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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2

Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2

art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2

art. 4 cpv. 1 lett. c, 2 cpv. lett. c e 2bis lett. c, 5 cpv. 1 lett. c, 2 lett. c e 2bis lett. c nonché 6 cpv. 3 lett. a e 35 cpv. 4 (Destinatari finali soggetti a restrizioni), 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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

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

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

Art. 29b (Prohibitions on advertising in certain Russian media), annex 25

Art. 29b (Verbote betreffend Werbung in bestimmten russischen Medien), Anhang 25

Art. 29b (Interdictions relatives à la publicité dans certains médias russes), annexe 25

Art. 29b (Divieti relativi alla pubblicità su alcuni media russi), allegato 25

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

Art. 12e para. 1-6 (Vessels subject to restrictions), annex 33

Art. 12e Abs. 1-6 (Schiffe, die Restriktionen unterliegen), Anhang 33

Art. 12e al. 1-6 (Navires soumis à des restrictions), annexe 33

Art. 12e cpv. 1-6 (Navi soggette a restrizioni), allegato 33

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

Art. 24c para. 1 let. a (Persons and organisations subject to the ban on transactions relating to cryptoasset services), annex 15b

Art. 24c Abs. 1 Bst. a (Personen und Einrichtungen, die dem Verbot von Transaktionen im Zusammenhang mit Krypto-Dienstleistungen unterliegen), Anhang 15b

Art. 24c al. 1 let. a (Personnes et organismes soumis à l’interdiction liée aux transactions en rapport avec des services sur cryptoactifs), annexe 15b

Art. 24c cpv. 1 lett. a (Persone e organismi soggetti al divieto di transazioni in relazione con servizi di criptovaluta), allegato 15b

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

Art. 27a para. 2, 3, 5 let. e (Banks, companies and entities prohibited from using certain specialised financial messaging services), annex 14a

Art. 27a Abs. 2, 3, 5 Bst. e (Banken, Unternehmen und Organisationen, die dem Verbot der Verwendung bestimmter spezialisierter Nachrichtenübermittlungsdienste für den Zahlungsverkehr unterliegen), Anhang 14a

Art. 27a al. 2, 3, 5 let. e (Banques, entreprises et entités soumises à l’interdiction d’utiliser certains services spécialisés de messagerie financière), annexe 14a

art. 27a cpv. 2, 3, 5 lett. e (Banche, imprese e organizzazioni soggette al divieto di utilizzare determinati servizi specializzati di messaggistica finanziaria), allegato 14a

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

Art. 24b para. 1 (Claimants in Russian arbitration proceedings subject to transaction bans), annex 15a

Art. 24b Abs. 1 (Kläger russischer Schiedsverfahren, die Transaktionsverboten unterliegen), Anhang 15a

Art. 24b al. 1 (Demandeurs dans des procédures d’arbitrage russes soumis à des interdictions de transactions), annexe 15a

Art. 24b cpv. 1 (Attori di procedimenti arbitrali russi soggetti al divieto di transazioni), allegato 15a

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

Art. 24d para. 1 (Ports, locks and airports subject to restrictions), annex 15c

Art. 24d Abs. 1 (Häfen, Schleusen und Flughäfen, die Restriktionen unterliegen), Anhang 15c

Art. 24d al. 1 (Ports, écluses et aéroports soumis à des restrictions), annexe 15c

Art. 24d cpv. 1 (Porti, chiuse e aeroporti soggetti a restrizioni), allegato 15c

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

Art. 29a para. 1bis let. a (Air carriers subject to restrictions), annex 35

Art. 29a Abs. 1bis Bst. a (Luftfahrtunternehmen, die Restriktionen unterliegen), Anhang 35

Art. 29a al. 1bis let. a (Transporteurs aériens soumis à des restrictions), annexe 35

Art. 29a cpv. 1bis lett. a (Vettori aerei soggetti a restrizioni), allegato 35

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, 14a, 15, 15a, 15b, 25 and 33

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, 14a, 15, 15a, 15b, 25 und 33

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, 14a, 15, 15a, 15b, 25 et 33

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, 14a, 15, 15a, 15b, 25 e 33

Art. 26 para. 1 let. c (Legal persons, organisations or entities that have made significant investments in connection with the Russian Direct Investment Fund), annex 36

Art. 26 Abs. 1 Bst. c (Juristische Personen, Organisationen oder Einrichtungen, die im Zusammenhang mit dem Russian Direct Investment Fund erhebliche Investitionen getätigt haben), Anhang 36

Art. 26 al. 1 let. c (Personnes morales, organisations ou entités ayant réalisé des investissements importants en lien avec le Russian Direct Investment Fund), annexe 36

Art. 26 cpv. 1 lett. c (Persone giuridiche, organizzazioni o entità che hanno effettuato investimenti significativi in relazione al Russian Direct Investment Fund), allegato 36

77993

27286

Joint Stock Company “Aviation Gearboxes and Transmissions – Perm Motors”

АО “Авиационные редуктора и трансмиссии – Пермские моторы”

JSC Reductor-PM

АО “Редуктор-ПМ”

Komsomolsky Prospekt 93

614990

JSC “Aviation Gearboxes and Transmissions – Perm Motors” manufactures and services helicopter gearboxes and transmissions for helicopters, including the Mi-28n “night hunter”, Mi-8/17 and Mi-26 (T). The Mi-28n “night hunter” has been used by the Russian military in its war of aggression against Ukraine. The company is a part of the holding company “Russian Helicopters”, which is subject to Union restrictive measures.Therefore, JSC “Aviation Gearboxes and Transmissions – Perm Motors” is forming part of Russia’s military and industrial complex, including by being involved in the development, production and supply of military technology and equipment.

Type of entity: Joint Stock Company

Registration number: 1025902394385

Tax Identification Number: 5948017501

KPP: 590401001

Telephone: +7 (342) 240 80 11

Fax: +7 (342) 240 80 28

Email: info@reductor-pm.com

Website: https://rhc.ru/structure/reduktor-pm

27286

Kolmakov

КОЛМАКОВ

Alexander

Александр

Petrovich

Петрович

Alexander Kolmakov is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilisation efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he served during and after the full-scale invasion of Ukraine as the chairman of the all-Russian public-state organisation “Voluntary Society for Assistance to the Army, Aviation and Navy of Russia” which acts as link between Russian military and society by facilitating the recruitment of young people into the military reserves.Therefore, Alexander Kolmakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Member of the “working group special military operation” established per decree by President Putin; Former chairman of the All-Russian public-state organisation “Voluntary Society for Assistance to the Army, Aviation and Navy of Russia”; retired Colonel Genera

Alexander Kolmakov is a member of the working group established by President Putin in Dec 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the chairman of the all-Russian public-state organisation “Voluntary Society for Assistance to the Army, Aviation and Navy of Russia” which acts as link between Russian military and society by facilitating the recruitment of young people into the military reserves.Therefore, Alexander Kolmakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Member of the “working group special military operation” established per decree by President Putin; Chairman of the All-Russian public-state organisation “Voluntary Society for Assistance to the Army, Aviation and Navy of Russia”; retired Colonel General

29445

TECGR CO. ltd

บริษัท ทีอีซีจีอาร์ จำกัด

305 Rama2, Soi 38 Bangmod, Jomthong

10150

Website: www.tecgr.net

Email: tecgrcoltd@gmail.com

Registration number: 0105565079224

29445

Hong Kong Park On Electronics Technology

香港德容电子科技有限公司

Workshop 57, 3rd Floor, Block A, East Sun Industrial Centre, No.16 Shing Yi Street, Kowloon

Registration number: 53594054 (BRN); 1550569 (CRN)

27286

JSC “Signal”

АО “Сигнал”

Open Joint Stock Company “Signal”

Novorossiyskaya st., 2

454139

JSC Signal is a Russian defence company which manufactures weapons, ammunition and explosives. The company is part of the holding company NPK Tekhmash JSC, which produces conventional weapons, ammunition and special chemicals and is part of the State Corporation Rostec. As part of Tekhmash, JSC Signal provides special products under the Russian State defence order. It participated in the International Military-Technical Forum “Army-2023”.Therefore, JSC Signal is a Russian defence enterprise that is forming part of Russia’s military and industrial complex.

Type of entity: Joint Stock Company

Telephone: +7 (351) 253-37-60

Email: kd@ao-signal.ru

Website: https://ao-signal.ru/

77993

27286

Kuzmenkov

КУЗЬМЕНКОВ

Alexey

Алексей

Mikhailovich

Михайлович

Russian Federation

Alexey Kuzmenkov is a deputy head of the National Guard of the Russian Federation and formerly Deputy Defence Minister for logistics. He is former deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia.Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration.He was awarded the title of Hero of the Russian Federation in March 2025.In his previous and current capacity, he is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.Alexey Kuzmenkov is a deputy head of the National Guard of the Russian Federation and formerly Deputy Defence Minister for logistics. He is former deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia.Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration.He was awarded the title of Hero of the Russian Federation in March 2025.In his previous and current capacity, he is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.Alexey Kuzmenkov is a deputy head of the National Guard of the Russian Federation and formerly Deputy Defence Minister for logistics. He is former deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia.Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration.In his previous and current capacity, he is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

77993

27286

Galimov

ГАЛИМОB

Robert

Роберт

Rishatovich

Ришатович

Russian Federation

Robert Galimov is currently the General Director of JSC “BPO Progress” since 31 March 2025. Robert Galimov previously held the position of General Director of the JSC Serov Mechanical Plant, which produces equipment for oil and gas production, geological exploration and mining. JSC Serov Mechanical Plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russia oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya-SV self-propelled artillery used by Russia in the war against Ukraine.Robert Galimov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Former General Director of JSC Serov Mechanical Plant; Current General Director of JSC “BPO Progress”

Tax Identification Number: 27410781642

Function: Former General Director of JSC Serov Mechanical Plant; Current General Director of JSC “BPO Progress”

Tax Identification Number: 27410781642

Robert Galimov is the General Director of the JSC Serov Mechanical Plant, which produces equipment for oil and gas production, geological exploration and mining. JSC Serov Mechanical Plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russia oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya SV self-propelled artillery used, by Russia in the war against Ukraine.As General Director of the JSC Serov Mechanical Plant, Robert Galimov is supporting actions which undermine and threaten the mterritorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: General Director of JSC Serov Mechanical Plant

Tax Identification Number: 27410781642

27286

Nikolov

НИКОЛОВ

Alexey

Алексей

Lvovich

Львович

Russian Federation

530308406Russian Federation

531246870Russian Federation

Alexey Nikolov is the former General Director of the Russian government-linked media organisation TV-Novosti, and of its subordinate RT news television network. He is Managing Director of RT. TV-Novosti and RT are funded from the federal budget of the Russian Federation. Media outlets under his management, including RT, spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Moreover, he publicly denied the responsibility of the Armed Forces of the Russian Federation for the war crimes committed in Bucha.He is therefore responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.Alexey Nikolov is the former General Director of the Russian government-linked media organisation TV-Novosti, and of its subordinate RT news television network. He is Managing Director of RT. TV-Novosti and RT are funded from the federal budget of the Russian Federation. Media outlets under his management, including RT, spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Moreover, he publicly denied the responsibility of the Armed Forces of the Russian Federation for the war crimes committed in Bucha.He is therefore responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.Alexey Nikolov is a General Director of the Russian government-linked media organisation TV-Novosti, and of its subordinate RT news television network. TV-Novosti and RT are funded from the federal budget of the Russian Federation. Media outlets under his management, including RT, spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Moreover, he publically denied the responsibility of the Armed Forces of the Russian Federation for the war crimes committed in Bucha.He is therefore responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

27286

Limited Liability Company A7

Общество С Ограниченной Ответственностью “А7”

Morskaya street 35

353460

LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him.Therefore, LLC A7 is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC A7 is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine. LLC A7 is also associated with VEB.RF, a legal person which is supporting, materially or financially, or benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1247700586891

Principal place of business: Russian Federation

Associated entities: PSB Bank; VEB.RF

27286

Vladimirov

ВЛАДИМИРОВ

ВЛАДІМІРОВ

Vladimir

Владимир

Володимир

Vladimirovich

Владимирович

Володимирович

Russian Federation

Vladimir Vladimirov is the Governor of the Stavropol Krai. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Stavropol Krai region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.Vladimir Vladimirov is also a member of the General Council and Secretary of the Stavropol Regional Branch of the United Russia Party. United Russia supports Vladimir Putin’s policy of aggression against Ukraine.Therefore, Vladimir Vladimirov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Governor of the Stavropol Krai (Region)

Vladimirov

ВЛАДИМИРОВ

ВЛАДІМІРОВ

Vladimir

Владимир

Володимир

Vladimirovich

Владимирович

Володимирович

Russian Federation

Vladimirov

ВЛАДИМИРОВ

ВЛАДІМІРОВ

Vladimir

Владимир

Володимир

Vladimirovich

Владимирович

Володимирович

Russian Federation

Vladimir Vladimirov is the Governor of the Stavropol Krai. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Stavropol Krai region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.Therefore, Vladimir Vladimirov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

29445

Zhejiang Zhenhuan CNC Machine Tool Co., Ltd

浙江震环数控机床股份有限公司

震环机床集团

Z-Mat

Mechanical and Electrical Zone, Yuhuan, Taizhou Zhejiang

317699

Telephone: +8657687211555; +86 576 87226292

Website: cn.zmat.com

Email: info@zmat.com

Registration number: 91331000725858856D

29445

Radiofid Systems LLC

ООО Радиофид Системы

Room 66-N, Building 1 A, 17 shosse Vyborgskoe

194355

Telephone: +7 812 3181819

Website: www.radiofid.ru

Email: sales@radiofid.ru

Registration number: 7802491148

27286

State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator”

Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи”

SUE DPR “RTO”

ГУП ДНР “РОС”

Оператор Мобильной Связи “Феникс”

Artema Str. 169K

283004

State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator” (SUE DPR “RTO”) is a telecoms operator operating in the illegally occupied region of Ukraine of Donetsk. It was founded by the so-called “Donetsk People’s Republic” on the basis of assets of the Ukrainian telecommunications company “Kyivstar”, which was unlawfully expropriated by the occupying authorities. SUE DPR “RTO” is managed by the Ministry of Communication of the so-called “Donetsk People’s Republic” and provides telecommunications services, including through the brand “Phoenix”.Therefore, State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator” is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called “Donetsk People’s Republic”.

Type of entity: State Unitary Enterprise

Registration number: 1229300088423

Tax Identification Number: 9308013351

Type of entity: State Unitary Enterprise

Registration number: 1229300088423

Tax Identification Number: 9308013351

Type of entity: State Unitary Enterprise

Registration number: 1229300088423

Tax Identification Number: 930801335

77993

27286

Sokolov

СОКОЛОВ

Maksim

Максим

Yurievich

Юрьевич

Russian Federation

Maksim Sokolov is the President of JSC AvtoVAZ, a Russian State-owned car manufacturing company. The company has created a structural division responsible for supporting its employees that participate in the so-called “special military operation” and their families, offering benefits to them. The Russian authorities have recognised the attention JSC AvtoVAZ offers to its employees who have fought in the war of aggression against Ukraine, and their family members. The company has given cars to plant workers who have fought in the war, and promised to cover the costs of maintenance for them.Therefore, as the President of JSC AvtoVAZ, Maksim Sokolov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As the President of JSC AvtoVAZ, he is also associated with JSC AvtoVAZ.

Function: President of JSC AvtoVAZ

Tax Identification Number: 781400967281

77993

27286

Chinaoil (Hong Kong) Corporation Limited

中國石油(香港)有限公司

1201 Central Plaza, 18 Harbour Road, Wanchai

Chinaoil (Hong Kong) Corporation Limited is a Chinese company based in Hong Kong. It is a significant buyer of crude oil products of Russian origin. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Chinaoil (Hong Kong) Corporation Limited is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Place of registration: Hong Kong

Registration number: BE0845873256

27286

Joint Stock Company Scientific Production Enterprise “Aerosila”

Акционерное Общество “Научно-Производственное Предприятие ‘Аэросила’” (НПП Аэросила)

Aerosila JSC SPE

NPP Aerosila PAO

Zhdanov Str., 6

142800

JSC SPE ‘Aerosila’ is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE ‘Aerosila’ provides its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE ‘Aerosila’. In addition, the Russian Federation has a special right (‘golden share’) of participation in the control of JSC SPE ‘Aerosila’, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions.JSC SPE ‘Aerosila’ therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1025005917023

Tax Identification Number: 5045002261

KPP: 504501001

Email: vint@aerosila.ru

Telephone: (496) 642-33-30, 642-80-85

Website: http://www.aerosila.ru

Associated individual: Pavel Gennadievich Tochilin (General Director) (Tax Identification Number: 504501388297)

Joint Stock Company Scientific Production Enterprise “Aerosila”

Акционерное Общество “Научно-Производственное Предприятие ‘Аэросила’” (НПП Аэросила)

Aerosila JSC SPE

NPP Aerosila PAO

Zhdanov Str., 6

142800

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1025005917023

Tax Identification Number: 5045002261

KPP: 504501001

Email: vint@aerosila.ru

Telephone: (496) 642-33-30, 642-80-85

Website: http://www.aerosila.ru

Associated individual: Pavel Gennadievich Tochilin (General Director) (Tax Identification Number: 504501388297)

Joint Stock Company Scientific Production Enterprise “Aerosila”

Акционерное Общество “Научно-Производственное Предприятие ‘Аэросила’” (НПП Аэросила)

Aerosila JSC SPE

NPP Aerosila PAO

Zhdanov Str., 6

142800

JSC SPE “Aerosila” is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE “Aerosila” provides its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE “Aerosila”. In addition, the Russian Federation has a special right (“golden share”) of participation in the control of JSC SPE “Aerosila”, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions.JSC SPE “Aerosila” therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 22.1.1993 (state registration date 16.6.2002)

Registration number: 1025005917023

Tax Identification Number: 5045002261

KPP: 504501001

Email: vint@aerosila.ru

Telephone: (496) 642-33-30, 642-80-85

Website: http://www.aerosila.ru

Associated individual: Pavel Gennadievich Tochilin (General Director) (TIN: 504501388297)

77993

27286

JSC “Sarapulsky Radiozavod”

АО “Сарапульский Радиозавод”

st. Gogolya

427960

JSC “Sarapulsky Radiozavod” creates innovative radio communication technologies, mainly for mobile systems and devices across various platforms. Its products are used in the armoured personnel carrier Tiger-M and in systems such as “Arbalet” and “Akveduk”, all of which are used by Russia in its war of aggression against Ukraine.By 2025, more than 50 employees of JSC “Sarapulsky Radiozavod” had received awards from State, city and regional authorities, as well as from the Russian Ministry of Defence.Therefore, JSC “Sarapulsky Radiozavod” is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC “Sarapulsky Radiozavod” is forming part of Russia’s military and industrial complex and is supporting the Russian Government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

OGRN: 1021800992124

Tax Identification Number: 1827013914

27286

JSC “Cheboksary Production Association named after V.I. Chapaev”

“AO Чебоксарское производственное объединение им. В.И.Чапаева”

street Socialisticheskay, 1

428006

JSC “Cheboksary Production Association named after V.I. Chapaev” is a Russian company whose primary activity is the production of weapons and military equipment. The company is a supplier of Russian defence companies and is owned by JSC “Specchemistry”, a company subject to Union restrictive measures for its role in supplying the Russian military. JSC “Cheboksary Production Association named after V.I. Chapaev” is an executor of the Russian State Armament Programme and State Defence Order.Therefore, JSC “Cheboksary Production Association named after V.I. Chapaev” is forming part of, and is supporting materially, Russia’s military and industrial complex.

