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/

Email: info@macvympel.ru

Type of entity: Public Joint Stock Company

Registration number: 1027700341855

Tax Identification Number: 7714041693

Principal place of business: Russian Federation

Website: http://macvympel.ru/

Email: info@macvympel.ru

Type of entity: Public Joint Stock Company

Registration number: 1027700341855

Tax Identification Number: 7714041693

Principal place of business: Russian Federation

Website: http://macvympel.ru/

27286

Skoropupov

СКОРОПУПОВ

Dmitry

Дмитрий

Alexandrovich

Александрович

Russian Federation

Dmitry Skoropupov is the General Director of JSC Uralcryomash. Uralcryomash supplies the Ministry of Defence of the Russian Federation under Russia’s state defence order. The company supplies naphthalene and oxygen transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome, satellites are launched for the Russian Army to identify targets in the Russian war of aggression against Ukraine. Moreover, as a longtime Deputy for the Nizhny Tagil City Duma, he supports Russia’s war of aggression against Ukraine by providing humanitarian assistance to the so-called “Donetsk and Luhansk People’s Republics”.Therefore, in his role, Dmitry Skoropupov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil

TIN: 662305463548

Skoropupov

СКОРОПУПОВ

Dmitry

Дмитрий

Alexandrovich

Александрович

Russian Federation

Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil

TIN: 662305463548

Skoropupov

СКОРОПУПОВ

Dmitry

Дмитрий

Alexandrovich

Александрович

Russian Federation

Dmitry Skoropupov is the General Director of JSC Uralcryomash. Uralcryomash supplies the Ministry of Defence of the Russian Federation under Russia’s state defence order. The company supplies naphthalene and oxygen transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome, satellites are launched for the Russian Army to identify targets in the Russian war of aggression against Ukraine. Moreover, as a longtime Deputy for the Nizhny Tagil City Duma, he supports Russia’s war of aggression against Ukraine by providing humanitarian assistance to the so-called Donetsk and Lugansk People’s Republics.Therefore, in his role, Dmitry Skoropupov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil

27286

Kozak

Козак

Dmitry

Дмитрий

Nikolayevich

Николаевич

Russian Federation

Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed “Autonomous Republic of Crimea” into the Russian Federation. Former Deputy Chief of Staff of the Presidential Administration of the Russian Federation and President’s Special Envoy for conflict-management in Ukraine.Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed “Autonomous Republic of Crimea” into the Russian Federation. Former Deputy Chief of Staff of the Presidential Administration of the Russian Federation and President’s Special Envoy for conflict-management in Ukraine.Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed "Autonomous Republic of Crimea" into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine.

27286

Solovyov

СОЛОВЬЕВ

Anton

Антон

Vladimirovich

Владимирович

Russian Federation

Anton Solovyov is a member of the legislative assembly in St. Petersburg and a member of the “United Russia” party. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Furthermore, as a member of the “United Russia” party, he made a commitment to facilitate and speed up the administrative process concerning those illegal adoptions into Russian families.Anton Solovyov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

INN: 780609720171

Anton Solovyov is a member of the legislative assembly in St. Petersburg and a member of the ‘United Russia’ party. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Furthermore, as a member of the ‘United Russia’ party, he made a commitment to facilitate and speed up the administrative process concerning those illegal adoptions into Russian families.Anton Solovyov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

27286

Sidorov

СИДОРОВ

Dmitry

Дмитрий

Sergeevich

Сергеевич

Former so-called “Minister of Culture, Sports and Youth” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, Dmitry Sidorov has actively undermined the territorial integrity, sovereignty and independence of Ukraine.Currently, Dmitry Sidorov is the Acting Rector of the Moscow State Institute of Culture, appointed by the Minister of Culture of the Russian Federation.Former so-called “Minister of Culture, Sports and Youth” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, Dmitry Sidorov has actively undermined the territorial integrity, sovereignty and independence of Ukraine.Currently, Dmitry Sidorov is the Acting Rector of the Moscow State Institute of Culture, appointed by the Minister of Culture of the Russian Federation.So-called ‘Minister of Culture, Sports and Youth’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

