Situation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8art. 15 cpv. 1 e 4 (Sanzioni finanziarie) e art. 29 cpv. 1 (Divieto di entrara e di transito) allegato 8EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 18 para. 1 let. a and e and art. 19 para. 3 let. c (Restrictions on the money and capital markets), annexe 9Art. 18 Abs. 1 Bst. a und b und Art. 19 Abs. 3 Bst. c (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 9art. 18 al. 1 let. a et b et art. 19 al. 3 let. c (Restrictions sur les marchés monétaire et financier), annexe 9art. 18 cpv. 1 lett. a e b e art. 19 cpv. 3 lett. c (Restrizioni sui mercati finanziari), allegato 9EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 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 2Art. 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 2art. 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 2art. 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 2EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 11art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 11art. 18 cpv. 2 lett. a e b (Restrizioni sui mercati finanziari), allegato 11EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 10Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 10art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 10art. 18 cpv. 2 lett. a e b (Restrizioni sui mercati finanziari), allegato 10EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 12Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 12art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 12art. 18 cpv. 3 lett. a (Restrizioni sui mercati finanziari), allegato 12EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 13Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 13art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 13art. 18 cpv. 3 lett. a (Restrizioni sui mercati finanziari), allegato 13EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 27 (Prohibition on the provision of specialised financial messaging services), annexe 14Art. 27 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 14art. 27 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 14art. 27 (Divieto di fornire servizi specializzati di messaggistica finanziaria), allegato 14EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15Art. 24a Abs. 1 Bst. a (Verbot von Transaktionen mit bestimmten staatseigenen Unternehmen), Anhang 15art. 24bis al. 1 let. a (Interdiction liée aux transactions avec des sociétés d'État), annexe 15art. 24a cpv. 1 lett. a (Divieto relativo alle operazioni con determinate imprese statali), allegato 15EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 29b (Prohibitions on advertising in certain Russian media), annex 25Art. 29b (Verbote betreffend Werbung in bestimmten russischen Medien), Anhang 25Art. 29b (Interdictions relatives à la publicité dans certains médias russes), annexe 25Art. 29b (Divieti relativi alla pubblicità su alcuni media russi), allegato 25EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 12e para. 1-6 (Vessels subject to restrictions), annex 33Art. 12e Abs. 1-6 (Schiffe, die Restriktionen unterliegen), Anhang 33Art. 12e al. 1-6 (Navires soumis à des restrictions), annexe 33Art. 12e cpv. 1-6 (Navi soggette a restrizioni), allegato 33EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 24c para. 1 let. a (Ban on transactions with certain banks and entities that undermine the purpose of sanctions), annex 15bArt. 24c Abs. 1 Bst. a (Verbot von Transaktionen mit gewissen Banken oder Organisationen, die den Zweck der Sanktionen untergraben), Anhang 15bArt. 24c al. 1 let. a (Interdiction liée aux transactions avec certaines banques et entités qui compromettent le but des sanctions), annexe 15bArt. 24c cpv. 1 lett. a (Divieto di transazioni con determinate banche o organizzazioni che compromettono lo scopo delle sanzioni), allegato 15bEUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 27a para. 2, 3, 5 let. e (Banks, companies and entities prohibited from using certain specialised financial messaging services), annex 14aArt. 27a Abs. 2, 3, 5 Bst. e (Banken, Unternehmen und Organisationen, die dem Verbot der Verwendung bestimmter spezialisierter Nachrichtenübermittlungsdienste für den Zahlungsverkehr unterliegen), Anhang 14aArt. 27a al. 2, 3, 5 let. e (Banques, entreprises et entités soumises à l’interdiction d’utiliser certains services spécialisés de messagerie financière), annexe 14aart. 27a cpv. 2, 3, 5 lett. e (Banche, imprese e organizzazioni soggette al divieto di utilizzare determinati servizi specializzati di messaggistica finanziaria), allegato 14aEUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 24b para. 1 (Claimants in Russian arbitration proceedings subject to transaction bans), annex 15aArt. 24b Abs. 1 (Kläger russischer Schiedsverfahren, die Transaktionsverboten unterliegen), Anhang 15aArt. 24b al. 1 (Demandeurs dans des procédures d’arbitrage russes soumis à des interdictions de transactions), annexe 15aArt. 24b cpv. 1 (Attori di procedimenti arbitrali russi soggetti al divieto di transazioni), allegato 15aEUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 