Type of entity: Joint Stock Company

Registration number: 1112130014325

Email: oaochap@mail.ru

Website: https://en.chapaew.ru/

29445

Joint Stock Company Tula Cartridge Works

Russia

77993

29445

Splendent Technologies

Spoden Technology Co., Ltd

斯博登科技有限公司

Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon

Sun Ho House, 279 Saiyeung Choi St., North Sham Shui Po Kl

Phone: +852 9713 6364

Website: www.splendentpte.com

Email: sale@splendentpte.com

Registration number: 1773641 (TRN); 60093029 (BRN)

29445

EuroIndustry LLC

ООО “ЕвроИндустрия”

Euroindustria LLC

Office 16P, Lit. B, House 25 N, Mokhovaya Street 31

191028

Phone: +7 8122707515

Email: info@ei.spb.ru

Website: https://ei.spb.ru

Registration number: 7839133117 (INN)

29445

Unikom LLC

ООО Уником

Office 516, Room 21N, Lett. A, 9 Lipovaya Alley

197183

Registration number: 7814813801

77993

27286

Domogatsky

ДОМОГАЦКИЙ

Konstantin

Константин

Igorevich

Игоревич

Konstantin Domogatsky is the Commissioner for Children’s Rights in Orel Region. In that role, he has been involved in the illegal deportation of Ukrainian children to Russia, in particular orphans from illegally occupied territories. He is also involved in the organisation and the promotion of so-called “recreational camps” where Ukrainian children taken from illegally occupied territories of Ukraine receive Russian patriotic and military education.Therefore, Konstantin Domogatsky is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Commissioner for Children’s Rights in Orel Region

27286

Limited Liability Company Shipbuilding Complex “Zvezda”

Общество с Ограниченной Ответственностью “Судостроительный Комплекс ‘Звезда’”

LLC Shipbuilding Complex “Zvezda”

Shipbuilding Complex “Zvezda”

Судостроительный Комплекс “Звезда”

Zvezda

Звезда

SSK Zvezda

ССК “Звезда”

ООО “ССК ‘Звезда’”

s: Komsomolskaya st. 1

LLC Shipbuilding Complex “Zvezda” is a leading Russian company in shipbuilding and ship repairs. It is described as a company of strategic importance for Russia’s domestic shipbuilding industry. The company is building tankers for the export of oil and gas. One of its major customers is Sovcomflot, Russia’s largest shipping company, for which LLC Shipbuilding Complex “Zvezda” is building a large amount of vessels. LLC Shipbuilding Complex “Zvezda” is therefore associated with Sovcomflot, which is supporting, materially and financially, the Government of the Russian Federation. Furthermore, LLC Shipbuilding Complex “Zvezda” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

OGRN: 1152503000539

Tax Identification Number: 2503032517

27286

Cherkasova

ЧЕРКАСОВА

Irina

Ирина

Ірина

Aleksandrovna

Александровна

Олександрівна

Russian Federation

Irina Cherkasova is the Commissioner for Children’s Rights in the Rostov Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Cherkasova’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.Therefore, Irina Cherkasova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Commissioner for Children’s Rights in Rostov Region

Cherkasova

ЧЕРКАСОВА

Irina

Ирина

Ірина

Aleksandrovna

Александровна

Олександрівна

Russian Federation

Cherkasova

ЧЕРКАСОВА

Irina

Ирина

Ірина

Aleksandrovna

Александровна

Олександрівна

Russian Federation

27286

Shatilo

ШАТИЛО

ШАТІЛО

Valeriy

Valery

Валерий

Валерій

Petrovich

Петрович

Belarus

Valeriy Shatilo held the position of Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons until February 2025. The enterprise specialises in the repair and modernisation of weapons and air defence equipment, as well as other complex radio-electronic equipment and military products. OJSC 2566 Radioelectronic Armament Repair Plant is providing maintenance and repair services to the Russian Armed Forces.Valeriy Shatilo is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Former Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (UNP 600012284) (until February 2025)

Valeriy Shatilo is the Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons. The enterprise specialises in the repair and modernisation of weapons and air defence equipment, as well as other complex radio-electronic equipment and military products. OJSC 2566 Radioelectronic Armament Repair Plant is providing maintenance and repair services to the Russian Armed Forces.In his capacity as Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons, Valeriy Shatilo is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (UNP 600012284)

77993

27286

Gorbunov

ГОРБУНОВ

Sergei

Сергей

Olegovich

Олегович

Russian Federation

Sergei Gorbunov is the Deputy Head of the Executive Committee of the All-Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign “Everything for Victory!” which aims to support military units in the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions.In taking on and acting in this capacity, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Associated entities: All-Russia People’s Front

Gorbunov

ГОРБУНОВ

Sergei

Сергей

Olegovich

Олегович

Russian Federation

Gorbunov

ГОРБУНОВ

Sergei

Сергей

Olegovich

Олегович

Russian FederationSergei Gorbunov is the Deputy Head of the Executive Committee of the All-Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign “Everything for Victory!” which aims to support military units in the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions.In taking on and acting in this capacity, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

77993

27286

MSTA-International Maritime Registries & Regulatory Inc.

St Maarten, Billy Folly Road #37

Cohune Walk, 3 Lime St

9350 Wilshire Blvd

CA 90212

MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to provide the non-existent flag of Sint-Maarten to vessels. That false flag of Sint-Maarten is provided to four oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating.Therefore MSTA-International Maritime Registries & Regulatory Inc. is an entity that that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

Place of registration: Netherlands Antilles; Belize; United States of America

Phone: +1-310-734-2662

77993

27286

Polkovnikov

ПОЛКОВНИКОВ

Dmitry

Дмитрий

Aleksandrovich

Александрович

Russian Federation

Dmitry Polkovnikov was the Director of Crimea Patriot Centre (also known as “Krympatriotcentr”). The Centre provides military training for children in illegally annexed Crimea and Sevastopol. He was involved in organising Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula.He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Former Director of Crimea Patriot Centre

Dmitry Polkovnikov is the Director of Crimea Patriot Centre (also known as Krympatriotcentr”) since 1 March 2022. The Centre provides military training for children in illegally annexed Crimea and Sevastopol. He was involved in organising Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula.In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Director of Crimea Patriot Centre

27286

Ivanova

ИВАНОВА

Elena

Елена

Sergeevna

Сергеевна

Russian FederationElena Ivanova is General Director at the Russian military-industrial-complex company JSC Central Research Institute of Materials Named After D.I. Mendeleev that oversees the research and development of military technologies and owns several production facilities that play an important role in deploying such technologies, in particular in combat operations on the territory of Ukraine. Elena Ivanova has personally worked on and led projects that improved various pieces of military equipment including fighter jet SU-57, tank T-14, main tank armament 2A46M and self-propelled artillery 2S35.Therefore, Elena Ivanova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in her role she is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: General Director, JSC “Central Research Institute of Materials Named After D.I. Mendeleev”

Tax Identification Number: 781706429812

Elena Ivanova is General Director at the Russian military-industrial-complex company JSC Central Research Institute of Materials Named After D.I. Mendeleev that oversees the research and development of military technologies and owns several production facilities that play an important role in deploying such technologies, in particular in combat operations on the territory of Ukraine. Elena Ivanova has personally worked on and led projects that improved various pieces of military equipment including fighter jet SU-57, tank T-14, main tank armament 2A46M and self-propelled artillery 2S35.Therefore, Elena Ivanova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in her role she is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Elena Ivanova is a senior executive at the Russian military-industrial-complex company JSC Central Research Institute of Materials Named After D.I. Mendeleev that oversees the research and development of military technologies and owns several production facilities that play an important role in deploying such technologies, in particular in combat operations on the territory of Ukraine. Elena Ivanova has personally worked on and led projects that improved various pieces of military equipment including fighter jet SU-57, tank T-14, main tank armament 2A46M and self-propelled artillery 2S35.Therefore, Elena Ivanova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in her role she is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

27286

Limited Liability Company Plant “BUMMASH”

Oбщество с ограниченной ответственностью завод “БУММАШ”

LLC Plant “BUMMASH”

Plant “BUMMASH”

Zavod “BUMMASH”

BUMMASH

Votkinskoe highway 170

LLC Plant “BUMMASH” is an industrial enterprise based in Russia. It is officially recognised by the regional authorities of the Udmurt Republic as one of its military-industrial complex enterprises. The company’s production is used by the Russian Armed Forces and it participates in the fulfilment of the Russian State defence order. LLC Plant “BUMMASH” is also engaged in the manufacturing of dual-use equipment, which can be used for military applications. Public statements by regional officials confirm that LLC Plant “BUMMASH” is supporting the war effort of the Russian Federation against Ukraine.Therefore, LLC Plant “BUMMASH” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Limited Liability Company

Place of registration: Izhevsk, Russian Federation

Registration number: 1181832022250

Tax Identification Number: 1840083283

77993

27286

JSC Armour Repair Plant No. 144

JSC 144 BTRZ

АО “144 БТРЗ”

ulitsa Simkaya, d. 2

620024

JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 144 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Tax Identification Number: 6674331056

Principal place of business: Russian Federation

Registration number: 1096674009332

JSC Armour Repair Plant No. 144

JSC 144 BTRZ

АО “144 БТРЗ”

ulitsa Simkaya, d. 2

620024

Type of entity: Joint Stock Company

Tax Identification Number: 6674331056

Principal place of business: Russian Federation

Registration number: 1096674009332

JSC Armour Repair Plant No. 144

JSC 144 BTRZ

АО “144 БТРЗ”

ulitsa Simkaya, d. 2

620024

Type of entity: Joint Stock Company

Date of registration: 18.5.2009

Tax registration number: 6674331056

Principal place of business: Russian Federation

29445

Transit LLC

ООО Транзит

36 Nekrasovskaya, Lit. B

690014

40 Krygina Str., Primorsky Krai

690065

Phone: +7 423 279 5739

Email: info@transitllc.ru

Website: www.transitllc.ru

Registration number: 2540132492 (INN)

27286

Litasco Middle East DMCC

ليتاسكو ميدل إيست م.د.م.س

Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower

48800

Litasco Middle East DMCC is a Dubai-based subsidiary of PJSC Lukoil, with strong ties to the Russian energy industry. Litasco Middle East DMCC and an entity which it controls, Eiger Shipping DMCC, have enabled the procurement of numerous vessels forming part of the so-called “shadow fleet”. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders, while not maintaining adequate liability insurance or other financial security, and while carrying out unsafe maritime operations.Therefore, Litasco Middle East DMCC is an entity that controls vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33), or that otherwise provides material, technical or financial support to the operations of such vessels.

Place of registration: United Arab Emirates

Registration number: DMCC0117

Telephone: +971 4 279 5900

27286

Neftegazpromstroy LLC

ООО Нефтегазпромстрой

NGPS LLC

ООО НГПС

Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation

Tax Identification Number: 5407223338

Principal place of business: Russian Federation

Registration number: 1155476047176

Neftegazpromstroy LLC

ООО Нефтегазпромстрой

NGPS LLC

ООО НГПС

Type of entity: Limited Liability Company

Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation

Tax Identification Number: 5407223338

Principal place of business: Russian Federation

Registration number: 1155476047176

Neftegazpromstroy LLC

ООО Нефтегазпромстрой

NGPS LLC

ООО НГПС

Ulitsa Lenina d. 52

630004

Type of entity: Limited Liability Company

Date of registration: 27.4.2015

Tax Identification Number: 5407223338

Principal place of business: Russian Federation

27286

JSC NPP Iskra Plant

АО “НПП ‘Завод Искра’”

Research and Production Enterprise “Iskra Plant”

Акционерное Общество “Научно- Производственное Предприятие ‘Завод Искра’”

RPE Iskra Plant

JSC NPP Iskra Plant is a Russian military-industrial state enterprise that develops diodes, transistors and other semiconductor devices for the Russian defence sector. Moreover, JSC NPP Iskra Plant is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC NPP Iskra Plant is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NPP Iskra Plant is associated with Joint Stock Company Almaz-Antey air and space defence corporation.

Place of registration: Russian Federation, 432030, Ulyanovsk region, Ulyanovsk city, Narimanov Ave., 75

Type of entity: Joint Stock Company

Registration number: 1087325005756

Tax Identification Number: 7325081527

Principal place of business: Russian Federation

Place of registration: Russian Federation, 432030, Ulyanovsk region, Ulyanovsk city, Narimanov Ave., 75

Type of entity: Joint Stock Company

Registration number: 1087325005756

Tax Identification Number: 7325081527

Principal place of business: Russian Federation

Place of registration: Russian Federation, 432030, Ulyanovsk region, Ulyanovsk city, Narimanov Ave., 75

Type of entity: Joint Stock Company

Tax Identification Number: 7325081527

Principal place of business: Russian Federation

27286

Joint Stock Company “Solikamsk Plant Ural”

Акционерное Общество “Соликамский Завод ‘Урал’”

AO Solikamskii Zavod Ural

Energetikov st., 19a

618554

JSС “Solikamsk Plant Ural” is a Russian producer of gunpowder and explosives. The plant is ultimately owned by the Government of the Russian Federation.Therefore, JSС “Solikamsk Plant Ural” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment, and is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1115919002561

Principal place of business: Russian Federation

Tax Identification Number: 5919015877

KPP: 591901001

Telephone: +7 (34253) 4-00-07, +7 (34253) 4-00-29

Website: www.zavodural.ru

Email: zavod-ural@yandex.ru

27286

Bocharov

БОЧАРОВ

Oleg

Олег

Evgenievich

Евгеньевич

Russian Federation

Oleg Bocharov is First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation). Before being appointed as First Deputy General Director on 26 February 2025, Oleg Bocharov had been Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation)

Tax ID No: 773116543703

Function: First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation)

Tax ID No: 773116543703

Oleg Bocharov is Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Deputy Minister of Industry and Trade (since 2017)

Tax ID No: 773116543703

27286

Joint Stock Company “Volsk Mechanical Plant”

Акционерное Общество “Вольский Механический Завод”

JSC “Volsk Mechanical Plant”

JSC “VMP”

АО “ВМЗ”

Vidim settlement, house 10

412921

JSC “Volsk Mechanical Plant” manufactures and repairs weapons and military equipment such as the anti-tank missile systems “Kornet”, “Konkurs” and “Shturm-S”, which are all used in Russia’s war of aggression against Ukraine.Therefore, JSC “Volsk Mechanical Plant” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC “Volsk Mechanical Plant” is also forming part of Russia’s military and industrial complex.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

OGRN: 1106441000951

Tax Identification Number: 6441019849

77993

29445

Heilongjiang Karubis Trade Development Co., Ltd

Heilongjiang Kalubus Trade Development Co., Ltd

黑龙江省卡鲁布斯贸易发展有限公司

Heilongjiang Province Kalubusi Trade Development Co., Ltd

Room 509, Building 19, 178 Hongqi Street, Nangang Concentration Zone, Harbin High-tech Industrial Development Zone

Registration number: 91230109MAC3Q2RY9T

77993

27286

Golubovich

ГОЛУБОВИЧ

Mikhail

Михаил

Artemovich

Артемович

Mikhail Golubovich is the current Minister of Youth Policy of the so-called “Luhansk People’s Republic”, in which capacity he actively supports and implements Russian education policies relating to Ukrainian children, including promoting Russian national propaganda and military education. He also facilitated the issuance of Russian passports to Ukrainian children in the region of Luhansk.Therefore, Mikhail Golubovich is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with the so-called “Luhansk People’s Republic”.

Function: Minister of Youth Policy of the so-called “Luhansk People’s Republic”

77993

27286

Joint Stock Company “Scientific and Technical Center ‘ATLAS’”

Акционерное Общество “Научно-Технический Центр ‘АТЛАС’”

JSC “STC ‘Atlas’”

АО “НТЦ ‘Атлас’”

38 Obraztsova St

127018

JSC Scientific and Technical Center ‘Atlas’ (JSC STC Atlas) is a Russian enterprise that researches, develops and manufactures secure information and communication equipment and infrastructure used in the defence sector. JSC STC Atlas holds licences allowing it to develop and manufacture military equipment. JSC STC Atlas produces mobile phones that have the ability to protect and encrypt messages to ensure secure information transmission between Russian authorities. Those mobile devices are licensed by the Russian intelligence services – SVR and FSB. The Russian Ministry of Defence has purchased a significant amount of M-633S mobile phones with secure communication features that were designed and produced by JSC STC Atlas. In addition, JSC STC Atlas customers include the intelligence services FSB and SVR.The activities and equipment of JSC STC Atlas enhance operational capabilities and improve informational security of the Russian institutions and military services. On 4 May 2022, JSC STC Atlas received a certificate of appreciation from President of the Russian Federation Vladimir Putin for its activities and contribution to the country’s defence sector. JSC STC Atlas is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1207700325590

Place of registration: Russian Federation

Principal place of business: Russian Federation

Website: https://www.stcnet.ru/

Telephone: +7(495)689–41–42

Fax: +7(495) 689–23–52

Email: atlas@stcnet.ru

Tax Identification Number: 9715389053

KPP: 771501001

Type of entity: Joint Stock Company

Registration number: 1207700325590

Place of registration: Russian Federation

Principal place of business: Russian Federation

Website: https://www.stcnet.ru/

Telephone: +7(495)689–41–42

Fax: +7(495) 689–23–52

Email: atlas@stcnet.ru

Tax Identification Number: 9715389053

KPP: 771501001

JSC Scientific and Technical Center “Atlas” (JSC STC Atlas) is a Russian enterprise that researches, develops and manufactures secure information and communication equipment and infrastructure used in the defence sector. JSC STC Atlas holds licences allowing it to develop and manufacture military equipment. JSC STC Atlas produces mobile phones that have the ability to protect and encrypt messages to ensure secure information transmission between Russian authorities. Those mobile devices are licensed by the Russian intelligence services — SVR and FSB. The Russian Ministry of Defence has purchased a significant amount of M-633S mobile phones with secure communication features that were designed and produced by JSC STC Atlas. In addition, JSC STC Atlas customers include the intelligence services FSB and SVR.The activities and equipment of JSC STC Atlas enhance operational capabilities and improve informational security of the Russian institutions and military services. On 4 May 2022, JSC STC Atlas received a certificate of appreciation from President of the Russian Federation Vladimir Putin for its activities and contribution to the country’s defence sector. JSC STC Atlas is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1207700325590

Place of registration: Russian Federation

Principal place of business: Russian Federation

77993

29445

LLC Microdrive

ООО Микродрайв

MikroDraiv

office 26, 35 Lenin Avenue, 617001, Nytvenski district

Telephone: +7 342 2111506

Website: www.micro-drive.ru

Email: to@microdrive.planfix.ru

Registration number: 5916024827

27286

ODK-Ufa Engine-Building Production Association

Public Joint Stock Company Odk-Ufimskoye Motorostroitelnoye Production Association

Публичное Акционерное Общество “Одк-Уфимское Моторостроительное Производственное Объединение”

UEC-Ufa Engine-Building Production Association

ODK-UMPO

UEC-UMPA

Ferina street 2

450039

ODK-Ufa Engine-Building Production Association (ODK-UMPO) is Russia’s largest gas turbine engine manufacturer and a key subsidiary of the State-owned United Engine Corporation (UEC), which plays a central role in the country’s military-industrial complex. During the Army-2024 military forum, ODK-UMPO made a deal on a 27,5 billion rouble injection from Rostec State Corporation to support its ongoing operations, further reinforcing its strategic importance.ODK UMPO’s parent company UEC produces engines for Su-27, Su-30, Su-35S, Su-57 and Su-25 aircraft. ODK-UMPO’s primary output includes turbojet engines such as the AL-31F, AL-41F-1S, R-95Sh and R-195, which are integral to those frontline fighter jets.The Russian Ministry of Defence has directly commissioned ODK-UMPO to develop a unified AL-41F-1S engine for use in fourth-generation Su-series aircraft.Therefore, ODK-Ufa Engine-Building Production Association is supporting materially and benefitting from Russia’s military and industrial complex by supplying military technology and equipment.

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Registration number: 1020202388359

Tax Identification Number: 0273008320

KPP: 027301001

27286

Limited Liability Company “Yadran-Group”

Общество с ограниченной Ответственность “Ядран-Групп”

LLC Yadran-Group

“Yadran Group”

Privolnaya 2-ya str., 33a

420043

LLC Yadran-Group is a Russian conglomerate established in Tatarstan and mainly active in the oil sector, including in the extraction, processing and sale of oil and oil products. The oil sector is a sector providing substantial revenue to the Russian Government. Therefore, LLC Yadran-Group is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1161690067021

29445

JSC Krasnoarmeysk Scientific Research Institute of Mechanization

JSC KNIIM

АО КНИИМ

8 Ispytateley Avenue, Krasnoarmeysk

141292

Telephones: +7 (496) 523-57-66; +7 (496) 523-53-71

Email: info@kniim.ru

Website: www.kniim.ru

Registration number: 5038087144

77993

27286

Mezentsev

МЕЗЕНЦЕВ

Dmitriy

Дмитрий

Fedorovich

Федорович

Russian Federation

Dmitriy Mezentsev is the Presidential Representative in the Constitutional Court of the Russian Federation and the former State Secretary of the Union State of Russia and Belarus. In his role as the State Secretary of the Union State of Russia and Belarus, Mezentsev contributed to the illegal deportation and adoption of Ukrainian children. He facilitated the unlawful deportation to Belarus and re-education of Ukrainian children. The activities pursued by Mezentsev are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas, to Russia itself and to Belarus, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Mezentsev is one of the senior leaders involved in the forcible deportation and abduction of Ukrainian children to Belarus. Mezentsev’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Dmitriy Mezentsev is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: former State Secretary of the Union State of Russia and Belarus, Presidential Representative in the Constitutional Court of the Russian Federation

Suspected location: Moscow, Russian Federation

Tax Identification Number: 770302996102

Function: former State Secretary of the Union State of Russia and Belarus, Presidential Representative in the Constitutional Court of the Russian Federation

Suspected location: Moscow, Russian Federation

Tax Identification Number: 770302996102

Dmitriy Mezentsev is the State Secretary of the Union State of Russia and Belarus. In this capacity, Mezentsev is contributing to the illegal deportation and adoption of Ukrainian children. He is facilitating the unlawful deportation to Belarus and re-education of Ukrainian children. The activities pursued by Mezentsev are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas, to Russia itself and to Belarus, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Mezentsev is one of the senior leaders involved in the forcible deportation and abduction of Ukrainian children to Belarus. Mezentsev’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Dmitriy Mezentsev is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: State Secretary of the Union State of Russia and Belarus

Suspected location: Moscow, Russian Federation

Tax Identification Number: 770302996102

77993

27286

Shandong Yulong Petrochemical Co., Ltd.

