Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14 und 15

Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8

Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8

art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8

art. 15 cpv. 1 e 4 (Sanzioni finanziarie) e art. 29 cpv. 1 (Divieto di entrara e di transito) allegato 8

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14 und 15

Art. 18 para. 1 let. a and e and art. 19 para. 3 let. c (Restrictions on the money and capital markets), annexe 9

Art. 18 Abs. 1 Bst. a und b und Art. 19 Abs. 3 Bst. c (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 9

art. 18 al. 1 let. a et b et art. 19 al. 3 let. c (Restrictions sur les marchés monétaire et financier), annexe 9

art. 18 cpv. 1 lett. a e b e art. 19 cpv. 3 lett. c (Restrizioni sui mercati finanziari), allegato 9

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14 und 15

Art. 35 para. 4 (Final recipients according to art. 35 para. 4), annexe 2

Art. 35 Abs. 4 (Endempfänger nach Art. 35 Abs. 4), Anhang 2

art. 35 al. 4 (Destinataires finales selon l'art. 35 al. 4), annexe 2

art. 35 cpv. 4 (Destinatari finali secondo l'art. 35 cpv. 4), allegato 2

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14 und 15

Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11

Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 11

art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 11

art. 18 cpv. 2 lett. a e b (Restrizioni sui mercati finanziari), allegato 11

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14 und 15

Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 10

Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 10

art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 10

art. 18 cpv. 2 lett. a e b (Restrizioni sui mercati finanziari), allegato 10

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14 und 15

Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 12

Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 12

art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 12

art. 18 cpv. 3 lett. a (Restrizioni sui mercati finanziari), allegato 12

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14 und 15

Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 13

Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 13

art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 13

art. 18 cpv. 3 lett. a (Restrizioni sui mercati finanziari), allegato 13

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14 und 15

Art. 27 (Prohibition on the provision of specialised financial messaging services), annexe 14

Art. 27 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 14

art. 27 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 14

art. 27 (Divieto di fornire servizi specializzati di messaggistica finanziaria), allegato 14

Situation in Ukraine

Situation in der Ukraine

Situation en Ukraine

Situazione in Ucraina

Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15

Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14 und 15

Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14 und 15

Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15

Art. 24a Abs. 1 Bst. a (Verbot von Transaktionen mit bestimmten staatseigenen Unternehmen), Anhang 15

art. 24bis al. 1 let. a (Interdiction liée aux transactions avec des sociétés d'État), annexe 15

art. 24a cpv. 1 lett. a (Divieto relativo alle operazioni con determinate imprese statali), allegato 15

Filatov

ФИЛАТОВ

Alexey

Алексей

Yevgenevich

Евгеньевич

Russian Federation

Alexey Filatov is the Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation. He is a high-ranking Kremlin official responsible for the coordination of the Kremlin's aggressive policy, including malign influence activities, towards Ukraine and the occupied regions of Donetsk and Luhansk.As Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation, Filatov is directly involved in the development and implementation of the Kremlin-led separation policy of Donetsk and Luhansk regions from Ukraine.He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation

Maslov

МАСЛОВ

Igor

Игорь

Venediktovich

Венедиктович

Russian Federation

Igor Maslov is a long-term Russian Presidential Administration official with a Russian Foreign Intelligence Service (SVR) background, responsible for Kremlin subversive policy and activities towards the so-called ‘Russia’s near abroad’ (former Soviet Union territories). He is known to advise President Vladimir Putin on Ukraine, Moldova and South Ossetia and is named amongst a group of people advising President Putin in relation to Ukraine.As the Head of the Russian Presidential Administration’s Directorate of Interregional and Cultural Ties with Foreign Countries, Maslov has congratulated people from the Special Operations Forces (SPO) of the Ministry of Defence who played a key role in the the illegal annexation of the Crimean Peninsula.He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine

Function: Russian Presidential Administration official with the Russian Foreign Intelligence Service (SVR)

Kantor

КАНТОР

Viatcheslav

Вячеслав

Moshe

Моше

Viatcheslav Vladimirovich Kantor

Вячеслав Владимирович КАНТОР

Russian FederationIsraelUnited Kingdom

Viatcheslav Moshe Kantor is a Russian oligarch who is a large shareholder of the publicly listed Acron Group, one of Russia’s largest fertilizer producers. He has close ties to President Vladimir Putin. This connection with the Russian president has helped him to maintain his considerable wealth. He has openly declared his support to and friendship for President Putin on numerous occasions, and enjoys good relations with the Kremlin.He has therefore been benefitting from Russian decision-makers responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation or the destabilisation of Ukraine. He is also one of the leading Russian businesspersons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation and the destabilisation of Ukraine.

Function: Large shareholder of the publicly traded Acron Group, one of Russia's largest fertilizer producers

Pimanov

ПИМАНОВ

Aleksei

Алексей

Viktorovich

Викторович

Alexey Viktorovich Pimanov

Alexei Pimanov

Aleksey Pimanov

Russian Federation

Aleksei Pimanov is a propagandist and the Head of the Krasnaya Zvezda media holding, owned by the Russian Defence Ministry. The Minister of Defence, Sergey Shoygu, personally requested Pimanov to become the Head of the Krasnaya Zvezda. The media holding was established by decree of the Russian Minister of Defence and controls the federal TV channel Zvezda.Similar to all other Kremlin-controlled media channels, Zvezda regularly spreads disinformation regarding Russia’s ongoing unprovoked military aggression against Ukraine, undermines Ukraine’s territorial integrity and sovereignty, and provides crucial media support to Russia’s violent aggression. As a member of the media council of the Russian Geographical Society, Pimanov has close contacts with senior Kremlin officials such as Alexey Gromov, Dmitry Peskov and Sergey Shoygu.In 2017, Pimanov directed and produced the propaganda film “Crimea”, which justifies and glorifies the illegal annexation of the Crimean Peninsula by the Russian Federation.He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Function: Director General of Managing Organisation “Creative Association Red Star”; Head of the Krasnaya Zvezda media holding, owned by the Russian Defence Ministry

Korotchenko

КОРОТЧЕНКО

Igor

Игорь

Yurievich

Юрьевич

Russian Federation

Igor Korotchenko, the Chairman of the Public Council under the Ministry of Defence of the Russian Federation, is a regular contributor to the main Russian propaganda TV shows as a defence and foreign policy expert. Igor Korotchenko is known for his aggressive and derogatory statements against Ukraine territorial integrity and provokes military confrontation between the Russian Federation and the West, including Ukraine. On his social media platforms or in his TV shows he makes calls to “denazify” and demilitarise Ukraine as well as to unite Ukraine with Russia (“its historical fraternal union”), stating that Ukraine is part of the big “Russian world”.In an article published on 24 Feb 2022, Igor Korotchenko said that Russia’s task in Ukraine is to demilitarise Ukraine, explaining that Ukraine poses a threat to both its own population and the Russian Federation, as well as to the non-government- controlled areas of Donetsk and Luhansk oblast of Ukraine. The purpose of the operation according to Igor Korotchenko is to deprive the armed forces of Ukraine of the possibility of centralised command and control of troops, disable the Ukrainian military airfield network, and destroy air defence positions and operational-tactical missiles.He is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Function: Chairman of the Public Council under the Ministry of Defence of the Russian Federation; Editor-in-Chief of the National Defence magazine; Director of the Centre for Analysis of the World Arms Trade; Military expert; Military rank - Reserve Colonel.

