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 (Banks subject to a transaction ban), annexe 14

Art. 27 (Banken, die einem Transaktionsverbot unterliegen), Anhang 14

art. 27 (Banques soumises à une interdiction de transaction), annexe 14

art. 27 (Banche soggette al divieto di transazioni), 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 (Ban on transactions with certain banks and entities that undermine the purpose of sanctions), annex 15b

Art. 24c Abs. 1 Bst. a (Verbot von Transaktionen mit gewissen Banken oder Organisationen, die den Zweck der Sanktionen untergraben), Anhang 15b

Art. 24c al. 1 let. a (Interdiction liée aux transactions avec certaines banques et entités qui compromettent le but des sanctions), annexe 15b

Art. 24c cpv. 1 lett. a (Divieto di transazioni con determinate banche o organizzazioni che compromettono lo scopo delle sanzioni), 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

27286

JSC MAK Vympel

Vympel Central Science and Production Association

Public Joint Stock Company VIMPEL Interstate Corporation

Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел

Interstate Joint Stock Corporation “Vympel”

st. Geroev Panfilovtsev, 10/1

125480

JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC MAK Vympel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Public Joint Stock Company

Registration number: 1027700341855

Tax Identification Number: 7714041693

Principal place of business: Russian Federation

Website: http://macvympel.ru/

JSC MAK Vympel

Vympel Central Science and Production Association

Public Joint Stock Company VIMPEL Interstate Corporation

Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел

Interstate Joint Stock Corporation “Vympel”

st. Geroev Panfilovtsev, 10/1

125480

Type of entity: Public Joint Stock Company

Registration number: 1027700341855

Tax Identification Number: 7714041693

Principal place of business: Russian Federation

Website: http://macvympel.ru/

JSC MAK Vympel

Vympel Central Science and Production Association

Public Joint Stock Company VIMPEL Interstate Corporation

Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел

Interstate Joint Stock Corporation “Vympel”

st. Geroev Panfilovtsev, 10/1

125480

Type of entity: Public Joint Stock Company

Tax Identification Number: 7714041693

Principal place of business: Russian Federation

27286

LLC Bizon

LLC Bison

ООО “Бизон”

BI.ZONE

LLC Safe Information Zone

LLC Secure Information Zone

ООО “Безопасная Информационная Зона”

LLC Bizon is an entity that operates in the Russian IT sector, including in the field of database and information management and the construction of long-distance communication lines. LLC Bizon holds a licence administered by the Federal Security Service of the Russian Federation (FSB).The FSB licence held by LLC Bizon is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).Therefore, LLC Bizon constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.

Place of registration: Moscow, Russian Federation

Tax Identification Number: 9701036178

Principal place of business: Russian Federation

Registration number: 1167746317210

Place of registration: Moscow, Russian Federation

Tax Identification Number: 9701036178

Principal place of business: Russian Federation

Registration number: 1167746317210

Place of registration: Moscow, Russian Federation

Tax Identification Number: 9701036178

Principal place of business: Russian Federation

27286

Infoteks JSC

АО “Инфотекс”

Акционерное Общество “Инфотекс”

Joint Stock Company “Information Technologies and Communication Systems”

Акционерное Общество “Информационные Технологии И Коммуникационные Системы”

Infotecs

Infoteks JSC is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of computers. Infoteks JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB).The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Infoteks JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7710013769

Principal place of business: Russian Federation

Registration number: 1027739185066

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7710013769

Principal place of business: Russian Federation

Registration number: 1027739185066

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7710013769

Principal place of business: Russian Federation

27286

The 924th Unmanned Aerial Vehicle Center (Military Unit 20924)

924-й центр беспилотных летательных аппаратов (воинская часть 20924)

5 Proezd Artilleristov

140415

The 924th Unmanned Aerial Vehicle Center (Military Unit 20924) is part of the Russian Ministry of Defence. Servicemen are being trained at the Center to complete the unmanned aerial vehicle (UAV) companies being formed in the Western and Central Military Districts. At the same time, the Center is engaged in the completion of military tests of complexes with UAVs (Zastava, Navodchik-2, Forpost and Orlan-10), which, upon completion of the tests, are transferred to UAV companies. The 924th Unmanned Aerial Vehicle Center of the Russian Ministry of Defence trains UAV operators for the Armed Forces of the Russian Federation. Many of them have taken part in combat operations in the North Caucasus, Syria, and are now in the zone of the Special Military Operation.Therefore, the 924th Unmanned Aerial Vehicle Center (Military Unit 20924) is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Part of Russian Ministry of Defence

Place of registration: Russian Federation

Registration number: 1165022050808

Tax Identification Number: 5022050639

Principal place of business: Russian Federation

Additional information: Military unit was created on 1 December 1983. The 924th State Center for Unmanned Aviation of the Russian Ministry of Defense was created in 2009.

Type of entity: Part of Russian Ministry of Defence

Place of registration: Russian Federation

Registration number: 1165022050808

Tax Identification Number: 5022050639

Principal place of business: Russian Federation

Additional information: Military unit was created on 1 December 1983. The 924th State Center for Unmanned Aviation of the Russian Ministry of Defense was created in 2009.

Type of entity: Part of Russian Ministry of Defence

Place of registration: Russian Federation

Registration number: 1165022050808

Tax Identification Number: 5022050639

Principal place of business: Russian Federation

27286

Alexeyenko

Алексеенко

Nikolay

Николай

Nikolaevich

Николаевич

Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

27286

N-Systems LTD

N-Sistems LTD

Obshchestvo S Ogranichennoy Otvetstvennost’yu “N-Sistems”

Общество С Ограниченной Ответственностью “Н-Системс”

OOO “N-Sistems”

OOO “Н-Системс”

N-Systems LTD is an entity that operates in the Russian IT sector, including in the field of computer programming. N-Systems LTD holds a licence administered by the Federal Security Service of the Russian Federation (FSB).The FSB licence held by N-Systems LTD is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).Therefore, N-Systems LTD constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7717719144

Principal place of business: Russian Federation

Registration number: 1127746123966

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7717719144

Principal place of business: Russian Federation

Registration number: 1127746123966

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7717719144

Principal place of business: Russian Federation

27286

Joint Stock Company National Helicopter Center Mil and Kamov

АО “НЦВ Миль и Камов”

JSC Mil Moscow Helicopter Plant

JSC National Helicopter Center Mil & Kamov

Акционерное Oбщество “Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова

Garshina St., 26/1

140070

JSC National Helicopter Manufacturing Center Named After M.L. Mil and N.I. Kamov includes two research and design bureaus (OCB of Mil and OCB of Kamov), experimental production, an experimental and research complex, and a flight test centre. The enterprise conducts scientific research, designs, builds and tests prototypes of helicopters, introduces them into serial production, and modernises and supports the production and operation of military helicopters “Mi” and “Ka”, used by the Russian Armed Forces in the war of aggression against Ukraine.JSC National Helicopter Center Mil and Kamov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation, Moscow

Registration number: 7718016666

Principal place of business: Russian Federation

Website: http://www.russianhelicopters.aero/

www.mi-helicopter.ru/

Telephone: +7 (495) 669 23 90

Fax: +375-17-389-11-24

Email: info@nhcmk.ru

Type of entity: Joint Stock Company

Place of registration: Russian Federation, Moscow

Registration number: 7718016666

Principal place of business: Russian Federation

Website: http://www.russianhelicopters.aero/

www.mi-helicopter.ru/

Telephone: +7 (495) 669 23 90

Fax: +375-17-389-11-24

Email: info@nhcmk.ru

Type of entity: Joint Stock Company

Place of registration: Russian Federation, Moscow

Registration number: 7718016666

Principal place of business: Russian Federation

Website: http://www.russianhelicopters.aero/

www.mi-helicopter.ru/

Telephone: +7(495)6275545

Fax: +375-17-389-11-24

Email: mvz@mi-helicopter.ru

27286

JSC Krymtelecom

АО Крымтелеком

str. Kalinina, 13

295051

JSC Krymtelecom is a telecommunications company that provides telecommunications services in Crimea. JSC Krymtelecom has obtained licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. JSC Krymtelecom receives substantial financial support from the Russian Federation to continue its business operations.Therefore, JSC Krymtelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1189112039291

Principal place of business: Crimea

Place of registration: Crimea

Email: ktk@ktkru.ru

Tax Identification Number: 9102250133

KPP: 910201001

Type of entity: Joint Stock Company

Registration number: 1189112039291

Principal place of business: Crimea

Place of registration: Crimea

Email: ktk@ktkru.ru

Tax Identification Number: 9102250133

KPP: 910201001

JSC Krymtelecom is a telecommunications company that provides telecommunications services in Crimea. JSC Krymtelecom has obtained licences from the Russian authorities to provide various telecommunications servicesin Russia and in illegally annexed Crimea and Sevastopol. JSC Krymtelecom receives substantial financial support from the Russian Federation to continue its business operations.Therefore, JSC Krymtelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1189112039291

Principal place of business: Crimea

27286

JSC RPTP Granit

АО РПТП Гранит

Ryazan Production and Technical Enterprise Granit

Акционерное Общество “Рязанское Производственно- Техническое Предприятие ‘Гранит’”

Internationalnaya st., 1

390039

JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC RPTP Granit is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RPTP Granit is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1026201082060

Tax Identification Number: 6229031754

Principal place of business: Russian Federation

Type of entity: Joint Stock Company

Registration number: 1026201082060

Tax Identification Number: 6229031754

Principal place of business: Russian Federation

Type of entity: Joint Stock Company

Tax Identification Number: 6229031754

Principal place of business: Russian Federation

27286

Prokopyev

Прокопьев

Aleksandr

Александр

Sergeevich

Сергеевич

Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.He was appointed Deputy Prime-minister and Minister of economic development of the Republic of Altai in June 2024.Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.He was appointed Deputy Prime-minister and Minister of economic development of the Republic of Altai in June 2024.Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

27286

FKP AHK

ФКП АХК

FSE AHK

Federal State Enterprise Aleksinsky Chemical Plant

Федеральное Казенное Предприятие “Алексинский Химический Комбинат”

Pobedy st. 21

301361

FSE Aleksin Chemical Plant is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector.Therefore, FSE Aleksin Chemical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Federal State Enterprise

Place of registration: Russian Federation

Registration number: 1027100507510

Principal place of business: Russian Federation, Tula

Tax Identification Number: 7111003056

KPP: 711101001

Telephone: +7 (48753) 4-51-16, +7 (48753) 4-53-73, +7 (48753) 5-27-70, +7 (915) 021-56-63

Fax: +7 (48753) 4-71-25, +7 (48753) 4-04-47

Email: axk@aleksin.tula.net, post@alhk.ru, post@rtalhk.ru

Website: http://alhk.ru

Type of entity: Federal State Enterprise

Place of registration: Russian Federation

Registration number: 1027100507510

Principal place of business: Russian Federation, Tula

Tax Identification Number: 7111003056

KPP: 711101001

Telephone: +7 (48753) 4-51-16, +7 (48753) 4-53-73, +7 (48753) 5-27-70, +7 (915) 021-56-63

Fax: +7 (48753) 4-71-25, +7 (48753) 4-04-47

Email: axk@aleksin.tula.net, post@alhk.ru, post@rtalhk.ru

Website: http://alhk.ru

Type of entity: Federal State Enterprise

Place of registration: Russian Federation

Registration number: 1027100507510

Principal place of business: Russian Federation, Tula

27286

Nikonorova

НИКОНОРОВА

НIКОНОРОВА

Natalya

Наталья

Наталя

Yurevna

Юрьевна

Юр'ївна

Former so-called “Minister of Foreign Affairs” of the so-called “Donetsk People’s Republic (DNR)”, current member of the Federation Council Committee on International Affairs and a Senator of the DNR. She is also Coordinator of the “United Russia Women’s Movement” project, and Deputy Secretary of the regional branch of United Russia in the DNR for propaganda. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.Former so-called “Minister of Foreign Affairs” of the so-called “Donetsk People’s Republic (DNR)”, current member of the Federation Council Committee on International Affairs and a Senator of the DNR. She is also Coordinator of the “United Russia Women’s Movement” project, and Deputy Secretary of the regional branch of United Russia in the DNR for propaganda. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.Former so-called “Minister of Foreign Affairs” of the so-called “Donetsk People’s Republic”, current member of the Federation Council Committee on International Affairs and a Senator of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

27286

Vasiliev

ВАСИЛЬЕВ

Vadim

Вадим

Viktorovich

Викторович

Russian Federation

Vadim Vasiliev is the former Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories. He was in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. Currently, he is the director of the Department of Regional Development of Russia, which is part of the Ministry of Economic Development of the Russian Federation. Therefore, he is still a member of the Russian government.Vadim Vasiliev is therefore implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Director of the Department of Regional Development of Russia, which is part of the Ministry of Economic Development of the Russian Federation

Former Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories

Function: Director of the Department of Regional Development of Russia, which is part of the Ministry of Economic Development of the Russian Federation

Vadim Vasiliev is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Vadim Vasiliev is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories

27286

Slyusar

СЛЮСАРЬ

Yuri

Юрий

Borisovich

Борисович

Russian Federation

Yuri Slyusar is the current governor of the Rostov region (since 4 November 2024). He is also the former President of United Aircraft Corporation (UAC), former President of Irkut (Yakovlev) society and former Deputy Minister of Industry and Trade. UAC is a Russian largely state-owned aerospace and defence cooperation company within Rostec, originally founded by President Putin. In his position as President of UAC, Yuri Slyusar is one of the leading actors in the Russian industry and defence sector with close ties to the Government of the Russian Federation. Moreover, Slyusar is a member of the State Council of the Russian Federation, and a member of the supreme Council of the United Russia Party. Yuri Slyusar is therefore a leading businessperson involved in economic sectors of the Government of the Russian Federation and has supported and benefitted from the Government of the Russian Federation.

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

Associated individual: President Vladimir Putin

Associated entity: United Aircraft Corporation

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

Associated individual: President Vladimir Putin

Associated entity: United Aircraft Corporation

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

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

Associated individual: President Vladimir Putin

Associated entity: United Aircraft Corporation

27286

Pakreev

ПАКРЕЕВ

ПАКРЕЄВ

Vladimir

Владимир

Володимир

Gennadievich

Геннадьевич

Генадiйович

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

27286

Zheynova

ЖЕЙНОВА

Marina

Марина

Nikolaevna

Николаевна

Миколаївна

27286

Beseda

Беседа

Sergei

Сергей

Orestovich

Орестович

Former commander of the Fifth Service of the Federal Security Service (FSB) of the Russian Federation.Currently advisor to the Director of the FSB.As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity.Former commander of the Fifth Service of the Federal Security Service (FSB) of the Russian Federation.Currently advisor to the Director of the FSB.As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity.Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity.

27286

Zheltyakov

ЖЕЛТЯКОВ

Mihail

Михаил

Михайло

Vasilevich

Васильевич

Васильович

So-called “Minister of Culture” of the so-called “Donetsk People’s Republic”. He is a member of United Russia. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Zheltyakov

ЖЕЛТЯКОВ

Mihail

Михаил

Михайло

Vasilevich

Васильевич

Васильович

Zheltyakov

ЖЕЛТЯКОВ

Mihail

Михаил

Михайло

Vasilevich

Васильевич

Васильович

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

27286

Zhigulin

ЖИГУЛИН

ЖИГУЛIН

Aleksei

Алексей

Олексiй

Mikhailovich

Михайлович

27286

Shilkin

Шилкин

Grigory

Григорий

Vladimirovich

Владимирович

Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

27286

Muhammad Al-Salti

Muhamad Al-Salti

Akram Muhammad Al-Salti

Muhammad Salti

محمد السلطي

أكرم السلطي

أكرم محمد السلطي

Syrian Arab Republic

Muhammad AL-SALTI is the Commander-in-Chief of the “Palestine Liberation Army”, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Position: Commander-in-Chief of the “Palestine Liberation Army”

Muhammad Al-Salti

Muhamad Al-Salti

Akram Muhammad Al-Salti

Muhammad Salti

محمد السلطي

أكرم السلطي

أكرم محمد السلطي

Syrian Arab Republic

Muhammad Al-Salti

Muhamad Al-Salti

Akram Muhammad Al-Salti

Muhammad Salti

محمد السلطي

أكرم السلطي

أكرم محمد السلطي

Syrian Arab Republic

27286

PSB Bank (formerly. PROMSVYAZBANK)

ПАО “Банк ПСБ"

ПАО “Промсвязьбанк”

Respublikanskaya st. 16

PSB Bank (formerly PROMSVYAZBANK) is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula.PSB Bank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea.PSB Bank operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PSB Bank completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine.

Website: psbank.ru

Associated individuals: Petr Fradkov, CEO

Telephone: 8 (800) 333 0303, +7 495 787 33 33

OGRN: 1027739019142

Tax Identification Number: 7744000912

PSB Bank (formerly. PROMSVYAZBANK)

ПАО “Банк ПСБ"

ПАО “Промсвязьбанк”

Respublikanskaya st. 16

Website: psbank.ru

Associated individuals: Petr Fradkov, CEO

Telephone: 8 (800) 333 0303, +7 495 787 33 33

OGRN: 1027739019142

Tax Identification Number: 7744000912

Promsvyazbank

ПАО Промсвязьбанк

Smirnosvkaya st. 10

PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula.PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea.PROMSVYAZBANK operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PROMSVYAZBANK completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine.