山东裕龙石化有限公司

Yulong Island

265715

Shandong Yulong Petrochemical Co., Ltd. operates a refinery in the People’s Republic of China. It is a significant buyer of Russian oil, having bought millions of barrels of oil from the Eastern Siberia-Pacific Ocean oil pipeline and the Urals. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Shandong Yulong Petrochemical Co., Ltd. is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Place of registration: People’s Republic of China

Unified Social Credit Code: 91370681MA3Q3PFJ1R

77993

27286

Krivonos

КРИВОНОС

Maxim

Максим

Yurievich

Юрьевич

Юрійович

Maxim Krivonos is the current Director of the so-called “Department of Education and Science of the City of Sevastopol”, in which capacity he actively supports and implements Russian education policies relating to Ukrainian children, including promoting Russian national propaganda and military education.Therefore, Maxim Krivonos is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Director of the so-called “Department of Education and Science of the City of Sevastopol”

27286

Nizhny Novgorod Joint-Stock Company “Hydromash” named after V.I. Luzyanin

Нижегородское Акционерное Общество “Гидромаш” имени В.И. Лузянина

JSC Hydromash

НАО “Гидромаш”

NJSC Hydromash

Nyzhehorodske aktsionerne tovarystvo “Hidromash” imeni V.I. Luzianina

Gagarin Ave., 22

603022

Nizhny Novgorod JSC ‘Hydromash’ named after V.I. Luzyanin (JSC Hydromash) is a leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft devices. The company participates in almost all domestic aircraft construction projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state defence orders, and its products (chassis and other hydraulic units) are used by the Armed Forces of the Russian Federation. JSC Hydromash is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 2.7.1990 (incorporation date 30.7.2002)

Registration number: 1025203720189

Principal place of business: Russian Federation

Tax Identification Number: 5262008630

Email: info@hydromash.ru

Telephone: +7 (831) 278-84-99

Website: www.hydromash.ru

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 2.7.1990 (incorporation date 30.7.2002)

Registration number: 1025203720189

Principal place of business: Russian Federation

Tax Identification Number: 5262008630

Email: info@hydromash.ru

Telephone: +7 (831) 278-84-99

Website: www.hydromash.ru

Nizhny Novgorod JSC “Hydromash” named after V.I. Luzyanin (JSC Hydromash) is a leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft devices. The company participates in almost all domestic aircraft construction projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state defence orders, and its products (chassis and other hydraulic units) are used by the Armed Forces of the Russian Federation. JSC Hydromash is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 2.7.1990 (incorporation date 30.7.2002)

Registration number: 1025203720189

Principal place of business: Russian Federation

Tax Identification Number: 5262008630

Email: info@hydromash.ru

Tel.: + 78314337511

Website: www.hydromash.ru

77993

27286

Joint-Stock Company “United Instrument Manufacturing Corporation”

Акционерное Общество “Объединенная Приборостроительная Корпорация”

JSC “OPK”

АО “ОПК”

JSC UIMC

Vereyskaya st., 29 building 141

121357

JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian state corporation. It is a specialised management company, under the auspices of which the scientific and production structures of the Russian radio-electronic industry are united. The company is associated with and manages Russian defence industry companies (JSCs Ruselectronics, NPP Istok and Concern Sozvezdie) that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, JSC OPK is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1147746324340

Principal place of business: Russian Federation

Tax Identification Number: 7704859803

KPP: 773101001

Telephone: +7 (495) 357-09-04

Email: a.lee@opkrt.ru, e.arinina@opkrt.ru, e.sharova@oboronprom.ru, glavbux-olga@mail.ru, n.koritskaya@opkrt.ru

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1147746324340

Principal place of business: Russian Federation

Tax Identification Number: 7704859803

KPP: 773101001

Telephone: +7 (495) 357-09-04

Email: a.lee@opkrt.ru, e.arinina@opkrt.ru, e.sharova@oboronprom.ru, glavbux-olga@mail.ru, n.koritskaya@opkrt.ru

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1147746324340

Principal place of business: Russian Federation

Tax Identification Number: 7704859803

77993

27286

Xiamen Limbach Aviation Engine Co., Ltd

厦门林巴贺航空发动机股份有限公司

Xiamen Limbach Aircraft Engine Co., Ltd.

Limbach Aviation

Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone

361100

Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone

Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. Xiamen Limbach Aviation Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. Those deliveries were made through other entities registered in the People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Ltd.It is also suspected that Xiamen Limbach was involved in sharing L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones have been used by the Russian military in the Russian war of aggression against Ukraine.Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Tax Identification Number: 91350200051193084R

Telephone: 0086-592-5383060, 538305

Website: http://www.limbach.cn

Email: sales@limbach.cn

Associated entities: OOO TSK Vektor, a.k.a. LLC TSK Vektor, Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd, Juhang Aviation Technology Shenzhen Co.

Registration number: 350200200075990

Xiamen Limbach Aviation Engine Co., Ltd

厦门林巴贺航空发动机股份有限公司

Xiamen Limbach Aircraft Engine Co., Ltd.

Limbach Aviation

Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone

361100

Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone

Tax Identification Number: 91350200051193084R

Telephone: 0086-592-5383060, 538305

Website: http://www.limbach.cn

Email: sales@limbach.cn

Associated entities: OOO TSK Vektor, a.k.a. LLC TSK Vektor, Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd, Juhang Aviation Technology Shenzhen Co.

Registration number: 350200200075990

Xiamen Limbach Aviation Engine Co., Ltd

厦门林巴贺航空发动机股份有限公司

Xiamen Limbach Aircraft Engine Co., Ltd.

Limbach Aviation

Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone

361100

Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone

Date of registration: 20.11.2012

Tax Identification Number: 91350200051193084R

Telephone: 0086-592-5383060, 538305

Website: http://www.limbach.cn

Email: sales@limbach.cn

Associated entities: OOO TSK Vektor, a.k.a. LLC TSK Vektor, Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd, Juhang Aviation Technology Shenzhen Co.

77993

27286

Zavod no 9

Завод № 9

Plant n° 9

Ploshchad’ Pervoy Pyatiletki

620012

Zavod no 9 is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation.The company manufactures towed guns, including the D-30A howitzer, and tank guns for T-62, T-72 and T-90 tanks. D-30 howitzers and T-62, T-72 and T-90 tanks are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.Therefore, Zavod no 9 is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Telephone: +7 (343) 327-59-00

Fax: +7 (343) 336-66-84

Email: ural@9.uvz.ru

Website: http://zavod9.com

Registration number: 1086673012920

Tax Identification Number: 6673189640

Telephone: +7 (343) 327-59-00

Fax: +7 (343) 336-66-84

Email: ural@9.uvz.ru

Website: http://zavod9.com

Registration number: 1086673012920

Tax Identification Number: 6673189640

Telephone: +7 (343) 327-59-00

Fax: +7 (343) 336-66-84

Email: ural@9.uvz.ru

Website: http://zavod9.com

78348

OJSC Sber Bank (Belarus)

27286

Streit Group FZE

Streit Group FZ-LLC

Technology Park – RAKEZ

54509

Streit Group FZE is a military-industrial company, specialising in the production of armoured personnel carriers. It has manufacturing operations in Russia, and has partnered with Russian military-industrial entities.Therefore, Streit Group FZE is a legal person supporting Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment.

Type of entity: Limited Liability Company

Place of registration: United Arab Emirates

CBLS: 11395424

Telephone: +97172447395

Email: sales@armored-cars.com

Website: https://www.armored-cars.com/

77993

27286

Limited Liability Company Molot Arms

Общество с Ограниченной Ответственностью “Молот Армз”

OOO “Molot Arms”

Valovaya Street, 14, Building 8, Room 1 Office 4

115054

LLC Molot Arms, founded in 2011 in Moscow, is a Russian defence manufacturer engaged in the production of firearms and unmanned aerial systems (UAVs). Its flagship product is the “Zhmil-17” first-person view (FPV) combat UAV, manufactured in Kirov Oblast since 2023 and supplied to Russian forces in Ukraine. The company’s current monthly output exceeds 500 UAV units, with State-backed plans to increase to 1 000 UAVs per month in 2025.The Zhmil-17 is designed for reconnaissance, kamikaze strikes and precision bombing. It is a short-range UAV enabling attacks on armoured vehicles and fortified positions. Operators highlight the Zhmil-17’s 1,5 kg airframe weight, low acoustic signature, and FPV guidance via encrypted radio links, making it cost-effective compared to imported equivalents.Molot Arms reported 2024 revenues of 926 million roubles and net profits of 49 million roubles, reflecting its wartime expansion. In addition to in-house assembly, the company cooperates with regional electronics firms in Kirov for the production of navigation modules and control systems, ensuring continuity of supply despite restrictive measures. Deliveries to the Russian Ministry of Defence are accompanied by technical training teams and localised support, underscoring the company’s integration into the military-industrial base.Therefore, LLC Molot Arms is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Limited Liability Company

Registration number: 1114307000730

Tax Identification Number: 4307014667

PPC: 770501001

OKPO: 67582075

27286

Morozov

МОРОЗОВ

Vladimir

Владимир

Mikhailovich

Михайлович

Marozau

МАРОЗАЎ

Uladzimir

Уладзімір

Mikhailavich

Міхайлавіч

Belarus

Vladimir Morozov is the former Head of Belarusian Railways, which operates railway service between Russia and Belarus. In this role, he supported the deployment and transportation of Russian military personnel and equipment involved in Russia’s war of aggression against Ukraine.Therefore, Vladimir Morozov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: former Head of Belarusian Railways

Morozov

МОРОЗОВ

Vladimir

Владимир

Mikhailovich

Михайлович

Marozau

МАРОЗАЎ

Uladzimir

Уладзімір

Mikhailavich

Міхайлавіч

Belarus

Morozov

МОРОЗОВ

Vladimir

Владимир

Mikhailovich

Михайлович

Marozau

МАРОЗАЎ

Uladzimir

Уладзімір

Mikhailavich

Міхайлавіч

Belarus

27286

JSC Kazan Experimental Design Bureau Soyuz

Открытое Акционерное Общество “Казанское Опытное Конструкторское Бюро ‘Союз’”

Kazan OKB Soyuz

Kazan Design Bureau Soyuz

ОАО “Казанское ОКБ ‘Союз’”

Kazan Experimental Design Bureau Union

JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC Kazan Experimental Design Bureau Soyuz is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Kazan Experimental Design Bureau Soyuz is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1

Type of entity: Joint Stock Company

Tax Identification Number: 1661008339

Principal place of business: Russian Federation

JSC Kazan Experimental Design Bureau Soyuz

Открытое Акционерное Общество “Казанское Опытное Конструкторское Бюро ‘Союз’”

Kazan OKB Soyuz

Kazan Design Bureau Soyuz

ОАО “Казанское ОКБ ‘Союз’”

Kazan Experimental Design Bureau Union

JSC Kazan Experimental Design Bureau Soyuz

Открытое Акционерное Общество “Казанское Опытное Конструкторское Бюро ‘Союз’”

Kazan OKB Soyuz

Kazan Design Bureau Soyuz

ОАО “Казанское ОКБ ‘Союз’”

Kazan Experimental Design Bureau Union

78348

VTB Bank (Belarus)

27286

Astranin

АСТРАНИН

АСТРАНІН

Igor

Игорь

Ігор

Vladimirovich

Владимирович

Володимирович

Russian Federation

Igor Astranin is the former so-called “Minister of Youth Policy” of Kherson Region. He assumed this role without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region.He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Former so-called “Minister of Youth Policy” of Kherson Region

Igor Astranin is the so-called “Minister of Youth Policy” of Kherson Region since 9 August 2023. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: So-called “Minister of Youth Policy” of Kherson Region

27286

Limited Liability Company “Favorit” Research and Production Company

Общество С Ограниченной Ответственностью “Фаворитъ” Научно- Производственная Компания

LLC “Favorit” Research and Production Company

ООО “Фаворитъ” НПК

Entuziastov highway, 56 bldg. 22

111123

LLC Favorit Research and Production Company creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC Favorit Research and Production Company produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment and multifunctional navigation system (Azimuth-F), as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies.Moreover, some of LLC Favorit Research and Production Company’s products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol.Therefore, LLC Favorit Research and Production Company is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1037723044039

Principal place of business: Russian Federation

Tax Identification Number: 7723349886

KPP: 772001001

Telephone: +7 (495) 178-87-22, +7 (495) 580-39-15

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1037723044039

Principal place of business: Russian Federation

Tax Identification Number: 7723349886

KPP: 772001001

Telephone: +7 (495) 178-87-22, +7 (495) 580-39-15

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1037723044039

Principal place of business: Russian Federation

29445

Vector Group LLC

ООО Вектор Групп

VEKTOR GRUPP

Presnensky Municipal District, 3 Studenetsky Per. 1/7A

123100

Registration number: 7703438390

27286

Joint Stock Company AvtoVAZ

Aкционерное общество “АВТОВАЗ”

JSC AvtoVAZ

AvtoVAZ

Yuzhnoe highway (Southern highway) 36

JSC AvtoVAZ is a Russian State-owned car manufacturing company. The company has created a structural division responsible for supporting its employees that participate in the so-called “special military operation” and their families, offering benefits to them. The Russian authorities have recognised the attention JSC AvtoVAZ offers to its employees who have fought in the war of aggression against Ukraine, and their family members. The company has given cars to plant workers who have fought in the war, and promised to cover the costs of maintenance for them.Therefore, JSC AvtoVAZ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number:1026301983113

Tax Identification Number: 6320002223

27286

Golovin

ГОЛОВИН

Vladislav

Владислав

Nikolaevich

Николаевич

Russian Federation

Vladislav Golovin is the Chief of General Staff of the All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya). He takes an active part in the militarisation of Ukrainian children in the illegally occupied territories of Ukraine. He also spreads pro-Russian sentiments as well as anti-Ukrainian narratives, and encourages children to join Yunarmiya. He actively participated in Russia’s war of aggression against Ukraine, including by leading Russian forces during their capture of the city of Mariupol.Therefore, Vladislav Golovin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya.

Function: Chief of General Staff of the All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya)

27286

Sanchik

САНЧИК

Alexander

Александр

Semyonovich

Семёнович

Russian Federation

Alexander Sanchik is a Russian military leader, former Commander of the Eastern Military District (from May 2024 until November 2024) and is currently the acting Commander of the South Group of Forces (since November 2024), former First Deputy Commander of the Eastern Military District (from 2023 to 2024) and former Commander of the 35th Combined Arms Army. The 35th Combined Arms Army attacked Ukraine from the north. As Commander of the 35th Combined Arms Army, he was responsible for the actions of his unit. Alexander Sanchik is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.

Function: Russian military leader, Colonel General

Associated entities: Ministry of Defence of the Russian Federation

Function: Russian military leader, Colonel General

Associated entities: Ministry of Defence of the Russian Federation

Alexander Sanchik is a Russian military leader, and Commander of the 35th Combined Arms Army. The 35th Combined Arms Army attacked Ukraine from the north. As Commander of the 35th Combined Arms Army, he is responsible for the actions of his unit. Alexander Sanchik is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.

Function: Russian military leader – Lieutenant General

Commander of the 35th Combined Arms Army

Associated entities: Ministry of Defence of the Russian Federation

77993

29445

Bridgetech LLC

Бриджтех

room 535, building 3, 32 Nizhegorodskaya St., 109029

Telephone: +7 495 245 5514

Website: https://bridge-tech.ru/

Email: info@bridge-tech.ru

Registration number: 9709102680

27286

Limited Liability Company “Urban Air Mobility Operations Center”

Общество с Ограниченной Ответсвенностью “Центр Управления Городской Аэромобильностью”

LLC “UAMOC”

ООО “ЦУГАМ”

Ramensky boulevard, 1

119607

LLC “Urban Air Mobility Operations Center” (LLC UAMOC) is Russia-based company involved in the manufacturing of first-person view (FPV) unmanned aerial vehicles (UAVs) for the Russian Armed Forces. The company was founded after the start of Russia’s full-scale war against Ukraine and rapidly expanded its production. LLC UAMOC produces FPV UAVs “Kort”, “Brus-1”, “Osa” and “Boomerang”, which are used in the war against Ukraine. It also launched a production and testing facility in illegally occupied Luhansk.Moreover, LLC UAMOC acquired majority shares of other UAV-manufacturing companies, such as LLC KB “ATAMANOVA” and LLC “RBS HARPIA”.Therefore, as a manufacturer of FPV UAVs for the Russian military, LLC UAMOC is forming part of the military-industrial complex of the Russian Federation. As a supplier to the Armed Forces of the Russian Federation of FPV UAVs that are used against Ukraine, LLC UAMOC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

OGRN: 1227700378553

Tax Identification Number: 9731094770

29445

LLC Bitvan

ООО Битван

9/4, Troitskiy Trakt, 454053, Chelyabinsk Mekhanicheskaya St., 115V

Telephone: +7 351 7785260

Website: https://www.bitvan.ru/

Email: info@bitvan.ru

Registration number: 7451298738

51027

JSC “ALFA-BANK”

27286

Elizarov

ЕЛИЗАРОВ

Anton

Антон

Olegovich

Олегович

Yelizarov

Russian Federation

Anton Elizarov, code name “Lotus” was the military commander of the Wagner unit responsible for the capture of the Ukrainian town of Soledar in January 2023. In this position, he was responsible for coordinating and planning operations and for the deployment of mercenaries. He actively participated in the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Former military commander of the Wagner Group

Anton Elizarov, code name “Lotus”, is the military commander of the Wagner unit responsible for the capture of the Ukrainian town of Soledar in January 2023. In this position, he is responsible for coordinating and planning operations and for the deployment of mercenaries. He actively participates in the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Military commander of the Wagner Group

77993

78348

CJSC Alfa-Bank (Belarus)

29445

Suzhou Ecod Precision Manufacturing Co., Ltd

Suzhou Yikeda Intelligent Technology Co., Ltd

苏州亿可达智能科技有限公司

Suzhou Yida Intelligent Technology

Room 455, Building 2, No. 199-1, East Huayuan Road, Mudu Town, Wuzhong District

Room 8219, Building 3, No. 151 Huashan Road, High-tech Zone

Telephone: +86 13776010404

Website: https://www.ecod-cncmachining.com/; http://ecod-cncmachining.com/

Email: dolphin@ecodcn.com

Registration number: 91320506MA27AR11XL

27286

Joint Stock Company Central Design Bureau of Automatics

Акционерное Общество “Центральное конструкторское бюро автоматики”

Joint Stock Company TsKBA

АО “ЦКБА”

Kosmicheskiy prospekt 24A

JSC Central Design Bureau of Automatics (TsKBA) is a Russian enterprise which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Central Design Bureau of Automatics is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Central Design Bureau of Automatics is also associated with JSC Tactical Missiles Corporation.