Sungorkin

СУНГОРКИН

Vladimir

Владимир

Nikolayevich

Николаевич

Russian Federation

Vladimir Sungorkin is the Director General and Editor-in-Chief of Komsomolskaya Pravda. He is one of the main actors in foreign information manipulation and interference activities or propagandists who often speaks out on Ukraine, creating misinformation and manipulating facts.Vladimir Sungorkin is disseminating and legitimising aggressive anti-Ukraine and anti-Western propaganda of the Putin regime under direct Kremlin authority in one of Russia’s most popular media outlets. The newspaper Komsomolskaya Pravda has been described also by President Vladimir Putin as his favourite newspaper.Vladimir Sungorkin is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Function: Director General and Editor-in-Chief of Komsomolskaya Pravda; Member of public councils in the Ministry of Defence of the Russian Federation, the Ministry of Emergency Situations of the Russian Federation and the Ministry of Transport of the Russian Federation. In the Council of the Government of the Russian Federation on the Mass Media, Sungorkin deals with issues related to the awarding of government prizes.

Dobrodeev

ДОБРОДЕЕВ

Oleg

Олег

Borisovich

Борисович

Russian Federation

Oleg Dobrodeev is the Director General of the largest state-owned media holding in Russia. He has actively participated in the Kremlin’s propaganda by creating and disseminating distorted information in the interests of the political leadership of the Russian Federation.Oleg Dobrodeev is the initiator and main creator of the state TV channel Rossiya-24 and owner of the TV channel Russia-1. These channels are the main mouthpieces of state propaganda, effectively fulfilling the task of strengthening the Putin regime and providing propaganda for its aggressive domestic and foreign policies, including military operations in Ukraine. These channels discuss the future of a divided Ukraine and the “young republics”, the failures of the reforms of the Ukrainian presidents, and any actions of the Ukrainian authorities are ridiculed or condemned.Oleg Dobrodeev participates in meetings of the Administration of the President of the Russian Federation, where the leaders of the main state media are given instructions.He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Director General of the All- Russian State Television and Radio Broadcasting Company (VGTRK)

Akhmedov

Farkhad

Russian Federation

Farkhad Akhmedov is a Russian businessman involved in the energy sector and in Russian local politics. He founded Tansley Trading, which supplied equipment to Russian gas producers and became a minority shareholder in Nortgas, an oil and gas company in Siberia, as well as Chairman of Bechtel Energy. He is close to the Kremlin and is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.

Function: Businessperson involved in the energy sector and in Russian local politics; founder of Tansley Trading

Gusev

ГУСЕВ

Pavel

Павел

Nikolayevitch

Николаевич

Russian Federation

Pavel Nikolayevitch Gusev is the head of the main Russian tabloid “Moskovskiy Komsomolets”, supporting the Kremlin’s narrative and actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.He has close links to the Russian Ministry of Defence and is a confidant and supporter of President Vladimir Putin. He received various honorary medals and official support in the 2018 elections, confirming he is an active supporter of the Government of the Russian Federation.He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Propagandist, editor and owner of “Moskovskiy Komsomolets”

Timchenko

ТИМЧЕНКО

Elena

Елена

Petrovna

Петровна

(Yermakova)

(ЕРМАКОВА)

Ermakova

Russian FederationFinlandElena Timchenko is the wife of the billionaire Gennady Timchenko, listed under Decision 2014/145/CFSP.She participates in his public affairs via the Timchenko Foundation. She is thus benefitting from Gennady Timchenko who is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Co-president of the Foundation Timchenko

Associated individual: Gennady Timchenko (husband)

Vorontsova

ВОРОНЦОВА

Maria

Мария

Vladimirovna

Владимировна

Putina

Mariya Vorontsova

Maria Faassen

Russian Federation

Maria Vladimirovna Vorontsova is the eldest daughter of President Vladimir Putin, listed under Decision 2014/145/CFSP.She is co-owner of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles. She is benefitting from the Government of the Russian Federation and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.

Function: Co-owner of 20 % of the company Nomenko involved in Russia's largest private investment project in healthcare with an estimated cost of 40 billion roubles

Associated individual: President Vladimir Putin (father)

Kuprin

КУПРИН

Anton

Антон

Valerevich

Валерьевич

Anton Valerevich Kuprin is the Captain of the frigate “Admiral Essen” of the Russian Black Sea fleet. The frigate “Admiral Essen” is contributing to Russia’s war efforts in the Black Sea. Anton Valerevich Kuprin is therefore responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Function: Captain of the frigate “Admiral Essen” of the Russian Black Sea fleet

Ayziman

АЙЗИМАН

Olga

Ольга

Russian Federation

Olga Ayziman is the ex-wife of Mikhail Fridman, founder and one of the main shareholders of the Alfa Group, which includes the major Russian bank Alfa Bank, considered as a top Russian financier and enabler of President Vladimir Putin’s inner circle. Mikhail Fridman is the major sponsor of his ex-wife’s activities and needs since she moved to Paris.She is a natural person associated with Mikhail Fridman, who has actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Mikhail Fridman has also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Associated individual: Mikhail Fridman (ex-spouse)

Babakov

БАБАКОВ

Mikhail

Михаил

Alexandrovich

Aлександрович

Mikhail Alexandrovitch Babakov is the son of Aleksandr Babakov, Deputy Chairman of the State Duma, listed under Decision 2014/145/CFSP. Mikhail Alexandrovitch Babakov holds large assets in connection with his father. He is the owner and manager of a real estate company in France, through which he manages different properties including a house of 11 million euro close to Versailles. Moreover, he shares the same address with his father. Mikhail Alexandrovitch Babakov is therefore associated with Aleksandr Babakov and benefitting from a Russian decision-maker responsible for the annexation of Crimea and the destabilisation of Ukraine.

Associated individual: Aleksandr Babakov (father), Deputy Chairman of the State Duma

Shamalov

ШАМАЛОВ

Kirill

Кирилл

Nikolayevich

Николаевич

Russian Federation

Kirill Nikolayevich Shamalov is Deputy Chairman of the Management Board of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia.He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Deputy Chairman of the Management Board of Sibur Holding PJSC

Kesaev

КЕСАЕВ

Igor

Игорь

Albertovich

Альбертович

Russian Federation

Igor Albertovich Kesaev is the owner and President of the Mercury Group, which owns Megapolis Group, the leading tobacco distributor in Russia. He has links with the Government of the Russian Federation and its security forces through the Monolit Fund, run by former officers of Russian security services, which provides financial assistance to retired security service officers and military personnel. Moreover, he is the major shareholder of Degtyarev Plant, a Russian company which produces weapons used by the Russian armed forces.He is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, he supports materially and benefits from the Government of the Russian Federation.