Website: psbank.ru

Associated individuals: Petr Fradkov, CEO

Telephone: 8 (800) 333 0303, +7 495 787 33 33

OGRN: 1027739019142

INN: 7744000912

27286

Babenko

БАБЕНКО

Oksana

Оксана

Alexandrovna

Александровна

Олександрiвна

27286

Muradov

МУРАДОВ

Rustam

Рустам

Usmanovich

Усманович

Rustam Muradov is Colonel General and First Deputy Commander-in-Chief of the Ground Forces of Russia. He is also a former Commander of the Eastern Military District. Previously, he was the deputy commander of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named commander of Russia’s group of forces “Vostok” operating in Ukraine.Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect, many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After the decision of the President of the Russian Federation, Vladimir Putin, to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine.Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: Colonel General, First Deputy Commander-in-Chief of the Ground Forces of Russia, Former Commander of the Eastern Military District, Former Deputy commander of the Southern Military District

Rustam Muradov is Colonel General and former Commander of the Eastern Military District. Previously, he was the deputy commander of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named commander of Russia’s group of forces “Vostok” operating in Ukraine.Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect, many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After the decision of the President of the Russian Federation, Vladimir Putin, to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine.Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: Colonel General, former Commander of the Eastern Military District, former Deputy commander of the Southern Military District

27286

JSC Automobile Plant URAL

АО Автомобильный завод ‘УРАЛ’

1 Avtozavodtsev Prospect

456304

JSC Automobile Plant “URAL” is a Russian manufacturer of trucks and one of the main suppliers of armoured trucks for the Russian armed forces. Automobile Plant URAL is involved in Russia’s large vehicle Typhoon program. Typhoon is a Russian family of Mine-Resistant Ambush Protected (MRAP) armoured fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence.Ural Automobile Plant produces Ural-4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022.The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of armoured trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Chelyabinsk Oblast, Russian Federation

Date of registration: 22 June 2000

Registration number: 1027400870826

Tax Identification Number: 7415029289

Principal place of business: Russia

Website: https://uralaz.ru/

Telephone: +7 (3513) 55-49-83

Type of entity: Joint Stock Company

Place of registration: Chelyabinsk Oblast, Russian Federation

Date of registration: 22 June 2000

Registration number: 1027400870826

Tax Identification Number: 7415029289

Principal place of business: Russia

Website: https://uralaz.ru/

Telephone: +7 (3513) 55-49-83

JSC Automobile Plant ‘URAL’ is a Russian manufacturer of trucks and one of the main suppliers of armored trucks for the Russian armed forces. Automobile Plant URAL is involved in the Russia’s large vehicle Typhoon program. Typhoon is a Russian family of Mine-Resistant Ambush Protected (MRAP) armored fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence.Ural Automobile Plant produces Ural – 4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during the Russian war of aggression in Ukraine in 2022.The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of armored trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Chelyabinsk Oblast, Russian Federation

Date of registration: 22 June 2000

Registration number: 1027400870826

Principal place of business: Russia

Website: https://uralaz.ru/

Telephone: +7 (3513) 55-49-83

27286

JSC Ural Plant of Transport Mechanical Engineering

АО “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”

JSC Uraltransmash

АО “Уралтрансмаш”

st. Frontovih Brigad 29

JSC Ural Plant of Transport Mechanical Engineering (Uraltransmash) is one of the oldest enterprises in the Russian defence complex. It produces a wide variety of heavy military equipment including self-propelled artillery machines such as Msta-s and Tyulpan. The ownership of Uraltransmash was recently transferred to the Tekhmash concern in order to improve efficiency of artillery production. The Tekhmash concern is owned by Russian State corporation Rostec. Uraltransmash produces Msta-s and Tyulpan self-propelled artillery machines, which are extensively used in Ukraine. Military equipment made by Uraltransmash provides crucial fighting and firepower capabilities to the Armed Forces of the Russian Federation.Therefore, Uraltransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation, Sverdlovsk region, Yekaterinburg

Registration number: 1096659005200

Principal place of business: Russian Federation, Yekaterinburg

Tax Identification Number: 6659190900

KPP: 668601001

Telephone: +7 (343) 334-45-74, +7 (343) 336-71-11, +7 (343) 329-74-75, +7 (915) 291-68-69,

Fax: +7 (343) 352-46-32, +7 (343) 334-46-42, +7 (343) 336-71-20, +7 (343) 329-77-00

Email: post@uraltransmash.ru, bozd@utm.uvz.ru

Website: www.uraltransmash.com

Type of entity: Joint Stock Company

Place of registration: Russian Federation, Sverdlovsk region, Yekaterinburg

Registration number: 1096659005200

Principal place of business: Russian Federation, Yekaterinburg

Tax Identification Number: 6659190900

KPP: 668601001

Telephone: +7 (343) 334-45-74, +7 (343) 336-71-11, +7 (343) 329-74-75, +7 (915) 291-68-69,

Fax: +7 (343) 352-46-32, +7 (343) 334-46-42, +7 (343) 336-71-20, +7 (343) 329-77-00

Email: post@uraltransmash.ru, bozd@utm.uvz.ru

Website: www.uraltransmash.com

Type of entity: Joint Stock Company

Place of registration: Russian Federation, Sverdlovsk region, Yekaterinburg

Registration number: 1096659005200

Principal place of business: Russian Federation, Yekaterinburg

27286

MFI Soft LLC

ООО “Мфи Софт”

Общество C Ограниченной Ответственностью “МФИ Софт”

Koshtoyantsa str.12, premises. 3

119454

MFI Soft LLC is a Russian IT company that develops and manufactures hardware and software for Russia’s System for Operational-search Measures (SORM) capabilities. SORM enables Russia’s domestic and foreign intelligence collection, monitoring and suppression of dissent, and has been installed on infrastructure in occupied parts of Ukraine to further aid Russia’s attempts to integrate Ukraine’s territory into Russia. Therefore, MFI Soft LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Furthermore, MFI Soft LLC is an Federal Security Service of the Russian Federation (FSB) licence holder. The FSB licences are issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices). Therefore, MFI Soft LLC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.

Type of entity: Limited Liability Company

Registration number: 1067761638240

Tax Identification Number: 7710657509

Principal place of business: Russian Federation

Type of entity: Limited Liability Company

Registration number: 1067761638240

Tax Identification Number: 7710657509

Principal place of business: Russian Federation

Type of entity: Limited Liability Company

Tax Identification Number: 7710657509

Principal place of business: Russian Federation

27286

Federal State Enterprise ANOSIT

Федеральное казенное предприятие “АНОЗИТ”

Federal State Enterprise Anozit

Sadovoye Koltso str., 1

Federal State Enterprise Anosit is a Russian producer of chemical substances used in explosives and rocket fuel. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of the State corporation Rostec. Therefore, Federal State Enterprise Anosit will remain in the control of the Russian Government.Federal State Enterprise Anosit produces hydrogen peroxide and is the only producer of ammonium perchlorate in Russia. Ammonium perchlorate is the main component of rocket fuel. Federal State Enterprise Anosit, by a decree of the President of the Russian Federation, was included in the list of companies of strategic importance for the Russian Federation. Federal State Enterprise Anosit is strategically important to the Russian military and its rocket forces, because it is the only supplier of rocket fuel.Therefore, Federal State Enterprise Anosit is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Federal State Enterprise

Place of registration: Kuibyshev, Novosibirsk region, Russian Federation

Registration number: 1065471010340

Principal place of business: Kuibyshev, Russian Federation

Tax Identification Number: 5452112527

KPP: 545201001

Telephone: +7 (38362) 2-37-57, +7 (383) 622-10-95

Fax: +7 (38362) 2-12-08

Email: starostina@ngs.ru, info@anozit.ru

Type of entity: Federal State Enterprise

Place of registration: Kuibyshev, Novosibirsk region, Russian Federation

Registration number: 1065471010340

Principal place of business: Kuibyshev, Russian Federation

Tax Identification Number: 5452112527

KPP: 545201001

Telephone: +7 (38362) 2-37-57, +7 (383) 622-10-95

Fax: +7 (38362) 2-12-08

Email: starostina@ngs.ru, info@anozit.ru

Type of entity: federal State enterprise

Place of registration: Kuibyshev, Novosibirsk region, Russian Federation

Registration number: 1065471010340

Principal place of business: Kuibyshev, Russian Federation

TIN: 5452112527

27286

JSC ICC Milandr

Milandr

AO PKK Milandr

Акционерное Общество “ПКК Миландр”

JSC ICC Milandr

JSC PKK Milandr

PKK Milandr AO

MPK Milandr OOO

JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB).The FSB licence held by JSC ICC Milandr is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7735040690

Principal place of business: Russian Federation

Registration number: 1027739083921

JSC ICC Milandr

Milandr

AO PKK Milandr

Акционерное Общество “ПКК Миландр”

JSC ICC Milandr

JSC PKK Milandr

PKK Milandr AO

MPK Milandr OOO

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7735040690

Principal place of business: Russian Federation

Registration number: 1027739083921

JSC ICC Milandr

Milandr

AO PKK Milandr

Акционерное Общество “ПКК Миландр”

JSC ICC Milandr

JSC PKK Milandr

PKK Milandr AO

MPK Milandr OOO

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7735040690

Principal place of business: Russian Federation

27286

Joint Stock Company “Concern Granit-Electron”

Акционерное Общество “концерн ‘гранит- электрон’”

JSC Granit-Electron

JSC Concern Granit-Electron

АО “Концерн ‘Гранит- Электрон’”

Granit-Electron

Гранит-Электрон

Gospitalnaya 3

JSC Concern Granit-Electron is developing and producing warfare systems for use in the Russian military-industrial complex. It is producing automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.Therefore, JSC Concern Granit-Electron is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Concern Granit-Electron is associated with JSC Tactical Missiles Corporation.

Type of entity: Joint Stock Company

Place of registration: St. Petersburg, Russian Federation

Registration number: 5067847016782

Tax Identification Number: 7842335610

Principal place of business: Russian Federation

Website: http://www.granit-electron.ru

Type of entity: Joint Stock Company

Place of registration: St. Petersburg, Russian Federation

Registration number: 5067847016782

Tax Identification Number: 7842335610

Principal place of business: Russian Federation

Website: http://www.granit-electron.ru

Type of entity: Joint Stock Company

Place of registration: St. Petersburg, Russian Federation

Tax Identification Number: 7842335610

Principal place of business: Russian Federation

27286

Savelyev

САВЕЛЬЕВ

Vitaly

Виталий

Gennadyevich

Геннадьевич

Vitaly Savelyev is Deputy Prime Minister of Russia for Transport, previously having held the position of Minister of Transport of the Russian Federation. He is a member of the Board of Directors of the Russian Railways, appointed to that position by the Government of the Russian Federation, and is currently also the chairman of the Board. He is the former CEO of Aeroflot.In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways, of which Mr Savelyev is a member of the Board of Directors.Aeroflot under Mr Savelyev’s leadership provided regular passenger air transportation between Russian airports and Simferopol international airport, and therefore supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: Deputy Prime Minister of Russia for Transport; Member of the Board of Directors of the Russian Railways, currently the chairman of the Board; Minister of Transport of Russia since 2020; Former CEO of Aeroflot

Vitaly Savelyev is Minister of Transport of the Russian Federation and a member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation. He is the former CEO of Aeroflot.In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways, of which Mr Savelyev is a member of the Board of Directors.Aeroflot under Mr Savelyev’s leadership provided regular passenger air transportation between Russian airports and Simferopol international airport, and therefore supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: Member of the Board of Directors of the Russian Railways. Minister of Transport of Russia since 2020, former CEO of Aeroflot

27286

JSC “CNIIM”

АО “ЦНИИМ”

Joint Stock Company “Central Research Institute of Materials Named After D.I. Mendeleev”

Акционерное Общество “Центральный Научно- Исследовательский Институт Материалов Имени Д.И. Менделеева”

Joint Stock Company “Central Research Institute of Materials”

Акционерное Общество “Центральный Научно- Исследовательский Институт Материалов”

Paradnaya st. 8

191014

JSC “Central Research Institute of Materials Named After D.I. Mendeleev” (JSC CNIIM) is an advanced enterprise, which specialises in the research and development of new materials and technologies. JSC CNIIM is part of the largest Russian defence conglomerate Rostec. JSC CNIIM develops and produces materials that are widely used in military industry: silicon carbide is used in military vests and armoured vehicles protection; high-strength steel is used to produce artillery barrels; and rubber products are used to coat military equipment to conceal it from hostile radars. The activities of JSC CNIIM expand and enhance the Russian military’s technological capabilities by introducing new materials or upgrading existing ones.Therefore, JSC CNIIM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8

Registration number: 1107847269045

Principal place of business: Russian Federation

Tax Identification Number: 7842436263

Type of entity: Joint Stock Company

Place of registration: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8

Registration number: 1107847269045

Principal place of business: Russian Federation

Tax Identification Number: 7842436263

Type of entity: Joint Stock Company

Place of registration: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8

Registration number: 1107847269045

Principal place of business: Russian Federation

27286

JSC ‘Ulan-Ude Aviation Plant’

АО “УЛАН-УДЭНСКИЙ АВИАЦИОННЫЙ ЗАВОД”

Khorinskaya Str. 1

670009

Ulan-Ude Aviation Plant is a contracted supplier of the Armed Forces of the Russian Federation.It manufactured Mi-8AMTSh military transport helicopters which were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 (301) 248-0392

Website: https://rabotauuaz.ru/o-predpriyatii#O_predpriyatii

Email: uuaz@uuaz.ru

Registration number: 1020300887793

Tax Identification Number: 0323018510

Telephone: +7 (301) 248-0392

Website: https://rabotauuaz.ru/o-predpriyatii#O_predpriyatii

Email: uuaz@uuaz.ru

Registration number: 1020300887793

Tax Identification Number: 0323018510

Telephone: +7 (301) 248-0392

Website: https://rabotauuaz.ru/o-predpriyatii#O_predpriyatii

Email: uuaz@uuaz.ru

Registration number: 1020300887793

27286

Rogozin

Рогозин

Dmitry

Дмитрий

Olegovich

Олегович

Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.Former General Director in a State corporation.On 23 September 2023, he was elected as senator to the Federation Council from Zaporizhzhia region.Member of the Federation Council Committee on Defense and Security.Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk.Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.Former General Director in a State corporation.On 23 September 2023, he was elected as senator to the Federation Council from Zaporizhzhia region.Member of the Federation Council Committee on Defense and Security.Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk.Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.Former General Director in a State corporation.On 23 September 2023, he was elected as senator to the Federation Council from Zaporizhzhia region.Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk.

27286

JSC Bryansk Automobile Plant

AO ‘Брянский автомобильный завод’

JSC ‘BAZ’

АО ‘БАЗ’

1 Staleliteynaya ul.

241035

JSC Bryansk Automobile Plant is the only Russian manufacturer that produces special wheeled chassis and tractors (SKST) of high cross-country ability, which are the basis of the transport base for existing and future means of air and rocket and space defence, as well as actively used as part of mobile means of radar reconnaissance, engineering support, and multiple launch rocket systems.JSC Bryansk Automobile Plant produces special wheeled chassis and tractors, which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and other aerospace defence systems. Those air defence systems are used by the Russian Armed Forces in the Russian war of aggression against UkraineJSC Bryansk Automobile Plant is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of special wheeled chassis and tractors for the air defence systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Bryansk Automobile Plant is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Bryansk region, Bryansk, Russian Federation

Registration number: 1083254005141

Tax Identification Number: 3255502838

Principal place of business: Russia

JSC Bryansk Automobile Plant

AO ‘Брянский автомобильный завод’

JSC ‘BAZ’

АО ‘БАЗ’

1 Staleliteynaya ul.

241035

Type of entity: Joint Stock Company

Place of registration: Bryansk region, Bryansk, Russian Federation

Registration number: 1083254005141

Tax Identification Number: 3255502838

Principal place of business: Russia

JSC Bryansk Automobile Plant

AO ‘Брянский автомобильный завод’

JSC ‘BAZ’

АО ‘БАЗ’

1 Staleliteynaya ul.

241035

JSC Bryansk Automobile Plant is the only Russian manufacturer that produces special wheeled chassis and tractors (SKST) of high cross-country ability, which are the basis of the transport base for existing and future means of air and rocket and space defence, as well as actively used as part of mobile means of radar reconnaissance, engineering support, and multiple launch rocket systems.JSC Bryansk Automobile Plant produces special wheeled chassis and tractors, which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and other aerospace defence systems. Those air defence systems are used by the Russian Armed Forces in the Russian war of aggression Ukraine.JSC Bryansk Automobile Plant is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of special wheeled chassis and tractors for the air defence systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Bryansk Automobile Plant is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Bryansk region, Bryansk, Russian Federation

Date of registration: 04.04.2008

Registration number: 1083254005141

Principal place of business: Russia

27286

Khinshtein

Хинштейн

Alexander

Александр

Evseyevich

Евсеевич

Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.Acting Governor of Kursk Oblast from 5 December 2024.Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.Acting Governor of Kursk Oblast from 5 December 2024.Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

27286

Kesaev

КЕСАЕВ

Igor

Игорь

Albertovich

Альбертович

Russian FederationCyprus

Function: co-owner of the Mercury Group

Igor Kesaev is the co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 4,6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group.Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Igor Kesaev is the co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 3,6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group.Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

27286

Kushakov

КУШАКОВ

Mikhail

Михаил

Михайло

Nikolaevich

Николаевич

Миколайович

Former so-called “Minister of Education and Science” of the so-called “Donetsk People’s Republic (DNR)” and former Rector of the Donbass Law Academy. He is currently an advisor to the Head of the DNR, Denis Pushilin. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.Former so-called “Minister of Education and Science” of the so-called “Donetsk People’s Republic (DNR)” and former Rector of the Donbass Law Academy. He is currently an advisor to the Head of the DNR, Denis Pushilin. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.Former so-called “Minister of Education and Science” of the so-called “Donetsk People’s Republic”. He is the Rector of the Donbass Law Academy. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

27286

Makeeva

МАКЕЕВА

МАКЄЄВА

Olga

Ольга

Alexandrovna

Александровна

Олександрiвна

Former Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. She was appointed “Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Makeeva

МАКЕЕВА

МАКЄЄВА

Olga

Ольга

Alexandrovna

Александровна

Олександрiвна

Makeeva

МАКЕЕВА

МАКЄЄВА

Olga

Ольга

Alexandrovna

Александровна

Олександрiвна

27286

Zhuravleva

ЖУРАВЛЕВА

Tatyana

Татьяна

Тетяна

Vladimirovna

Владимировна

Володимирiвна

27286

Yampolskaya

Ямпольская

Elena

Елена

Alexandrovna

Александровна

Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.Advisor to the President of the Russian Federation since 14 May 2024.Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.Advisor to the President of the Russian Federation since 14 May 2024.Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

27286

JSC Kometa

АО Корпорация Комета

Corporation Kometa

Comet

Special Purpose Space Systems Corporation “Kometa”

Акционерное Общество “Корпорация Космических Систем Специального Назначения “Комета”

JSC Kometa is a leading company in the military-industrial complex of the Russian Federation. It develops weapons systems for the Russian Armed Forces, as well as space information management and intelligence systems, including Russia’s ballistic missile defence system “Kupol”, jet weapons, space reconnaissance systems, anti-space defence systems and missile systems. Moreover, JSC Kometa holds a licence administered by the Russian Ministry for Industry and Trade for the servicing of weapons and military equipment.Therefore, JSC Kometa is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)

Tax Identification Number: 7723836671

Principal place of business: Russian Federation

Registration number: 1127746365670

Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)

Tax Identification Number: 7723836671

Principal place of business: Russian Federation

Registration number: 1127746365670

Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)

Tax Identification Number: 7723836671

Principal place of business: Russian Federation

27286

JSC Design Bureau of Mechanical Engineering

Акционерное Общество “Конструкторское бюро машиностроения”

JSC KBM

АО “КБМ”

Sosinskaya street 43

JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation.