Type of entity: Joint Stock Company

Place of registration: Omsk, Russian Federation

Registration number: 1085543005976

Tax Identification Number: 5506202219

Principal place of business: Russian Federation

Type of entity: Joint Stock Company

Place of registration: Omsk, Russian Federation

Registration number: 1085543005976

Tax Identification Number: 5506202219

Principal place of business: Russian Federation

Type of entity: Joint Stock Company

Place of registration: Omsk, Russian Federation

Registration number: 5506202219

Principal place of business: Russian Federation

27286

Limited Liability Company Old Vector

Общество с ограниченной ответственностью “Олд Вектор”

“Old Vector” LLC

Kyzyl-Ady st. 172

LLC Old Vector is the issuer of A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank, a Russian State-owned enterprise. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was co-created by PSB Bank and a company which it partially owns, namely LLC A7. That project was partially financed by VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him.Therefore, LLC Old Vector is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC Old Vector is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Kyrgyzstan

Registration number: 311479-3301-ООО

OKPO: 33504589

Tax Identification Number: 01312202410041

Principal place of business: Kyrgyzstan

Phone: 0700541245; +996223300013

Web: https://a7a5.kg/; https://a7a5.io/

Associated entities: PSB Bank

27286

Shevchuk

ШЕВЧУК

Stanislav

Станислав

Petrovich

Петрович

Russian Federation

Stanislav Shevchuk held the position of General Director of Federal State Enterprise Avangard (FKP Avangard) until 1 October 2024. FKP Avangard is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state owned through the Rostec State Corporation and the Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity.Stanislav Shevchuk is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Former General Director of Federal State Enterprise Avangard (FKP Avangard) (until 1 October 2024)

Tax Identification Number: 143400493354

Function: Former General Director of Federal State Enterprise Avangard (FKP Avangard) (until 1 October 2024)

Tax Identification Number: 143400493354

Stanislav Shevchuk is the General Director of Federal State Enterprise Avangard (FKP Avangard). FKP Avangard is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state owned through the Rostec State Corporation and the Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity.In his capacity as General Director of FKP Avangard, Stanislav Shevchuk is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: General Director of Federal State Enterprise Avangard (FKP Avangard)

Tax Identification Number: 143400493354

27286

Talay

ТАЛАЙ

Aleksey

Алексей

Аляксей

Konstantinovich

Константинович

Канстанцінавіч

Aleksey Talai

Belarus

Function: Founder and Head of the Charitable Foundation Aleksey Talay

Aleksey Talay is the Founder and Head of the Charitable Foundation Aleksey Talay. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Aleksey Talay is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country and promoting the idea that Ukraine should be an integral part of Russia. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.He was awarded the Order of Friendship by the President of the Russian Federation.Therefore, Aleksey Talay is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Aleksey Talay is the Founder and Head of the Charitable Foundation Aleksey Talay. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Aleksey Talay is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country and promoting the idea that Ukraine should be an integral part of Russia. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Aleksey Talay is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

77993

27286

OJSC Arsenal Machine-Building Plant

JSC Machine-Building Plant Arsenal

ОАО “Машиностроительный Завод ‘Арсенал’”

Komsomola Str. 1-3

195009

OJSC Machine-Building Plant Arsenal is a Russian military industry company. It fulfils Russian state defence orders and is engaged in the production of Lotos reconnaissance satellites and AK-176M naval guns. Lotos is used by the Russian Armed Forces in the war of aggression against Ukraine for target identification and AK-176M naval guns are installed in the Russian Navy ships that shell Ukrainian troops.Therefore, OJSC Machine-Building Plant Arsenal is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Open Joint Stock Company

Telephone: +7 (812) 292 40 11

Fax: +7 (812) 292 46 56

Email: arsenal@mzarsenal.com

Website: https://mzarsenal.com

Registration Number: 1027802490540

Tax Identification Number: 7804040302

Type of entity: Open Joint Stock Company

Telephone: +7 (812) 292 40 11

Fax: +7 (812) 292 46 56

Email: arsenal@mzarsenal.com

Website: https://mzarsenal.com

Registration Number: 1027802490540

Tax Identification Number: 7804040302

Type of entity: Open Joint Stock Company

Telephone: +7 (812) 292 40 11

Fax: +7 (812) 292 46 56

Email: arsenal@mzarsenal.com

Website: https://mzarsenal.com

78347

CJSB JSCB Tolubay

27286

JSC MMZ

ОАО “ММЗ”

Mariyskiy Machine-Building Plant

Открытое Акционерное Общество “Марийский Машиностроительный Завод”

Mariyskiy Mashinostroitelniy Zavod

JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC MMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15

Registration number: 1021200757808

Tax Identification Number: 1200001885

Principal place of business: Russian Federation

Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15

Registration number: 1021200757808

Tax Identification Number: 1200001885

Principal place of business: Russian Federation

Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15

Tax Identification Number: 1200001885

Principal place of business: Russian Federation

27286

Liaoyang Petrochemical Company

辽阳石化公司

No. 5 Huoju Street, Hongwei District

111003

Liaoyang Petrochemical Company is a refinery in the People’s Republic of China, and one of the country’s leading processors of Russian-sourced crude oil. It is China’s only integrated refining and chemical enterprise fully processing Russian crude oil. Liaoyang Petrochemical Company is able to process millions of tons of Russian oil each year.The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Liaoyang Petrochemical Company is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Place of registration: People’s Republic of China

Business Licence No.: 211000004009999

Unified Social Credit Code: 91211000701696207Q

Tel.: 0419-5152248; 0419-5355566

27286

Nikiforov

НИКИФОРОВ

Yevgeny

Евгений

Valeryevich

Валерьевич

Russian Federation

Colonel General Yevgeny Nikiforov, former Commander of the Western Military District of the Russian Federation, is currently serving as Chief of the General Staff of the Ground Forces of the Russian Federation. Under his command, the Russian Armed Forces are continuing their attacks against Ukraine, in the context of Russia’s war of aggression against Ukraine.In taking on and acting in this capacity, Colonel General Yevgeny Nikiforov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Chief of the General Staff of the Ground Forces of the Russian Federation; Former Commander of the Western Military District; Colonel General

Colonel General Yevgeny Nikiforov is, since Jan 2023, the Commander of the Western Military District of the Russian Federation. Under his command, the Russian Armed Forces, including troops of the Western Military District, are continuing their attacks against Ukraine, in the context of Russia’s war of aggression against Ukraine.In taking on and acting in this capacity, Colonel General Yevgeny Nikiforov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Commander of the Western Military District; Colonel General

27286

Serdyukova

СЕРДЮКОВА

Viktoria

Виктория

Alexandrovna

Александровна

Russian Federation

Viktoria Serdyukova is the former so-called “Commissioner for Human Rights of the Luhansk People’s Republic”. In this role, she supported the war of aggression Russia launched against Ukraine on 24 February 2022. She supported the illegal annexation of the territory of Luhansk and the adoption of Russian legislation in that and other illegally annexed territories.In taking on and acting in this capacity, Viktoria Serdyukova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Former so-called “Commissioner for Human Rights in the Luhansk People’s Republic”

Viktoria Serdyukova has been the so-called “Commissioner for Human Rights of the Luhansk People’s Republic” since 5 Oct 2021. In this role, she has supported the war of aggression Russia launched against Ukraine on 24 Feb 2022. She has supported the illegal annexation of the territory of Luhansk and the adoption of Russian legislation in that and other illegally annexed territories.In taking on and acting in this capacity, Viktoria Serdyukova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: So-called “Commissioner for Human Rights in the Luhansk People’s Republic”

77993

27286

JSC Armour Repair Plant No. 560

JSC 560 BTRZ

АО “560 БТРЗ”

JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian Federation

Tax registration number: 2811005250

Principal place of business: Russian Federation

Registration number: 1092804000255

JSC Armour Repair Plant No. 560

JSC 560 BTRZ

АО “560 БТРЗ”

Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian Federation

Tax registration number: 2811005250

Principal place of business: Russian Federation

Registration number: 1092804000255

JSC Armour Repair Plant No. 560

JSC 560 BTRZ

АО “560 БТРЗ”

Vozhaevka

676811

Date of registration: 25.5.2009

Tax registration number: 2811005250

Principal place of business: Russian Federation

27286

LLC “NPO Aviabas”

OOO “НПО Авиабас”

Limited Liability Company “NPO Aviabas”

Общество С Ограниченной Ответственностью “НПО Авиабас”

st. Alexander Matrosova, 20, letter A, room. 1-N, part 139, in.ter.g. Municipal District Sampsonievskoye

194100

LLC “NPO Aviabas” is a Russian company specialising in the manufacturing of unmanned aerial vehicles (UAVs). It produces the Lun-7 and Lun-10 first-person view combat UAVs, which have been actively used by Russian forces in Ukraine for reconnaissance, strike and kamikaze missions. The company operates from St. Petersburg and plays a growing role in Russia’s expanding UAV warfare capabilities.The company’s activities are closely tied to Russia’s military-industrial complex and volunteer combat formations. In 2023, the Russian General Staff purchased 23 Lun-7 UAVs for the BARS-3 and BARS-19 volunteer units, which were trained on and equipped with that technology. Those UAVs have been documented in combat operations, including strikes on Ukrainian positions near Avdiivka and Lisichansk, with video evidence confirming their battlefield use.Therefore, LLC “NPO Aviabas” is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1237800098315

Tax Identification Number: 7802943980

KPP: 780201001

77993

29445

Soguzo Co. Ltd

บริษัท โซกุโซ่ จำกัด

No 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District

10150

Website: soguzo.com

Email: info@soguzo.com

Registration number: 0105565109824

77993

29445

Yiwu Vortex Import and Export Co., Ltd

Yiwu Wotai Si Import and Export Co., Ltd

義烏市沃態偲進出口有限公司

Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty

Website: https://yiwu-vortex.com/

Email: info@yiwu-vortex.com

Registration number: 70939081 (BRN)

77993

27286

Lugantseva

ЛУГАНЦЕВА

Луганцева

Oksana

Оксана

Gennadyevna

Геннадьевна

Геннадіївна

Oksana Lugantseva is the Chief of Staff of the regional branch of “Yunarmiya” within the so-called “Luhansk People’s Republic”. Under her leadership, the regional branch promotes sentiments that Luhansk is Russian. Moreover, the regional branch encourages Ukrainian children to be faithful to Russia, and to enrol in its armed forces. The regional branch also provides the children with militarised education.Therefore, Oksana Lugantseva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Chief of Staff of the regional branch of “Yunarmiya” within the so-called “Luhansk People’s Republic”

77993

27286

Evraz PLC

2 Portman Street

W1H 6DU

Evraz PLC is a UK-based company that is leading in the steel and mining industries, with its core business taking place in the Russian Federation. Therefore, Evraz PLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Public Limited Company

VAT number: GB202537249

27286

Boltenko

БОЛТЕНКО

Nadezhda

Надежда

Nikolaevna

Николаевна

Russian Federation

Nadezhda Boltenko is the Commissioner for Children’s Rights in the Novosibirsk Region. In that role, she has been involved in the illegal transportation of Ukrainian children to Russia and is actively supporting their adoption by Russian families. She is also involved in the organisation and the promotion of so-called “recreational camps” where Ukrainian children taken from illegally occupied territories of Ukraine receive Russian patriotic education.Therefore, Nadezhda Boltenko is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Commissioner for Children’s Rights in the Novosibirsk Region

77993

78348

VTB Bank (Kazakhstan)

27286

LLC “Aviation Systems and Complexes”

ООО “Авиационные Системы и Комплексы”

LLC ASK

ООО “АСК”

Mira Avenue, 188b, bldg. 2, floor/office 1/1

129128

LLC “Aviation Systems and Complexes” is a Russian developer and manufacturer of unmanned aerial vehicles (UAVs). It manufactures the first-person view UAV “ASK X-2” used by the Russian Armed Forces. Therefore, LLC “Aviation Systems and Complexes” is forming part of Russia’s military and industrial complex.

Type of entity: Limited Liability Company

Registration number: 1227700877711

Tax Identification Number: 7716975280

KPP: 771601001

78347

‘Payeer

27286

JSC NPO Elektromashina

АО НПО “Электромашина”

Mashinostroiteley street 2

454119

JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems.JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence.JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1047422507736 or 1127746188536

Telephone: +7 351 255 20 78

Fax: +7 351 253 78 42

Email: sale@npoelm.ru

Website: www.npoelm.ru

Tax Identification Number: 7449044990 or 7715909132

Type of entity: Joint Stock Company

Registration number: 1047422507736 or 1127746188536

Telephone: +7 351 255 20 78

Fax: +7 351 253 78 42

Email: sale@npoelm.ru

Website: www.npoelm.ru

Tax Identification Number: 7449044990 or 7715909132

Type of entity: Joint Stock Company

Telephone: +7 351 255 20 78

Fax: +7 351 253 78 42

Email: sale@npoelm.ru

Website: www.npoelm.ru

27286

JSC Sovcomflot

ПАО Совкомфлот

ПАО Современный коммерческий флот

3a Moyka River Embankment

191186

6 Gasheka Street

125047

Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000-120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Type of entity: Joint Stock Company

Place of registration: St. Petersburg and Moscow, Russian Federation

Registration number: 1027739028712

Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00

Website: https://www.sovcomflot.ru

Email: info@scf-group.ru, spbinfo@scf-group.ru

Tax Identification Number: 7702060116

KPP: 784101001

Fax: +7 (495) 660-40-99; +7 (812) 385-94-49

JSC Sovcomflot

ПАО Совкомфлот

ПАО Современный коммерческий флот

3a Moyka River Embankment

191186

6 Gasheka Street

125047

Type of entity: Joint Stock Company

Place of registration: St. Petersburg and Moscow, Russian Federation

Registration number: 1027739028712

Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00

Website: https://www.sovcomflot.ru

Email: info@scf-group.ru, spbinfo@scf-group.ru

Tax Identification Number: 7702060116

KPP: 784101001

Fax: +7 (495) 660-40-99; +7 (812) 385-94-49

JSC Sovcomflot

ПАО Совкомфлот

ПАО Современный коммерческий флот

3a Moyka River Embankment

191186

6 Gasheka Street

125047

Type of entity: Joint Stock Company

Place of registration: St. Petersburg and Moscow, Russian Federation

Registration number: 1027739028712

Tel: + 7 (495) 660-40-00

Website: https://www.sovcomflot.ru

Email: info@scf-group.ru

77993

27286

JSC MZIK

ПАО “Мзик”

Kalinin Machine-Building Plant

Kalinin Machine Plant

Public Joint Stock Company “Machine-Building Plant named after M.I. Kalinin, Yekaterinburg”

Публичное Акционерное Общество “Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург”

KMZ

Mashzavod imeni Kalinin

Yekaterinburg Machine- Building Plant

Yekaterinburg United Enterprises

Plant No. 8

JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC MZIK is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Tax Identification Number: 6663003800

Registration number: 1026605624451

Principal place of business: Russian Federation

Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18

Tax Identification Number: 6663003800

Registration number: 1026605624451

Principal place of business: Russian Federation

Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18

JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops antiaircraft defence and cruise missile systems for the Russian military.Therefore, JSC MZIK is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Tax Identification Number: 6663003800

Principal place of business: Russian Federation

Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18

29445

KMT LLC

ООО КМТ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “КМТ”)

Sokolinaya Gora municipal district, Bolshaya Semyonovskaya Street. 40, building 13, room 203

107023

Telephone: +7 (495) 137-55-56

Website: https://kmt-stanki.ru/

E-mail: info@kmt-stanki.ru

Registration number: 9719010156

77993

29445

Alice Components Co. Ltd

愛麗絲零部件有限公司

Alice Parts Co. Ltd

Room A516, 5th Floor, Yee Fat Industrial Building, No. 35 Tai Yau Street, San Po Kong

Flat/Room A, 20/F Kui Fu Commercial Building, 300 Lockhart Road

Office 517, 90 Central Tangxia ave.

Telephone: +86 (769) 8987 0508

Website: https://2303.com.cn/

Email: sales@2303.com.cn

Registration number: 65627867 (BRN), 2323950 (CRN)

29445

Sollers Alabuga LLC

ООО Соллерс Алабуга

Office 319, Building 1/6, Sh-2 Street (Alabuga Special Economic Zone territory), Yelabuga City, Yelabuga Municipal District

423601

Telephone: +7 855 5776800; +7 843 2051720

Website: www.sollers-auto.com

Registration number: 1674002165

77993

27286

Public Joint Stock Company “Dalpribor”

Публичное акционерное общество “Дальприбор”

PJSC “DALPRIBOR”

Dalpribor

Borodinskaya 46/50

PJSC “Dalpribor” is a instrument-making company of the Russian military-industrial complex. It has delivered equipment to the Russian Ministry of Defence, thereby implementing the State defence order.Therefore, PJSC “Dalpribor” is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Public Joint Stock Company

Place of registration: Vladivostok, Russian Federation

Registration number: 1022502117505

Tax Identification number: 2539008807

27286

Joint Stock Company Novosibirsk Plant of Artificial Fiber

Акционерное Общество Новосибирский Завод Искусственного Волокна

JSC NZIV

АО НЗИВ

101, Yuzhny mkr

633208

JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces.JSC NZIV is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation

Registration number: 1115483001567

Principal place of business: Russian Federation

Telephone: +7 (38343) 2-00-74, +7 (383) 254-77-74

Fax: +7 (38343) 2-00-80

Email: info@nziv.ru, nziv@ngs.ru

Website: www.nziv.ru

Tax Identification Number: 5446013327

KPP: 544601001

Type of entity: Joint Stock Company

Place of registration: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation

Registration number: 1115483001567

Principal place of business: Russian Federation

Telephone: +7 (38343) 2-00-74, +7 (383) 254-77-74

Fax: +7 (38343) 2-00-80

Email: info@nziv.ru, nziv@ngs.ru

Website: www.nziv.ru

Tax Identification Number: 5446013327

KPP: 544601001

Type of entity: Joint Stock Company

Place of registration: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation

Registration number: 1115483001567

Principal place of business: Russian Federation

29445

Jove HK Limited

Room 606, 6/F, Hollywood Centre, 77-91 Queen’s Road West, Sheung Wan

3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central

68-70 Wellington Street, 3/F

Registration number: 58538021 (BRN); 1618862 (CRN)

27286

Titkov

ТИТКОВ

Roman

Роман

Vladimirovich

Владимирович

Russian Federation

Roman Titkov is the General Director of PJSC “Dalpribor”, an instrument-making company of the Russian military-industrial complex. The company has delivered equipment to the Russian Ministry of Defence, thereby implementing the State defence order.Therefore, as the General Director of PJSC “Dalpribor”, Roman Titkov is supporting Russia’s military and industrial complex. He is also associated with PJSC “Dalpribor”.

Function: General Director of PJSC “Dalpribor”

Tax Identification Number: 253803522871

27286

Sat

CАТ

САТ

Artysh

Артыш

Артиш

Mikhailovich

Михайлович

Russian Federation

Artysh Sat is the former so-called “Acting Minister of Health” of Kherson Region. He held this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region.He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Former so-called “Acting Minister of Health” of Kherson Region

Artysh Sat has been the so-called “Acting Minister of Health” of Kherson Region since 28 March 2023. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: So-called “Acting Minister of Health” of Kherson Region

77993

51027

‘NPO “Istina” (JSC)

27286

Limited Liability Company Gumich RTK

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК”

LLC Gumich RTK

OOO Gumich RTK

ООО “ГУМИЧ РТК”

Varshavskoe 28A

LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Moscow, Russian Federation

Registration number: 1227700009349

Tax Identification Number: 9726005407

Other identifying information: Limited Liability Company Gumich (parent company)

Type of entity: Limited Liability Company

Place of registration: Moscow, Russian Federation

Registration number: 1227700009349

Tax Identification Number: 9726005407

Other identifying information: Limited Liability Company Gumich (parent company)

Type of entity: Limited Liability Company

Place of registration: Moscow, Russian Federation

Registration number: 1227700009349

Tax Identification Number: 9726005407

Associated individual: Fedor Fedorovich Potekhin (General Director)

Other identifying information: Limited Liability Company Gumich (parent company)

27286

JSC Uralcryomash

АО “Уралкриомаш”

JSC Uralkriomash

Vostochnoe shosse 24

622051

Uralcryomash is a Russian company producing dual-use technology. It is one of Russia’s leading manufacturers of cryogenic equipment, vessels operating under pressure, and storage for explosive and flammable gases and liquids.Uralcryomash supplies the Ministry of Defence of the Russian Federation under Russia’s state defence order. The company supplies naphthalene and oxygen transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome, satellites are launched for the Russian Army to identify targets in the Russian war of aggression against Ukraine.Therefore, Uralcryomash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1026601371796

Telephone: +7 (3435) 499-080

Email: сrуont@ucm.uvz.ru

Website: https://www.cryont.ru

Tax Identification Number: 6667002727

Type of entity: Joint Stock Company

Registration number: 1026601371796

Telephone: +7 (3435) 499-080

Email: сrуont@ucm.uvz.ru

Website: https://www.cryont.ru

Tax Identification Number: 6667002727

Uralcryomash is a Russian company producing dual-use technology. It is one of Russia’s leading manufacturers of cryogenic equipment, vessels operating under pressure, and storage for explosive and flammable gases and liquids.Uralcryomash supplies the Ministry of Defence of the Russian Federation under Russia’s state defence order. The company supplies naphthalene and oxygen transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome, satellites are aunched for the Russian Army to identify targets in the Russian war of aggression against Ukraine.Therefore, Uralcryomash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is upporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Telephone: +7 (3435) 499-080

Email: сrуont@ucm.uvz.ru

Website: https://www.cryont.ru

27286

Khuchiev

ХУЧИЕВ

ХУЧІЄВ

Muslim

Муслим

Муслім

Magomedovich

Магомедович

Russian Federation

Associated individuals: Ramzan Kadyrov

Function: Assistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republic

Muslim Khuchiev is Assistant to the Prime Minister of the Russian Federation and the former Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev has been very closely involved with Ramzan Kadyrov in Chechnya’s plans for military production for use by the Russian Armed Forces in the war of aggression against Ukraine.Since the start of its war of aggression of Ukraine, Russia has transferred many Ukrainian civilians to the Chechen Republic. Muslim Khuchiev has been one of the key persons involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.Muslim Khuchiev is also a member of the Presidium of the Regional Political Council of the Chechen regional Branch of the United Russia Party. United Russia supports Vladimir Putin’s policy of aggression against Ukraine.Therefore, Muslim Khuchiev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Muslim Khuchiev is Assistant to the Prime Minister of the Russian Federation and the former Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev has been very closely involved with Ramzan Kadyrov in Chechnya’s plans for military production for use by the Russian Armed Forces in the war of aggression against Ukraine.Since the start of its war of aggression of Ukraine, Russia has transferred many Ukrainian civilians to the Chechen Republic. Muslim Khuchiev has been one of the key persons involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.Therefore, Muslim Khuchiev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

29445

GNSS Plus LLC

ГНСС ПЛЮС

NPK GNSS Plus LTD

Dorogobuzhskaya street 14, building 6

121354

Shchukino municipal district, Narodnogo Opolcheniya Street, 38, building 1

123298

Telephone: +7 (495) 109-75-45

Website: www.gnssplus.ru

E-mail: info@gnssplus.ru

Registration number: 7734571794

77993

27286

Joint-Stock Company Arzamas Scientific Production Enterprise “TEMP-AVIA”

JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie “Temp-Avia”

Акционерное Общество Арзамасское научно- производственное предприятие

“ТЕМП-АВИА”

26 Kirov St.

607220

Temp-Avia is a Russian military industry company. It manufactures more than 300 types of products that are used on Russian aircraft, helicopters, unmanned aerial vehicles, and marine and armoured vehicles.Temp-Avia is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilizers, primary information sensors, attitude indicators, and integrated backup flight navigation instrument systems. The contracting parties are other Russian military industry companies and the Russian Government itself. In particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on Mi-8 helicopters that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.Therefore, Temp-Avia is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1025201335994

Telephone: +7 (83147) 7-13-35, 7-83-19

Fax: +7 (83147) 9-46-42

Email: ao@temp-avia.ru

Website: https://www.temp-avia.ru/

Tax Identification Number: 5243001887

Joint-Stock Company Arzamas Scientific Production Enterprise “TEMP-AVIA”

JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie “Temp-Avia”

Акционерное Общество Арзамасское научно- производственное предприятие

“ТЕМП-АВИА”

26 Kirov St.

607220

Type of entity: Joint Stock Company

Registration number: 1025201335994

Telephone: +7 (83147) 7-13-35, 7-83-19

Fax: +7 (83147) 9-46-42

Email: ao@temp-avia.ru

Website: https://www.temp-avia.ru/

Tax Identification Number: 5243001887

Joint-Stock Company Arzamas Scientific Production Enterprise “TEMP-AVIA”

JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie “Temp-Avia”

Акционерное Общество Арзамасское научно- производственное предприятие

“ТЕМП-АВИА”

26 Kirov St.

607220

Type of entity: Joint Stock Company

Telephone: +7 (83147) 7-13-35, 7-83-19

Fax: +7 (83147) 9-46-42

Email: ao@temp-avia.ru

Website: https://www.temp-avia.ru/

29445

Shandong Xinyilu International Trade Co

Shandong Xinyi Road International Trade Co., Ltd

山东新壹路国际贸易有限责任公司

Room 506, Building 6, Xinyuanxin Center, No. 3 Huaxin Road

250100

Registration number: 91370112MA3RNKQ371

77993

27286

State Unitary Enterprise of the Lugansk People’s Republic “Lugansk Communications”

“Государственное Унитарное Предприятие Луганской Народной Республики ‘Луганские Коммуникации’”

SUE LPR “Lugakom”

State Unitary Enterprise of the Lugansk People’s Republic “Republican Digital Communication”

Государственное Унитарное Предприятие Луганской Народной Республики “Республиканские Цифровые Коммуникации”

SUE LPR “RDC”

Marska Street 261, Yeremenko sq. 73

291011

State Unitary Enterprise of the Lugansk People’s Republic “Lugansk Communications”, formerly known as State Unitary Enterprise of the Lugansk People’s Republic “Republican Digital Communication”, is a telecoms operator operating in the illegally occupied region of Ukraine of Luhansk. It was founded and is controlled by the so-called “Luhansk People’s Republic” authorities and is registered as a Russian legal entity.Therefore, State Unitary Enterprise of the Lugansk People’s Republic “Lugansk Communications” is supporting policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called “Luhansk People’s Republic”.