Function: Owner and President of the Mercury Group

Petaykin

ПЕТАЙКИН

Alexander

Александр

Nikolaevich

Николаевич

Russian Federation

Alexander Nikolaevich Petaykin is the owner and general director of road construction firms “OOO Vector” and “Trans Stroy”, involved in the implementation of public projects for Orenburg and Bashkortostan regional governments.He is therefore a natural person benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Owner and general director of road construction firms “OOO Vector” and “Trans Stroy”

Shulgin

Aleksandr

Aleksandrovich

Russian Federation

Aleksandr Aleksandrovich Shulgin is a leading businessperson, and CEO of Ozon, Russia's leading multi-category e-commerce platform. On 24 Feb 2022, he attended a meeting of oligarchs at the Kremlin with President Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to President Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Moreover, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Chief Executive Officer and Director of Ozon Holdings Plc

Tikhonova

ТИХОНОВА

Ekaterina

Катерина

(Екатерина)

Vladimirovna

Владимировна

Yekaterina Vladimirovna Putina

Yekaterina, Katerina

Russian Federation

Ekaterina Vladimirovna Tikhonova is the daughter of President Vladimir Putin. She has been Head of the new artificial intelligence institute at Moscow State University, funded with state funds. She currently heads the Innopraktika development initiative, funded by key Russian companies whose directors are members of the inner circle of oligarchs close to President Putin.She is therefore benefitting from the Government of the Russian Federation and is associated to leading persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Moreover, she is associated to her father, who is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: Head of the Innopraktika development initiative

Associated individual: President Vladimir Putin (father)

Zubitskiy

ЗУБИЦКИЙ

Evgeny

Евгений

Borisovich

Борисoвич

Russian Federation

Evgeny Borisovich Zubitskiy is the co-owner, Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH). He is a shareholder of the Koks Group, the parent enterprise of PMH and Russia's largest producer of marketable coke, founded by State Duma deputy Boris Zubitsky.He is therefore a leading businessperson, involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH)

Mikhailov

Sergey

Vladimirovich

Sergei Mikhailov

Сергей МИХАЙЛОВ

Russian Federation

Sergey Mikhailov is the Director General of the News Agency TASS – the largest Russian news agency, which disseminates through its massive network of foreign representations (70 offices in the Commonwealth of Independent States and 68 bureaus around the world) distorted information on Ukraine, serving the interests of the political leadership of the Russian Federation.President Vladimir Putin has awarded him with the Order of Friendship. Sergey Mikhailov is included in the personnel reserve of the President of Russia.He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: Director General of the Russian News Agency TASS

Malkevich

МАЛЬКЕВИЧ

Alexander

Александр

Alexandrovich

Александрович

Russian Federation

Alexander Malkevich is a Russian propagandist, General Director of the St. Petersburg TV channel, and the First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community, Media and Mass Communications.On 25 Feb 2022, Malkevich stated that the ongoing military aggression against Ukraine is a ‘special operation’ to denazify Ukraine and that there is no goal of seizing the country. On 16 Mar 2022, Malkevich attended the meeting of the Public Chamber of the Russian Federation on the 'Information warfare escalation: defending Russia's interest', where it was discussed how important it is to convey truthful information so that people could understand why the decision was made to conduct a “special operation” in Ukraine and what its purpose is.He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community, Media and Mass Communications; General Director of the Saint Petersburg TV channel since Jan 2021

Passport/ID numbers: Passport 717637093, National ID No. 781005202108

Narzieva

НАРЗИЕВА

Soadat

Соадат

Russian Federation

Soadat Narzieva is the sister of Alisher Usmanov, a pro-Kremlin oligarch who has close ties to the Russian President Vladimir Putin and is listed under Decision 2014/ 145/CFSP. Alisher Usmanov has transferred considerable assets to his sister Soadat Narzieva, including a single payment or gift of 3 million USD. According to the EU, she also held 27 Swiss bank accounts, holding hundreds of millions of dollars, which can be linked to her brother Alisher Usmanov. She has also been linked to six offshore companies whose activities can be linked to Usmanov. Soadat Narzieva is therefore associated with Alisher Usmanov, who actively supported materially or financially Russian decision- makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.

Associated individual: Alisher Usmanov (brother)

Bazhaev

БАЖАЕВ

Musa

Муса

Yusupovich

Юсупович

Russian Federation

Musa Bazhaev is the President of the Alliance Group, which counts as its key clients the largest representatives of the gas and oil industries, industrial facilities, the telecommunication sector and housing and public utilities.He is also the Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of President Putin. Musa Bazhaev is a leading Russian businessman, belonging to the top 200 of richest Russians, involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairperson of Russian Platinum

Berezkin

БЕРЁЗКИН

Grigory

Григорий

Vikotorovitsj

Викторович

Russian Federation

Grigory Berezkin is a leading Russian businessperson and considered to be the ‘henchman’ of President Vladimir Putin.He is the Chairman of the Board of Directors of ESN Group, a Russian private equity group with a portfolio of investments in various industries, including the media, energy, infrastructure, IT, natural resources and petrochemical sectors. ESN Group is one of Russia's largest holding companies. In 2019, Saudi Basic Industries Corporation (SABIC), the Russian Direct Investment Fund (RDIF) and ESN Group signed an agreement to invest in a project to design, build and operate a methanol plant in the Amur Region, in Russia’s Far East. In 2021, VEB.RF, VTB, ESN Group, the Ministry for Development of the Russian Far East, Marubeni Corporation and Mitsui O.S.K. signed a memorandum of understanding during the Eastern Economic Forum, with the aim of developing a project for the construction of methanol-fuelled vessels by Russian shipbuilders. The ceremony was attended by President Putin.As Chairman of the Board of Directors of ESN Group, Grigory Berezkin is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially and financially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Chairman of the Board of Directors, ESN Group

Mndoiants

МНДОЯНЦ

Serguey

Сергей

Achotovich

Ашотович

Russian Federation

Serguey Mndoiants is executive vice-president in charge of government relations for the Russian conglomerate company AFK Sistema PAO, active in the telecommunication and IT sector. Serguey Mndoiants is also senior vice-president of VLM Invest, a consulting firm acting as an intermediary between private companies and government bodies of the Russian Federation. Serguey Mndoiants is also a member of the board of the Council for foreign and defence policy (SVOP), a think tank advising the Government of the Russian Federation on the conduct of foreign and defence policy.He is thus a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Russian businessman serving as vice-president of the conglomerate AFK Sistema; Founder of the consulting firm VLM Invest

Rotenberg

РОТЕНБЕРГ

Boris

Борис

Romanovich

Романович

Russian FederationFinland

Boris Rotenberg is a Russian billionaire businessman, and brother of Arkady Rotenberg, Russian billionaire businessman, shareholder of the state-owned company Gazprom Drilling and co-owner of the SGM (Stroygazmontazh) group. The Rotenbergs are closely associated with President Vladimir Putin. Boris Rotenberg is a member of the Board of Directors of SMP Bank and one of the major shareholders of Gazprom Drillings which has received large state contracts thanks to his close ties with President Putin. Therefore, Boris Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine.Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Associated individuals: Arkady Rotenberg (brother), Igor Rotenberg (nephew)

Associated entities: SGM (Stroygazmontazh), SMP Bank, Gazprom Drillings

Rotenberg

РОТЕНБЕРГ

Igor

Игорь

Arkadyevich

Аркадьевич

Russian Federation

Igor Rotenberg is a Russian billionaire businessman, and the oldest son and heir to Arkady Rotenberg, Russian billionaire businessman and co-owner of the SGM (Stroygazmontazh) group. He is the majority shareholder in Gazprom Drilling. The Rotenbergs are closely associated with President Putin. Due to his positions in leading Russian enterprises, including SGM, Gazprom Drillings and Mostotrest, which have received large state contracts, and his close ties with President Putin, Igor Rotenberg is benefitting from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and President Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle)

Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group

Ignatova

Ekaterina

Jekatarina Ignatova

Russian Federation

Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova's annual income of 24 million USD was included.Ekaterina Ignatova is associated with a natural person (her husband) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Associated individuals: Sergei Chemezow (husband)

Anastasia Ignatova (daughter)

Lyudmila Rukavishikova (mother)

Ignatova

ИГНАТОВА

Anastasia

Анастасия

Russian FederationAnastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products).As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owns the 85-metre yacht “Valerie” worth 140 million USD (more than 10 billion rubles) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.Anastasia Ignatova is associated with a natural person (her stepfather) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Associated individuals: Sergei Chemezow (stepfather)

Ekaterina Ignatova (mother)

Lyudmila Rukavishikova (grandmother)

Rukavishikova

Lyudmila

Russian FederationLyudmila Rukavishikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec.Lyudmila Rukavishikova is associated with a natural person (her son-in-law) listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Associated individuals: Sergei Chemezov (son-in-law)

Ekaterina Ignatova (daughter)

Anastasia Ignatova (granddaughter)

Slyusar

СЛЮСАРЬ

Yuri

Юрий

Borisovich

Борисович

Russian Federation

Yuri Slyusar is the President of United Aircraft Corporation (UAC) and former Deputy Minister of Industry and Trade. UAC is a Russian largely state-owned aerospace and defence cooperation company within Rostec, originally founded by President Putin. In his position as President of UAC, Yuri Slyusar is one of the leading actors in the Russian industry and defence sector with close ties to the Government of the Russian Federation. Yuri Slyusar is therefore a leading businessperson involved in economic sectors of the Government of the Russian Federation and has supported and benefitted from the Government of the Russian Federation.

Function: President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and Trade of the Russian Federation

Associated individual: President Vladimir Putin

Associated entity: United Aircraft Corporation

Kerimov

Said

Russian Federation

Said Kerimov is the son of Suleiman Kerimov. Suleiman Kerimov is a Russia-based billionaire, founder of the Suleiman Kerimov Foundation and representative of the Republic of Dagestan in the Federation Council of Russia. Suleiman Kerimov transferred a large part of his assets, including his shares in Russia’s largest gold producer, Polyus Gold, to his son, Said Kerimov.Said Kerimov is associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation and which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Suleiman Kerimov is also responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Director of Polyus

Associated individual: Suleiman Kerimow (father)

Associated entity: Polyus

Bogdanov

БОГДАНОВ

Vladimir

Владимир

Leonidovich

Леонидович

Russian Federation

Vladimir Bogdanov is Director General of the oil and gas company Surgutneftegas, the fifth-largest private company and third-largest oil company in Russia with a share of over 10 % of Russia’s overall oil production, thus providing a substantial source of revenue for the Government of the Russian Federation. A subsidiary of Surgutneftegas, Surgutneftegasbank CJSC, provided a loan to the government of the Tyumen region in 2021 for an amount of 1.6 billion rubles to finance its deficit. Vladimir Bogdanov maintains close ties with the Government of the Russian Federation and President Vladimir Putin. Vladimir Bogdanov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Director General of Surgutneftegas

Associated individual: President Vladimir Putin

Associated entity: Surgutneftegas

Gref

German

Oskarovich

Herman Oskarovich Gref

Герман Оскарович ГРЕФ

Russian Federation

German Gref is Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia. Sberbank of Russia is a Public Joint-Stock Company. The majority shareholder of Sberbank is the Russian National Wealth Fund managed by the Government of the Russian Federation.On 24 Feb 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, German Gref, along with 36 other businesspeople, met with President Vladimir Putin and other members of the Government of the Russian Federation to discuss the impact of the course of action in the wake of Western sanctions.. This special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.As CEO of Sberbank he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and destabilisation of Ukraine.

Function: Chief Executive Officer and Chairman of the Executive Board of Sberbank of Russia, confirmed by the Board of Directors on 16 October 2007

Associated entities: Public Joint-Stock Company “Sberbank of Russia”

Deripaska

ДЕРИПАСКА

Oleg

Олег

Vladimirovich

Владимирович

Russian Federation

Oleg Deripaska is a Russian oligarch. He owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. His assets include the Arzamas Machine-Building Plant that manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia during the unprovoked military aggression against Ukraine in 2022.Therefore, he is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Function: Russian oligarch; owner of Russian Machines, Military Industrial Company and Arzamas Machine- Building Plant

Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant

Konashenkov

КОНАШЕНКОВ

Igor

Игорь

Evgenievich

Евгеньевич

Russian Federation

Igor Evgenievich Konashenkov is Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation, with the rank of Major General.In his position of Chief Spokesman for the Russian Ministry of Defence he has been responsible for manipulating information and spreading disinformation about Russian military actions in Ukraine. He promoted a positive attitude to the Russian unprovoked military aggression against Ukraine, the annexation of Crimea and the actions of separatists in Donbas, portrayed the situation in Ukraine in a biased manner and spread disinformation about Ukrainian and Western activities.Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Function: Head of the Department of Information and Communications of the Ministry of Defence of the Russian Federation; Major General

Pavlenko

ПАВЛЕНКО

Vladimir

Владимир

Володимир

Viktorovich

Викторович

Вiкторович

So-called ‘Minister of State Security’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Ananchenko

АНАНЧЕНКO

Alexander

Александр

Yevgenevych

Евгеньевич

So-called ‘Prime Minister’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Dikiy

ДИКИЙ

ДIКIЙ

Aleksei

Алексей

Олексiй

Alexandrovich

Александрович

Олександрович

So-called ‘Minister of Internal Affairs’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Antipov

АНТИПОВ

Igor

Игорь

Iгор

Yurievich

Юрьевич

Юрiйович

So-called ‘Minister of Information’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Kramarenko

КРАМАРЕНКО

Artem

Артем

Alexandrovich

Александрович

So-called ‘Minister of Agro-Industrial Policy and Food’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Antonov

АНТОНОВ

Vladimir

Владимир

Володимир

Nikolaevich

Николаевич

Миколайович

So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Pereverzeva

ПЕРЕВЕРЗЕВА

Tatyana

Татьяна

Тетяна

Viktorovna

Викторовна

Вiкторiвна

So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Lavrenov

ЛАВРЕНОВ

Evgenij

Евгений

Євген

Evgenievich

Евгеньевич

Євгенович

So-called ‘Minister of Income and Fees’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Oprishhenko

ОПРИЩЕНКО

Aleksandr

Александр

Олександр

Aleksandrovich

Александрович

Олександрович

So-called ‘Acting Minister of Health’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Nikonorova

НИКОНОРОВА

НIКОНОРОВА

Natalya

Наталья

Наталя

Yurevna

Юрьевна

Юр'ївна

So-called ‘Minister of Foreign Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Zheltyakov

ЖЕЛТЯКОВ

Mihail

Михаил

Михайло

Vasilevich

Васильевич

Васильович

So-called ‘Minister of Culture’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Gromakov

ГРОМАКОВ

Aleksandr

Александр

Олександр

Yurevich

Юрьевич

Юрiйович

So-called ‘Minister of Youth, Sports, and Tourism’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Kushakov

КУШАКОВ

Mikhail

Михаил

Михайло

Nikolaevich

Николаевич

Миколайович

So-called ‘Minister of Education and Science’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Kostrubitskiy