Type of entity: Joint Stock Company

Place of registration: Moscow, Russian Federation

Registration number: 1057709110436

Tax Identification Number: 7722307636

Principal place of business: Moscow, Russian Federation

Type of entity: Joint Stock Company

Place of registration: Moscow, Russian Federation

Registration number: 1057709110436

Tax Identification Number: 7722307636

Principal place of business: Moscow, Russian Federation

Type of entity: Joint Stock Company

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7722307636

Principal place of business: Moscow, Russian Federation

27286

Banakh

БАНАХ

Alexander

Александр

Sergeevich

Сергеевич

27286

Turchak

ТУРЧАК

Andrey

Андрей

Anatolyevich

Анатольевич

Andrey Turchak was formerly the secretary of the General Council of the United Russia Party and first deputy speaker of the Federation Council. He is currently governor of the Altai republic of Russia. His political success is associated with his father, Anatoly Turchak, who trained judo with the President of the Russian Federation Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called “People’s Republics” of Donetsk and Luhansk.He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publicly stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called “Donetsk People’s Republic”. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbas to personally congratulate the soldiers of the separatist so-called “Donetsk People’s Republic” on Defender of the Fatherland Day. He publicly defended Russia’s decision to recognise the separatist Donbas “republics”. He stated that Russia is indifferent to Western sanctions.He was appointed head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation.Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: Governor of the Altai republic of the Russian Federation; Former Secretary of the General Council of the United Russia party; Former First deputy speaker of the Federation Council

Andrey Turchak is secretary of the General Council of the United Russia party and first deputy speaker of the Federation Council. His political success is associated with his father, Anatoly Turchak, who trained judo with the President of the Russian Federation Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called “People’s Republics” of Donetsk and Luhansk.He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publicly stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called “Donetsk People’s Republic”. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbas to personally congratulate the soldiers of the separatist so-called “Donetsk People’s Republic” on Defender of the Fatherland Day. He publicly defended Russia’s decision to recognise the separatist Donbas “republics”. He stated that Russia is indifferent to Western sanctions.He was appointed head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation.Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: Secretary of the General Council of the United Russia party; First deputy speaker of the Federation Council

27286

All-Russian public-state movement of children and youth “Movement of the First”

Movement of the First

Движение первых

Zemlyanoy Val street, 50A, building 2

109028

Telephone: +7 495 565 30 10, +8 800 333 63 11

Website: https://будьвдвижении.рф

Email: zabota@rddm.team, info@rddm.team

Place of registration: Moscow, Russian Federation

Registration number: 1227700776038

Tax identification number: 9709087880

KPP: 770901001

“Movement of the First” is a state-led youth organisation in the Russian Federation, which was created in December 2022 at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of militarised nature, for children between the ages of 6 to 18, based on “traditional Russian spiritual and moral goals”. The children who are members of the movement have meetings with the soldiers who have fought in Russia’s war of aggression against Ukraine, send cards and letters of support to soldiers and also prepare equipment to be used on the battlefield, and learn how to handle drones. Additionally, the movement has organised war games for the children, which replicate and simulate battle situations.These activities are undertaken in all Russian regions as well as in illegally annexed Crimea, and the illegally occupied territories of Ukraine of Donetsk, Luhansk, Kherson and Zaporizhzhia regions. As such, the Movement through its various programmes is re-educating Ukrainian children, including those deported to Russia illegally.Therefore, “Movement of the First” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.“Movement of the First” is a state-led youth organisation in the Russian Federation, which was created in December 2022 at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of militarised nature, for children between the ages of 6 to 18, based on “traditional Russian spiritual and moral goals”. The children who are members of the movement have meetings with the soldiers who have fought in Russia’s war of aggression against Ukraine, send cards and letters of support to soldiers and also prepare equipment to be used on the battlefield, and learn how to handle drones. Additionally, the movement has organised war games for the children, which replicate and simulate battle situations.These activities are undertaken in all Russian regions as well as in illegally annexed Crimea, and the illegally occupied territories of Ukraine of Donetsk, Luhansk, Kherson and Zaporizhzhia regions. As such, the Movement through its various programmes is re-educating Ukrainian children, including those deported to Russia illegally.Therefore, Movement of the First is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

27286

Bilyalov

БИЛЯЛОВ

Rinat

Ринат

Alievich

Алиевич

27286

JSC Saratov

Radio Instrument Plant

Joint Stock Company Saratov Radio Instrument Plant

Aкционерное Oбщество “Cаратовский Радиоприборный Завод

AO “Саратовский Радиоприборный Завод”

JSC SRZ

AO СРЗ

prosp. 50 let oktyabrya, d 108

JSC Saratov Radio Instrument Plant is one of the leading enterprises in the production of modern surface situation illumination and target designation systems for the Russian Navy. The plant is part of the Granit-Electron Concern, which in 2018 became part of the Tactical Missile Armament Corporation.The company develops and produces MYS-M1E mobile and MR-10M1E fixed coastal radars designed to detect, determine the coordinates and nationality of surface ships and small-sized high-speed targets.Therefore, JSC Saratov Radio Instrument Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC Saratov Radio Instrument Plant is also associated with Tactical Missiles Corporation Joint Stock Company.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Tax Identification Number: 6453104288

Principal place of business: Russian Federation, Saratov

Registration number: 1096453002690

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Tax Identification Number: 6453104288

Principal place of business: Russian Federation, Saratov

Registration number: 1096453002690

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 6453104288

Principal place of business: Russian Federation, Saratov

27286

JSC “V.V. Tikhomirov Scientific Research Institute of Instrument Engineering”

АО “Научно- исследовательский Институт Приборостроения имени В.В. Тихомирова

JSC V.V. Tikhomirov Scientific Research Institute of Instrument Design

JSC NIIP

АО “НИИП”

Gagarina street, 3

140180

JSC “V.V. Tikhomirov Research Institute of Instrument Engineering” is a military-industrial complex of Russia. It develops weapon control systems for fighter aircraft and medium-range anti-aircraft missile systems for ground forces. Its medium-range anti-aircraft missile system 9K317M “Buk-M3” is used in Russia’s war of aggression against Ukraine. Therefore, JSC “V.V. Tikhomirov Research Institute of Instrument Engineering” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Non-public Joint Stock Company

Place of registration: Russian Federation

Registration number: 1025001627859

Principal place of business: Russian Federation

Additional information: ID number: 13185231 INN: 5013045054 KPP: 504001001 OGRN: 1025001627859

Website: https://niip.ru/

Telephone: +7(495) 556-23-48

Email: niip@niip.ru

Type of entity: Non-public Joint Stock Company

Place of registration: Russian Federation

Registration number: 1025001627859

Principal place of business: Russian Federation

Additional information: ID number: 13185231 INN: 5013045054 KPP: 504001001 OGRN: 1025001627859

Website: https://niip.ru/

Telephone: +7(495) 556-23-48

Email: niip@niip.ru

Type of entity: Non-public joint stock company

Place of registration: Russian Federation

Registration number: 1025001627859

Principal place of business: Russian Federation

ID number: 13185231

INN: 5013045054

KPP: 504001001

OGRN: 1025001627859

27286

JSC “Ulyanovsk Mechanical Plant”

АО “Ульяновский Механический Завод”

JSC “UMP”

АО “УМЗ”

Moscow highway, 94

432008

JSC “Ulyanovsk Mechanical Plant” is a Russian diversified enterprise, manufacturing short-range and medium-range air defence systems and radar systems. It is a subsidiary of JSC Concern VKO Almaz-Antey, part of the military-industrial complex of Russia. JSC Ulyanovsk Mechanical Plant provides anti-aircraft missile systems and radar systems that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC Ulyanovsk Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1027301482603

Principal place of business: Russian Federation

Additional information: INN/KPP 7303026762 / 732701001

Website: https://www.aoumz.ru/

Telephone: (8422) 48-68-62; (8422) 48-70-31; (8422) 42-03-70

Email: ump@aoumz.ru; uz@aoumz.ru

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1027301482603

Principal place of business: Russian Federation

Additional information: INN/KPP 7303026762 / 732701001

Website: https://www.aoumz.ru/

Telephone: (8422) 48-68-62; (8422) 48-70-31; (8422) 42-03-70

Email: ump@aoumz.ru; uz@aoumz.ru

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1027301482603

Principal place of business: Russian Federation

Additional information: INN/KPP 7303026762 / 732701001

27286

AlfaStrakhovanie Group

Группа “АльфаСтрахование”

Alfa Insurance

31 B Shabolovka Street

115162

Telephone: +7 (495) 788-09-99

Fax: +7 (495) 785-08-88

Email: alfastrah@alfastrah.ru

Website: https://www.alfastrah.ru

AlfaStrakhovanie Group is one of the largest insurance groups in Russia. It is part of the Alfa Group Consortium. AlfaStrakhovanie Group includes 4 insurance companies: AlfaStrakhovanie PLC, AlfaStrakhovanie-Life LLC, AlfaStrakhovanie-OMS LLC and Medicine AlfaStrakhovanie LLC.AlfaStrakhovanie PLC signed contracts for the provision of insurance services to the National Guard of the Russian Federation (Rosgvardiya), the Ministry of Defence of the Russian Federation, and Russian military industry companies. It insured military vehicles that are used by the Rosgvardiya in Russia’s war of aggression against Ukraine. Moreover, AlfaStrakhovanie PLC insures vessels transporting Russian crude oil, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).Therefore, AlfaStrakhovanie Group is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AlfaStrakhovanie Group also provides material support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).AlfaStrakhovanie Group is one of the biggest insurance companies in Russia. It is part of the Alfa Group Consortium.It signed contracts for the provision of insurance services to the National Guard of the Russian Federation (Rosgvardiya), the Ministry of Defence of the Russian Federation, and Russian military industry companies. It insured military vehicles that are used by the Rosgvardiya in Russia’s war of aggression against Ukraine.Therefore, AlfaStrakhovanie Group 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.

27286

JSC VMP AVITEK

ОАО “ВМП ‘АВИТЕК’”

Vyatka Machine-Building Enterprise AVITEK

Акционерное Общество “Вятское машиностроительное предприятие ‘Авитек’”

Avitek

Oktyabrsky pr-kt, 1a

610047

JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC VMP Avitek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VMP Avitek is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1024301320977

Tax Identification Number: 4345047310

Principal place of business: Russian Federation

Type of entity: Joint Stock Company

Registration number: 1024301320977

Tax Identification Number: 4345047310

Principal place of business: Russian Federation

Type of entity: Joint Stock Company

Tax Identification Number: 4345047310

Principal place of business: Russian Federation

27286

Software Research Institute

JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE”

JSC NII PS

АО НИИ ПС

Research Institute of Software Tools

Joint Stock Company “Research Institute of Software Tools”

АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”

АО “НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”

The Software Research Institute is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of military equipment. The Software Research Institute holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).Therefore, the Software Research Institute constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.

Place of registration: St. Petersburg, Russian Federation

Tax Identification Number: 7804454896

Principal place of business: Russian Federation

Registration number: 1117847048440

Place of registration: St. Petersburg, Russian Federation

Tax Identification Number: 7804454896

Principal place of business: Russian Federation

Registration number: 1117847048440

Place of registration: St. Petersburg, Russian Federation

Tax Identification Number: 7804454896

Principal place of business: Russian Federation

27286

Kostrubitskiy

КОСТРУБИЦКИЙ

КОСТРУБИЦЬКИЙ

Alexei

Алексей

Олексiй

Aleksandrovich

Александрович

Олександрович

Former so-called “Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters” of the so-called “Donetsk People’s Republic”. He is a lieutenant general and he is the current Head of the so-called Main Directorate of the Ministry of Emergency Situations, Civil Defense, and the Elimination of Consequences of Natural Disasters of the Russian Federation for the Donetsk People’s Republic. He is a member of United Russia and a member of the Presidium of the Regional Political Council of United Russia of the DNR.In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.Former so-called “Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters” of the so-called “Donetsk People’s Republic”. He is a lieutenant general and he is the current Head of the so-called Main Directorate of the Ministry of Emergency Situations, Civil Defense, and the Elimination of Consequences of Natural Disasters of the Russian Federation for the Donetsk People’s Republic. He is a member of United Russia and a member of the Presidium of the Regional Political Council of United Russia of the DNR.In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.Former so-called “Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters” of the so-called “Donetsk People’s Republic”.Current head of the so-called “Main Directorate of the Ministry of Emergency Situations of Russia for the Donetsk People’s Republic”.In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

27286

Rostov Helicopter Production Complex Public Joint Stock Company “Rostvertol” Named After B.N. Slyusar PJSC

Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество “Роствертол” имени Б.Н. Слюсаря

Rosvestol

ПАО “Росвестол”

Novatorov str., vld. 5

PJSC Rostvertol (Rostov Helicopter Production Complex Public Joint Stock Company Rostvertol) is a Russian aircraft manufacturer.PJSC Rostvertol produces rotorcraft of the “Mi” brand, namely Mi-35M, Mi-28N and Mi-26. Those helicopters are used by the Russian Armed Forces in the war of aggression against Ukraine.Therefore, PJSC Rostvertol is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Public Joint Stock Company

Place of registration: Rostov, Moscow, Russian Federation

Registration number: 6161021690

Principal place of business: Russian Federation

Website: https://www.rhc.ru/

Telephone: +7(863)272-72-21, +7 (495) 627 55 45, +7 (495) 660-55-60, +7 (495) 660-5559

Email: hsc@hsc-copter.com

Tax Identification Number: 6161021690

KPP: 616101001

Registration number: 1026102899228

Type of entity: Public Joint Stock Company

Place of registration: Rostov, Moscow, Russian Federation

Registration number: 6161021690

Principal place of business: Russian Federation

Website: https://www.rhc.ru/

Telephone: +7(863)272-72-21, +7 (495) 627 55 45, +7 (495) 660-55-60, +7 (495) 660-5559

Email: hsc@hsc-copter.com

Tax Identification Number: 6161021690

KPP: 616101001

Registration number: 1026102899228

Type of entity: Public Joint Stock Company

Place of registration: Rostov, Moscow, Russian Federation

Registration number: 6161021690

Principal place of business: Russian Federation

Website: http://rostvertolplc.ru

Telephone: +7(863)272-72-21

Email: v.myshevskaya@rostvert.ru g.bunyaeva@rostvert.ru

27286

Khubezov

Хубезов

Dmitry

Дмитрий

Anatolievich

Анатольевич

Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.In October 2024, he was appointed Minister of Health and Deputy Head of the Altai Republic.Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.In October 2024, he was appointed Minister of Health and Deputy Head of the Altai Republic.Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

27286

Hassan

ХАССАН

Abdu

Абду

Tamer

Тамер

27286

JSC Izhevsk Electromechanical Plant 'Kupol'

ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД “КУПОЛ”

Pesochnaya str. 3

JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” (or JSC IEMZ “KUPOL”) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc.JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine.JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: joint-stock company

Principal place of business: Russia

Registration number: 1021801143374

Telephone: +7 (3412) 72-22-09

Email: iemz@kupol.ru

Tax Identification Number: 1831083343

Type of entity: joint-stock company

Principal place of business: Russia

Registration number: 1021801143374

Telephone: +7 (3412) 72-22-09

Email: iemz@kupol.ru

Tax Identification Number: 1831083343

Type of entity: joint-stock company

Principal place of business: Russia

Registration number: 1021801143374

Telephone: +7 (3412) 72-22-09

Email: iemz@kupol.ru

27286

Bogatova

БОГАТОВА

Maria

Мария

Viktorovna

Викторовна

27286

Mikhailiuk

МИХАЙЛЮК

Leonid

Леонид

Vladimirovich

Владимирович

Russian Federation

13 I. Franko blvd.

295034

Work

Head of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Krasnodar Krai.Former head of the FSB in Crimea and Sevastopol and of the regional Anti-Terrorism Committee.He led FSB forces, which have intensified the oppression campaign against the opponents of the illegal occupation of the Crimean Peninsula by the Russian Federation. Some of the pro-Ukrainian activists detained by the FSB units under his command were forcibly transferred to Krasnodar and Rostov-on-Don in Russia. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Head of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Krasnodar Krai.Former head of the FSB in Crimea and Sevastopol and of the regional Anti-Terrorism Committee.He led FSB forces, which have intensified the oppression campaign against the opponents of the illegal occupation of the Crimean Peninsula by the Russian Federation. Some of the pro-Ukrainian activists detained by the FSB units under his command were forcibly transferred to Krasnodar and Rostov-on-Don in Russia. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Head of the Federal Security Service (FSB) in Crimea and Sevastopol and of the regional Anti-Terrorism Committee.He led FSB forces, which have intensified the oppression campaign against the opponents of the illegal occupation of the Crimean Peninsula by the Russian Federation. Some of the pro-Ukrainian activists detained by the FSB units under his command were forcibly transferred to Krasnodar and Rostov-on-Don in Russia. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

Polyanskaya

ПОЛЯНСКАЯ

ПОЛЯНСЬКА

Natalya

Наталья

Наталiя

Alekseevna

Алексеевна

Олексiївна

27286

Abukov

АБУКОВ

Sergei

Сергей

Navilievich

Навильевич

27286

Joint Stock Company “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’”

Акционерное Общество “военно-промышленная корпорация ‘научно- производственное объединение машиностроения’”

JSC Mashinostroyeniya

NPO Mashinostroyeniya

НПО машиностроения

Gagarina street 33

JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation.