Type of entity: State Unitary Enterprise

Place of registration: Russian Federation

Registration number: 1229400032839

Principal place of business: so-called “Luhansk People’s Republic”

Tax Identification Number: 9403009411

77993

29445

PRIN JSC

АО ПРИН

ext. Ter. Strogino Municipal District, Kulakova street, 20, building 1, Room 8/1

123592

Volokolamskoye Highway, 4, Building 26

125080

Telephone: +7 495-120-13-59

Website: https://www.prin.ru/; https://prinmarket.ru/

E-mail: info@prin.ru

Registration number: 7712032661

29445

LLC Morgan

ООО Морган

Room 42, ter. Oez Alabuga, 4A Str. Sh-2, m. district Yelabuzhsky

423601

Registration number: 1674009033

27286

Aruba Maritime Administration & Offshore Company Registry

AMAOCR

4100, C. Expressway, Suite 881

TX 75204

Aruba Maritime Administration & Offshore Company Registry is an entity that claims to provide the non-existent flag of Aruba to vessels. That false flag of Aruba is provided to three oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating.Therefore, Aruba Maritime Administration & Offshore Company Registry is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

Place of registration: United States of America

Phone: +1-7138370255

Email: registration@amaocr.org

27286

Osipov

Ossipov

Ossipow

ОСИПОВ

Oleg

Олег

Sergeevich

Sergeevič

Sergueïevitch

Sergejewitsch

Сергеевич

Russian Federation

Oleg Osipov has been a close collaborator of Dmitry Medvedev since 2018. Between 2018 and 2020, Oleg Osipov served as Press Secretary to Dmitry Medvedev, then Prime Minister of the Russian Federation. Since 2020, Oleg Osipov has served as aide to Dmitry Medvedev, currently the Deputy Chairman of the Security Council of the Russian Federation. As Dmitry Medvedev’s aide, Oleg Osipov continues to serve as his public voice, managing his public image and media coverage, including on social media. He is spreading disinformation and reproducing Russian propaganda narratives, including through verbal attacks.As his aide, Oleg Osipov is associated with Dmitry Medvedev. Moreover, by disseminating Dmitry Medvedev’s statements which spread disinformation and propaganda related to Russia’s war of aggression against Ukraine, Oleg Osipov is supporting actions and policies which undermine and threaten the territorial integrity of Ukraine.

Function: Aide to the Deputy Chairman of the Security Council of the Russian Federation;

Former Press Secretary to the Prime Minister of the Russian Federation

Associated individuals: Dmitry Anatolyevich Medvedev

27286

Kobets

КОБЕЦ

Kobets

КОБЕЦЬ

Aleksandr

Александр

Oleksandr

Олександр

Yurievych

Юрьевич

Yuriyovych

Юрійович

Ukraine

Former so-called mayor of the city of Kherson, installed by the Russian authorities. He held this position from 26 April 2022 until the region was deoccupied. He facilitated the issuance of Russian passports in the city of Kherson.In this capacity, he has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

Kobets

КОБЕЦ

Kobets

КОБЕЦЬ

Aleksandr

Александр

Oleksandr

Олександр

Yurievych

Юрьевич

Yuriyovych

Юрійович

Ukraine

Kobets

КОБЕЦ

Kobets

КОБЕЦЬ

Aleksandr

Александр

Oleksandr

Олександр

Yurievych

Юрьевич

Yuriyovych

Юрійович

Ukraine

27286

Matveevsky

МАТВЕЕВСКИЙ

Mikhail

Михаил

Mikhailovich

Михайлович

Russian Federation

Mikhail Matveevsky is a Russian military leader, and former Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation, he was responsible for the bombardment of Ukraine. Mikhail Matveevsky is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.

Function: former Russian military leader – Lieutenant General; Former Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation (until October 2023)

Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation

Associated entities: Ministry of Defence of the Russian Federation

Function: former Russian military leader – Lieutenant General; Former Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation (until October 2023)

Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation

Associated entities: Ministry of Defence of the Russian Federation

Mikhail Matveevsky is a Russian military leader, and Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation, he is responsible for the bombardment of Ukraine. Mikhail Matveevsky is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.

Function: Russian military leader – Lieutenant General

Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation

Associated entities: Ministry of Defence of the Russian Federation

51027

LLC “Zemsky Bank”

77993

51027

Commercial Bank Absolut Bank (PAO)

77993

51027

PJSC “MTS Bank”

27286

Velichko

ВЕЛИЧКО

Yulia

Юлия

Sergeevna

Сергеевна

Velychko

Yuliia

Russian Federation

Yulia Velichko is the First Deputy Minister of Culture of the so-called “Luhansk People’s Republic”. That ministry is directly involved in the manipulation of Ukraine’s cultural heritage. In particular, she was previously acting as the “Minister of Youth Policy”, in which capacity she has actively supported and implemented Russian education policies relating to Ukrainian children, including promoting Russian national propaganda and military education in illegally occupied territories. She also facilitated the issuance of Russian passports to Ukrainian children in the region of Luhansk.Therefore, Yulia Velichko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. She is also associated with the so-called “Luhansk People’s Republic”.

Function: First Deputy Minister of the so-called “Ministry of Culture” of the so-called “Luhansk People’s Republic”

Tax Identification Number: 345921579024

77993

29445

Aerotrust Aviation Private Limited

Shop No 104, Ground Floor, Amberhai Village, Sector - 19, Dwarka, New Delhi

110075

Unit No. 301, Third Floor, Plot No.8, Krishna Tower, Section 12, N.S.I.T. Dwarka, South West Delhi

110078

Telephone: +91 8076026602

Website: https://www.aerotrustaviation.com/

Email: sales@aerotrustaviation.com

Registration number: U74999DL2021PTC388965 (CIN)

77993

29445

LLC Trading House Vector

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ‘ВЕКТОР’”

apt. 10, 2A Rossiyskaya street

664025

Registration number: 3808184570

77993

27286

Joint Stock Сompany “Krasnoyarsk machine-building plant”

AO “Krasnoiarskyi mashynobudivnyi zavod”

АО “Красноярский Машиностроительный Завод”

JSС “Krasmash”

АО “Красмаш”

Pr. im. Gazety Krasnoyarskii Rabochii d. 29

660123

JSС “Krasnoyarsk machine-building plant” is a manufacturer of ammunitions. The plant manufactures Sarmat intercontinental ballistic missiles which are strategically important to Russia. The plant is ultimately owned by the Government of the Russian Federation.Therefore, JSС “Krasnoyarsk machine-building plant” is forming part of Russia’s military and industrial complex and is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1082468060553

Principal place of business: Russian Federation

Tax Identification Number: 2462206345

KPP: 246201001

Website: http://www.krskmz.ru

Email: info@krskmz.ru

Telephone: +7 (391) 264-47-12

27286

Galchenkov

ГАЛЧЕНКОВ

Alexey

Алексей

Олексій

Sergeevich

Сергеевич

Сергійович

Russian Federation

Alexey Galchenkov is the so-called former “Minister of Education” of Kherson Region. He assumed this role without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region.He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Former so-called “Minister of Education” of Kherson Region

Alexey Galchenkov is the so-called “Minister of Education” of Kherson Region since 8 November 2023. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: So-called “Minister of Education” of Kherson Region

29445

China Purchasing Group (Chbay) Lingtong International Supply Chain Management Company Limited

Qibei Lingtong (Wuhu) Supply Chain Management Co., Ltd

企贝领通（芜湖）供应链管理有限公司

178 Hongqi Street, Nangang District

Telephone: 0451-82292577

Website: https://www.chbay.net/

Email: guanxin@chbay.net

Registration number: 91340200MA8QP9X225

27286

Abdrakhmanov

АБДРАХМАНОВ

Kirill

Кирилл

Ramilievich

Рамилевич

Russian Federation

Kirill Abdrakhmanov is the General Manager of JSC “Sarapulsky Radiozavod”, which provides mobile systems and devices across various platforms. Its products are used in the armoured personnel carrier Tiger-M and in systems such as “Arbalet” and “Akveduk”, all of which are used by Russia in its war of aggression against Ukraine.Therefore, Kirill Abdrakhmanov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is supporting Russia’s military and industrial complex.

Function: General Manager of JSC “Sarapulsky Radiozavod”

Tax Identification Number: 183105192203

29445

MicroEM AO

AO Mikroem

JSC Microem

АО “МИКРОЭМ”

Zelenograd, Savelkinsky avenue, 4

124482

Ligovskii Prospekt 50, building 11, office 39

191040

Zelenograd, Sosnovaya Alleya 6A

124489

Novaya 28, office 305

630047

Opalikhinskaya street 27A, office 405

620034

Lelyushenko street 13, office 1

344045

Telephone: +7 (495) 739 65 39

Website: https://microem.ru/

Email: microem@microem.ru

Registration number: 7735082700

29445

PJSC Sollers

Publichnoe Aktsionernoe Obschestvo Sollers

ПАО Соллерс

10 Testovskaya Street, Northern Tower, Moscow International Business Centre

123317

Telephone: +7 495 787 31 75; +7 495 228 3045

Website: www.sollers-auto.com

Email: info@sollers-auto.com

Registration number: 3528079131

27286

Gavrilchuk

Gavrylchyk

ГАВРИЛЬЧУК

Sergey

Sergiy

Сергей

Сергій

Alekseevich

Oleksiyovich

Алексеевич

Олексійович

Havrylchuk

Serhii

Ukraine

Sergey Gavrilchuk is Head of the Yunarmiya Regional Headquarters of the “Republic of Crimea” and a member of the United Russia Party. The All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organisation. In his capacity as the regional Head of Yunarmiya, he organises activities that promote military training and preparation of youth for military service in the Russian Army.Since 14 May 2024, he is the Director of the Crimea Patriot Centre, which provides military training for children in illegally annexed Crimea and Sevastopol.Therefore, Sergey Gavrilchuk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya.

Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea; Deputy of the Gvardeyskaya village council of the Simferopol district of the “Republic of Crimea”, representing the United Russia Party

Director of the Crimea Patriot Centre

Sergey Gavrilchuk is Head of the Yunarmiya Regional Headquarters of the Republic of Crimea and a member of the “United Russia” party. The All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organisation. In his capacity as the regional Head of Yunarmiya, he organises activities that promote military training and preparation of youth for military service in the Russian Army. Therefore, Sergey Gavrilchuk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya.

29445

LLC Mashimport

ООО МАШИМПОРТ

room 403, Building. 13, 40 Bolshaya Semnovskaya street

107023

Telephone: +74956633393

Website: https://mash-import.com/

E-mail: info@mash-import.com

Registration number: 7719717008

77993

27286

State Unitary Enterprise of the Donetsk People’s Republic “Ugletelekom”

Государственное Унитарное Предприятие Донецкой Народной Республыкы “Углетелеком”

SUE DPR “Ugletelekom”

Гуп Днр “Углетелеком”

Postysheva St. 60

283001

State Unitary Enterprise of the Donetsk People’s Republic “Ugletelekom” is a telecoms operator operating in the illegally occupied region of Ukraine of Donetsk. It was founded by the so-called “Donetsk People’s Republic” by unlawfully expropriating Ukrainian assets.Therefore, State Unitary Enterprise of the Donetsk People’s Republic “Ugletelekom” is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called “Donetsk People’s Republic”.

Type of entity: “State Unitary Enterprise”

Place of registration: Russian Federation

Registration number: 2239300329486

Principal place of business: so-called “Donetsk People’s Republic”

Tax Identification Number: 9303011791

77993

27286

Joint Stock Company “Sarapul Electric Generator Plant”

Aкционерное общество “Сарапульский электрогенераторный завод”

JSC Sarapul Electric Generator Plant

Sarapul Electric Generator Plant

JSC SEGZ

Elektrozavodskaya st 1

JSC “Sarapul Electric Generator Plant” (SEGZ) is a Russian company manufacturing power generation, control and protection systems, equipment for military aircraft and helicopters, and components for rocket technology. JSC SEGZ produces critical parts for Russian long-range aircraft. The company participates in the fulfilment of the Russian State defence order, with over half of its revenue derived from military contracts. Therefore, JSC SEGZ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.In addition, by implementing the State defence order, JSC SEGZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Sarapul, Russian Federation

Registration number: 1021800992190

Tax Identification Number: 1827001683

27286

JSC Tomsk Electrotechnical Plant

АО “Томский электротехнический завод”

51a Kirov Ave.

634041

JSC Tomsk Electrotechnical Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod.Therefore, JSC Tomsk Electrotechnical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1127017001605

Telephone: +7 (3822) 55-43-95

Email: info@tetz.uvz.ru

Website: https://tetz.ru

Tax Identification Number: 7017298902

Type of entity: Joint Stock Company

Registration number: 1127017001605

Telephone: +7 (3822) 55-43-95

Email: info@tetz.uvz.ru

Website: https://tetz.ru

Tax Identification Number: 7017298902

Type of entity: Joint Stock Company

Telephone: +7 (3822) 55-43-95

Email: info@tetz.uvz.ru

Website: https://tetz.ru

77993

27286

JSC Compel

Акционерное Общество Компэл

JSC Kompel

Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6

109316

Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor

109052

(Office)

VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)

199034

(Office)

JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1027700032161

Principal place of business: Russian Federation

Tax Identification Number: 7713005406

Website: https://www.compel.ru/

Telephone: +7 (495) 995-0901, +7 (812) 327-9404

Email: msk@compel.ru, spb@compel.ru

JSC Compel

Акционерное Общество Компэл

JSC Kompel

Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6

109316

Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor

109052

(Office)

VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)

199034

(Office)

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1027700032161

Principal place of business: Russian Federation

Tax Identification Number: 7713005406

Website: https://www.compel.ru/

Telephone: +7 (495) 995-0901, +7 (812) 327-9404

Email: msk@compel.ru, spb@compel.ru

JSC Compel

Акционерное Общество Компэл

JSC Kompel

Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6

109316

Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor

109052

(Office)

VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)

199034

(Office)

JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry (including the military industry) with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

27286

Zhoga

ЖОГА

Zhoga

Artem

Артём

Artyom

Vladimirovich

Владимирович

Vladimirovich

Russian Federation

Artem Zhoga has been the Chairman of the so-called “People’s Council of the Donetsk People’s Republic” since 20 September 2023 and the Presidential Plenipotentiary Envoy to the Urals Federal District since 2 October 2024. Since 25 October 2024, he is a member of the Security Council of the Russian Federation. From May 2022 to December 2023, he was Commander of the Sparta Battalion, an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.In taking on and acting in those capacities, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Chairman of the so-called “People’s Council of the Donetsk People’s Republic”; Presidential Plenipotentiary Envoy to the Urals Federal District; Member of the Security Council of the Russian Federation; Previous Commander of the Sparta Battalion

Artem Zhoga has been the Chairman of the so-called “People’s Council of the Donetsk People’s Republic” since 20 September 2023 and the Presidential Plenipotentiary Envoy to the Urals Federal District since 2 October 2024. From May 2022 to December 2023, he was Commander of the Sparta Battalion, an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.In taking on and acting in those capacities, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Chairman of the so-called “People’s Council of the Donetsk People’s Republic”; Presidential Plenipotentiary Envoy to the Urals Federal District, Previous Commander of the Sparta Battalion

27286

Burovaya Kompaniya Evraziya LLC

ООО Буровая Компания Евразия

Burovaya Kompaniya Eurasia

BKE LLC

ООО БКЭ

Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2

Tax Identification Number: 8608049090

Principal place of business: Russian Federation

Registration number: 1028601443034

Burovaya Kompaniya Evraziya LLC

ООО Буровая Компания Евразия

Burovaya Kompaniya Eurasia

BKE LLC

ООО БКЭ

Type of entity: Limited Liability Company

Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2

Tax Identification Number: 8608049090

Principal place of business: Russian Federation

Registration number: 1028601443034

Burovaya Kompaniya Evraziya LLC

ООО Буровая Компания Евразия

Burovaya Kompaniya Eurasia

BKE LLC

ООО БКЭ

ulitsa Narodnogo Opolcheniya, d. 40, k. 2

123298

Type of entity: Limited Liability Company

Date of registration: 25.11.2002

Tax Identification Number: 8608049090

Principal place of business: Russian Federation

27286

Limited Liability Company “Navitron”

LLC “Navitron”

ООО “Навитрон”

OOO “Navitron”

ООО “Навитрон”

Limited Liability Company NTLAB-SK

Общество с Ограниченной Ответственностью “НТЛАБ-СК”

NTLAB-SK LLC

ООО “НТЛАБ-СК”

pl Shokina, 1 str. 9

124498

LLC Navitron is a Russian company operating in the Russian high-tech sector. It develops and tests satellite navigation chips for use in the military industry. LLC Navitron cooperates with Russian companies operating in the military-industrial sector. It thus contributes to the military and technological strengthening of Russia and the development of its defence and security sectors. Therefore, LLC Navitron is supporting Russia’s military and industrial complex.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1157746406971

Tax Identification Number: 7710495287

KPP: 773501001

29445

Sollers Cargo LLC

ООО Соллерс Карго

Room 15, Building 9e, Moskovskoye Highway

432045

Telephone: +8 800 600 83 22

Website: https://sollers-cargo.ru/

Registration number: 7300012779

77993

27286

International Maritime Ship Registry

Office 986, 321-323 High Road

RM6 6AX

International Maritime Ship Registry is an entity that claims to provide the flag of Curaçao to vessels. That false flag of Curaçao is provided to an oil tanker subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling that vessel to continue operating.Therefore, International Maritime Ship Registry is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

Place of registration: United Kingdom

Phone: +447830670309

27286

Chaika

ЧАЙКА

Igor

Игорь

Yurievich

Юрьевич

Chayka

Igor

Yurievich

Russian Federation

Igor Chaika is the younger son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District.Igor Chaika have amassed a huge business empire relying on state contracts and thanks to his father’s position. He also conducts business activities in the occupied Crimea.Since 2022, Igor Chaika has been the Chairman of the Public Council under Rossotrudnichestvo, a Russian federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries.In March 2025, Chaika was appointed Deputy Head of Rossotrudnichestvo.Therefore, Igor Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Yury Chaika and Rossotrudnichestvo.