КОСТРУБИЦКИЙ

КОСТРУБИЦЬКИЙ

Alexei

Алексей

Олексiй

Aleksandrovich

Александрович

Олександрович

So-called ‘Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Rushhak

РУЩАК

Vladimir

Владимир

Володимир

Mikhailovich

Михайлович

So-called ‘Minister of Industry and Trade’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Halepa

ХАЛЕПА

Igor

Игорь

Iгор

Nikolaevich

Николаевич

Миколайович

So-called ‘Acting Minister of Telecommunications’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Naumets

НАУМЕЦ

НАУМЕЦЬ

Sergei

Сергей

Сергiй

Sergeevich

Сергеевич

Сергiйович

So-called ‘Minister of Construction, Housing, and Communal Services’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Podlipanov

ПОДЛИПАНОВ

Dmitriy

Дмитрий

Дмитро

Viktorovich

Викторович

Вiкторович

So-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Tolstykina

ТОЛСТЫКИНА

ТОЛСТИКIНА

Larisa

Лариса

Valentinovna

Валентиновна

Валентинiвна

So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Dubovskiy

ДУБОВСКИЙ

ДУБОВСЬКИЙ

Ruslan

Руслан

Mihajlovich

Михайлович

So-called ‘Minister of Coal and Energy’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Chausova

ЧАУСОВА

Yana

Яна

Sergeevna

Сергеевна

Сергiївна

So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Polovyan

ПОЛОВЯН

Aleksei

Алексей

Олексiй

Vladimirovich

Владимирович

Володимирович

So-called ‘Minister of Economic Development’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Sirovatko

СИРОВАТКО

Yuriy

Юрий

Юрiй

Nikolaevich

Николаевич

Миколайович

So-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Kozlov

КОЗЛОВ

Sergey

Сергей

Сергiй

Ivanovich

Иванович

Iванович

So-called ‘Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Govtvin

ГОВТВИН

ГОВТВIН

Yuriy

Юрий

Юрiй

Nikolaevich

Николаевич

Миколайович

So-called ‘First Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Kostenko

КОСТЕНКО

Elena

Елена

Олена

Nikolaevna

Николаевна

Миколаївна

So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Todorova

ТОДОРОВА

Anna

Анна

Ганна

Yurievna

Юрьевна

Юрiївна

So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Antonov

АНТОНОВ

Anatoli

Анатолий

Andreevich

Андреевич

So-called ‘Minister of State Security’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Kornet

КОРНЕТ

Igor

Игорь

Iгор

Aleksandrovich

Александрович

Олександрович

So-called ‘Minister of Interior’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Katsavalov

КАЦАВАЛОВ

Evgeny

Евгений

Anatolievich

Анатольевич

So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Pashchenko

ПАЩЕНКО

Natalya

Наталия

Alexandrovna

Александровна

So-called ‘Minister of Health’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Lustenko

ЛУСТЕНКО

Andrey

Андрей

Yurievich

Юрьевич

So-called ‘Minister of Education and Science’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Malakhova

МАЛАХОВА

Svetlana

Светлана

Anatolievna

Анатольевна

So-called ‘Minister of Labour and Social Policy’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Sidorov

СИДОРОВ

Dmitry

Дмитрий

Sergeevich

Сергеевич

So-called ‘Minister of Culture, Sports and Youth’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Borodin

БОРОДИН

Sergey

Сергей

Alekseevich

Алексеевич

So-called ‘Chairman of the State Committee for Taxes and Duties’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Deinego

ДЕЙНЕГО

Vladislav

Владислав

Nikolaevich

Николаевич

So-called ‘Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Pronko

ПРОНЬКО

Yuriy

Юрий

Alexandrovich

Александрович

So-called ‘Minister of Agriculture and Food’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Podlipaeva

ПОДЛИПАЕВА

Svetlana

Светлана

Nikolaevna

Николаевна

So-called ‘Minister of Economic Development’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Protasov

ПРОТАСОВ

Maxim

Максим

Alekseevich

Алексеевич

So-called ‘Minister of Construction and Housing and Communal Services’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Fetisov

ФЕТИСОВ

Oleg

Олег

Vasilievich

Васильевич

So-called ‘Minister of Communications and Mass Communications’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Degtyarev

ДЕГТЯРЕВ

Yuriy

Юрий

Anatolievich

Анатольевич

So-called ‘Minister of Natural Resources and Environmental Security’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Neverov

НЕВЕРОВ

Sergey

Сергей

Nikolaevich

Николаевич

So-called ‘Minister of Industry and Trade’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Afanasevsky

АФАНАСЬЕВСКИЙ

Yuriy

Юрий

Nikolaevich

Николаевич

So-called ‘Chairman of the State Customs Committee’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Makeeva