Type of entity: Joint Stock Company

Place of registration: Reutov, Russian Federation

Registration number: 1075012001492

Tax Identification Number: 5012039795

Principal place of business: Russian Federation

Type of entity: Joint Stock Company

Place of registration: Reutov, Russian Federation

Registration number: 1075012001492

Tax Identification Number: 5012039795

Principal place of business: Russian Federation

Type of entity: Joint Stock Company

Place of registration: Reutov, Russian Federation

Tax Identification Number: 5012039795

Principal place of business: Russian Federation

27286

Kryukova

КРЮКОВА

Julia

Юлия

Юлiя

Mikhailovna

Михайловна

Михайлiвна

Deputy of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and member of the Committee on Labor, Social Policy and Veterans Affairs. She is therefore supporting and implementing actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and is further destabilising Ukraine.Deputy of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and member of the Committee on Labor, Social Policy and Veterans Affairs. She is therefore supporting and implementing actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and is further destabilising Ukraine.Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

27286

Timchenko

ТИМЧЕНКО

Gennady

Геннадий

Nikolayevich

Николаевич

ArmeniaRussian FederationFinland

Function: Owner of the private investment group Volga Group

Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants.He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development.He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine.Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia.He is also the Chairman of the Russian-Chinese Business Council. In that capacity, he took part in the state visit of the President of the Russian Federation Vladimir Putin to China in May 2024, during which the situation in Ukraine was discussed.He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants.He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development.He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine.Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia.He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

27286

JSC Machine Building Company 'Vityaz'

АО ‘“МАШИНОСТРОИТЕЛЬ НАЯ КОМПАНИЯ “ВИИТЯЗЬ”’

2 Industrialnoe sh.

“JSC MACHINE BUILDING COMPANY ‘VITYAZ’” (or JSC VITYAZ) is a Russian company engaged in the development, production, operation and repair of armoured military vehicles. It is a patent producer of DT-30 “Vityaz”. JSC VITYAZ provides and manufactures a two-link tracked all-terrain military vehicle DT-30 “Vityaz” for the Russian Armed Forces, which are used in the war of aggression against Ukraine.JSC VITYAZ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1050202782277

Telephone: +7 347 942-47-87

Email: vityaz@bolotohod.ru

Tax Identification Number: 0261013879

Type of entity: Joint Stock Company

Registration number: 1050202782277

Telephone: +7 347 942-47-87

Email: vityaz@bolotohod.ru

Tax Identification Number: 0261013879

Type of entity: Joint Stock Company

Registration number: 1050202782277

Telephone: +7 347 942-47-87

Email: vityaz@bolotohod.ru

27286

AST JSC

Aktsionernoe Obshchestvo AST

Акционерное Общество АСТ

Advanced Systems Technologies

AO AST

АО АСТ

AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices).Therefore, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7724244406

Principal place of business: Russian Federation

Registration number: 1027724000094

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7724244406

Principal place of business: Russian Federation

Registration number: 1027724000094

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7724244406

Principal place of business: Russian Federation

27286

JSC “Promyshlennyye Tekhnologii”

АО “Промышленные технологии”

JSC “Industrial technologies”

Lane. Bolshoy Strochenovsky, 5, Floor 2, Room 5

115054

JSC “Promyshlennye Tekhnologii” and its subsidiary LLC “Promtechnologiya”, which operates under the trade name ORSIS, manufactures and supplies firearms under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC “Promyshlennye Tekhnologii” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 (495) 647-88-66

Website: https://www.list-org.com/company/6273180

Type of entity: Joint Stock Company

Place of registration: Moscow, Russian Federation

Registration number: 1107746540087

Principal place of business: Moscow, Russian Federation

Tax Identification Number: 7723764018

Telephone: +7 (495) 647-88-66

Website: https://www.list-org.com/company/6273180

Type of entity: Joint Stock Company

Place of registration: Moscow, Russian Federation

Registration number: 1107746540087

Principal place of business: Moscow, Russian Federation

Tax Identification Number: 7723764018

Telephone: +7 (495) 647-88-66

Website: https://www.list-org.com/company/6273180

Type of entity: Joint Stock Company

Place of registration: Moscow, Russian Federation

Registration number: 1107746540087

Principal place of business: Moscow, Russian Federation

27286

LLC Bolshaya Troika

LLC Bolshaia Troika

OOO “Bol’shaya Troyka”

ООО “Большая Тройка”

Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”

LLC Big Three

LLC Bolshaya Troika is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of electronic equipment elements. LLC Bolshaya Troika holds a licence administered by the Federal Security Service of the Russian Federation (FSB).The FSB licence held by LLC Bolshaya Troika is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).Therefore, LLC Bolshaya Troika constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7716668049

Principal place of business: Russian Federation

Registration number: 1107746574308

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7716668049

Principal place of business: Russian Federation

Registration number: 1107746574308

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7716668049

Principal place of business: Russian Federation

27286

Bondarchuk

БОНДАРЧУК

Anatoly

Анатолий

Анатолiй

Vladimirovich

Владимирович

Володимирович

27286

LLC Miranda Media

ООО Миранда Медиа

LLC Miranda-Media

ООО Миранда-Медиа

Geroev Adzhimushkaya street, 9

Miranda Media provides telecommunications services to illegal authorities and institutions in illegally annexed Crimea and Sevastopol in the interests of the Russian Federation. The Government of the Russian Federation has recognised Miranda Media as a company of essential significance. It receives substantial financial support from the Russian Federation. It also possesses the internet filtering equipment used by the Russian Government to restrict access to information, has agreed to share its subscriber data with Russian authorities, and has been awarded Russian State contracts to install video surveillance systems. Therefore, Miranda Media is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Crimea, Ukraine

Registration number: 1047796423487

Principal place of business: Crimea, Ukraine

Telephone: 433-81-46, +7 (863) 287-06-14, +7 (978) 993-78-43

Email: tender@miranda-media.ru

Tax Identification Number: 7702527584

KPP: 910201001

Type of entity: Limited Liability Company

Place of registration: Crimea, Ukraine

Registration number: 1047796423487

Principal place of business: Crimea, Ukraine

Telephone: 433-81-46, +7 (863) 287-06-14, +7 (978) 993-78-43

Email: tender@miranda-media.ru

Tax Identification Number: 7702527584

KPP: 910201001

Type of entity: Limited Liability Company

Place of registration: Crimea, Ukraine

Registration number: 1047796423487

Principal place of business: Crimea, Ukraine

27286

Pervyshov

Первышов

Evgeny

Евгений

Alexeyevich

Алексеевич

Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.On 4 November 2024, the President of Russian Federation appointed him governor of Tambov region.Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.On 4 November 2024, the President of Russian Federation appointed him governor of Tambov region.Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

27286

Lebedev Institute of Precision Mechanics and Computer Engineering

ITMIVT JSC

АО “ИТМИВТ”

Aktsionernoye Obshchestvo ITMIVT

IPMCE

Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”

Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences

Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk”

Акционерное Общество “Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”

The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7736605544

Principal place of business: Russian Federation

Registration number: 1097746419979

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7736605544

Principal place of business: Russian Federation

Registration number: 1097746419979

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7736605544

Principal place of business: Russian Federation

27286

JSC VNIIRT

ОАО “ВНИИРТ”

All-Russian Research Institute Of Radio Engineering

Открытое Акционерное Общество “Всероссийский Научно-Исследовательский Институт Радиотехники”

Bolshaya Pochtovaya st., 22

105082

JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC VNIIRT is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VNIIRT is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1027701015352

Tax Identification Number: 7701315700

Principal place of business: Russian Federation

Type of entity: Joint Stock Company

Registration number: 1027701015352

Tax Identification Number: 7701315700

Principal place of business: Russian Federation

Type of entity: Joint Stock Company

Tax Identification Number: 7701315700

Principal place of business: Russian Federation

27286

JSC Beto

АО “Бэто”

АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО”

Bashkir Electronic Telecommunication Association

Башкирское электронно- телекомму-никационное объединение

JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134)

Tax Identification Number: 0274068924

Principal place of business: Russian Federation

Registration number: 1020202551423

JSC Beto

АО “Бэто”

АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО”

Bashkir Electronic Telecommunication Association

Башкирское электронно- телекомму-никационное объединение

Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134)

Tax Identification Number: 0274068924

Principal place of business: Russian Federation

Registration number: 1020202551423

JSC Beto

АО “Бэто”

АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО”

Bashkir Electronic Telecommunication Association

Башкирское электронно- телекомму-никационное объединение

Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134)

Tax Identification Number: 0274068924

Principal place of business: Russian Federation

27286

LLC Rostekhkomplekt

LLC Rostehkomplekt

ООО “Ростехкомплект”

ООО Ростехкомплект

LLC RT-Komplekt

ООО РТ-КОМПЛЕКТ

st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17

LLC Rostekhkomplekt is a Russian-based supplier, whose activities include the provision of various aviation parts and equipment. In particular, LLC Rostekhkomplekt offers spare parts and equipment for the repair and maintenance of aircraft such as AN, IL and TU and helicopters of the MI and KA types. Helicopters, assembled and repaired with components provided by LLC Rostekhkomplekt, are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, LLC Rostekhkomplekt is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Telephone: 8-800-300-8378, +7 (861) 263-59-99

Website: https://xn----jtbobdfnjeui.xn--plai/

Email: info@rt-komplekt.ru, office4291@gmail.com

Type of entity: Limited Liability Company; supplier of aviation components

Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17

Registration number: 1042307154548

Principal place of business: Krasnodar region, Krasnodar, Russian Federation

Tax Identification Number: 2312110549

KPP: 231201001

LLC Rostekhkomplekt

LLC Rostehkomplekt

ООО “Ростехкомплект”

ООО Ростехкомплект

LLC RT-Komplekt

ООО РТ-КОМПЛЕКТ

st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17

Telephone: 8-800-300-8378, +7 (861) 263-59-99

Website: https://xn----jtbobdfnjeui.xn--plai/

Email: info@rt-komplekt.ru, office4291@gmail.com

Type of entity: Limited Liability Company; supplier of aviation components

Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17

Registration number: 1042307154548

Principal place of business: Krasnodar region, Krasnodar, Russian Federation

Tax Identification Number: 2312110549

KPP: 231201001

LLC Rostekhkomplekt

LLC Rostehkomplekt

ООО “Ростехкомплект”

ООО Ростехкомплект

LLC RT-Komplekt

ООО РТ-КОМПЛЕКТ

Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17

Telephone: 8-800-300-8378

Website: https://xn----jtbobdfnjeui.xn--p1ai/

Email: zakaz@rt-komplekt.ru

Type of entity: Limited Liability Company; supplier of aviation components

Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17

Registration number: 1042307154548

Principal place of business: Krasnodar region, Krasnodar, Russian Federation

27286

Rosfinmonitoring

Росфинмониторинг

Federal Service for Financial Monitoring

Federal Service for Financial Monitoring of the Russian Federation

Федеральная Служба По Финансовому Мониторингу

FIU-Russia

Rosfinmonitoring is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of the President of the Russian Federation Vladimir Putin.Since the start of Russia’s war of aggression against Ukraine in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a project for banking and treasury support to fulfil Russia’s so-called new “State defence order”, which was imposed after the beginning of the war with the goal of militarising the Russian economy.Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its “terrorism and extremism” register, including journalists and Western-owned social media platforms.Rosfinmonitoring is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1)

Tax Identification Number: 7708234633

Principal place of business: Russian Federation

Registration number: 1047708022548

Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1)

Tax Identification Number: 7708234633

Principal place of business: Russian Federation

Registration number: 1047708022548

Rosfinmonitoring is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of the President of the Russian Federation Vladimir Putin.Since the start of Russia’s war of aggression against Ukraine in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a project for banking and treasury support to fulfil Russia’s so-called new “State defence order”, which was imposed after the beginning of the war with the goal of militarising the Russian economy.Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its “terrorism and extremism” register, including journalists and Westernowned social media platforms.Rosfinmonitoring is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1)

Tax Identification Number: 7708234633

Principal place of business: Russian Federation

27286

JSC ‘Dalnevostochniy Bank’

АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’

JSC ‘Far Eastern Bank’

27, Verkhneportovaya Street

690990

Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is an important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.Dalnevostochny Bank is also one of the banks that is authorised to provide banking support for contracts in the field of Russian State defence and it is involved in many State programs. It is therefore strategically important for the Russian Government in the context of the war of aggression against Ukraine.Dalnevostochny Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Dalnevostochny Bank supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Website: http://www.dvbank.ru/

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1022500000786

Tax Identification Number: 2540016961

Principal place of business: Russian Federation

JSC ‘Dalnevostochniy Bank’

АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’

JSC ‘Far Eastern Bank’

27, Verkhneportovaya Street

690990

Website: http://www.dvbank.ru/

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1022500000786

Tax Identification Number: 2540016961

Principal place of business: Russian Federation

JSC ‘Dalnevostochniy Bank’

АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’

JSC ‘Far Eastern Bank’

27, Verkhneportovaya Street

690990

Internet website: http://www.dvbank.ru/

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 20.11.1990

Registration number: 1022500000786

Principal place of business: Russian Federation

27286

JSC UMZ

ОАО “УМЗ”

Ulyanovsk Mechanical Plant

Ульяновский Механический Завод

Открытое Акционерное Общество “Ульяновский Механический Завод”

Ulyanovskiy Mekhanicheskiy Zavod

Moskovskoe highway, no. 94

432008

JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC UMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC UMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1027301482603

Tax Identification Number: 7303026762

Principal place of business: Russian Federation

Type of entity: Joint Stock Company

Registration number: 1027301482603

Tax Identification Number: 7303026762

Principal place of business: Russian Federation

Type of entity: Joint Stock Company

Tax Identification Number: 7303026762

Principal place of business: Russian Federation

27286

Muminov

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.

Muminov

МУМИНОВ

Rustam

Рустам

Russian FederationUzbekistanUnited Kingdom

Mumiov

МУМИНОВ

Rustam

Рустам

Russian FederationUzbekistanUnited Kingdom

27286

Prisenko

ПРИСЕНКО

ПРИСЄНКО

Leonid

Леонид

Леонiд

Vladimirovich

Владимирович

Володимирович

27286

Andrienko

АНДРИЕНКО

Vladimir

Владимир

Nikolaevich

Николаевич

27286

Guryev

ГУРЬЕВ

Andrey

Андрей

Andreevich

Aндреевич

Russian Federation

Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019

Andrey Guryev is a shareholder of PJSC PhosAgro; a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP); the head of the RSPP Committee on Corporate Social Responsibility and Sustainable Development, an organisation representing the interests of business circles, including in the fertilizers sector, in Russia and internationally; and President of the Russian Association of Fertilizer Producers, an organisation established by the largest Russian producers of mineral fertilizers to promote their interests in Russia and internationally. He is also involved in AgroGard, a Russian agricultural holding, through a trust investing in the company.Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. Furthermore, the agricultural sector is a sector providing substantial revenue for the Russian Government.Andrey Guryev is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Andrey Guryev is a shareholder of PJSC PhosAgro and the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. As such, he is actively involved in facilitating the export of fertilisers from Russia, in close cooperation with the Russian Government. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers.Andrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Furthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

27286

Ananchenko

АНАНЧЕНКO

АНАНЧЕНКО

Alexander

Александр

Олександр

Yevgenevych

Евгеньевич

Євгенович

Former so-called “Prime Minister” and member of the Federation Council (Senator from 2002 to 2023) of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Former Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs.

Ananchenko

АНАНЧЕНКO

АНАНЧЕНКО

Alexander

Александр

Олександр

Yevgenevych

Евгеньевич

Євгенович

Ananchenko

АНАНЧЕНКO

Alexander

Александр

Yevgenevych

Евгеньевич

Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Former Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs.

51027

Credit Bank of Moscow

ENTRY INTO FORCE ON 21 JUNE 2022

27286

Korotkiy

Короткий

Alexander

Александр

Vladimirovich

Владимирович

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

27286

Bondarenko

БОНДАРЕНКО

Alexander

АЛЕКСАНДР

ОЛЕКСАНДР

Alexandrovich

АЛЕКСАНДРОВИЧ

ОЛЕКСАНДРОВИЧ

27286

Federal State Enterprise PERM POWDER PLANT

Федеральное Казенное Предприятие “ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД”

Galperina str. 11

Federal State Enterprise Perm Powder Plant is one of the largest enterprises in the Russian defence complex. It produces charges for multiple launch rocket systems and for air defence systems, as well as engine charges for aircraft missiles, systems for cruise missiles and many other weapons. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of Rostec.Federal State Enterprise Perm Powder Plant produces crucial components for the Grad, Topol-M, Bulava, Kornet, Pantsir-S and Tornado systems, which are used in Ukraine. Furthermore, Federal State Enterprise Perm Powder Plant closely cooperates and works with other Russian military complex enterprises in order to ensure a sufficient supply of armaments and weapons systems for the Armed Forces of the Russian Federation. Federal State Enterprise Perm Powder Plant is an enterprise of strategic importance for the Russian military and its fighting capabilities.Therefore, Federal State Enterprise Perm Powder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Federal State Enterprise

Place of registration: Perm, Perm region, Russian Federation

Registration number: 1025901604156

Principal place of business: Perm, Russian Federation

Tax Identification Number: 5908006119

KPP: 590801001

Telephone: +7 (342) 255-77-32, +7 (342) 250-19-18

Fax: +7 (342) 255-77-43

Email: kama@portal.ru, ppz@perm.ru

Website: www.bloki-perm.ru

Type of entity: Federal State Enterprise

Place of registration: Perm, Perm region, Russian Federation

Registration number: 1025901604156

Principal place of business: Perm, Russian Federation

Tax Identification Number: 5908006119

KPP: 590801001

Telephone: +7 (342) 255-77-32, +7 (342) 250-19-18

Fax: +7 (342) 255-77-43

Email: kama@portal.ru, ppz@perm.ru

Website: www.bloki-perm.ru

Type of entity: Federal State Enterprise

Place of registration: Perm, Perm region, Russian Federation

Registration number: 1025901604156

Principal place of business: Perm, Russian Federation

27286

Otkritie FC Bank

NOMOS Bank

D. 2, str. 4, ul. Letnikovskaya

115114

Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. It is a member of the VTB Group. As of 1 January 2025 Otkritie FC Bank was reorganised and joined BM-Bank by way of accession. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: public joint-stock company

Website: https://www.open.ru/

Telephone: +7 (495) 224-44-00

Registration number: 1027739019208

Tax identification number: 7706092528

SWIFT/BIC: JSNMRUMM

Associated entities: VTB Group

Type of entity: public joint-stock company

Website: https://www.open.ru/

Telephone: +7 (495) 224-44-00

Registration number: 1027739019208

Tax identification number: 7706092528

SWIFT/BIC: JSNMRUMM

Associated entities: VTB Group

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

Type of entity: public joint-stock company

Registration number: 1027739019208

Tax identification number: 7706092528

SWIFT/BIC: JSNMRUMM

Telephone: + 7 (495) 224-44-00

27286

Pshenichnaya

ПШЕНИЧНАЯ

ПШЕНИЧНА

Natalya

Наталья

Наталiя

Anatolyevna

Анатольевна

Анатолiївна

27286

Avdeev

АВДЕЕВ

Alexander

Александр

Vasilievich

Васильевич

27286

JSC Central Research Institute 'Burevestnik'

АО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ “БУРЕВЕСТНИК”

Sormovskoe highway 1a

JSC CENTRAL RESEARCH INSTITUTE “BUREVESTNIK” is a Russian arms industry company. During its existence (since 1970), the company developed around 400 different types of arms and military equipment. It is best known for producing the following arms: artillery installations for naval artillery AK-176, A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and others.JSC CENTRAL RESEARCH INSTITUTE “BUREVESTNIK” provides Mortars of various types to the Russian Armed Forces which are used in the war of aggression against Ukraine.JSC CENTRAL RESEARCH INSTITUTE “BUREVESTNIK” is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Website: https://www.burevestnik.com/products_engl/history.html