Function: Russian businessman

Associated individuals:Yury Chaika (father), Artem Chaika (brother)

Awards: Certificate of Merit of the President of the Russian Federation

Function: Russian businessman

Associated individuals:Yury Chaika (father), Artem Chaika (brother)

Awards: Certificate of Merit of the President of the Russian Federation

Igor Chaika is the younger son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District.Igor Chaika have amassed a huge business empire relying on state contracts and thanks to his father’s position. He also conducts business activities in the occupied Crimea.Since 2022, Igor Chaika has been the Chairman of the Public Council under Rossotrudnichestvo, a Russian federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries.Therefore, Igor Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Yury Chaika and Rossotrudnichestvo.

Function: Russian businessman

Associated individuals:Yury Chaika (father), Artem Chaika (brother)

27286

Abu Hani Shammout

Abu Hani Shamout

Abu Shammout

Hani Shammout

أبو هاني شموط

أبو شموط

هاني شموط

Syrian Arab RepublicAbu Hani Shammout is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Abu Hani Shammout

Abu Hani Shamout

Abu Shammout

Hani Shammout

أبو هاني شموط

أبو شموط

هاني شموط

Abu Hani Shammout

Abu Hani Shamout

Abu Shammout

Hani Shammout

أبو هاني شموط

أبو شموط

هاني شموط

Abu Hani Shammout is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

27286

Nabeul Al-Abdullah

Nabel Al-Abdullah

Nabel Al-Abdallah

Nabel Abdallah

Nabel Abdullah

نابل عبدالله

نابل العبدالله

Syrian Arab RepublicNabeul Al-Abdullah is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Al-Abdullah fled to Russia.

Position: Commander of the National Defence Forces in the city of Suqaylabiyah

Nabeul Al-Abdullah

Nabel Al-Abdullah

Nabel Al-Abdallah

Nabel Abdallah

Nabel Abdullah

نابل عبدالله

نابل العبدالله

Nabeul Al-Abdullah

Nabel Al-Abdullah

Nabel Al-Abdallah

Nabel Abdallah

Nabel Abdullah

نابل عبدالله

نابل العبدالله

Nabeul Al-Abdullah is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

27286

Burakov

БУРАКОВ

Sergey

Сергей

Dmitrievich

Дмитриевич

Russian Federation

Kostycheva Street, 45, apt. 99

Lieutenant General Sergey Burakov is Commander of the North-Western District of the Russian National Guard. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Lieutenant General Sergey Burakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Lieutenant General, Commander of the North-Western District of the Russian National Guard

Identity document: Series 4503 No 498240, issued 19.6.2001

Tax Identification Number: 773391156299

27286

Burakov

БУРАКОВ

Sergey

Сергей

Dmitrievich

Дмитриевич

Russian Federation

Kostycheva Street, 45, apt. 99

Function: Lieutenant General, Commander of the North-Western District of the Russian National Guard

Identity document: Series 4503 No 498240, issued 19.6.2001

Tax Identification Number: 773391156299

27286

Burakov

БУРАКОВ

Sergey

Сергей

Dmitrievich

Дмитриевич

Russian Federation

Kostycheva Street, 45, apt. 99

Major General Sergey Burakov is the First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Major General Sergey Burakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Major General, First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard

Identity document: Series 4503 No 498240, issued 19.6.2001

Tax Identification Number: 773391156299

27286

Shmeleva

ШМЕЛЕВА

Elena

Елена

Vladimirovna

Владимировна

Russian Federation

Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”.She is also the Head of the educational fund “Talent and Success”, United Russia deputy of the Tula City Duma, Deputy Chairman of the Tula City Duma and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called “Donetsk People’s Republic” regarding opening Russian educational centres in the Donetsk region.She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”.She is also the Head of the educational fund “Talent and Success”, United Russia deputy of the Tula City Duma, Deputy Chairman of the Tula City Duma and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called “Donetsk People’s Republic” regarding opening Russian educational centres in the Donetsk region.She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”.She is also the Head of the educational fund “Talent and Success”, and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called “Donetsk People’s Republic” regarding opening Russian educational centres in the Donetsk region.She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

JSC Saturn

ПАО “Сатурн”

Публичное Акционерное Общество “Сатурн”

JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian Armed Forces. Moreover, JSC Saturn is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC Saturn is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Saturn is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Tax Identification Number: 5508000955

Registration number: 1025500970516

Principal place of business: Russian Federation

Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41

Tax Identification Number: 5508000955

Registration number: 1025500970516

Principal place of business: Russian Federation

Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41

Tax Identification Number: 5508000955

Principal place of business: Russian Federation

Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41

77993

27286

Prom Composite Limited Liability Company

Общество с Ограниченной Ответственностью “Пром Композит”

OOO Prom Kompozit

Prom Composite

Prom Kompozit Ltd.

Sh. Dmitrovskoye, 110

127411

Prom Composite LLC is a Russian company developing and producing unmanned aerial vehicles (UAVs). Its portfolio includes UAV models such as UAV-KT “Lisa”, UAV-KT “Volk”, first-person view (FPV) UAV “Dozor” and FPV UAV “Vespa”, as well as large radar domes. Those products support both civilian and military applications, reflecting Prom Composite LLC’s dual-use profile.The company holds Licence No. M 004477 VVT-P (2019), authorising the development, production, repair and sale of weapons and military equipment, alongside ISO 9001-2015 and GOST RV 0015-002-2012 certifications. It regularly participates in Russian defence and communications exhibitions, including Army-2019, Army-2022 and Svyaz-2020/2024, where it presented UAV platforms, satellite communications systems, and its patented “MiniMax” concept.Therefore, Prom Composite LLC is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1137746585855

Tax Identification Number: 7713772193

PPC: 771301001

OKPO: 68013089

78347

CJSC Spitamen Bank (Tajikistan)

77993

78347

OJSC Commerce Bank of Tajikistan

27286

Shevchik

ШЕВЧИК

Andrei

Андрей

Vladimirovich

Владимирович

Russian Federation

Former so-called mayor of Enerhodar. Organised the creation of “a council of self-organisation” of the city of Enerhodar on 27 March 2022, which was not supported by the Ukrainian authorities. He is now an employee of the Zaporozhye NPP.In his former capacity, he was responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.Former so-called mayor of Enerhodar. Organised the creation of “a council of self-organisation” of the city of Enerhodar on 27 March 2022, which was not supported by the Ukrainian authorities. He is now an employee of the Zaporozhye NPP.In his former capacity, he was responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.Former so-called mayor of Enerhodar. Organised the creation of “a council of self-organisation” of the city of Enerhodar on 27 March 2022, which was not supported by the Ukrainian authorities.In his former capacity, he was responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

29445

TEST PARTNER LLC

ООО Тест Партнер

Belinsky street 83, office 1714

620026

Vasily Petushkova street 8

125476

Telephone: +7 343 288 5154; +7 495 215 2837

Email: info@testpartner.ru

Website: http://testpartner.ru

Registration number: 6658463986 (INN)

TEST PARTNER LLC

ООО Тест Партнер

Belinsky street 83, office 1714

620026

Vasily Petushkova street 8

125476

TEST PARTNER LLC

ООО Тест Партнер

Belinsky street 83, office 1714

620026

Vasily Petushkova street 8

125476

27286

Dyukov

ДЮКОВ

Aleksandr

Александр

Reshideovich

Решидеович

Russian Federation

Aleksandr Dyukov is Director of the Historical Memory Foundation, which conducts pseudo-historical research that supports the official policy of the Government of the Russian Federation. By manipulating historical facts, the Historical Memory Foundation’s studies aim to justify the Soviet repression and to maintain the image that Russia is fighting against widespread Nazism in countries that oppose Russia. Ukraine is portrayed as a Nazi-run State. By being the Director of the Historical Memory Foundation, Aleksandr Dyukov is responsible for the Foundation’s actions spreading propaganda.In addition, Aleksandr Dyukov is a member of the Presidential Council for Interethnic Relations. The Council for Interethnic Relations is an advisory and consultative body under the Russian President, established to improve State policy in the field of interethnic relations. It is working to integrate into Russia the illegally occupied Ukrainian territories of Donetsk, Luhansk, Kherson and Zaporizhzhia.Therefore, Aleksandr Dyukov is supporting policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Director of the Historical Memory Foundation; member of the Presidential Council for Interethnic Relations

Tax Identification Number: 772604463094

77993

27286

Ansimov

АНИСИМОВ

Nikita

Никита

Yurievich

Юрьевич

Russian Federation

Nikita Anisimov is the Rector of the National Research University Higher School of Economics (HSE University).In March 2022, he publicly supported Russian military aggression against Ukraine by signing the address of the Russian Union of Rectors. In May 2023, he announced that the HSE University will fund the education, in its main educational programmes, of participants in the so-called “special military operation”, their children and close relatives.In November 2022, Nikita Anisimov received the medal “For Strengthening Military Cooperation” from the Russian Ministry of Defence.In 2023, he visited universities in occupied regions of Ukraine, namely Donetsk and Luhansk.In 2025, the HSE University launched a new master’s programme focused on circumvention of international sanctions, thereby supporting the Russian Government by facilitating such circumvention.Therefore, Nikita Anisimov is supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Function: Rector of the National Research University Higher School of Economics

Tax Identification Number: 504707727120

77993

27286

Public Joint Stock Company “Polyus”

Публичное акционерное общество “ПОЛЮС”

PJSC Polyus

Polyus

3 bldg 1, Krasina St.

123056

PJSC “Polyus” is a leading Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation.Therefore, PJSC “Polyus” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Registration number: 1068400002990

Tax Identification Number: 7703389295

29445

Setuntel LLC

Foxcomm Networks

Setun Telekom

OOO СЕТУНТЕЛ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “СЕТУНЬ ТЕЛЕКОМ”)

Bagrationovsky avenue 7, room 20, office 747

121069

Telephone: +7(499) 677-22-95

Website: http://www.setuntel.ru

Email: info@setuntel.ru

Registration number: 7730246560

29445

Shree Enterprises

House NO 6B, Kh. No. 334, 4th Floor, Shahabad Mohammadpur Village New Delhi, South West Delhi

110061

Telephone: +91-7011993953

Website: https://www.shreeenterprises.io/index.php

Email: sales@shreeenterprises.io

Registration number: EACPA3965E (IEC); EACPA3965E (PAN)

77993

27286

Kryuchkov

КРЮЧКОВ

Oleg

Олег

Ukraine

Oleg Kryuchkov is the spokesperson for the Russian occupation authority in Crimea and advisor to the Head of Crimea. In his public statements, he confirmed the theft of grain from the Ukrainian state and Ukrainian farmers on the territories occupied by Russia, confirmed the russification of Ukrainian schools in occupied territories, and stated that Russia plans to annex the occupied territories in the south of Ukraine.He is therefore responsible for and supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

Kryuchkov

КРЮЧКОВ

Oleg

Олег

Ukraine

Kryuchkov

КРЮЧКОВ

Oleg

Олег

Anatolyevich

Анатольевич

Ukraine

27286

Simon Al Wakil

Simon Wakil

Simon Al Waqil

Simon Waqil

Simon Al Wakeel

Simon Wakeel

سيمون الوكيل

سيمون

Syrian Arab RepublicSimon Al Wakil is a former commander of the National Defence Forces in the city of Maharda (Hama). He collaborated directly with the command of the Russian forces in Syria, and is an active relay of the operations of enrolment to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Wakil fled to Russia.

Position: former commander of the National Defence Forces in the city of Maharda

Simon Al Wakil

Simon Wakil

Simon Al Waqil

Simon Waqil

Simon Al Wakeel

Simon Wakeel

سيمون الوكيل

سيمون

Position: former commander of the National Defence Forces in the city of Maharda

Simon Al Wakil

Simon Wakil

Simon Al Waqil

Simon Waqil

Simon Al Wakeel

Simon Wakeel

سيمون الوكيل

Simon Al Wakil is a commander of the National Defence Forces in the city of Maharda (Hama). He collaborates directly with the command of the Russian forces in Syria, and is an active relay of the operations of enrolment to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Position: Commander of the National Defence Forces in the city of Maharda

27286

Fawaz Mikhail Gerges

فواز ميخائيل جرجس

Syrian Arab RepublicFawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Position: businessman, CEO of Al-Sayyad Company for Guarding and Protection Services

Fawaz Mikhail Gerges

فواز ميخائيل جرجس

Syrian Arab Republic

Fawaz Mikhail Gerges

فواز ميخائيل جرجس

27286

Kolesnikov

КОЛЕСНИКОВ

Maxim

Максим

Andreevich

Андреевич

Russian Federation

Since November 2024, Maxim Kolesnikov has been First Deputy Minister of the Russian Ministry of Economic Development. M. Kolesnikov was previously Deputy Minister of the Russian Ministry of Economic Development from 2022 until 2024. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporozhe, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government.Maxim Kolesnikov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: First Deputy Minister of the Russian Ministry of Economic Development. Former Deputy Minister of the Russian Ministry of Economic Development (from June 2022 until November 2024)

Associated entities: Russian Ministry of Economic Development

Function: First Deputy Minister of the Russian Ministry of Economic Development. Former Deputy Minister of the Russian Ministry of Economic Development (from June 2022 until November 2024)

Associated entities: Russian Ministry of Economic Development

Maxim Kolesnikov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporozhe, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government.Maxim Kolesnikov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Deputy Minister of the Russian Ministry of Economic Development

Associated entities: Russian Ministry of Economic Development

27286

Kondratyov

КОНДРАТЬЕВ

Veniamin

Вениамин

Ivanovich

Иванович

Kondratyev

Veniamin

Ivanovich

Russian Federation

Veniamin Kondratyov is the governor of the Krasnodar region of the Russian Federation. In this capacity, Veniamin Kondratyev is contributing to the illegal deportation, abduction, and adoption of Ukrainian children. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Veniamin Kondratyev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.Therefore, Veniamin Kondratyov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Governor of the Krasnodar Region of the Russian Federation

Tax Identification Number: 233005199735

Kondratyov

КОНДРАТЬЕВ

Veniamin

Вениамин

Ivanovich

Иванович

Kondratyev

Veniamin

Ivanovich

Russian Federation

Function: Governor of the Krasnodar Region of the Russian Federation

Tax Identification Number: 233005199735

Kondratyov

КОНДРАТЬЕВ

Veniamin

Вениамин

Ivanovich

Иванович

Kondratyev

Veniamin

Ivanovich

Russian Federation

Function: Governor of the Krasnodar Region of the Russian Federation

Other identifying information: TIN: 233005199735

78347

OJSC Eurasian Savings Bank

78347

CJSC Dushanbe City Bank

78347

Fuel and Oil Dynamics FZE

27286

JSC STC Promtekhaero

АО “НТЦ Промтехаэро”

Scientific and Technical Center for Industrial Technologies and Air Navigation Systems

Акционерное Общество “Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем”

NTC Promtehaero

JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian armed forces. Moreover, JSC STC Promtekhaero is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC STC Promtekhaero is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC STC Promtekhaero is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Tax Identification Number: 7709827690

Registration number: 1097746164119

Principal place of business: Russian Federation

Place of registration: Russian Federation, 105120, Moscow, Syromyatnichesky pr-d, 6 k.1

Tax Identification Number: 7709827690

Registration number: 1097746164119

Principal place of business: Russian Federation

Place of registration: Russian Federation, 105120, Moscow, Syromyatnichesky pr-d, 6 k.1

Tax Identification Number: 7709827690

Principal place of business: Russian Federation

Place of registration: Russian Federation, 105120, Moscow, Syromyatnichesky pr-d, 6 k.1

27286

Sulteev

СУЛЬТЕЕВ

Rustem

Рустем

Nurgasimovich

Нургасимович

Russian Federation

Rustem Sulteev is First Deputy General Director of “TAIF” Management Company for production and commercial activities; Chairman of the Board of Directors of TAIF JSC; First Deputy Chairman of the Management Board of TAIF JSC for production and commercial activities. TAIF JSC is the parent company of the TAIF group of companies, which includes companies operating in various areas of the economy including oil and gas processing, petrochemical raw materials, retail sales of petroleum products, telecommunications, construction, and investment, financial and trade services. Among those companies is TAIF-NK PSC, which provides aviation fuel for the Russian Armed Forces. Rustem Sulteev is also a shareholder of PJSC SIBUR Holding, a Russian petrochemicals company, and of Avers Bank. He is also co-owner of Vulkan LLC, a company which was used for the transfer of assets between TAIF JSC and SIBUR Holding.Therefore, Rustem Sulteev is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially the Government of the Russian Federation.

Tax Identification Number: 166002653021

Function: First Deputy General Director of “TAIF” Management Company for production and commercial activities; Chairman of the Board of Directors of TAIF JSC; First Deputy Chairman of the Management Board of TAIF JSC for production and commercial activities; shareholder of SIBUR; co-owner of Vulkan LLC

Tax Identification Number: 166002653021

Rustem Sulteev is Chairman of the Board of Directors and First Deputy Chairman of the Management Board of TAIF PSC. TAIF PSC is the parent company of the TAIF group of companies, which includes companies operating in various areas of the economy including oil and gas processing, petrochemical raw materials, retail sales of petroleum products, telecommunications, construction, and investment, financial and trade services. Among those companies is TAIF-NK PSC, which provides aviation fuel for the Russian Armed Forces. Rustem Sulteev is also a shareholder of PJSC SIBUR Holding, a Russian petrochemicals company, and of Avers Bank. He is also co-owner of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC and SIBUR Holding.Therefore, Rustem Sulteev is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially the Government of the Russian Federation.

Taxpayer Identification Number: 166002653021

Function: First Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLC

77993

29445

Conti-Far Logistics Co. Ltd.

Kangze Yuan International Logistics (Hong Kong) Co., Ltd

康澤遠國際物流(香港)有限公司

room S032, 2/F, The Capital 61-65 Chatham Road South, Tsim Sha Tsui

room 2102, Block D, Sui Bao Yipin, No. 1058 Shangbu North Road

Telephone: +86-755-89379122; +86-755-89379056

Website: http://www.contifar.com/

Email: info@contifar.com

Registration number: 64528844

27286

Chaika

ЧАЙКА

Artem

Артем

Yurievich

Юрьевич

Artyom

Chaika

Artem

Chayka

Артём

Юрьевич

ЧАЙКА

Russian FederationSwitzerland

Artem Chaika is the eldest son of Yury Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. He has built his businesses mainly on state contracts during the time his father was the Prosecutor General. Artem Chaika’s companies have repeatedly won public procurement tenders due to the removal of competitors by law enforcement agencies. Artem Chaika is the owner of the company PNK-Ural, the largest supplier of crushed stone for Russian Railways.Ramzan Kadyrov, the head of the Chechen Republic and close ally of President Putin, appointed Artem Chaika as his advisor for humanitarian, social, and economic matters in October 2022.Therefore, Artem Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Ramzan Kadyrov.

Function: Russian lawyer and businessman

Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia (designated 21.7.2022), Igor Chaika (brother)

Chaika

ЧАЙКА

Artem

Артем

Yurievich

Юрьевич

Artyom

Chaika

Artem

Chayka

Артём

Юрьевич

ЧАЙКА

Russian FederationSwitzerland

Chaika

ЧАЙКА

Artem

Артем

Yurievich

Юрьевич

Artyom

Chaika

Artem

Chayka

Артём

Юрьевич

ЧАЙКА

Russian FederationSwitzerland

Artem Chaika is the eldest son of Yury Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. He has built his businesses mainly on state contracts during the time his father was the Prosecutor General. Artem Chaika’s companies have repeatedly won public procurement tenders due to the removal of competitors by law enforcement agencies. Artem Chaika is the owner of the company PNK-Ural, the largest supplier of crushed stone for Russian Railways.Ramzan Kadyrov, the head of the Chechen Republic and close ally of President Putin, appointed Artem Chaika as his advisor for humanitarian, social, and economic matters in Oct 2022.Therefore, Artem Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Ramzan Kadyrov.

77993

29445

Ascend Aviation India Private Limited

No. 334, Ground Floor, near Gurudwara, Village Shahbad Mohdpur

11061

Khasra No.606, Dalal Complex, Rangpuri, Mahipalpur, New Delhi

110037

Telephone: + 91-011-64706564; + 91-9212336803

Website: www.ascendaviationindia.com

Email: sales@ascendaviationindia.com

Registration number: U74999DL2017PTC315173 (CIN)

77993

27286

Mumiov

МУМИНОВ

Rustam

Рустам

Russian FederationUzbekistanUnited Kingdom

Rustam Muminov controls Fargona Chemical Plant, an Uzbekistani company. The Fargona Chemical Plant has supplied the Perm Powder Plant and the Kazan State-Owned Gunpowder Plant with cotton pulp, which those entities have used to manufacture weapons for the Russian Armed Forces.Therefore, Rustam Muminov is supporting Russia’s military and industrial complex.

29445

TsNIRTI

Central Research Radio Engineering Institute Named After Academician A I Berg

Организация АО “ЦНИРТИ ИМ. АКАДЕМИКА А.И. БЕРГА” (АКЦИОНЕРНОЕ ОБЩЕСТВО “ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ ИМЕНИ АКАДЕМИКА А.И. БЕРГА”)

Central Scientific Research Radio Engineering Institute Berg

CNIRTI

bldg. 9, 20 Novaya Basmannaya St.