24d para. 1 (Ports, locks and airports subject to restrictions), annex 15cArt. 24d Abs. 1 (Häfen, Schleusen und Flughäfen, die Restriktionen unterliegen), Anhang 15cArt. 24d al. 1 (Ports, écluses et aéroports soumis à des restrictions), annexe 15cArt. 24d cpv. 1 (Porti, chiuse e aeroporti soggetti a restrizioni), allegato 15cEUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 29a para. 1bis let. a (Air carriers subject to restrictions), annex 35Art. 29a Abs. 1bis Bst. a (Luftfahrtunternehmen, die Restriktionen unterliegen), Anhang 35Art. 29a al. 1bis let. a (Transporteurs aériens soumis à des restrictions), annexe 35Art. 29a cpv. 1bis lett. a (Vettori aerei soggetti a restrizioni), allegato 35EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance 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 33Verordnung 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 33Ordonnance 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 33Ordinanza 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 33Art. 26 para. 1 let. c (Legal persons, organisations or entities that have made significant investments in connection with the Russian Direct Investment Fund), annex 36Art. 26 Abs. 1 Bst. c (Juristische Personen, Organisationen oder Einrichtungen, die im Zusammenhang mit dem Russian Direct Investment Fund erhebliche Investitionen getätigt haben), Anhang 36Art. 26 al. 1 let. c (Personnes morales, organisations ou entités ayant réalisé des investissements importants en lien avec le Russian Direct Investment Fund), annexe 36Art. 26 cpv. 1 lett. c (Persone giuridiche, organizzazioni o entità che hanno effettuato investimenti significativi in relazione al Russian Direct Investment Fund), allegato 36EU27286EyyubEtibarKocakAkinAzerbaijanEtibar Eyyub founded and runs a network of companies including Coral Energy (later 2Rivers Group). Through this network of companies, he enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers network controls and utilises a large proportion of the vessels in Russia’s so-called “shadow fleet”.He is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.27286Joint Stock Company Scientific and Production Association “POISK”Акционерное общество “Научно-Производственное Объединение ‘ПОИСК’”JSC Scientific and Production Association “POISK”JSC NPO “POISK”
Lesnaya street 3188662
JSC Scientific and Production Association “POISK” is a leading Russian manufacturer of weapons and ammunition as well as a leading entity for the development of mechanical, electromechanical and electronic multifunctional fuses for ammunition. It has well-established cooperation with some of the major Russian defence companies, such as Tekhmash, Air Defence Concern Almaz-Antey and Tactical Missile Weapons Corporation. In recent years, JSC Scientific and Production Association “POISK” has developed over 20 different types of fuse for all types of ammunition used by the Russian army in its war of aggression against Ukraine. Moreover, the company is the developer of the 9E133M safety and actuating mechanism for the 9M723 Iskander-M ballistic missiles.Moreover, JSC Company Scientific and Production association “POISK” is part of JSC Technodinamika, an entity listed by the Union, which is part of the State Corporation Rostec.Therefore, JSC Company Scientific and Production association “POISK” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.JSC Company Scientific and Production association “POISK” is also supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is further associated with JSC Technodinamika.Type of entity: Joint Stock CompanyPlace of registration: Russian FederationRegistration number: 1144703004380INN: 4703142849Joint Stock Company Scientific and Production Association “POISK”Акционерное общество “Научно-Производственное Объединение ‘ПОИСК’”JSC Scientific and Production Association “POISK”JSC NPO “POISK”
Lesnaya street 3188662
Joint Stock Company Scientific and Production Association “POISK”Акционерное общество “Научно-Производственное Объединение ‘ПОИСК’”JSC Scientific and Production Association “POISK”JSC NPO “POISK”
Lesnaya street 3188662
77993Aura MarisTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 934730877993HititTransport crude oil or petroleum products that originate in Russia or are 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).IMO number: 931175177993ZafarAre operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.IMO number: 972026377993Sanar-15Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 977767027286Hung Phat Maritime TradingHPMT
Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11
Hung Phat Maritime Trading is a company that owns or manages tankers that are subject to restrictive measures imposed by the Union and by other countries for being part of the Russia’s so-called “shadow fleet”, transporting crude oil or petroleum products while practicing irregular and high-risk shipping practices.Therefore, Hung Phat Maritime Trading owns and manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Hung Phat Maritime Trading is furthermore providing technical support to the operations of such vessels.Place of registration: VietnamIMO: 619801877993OmskTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 941850977993InnovatorTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 930680977993Timofey GuzhenkoTransport crude oil or petroleum products that originate in Russia or are 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).IMO number: 937256177993Matros PozynichAre operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.IMO number: 9573816272862Rivers PTE Ltd2RiversCoral Energy PTE Ltd