Telephone: +7 (831) 241-12-42

Email: mail@burevestnik.com

Type of entity: joint-stock company

Registration number: 1085259003664

Tax Identification Number: 5259075468

Website: https://www.burevestnik.com/products_engl/history.html

Telephone: +7 (831) 241-12-42

Email: mail@burevestnik.com

Type of entity: joint-stock company

Registration number: 1085259003664

Tax Identification Number: 5259075468

JSC Central Research Institute ‘Burevestnik’ is a Russian arms industry company. During its existence (since 1970), the company developed around 400 different types of arms and military equipment. It is best known for producing the following arms: artillery installations for naval artillery AK-176, A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and others.JSC Central Research Institute ‘Burevestnik’ provides Mortars of various types to the Russian Armed Forces which are used in the war of aggression against Ukraine.JSC Central Research Institute ‘Burevestnik’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Website: https://www.burevestnik.com/products_engl/history.html

Telephone: +7 (831) 241-12-42

Email: mail@burevestnik.com

Type of entity: joint-stock company

27286

Sigidina

СИГИДИНА

СIГIДIНА

Oksana

Оксана

Viktorovna

Викторовна

Вiкторiвна

27286

Dikiy

ДИКИЙ

ДIКIЙ

Aleksei

Алексей

Олексiй

Alexandrovich

Александрович

Олександрович

Former so-called “Minister of Internal Affairs” of the so-called “Donetsk People’s Republic”. He is also President of the football club Gvardeets (“Guardian”) of Donetsk. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Dikiy

ДИКИЙ

ДIКIЙ

Aleksei

Алексей

Олексiй

Alexandrovich

Александрович

Олександрович

Dikiy

ДИКИЙ

ДIКIЙ

Aleksei

Алексей

Олексiй

Alexandrovich

Александрович

Олександрович

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

27286

JSC “Research and Production Enterprise ‘Topaz’”

AO “Научно-Производственное Предприятие ‘Топаз’”

JSC “NPP ‘Topaz’”

AO “НПП ‘Топаз’”

Mira Ave., 105, bldg. 9

129085

JSC Research and Production Enterprise “Topaz” (JSC NPP “Topaz”) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP “Topaz” provides the “СКАТ” software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP “Topaz” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint.Stock Company

Place of registration: Russian Federation

Registration number: 1035001851125

Principal place of business: Russian Federation

Additional information: INN/KPP 5008011331/771701001

Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21

Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25

Telephone: (495) 909-84-82; (495) 909-84-83

Fax: (495) 909-83-73

Website: https://topazlab.ru/

Email: mail@topazlab.ru

Type of entity: Joint.Stock Company

Place of registration: Russian Federation

Registration number: 1035001851125

Principal place of business: Russian Federation

Additional information: INN/KPP 5008011331/771701001

Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21

Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25

Telephone: (495) 909-84-82; (495) 909-84-83

Fax: (495) 909-83-73

Website: https://topazlab.ru/

Email: mail@topazlab.ru

Type of entity: joint-stock company

Place of registration: Russian Federation

Registration number: 1035001851125

Principal place of business: Russian Federation

Additional information: INN/KPP 5008011331/771701001

Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21

Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25

27286

M Leasing LLC

ООО М ЛИЗИНГ

Общество C Oграниченной Oтветственностью “М Лизинг”

OOO “M Lizing”

Baumanskaya Ul., D.7, Str. 1, Of. 301

105005

M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Registration number: 1217700121737

Tax Identification Number: 9701173086

Principal place of business: Russian Federation

M Leasing LLC

ООО М ЛИЗИНГ

Общество C Oграниченной Oтветственностью “М Лизинг”

OOO “M Lizing”

Baumanskaya Ul., D.7, Str. 1, Of. 301

105005

Type of entity: Limited Liability Company

Registration number: 1217700121737

Tax Identification Number: 9701173086

Principal place of business: Russian Federation

M Leasing LLC

ООО М ЛИЗИНГ

Общество C Oграниченной Oтветственностью “М Лизинг”

OOO “M Lizing”

Type of entity: Limited Liability Company

Tax Identification Number: 9701173086

Principal place of business: Russian Federation

27286

JSC “SMP”

АО “СМЗ”

Joint Stock Company “Serov Mechanical Plant”

Акционерное Общество “Серовский Механический Завод”

Aglomeratchikov str. 10

624981

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

Type of entity: Joint Stock Company

Place of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10

Registration number: 1116680000470

Principal place of business: Russian Federation

Tax Identification Number: 6680000479

Website: https://serovmp.ru/

Telephone: +7-343-857-35-85

Еmail: sale@serovmp.ru

KPP: 668001001

Type of entity: Joint Stock Company

Place of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10

Registration number: 1116680000470

Principal place of business: Russian Federation

Tax Identification Number: 6680000479

Website: https://serovmp.ru/

Telephone: +7-343-857-35-85

Еmail: sale@serovmp.ru

KPP: 668001001

Type of entity: Joint Stock Company

Place of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10

Registration number: 1116680000470

Principal place of business: Russian Federation

27286

JSC Special Design Bureau of Transport Mechanical Engineering

АО “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”

JSC Spetsmash

АО “Спецмаш”

47 Stachek Ave., building 2

JSC Special Design Bureau of Transport Mechanical Engineering is one of Russia’s industrial and defence complexes that develops and manufactures military and special purpose vehicles. JSC Special Design Bureau of Transport Mechanical Engineering was founded at the Kirov Plant and possesses all necessary facilities to research, develop and test military vehicles. JSC Special Design Bureau of Transport Mechanical Engineering is indirectly owned by State Corporation Rostec.JSC Special Design Bureau of Transport Mechanical Engineering develops and modernises the T-80 main battle tank, the 2S7 “Pion” self-propelled artillery and its enhanced version the 2S7M “Malka”, and chassis for the S-300V air defence system. Those heavy military machines are used in Russia’s war of aggression against Ukraine. Main battle tanks, self-propelled artillery and air defence systems produced by JSC Special Design Bureau of Transport Mechanical Engineering provide fighting and firepower capabilities to the Armed Forces of the Russian Federation.Therefore, JSC Special Design Bureau of Transport Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: St. Petersburg, Russian Federation

Registration number: 1027802749061

Principal place of business: St. Petersburg, Russian Federation

Tax Identification Number: 9102282270

KPP: 910201001,

Website: www.specmash-kb.com

Telephone: +7 (812) 320-08-23

Email: specmash@specmash-kb.com

Type of entity: Joint Stock Company

Place of registration: St. Petersburg, Russian Federation

Registration number: 1027802749061

Principal place of business: St. Petersburg, Russian Federation

Tax Identification Number: 9102282270

KPP: 910201001,

Website: www.specmash-kb.com

Telephone: +7 (812) 320-08-23

Email: specmash@specmash-kb.com

Type of entity: Joint Stock Company

Place of registration: St. Petersburg, Russian Federation

Registration number: 1027802749061

Principal place of business: St. Petersburg, Russian Federation

27286

LLC Avaland System Integration

Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya”

Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”

Avaland

LLC Avaland SI

OOO “Avaland Si”

ООО “Аваланд Си”

LLC Avaland System Integration is an entity that operates in the Russian IT sector. LLC Avaland System Integration holds a licence administered by the Federal Security Service of the Russian Federation (FSB).The FSB licence held by LLC Avaland System Integration is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).Therefore, LLC Avaland System Integration constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7743575354

Principal place of business: Russian Federation

Registration number: 1057748939577

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7743575354

Principal place of business: Russian Federation

Registration number: 1057748939577

LLC Avaland System Integration is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing and computer manufacturing. LLC Avaland System Integration holds a licence administered by the Federal Security Service of the Russian Federation (FSB).The FSB licence held by LLC Avaland System Integration is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).Therefore, LLC Avaland System Integration constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7743575354

Principal place of business: Russian Federation

27286

Vasilyev

Васильев

Vladimir

Владимир

Abdualiyevich

Абдуалиевич

Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.Chairman of the permanent commission of the Parliamentary Assembly of the Collective Security Treaty Organization on defense and security.Member of the State Duma and leader of the United Russia faction in the State Duma. In that capacity, he participated in the ratification of government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.On 3 October 2022, Vasilyev supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.Chairman of the permanent commission of the Parliamentary Assembly of the Collective Security Treaty Organization on defense and security.Member of the State Duma and leader of the United Russia faction in the State Duma. In that capacity, he participated in the ratification of government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.On 3 October 2022, Vasilyev supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.Member of the State Duma and leader of the United Russia faction in the State Duma. In that capacity, he participated in the ratification of government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’.On 3 Oct 2022, Vasilyev supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

27286

Pushkin

ПУШКИН

ПУШКIН

Lyubomir

Любомир

Evgenevich

Евгеньевич

Євгенiйович

27286

JSC Vostochnaia Verf

АО ‘ВОСТОЧНАЯ ВЕРФЬ’

st. Heroes of the Pacific 1

JSC Vostochnaia Verf is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC Vostochnaia Verf were used during Russia’s war of aggression against Ukraine. JSC Vostochnaia Verf provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine.JSC Vostochnaia Verf is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: joint-stock company

Date of registration: 06.08.1994

Registration number: 1022501797064

Tax Identification Number: 2537009643

Principal place of business: Russia

Type of entity: joint-stock company

Date of registration: 06.08.1994

Registration number: 1022501797064

Tax Identification Number: 2537009643

Principal place of business: Russia

Type of entity: joint-stock company

Date of registration: 06.08.1994

Registration number: 1022501797064

Principal place of business: Russia

27286

Pumpyanskaya

ПУМПЯНСКАЯ

Galina

Галина

Evgenyevna

Евгеньевна

Russian Federation

Galina Pumpyanskaya is the spouse of Dmitry Pumpyansky, a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP).Her husband is the co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. He is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, and former President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.Despite her claims that she “unconditionally and irrevocably retired” from her charitable activities in the Sinara Charitable Foundation in January 2023, Galina Pumpyanskaya was still presented as Chairman of the Board of Trustees of the Foundation well beyond that date, thus maintaining exposure to public and business activities.Galina Pumpyanskaya is therefore an immediate family member benefitting from her husband Dmitry Pumpyansky.Galina Pumpyanskaya is the spouse of Dmitry Pumpyansky, a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP).Her husband is the co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. He is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, and former President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.Despite her claims that she “unconditionally and irrevocably retired” from her charitable activities in the Sinara Charitable Foundation in January 2023, Galina Pumpyanskaya was still presented as Chairman of the Board of Trustees of the Foundation well beyond that date, thus maintaining exposure to public and business activities.Galina Pumpyanskaya is therefore an immediate family member benefitting from her husband Dmitry Pumpyansky.Galina Pumpyanskaya is the spouse of Dmitry Pumpyansky, a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP).Her husband is the co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. He is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, and former President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.Galina Pumpyanskaya is therefore an immediate family member benefitting from her husband Dmitry Pumpyansky.

27286

Rotenberg

РОТЕНБЕРГ

Igor

Игорь

Arkadyevich

Аркадьевич

Russian Federation

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

Associated entities: SGM (Stroygazmontazh) group

Igor Rotenberg is a leading Russian businessperson, and the oldest son of Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation, Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.In addition, he used his relations with Russian decision-makers and the Russian government to divest his shares with the support of the State and thereby generated substantial profits as demonstrated by his steadily increasing wealth. Therefore, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabiliszation of Ukraine.Igor Rotenberg is a leading Russian businessperson, and the oldest son of Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation, Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

27286

Tkachenko

ТКАЧЕНКО

Nikolay

Николай

Vitalyevich

Витальевич

Nikolay Tkachenko is a the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.

Function: Businessperson

Tax Identification Number: 773608049810

Tkachenko

ТКАЧЕНКО

Nikolay

Николай

Vitalyevich

Витальевич

Tkachenko

ТКАЧЕНКО

Nikolay

Николай

Vitalyevich

Витальевич

27286

Rusanov

РУСАНОВ

Vladislav

Владислав

Adolfovich

Адольфович

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

27286

Mordashov

МОРДАШОВ

Alexey

Алексей

Alexandrovits

Александрович

Russian Federation

Function: Chairman of Severstal and Severgroup

Associates: Yuriy Kovalchuk; Nikolay Shamalov

Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company with a diversified portfolio of assets, including Cordiant group of companies, one of Russia’s leading manufacturers of tyres, auto components, thermal equipment and power tools, and whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel.He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company with a diversified portfolio of assets, including Cordiant group of companies, one of Russia’s leading manufacturers of tyres, auto components, thermal equipment and power tools, whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel.He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

Chekareva

ЧЕКАРЕВА

ЧЕКАРЄВА

Natalya

Наталья

Наталя

Dmitrievna

Дмитриевна

27286

Strelchuk

СТРЕЛЬЧУК

Natalya

Наталья

Наталiя

Ivanovna

Ивановна

Iванiвна

27286

Chuchin

ЧУЧИН

Sergey

Сергей

Сергiй

Anatolievich

Анатольевич

Анатолiйович

27286

Kontserev

КОНЦЕРЕВ

Mikhail

Михаил

Rudolfovich

Рудольфович

Russian Federation

Function: General Director of PJSC TransContainer

Taxpayer Identification Number: I781400896256

Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).In addition, the Russian Federation is involved in TransContainer through Rosatom. TransContainer is moreover involved in weapon trade schemes with the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government.Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).In addition, PJSC TransContainer supports the Russian Government via its involvement in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK).Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

27286

Research and Production Center BiznesAvtomatiki LLC

Научно-Производственный Центр “Бизнесавтоматика”

NPC BiznesAvtomatika

ООО “НПЦ ‘Бизнесавтоматика’”

Research and Production Center Business Automation

Aviatorov street, 9/2

119619

Research and Production Center BiznesAvtomatiki LLC is a Russian IT company that develops products for the Russian military-industrial complex. The entity ranks amongst the largest IT suppliers for the Russian defence sector. In particular, the entity develops artificial intelligence tools, information security systems, and software to process and analyse big data for, inter alia, the 46th Central Research Institute of the Ministry of Defence of the Russian Federation, which is responsible for the development of high-tech weapons systems for the Russian Armed Forces, as well as the Federal State Budgetary Institution “National Research Center” Institute named after N.E. Zhukovsky.Importantly, the entity holds a licence for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment” administered by the Russian Ministry of Industry and trade, as well as an Federal Security Service of the Russian Federation (FSB) licence to carry out work related to the use of information constituting a state secret and an FSB licence to carry out work on the development, production and distribution of encryption (cryptographic) technologies.Therefore, Research and Production Center BiznesAvtomatiki LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Research and Production Center BiznesAvtomatiki LLC is an entity operating in the Russian IT sector with a licence administered by the Federal Security Service of the Russian Federation (FSB) Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.

Type of entity: Limited Liability Company

Registration number: 1107746225366

Tax Identification Number: 7729652455

Principal place of business: Russian Federation

Type of entity: Limited Liability Company

Registration number: 1107746225366

Tax Identification Number: 7729652455

Principal place of business: Russian Federation

Type of entity: Limited Liability Company

Tax Identification Number: 7729652455

Principal place of business: Russian Federation

27286

Kushnarev

Кушнарёв

Vitaliy

Виталий

Vasilevich

Васильевич

Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

27286

Basansky

Басанский

Anton

Антон

Aleksandrovich

Александрович

27286

Napso

Напсо

Yuri

Юрий

Aisovich

Аисович

27286

JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”

АО “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз- Антей’- Обуховский Завод”

JSC “Obukhov Plant” / JSC “GOZ Obukhov plant”

АО “Обуховский Завод”

Obukhovskoy Oborony Avenue, 120 k

192012

pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708

192012

Legal address

JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is one of the largest enterprises in the Russian defence industry and, besides civil production, creates weapons systems and military equipment. It provides communications, air defence systems and missiles that the Russian Armed Forces are using in the war of aggression against Ukraine.Therefore, JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1037825058732

Principal place of business: Russian Federation

Additional information: INN/KPP 7811144648 / 781101001

Website: https://www.goz.ru/

Telephone: (812) 363-93-40

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1037825058732

Principal place of business: Russian Federation

Additional information: INN/KPP 7811144648 / 781101001

Website: https://www.goz.ru/

Telephone: (812) 363-93-40

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1037825058732

Principal place of business: Russian Federation

Additional information: INN/KPP 7811144648 / 781101001

27286

JSC NMZ

АО “НМЗ”

Nizhny Novgorod Machine- Building Plant

Акционерное Общество “Нижегородский Машиностроительный Завод”

JSC “NIZHNY NOVGOROD PLANT 70TH ANNIVERSARY OF VICTORY”

Sormovskoe highway, no. 21

603052

JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC NMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: joint-stock company

Registration number: 1145259004296

Tax Identification Number: 5259008768

Principal place of business: Russian Federation

JSC NMZ

АО “НМЗ”

Nizhny Novgorod Machine- Building Plant

Акционерное Общество “Нижегородский Машиностроительный Завод”

JSC “NIZHNY NOVGOROD PLANT 70TH ANNIVERSARY OF VICTORY”

Sormovskoe highway, no. 21

603052

Type of entity: joint-stock company

Registration number: 1145259004296

Tax Identification Number: 5259008768

Principal place of business: Russian Federation

JSC NMZ

АО “НМЗ”

Nizhny Novgorod Machine- Building Plant

Акционерное Общество “Нижегородский Машиностроительный Завод”

JSC “NIZHNY NOVGOROD PLANT 70TH ANNIVERSARY OF VICTORY”

Sormovskoe highway, no. 21

603052

Type of entity: joint-stock company

Tax Identification Number: 5259008768

Principal place of business: Russian Federation

27286

FSE “KGKPZ”

ФКП “КГКПЗ”

Federal State Enterprise “Kazan State-Owned Gunpowder Plant”

Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”

Pervogo Maya Street, 14

420032

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

Type of entity: Federal State Enterprise

Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14

Registration number: 1031624002937

Principal place of business: Russian Federation

Website: https://kazanpowder.ru/

Telephone: (843) 554-45-73; (843) 554-34-31; (843) 554-34-51

Email: odp@kgpp.ru

Tax Identification Number: 1656025681

KPP: 165601001

Type of entity: Federal State Enterprise

Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14

Registration number: 1031624002937

Principal place of business: Russian Federation

Website: https://kazanpowder.ru/

Telephone: (843) 554-45-73; (843) 554-34-31; (843) 554-34-51

Email: odp@kgpp.ru

Tax Identification Number: 1656025681

KPP: 165601001

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

Type of entity: Federal State Enterprise

Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14

Registration number: 1031624002937

Principal place of business: Russian Federation

27286

JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”

АО “Гос МКБ ‘Вымпел’ им. И.И. Торопова”

Volokolamskoye sh. 90

125424

JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is a specialised enterprise engaged in development and production of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of air-to-air and air-to-surface guided missiles, guided missiles for land and sea anti-aircraft systems, launchers, and catapults for airborne guided missiles, beam holders for suspension of aerial bomber armament and units for unguided aircraft missiles.JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is involved in the production of multiple missiles, such as APU-305 and APU-L, as well as B13L unguided aircraft missiles, which are being delivered to the Russian Armed Forces and which are used in the war of aggression against Ukraine.JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. SC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7733546058