МАКЕЕВА

МАКЄЄВА

Olga

Ольга

Alexandrovna

Александровна

Олександрiвна

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Kravets

КРАВЕЦ

КРАВЕЦЬ

Vitaly

Виталий

Вiталiй

Vladimirovich

Владимирович

Володимирович

Anika

АНИКА

АНIКА

Yaroslav

Ярослав

Gennadievich

Геннадьевич

Геннадiйович

Gritsenko

ГРИЦЕНКО

Yevgeny

Евгений

Євген

Dmitrievich

Дмитриевич

Дмитрович

Voroshilov

ВОРОШИЛОВ

Andrey

Андрей

Андрiй

Sergeevich

Сергеевич

Сергiйович

Kurenkov

КУРЕНКОВ

КУРЄНКОВ

Alexander

Александр

Олександр

Pavlovich

Павлович

Berdichevsky

БЕРДИЧЕВСКИЙ

БЕРДIЧЕВСЬКИЙ

Vladislav

Владислав

Владiслав

Leonidovich

Леонидович

Леонiдович

Popova

ПОПОВА

Irina

Ирина

Iрина

Vasilievna

Васильевна

Василiвна

Pirogova

ПИРОГОВА

ПIРОГОВА

Maria

Мария

Марiя

Vladimirovna

Владимировна

Володимирiвна

Prokopenko

ПРОКОПЕНКО

Sergey

Сергей

Сергiй

Borisovich

Борисович

Kumanova

КУМАНОВА

Svetlana

Светлана

Свiтлана

Anatolievna

Анатольевна

Анатолiївна

Vladimirovna

ВЛАДИМИРОВНА

ВОЛОДИМИРIВНА

Magdalina

Магдалина

Marina

Марина

Makarov

МАКАРОВ

Kirill

Кирилл

Кирило

Borisovich

Борисович

Malkov

МАЛЬКОВ

Alexander

Александр

Олександр

Viktorovich

Викторович

Вiкторович

Martynov

МАРТЫНОВ

МАРТИНОВ

Yury

Игорь

Iгор

Igorevich

Юрьевич

Юрiйович

Matrus

МАТРУС

Igor

Игорь

Iгор

Viktorovich

Викторович

Вiкторович

Medvedev

МЕДВЕДЕВ

Vladimir

Владимир

Володимир

Anatolievich

Анатольевич

Анатолiйович

Mikhailova

МИХАЙЛОВА

Yulia

Юлия

Юлiя

Valentinovna

Валентиновна

Валентинiвн

Moshkin

МОШКИН

МОШКIН

Vladimir

Владимир

Володимир

Evgenievich

Евгеньевич

Євгенович

Obolenskaya

ОБОЛЕНСКАЯ

ОБОЛЕНСЬКА

Alla

Алла

Ivanovna

Ивановна

Iванiвна

Ogilets

ОГИЛЕЦ

ОГIЛЕЦЬ

Dmitry

Дмитрий

Дмитро

Alexandrovich

Александрович

Олександрович

Onopko

ОНОПКО

Oleg

Олег

Vladimirovich

Владимирович

Володимирович

Pakreev

ПАКРЕЕВ

ПАКРЕЄВ

Vladimir

Владимир

Володимир

Gennadievich

Геннадьевич

Генадiйович

Parshin

ПАРШИН

Maxim

Максим

Alekseevich

Алексеевич

Олексiйович

Pashkov

ПАШКОВ

Igor

Игорь

Iгор

Valentinovich

Валентинович

Pertsev

ПЕРЦЕВ

Vasily

Василий

Василь

Anatolievich

Анатольевич

Анатолiйович

Pokintelitsa

ПОКИНТЕЛИЦА

ПОКIНТЕЛИЦЯ

Yuri

Юрий

Юрiй

Ivanovich

Иванович

Iванович

Polyanskaya

ПОЛЯНСКАЯ

ПОЛЯНСЬКА

Natalya

Наталья

Наталiя

Alekseevna

Алексеевна

Олексiївна

Prisenko

ПРИСЕНКО

ПРИСЄНКО

Leonid

Леонид

Леонiд

Vladimirovich

Владимирович

Володимирович

Pshenichnaya

ПШЕНИЧНАЯ

ПШЕНИЧНА

Natalya

Наталья

Наталiя

Anatolyevna

Анатольевна

Анатолiївна

Pushkin

ПУШКИН

ПУШКIН

Lyubomir

Любомир

Evgenevich

Евгеньевич

Євгенiйович

Rusanov

РУСАНОВ

Vladislav

Владислав

Adolfovich

Адольфович

Savelov

САВЕЛОВ

Vladimir

Владимир

Володимир

Vladimirovich

Владимирович

Володимирович

Selivanova

СЕЛИВАНОВА

СЕЛIВАНОВА

Anastasia

Анастасия

Анастасiя

Yurievna

Юрьевна

Юрiївна

Seryozhenko

СЕРЁЖЕНКО

СЕРЬОЖЕНКО

Alexander

Александр

Олександр

Anatolievich

Анатольевич

Анатолiйович

Shishkina

ШИШКИНА

ШИШКIНА

Elena

Елена

Олена

Nikolaevna

Николаевна

Миколаївна

Korotkiy

Короткий

Alexander

Александр

Vladimirovich

Владимирович

Sigidina

СИГИДИНА

СIГIДIНА

Oksana

Оксана

Viktorovna

Викторовна

Вiкторiвна

Skorokhodov

СКОРОХОДОВ

Valery

Валерий

Валерiй

Vladimirovich

Владимирович

Володимирович

Strelchuk

СТРЕЛЬЧУК

Natalya

Наталья

Наталiя

Ivanovna

Ивановна

Iванiвна

Shepotko

ШЕПОТЬКО

Pavel

Павел

Павло

Alexandrovich

Александрович

Олександрович

Pavel Alexandrovich Tchaikovsky

Павел Александрович ЧАЙКОВСКИЙ

Telnykh

ТЕЛЬНЫХ

ТЕЛЬНИХ

Sergey

Сергей

Сергiй

Leonidovich

Леонидович

Леонiдович

Udalov

УДАЛОВ

Roman

Роман

Sergeevich

Сергеевич

Сергiйович

Usacheva

УСАЧЕВА

УСАЧОВА

Alexandra

Александра

Олександра

Alexandrovna

Александровна

Олександрiвна

Volkova

ВОЛКОВА

Natalya

Наталья

Наталiя

Markovna

Марковна

Маркiвна

Zakabluk

ЗАКАБЛУК

Yuri

Юрий

Mikhailovich

Михайлович

Zheynova

ЖЕЙНОВА

Marina

Марина

Nikolaevna

Николаевна

Миколаївна

Zhigulin

ЖИГУЛИН

ЖИГУЛIН

Aleksei

Алексей

Олексiй

Mikhailovich

Михайлович

Zhukov

ЖУКОВ

Mikhail

Михаил

Михайло

Valerievich

Валерьевич

Валерiйович

Zhuravleva

ЖУРАВЛЕВА

Tatyana

Татьяна

Тетяна

Vladimirovna

Владимировна

Володимирiвна

Hassan

ХАССАН

Abdu

Абду

Tamer

Тамер

Abukov

АБУКОВ

Sergei

Сергей

Navilievich

Навильевич

Andrienko

АНДРИЕНКО

Vladimir

Владимир

Nikolaevich

Николаевич

Avdeev

АВДЕЕВ

Alexander

Александр

Vasilievich

Васильевич

Babenko

БАБЕНКО

Oksana

Оксана

Alexandrovna

Александровна

Олександрiвна

Baevsky

БАЕВСКИЙ

Andrey

Андрей

Vasilievich

Васильевич

Banakh

БАНАХ

Alexander

Александр

Sergeevich

Сергеевич

Bilyalov

БИЛЯЛОВ

Rinat

Ринат

Alievich

Алиевич

Bogatova

БОГАТОВА

Maria

Мария

Viktorovna

Викторовна

Bondarchuk

БОНДАРЧУК

Anatoly

Анатолий

Анатолiй

Vladimirovich

Владимирович

Володимирович

Bondarenko

БОНДАРЕНКО

Alexander

АЛЕКСАНДР

ОЛЕКСАНДР

Alexandrovich

АЛЕКСАНДРОВИЧ

ОЛЕКСАНДРОВИЧ

Bykadorov

БЫКАДОРОВ

БИКАДОРОВ

Alexander

Александр

Олександр

Viktorovich

Викторович

Вiкторович

Chekareva

ЧЕКАРЕВА

ЧЕКАРЄВА

Natalya

Наталья

Наталя

Dmitrievna

Дмитриевна

Chuchin

ЧУЧИН

Sergey

Сергей

Сергiй

Anatolievich

Анатольевич

Анатолiйович

Churadze

ЧУРАДЗЕ

Dmitry

Дмитрий

Дмитро

Murtazievich

Муртазиевич

Муртазiйович

Dezortsev

ДЕЗОРЦЕВ

Dmitry

Дмитрий

Дмитро

Eduardovich

Эдуардович

Едуардович

Dianova

ДИАНОВА

ДIАНОВА

Irina

Ирина

Iрина

Leontievna

Леонтьевна

Леонтiївна

Dorofeev

ДОРОФЕЕВ

ДОРОФЄЄВ

Alexey

Алексей