27286

Joint Stock Company “State Transport Leasing Company”

Акционерное общество “Государственная Транспортная Лизинговая Компания”

JSC GTLK

State Transport Leasing Company

31a Leningradsky Avenue, bldg. #1

125284

JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2025, GTLK’s lease portfolio was valued at RUB 2,9 trillion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK has launched a national program for leasing of drones and delivered the first drones in 2024. The planned volume of investments in the production of drones is 2024-2026 is RUB 34 billion. In April 2025 GTLK launched a marketplace for drones titled “Naletay.RF”. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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

Type of entity: Transports company

Place of registration: Moscow, Russian Federation

Principal place of business: Russian Federation

Registration number: 1027739407189

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

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

Email: gtlk@gtlk.ru

Tax Identification Number: 7720261827

IMO number: 5213962

Joint Stock Company “State Transport Leasing Company”

Акционерное общество “Государственная Транспортная Лизинговая Компания”

JSC GTLK

State Transport Leasing Company

31a Leningradsky Avenue, bldg. #1

125284

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

Type of entity: Transports company

Place of registration: Moscow, Russian Federation

Principal place of business: Russian Federation

Registration number: 1027739407189

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

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

Email: gtlk@gtlk.ru

Tax Identification Number: 7720261827

IMO number: 5213962

JSC GTLK

State Transport Leasing Company

31a Leningradsky Avenue, bldg. #1

125284

JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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

Type of entity: Transports company

Place of registration: Moscow, Russian Federation

Principal place of business: Russian Federation

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

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

Email: gtlk@gtlk.ru

27286

Volvach

ВОЛЬВАЧ

Dmitriy

Дмитрий

Valer’yevich

Валерьевич

Russian Federation

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

Function: Former Deputy Minister of the Russian Ministry of Economic Development; Head of the Federal Accreditation Service (RusAccreditation)

Associated entities: Russian Ministry of Economic Development

Function: Former Deputy Minister of the Russian Ministry of Economic Development; Head of the Federal Accreditation Service (RusAccreditation)

Associated entities: Russian Ministry of Economic Development

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

Function: Deputy Minister of the Russian Ministry of Economic Development

Associated entities: Russian Ministry of Economic Development

27286

Savchenko

Савченко

Svetlana

Светлана

Borisovna

Борисовна

Former Member of the State Duma, elected from the illegally annexed Autonomous “Republic of Crimea”.Former Member of the Duma Committee on Culture.She has been a member of the Supreme Council of the Autonomous “Republic of Crimea” since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014, Savchenko was elected to the State Council of the so-called “Republic of Crimea”. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on the c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with the Russian State order “For duties to the motherland” – II degree in 2014 and with the order “For loyalty to duty” by the “authorities” of the “Republic of Crimea” in 2015.She is Commissioner for Children’s Rights in the “Republic of Crimea” since October 2024.Remains active in supporting separatist actions and policies.Former Member of the State Duma, elected from the illegally annexed Autonomous “Republic of Crimea”.Former Member of the Duma Committee on Culture.She has been a member of the Supreme Council of the Autonomous “Republic of Crimea” since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014, Savchenko was elected to the State Council of the so-called “Republic of Crimea”. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on the c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with the Russian State order “For duties to the motherland” – II degree in 2014 and with the order “For loyalty to duty” by the “authorities” of the “Republic of Crimea” in 2015.She is Commissioner for Children’s Rights in the “Republic of Crimea” since October 2024.Remains active in supporting separatist actions and policies.Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".Former Member of the Duma Committee on Culture.She has been a member of the Supreme Council of the Autonomous “Republic of Crimea” since 2012 and as of Mar 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In Sep 2014, Savchenko was elected to the State Council of the so-called “Republic of Crimea”. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on the c-pravda.ru website on 2 Apr 2016 and 20 Aug 2016. She has been awarded with the Russian State order “For duties to the motherland” – II degree in 2014 and with the order “For loyalty to duty” by the “authorities” of the “Republic of Crimea” in 2015.She is an advisor to the Chairman of the State Council of the “Republic of Crimea”.Remains active in supporting separatist actions and policies.