Principal place of business: Russian Federation

Registration number: 1057747296166

JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”

АО “Гос МКБ ‘Вымпел’ им. И.И. Торопова”

Volokolamskoye sh. 90

125424

Type of entity: Joint Stock Company

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7733546058

Principal place of business: Russian Federation

Registration number: 1057747296166

JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”

АО “Гос МКБ ‘Вымпел’ им. И.И. Торопова”

volokolamskoye sh. 90

125424

Type of entity: Joint Stock Company

Place of registration: Moscow, Russian Federation

Registration number: 7733546058

Principal place of business: Russian Federation

27286

Mikron JSC

АО “Микрон”

Акционерное Общество “Микрон”

Mikron JSC is an entity that operates in the Russian IT sector, including in the field of electronics. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB).One of the FSB licences held by Mikron JSC is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).Therefore, Mikron JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7735007358

Principal place of business: Russian Federation

Registration number: 1027700073466

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7735007358

Principal place of business: Russian Federation

Registration number: 1027700073466

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7735007358

Principal place of business: Russian Federation

27286

JSC “Vologda Optical and Mechanical Plant”

AO “Вологодский оптико-механический завод”

JSC VOMZ

АО ВОМЗ

Maltseva str., 54

160009

JSC “Vologda Optical and Mechanical Plant” (JSC VOMZ) is a diversified machine-building enterprise. It produces complex optoelectronic products and provides the Russian Armed Forces and Ministry of Defence with its products. JSC VOMZ produces scopes VOMZ Pilad BREVIS P2,5x24 which are used in the war of aggression against Ukraine. Moreover, JSC VOMZ openly supports the Russian war in Ukraine by sharing supportive posts on social media. Therefore, JSC VOMZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Non-public Joint Stock Company, private property

Place of registration: Russian Federation, Vologda Oblast

Registration number: 1023500882437

Principal place of business: Russian Federation

Additional information: INN: 3525023010 OKPO: 07500548 KPP: 352501001

Website: https://vomz.ru/

JSC “Vologda Optical and Mechanical Plant”

AO “Вологодский оптико-механический завод”

JSC VOMZ

АО ВОМЗ

Maltseva str., 54

160009

Type of entity: Non-public Joint Stock Company, private property

Place of registration: Russian Federation, Vologda Oblast

Registration number: 1023500882437

Principal place of business: Russian Federation

Additional information: INN: 3525023010 OKPO: 07500548 KPP: 352501001

Website: https://vomz.ru/

JSC “Vologda Optical and Mechanical Plant”

AO “Вологодский оптико-механический завод”

JSC VOMZ

АО ВОМЗ

Maltseva str., 54

160009

Type of entity: Non-public joint stock company, private property

Place of registration: Russian Federation, Vologda Oblast

Registration number: 1023500882437

Principal place of business: Russian Federation

INN: 3525023010

OKPO: 07500548

27286

Askon JSC

Ascon JSC

АО “СКОН"

Акционерное Общество “Аскон”

Automated Design Systems

Автоматизированная Система Конструирования

st. Odoevskogo, 5 litera

199155

Askon JSC is a Russian IT company that develops design, engineering and production management software for the Russian military-industrial complex. In particular, Askon JSC develops digital modelling software for JSC United Shipbuilding Corporation, JSC Research and Production Corporation URALVAGONZAVOD, JSC Tactical Missiles Corporation (KTRV), and JSC Almaz-Antey Air and Space Defence Corporation. Moreover, Askon JSC develops engineering software used for the manufacturing of missile systems deployed by the Russian Armed Forces, including the intercontinental ballistic missile system Topol-M, the short-range ballistic missile system Iskander-M, and the portable surface-to-air missile system (MANPADS) Igla.Therefore, Askon JSC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Tax Identification Number: 7809009923

Principal place of business: Russian Federation

Registration number: 1027739360110

Type of entity: Joint Stock Company

Tax Identification Number: 7809009923

Principal place of business: Russian Federation

Registration number: 1027739360110

Type of entity: Joint Stock Company

Tax Identification Number: 7809009923

Principal place of business: Russian Federation

27286

Klishas

Клишас

Andrei

Андрей

Aleksandrovich

Александрович

Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation.Plenipotentiary of the Federation Council in the Constitutional Court of Russia and the General Prosecutor’s office.On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that “the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea”.On 22 February 2022, Klishas supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.On 22 February 2022, Klishas supported, in the Federation Council, the deployment of Russian forces in Ukraine.On 4 October 2022, Klishas supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation.Plenipotentiary of the Federation Council in the Constitutional Court of Russia and the General Prosecutor’s office.On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that “the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea”.On 22 February 2022, Klishas supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.On 22 February 2022, Klishas supported, in the Federation Council, the deployment of Russian forces in Ukraine.On 4 October 2022, Klishas supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation.On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that “the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea”.On 22 February 2022, Klishas supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.On 22 February 2022, Klishas supported, in the Federation Council, the deployment of Russian forces in Ukraine.On 4 October 2022, Klishas supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.

29445

Burevestnik Central Research Institute, JSC

Russia

27286

JSC Kazan Optical and Mechanical Plant (JSC Komz)

АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ)

st. Lipatova, 37

JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.).JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are being used in Russia’s war of aggression against Ukraine.JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: joint-stock company

Telephone: +7(843) 235-80-35

Website: https://komzrt.ru/

Email: Info@komzrt.ru

Registration number: 1021603617188

Tax Identification Number: 1660004229

Type of entity: joint-stock company

Telephone: +7(843) 235-80-35

Website: https://komzrt.ru/

Email: Info@komzrt.ru

Registration number: 1021603617188

Tax Identification Number: 1660004229

Type of entity: joint-stock company

Telephone: +7(843) 235-80-35

Website: https://komzrt.ru/

Email: Info@komzrt.ru

Registration number: 1021603617188

27286

Kerimov

КЕРИМОВ

Suleyman

Сулейман

Abusaidovich

Абусаидович

Russian Federation

Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 16,4 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin.On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance

Former owner of the financial and industrial group Nafta Moscow

Function: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance

Former owner of the financial and industrial group Nafta Moscow

Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin.On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance.

Former owner of the financial and industrial group Nafta Moscow

27286

Kramarenko

КРАМАРЕНКО

Artem

Артем

Alexandrovich

Александрович

So-called “Deputy Chairman of the Government” and so-called “Minister of Agro-Industrial Policy and Food” of the so-called “Donetsk People’s Republic”. He is a member of the United Russia Party. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Kramarenko

КРАМАРЕНКО

Artem

Артем

Alexandrovich

Александрович

Kramarenko

КРАМАРЕНКО

Artem

Артем

Alexandrovich

Александрович

So-called “Deputy Chairman of the Government” and so-called “Minister of Agro-Industrial Policy and Food” of the so-called “Donetsk People’s Republic”. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

27286

Savelov

САВЕЛОВ

Vladimir

Владимир

Володимир

Vladimirovich

Владимирович

Володимирович

27286

JSC ‘Radioavionika’

АО ‘Радиоавионика’

Troitskiy pr., 4, building B

190005

Radioavionika is a Russian technology sector company and arms supplier of the Armed Forces of the Russian Federation.Radioavionika developed and manufactured “Strelets-M” reconnaissance, command, control and communications systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 (812) 607-50-50

Website: http://www.radioavionica.ru

Email: info@radioavionica.ru

Registration number: 1027810239555

Tax Identification Number: 7809015518

Telephone: +7 (812) 607-50-50

Website: http://www.radioavionica.ru

Email: info@radioavionica.ru

Registration number: 1027810239555

Tax Identification Number: 7809015518

Telephone: +7 (812) 607-50-50

Website: http://www.radioavionica.ru

Email: info@radioavionica.ru

Registration number: 1027810239555

27286

Ignatova

ИГНАТОВА

Ekaterina

Екатерина

Sergeevna

Сергеевна

Jekatarina Ignatova

Russian Federation

Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s annual income of USD 24 million was included.Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov.

Associated individuals: Sergei Chemezov (husband)

Anastasia Ignatova (daughter)

Lyudmila Rukavishnikova (mother)

Ignatova

ИГНАТОВА

Ekaterina

Екатерина

Sergeevna

Сергеевна

Jekatarina Ignatova

Russian Federation

Associated individuals: Sergei Chemezov (husband)

Anastasia Ignatova (daughter)

Lyudmila Rukavishnikova (mother)

Ignatova

ИГНАТОВА

Ekaterina

Екатерина

Jekatarina Ignatova

Russian Federation

Associated individuals: Sergei Chemezow (husband)

Anastasia Ignatova (daughter)

Lyudmila Rukavishnikova (mother)

29445

Bryansk Automobile Plant, JSC

Russia

27286

Dronov

ДРОНОВ

Evgenii

Евгений

Anatolevich

Анатольевич

Russian Federation

Function: General Director of JSC Tula Machine Building Plant

Tax Identification Number: 710600768047

Associated entity: JSC Tula Machine Building Plant (a.k.a. Tulamashzavod)

Evgenii Dronov held the position of General Director of JSC Tula Machine Building Plant (a.k.a. Tulamashzavod). JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. Those systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier.The company’s products have been actively deployed in various military operations, including Russia’s war of aggression against Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed.In his capacity as General Director of JSC Tula Machine Building Plant, Evgenii Dronov was awarded the title of Hero of Labor of the Russian Federation and the Order “For Merit to the Fatherland”.Evgenii Dronov is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Evgenii Dronov is the General Director of JSC Tula Machine Building Plant (a.k.a. Tulamashzavod). JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. Those systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier.The company’s products have been actively deployed in various military operations, including Russia’s war of aggression against Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed.Evgenii Dronov is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’”

АО “МОСКОВСКИЙ НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’”

JSC “AGAT”

АО “МНИИ ‘Агат’”

Tupoleva street 2A

140185

JSC AGAT develops and produces many Russian-made air-to-air missiles in service with the MiG-23, MiG-25, MiG-29, MiG-31 and Su-27 aircraft and their modifications, both in Russia and abroad. Su-30 and MiG-31 fighter jets used in Ukraine by Russian forces are equipped with the JSC AGAT-produced computing system “Regatta”, which is designed to monitor the technical condition of aircraft during flight tests. JSC AGAT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration numbers: INN: 5013044999 KPP: 504001001 OGRN: 1025001627012

Principal place of business: Russian Federation

Telephone: +7 (495) 556-50-87, +7 (498) 484-20-00, +7 (498) 484-25-38

Fax: 742-35-87

Email: avto@siagat.ru, mail@siagat.ru, okad@siagat.ru

Website: http://siagat.ru

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration numbers: INN: 5013044999 KPP: 504001001 OGRN: 1025001627012

Principal place of business: Russian Federation

Telephone: +7 (495) 556-50-87, +7 (498) 484-20-00, +7 (498) 484-25-38

Fax: 742-35-87

Email: avto@siagat.ru, mail@siagat.ru, okad@siagat.ru

Website: http://siagat.ru

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration numbers: INN: 5013044999, KPP: 504001001, OGRN: 1025001627012

Principal place of business: Russian Federation

27286

Shepotko

ШЕПОТЬКО

Pavel

Павел

Павло

Alexandrovich

Александрович

Олександрович

Pavel Alexandrovich Tchaikovsky

Павел Александрович ЧАЙКОВСКИЙ

27286

Churadze

ЧУРАДЗЕ

Dmitry

Дмитрий

Дмитро

Murtazievich

Муртазиевич

Муртазiйович

27286

Telnykh

ТЕЛЬНЫХ

ТЕЛЬНИХ

Sergey

Сергей

Сергiй

Leonidovich

Леонидович

Леонiдович

27286

Mikhailova

МИХАЙЛОВА

Yulia

Юлия

Юлiя

Valentinovna

Валентиновна

Валентинiвн

Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and member of the Committee on Labor, Social Policy and Veterans Affairs. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Mikhailova

МИХАЙЛОВА

Yulia

Юлия

Юлiя

Valentinovna

Валентиновна

Валентинiвн

Mikhailova

МИХАЙЛОВА

Yulia

Юлия

Юлiя

Valentinovna

Валентиновна

Валентинiвн

27286

Dezortsev

ДЕЗОРЦЕВ

Dmitry

Дмитрий

Дмитро

Eduardovich

Эдуардович

Едуардович

27286

Volunteers of Victory

Victory Volunteers

All-Russian Public Movement “Voluntery Pobedy"

Voluntery Pobedy

Voluntory Pobedy

Vserossiyskoye Obshchestvennoye Dvizheniye “Volontory Pobedy”

Vserossiyskoye Obshchestvennoye Dvizheniye “Volontery Pobedy”

Всероссийское Общественное Движение “Волонтёры Победы”

ВОД “Волонтёры Победы”

The All-Russian Public Movement “Volunteers of Victory” is a Russian government-funded organisation that aims to “popularise Russia’s modern achievements”. The organisation organises pro-Russian “victory day parades” in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the “Volunteers of Victory” movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The “Volunteers of Victory” movement receives funding through Russian presidential grants.Therefore, the “Volunteers of Victory” movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7706428753

Principal place of business: Russian Federation

Registration number: 1157700017078

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7706428753

Principal place of business: Russian Federation

Registration number: 1157700017078

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7706428753

Principal place of business: Russian Federation

27286

RSB Group

RSB-GRUPP

RSB GRUPP

Rossiyskiye Sistemy Bezopasnosti

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP”

OOO “RSB-GRUPP”

ООО “РСБ-ГРУПП”

Russian Security Systems

Российские Системы Безопасности

RSB Group is a Russian private military company that contributes to Russia’s war of aggression against Ukraine by training Russian soldiers and Special Forces units for the war in Ukraine. Combatants of RSB Group consist of professional military personnel, as well as reserve officers of the Main Directorate of the General Staff of the Armed Forces (GRU) and the Federal Security Service of the Russian Federation. In its activities, RSB Group relies on professionals with combat experience gained during military service in Russia. On its official website, RSB Group details that it “acquires, uses and stores weapons outside of Russia”. Therefore, RSB Group is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)

Tax Identification Number: 7726531639

Principal place of business: Russian Federation

Registration number: 1057749205942

Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)

Tax Identification Number: 7726531639

Principal place of business: Russian Federation

Registration number: 1057749205942

Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)

Tax Identification Number: 7726531639

Principal place of business: Russian Federation

27286

JSC Design Office for Shipbuilding Vympel

АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ “ВЫМПЕЛ”

JSC DO Vympel

АО КБ “Вымпел”

st. Nartova, d. 6 k. 6, room 25 cab. 96

JSC Design Office for Shipbuilding Vympel (JSC DO Vympel) is one of Russia’s industrial and defence complexes that builds a wide range of ships of various classes and purposes, including carriers, tankers and support vessels for the Russian Navy. JSC DO Vympel is part of the State-owned shipbuilding company JSC United Shipbuilding Corporation.JSC DO Vympel develops and builds an extensive variety of strategically important ships and vessels for Russian industries. In addition, JSC DO Vympel builds support vessels for the Russian Navy, which is taking an active part in Russia’s war of aggression against Ukraine. JSC DO Vympel’s main partners are Russian shipbuilding companies belonging to the State-owned shipbuilding conglomerate JSC United Shipbuilding Corporation.Therefore, JSC DO Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1025203018708

Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod

Website: https://www.vympel.ru/, https://www.list-org.com/company/14072

Telephone: +7 (831) 433-41-49

Email: info@vympel.ru

Tax Identification Number: 5013044999

KPP: 504001001

Type of entity: Joint Stock Company

Registration number: 1025203018708

Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod

Website: https://www.vympel.ru/, https://www.list-org.com/company/14072

Telephone: +7 (831) 433-41-49

Email: info@vympel.ru

Tax Identification Number: 5013044999

KPP: 504001001

Type of entity: Joint Stock Company

Registration number: 1025203018708

Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod

27286

Sovfracht JSC

Sovfrakht JSC

АО СОВФРАХТ

Акционерное Общество “Совфрахт”

Sovfracht PJSC

Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6

121096

Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Registration number: 1027739059820

Tax Identification Number: 7702059030

Principal place of business: Russian Federation

Sovfracht JSC

Sovfrakht JSC

АО СОВФРАХТ

Акционерное Общество “Совфрахт”

Sovfracht PJSC

Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6

121096

Type of entity: Joint Stock Company

Registration number: 1027739059820

Tax Identification Number: 7702059030

Principal place of business: Russian Federation

Sovfracht JSC

Sovfrakht JSC

АО СОВФРАХТ

Акционерное Общество “Совфрахт”

Sovfracht PJSC

Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6

121096

Type of entity: Joint Stock Company

Tax Identification Number: 7702059030

Principal place of business: Russian Federation

27286

OJSC “Krasnoe Znamya” Plant

Open Joint Stock Company “Krasnoe Znamya”

Завод “Красное Знамя”, ПАО

pr-d Shabulina, d. 2a

390043

OJSC Krasnoe Znamya provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya Plant is one of the largest enterprises of the military-industrial complex of Russia in the field of development and serial production of high-tech products of radio engineering profile and high-precision electronic equipment.The company has been a part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since 2007, the company has been a corporate centre of the Almaz-Antey Air Defence Concern to produce single-, double-sided and multilayer printed circuit boards of 4-5 complexity classes. The company has a track record of implementing orders for the Ministry of Defence of the Russian Federation.Thus, OJSC Krasnoe Znamya Plant is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Open Joint Stock Company

Place of registration: Ryazan, Russian Federation

Registration number: 1027700341855

Tax identification number: 6229004711

Principal place of business: Russian Federation

Email: post@kz.ryazan.ru

Telephone: +7(4912)93-85-17

Website: https://www.kznamya.ru/

Type of entity: Open Joint Stock Company

Place of registration: Ryazan, Russian Federation

Registration number: 1027700341855

Tax identification number: 6229004711

Principal place of business: Russian Federation

Email: post@kz.ryazan.ru

Telephone: +7(4912)93-85-17

Website: https://www.kznamya.ru/

Type of entity: Open Joint Stock Company

Place of registration: Ryazan, Russian Federation

Registration number: 6229004711

Principal place of business: Russian Federation

Email: post@kz.ryazan.ru

Telephone: +7(4912)93-85-17

Website: https://www.kznamya.ru/

27286

MG-Flot LLC

ООО МГ-ФЛОТ

TransMorFlot

ООО Трансморфлот

TransMorFlot shipping company

Transseaport

st. Lenina, 18 “d”, premises. 1

368730

MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s fullscale invasion of Ukraine.Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Registration number: 1067761638240

Tax Identification Number: 3017041900

Principal place of business: Russian Federation

Type of entity: Limited Liability Company

Registration number: 1067761638240

Tax Identification Number: 3017041900

Principal place of business: Russian Federation

Type of entity: Limited Liability Company

Tax Identification Number: 3017041900

Principal place of business: Russian Federation

27286

Glazyev

Глазьев

Sergey

Сергей

Yurievich

Юрьевич

Former adviser to the President of the Russian Federation on economic development. Publicly called for the annexation of Crimea and supports the war against Ukraine.Former Minister for Integration and Macroeconomics in the Eurasian Economic Commission.He currently holds different high-ranking academic positions, notably within the Faculty of Social Sciences of the Higher School of Economics and the Russian Academy of Sciences.Appointed State Secretary of the Union State of Russia and Belarus on 17 April 2025.Former adviser to the President of the Russian Federation on economic development. Publicly called for the annexation of Crimea and supports the war against Ukraine.Former Minister for Integration and Macroeconomics in the Eurasian Economic Commission.He currently holds different high-ranking academic positions, notably within the Faculty of Social Sciences of the Higher School of Economics and the Russian Academy of Sciences.Appointed State Secretary of the Union State of Russia and Belarus on 17 April 2025.Former adviser to the President of the Russian Federation on economic development. Publicly called for the annexation of Crimea and supports the war against Ukraine.Former Minister for Integration and Macroeconomics in the Eurasian Economic Commission.He currently holds different high-ranking academic positions, notably within the Faculty of Social Sciences of the Higher School of Economics and the Russian Academy of Sciences.