Олексiй

Sergeevich

Сергеевич

Сергiйович

Dubovka

ДУБОВКА

Vladimir

Владимир

Володимир

Nikolaevich

Николаевич

Миколайович

Dyagovets

ДЯГОВЕЦ

ДЯГОВЕЦЬ

Alexander

Александр

Олександр

Pavlovich

Павлович

Gryaznova

ГРЯЗНОВА

Olga

Ольга

Petrovna

Петровна

Петрiвна

Gubareva

ГУБАРЕВА

ГУБАРЄВА

Natalya

Наталья

Наталя

Vladimirovna

Владимировна

Володимирiвна

Ilyenko

ИЛЬЕНКО

IЛЬЄНКО

Evgeny

Евгений

Євгенiй

Alekseevich

Алексеевич

Олексiйович

Ishchenko

ИЩЕНКО

IЩЕНКО

Viktor

Виктор

Вiктор

Dmitrievich

Дмитриевич

Дмитрович

Kadyrov

КАДЫРОВ

КАДИРОВ

German

Герман

Rustemovich

Рустемович

Kamyshov

КАМЫШОВ

КАМИШОВ

Alexander

Александр

Олександр

Sergeevich

Сергеевич

Сергiйович

Knysh

Кныш

Книш

Maxim

Максим

Gennadievich

Геннадиевич

Геннадiйович

Korolyuk

КОРОЛЮК

Maxim

Максим

Vitalievich

Витальевич

Вiталiйович

Kostenko

КОСТЕНКО

Irina

Ирина

Iрина

Anatolievna

Анатольевна

Анатолiївна

Kovalchuk

КОВАЛЬЧУК

Gennady

Геннадий

Геннадiй

Evgenievich

Евгеньевич

Євгенович

Kovalchuk

КОВАЛЬЧУК

Sergey

Сергей

Сергiй

Alexandrovich

Александрович

Олександрович

Kovtyrin

КОВТЫРИН

КОВТИРIН

Alexander

Александр

Олександр

Vladimirovich

Владимирович

Володимирович

Kravtsova

КРАВЦОВА

Olga

Ольга

Alexandrovna

Александровна

Олександрiвна

Kryukova

КРЮКОВА

Julia

Юлия

Юлiя

Mikhailovna

Михайловна

Михайлiвна

Kulbatskaya

КУЛЬБАЦКАЯ

КУЛЬБАЦЬКА

Klavdia

Клавдия

Клавдiя

Yurievna

Юрьевна

Юр'ївна

Kuzmin

КУЗЬМИН

КУЗЬМIН

Konstantin

Константин

Костянтин

Alexandrovich

Александрович

Олександрович

Leonov

ЛЕОНОВ

Yury

Юрий

Юрiй

Vladimirovich

Владимирович

Володимирович

Lepa

ЛЕПА

Roman

Роман

Nikolaevich

Николаевич

Миколайович

Lisobey

ЛИСОБЕЙ

Yaroslav

Ярослав

Igorevich

Игоревич

Andrukh

АНДРУХ

Irina

Ирина

Ivanovna

Ивановна

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Beletsky

БЕЛЕЦКИЙ

Aleksei

Алексей

Yuryevich

Юрьевич

Buneev

БУНЕЕВ

Gennadiy

Геннадий

Mikhaylovich

Михайлович

Dadonov

ДАДОНОВ

Oleg

Олег

Viacheslavovich

Вячеславович

Demeshko

ДЕМЕШКО

Bella

Бэлла

Seyranovna

Сейрановна

Didenko

ДИДЕНКО

Sergei

Сергей

Mikhaylovich

Михайлович

Farakhova

ФАРАХОВА

Elena

Елена

Evgenyevna

Евгеньевна

Galinkin

ГАЛИНКИН

Valeriy

Валерий

Iosifovich

Иосифович

Gizay

ГИЗАЙ

Svetlana

Светлана

Fiodorovna

Федоровна

Golda

ГОЛДА

Dmitry

Дмитрий

Yuryevich

Юрьевич

Golubovich

ГОЛУБОВИЧ

Mikhail

Михаил

Vasilyevich

Васильевич

Gubarev

ГУБАРЕВ

Andrei

Андрей

Anatolyevich

Анатольевич

Khvorostian

ХВОРОСТЯН

Svetlana

Светлана

Vadimovna

Вадимовна

Kishkinov

КИШКИНОВ

Vitaliy

Виталий

Mikhaylovich

Михайлович

Kobtseva

КОБЦЕВА

Olga

Ольга

Anatolyevna

Анатольевна

Kolesnikov

КОЛЕСНИКОВ

Denis

Денис

Sergeevich

Сергеевич

Kovalenko

КОВАЛЕНКО

Aleksandra

Александра

Sergeevna

Сергеевна

Kriyerenko

КРИЕРЕНКО

Aleksandr

Александр

Valeryevich

Валерьевич

Kukarsky

КУКАРСКИЙ

Dmitry

Дмитрий

Leonidovich

Леонидович

Litsoev

ЛИЦОЕВ

Andrei

Андрей

Viktorovich

Викторович

Lysenko

ЛЫСЕНКО

Roman

Роман

Grigoryevich

Григорьевич

Maly

МАЛЫЙ

Pavel

Павел

Georgievich

Георгиевич

Mardanov

МАРДАНОВ

Ruslan

Руслан

Raisovich

Раисович

Marfina

МАРФИНА

Zhanna

Жанна

Viktorovna

Викторовна

Mosina

МОСИНА

Anna

Анна

Mikhaylovna

Михайловна

Naden

НАДЕН

Zinaida

Зинаида

Gavrilovna

Гавриловна

Pilavov

ПИЛАВОВ

Pavel

Павел

Aristievich

Аристиевич

Podtynnaya

ПОДТЫННАЯ

Alla

Алла

Arkadyevna

Аркадьевна

Polyakov

ПОЛЯКОВ

Vladimir

Владимир

Nikolaevich

Николаевич

Popov

ПОПОВ

Oleg

Олег

Nikolaevich

Николаевич

Rakhmukova

РАХМУКОВА

Elena

Елена

Ivanovna

Ивановна

Ryabushkin

РЯБУШКИН

Igor

Игорь

Nikolaevich

Николаевич

Sanayev

САНАЕВ

Ivan

Иван

Vladimirovich

Владимирович

Sankin

САНКИН

Vladimir

Владимир

Vladimirovich

Владимирович

Sergun

СЕРГУН

Natalya

Наталья

Vladimirovna

Владимировна

Serov

СЕРОВ

Sergei

Сергей

Viktorovich

Викторович

Skrypnyk

СКРЫПНИК

Konstantin

Константин

Evgenevich

Евгеньевич

Svetlov

СВЕТЛОВ

Viacheslav

Вячеслав

Evgenyevich

Евгеньевич

Tambovtsev

ТАМБОВЦЕВ

Andrei

Андрей

Mikhaylovich

Михайлович

Telikanov

ТЕЛИКАНОВ

Yuriy

Юрий

Nikolaevich

Николаевич

Uvarov

УВАРОВ

Maksim

Максим

Anatolyevich

Анатольевич

Yermolenko

ЕРМОЛЕНКО

Aleksandr

Александр

Viktorovich

Викторович

Yurov

ЮРОВ

Yuriy

Юрий

Pavlovich

Павлович

Zadiraka

ЗАДИРАКА

Nelli

Нелли

Akopovna

Акоповна

Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Khoroshilov

ХОРОШИЛОВ

Dmitry

Дмитрий

Дмитро

Aleksandrovich

Александрович

Олександрович

Sopelnik

СОПЕЛЬНИК

Andrei

Андрей

Андрiй

Fiodorovich

Федорович

Koval

КОВАЛЬ

Oleg

Олег

Valeryevich

Валерьевич

Валерiйович

Ismailova

ИСМАИЛОВА

Gulbakhor

Гульбахор

Ismailova Gulbakhor

Russian Federation

Apartment 81-83, 79 Ustabayeva Street

1000187

Gulbakhor Ismailova is a sister of Alisher Usmanov, a pro-Kremlin oligarch listed under Decision 2014/145/CFSP. Investigations by the German Federal Criminal Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the yacht “Dilbar” is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Holdings Ltd. (Cyprus). According to the EU, all shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of “The Sisters Trust”. Since 2017, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht “Dilbar”.She has also been linked to luxury real estate in Italy and Latvia, that can be linked to her brother Alisher Usmanov. She is therefore a natural person associated with Alisher Usmanov (her brother), who actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.