336 Smith Street, #04-304, New Bridge Centre050336
2Rivers PTE Ltd is a Singapore-based oil-trading company. Along with 2Rivers DMCC, also owned by Vetus Investments, it forms the 2Rivers Group, previously known as Coral Energy. The 2Rivers Group enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.Therefore, 2Rivers PTE Ltd is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Limited Liability CompanyPlace of registration: SingaporeRegistration number: 549300V3GQ2MCTQAIV682Rivers PTE Ltd2RiversCoral Energy PTE Ltd
336 Smith Street, #04-304, New Bridge Centre050336
2Rivers PTE Ltd2RiversCoral Energy PTE Ltd
336 Smith Street, #04-304, New Bridge CentreSingapore 050336
77993OlangaTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33IMO number: 928646377993FenghuangTransport crude oil or petroleum products that originate in Russia or are 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).IMO number: 923624877993Gt HonorAre operated in such a way as to facilitate or engage in the violation or circumvention or otherwise significantly frustrate the provisions of this Regulation.IMO number: 925847877993Zal Pars 3Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 921189677993NP DiksonTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 925527027286SeverTransBunker Company Limited
Office 207A, Lit A, ul Yakornaya 13195027
Office 601, prospect Budyonnovskiy 2344002
SeverTransBunker Company Limited is a shipping company based in Russia which owns and manages tankers. The company is registered as the Beneficial Owner of multiple vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).IMO: 619718777993AS CalcuttaTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 903712377993Jin HuiTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 943027227286LakhaniMurtazaAliPakistanCanadaMurtaza Lakhani is a businessperson with interests in the oil sector. Through his companies, he enables shipments and export of Russian oil, notably from the Russian state-owned oil company Rosneft. In particular, Murtaza Lakhani controls vessels transporting crude oil or petroleum products, originating in Russia or being exported from Russia, while practicing irregular and high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection, such as switching off Automatic Identification Systems, or not operating under a transparent corporate governance policy. Furthermore, the energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.Therefore, Murtaza Lakhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also controlling vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).Function: Businessperson77993Kirill LavrovTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 933368277993KhalasiTransport crude oil or petroleum products that originate in Russia or are 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).IMO number: 929399777993Kapitan GotskyTransport crude oil or petroleum products that originate in Russia or are 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).IMO number: 937255977993BreezTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 924777877993MurmanskTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)IMO number: 916793078347PayeerPayeer‘Payeer77993Sinar GTransport crude oil or petroleum products that originate in Russia or are 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).IMO number: 932336427286MadatliAnarAnar Madatli is a shareholder in and director of 2Rivers Group, a UAE based oil-trading company previously known as “Coral Energy”. Since 2024, the company’s shares have been held by three company managers – Talat Safarov, Ahmed Kerimov and Anar Madatli. 2Rivers Group enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owners and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.Therefore, Anar Madatli is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: Shareholder in and Director of 2Rivers Group27286Monolink Group FZCOمجموعة مونولينك ش.م.حAxiom InternationalEKN 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 CompanyPlace of registration: United Arab EmiratesRegistration number: DSO-ZZCO-16068Monolink Group FZCOمجموعة مونولينك ش.م.حAxiom InternationalEKN Trading
Office Number 001, Building A2, Dubai Silicon Oasis, DDP
Monolink Group FZCOlمجموعة مونولينك ش.م.حAxiom InternationalEKN Trading
Office Number 001, Building A2, Dubai Silicon Oasis, DDP