107078

Telephone: +7 (499) 267-43-93, +7 (499) 263-94-01

Website: http://cnirti.ru

Email: post@cnirti.ru

Registration number: 9701039940

77993

27286

LLC “Leading Charter Technologies”

ООО “Ведущие Технологии Чартера”

vn.ter.g. Meshchansky Municipal District, Rozhdestvenka Street, 5/7, bldg. 2, room. 4A/5

107031

Bolshaya Tatarskaya, 7k4, office 203

LLC ‘Leading Charter Technologies’ is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union.LLC ‘Leading Charter Technologies’ operates flights from Russia to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans.Therefore, LLC ‘Leading Charter Technologies’ significantly frustrates provisions set out in Regulation (EU) No 833/2014.

Type of entity: Limited Liabilty Company

Website: https://chartertech.ru/, https://lct.com.cy/, https://lct-uae.com/

Phone: +7 495 215-01-15

Email: sales@chartertech.ru

LLC “Leading Charter Technologies”

ООО “Ведущие Технологии Чартера”

vn.ter.g. Meshchansky Municipal District, Rozhdestvenka Street, 5/7, bldg. 2, room. 4A/5

107031

Bolshaya Tatarskaya, 7k4, office 203

Type of entity: Limited Liabilty Company

Website: https://chartertech.ru/, https://lct.com.cy/, https://lct-uae.com/

Phone: +7 495 215-01-15

Email: sales@chartertech.ru

LLC “Leading Charter Technologies”

ООО “Ведущие Технологии Чартера”

Bolshaya Tatarskaya, 7k4, office 203

LLC “Leading Charter Technologies” is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union.LLC “Leading Charter Technologies” operates flights from Russia to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans.Therefore, LLC “Leading Charter Technologies” significantly frustrates provisions set out in Regulation (EU) No 833/2014.

Type of entity: Limited Liabilty Company

Website: https://chartertech.ru/https://lct.com.cy/

Website: https://lct-uae.com/

Phone: +7 495 215-01-15

Email: sales@chartertech.ru

27286

Siberian Service Company JSC

AO Sibirskaya Servisnaya Kompany

АО Сибирская Сервисная Компания

AO “SSK”

АО “ССК”

Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1

Tax Identification Number: 0814118403

Principal place of business: Russian Federation

Registration number: 1028601792878

Siberian Service Company JSC

AO Sibirskaya Servisnaya Kompany

АО Сибирская Сервисная Компания

AO “SSK”

АО “ССК”

Type of entity: Joint Stock Company

Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1

Tax Identification Number: 0814118403

Principal place of business: Russian Federation

Registration number: 1028601792878

Siberian Service Company JSC

AO Sibirskaya Servisnaya Kompany

АО Сибирская Сервисная Компания

AO “SSK”

АО “ССК”

Leningradskiy Prospekt, d. 31a, str. 1

125284

Type of entity: Joint Stock Company

Date of registration: 20.12.2002

Tax Identification Number: 0814118403

Principal place of business: Russian Federation

27286

Tianjin Xishanfusheng International Trading Co. LTD

300350

Tianjin Xishanfusheng International Trading Co. LTD is a Chinese company. It has exported goods of Union origin to entities in Russia whose direct export from the Union to Russia is prohibited by Article 3k of Regulation (EU) No 833/2014.Therefore, Tianjin Xishanfusheng International Trading Co. LTD is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 833/2014.

Place of registration: People’s Republic of China

Principal place of business: People’s Republic of China

27286

Volgotanker Joint Stock Company

Ulitsa Gorkogo 105

443693

Leytenanta Schmidta Naberezhnaya 37

Volgotanker JSC is a shipping company based in Russia and specialised in the business of tank storage and transporting oil and oil products. The company is registered as the beneficial owner of multiple vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Volgotanker JSC also manages those vessels.Therefore, Volgotanker JSC owns and manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

Type of entity: Joint Stock Company

Place of registration: Russian Federation

IMO number: 4032815

78347

‘Blackford Corporation Limited

27286

Temin

Gabriel

France

Rysäkuja 1b F 32

00980

22EKO1347France

Function: CEO of the logistic companies Siberica Oy and Luminor Oy

Gabriel Temin is the CEO of two logistic companies, Siberica Oy and Luminor Oy, both established in Finland. Those two companies are involved in the export to Russia of goods falling under Union restrictive measures, in particular drone components. Gabriel Temin has been sentenced by the East Uusimaa Court for the illegal export of military equipment to Russia. Therefore, Gabriel Temin is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.Gabriel Temin is the CEO of two logistic companies, Siberica Oy and Luminor Oy, both established in Finland. Those two companies are involved in the export to Russia of goods falling under Union restrictive measures. Gabriel Temin is subject to prosecution in criminal proceedings in the East Uusimaa Court related to the violation of Union restrictive. Therefore, Gabriel Temin is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

27286

JSC GosNIIP

АО “Госниип”

JSC State Scientific Research Institute Of Instrument Making

Акционерное Общество “Государственный Научно- Исследовательский Институт Приборостроения”

JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Tax Identification Number: 7717693545

Registration number: 1117746132811

Principal place of business: Russian Federation

Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125

Tax Identification Number: 7717693545

Registration number: 1117746132811

Principal place of business: Russian Federation

Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125

JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for antisubmarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

Tax Identification Number: 7717693545

Principal place of business: Russian Federation

Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125

27286

LLC “Uvs Avia”

ООО “Ювс Авиа”

Dnepropetrovskaya st., bldg. 3, bldg. 5

117525

LLC Uvs Avia is a Russian developer, producer and seller of weapons and military equipment. The company’s products include unmanned systems and unmanned aerial vehicles (UAVs), on-board control equipment for UAVs, on-board communication facilities and telemetry equipment for aircraft. The company’s UAVs, including “Quasimacht” UAVs, are used by the Russian forces in Russia’s war of aggression against Ukraine. LLC Uvs Avia is therefore forming part of Russia’s military and industrial complex.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1127746516809

Tax Identification Number: 7726700284

KPP: 772601001

Website: https://uvsavia.ru/

Email: info@uvsavia.ru

Phone: +7 (495) 665-3382

77993

27286

Bratchenko

БРАТЧЕНКО

Tatiana

Татьяна

Georgievna

Георгиевна

Bratchenko

БРАТЧЕНКО

Tetiana

Тетяна

Georgiivna

Георгіївна

Ukraine

058980Ukraine

Tatiana Bratchenko was the director of the Kherson Regional Museum. In this role, she voluntarily and deliberately helped the Russian security forces to empty the museum of its artefacts. She publicly supported Russia’s control over the Kherson region and supported the illegal annexation of the territory.She is now the Head of the Memorial Historical and Cultural Center in Krasnodar.Tatiana Bratchenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Head of the Memorial Historical and Cultural Center named after the Yekaterinodar merchant and philanthropist Liu Nakhlukhovich, Trakhov, Krasnodar, Russia

Tatiana Bratchenko was the director of the Kherson Regional Museum. In this role, she voluntarily and deliberately helped the Russian security forces to empty the museum of its artefacts. She publicly supported Russia’s control over the Kherson region and supported the illegal annexation of the territory.Tatiana Bratchenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Director of the Kherson Regional Museum

77993

27286

Nizkous

НИЗКОУС

Alexey

Алексей

Vadimovich

Вадимович

Russian Federation

Alexey Nizkous is the General Director of PJSC Energiya, a Russian producer of chemical power sources, including batteries specifically designed for military applications. The company manufactures batteries used in unmanned aerial vehicles, aviation equipment and naval equipment. The company has significantly increased its production capacity and output, fulfilling substantial State defence orders. The company’s leadership has emphasised the priority of fulfilling State defence contracts.Therefore, as the General Director of PJSC Energiya, Alexey Nizkous is supporting Russia’s military and industrial complex. He is also associated with PJSC Energiya.

Function: General Director of PJSC Energiya

Tax Identification Number: 482110760708

27286

Vinnik

ВИННИК

Sergey

Сергей

Vyacheslavovich

Вячеславович

Russian Federation

Sergey Vinnik is a judge of the Military Court of Appeal of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Tymur Ibrahimov and Seyran Saliyev, as well as other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Judge of the Military Court of Appeal of the Russian Federation

Vinnik

ВИННИК

Sergey

Сергей

Vyacheslavovich

Вячеславович

Russian Federation

Vinnik

ВИННИК

Sergey

Сергей

Vyacheslavovich

Вячеславович

Russian Federation

77993

27286

Nosov

НОСОВ

Sergey

Сергей

Konstantinovich

Константинович

Russian Federation

Sergey Nosov is the governor of the Magadan region of the Russian Federation. In this capacity, Sergey Nosov is contributing to the illegal deportation and abduction of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region, including camps run by Artek, a Russian nationalist organisation that has suspended the return of Ukrainian children to their families. Sergey Nosov is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Sergey Nosov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.Sergey Nosov is also a member of the Supreme Council and Secretary of the Magadan regional Branch of the United Russia Party. United Russia supports Vladimir Putin’s policy of aggression against Ukraine.Therefore, Sergey Nosov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Governor of the Magadan region of the Russian Federation

Tax Identification Number: 662300439460

Function: Governor of the Magadan region of the Russian Federation

Tax Identification Number: 662300439460

Sergey Nosov is the governor of the Magadan region of the Russian Federation. In this capacity, Sergey Nosov is contributing to the illegal deportation and abduction of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region, including camps run by Artek, a Russian nationalist organisation that has suspended the return of Ukrainian children to their families. Sergey Nosov is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Sergey Nosov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.Therefore, Sergey Nosov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Governor of the Magadan region of the Russian Federation

Other identifying information: TIN: 662300439460

27286

JSC Tula Cartridge Plant, JSC TCP

Акционерное Общество “Тульский Патронный Завод”, АО “ТПЗ”

Marata St., 47-b

300004

JSC Tula Cartridge Plant is a Russian enterprise that produces and distributes cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities.JSC Tula Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1027100507268

Principal place of business: Russian Federation, Tula

Website: http://tulammo.ru/

Telephone: +7 4872 46 90 43

Email: tpz@tulammo.ru

Tax Identification Number: 7105008338

KPP: 710501001

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1027100507268

Principal place of business: Russian Federation, Tula

Website: http://tulammo.ru/

Telephone: +7 4872 46 90 43

Email: tpz@tulammo.ru

Tax Identification Number: 7105008338

KPP: 710501001

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1027100507268

Principal place of business: Russian Federation, Tula

77993

29445

KR Prom LLC

ООО КР ПРОМ

building 5, Entuziastov Highway, 111024

Telephone: +7 495 7812208

Website: https://krprom.ru/

Email: info@krprom.ru; msk@krprom.ru

Registration number: 7722216040

77993

27286

Belarusian Republican Youth Union

Белорусский республиканский союз молодёжи

Беларускі рэспубліканскі саюз моладзі

40-79 Karl Marx street

220030

The Belarusian Republican Youth Union is an organisation in Belarus and is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. The Belarusian Republican Youth Union has been involved in subjecting children to re-education and political indoctrination, as well as coordinating practical aspects such as the housing of children within Belarus. Therefore, the Belarusian Republican Youth Union is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Website: http://www.brsm.by/ru

Type of entity: Non-Governmental Organisation

Tel.: 8 (017) 371 04 64

Email: okrckbrsm@gmail.com

Tax Identification Number: 102275857

Website: http://www.brsm.by/ru

Type of entity: Non-Governmental Organisation

Tel.: 8 (017) 371 04 64

Email: okrckbrsm@gmail.com

Tax Identification Number: 102275857

Website: http://www.brsm.by/ru

Type of entity: Non-Governmental Organisation

Tel.: 8 (017) 371 04 64

Email: okrckbrsm@gmail.com

27286

Torosov

ТОРОСОВ

Ilya

Илья

Eduardovich

Эдуардович

Russian Federation

Ilya Torosov was First Deputy Minister of the Russian Ministry of Economic Development until October 2024. Previously, from March 2018 to March 2022, Ilya Torosov had been Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development was involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Ilya Torosov was therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: former First Deputy Minister of the Russian Ministry of Economic Development; former Deputy Minister of the Russian Ministry of Economic Development

Associated entities: Russian Ministry of Economic Development

Function: former First Deputy Minister of the Russian Ministry of Economic Development; former Deputy Minister of the Russian Ministry of Economic Development

Associated entities: Russian Ministry of Economic Development

Ilya Torosov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Ilya Torosov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Deputy Minister of the Russian Ministry of Economic Development

Associated entities: Russian Ministry of Economic Development

77993

27286

Adamenko

АДАМЕНКО

Svetlana

Светлана

Viktorovna

Викторовна

Russian Federation

Svetlana Adamenko is the Children’s Rights Commissioner of Stavropol Krai, which is a federal subject of Russia. In her role she implements policies relating to children in the region. She has overseen the adoption of Ukrainian children into Russian families. In addition, Stavropol Krai has instituted camps where Ukrainian children receive Russian patriotic education.Therefore, Svetlana Adamenko is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Children’s Rights Commissioner of Stavropol Krai

77993

27286

Sorokin

СОРОКИН

Ilya

Илья

Anatolyevich

Анатольевич

Russian Federation

Ilya Sorokin, alias “Dr Evil”, is a medic at the Penal Colony No 10 in Mordovia in Russia. Prisoners of war (POWs) detained there recall inhumane and degrading treatment, ranging from sexual abuse to other physical abuse and indoctrination. That degrading behaviour is a violation of the Geneva Conventions.Ilya Sorokin refused to treat the Ukrainian POWs held at the Penal Colony No 10 in Mordovia. He repeatedly electrocuted POWs, made them bark, made them sing Russian patriotic songs, and subjected them to other degrading behaviour. Ilya Sorokin openly supports Russia’s military past and the ongoing war in Ukraine, and regularly posts nationalist and pro-war content on his social media, including the prominent “Z” symbol.Therefore, Ilya Sorokin is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Medic at the Penal Colony No 10 in Mordovia

77993

27286

Joint Stock Company NII Steel

JSC “NII Stalina”

АО “НИИ Стали”

JSC Research Institute of Steel

Joint Stock Company Nauchno Issledovatelskii Institut Stali

Акционерное Общество “НаучноИсследовательский Институт Стали”

OJSC “NII STALLI”

ОАО “НИИ Стали”

Open Joint-Stock Company “Scientific Research Institute of Steel”

Открытое акционерное общество “Научно-исследовательский институт стали”

НИИ стали

Научно-исследовательский институт стали

Dubninskaya str., 81a

127411

JSC NII Steel is active in the research, development and production of materials, structures and technologies for the protection of weapons, military equipment and personnel of all types of ground forces, as well as the production of innovative protective solutions for civilian use. JSC NII Steel has launched the development of the complex of signature reduction systems for the T-90M, T-80 BVM and T-72B3 tanks. Furthermore, JSC NII Steel supplied protection coating services on metal tanks and components (spare parts) of tanks and other self-propelled armoured combat vehicles.Therefore, JSC NII Steel is forming part of Russia’s military and industrial complex. As its products are used in Russia’s war of aggression against Ukraine, JSC NII Steel is moreover undermining the territorial integrity of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1027739081556

Principal place of business: Moscow, Russian Federation

Tax Identification Number: 7713070243

KPP: 771301001

Telephone: +7 (495) 484-63-33; (495) 484-63-61

Fax: +7 (495) 485-43-95; (495) 485-43-95

Email: mail@niistalli.ru

Associated entities: Kalashnikov Concern

29445

LLC Mikrosan

ООО Микросан

room 433, 54 Krasnyi Avenue

630091

Telephone: +7 800 6002250; +7 383 2170531

Website: https://microsun.ru/

Email: sibmail@microsun.ru; marketing@microsun.ru

Registration number: 5407216683

77993

27286

Ustinsky

УСТИНСКИЙ

Andrey

Andrei

Андрей

Alexandrovich

Александрович

Andrey Ustinsky is the Director of the “Republican Cossack Cadet Corps named after Air Marshal Alexander Efimov” (RCCC) in the illegally occupied territory of Luhansk. The RCCC teaches minors to become the “future defenders of Russia”. Alongside military training, the students of the RCCC are also taught patriotism and reverence for Russian traditions, as well as the history of Russia.Therefore, Andrey Ustinsky is supporting and implementing actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Function: Director of the Republican Cossack Cadet Corps named after Air Marshal Alexander Efimov

27286

Grinex

Гринекс

building 14/1, 35

Grinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bank, a Russian State-owned institution. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was developed by LLC A7 and PSB Bank, and is issued by LLC Old Vector.Therefore, Grinex is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Grinex is associated with PSB Bank, LLC A7 and LLC Old Vector.

Type of entity: Limited Liability Company

Place of registration: Bishkek, Kyrgyzstan

Registration number: 311748-3301-OOO

Tax Identification Number: 02312202410120

Known blockchain wallet addresses: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD

Associated entities: PSB Bank

77993

27286

OJSC “Ural Design Bureau of Transport Engineering”

“Уральское конструкторское бюро транспортного машиностроения”

OJSC “UKBTM”

ОАО “УКБТМ” Открытое Акционерное Общество

Vostochynye shosse 38

622007

UKBTM is a Russian military industry company. It develops combat vehicles. UKBTM develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine.Therefore, UKBTM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Open Joint Stock Company

Registration number: 1086623004380

Telephone: +7 (3435) 34-40-41

Fax: +7 (3435) 97-70-19

Email: mail@ukbtm.uvz.ru

Website: http://ukbtm.ru

Tax Identification Number: 6623049453

Type of entity: Open Joint Stock Company

Registration number: 1086623004380

Telephone: +7 (3435) 34-40-41

Fax: +7 (3435) 97-70-19

Email: mail@ukbtm.uvz.ru

Website: http://ukbtm.ru

Tax Identification Number: 6623049453

Type of entity: Open Joint Stock Company

Telephone: +7 (3435) 34-40-41

Fax: +7 (3435) 97-70-19

Email: mail@ukbtm.uvz.ru

Website: http://ukbtm.ru

27286

Maxima Legal Limited Liability Company

Maxima LLC

Liteyniy Ave, 26

191028

Maxima Legal LLC is a Russian law firm. In that capacity, Maxima Legal LLC submitted numerous requests to the competent national authorities for derogation from the asset freeze imposed by Union restrictive measures. Maxima Legal LLC provided false documents in support of its claims for the sole purpose of obtaining the lifting of the freezing of its clients’ funds.Therefore, Maxima Legal LLC is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/145/CFSP or of Regulation (EU) No 269/2014, or is otherwise significantly frustrating those provisions.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1089847079630

27286

Limited liability company “Testkomplekt”

Общество C Ограниченной Ответственностью “Tесткомплект”

LLC Testkomplekt

st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317

107140

LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products.Therefore, LLC Testkomplekt is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Testkomplekt is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

Registration number: 1165029051472

Tax Identification Number: 5029208152

Principal place of business: Russian Federation, Mytishchi

Email: info@test-komplekt.ru

Telephone: +74954090595, +7 (903) 609-12-33, +7 (929) 529-12-31

Website: test-komplekt.ru

Place of registration: Russian Federation

KPP: 770801001

Registration number: 1165029051472

Tax Identification Number: 5029208152

Principal place of business: Russian Federation, Mytishchi

Email: info@test-komplekt.ru

Telephone: +74954090595, +7 (903) 609-12-33, +7 (929) 529-12-31

Website: test-komplekt.ru

Place of registration: Russian Federation

KPP: 770801001

Registration number: 5029208152

Principal place of business: Russian Federation, Mytishchi

Email: info@test-komplekt.ru

Telephone: +74954090595

Website: test-komplekt.ru

Place of registration: Russian Federation

27286

Monolink Group FZCO

lمجموعة مونولينك ش.م.ح

Axiom International

EKN Trading

Office Number 001, Building A2, Dubai Silicon Oasis, DDP

Monolink Group FZCO is a Dubai-based entity that provides global logistics services. It supplies imported goods to Russian industry sectors, including the energy and extractives sectors. In addition, Monolink Group FZCO participates in Russia’s coal export schemes.Furthermore, the Russian State-funded radio Sputnik continued to broadcast its content in the United States by paying for radio frequencies through Monolink Group FZCO.Thus, Monolink Group FZCO is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Place of registration: United Arab Emirates

Registration number: DSO-ZZCO-16068

Monolink Group FZCO

lمجموعة مونولينك ش.م.ح

Axiom International

EKN Trading

Office Number 001, Building A2, Dubai Silicon Oasis, DDP

Monolink Group FZCO

lمجموعة مونولينك ش.م.ح

Axiom Internationa

EKN Trading

Office Number 001, Building A2, Dubai Silicon Oasis, DDP

27286

Semenovykh

СЕМЕНОВЫХ

Oleg

Олег

Borisovich

Борисович

Russian FederationOleg Semenovykh is General Manager of LLC “SKB TSM” and LLC NPO “Favorit”. Oleg Semenovykh was the General Director of LLC Favorit Research and Production Company (LLC NPK Favorit) until 11 March 2025. LLC NPK Favorit creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC NPK Favorit produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment, multifunctional navigation system (Azimuth-F) as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC NPK Favorit products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol. LLC NPO “Favorit” bears many similarities to the LLC NPK “Favorit”, such as the same top customers and the same main, as well as other, activities.In his capacity as General Director of LLC NPK Favorit, Oleg Semenovykh was supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Former General Director of LLC Favorit Research and Production Company (LLC NPK Favorit); Currently General Manager of LLC “SKB TSM” and LLC NPO “Favorit”

Tax Identification Number: 772379165175

Oleg Semenovykh is General Manager of LLC “SKB TSM” and LLC NPO “Favorit”. Oleg Semenovykh was the General Director of LLC Favorit Research and Production Company (LLC NPK Favorit) until 11 March 2025. LLC NPK Favorit creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC NPK Favorit produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment, multifunctional navigation system (Azimuth-F) as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC NPK Favorit products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol. LLC NPO “Favorit” bears many similarities to the LLC NPK “Favorit”, such as the same top customers and the same main, as well as other, activities.In his capacity as General Director of LLC NPK Favorit, Oleg Semenovykh was supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Former General Director of LLC Favorit Research and Production Company (LLC NPK Favorit); Currently General Manager of LLC “SKB TSM” and LLC NPO “Favorit”

Tax Identification Number: 772379165175

Oleg Semenovykh is the General Director of LLC Favorit Research and Production Company (LLC NPK Favorit). LLC NPK Favorit creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC NPK Favorit produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment, multifunctional navigation system (Azimuth-F) as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC NPK Favorit products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol.In his capacity as General Director of LLC NPK Favorit, Oleg Semenovykh is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: General Director of LLC Favorit Research and Production Company

Tax Identification Number: 772379165175

77993

27286

Livshits

ЛИВШИЦ

Aleksandr

Александр

Borisovich

Борисович

Russian Federation

Aleksandr Livshits is Deputy of the State Council of the Republic of Tatarstan as well as a member of the Presidium of the State Council of the Republic of Tatarstan; the General Director of the Federal State Enterprise Kazan State-Owned Gunpowder Plant (FKP KGKPZ), which produces a variety of pyroxylin powders and charges for almost all types of weapons. FKP KGKPZ manufactures 5,45 -14,5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launcher charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in the war in Ukraine.Therefore, Aleksandr Livshits is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: General Director of the Federal State Enterprise “Kazan State-Owned Gunpowder Plant”; Deputy of the State Council of the Republic of Tatarstan as well as a member of the Presidium of the State Council of the Republic of Tatarstan (since 2024)

Aleksandr Livshits is the General Director of the Federal State Enterprise Kazan State-Owned Gunpowder Plant (FKP KGKPZ), which produces a variety of pyroxylin powders and charges for almost all types of weapons. FKP KGKPZ manufactures 5.45-14.5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launcher charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in the war in Ukraine.Therefore, Aleksandr Livshits, as the General Director of FKP KGKPZ, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: General Director of the Federal State Enterprise “Kazan State-Owned Gunpowder Plant”

77993

27286

Cha

차

Yong Beom

Yong-bom

Yong-pom

용범

DPR KoreaCha Yong Beom is a Lieutenant General in the Korean People’s Army of the Democratic People’s Republic of Korea (DPRK). He has been identified as one of the senior DPRK military commanders deployed to Russia alongside DPRK troops in support of Russia’s war of aggression against Ukraine. Given Cha Yong Beom’s deployment to Russia and involvement in DPRK-Russia military cooperation, he has been supporting Russia’s war of aggression against Ukraine and thereby undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.