Associated individual: Alisher Usmanov, brother

Passport No: 71 3059195 (Russian)

JSC Arzamas Machine-Building Plant

АО “Арзамасский машиностроительный завод”

Ulitsa 9 Maya, 2

607220

Arzamas Machine-Building Plant is part of Oleg Deripaska's Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during the unprovoked military aggression against Ukraine in 2022.Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 831 4740780

Website: amz.ru

Email: oao_amz@amz.ru

JSC Ruselectronics

АО “Росэлектроника”

Vereiskaya Str., 29, p. 141.

115184

Ruselectronics is a Russian electronics holding company owned by Rostec.The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People's Republic” in Eastern Ukraine.Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 495 777 42 82

Website: https://www.ruselectronics.ru/

Email: info@ruselectronics.ru

JSC Tactical Missiles Corporation (KTRV)

АО “Корпорация Тактическое Ракетное Вооружение”, КТРВ

Ilyicha str., 7

141080

Tactical Missiles Corporation develops, manufactures, modernises, repairs and maintains strategic and tactical aviation high-precision air-to-surface and air-to-air weapon systems and unified maritime weapon systems of the Russian armed forces. Weapons manufactured by Tactical Missiles Corporation were used by Russia during the unprovoked military aggression against Ukraine in 2022.Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 (495) 542-57-09

Fax: +7 (495) 511-94-39

Website: http://www.ktrv.ru

Email: kmo@ktrv.ru

JSC Kalashnikov Concern

АО Концерн “Калашников”

Deryabina avenue, 3B

394018

Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec.Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia's unprovoked military aggression against Ukraine in 2022.Therefore, JSC Kalashnikov Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 341 250 47 47

Website: https://kalashnikovgroup.ru/

Email: personal@kalashnikovconcern.ru

JSC UEC Klimov

АО “ОДК-Климов”

11, Kantemirovskaya st.

194100

JSC UEC Klimov is a leading Russian designer and producer of gas-turbine engines for military and civil aircrafts. It is part of United Engine Corporation.It manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel.Therefore, JSC UEC Klimov is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 (812) 454 71 00

Fax: +7 (812) 647 00 29

Website: https://www.klimov.ru/en

Email: klimov@klimov.ru

LLC Military Industrial Company

ООО Военно-промышленная компания

Rochdelskaya st., 15/8, 3 floor, r. 10-14

123376

Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska.Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.Therefore, Military Industrial Company is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 (495) 662-10-57

Website: https://milindcom.ru

Email: secrvpk@milindcom.ru

PO More Shipyard

Акционерное Общество Судостроительный Завод “Море”

Desantnikov 1

298176

More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment.It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the “Z” military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine.Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law.

Telephone: +7 (36562) 29-3-22

Website: https://moreship.ru/main/

Email: office@moreship.ru

JSC Omsk Transport Machine Factory Omsktransmash

AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”

Krasnyy Pereulok 2

644020

Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets.Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine.Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 (3812) 44 61 03

Website: http://transmash-omsk.ru

Email: info@transmash-omsk.ru

JSC Russian Machines

ООО “Русские машины”

Rochdelskaya 15, building 8

123022

JSC Russian Machines is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.Therefore, JSC Russian Machines is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 (495) 653 82 07

Website: rm.ru

Email: info@rm.ru

JSC Sozvezdie Concern

АО Концерн “Созвездие”

Plekhanovskaya Str., 14

394018

JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment.The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People's Republic” in Eastern Ukraine.Therefore, JSC Sozvezdie Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 473 252 52 52

Website: https://www.sozvezdie.su

Email: office@sozvezdie.su

JSC Research and Industrial Concern “Machine Engineering Technologies”

Холдинговая компания АО “Научно-производственный концерн ‘Технологии машиностроения’”

JSC RIC TECMASH

Bolshaya Tatarskaya Str. 35/5

115184

Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary.Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties.Therefore, Tecmash is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 495 459 98 81

Website: http://tecmash.ru

Email: info@tecmash.ru

PJSC United Engine Corporation

АО “Объединенная двигателестроительная корпорация”

16, Budyonny Avenue

105118

United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines.JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel.Therefore, United Engine Corporation is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7(495) 232-55-02, +7(499) 558-18-94

Website: https://www.uecrus.com

Email: info@uecrus.com

Yantar Shipyard

Прибалтийский судостроительный завод “Янтарь”

1 Guskova square

236005

Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy.It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022.Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 (4012) 61 30 83

Website: https://shipyard-yantar.ru/en

Email: office@shipyard-yantar.ru

Otkritie FC Bank

NOMOS Bank

D. 2, str. 4, ul. Letnikovskaya

115114

Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of company: Public Joint Stock Company

Date of registration: 15.12.1999

Registration number: 1027739019208

Tax ID number: 7706092528

SWIFT/BIC: JSNMRUMM

Associated individual: Igor Finogenov, Co-founder (now CEO of the Eurasian Development Bank)

Associated: Central Bank of Russia; Government of the Russian Federation

Novikombank

Новикомбанк

Bld.1, Polyanka Bolshaya str. 50/1

119180

Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of company: Joint Stock Commercial Bank

Place of registration: Moscow, Russian Federation

Registration number: 1027739075891

Associated individuals; Georgieva Elena Aleksandrovna (Chairwoman of the Management Board); Andrey Valeryevich Kondratyev (Chairman of the Board of Directors)

Associated entity: Rostec (Russian Technologies State Corporation)

Sovcombank

Buycombank

Ul. Butyrskaya, D. 76, P. 1

127015

Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Public Joint Stock Company

Date of registration: 1.11.1990

Registration number: 1027739059754

Tax ID number: 7730058711

Associated entity: Government of the Russian Federation

VTB Bank

ВТБ/Внешторгбанк

Vorontsovskaya Str., 43

109044

The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Public Joint Stock Company

Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation

Date of registration: 17.10.1990

Registration number: 1027739609391

Associated individuals: Andrei Leonidowitsch Kostin (President and Chairman of the Management Board); Anton Siluanov (Chairman of the Supervisory Council)

Associated entity: Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development is a major shareholder)

JSC GTLK

State Transport Leasing Company

31a Leningradsky Avenue, bldg. #1

125284

GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia's transport infrastructure. The sole shareholder of the company is the Russian Federation represented by the Ministry of Transport of the Russian Federation. In 2020, GTLK’s lease portfolio was valued at 1.3 billion roubles, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation

Type of entity: Transports company

Place of registration: Moscow, Russian Federation

Date of registration: 2001

Principal place of business: Russian Federation

Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East

Telephone: (495) 221-00-12 8-800-200-12-99

Email: gtlk@gtlk.ru

Rashnikov

Рашников

Viktor

Виктор

Filippovich

Филиппович

Russian Federation

Viktor Rashnikov is a leading Russian oligarch who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget.He is therefore a leading Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Oligarch. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK).

Associated entities: Magnitogorsk Iron & Steel Works (MMK)

Rashnikov

Рашников

Viktor

Виктор

Filippovich

Филиппович

Russian Federation

Rashnikov

Рашников

Viktor

Виктор

Filippovich

Филиппович

Russian Federation

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