27286

FSE “TGP”, Federal State Enterprise “Tambov Gunpowder Plant”

ФКП “ТПЗ”, Федеральное Казенное Предприятие “Тамбовский Пороховой Завод”

Truda Ave., 23

393192

FSE Tambov Gunpowder Plant is a Russian enterprise that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forced. The plant produces pyroxylin powders for a wide range of ammunition, from 7,62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine.FSE Tambov Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Federal State Enterprise

Place of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23

Registration number: 1026801010994

Principal place of business: Russian Federation

Telephone: +7 (47541) 2-36-33

Fax: +7 (47541) 2-08-00

Email: info@fkptpz.ru

Website: https://fkptpz.ru

Tax Identification Number: 6825000757

KPP: 682501001

FSE “TGP”, Federal State Enterprise “Tambov Gunpowder Plant”

ФКП “ТПЗ”, Федеральное Казенное Предприятие “Тамбовский Пороховой Завод”

Truda Ave., 23

393192

Type of entity: Federal State Enterprise

Place of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23

Registration number: 1026801010994

Principal place of business: Russian Federation

Telephone: +7 (47541) 2-36-33

Fax: +7 (47541) 2-08-00

Email: info@fkptpz.ru

Website: https://fkptpz.ru

Tax Identification Number: 6825000757

KPP: 682501001

FSE “TGP”, Federal State Enterprise “Tambov Gunpowder Plant”

ФКП “ТПЗ”, Федеральное Казенное Предприятие “Тамбовский Пороховой Завод”

Truda Ave., 23

393192

FSE Tambov Gunpowder Plant is a Russian enterprise that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forced. The plant produces pyroxylin powders for a wide range of ammunition, from 7.62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine.FSE Tambov Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Federal State Enterprise

Place of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23

Registration number: 1026801010994

Principal place of business: Russian Federation

27286

Tkach

ТКАЧ

Oleg

Олег

Polikarpovich

Поликарпович

Former member of the Federation Council that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. Oleg Tkach is the founder of OLMA publishing house, now called OLMA Media Group. Through a system of apparent change of ownership, he maintains control and influence over the business conducted by the OLMA Media Group, and in particular the publishing house “Enlightenment”, which is part of the OLMA Media Group and which, since 2022, has been directly involved in promoting Russia’s war of aggression against Ukraine. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Former member of the Federation Council that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. Oleg Tkach is the founder of OLMA publishing house, now called OLMA Media Group. Through a system of apparent change of ownership, he maintains control and influence over the business conducted by the OLMA Media Group, and in particular the publishing house “Enlightenment”, which is part of the OLMA Media Group and which, since 2022, has been directly involved in promoting Russia’s war of aggression against Ukraine. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Former member of the Federation Council that ratified the government decisions on the “Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic’ and between the Russian Federation and the ‘Luhansk People’s Republic’”. He is the director and founder of OLMA publishing house. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

Dolina

ДОЛИНА

Larisa

Лариса

Aleksandrovna

Александровна

Larisa Kudelman

Лариса КУДЕЛЬМАН

Larisa Mionchinskaya

Лариса МИОНЧИНСКАЯ

Russian Federation

Larisa Dolina is a Russian singer and actress. Since the beginning of the Russian war of aggression against Ukraine, Dolina has frequently supported Russia’s actions which threaten the territorial integrity, sovereignty and independence of Ukraine. To that end, Dolina has worked with the Russian Ministry of Defence and led entertainment campaigns on behalf of the Russian Government to reward Russian military personnel for their participation in the Russian war of aggression against Ukraine. She moreover gave public concerts in the Russian occupied Donbass region in coordination with the Russian Government.She thus supports Russian actions which threaten the territorial integrity, sovereignty and independence of Ukraine and supports the Russian Government in respect to the war of aggression against Ukraine.

Function: Singer and actress

Dolina

ДОЛИНА

Larisa

Лариса

Aleksandrovna

Александровна

Larisa Kudelman

Лариса КУДЕЛЬМАН

Larisa Mionchinskaya

Лариса МИОНЧИНСКАЯ

Russian Federation

Dolina

ДОЛИНА

Larisa

Лариса

Aleksandrovna

Александровна

Larisa Kudelman

КУДЕЛЬМАН

Larisa Mionchinskaya

МИОНЧИНСКАЯ

Russian Federation

27286

Lee

리

ЛИ

Chang

창

Чхан

호

Хо

Chang

RHEE

Chang

DPR Korea

Lee Chang Ho coordinated North Korean soldiers deployed on the battlefield in Ukraine, who may have been given tasks related to irregular guerrilla warfare. Thus, he was involved in the participation of North Korean soldiers in the war against Ukraine. He has led cyber-attack units such as Lazarus and Kim Suki.Therefore, Lee Chang Ho is responsible for supporting and implementing actions which undermine the independence of Ukraine.

Function: Colonel General (since October 2024) of the Korean People’s Army, Head of the North Korean Reconnaissance General Bureau, a member of the WPK Central Military Commission, the Vice Chief of the Korean People’s Army (KPA) General Staff

Functions: Lieutenant General of the Korean People’s Army, Head of the North Korean Reconnaissance General Bureau, Colonel General

27286

JSC Baltic Shipbuilding Plant “Yantar”

Прибалтийский судостроительный завод “Янтарь”

Yantar Shipyard

1 Guskova square

236005

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

Telephone: +7 (4012) 61 30 83

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

Email: office@shipyard-yantar.ru

Tax ID number: 3900000111

State registration number: 1023901861213

JSC Baltic Shipbuilding Plant “Yantar”

Прибалтийский судостроительный завод “Янтарь”

Yantar Shipyard

1 Guskova square

236005

Yantar Shipyard

Прибалтийский судостроительный завод “Янтарь”

1 Guskova square

236005

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

27286

Public Joint Stock Company ‘Zavod Tula’

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ТУЛА’

F. Smirnova str., 28 korp.

PJSC “ZAVOD TULA” is the main developer and serial supplier of mobile means of radiation, chemical and non-specific biological reconnaissance for the Unit of the Ministry of Defence of the Russian Federation in charge of radiation, chemical and biological protection. PJSC “ZAVOD TULA” provides manufactured special radiation reconnaissance vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine.PJSC “ZAVOD TULA” is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Public Joint Stock Company

Date of registration: 16.08.2002

Place of registration: Tula, Russia

Registration number: 1027100592210

Principal place of business: Russia

Tax Identification Number: 7104002862

Type of entity: Public Joint Stock Company

Date of registration: 16.08.2002

Place of registration: Tula, Russia

Registration number: 1027100592210

Principal place of business: Russia

Tax Identification Number: 7104002862

PJSC ‘ZAVOD TULA’ is the main developer and serial supplier of mobile means of radiation, chemical and non-specific biological reconnaissance for the Unit of the Ministry of Defence of the Russian Federation in charge of radiation, chemical and biological protection. PJSC ‘ZAVOD TULA’ provides manufactured special radiation reconnaissance vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine.PJSC ‘ZAVOD TULA’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Public Joint Stock Company

Date of registration: 16.08.2002

Place of registration: Tula, Russia

Registration number: 1027100592210

Principal place of business: Russia

27286

Dianova

ДИАНОВА

ДIАНОВА

Irina

Ирина

Iрина

Leontievna

Леонтьевна

Леонтiївна

27286

SUN Ship Management (D) Ltd.

SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)

Registration number: 11440513

Principal places of business: United Arab Emirates, Russian Federation, European Union

Associated entities: PAO Sovcomflot (parent company)

Tax identification number: 1244

Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)

Registration number: 11440513

Principal places of business: United Arab Emirates, Russian Federation, European Union

Associated entities: PAO Sovcomflot (parent company)

Tax identification number: 1244

Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)

Registration number: 1244

Principal places of business: United Arab Emirates, Russian Federation, European Union

Associated entities: PAO Sovcomflot (parent company)

27286

JSC Reshetnev

АО Решетнёв

Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva”

Акционерное Общество “Информационные Спутниковые Системы” Имени Академика М.Ф. Решетнёва”

JSC Reshetnev is a Russian military-industrial enterprise that is responsible for designing and operating the GLONASS satellite navigation system, which is deployed by the Russian Armed Forces to conduct high-precision strikes on Ukrainian civilian and military infrastructure. The Russian Armed Forces rely on services provided by JSC Reshetnev for the positioning, navigation and timing of cruise missile strikes on targets in Ukraine. The GLONASS system developed by JSC Reshetnev is primarily used by the Russian military to target Ukrainian cities. GLONASS-enabled weapons systems used in Russia’s war of aggression against Ukraine include Orlan-10 and Shahed-136 drones, Tornado-S and Smerch Multiple Launch Rocket Systems, Iskander, Kalibr, and Kinzhal missiles, as well as Kh-101, Kh-555, Kh-38, Kh-59MK and Kh-31 aviation and cruise missiles.JSC Reshetnev is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC Reshetnev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52)

Tax Identification Number: 2452034898

Principal place of business: Russian Federation

Registration number: 1082452000290

Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52)

Tax Identification Number: 2452034898

Principal place of business: Russian Federation

Registration number: 1082452000290

Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52)

Tax Identification Number: 2452034898

Principal place of business: Russian Federation

27286

PSV Technologies LLC

Общество C Ограниченной Ответственностью “ПСВ Технологии”

ПСВ Технологии

Malaya Semenovskaya st., 3a building 2

107023

PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers.Therefore, PSV Technologies LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Registration number: 1137746264930

Tax Identification Number: 7718927027

Principal place of business: Russian Federation

Type of entity: Limited Liability Company

Registration number: 1137746264930

Tax Identification Number: 7718927027

Principal place of business: Russian Federation

Type of entity: Limited Liability Company

Tax Identification Number: 7718927027

Principal place of business: Russian Federation

27286

LLC "Oboronlogistika"

ООО “ОБОРОНЛОГИСТИКА”

LLC OBORONLOGISTICS

28 Goncharnaya St.

115172

LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Moscow, Russian Federation

Registration number: 1117746641572

Principal place of business: Russian Federation

Telephone: +7 (499) 608-89-93

Fax: +7 (499) 608-90-03

Website: https://obl.ru/

Email: info@obl.ru

Tax Identification Number: 7718857267

KPP: 770501001

Type of entity: Limited Liability Company

Place of registration: Moscow, Russian Federation

Registration number: 1117746641572

Principal place of business: Russian Federation

Telephone: +7 (499) 608-89-93

Fax: +7 (499) 608-90-03

Website: https://obl.ru/

Email: info@obl.ru

Tax Identification Number: 7718857267

KPP: 770501001

Type of entity: Limited Liability Company

Place of registration: Moscow, Russian Federation

Registration number: 1117746641572

Principal place of business: Russian Federation

27286

JSC “Vladimir Production Association ‘Tochmash’”

АО “Владимирское Производственное Объединение ‘Точмаш’”

JSC “VPO ‘Tochmash’”

АО “ВПО ‘Точмаш’”

Severnaya st., 1a

600007

JSC VPO Tochmash manufactures high-precision instrumentation and mechanical engineering products. In addition, the company supplies special purpose components and produces ammunition used by the Russian Armed Forces.Therefore, JSC VPO Tochmash is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1083340004527

Principal place of business: Russian Federation

Website: https://vpotochmash.ru/

Telephone: (4922) 53-06-45, (49232) 9-45-45

Fax: (4922) 43-25-36

Email: info@vpotochmash.ru

Tax Identification Number: 3329051460

KPP: 332901001

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1083340004527

Principal place of business: Russian Federation

Website: https://vpotochmash.ru/

Telephone: (4922) 53-06-45, (49232) 9-45-45

Fax: (4922) 43-25-36

Email: info@vpotochmash.ru

Tax Identification Number: 3329051460

KPP: 332901001

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1083340004527

Principal place of business: Russian Federation

27286

JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”

АО “Научно- Производственное Объединение ‘Прибор’ имени С.С. Голембиовского”

NPO “Pribor”

НПО “Прибор”

st. Kirovogradskaya, 1

117587

JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky” is a State corporate belonging to the “Technodinamika” which is part of the “Rostec” complex. It manufactures cartridges and rounds for weapons which are used in the Russian war of aggression against Ukraine. Therefore, JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products “Rostec”

Place of registration: Russian Federation

Registration number: SRN: 1127746541427

Principal place of business: Russian Federation

Additional information: Tax Identification Number: 7726700943 KPP: 772601001

Telephone: +7 (495) 311-07-90, +7 (495) 311-06-77

Fax: +7 (495) 311-01-91

Email: info@ao-pribor.ru, ppribor@mail.ru, pprubor@mail.ru, pribor005uprav@yandex.ru, priborotiz@mail.ru, zakupki.pribor@mail.ru

Type of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products “Rostec”

Place of registration: Russian Federation

Registration number: SRN: 1127746541427

Principal place of business: Russian Federation

Additional information: Tax Identification Number: 7726700943 KPP: 772601001

Telephone: +7 (495) 311-07-90, +7 (495) 311-06-77

Fax: +7 (495) 311-01-91

Email: info@ao-pribor.ru, ppribor@mail.ru, pprubor@mail.ru, pribor005uprav@yandex.ru, priborotiz@mail.ru, zakupki.pribor@mail.ru

JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky” is a State corporate belonging to the “Technodinamika” which is part of the “Rostec” complex. It manufactures cartridges and rounds for weapons which are used in the Russian war of aggression against Ukraine. Therefore, JSC “Scientific and Production Association “Pribor” named after S.S. Golembiovsky” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products “Rostec”

Place of registration: Russian Federation

Registration number: SRN: 1127746541427

Principal place of business: Russian Federation

Additional information: TIN: 7726700943

27286

Marine Trans Shipping LLC

ООО Марин Транс Шиппинг

Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”

st. Embankment of the Tsarev River, 1, office 2

Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Registration number: 1203000004151

Tax Identification Number: 3025037914

Principal place of business: Russian Federation

Type of entity: Limited Liability Company

Registration number: 1203000004151

Tax Identification Number: 3025037914

Principal place of business: Russian Federation

Type of entity: Limited Liability Company

Tax Identification Number: 3025037914

Principal place of business: Russian Federation

27286

JSC RIRV

АО “РИРВ"

Russian Institute of Radio Navigation and Time

Акционерное Общество “Российский Институт Радионавигации И Времени"

RIRT

Obukhovskaya Oborona Ave., 120

192012

JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) is a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. Moreover, JSC RIRV is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.Therefore, JSC RIRV is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RIRV is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: joint-stock company

Registration number: 1037843100052

Tax Identification Number: 7825507108

Principal place of business: Russian Federation

Associated entities: JSC “NORTH-WEST REGIONAL CENTER OF THE ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION – OBUKHOV PLANT” (a.k.a. JSC Obukhov Plant)

Type of entity: joint-stock company

Registration number: 1037843100052

Tax Identification Number: 7825507108

Principal place of business: Russian Federation

Associated entities: JSC “NORTH-WEST REGIONAL CENTER OF THE ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION – OBUKHOV PLANT” (a.k.a. JSC Obukhov Plant)

Type of entity: joint-stock company

Tax Identification Number: 7825507108

Principal place of business: Russian Federation

Associated entities: JSC “NORTH-WEST REGIONAL CENTER OF THE ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION – OBUKHOV PLANT” (a.k.a. JSC Obukhov Plant)

27286

Chernyshenko

ЧЕРНЫШЕНКО

Dmitry

Дмитрий

Nikolaevich

Николаевич

Dmitry Chernyshenko is Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications and until June 2024 was also a member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation.In October 2021 Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Chernyshenko is a member of the Board of Directors. On 24 February 2022 Russia, launched a full-scale military aggression on Ukraine.Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications; Former member of the Board of Directors of Russian Railways

Dmitry Chernyshenko is Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications and member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation.In Oct 2021 Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Chernyshenko is a member of the Board of Directors. On 24 Feb 2022 Russia, launched a full-scale military aggression on Ukraine.Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications

Member of the Board of Directors of Russian Railways

27286

Pinchuk

ПИНЧУК

Sergei

Сергей

Mikhailovich

Михайлович

Sergey Pinchuk is the Admiral Commander-in-Chief of the Black Sea Fleet, which is subordinated to the Southern Military District of the Russian Armed Forces, and has been involved in military actions against Ukraine.Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Forces of the Black Sea Fleet took part in mass-scale military drills near and within Ukraine’s borders.After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military District entered the territory of those two self-proclaimed republics. When on 24 February 2022 Russia launched a full-scale military invasion on Ukraine, Russian troops of the Black Sea Fleet carried out landing operations in Mariupol and Odessa.Therefore, Sergei Pinchuk is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: Admiral Commander-in-Chief of the Black Sea Fleet

Sergey Pinchuk is Vice-Admiral and Commander-in-Chief of the Black Sea Fleet, which is subordinated to the Southern Military District of the Russian Armed Forces, and has been involved in military actions against Ukraine.Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Forces of the Black Sea Fleet took part in mass-scale military drills near and within Ukraine’s borders.After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military District entered the territory of those two self-proclaimed republics. When on 24 February 2022 Russia launched a full-scale military invasion on Ukraine, Russian troops of the Black Sea Fleet carried out landing operations in Mariupol and Odessa.Therefore, Sergei Pinchuk is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: Vice-Admiral, Commander-in-Chief of the Black Sea Fleet

27286

JSC Lantan

АО “Лантан”