27286

Borodin

БОРОДИН

Sergey

Сергей

Alekseevich

Алексеевич

Former so-called “Chairman of the State Committee for Taxes and Duties” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, Sergey Borodin has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

TIN: 346102518903

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

27286

Tolmachev

ТОЛМАЧЕВ

Aleksey

Алексей

Nikolaevich

Николаевич

Russian Federation

814361Russian Federation

2003-04-08

series 6103

Colonel Aleksey Tolmachev, the Commander of the 104th Airborne Assault Regiment of the 76th Guards Air Assault Division, participated in Russia’s invasion of Ukraine. From February to April 2022, he commanded the 104th Airborne Assault Regiment as part of the “Vostok” group of forces. His area of operations was the western part of Kyiv Oblast. Units subordinate to Aleksey Tolmachev were involved in committing war crimes against civilians in the cities of Bucha and Irpen.Therefore, Aleksey Tolmachev is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.

Function: Colonel; Commander of the 104th Airborne Assault Regiment of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation

Tax Identification Number: 463205326671

27286

Chayko

Chaiko

ЧАЙКО

Aleksandr

Alexander

Александр

Yuryevich

Юрьевич

Russian Federation

Alexandr Chayko, head of the Armed Forces Group in Syria, is the former Commander of the Eastern Military District and was the most senior Russian military officer on the ground in Ukraine at the beginning of Russia’s full-scale invasion.Alexandr Chayko was the lead Commander in Ukraine when Russian troops entered Bucha. The atrocities in Bucha constitute crimes against humanity and war crimes.Alexandr Chayko was awarded the title of “Hero of the Russian Federation” in 2020.Therefore, Alexandr Chayko is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.

Function: Colonel General; Head of the Armed Forces Group in Syria; former Commander of the Eastern Military District

Tax Identification Number: 503009120703

27286

Krasavchikova

КРАСАВЧИКОВА

Larisa

Лариса

Oktiabrievna

Октябриевна

Russian Federation

Larisa Oktiabrievna Krasavchikova is a former Judge of the Constitutional Court of Russia who recognised as constitutional the “agreements” on the admission of the Kherson and Zaporizhzhia regions, the so-called “Luhansk People’s Republic” and the so-called “Donetsk People’s Republic” to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Larisa Oktiabrievna Krasavchikova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.Larisa Oktiabrievna Krasavchikova is a former Judge of the Constitutional Court of Russia who recognised as constitutional the “agreements” on the admission of the Kherson and Zaporizhzhia regions, the so-called “Luhansk People’s Republic” and the so-called “Donetsk People’s Republic” to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Larisa Oktiabrievna Krasavchikova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.Larisa Oktiabrievna Krasavchikova is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Larisa Oktiabrievna Krasavchikova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

27286

Kondrov

КОНДРОВ

Andrey

Viktorovich

Russian Federation

Colonel Andrey Kondrov is the Commander of the 5th Separate Tank Brigade of the 36th Combined Arms Army. That brigade, led by Andrey Kondrov, is accused of looting and murdering residents in Bucha. Those atrocities in Bucha constitute crimes against humanity and war crimes.Therefore, Andrey Kondrov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.