Function: Lieutenant General in the Korean People’s Army

27286

Belyaev

БЕЛЯЕВ

Alexey

Алексей

Alexandrovich

Александрович

Russian Federation

Alexey Belyaev is the General Director of JSC “Sarapul Electric Generator Plant” (SEGZ), a Russian company manufacturing power generation, control and protection systems, equipment for military aircraft and helicopters, and components for rocket technology. JSC SEGZ produces critical parts for Russian long-range aircraft. The company participates in the fulfilment of the Russian State defence order, with over half of its revenue derived from military contracts.Therefore, as the General Director of JSC SEGZ, Alexey Belyaev is supporting Russia’s military and industrial complex. He is also associated with JSC SEGZ.

Function: General Director of JSC “Sarapul Electric Generator Plant”

Tax Identification Number: 181802088887

77993

27286

Joint Stock Company Tula Machine Building Plant

JSC Tula Machine Building Plant

JSC Tulamashzavod

Акціонерне товариство “Акціонерна компанія ‘Туламашзавод’”

Mosina str., 2

300002

JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. These systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier.The company’s products have been actively deployed in various military operations, including Russia’s invasion of Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed.JSC Tula Machine Building Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: 300002, Russian Federation, Tula, Mosina str., 2

Registration number: 1027100507114

Tax Identification Number: 7106002836

Principal place of business: Russian Federation

Email: sapr@tulamash.ru, sekretar@tulamash.ru

Telephone: + 7 (4872) 55-87-13

Website: http://tulamash.ru

KPP: 710601001

Joint Stock Company Tula Machine Building Plant

JSC Tula Machine Building Plant

JSC Tulamashzavod

Акціонерне товариство “Акціонерна компанія ‘Туламашзавод’”

Mosina str., 2

300002

Type of entity: Joint Stock Company

Place of registration: 300002, Russian Federation, Tula, Mosina str., 2

Registration number: 1027100507114

Tax Identification Number: 7106002836

Principal place of business: Russian Federation

Email: sapr@tulamash.ru, sekretar@tulamash.ru

Telephone: + 7 (4872) 55-87-13

Website: http://tulamash.ru

KPP: 710601001

Joint Stock Company Tula Machine Building Plant

JSC Tula Machine Building Plant

JSC Tulamashzavod

Акціонерне товариство “Акціонерна компанія ‘Туламашзавод’”

Mosina str., 2

300002

Type of entity: Joint Stock Company

Place of registration: 300002, Russian Federation, Tula, Mosina str., 2

Registration number: 1027100507114

Tax Identification Number: 7106002836

Principal place of business: Russian Federation

Email: sapr@tulamash.ru, sekretar@tulamash.ru

Telephone: + 7 (4872) 55-87-13

Website: http://tulamash.ru

29445

Yiwu City Duniang Trading Co.

Yiwu Du Niang Trading Company

义乌市渡娘贸易商行

Office 401, Building 76, Zone One Zongtang, Dongzheng Street

Room 301, Unit 1, Building 38, Jiang Dong Xin Cun

Telephone: +86 579 85365092

Website: www.yiwu-international.com

Email: 1449696080@qq.com

Registration number: 92330782MA2MLCCF7E

27286

Public Joint Stock Company “Energiya”

Публичное Акционерное Общество “Энергия”

PAO Energiya

ПАО “Энергия”

Energiya

Энергия

PJSC Energiya

Липецкая “Энергия”

Elektrik st 1

PJSC Energiya is one of Russia’s largest producer of chemical power sources, including batteries specifically designed for military applications. The company manufactures batteries used in unmanned aerial vehicles , aviation equipment and naval equipment. The company has significantly increased its production capacity and output, fulfilling substantial State defence orders. The company’s leadership has emphasised the priority of fulfilling State defence contracts. Many of PJSC Energiya’s employees have volunteered to fight in the war against Ukraine.Therefore, PJSC Energiya is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. In addition, by implementing the State defence order, PJSC Energiya is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

OGRN: 1024800789408

Tax Identification Number: 4821000142

29445

Sequoia JSC

АКЦИОНЕРНОЕ ОБЩЕСТВО “СЕКВОЙЯ”

Room 1101, floor 3, workplace 5, Building 1, 42 Boulevard Bolshoy, Municipal District Mozhaisky

121205

Registration number: 9703014733

29445

LiderTrans Global Forwarding

LT Global Forwarding

ООО ЛТ ГЛОБАЛ ФОРВАРДИНГ

Lt-GF

1059, 50 Chulman, Naberezhnye Chelny, 423831

office 108, 50 Hasana Tufana St.

Telephone: +7 987 4064667; +7 800 7074733

Website: http://www.lt-gf.com/

Email: sales@lt-gf.com

Registration number: 7729703685

27286

Public Joint Stock Company “Far Eastern Shipping Company”

Публичное акционерное общество “Дальневосточное морское пароходство”

FESCO

Far-Eastern Shipping Company

ПАО “ДВМП”

7/11 Novokuznetskaya St., Bld. 1, floor 3, office 338, Zamoskvorechye Municipal District

115184

PJSC “Far Eastern Shipping Company” (FESCO) is one of Russia’s largest transportation and logistics firms, and the largest port container operator in the Russian Far East. The company specialises in container shipping, port operations, and intermodal transport across sea, rail and road. Its core operations are concentrated in the Russian Far East, with key assets including the Commercial Port of Vladivostok and a fleet of 30 vessels. The company plays a vital role in connecting Russia with Asia and the Middle East, offering services for general, chemical and petroleum cargo.FESCO is a State-controlled company. Its shares were controlled by the Russian Government and were then transferred to a State corporation specialising in nuclear energy. That integration has secured FESCO long-term contracts, such as its status as sole logistics operator for a nuclear power plant in Turkey. FESCO supports State projects, moving heavy components for nuclear power plants – infrastructure that underpins Russia’s broader industrial base. The company collaborates with regional governments on infrastructure development and benefits from federal support, including special economic zone status and expedited approvals for strategic terminals.Additionally, FESCO works closely with the Russian Ministry of Transport on pilot logistics initiatives, reinforcing its integration into Russia’s State-backed logistics ecosystem.Therefore, FESCO is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, FESCO is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Registration number: 1022502256127

Tax Identification Number: 2540047110

KPP: 770501001

Tel.: +7 800 23 44499

Fax: +7 495 780 6003

Website: www.fesco.com/en

Email: fesco@fesco.com

29445

TD Simmetron Elektronnye Komponenty

TD Simmetron EK

ООО ТД СИММЕТРОН ЭК

Trading House Symmetron Electronic Components

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ‘СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ’”

Leningradskoye shosse, 69, build. 1, River City Business Park

125445

Bluchera ul., 71b

630073

Telephone: +7 (495) 961-2020

Website: https://symmetrongroup.com/; https://www.symmetron.ru

Email: moscow@symmetron.ru

Registration number: 7743581260

27286

Joint Stock Company Research and Production Enterprise “RADAR MMS”

Акционерное общество научно-производственное предприятие “РАДАР ММС”

JSC “NPP ‘Radar MMS’”

АО “НПП ‘Радар ММС’”

Radar MMS

Радар ММС

Novoselkovskaya St., 37

Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) is a Russian defence industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring and navigation systems.JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations.Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine.Therefore, JSC NPP Radar MMS is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation, St. Petersburg

Registration number: 1027807560186

Tax Identification Number: 7814027653

Principal place of business: Russian Federation

Website: https://radar-mms.com/

Telephone: +78127775051

Email: radar@radar-mms.com

KPP: 781401001

Joint Stock Company Research and Production Enterprise “RADAR MMS”

Акционерное общество научно-производственное предприятие “РАДАР ММС”

JSC “NPP ‘Radar MMS’”

АО “НПП ‘Радар ММС’”

Radar MMS

Радар ММС

Novoselkovskaya St., 37

Type of entity: Joint Stock Company

Place of registration: Russian Federation, St. Petersburg

Registration number: 1027807560186

Tax Identification Number: 7814027653

Principal place of business: Russian Federation

Website: https://radar-mms.com/

Telephone: +78127775051

Email: radar@radar-mms.com

KPP: 781401001

Joint Stock Company Research and Production Enterprise “RADAR MMS”

Акционерное общество научно-производственное предприятие “РАДАР ММС”

JSC “NPP ‘Radar MMS’”

АО “НПП ‘Радар ММС’”

Radar MMS

Радар ММС

Novoselkovskaya St., 37

Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) is a Russian defence industry enterprise that designs and produces homing systems for highprecision weapons, military and civil avionics, monitoring and navigation systems.JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations.Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine.Therefore, JSC NPP Radar MMS is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation, St. Petersburg

Registration number: 7814027653

Principal place of business: Russian Federation

Website: https://radar-mms.com/

Telephone: +78127775051

Email: radar@radar-mms.com

29445

LLC TR-Link

ООО ТР-Линк

TP-Link LCC

office 501, 27 Street Elektrozavodska, 7

107023

Telephone: +7 495 2285566

Website: www.tp-linkru.com

Registration number: 7718782082

77993

29445

OKBM LLC

ООО ОКБМ

LLC Experimental Design Bureau of Engine Building

LLC EDB

LLC Experimental Motor Design Bureau

Aidarovskoye rural settlement, Promyshlennaya Street, Zone 2, plot No. 4

22 Voroshilova St., 394055

Telephone: +7 473 2638603

Website: www.okbm.ru

Email: okbm@okbm.ru

Registration number: 3664204783

77993

27286

Arlamenkova

АРЛАМЕНКОВА

Katerina

Ekaterina

Катерина

Екатерина

Yurievna

Юрьевна

Katerina Arlamenkova is the Chair of the Crimean regional branch of the State-led youth organisation “Movement of the First”, which was created through a Presidential Decree. Under her leadership, the regional branch has engaged in the militarisation of Ukrainian children in Crimea. Moreover, “Movement of the First” has portrayed Crimea as Russian, and promoted Russian integration within the region.Therefore, Katerina Arlamenkova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Chair of the regional branch of the Republic of Crimea of “Movement of the First”

27286

Osmakov

ОСЬМАКОВ

Vasiliy

Василий

Sergeevich

Сергеевич

Russian Federation

Vasiliy Osmakov was Deputy Minister of Industry and Trade of the Russian Federation from 2016 to 2021. He has been the First Deputy Minister of the Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: First Deputy Minister of Industry and Trade of the Russian Federation (since 2021)

Vasiliy Osmakov is Deputy Minister of the Ministry of Industry and Trade since 2016. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Deputy Minister of Industry and Trade (since 2016)

77993

27286

Qureishi

قریشی

Ghoreishi

Sayed

سید

Sayyed

Hojatollah

حجت الله

Hojatolah

Iran

N42881363Iran

2022-10-10

D9021706Iran

2021-07-14

D10007155Iran

2025-08-17

A59655618Iran

2027-09-15

5929869741Iran

In January 2024, General Sayed Qureishi was promoted to the position of Deputy Minister of Defence at the Iranian Ministry of Defence and Armed Forces Logistics MODAFL). Until then, he held the position of Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) and was responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made Unmanned Aerial Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Rank: General

Position: Deputy Minister of Defence (since January 2024)

Rank: General

Position: Deputy Minister of Defence (since January 2024)

General Sayed Qureishi is Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) and responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made Unmanned Aerial Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Rank: General

Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL)

27286

Antsev

АНЦЕВ

Georgiy

Георгий

Vladimirovich

Владимирович

Russian Federation

Georgiy Antsev is Chairman of the St. Petersburg branch of SoyuzMash of Russia, as well as the General Director and General Designer of Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS). JSC NPP Radar MMS is a Russian defence industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring and navigation systems.JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations.

Function: General Director / General Designer of JSC NPP Radar MMS; Chairman of the St. Petersburg branch of SoyuzMash of Russia since 28 February 2024.

Tax Identification Number: 780105167705

Function: General Director / General Designer of JSC NPP Radar MMS; Chairman of the St. Petersburg branch of SoyuzMash of Russia since 28 February 2024.

Tax Identification Number: 780105167705

Georgiy Antsev is the General Director and General Designer of Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS). JSC NPP Radar MMS is a Russian defence industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring and navigation systems.JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations. Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine.Therefore, in his capacity as the General Director of JSC NPP Radar MMS, Georgiy Antsev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: General Director / General Designer of JSC NPP Radar MMS

Tax Identification Number: 780105167705

77993

27286

Gartsev

ГАРЦЕВ

Dmitry

Дмитрий

Anatolievich

Анатольевич

Russian Federation

Dmitry Gartsev is the Minister of Health of the so-called “Donetsk People’s Republic”. In that role, he is involved in organising the transfer of children from the occupied territories of Ukraine to Russia. Therefore, Dmitry Gartsev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Minister of Health of the so-called “Donetsk People’s Republic”

Tax Identification Number: 503227347454

27286

Mordovin

МОРДОВИН

Aleksandr

Александр

Aleksandrovich

Александрович

Russian Federation

Aleksandr Mordovin is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Aleksandr Mordovin prosecuted Osman Arifmemetov, Amet Suleimanov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Judge of the Military Court of Appeal of the Russian Federation

Mordovin

МОРДОВИН

Aleksandr

Александр

Aleksandrovich

Александрович

Russian Federation

Mordovin

МОРДОВИН

Aleksandr

Александр

Aleksandrovich

Александрович

Russian Federation

77993

27286

Bolataeva

БОЛАТАЕВА

Lyudmila

Людмила

Sergeevna

Сергеевна

Russian Federation

Lyudmila Bolataeva is the deputy governor of Moscow region and the former Minister of Social Development of Moscow Oblast. In her role as the Minister of Social Development of Moscow Oblast, she was involved in organising the deportation of children from occupied Ukrainian territories to Russia. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Lyudmila Bolataeva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: former Minister of Social Development of Moscow Oblast, deputy governor of Moscow region (oblast)

Tax Identification Number: 772373111279

Function: former Minister of Social Development of Moscow Oblast, deputy governor of Moscow region (oblast)

Tax Identification Number: 772373111279

Lyudmila Bolataeva is the Minister of Social Development of Moscow Oblast. In her role, she has been involved in organising the deportation of children from occupied Ukrainian territories to Russia. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Lyudmila Bolataeva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Minister of Social Development of Moscow Oblast

Tax Identification Number: 772373111279

77993

27286

Joint-Stock Company VNIIR-Progress

Акционерное общество ВНИИР-Прогресс

JSC VNIIR-Progress

pr. I.Yakovleva, 4

428903

JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices such as the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, and therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.JSC VNIIR-Progress has collaborated extensively with Russia’s Ministry of Defence, significantly increasing production of navigation and electrical systems for military equipment, including tanks, ships and EW systems. The Kometa-M module, originally designed to protect drones from EW, is now being adapted for unguided bombs to improve precision using GPS and other satellite data. In addition, JSC VNIIR-Progress participates in high-value government contracts, such as supplying electronic devices to the Ministry of Industry and Trade of the Russian Federation.JSC VNIIR-Progress is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4

Registration number: 1112130013270

Tax Identification Number: 2130094170

Principal place of business: Russian Federation

Email: progress@vniir.ru

Telephone: + 7 (8352) 39-00-29, + 7 (8352) 39-00-23

KPP: 213001001

Joint-Stock Company VNIIR-Progress

Акционерное общество ВНИИР-Прогресс

JSC VNIIR-Progress

pr. I.Yakovleva, 4

428903

Type of entity: Joint Stock Company

Place of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4

Registration number: 1112130013270

Tax Identification Number: 2130094170

Principal place of business: Russian Federation

Email: progress@vniir.ru

Telephone: + 7 (8352) 39-00-29, + 7 (8352) 39-00-23

KPP: 213001001

Joint-Stock Company VNIIR-Progress

Акционерное общество ВНИИР-Прогресс

JSC VNIIR-Progress

pr. I.Yakovleva, 4

428903

Type of entity: Joint Stock Company

Place of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4

Registration number: 1112130013270

Tax Identification Number: 2130094170

Principal place of business: Russian Federation

Email: progress@vniir.ru

Telephone: + 7 (8352) 39-00-29, + 7 (8352) 39-00-23

27286

Joint Stock Company Integral – “Integral” Holding Managing Company

ОАО “Интеграл” – управляющая компания холдинга “Интеграл”

Открытое Акционерное Общество “Интеграл”

JSC “Integral”

Room 327, 121A, Kazintsa I.P.

220108

JSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods. Its products are purchased by Russian entities participating in Russia’s war of aggression against Ukraine (including Roscosmos, a Russian Government agency, Ulyanovsk Instrument Design Bureau and Radar MMS), and its products have been found in the battlefield. Such purchase orders are large and account for the vast majority of the company’s exports. Semiconductors are vital to Russia’s war effort and Russia has already invested USD 350 million in JSC Integral. Therefore, JSC Integral supports actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.In addition, JSC Integral cooperates with Ulyanovsk Instrument Design Bureau and with Radar MMS, and is therefore associated with them.

Type of entity: Joint Stock Company

Place of registration: Minsk, Belarus

Registration number: 100386629

Principal place of business: Belarus

Telephone: +375 (17) 302-14-51

Fax: +375 (17) 338-12-94

Email: office@integral.by

Website: https://by.integral.by/

Joint Stock Company Integral – “Integral” Holding Managing Company

ОАО “Интеграл” – управляющая компания холдинга “Интеграл”

Открытое Акционерное Общество “Интеграл”

JSC “Integral”

Room 327, 121A, Kazintsa I.P.

220108

Type of entity: Joint Stock Company

Place of registration: Minsk, Belarus

Registration number: 100386629

Principal place of business: Belarus

Telephone: +375 (17) 302-14-51

Fax: +375 (17) 338-12-94

Email: office@integral.by

Website: https://by.integral.by/

Joint Stock Company Integral – “Integral” Holding Managing Company

ОАО “Интеграл” – управляющая компания холдинга “Интеграл”

Открытое Акционерное Общество “Интеграл”

JSC “Integral”

Room 327, 121A, Kazintsa I.P.

220108

Type of entity: Joint Stock Company

Place of registration: Minsk, Belarus

Registration number: 100386629

Principal place of business: Belarus

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