77993Shturman ShcherbininTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 975992777993Matros KoshkaAre operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.IMO number: 955013777993Shturman MalyginTransport crude oil or petroleum products that originate in Russia or are 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).IMO number: 975209651027NPO “Istina” (JSC)NPO “Istina” (JSC)‘NPO “Istina” (JSC)77993Lady RaniaTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 978489377993Sanar-9Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 930035027286KildiyarovValeryValery Kildiyarov is a manager of Alghaf Marine DMCC, and the finance director of Litasco Middle East DMCC. Both companies supply significant volumes of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.Therefore, Valery Kildiyarov is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Valery Kildiyarov is associated with Litasco Middle East DMCC.Function: Manager of Alghaf Marine DMCC; finance director of Litasco Middle East DMCC77993QuartzTransport crude oil or petroleum products that originate in Russia or are 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).IMO number: 926140177993HansonTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 923741277993Lady SevdaTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 968373827286Nova Shipmanagement LLC-FZ
6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba
Nova Shipmanagement LLC-FZ is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes.Various tankers managed by Nova Shipmanagement LLC-FZ are part of Russia’s so-called “shadow fleet”, and are involved in high-risk shipping practices, while transporting Russian crude oil. In particular, it manages tankers previously managed by the Sovcomflot group, such as the vessels Arrow (IMO: 9413561), Amulet (IMO: 9413547) and Bobcat (IMO: 9422457).Therefore, Nova Shipmanagement LLC-FZ is controlling and managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).Type of entity: Limited Liability CompanyPlace of registration: United Arab EmiratesIMO: 005565277993VelmarVentureTransport crude oil or petroleum products that originate in Russia or are 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)IMO number: 9832547VelmarVentureVelmarVentureView77993Star MMTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 918662577993Shturman OvtsynTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 975210177993Mikhail UlyanovTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 933367077993Vasily DinkovTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 937254777993ZaidAre operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.IMO number: 971527077993Gazpromneft NordeastTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 942265327286SafarovTalatAzerbaijan
301 JBC 4
336 Smith Street #04-304050336
409 Platinum Tower
Talat Safarov is a shareholder and holds a management position (CEO) in 2Rivers Group, a UAE-based oil-trading group, previously known as “Coral Energy”, which enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. Since 2024, the company’s shares have been held by three company managers (Talat Safarov, Ahmed Kerimov and Anar Madatli). In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.Through his position as shareholder and his management position in 2Rivers Group (formerly “Coral Energy”), he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: Shareholder in and CEO of 2Rivers GroupAssociated individuals: Ahmed KERIMOV; Anar MADATLIAssociated entities: 2Rivers PTE LTD; 2Rivers DMCCE-mail: talat.safarov@coralenergy.ch27286Citrine Marine SPC
Nova Shipmanagement LLC-FZ6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba
Citrine Marine SPC is a UAE-based shipping company, which owns tankers transporting Russian crude oil, including for export purposes.Various tankers owned by Citrine Marine SPC are managed by Nova Shipmanagement LLC-FZ; both share the same address in the UAE. The ships are part of Russia’s so-called “shadow fleet” and are involved in high-risk shipping practices, while transporting Russian crude oil. In particular, Citrine Marine SPC manages tankers previously managed by the Sovcomflot group, such as the vessels Arrow (IMO: 9413561), Amulet (IMO: 9413547) and Bobcat (IMO: 9422457).Therefore, Citrine Marine SPC owns vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Citrine Marine SPC is also associated with Nova Shipmanagement LLC-FZ.Type of company: Limited Liability CompanyPlace of registration: United Arab EmiratesIMO: 013871678347Blackford Corporation LimitedBlackford Corporation Limited‘Blackford Corporation Limited77993JewelTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 941945077993Shturman KoshelevTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 975993977993Sanar-14Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 931358977993Mikhail NenashevAre operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.IMO number: 951553977993Lady LeilaTransport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 968374077993Tyche 1Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).IMO number: 9308077AzerbaijanPakistanSingaporeDubaiUnited Arab EmiratesRostov-on-DonRussian FederationSaint PetersburgRussian FederationMurinoLeningrad region, Vsevolozhsk districtRussian FederationJumeirah Lake Towers DubaiUnited Arab EmiratesNew Bridge CentreSingaporeHo Chi Minh CityVietnam