Bolshaya Pochtovaya st., 22 building 5

105082

JSC Lantan is a Russian military-industrial enterprise that develops radar systems which are deployed by the Russian armed forces, including such air defence systems as the Valeria-E electronic intelligence station. Moreover, JSC Lantan is part of the Almaz-Antey concern, a Russian State-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. JSC Lantan is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Lantan is associated with Almaz-Antey, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Telephone: (499) 261-22-57

Website: www.lantan-npf.ru

Email: office@lantan-npf.ru

Type of entity: Military-industrial enterprise

Place of registration: Moscow, Russian Federation

Registration number: 7701005930 (Tax Identification Number)

Principal place of business: Russian Federation

JSC Lantan

АО “Лантан”

Bolshaya Pochtovaya st., 22 building 5

105082

JSC Lantan

АО “Лантан”

Bolshaya Pochtovaya st., 22 building 5

105082

JSC Lantan is a Russian military-industrial enterprise that develops radar systems which are deployed by the Russian armed forces, including such air defence systems as the Valeria-E electronic intelligence station. Moreover, JSC Lantan is part of the Almaz-Antey concern, a Russian Stateowned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. JSC Lantan is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Lantan is associated with Almaz Antey, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

Blotsky

Блоцкий

Vladimir

Владимир

Nikolaevich

Николаевич

27286

RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin

РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина

Federal State Unitary Enterprise “RFNC – All- Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin”

Федеральное Государственное Унитарное Предприятие “РФЯЦ – Всероссийский Научно- Исследовательский Институт Технической Физики имени Академика Е.И. Забабахина”

FSUE “RFNC–VNIITF named after Akadem. E.I. Zababakhina”

ФГУП “РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина”

RFNC-VNIITF / VNIITF

РФЯЦ – ВНИИТФ/ ВНИИТФ

st. Vasilyeva, 13

456770

RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin (FSUE RFNC-VNIITF) conducts research in the field of weapons and military equipment. Its main activities include development of explosive materials for military and industrial purposes and development of non-nuclear warheads and ammunition for non-nuclear weapons and military equipment. The Micro Data Center of FSUE RFNC-VNIITF solves computational problems in the military and designs high-tech defence products.Therefore, FSUE RFNC-VNIITF is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Federal State Unitary Enterprise

Place of registration: Russian Federation

Registration number: 1027401350932

Principal place of business: Russian Federation

Additional information: INN/KPP 7423000572 / 745901001

Website: https://vniitf.ru/

Email: vniitf@vniitf.ru

Telephone: 8 (351-46) 5-51-20, 5-43-67

Fax: 8 (351-46) 5-22-33, 5-55-66

RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin

РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина

Federal State Unitary Enterprise “RFNC – All- Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin”

FSUE “RFNC–VNIITF named after Akadem. E.I. Zababakhina”

ФГУП “РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина”

RFNC-VNIITF / VNIITF

РФЯЦ – ВНИИТФ/ ВНИИТФ

st. Vasilyeva, 13

456770

Type of entity: Federal State Unitary Enterprise

Place of registration: Russian Federation

Registration number: 1027401350932

Principal place of business: Russian Federation

Additional information: INN/KPP 7423000572 / 745901001

Website: https://vniitf.ru/

Email: vniitf@vniitf.ru

Telephone: 8 (351-46) 5-51-20, 5-43-67

Fax: 8 (351-46) 5-22-33, 5-55-66

RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin

РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина

Federal State Unitary Enterprise “RFNC – All- Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin”

FSUE “RFNC–VNIITF named after Akadem. E.I. Zababakhina”

ФГУП “РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина”

RFNC-VNIITF / VNIITF

РФЯЦ – ВНИИТФ/ ВНИИТФ

st. Vasilyeva, 13

456770

RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin (FSUE RFNC-VNIITF) conducts research in the field of weapons and military equipment. Its main activities include development of explosive materials for military and industrial purposes and development of non-nuclear warheads and ammunition for non-nuclear weapons and military equipment. The Micro Data Center of FSUE RFNCVNIITF solves computational problems in the military and designs high-tech defence products.Therefore, FSUE RFNC-VNIITF is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Federal State Unitary Enterprise

Place of registration: Russian Federation

Registration number: 1027401350932

Principal place of business: Russian Federation

Additional information: INN/KPP 7423000572 / 745901001

27286

JSC Technodinamika

AO Технодинамика

35, Bolshaya Tatarskaya Str., Bldg. 5

115184

Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation. It is a holding company which includes more than 100 enterprises.Technodinamika’s subsidiary companies manufactured KBLA-IVC unmanned aerial vehicles, ISDM Zemledeliye mine-laying systems and ammunition for rockets employed in BM-27 Uragan launchers, Vikhr guided aircraft missiles and Tornado-S rocket artillery systems, that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Telephone: +7 (495) 627-1099

Email: info@tdhc.ru

Website: http://technodinamika.ru

Registration number: 1037719005873

Tax Identification Number: 7719265496

Telephone: +7 (495) 627-1099

Email: info@tdhc.ru

Website: http://technodinamika.ru

Registration number: 1037719005873

Tax Identification Number: 7719265496

Telephone: +7 (495) 627-1099

Email: info@tdhc.ru

Website: http://technodinamika.ru

Registration number: 1037719005873

27286

LLC Shipping Company Lyukstrans

ООО Судоходная компания Люкстранс

LLC SC Lyukstrans

ООО СК Люкстранс

Ulinaya Street, building 2, room 2

295018

LLC SC Lyukstrans is a telecommunications company that provides telecommunications services through its subsidiary company in Crimea. LLC SC Lyukstrans has obtained four licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. LLC SC Lyukstrans receives substantial financial support from the Russian Federation to continue its business operations.Therefore, LLC SC Lyukstrans is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1057747407398

Principal place of business: Crimea

Telephone: +7 (495) 363-44-40, +7 (985) 387-70-28

Fax: +7 (495) 363-44-43

Tax Identification Number: 7721533826

KPP: 910201001

LLC Shipping Company Lyukstrans

ООО Судоходная компания Люкстранс

LLC SC Lyukstrans

ООО СК Люкстранс

Ulinaya Street, building 2, room 2

295018

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1057747407398

Principal place of business: Crimea

Telephone: +7 (495) 363-44-40, +7 (985) 387-70-28

Fax: +7 (495) 363-44-43

Tax Identification Number: 7721533826

KPP: 910201001

LLC Shipping Company Lyukstrans

ООО Судоходная компания Люкстранс

LLC SC Lyukstrans

ООО СК Люкстранс

interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5

115201

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1057747407398

Principal place of business: Crimea

27286

JSC Eniks

АО ‘ЭНИКС’

st. Korolenko 120

JSC Eniks is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC Eniks provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine.JSC Eniks is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 (843) 212-07-08

Website: https://enics.aero/

Email: uav@enics.ru

Type of entity: joint-stock company

Place of registration: Russian Federation

Registration number: 1031632202227

Tax Identification Number: 1661009974

Principal place of business: Russia

JSC Eniks

АО ‘ЭНИКС’

st. Korolenko 120

Telephone: +7 (843) 212-07-08

Website: https://enics.aero/

Email: uav@enics.ru

Type of entity: joint-stock company

Place of registration: Russian Federation

Registration number: 1031632202227

Tax Identification Number: 1661009974

Principal place of business: Russia

JSC Eniks

АО ‘ЭНИКС’

st. Korolenko 120

Telephone: +7 (843) 212-07-08

Website: https://enics.aero/

Email: uav@enics.ru

Type of entity: joint-stock company

Place of registration: Russian Federation

Date of registration: 06.06.2003

Registration number: 1031632202227

Principal place of business: Russia

27286

JSC A.E. Nudelman Design Bureau of Precision Machine Building (KB Tochmash)

АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА (КБ ТОЧМАШ)

str. Vvedensky, 8

KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy.KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during Russia’s war of aggression against Ukraine in 2022.KB TOCHMASH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Principal place of business: Russian Federation

Website: http://www.kbtochmash.ru/

Telephone: +7 (495) 333-01-65

Email: mail@kbtochmash.ru

Registration number: 1117746904417

Tax Identification Number: 7728789425

Type of entity: Joint Stock Company

Principal place of business: Russian Federation

Website: http://www.kbtochmash.ru/

Telephone: +7 (495) 333-01-65

Email: mail@kbtochmash.ru

Registration number: 1117746904417

Tax Identification Number: 7728789425

Type of entity: Joint Stock Company

Type of entity: joint-stock company

Principal place of business: Russian Federation

Website: http://www.kbtochmash.ru/

Telephone: +7 (495) 333-01-65

Email: mail@kbtochmash.ru

Registration number: 1037739692385

27286

JSC Concern Radio-Electronic Technologies (KRET)

АО “Концерн Радиоэлектронные технологии” (КРЭТ)

Goncharnaya st., 20/1

109240

Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 (495) 587-70-70

Website: https://www.kret.tech/

Email: info@kret.com

Registration number: 1097746084666

Tax Identification Number: 7703695246

Telephone: +7 (495) 587-70-70

Website: https://www.kret.tech/

Email: info@kret.com

Registration number: 1097746084666

Tax Identification Number: 7703695246

Telephone: +7 (495) 587-70-70

Website: https://www.kret.tech/

Email: info@kret.com

Registration number: 1097746084666

27286

Limited Liability Company 'Volgograd Machine-Building Company "VGTZ"'

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬН АЯ КОМПАНИЯ “ВГТЗ”’

square Im. Dzerzhinskogo 1

400006

LLC ‘Volgograd Machine Building Company “VGTZ”’ is a Russian developer and manufacturer of landing combat vehicles.LLC ‘Volgograd Machine Building Company “VGTZ’” develops and manufactures combat vehicles from - BMD- 4M, BTR-MDM to modernised infantry fighting vehicles BMP-2 and BMP-3, which are used by the Russian Armed Forces during the Russian war of aggression against Ukraine.LLC ‘Volgograd Machine Building Company “VGTZ”’ therefore is responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. LLC ‘Volgograd Machine Building Company “VGTZ”’ benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of fighting vehicles for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, LLC ‘Volgograd Machine Building Company “VGTZ”’ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Volgograd region, Volgograd, Russian Federation

Registration number: 1023402461752

Tax Identification Number: 3441023695

Principal place of business: Russia

Limited Liability Company 'Volgograd Machine-Building Company "VGTZ"'

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬН АЯ КОМПАНИЯ “ВГТЗ”’

square Im. Dzerzhinskogo 1

400006

Type of entity: Limited Liability Company

Place of registration: Volgograd region, Volgograd, Russian Federation

Registration number: 1023402461752

Tax Identification Number: 3441023695

Principal place of business: Russia

Limited Liability Company 'Volgograd Machine-Building Company "VGTZ"'

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬН АЯ КОМПАНИЯ “ВГТЗ”’

square Im. Dzerzhinskogo 1

400006

Type of entity: Limited Liability Company

Place of registration: Volgograd region, Volgograd, Russian Federation

Date of registration: 28 Nov 2002

Registration number: 1023402461752

Principal place of business: Russia

27286

Credit Bank of Moscow

Московский кредитный банк

2 Lukov pereulok, building 1

107045

Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Website: https://mkb.ru/

Telephone: +7 (495) 777-48-88

Email: info@mkb.ru

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Registration number: 1027739555282

Tax Identification Number: 7734202860

Principal place of business: Russian Federation

Credit Bank of Moscow

Московский кредитный банк

2 Lukov pereulok, building 1

107045

Website: https://mkb.ru/

Telephone: +7 (495) 777-48-88

Email: info@mkb.ru

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Registration number: 1027739555282

Tax Identification Number: 7734202860

Principal place of business: Russian Federation

Credit Bank of Moscow

Московский кредитный банк

2 Lukov pereulok, building 1

107045

Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth- largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Date of registration: 1992

Registration number: 1027739555282

Principal place of business: Russian Federation

Website: https://mkb.ru/

Telephone: +7 (495) 777-48-88

E-mail: info@mkb.ru

27286

Dubovka

ДУБОВКА

Vladimir

Владимир

Володимир

Nikolaevich

Николаевич

Миколайович

27286

Volkova

ВОЛКОВА

Natalya

Наталья

Наталiя

Markovna

Марковна

Маркiвна

27286

Kuzmichev

КУЗЬМИЧЁВ

Kuzmichov

Alexey

Алексей

Alexey

Viktorovich

Викторович

Viktorovich

Russian Federation

Function: leading businessperson; one of the main shareholders of the Alfa Group

Associated individuals: Mikhail Fridman, Petr Aven, German Khan

Associated entities: Alfa Group, Alfa Bank

Alexey Kuzmichev is a major shareholder of the Alfa Group Consortium. He is ranked among the most influential persons in Russia.Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another company of the Alfa Group Consortium and one of the leading private operators of water utilities in Russia.Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious.The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin.AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha.Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.Additionally, Alexey Kuzmichev is a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country.Alexey Kuzmichev is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of UkraineAlexey Kuzmichev is a major shareholder of the Alfa Group Consortium. He is ranked among the most influential persons in Russia.Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another company of the Alfa Group Consortium and one of the leading private operators of water utilities in Russia.Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious.The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin.AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha.Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.Additionally, Alexey Kuzmichev is a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country.Alexey Kuzmichev is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.

27286

Rukavishnikova

Lyudmila

Vasilievna

Russian FederationLyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec.Lyudmila Rukavishnikova is an immediate family member benefitting from her son-in-law Sergei Chemezov.

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

Ekaterina Ignatova (daughter)

Anastasia Ignatova (granddaughter)

Rukavishnikova

Lyudmila

Vasilievna

Rukavishnikova

Lyudmila

27286

JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov

АО “Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова”

JSC KBP

АО “КБП”

Shcheglovskaya zaseka st. 59

JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov (JSC KBP) is one of the oldest enterprises in the Russian defence complex. It develops a wide variety of heavy military equipment including Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems. JSC KBP belongs to the Russian state corporation Rostec.JSC KBP develops and modifies weapons and missile systems according to the combat experiences in Ukraine. Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems are extensively used in Russia’s war against Ukraine. Military equipment developed and upgraded by JSC KBP provides crucial fighting and firepower capabilities to the Russian Armed Forces.Therefore, JSC KBP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation, Tula region, Tula

Registration number: 1117154036911

Principal place of business: Russian Federation, Tula

Telephone: 4872410068

Website: https://kbptula.turbo.site/

Email: kbkedr@tula.net

Tax Identification Number: 7105514574

KPP: 710501001

Type of entity: Joint Stock Company

Place of registration: Russian Federation, Tula region, Tula

Registration number: 1117154036911

Principal place of business: Russian Federation, Tula

Telephone: 4872410068

Website: https://kbptula.turbo.site/

Email: kbkedr@tula.net

Tax Identification Number: 7105514574

KPP: 710501001

Type of entity: Joint Stock Company

Place of registration: Russian Federation, Tula region, Tula

Registration number: 1117154036911

Principal place of business: Russian Federation, Tula

27286

Avetisyan

АВЕТИСЯН

Vladimir

Владимир

Zograbovich

Зограбович

Russian Federation

772005534726Russian FederationTaxpayer Identification Number

Vladimir Avetisyan is the former General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan was responsible for the company’s actions and therefore he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: General Director and founder of LLC RBA-Management

Tax Identification Number: 772005534726

Function: General Director and founder of LLC RBA-Management

Tax Identification Number: 772005534726

Vladimir Avetisyan is the General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan is responsible for its actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: General Director and founder of LLC RBA-Management

27286

Beloglazov

БЕЛОГЛАЗОВ

Dimitry

Дмитрий

Aleksandrovich

Александрович

Russian Federation

Dimitry Beloglazov is the owner of LLC Titul (based in Russia) which established a subsidiary, Joint Stock Company (JSC) Iliadis (based in Russia), to acquire Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (“Rasperia”, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures.Oleg Deripaska coordinated a complex evasion scheme with Dimitry Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.Therefore, Dimitry Beloglazov is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.

Function: Businessperson, owner of LLC Titul

Tax identification number: 772602291749

Function: Businessperson, owner of LLC Titul

Tax identification number: 772602291749

Function: Businessperson, owner of LLC Titul

27286

LLC MirTelecom

ООО МирТелеком

Komsomolskaya st., house 6 apartment 40, room 11

295017

LLC MirTelecom is a Russian telecommunications company that provides telecommunications services in the Russian-occupied Zaporizhzhia and Kherson regions. LLC MirTelecom has obtained 10 licences from Russian authorities to provide various telecommunications services in Russia and in the illegally annexed Zaporizhzhia and Kherson regions, Crimea and Sevastopol. LLC MirTelecom provides support for the Russian military-civil administrations and its illegal activities. Therefore, LLC MirTelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Crimea

Registration number: 1229100007366

Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson

Tax Identification Number: 9102282270

KPP: 910201001,

Telephone: +7 (978) 915-54-07

Email: mirtelecom@ro.ru, tdi@mir-telecom.ru, info@mir-telecom.ru

Website: https://mirtelecom.org/ru/kontakty/

Type of entity: Limited Liability Company

Place of registration: Crimea

Registration number: 1229100007366

Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson

Tax Identification Number: 9102282270

KPP: 910201001,

Telephone: +7 (978) 915-54-07

Email: mirtelecom@ro.ru, tdi@mir-telecom.ru, info@mir-telecom.ru

Website: https://mirtelecom.org/ru/kontakty/

LLC MirTelecom is a Russian telecommunications company that provides telecommunications services in the Russianoccupied Zaporizhzhia and Kherson regions. LLC MirTelecom has obtained 10 licences from Russian authorities to provide various telecommunications services in Russia and in the illegally annexed Zaporizhzhia and Kherson regions, Crimea and Sevastopol. LLC MirTelecom provides support for the Russian military-civil administrations and its illegal activities. Therefore, LLC MirTelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Crimea

Registration number: 1229100007366

Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson

27286

Onopko

ОНОПКО

Oleg

Олег

Vladimirovich

Владимирович

Володимирович

27286

Zakabluk

ЗАКАБЛУК

Yuri

Юрий

Mikhailovich

Михайлович

27286

JSC “Scientific and Engineering Enterprise Informzashchita”

JSC Informzashchita

Scientific and Engineering Enterprise “Informzashchita”

Scientific and Engineering Enterprise “Information Security”

Scientific and Engineering Enterprise “Infosec”

Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita”

Акционерное Общество Научно-Инженерное Предприятие “Информзащита”

AO NIP “Informzashchita”

АО НИП “Информзащита”

JSC Informzashchita is an entity that operates in the Russian IT sector, including in the field of computer programming and computer consultancy. JSC Informzashchita holds licences administered by the Federal Security Service of the Russian Federation (FSB).One of the FSB licences held by JSC Informzashchita is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).Therefore, JSC Informzashchita constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7702148410

Principal place of business: Russian Federation

Registration number: 1027739250318

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7702148410

Principal place of business: Russian Federation

Registration number: 1027739250318

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7702148410

Principal place of business: Russian Federation

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