Function: Colonel; Commander of the 5th Separate Tank Brigade of the 36th Combined Arms Army

27286

Terlikov

ТЕРЛИКОВ

Andrey

Андрей

Leonidovich

Леонидович

Russian Federation

Andrey Terlikov is the former General Director of JSC “UKBTM”. The company develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, used in Russia’s war of aggression against Ukraine.Therefore, Andrey Terlikov has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he has been supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Former General Director of JSC “UKBTM”

Andrey Terlikov is the General Director of JSC “UKBTM”. The company develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, used in Russia’s war of aggression against Ukraine.Therefore, in his role, Andrey Terlikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: General Director of JSC “UKBTM”

27286

Joint Stock Company Scientific and Production Enterprise “Military Technologies”

Акционерное общество Научно-Производственное Предприятие “Военные Технологии”

JSC NPP “Military Technologies”

АО НПП “Военные Технологии”

JSC NPP “VT”

АО НПП “ВТ”

Gromova St., Bldg. 14/6 (letter A, room 6-N)

195196

JSC Scientific and Production Enterprise “Military Technologies” is a Russian defence enterprise that develops and manufactures high-tech and high-quality complex military-technical equipment, automated control systems and open-source software and decision support systems. The company, on the orders of the Russian Ministry of Defence, has developed the 1A50 Komandor-VT tablet artillery system, which was presented at the Army-2023 military technical forum. For that development, JSC Scientific and Production Enterprise “Military Technologies” used experience gained by its hardware and software being implemented in the frontline of Russia’s war of aggression against Ukraine. In 2024, a batch of its portable tablets designed for preparation and control of artillery fire was sent to an artillery unit for testing in combat conditions.Therefore, JSC Scientific and Production Enterprise “Military Technologies” 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. JSC Scientific and Production Enterprise “Military Technologies” is also forming part of Russia’s military and industrial complex.

Place of registration: Russian Federation

Registration number: 1077847228447

Tax Identification Number: 7813374541

Joint Stock Company Scientific and Production Enterprise “Military Technologies”

Акционерное общество Научно-Производственное Предприятие “Военные Технологии”

JSC NPP “Military Technologies”

АО НПП “Военные Технологии”

JSC NPP “VT”

АО НПП “ВТ”

Gromova St., Bldg. 14/6 (letter A, room 6-N)

195196

Joint Stock Company Scientific and Production Enterprise “Military Technologies”

Акционерное общество Научно-Производственное Предприятие “Военные Технологии”

JSC NPP “Military Technologies”

АО НПП “Военные Технологии”

Serdobolskaya street 65

197342

27286

Trotsenko

ТРОЦЕНКО

Roman

Роман

Viktorovich

Викторович

Russian Federation

Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies, considered as one of the richest persons in Russia. He is a prominent shareholder in AEON Corporation and Vorkutagol JSC, which operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. In June 2025, he participated in the St. Petersburg International Economic Forum (SPIEF) as Chairman of the Board of Directors of AEON Corporation. Furthermore, he is an important indirect shareholder of Group Russian Energy LLC, through his shareholding in other companies. Roman Trotsenko e is also an indirect shareholder and is involved in the management of Novaport Holding. Novaport Holding is a holding company which manages, among other things, controlling stakes in several regional airports. It is owned by TES Trans Syberia, in which Roman Trotsenko is a beneficial owner and an indirect shareholder, through his shareholding in AEON AERO LLC, which is part of the ownership structure of Novaport Holding.Hence, Roman Trotsenko is a leading businessperson operating in Russia. Furthermore, in light of his involvement in economic sectors such as iron ore and steel, coal, and energy, he is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.

Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; founder and co-owner of the investment company AEON Corporation; Director of Geopromining Investment (CYP) Limited

Tax identification number: 771500884353/ 771500884353

27286

Ponomarev

ПОНОМАРЕВ

Igor

Игорь

Borisovich

Борисович

Russian Federation

Igor Ponomarev is the former General Director of JSC Concern Granit-Electron, which produces automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by Russian Armed Forces in the war of aggression against Ukraine.Therefore, Igor Ponomarev has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Concern Granit-Electron.

Function: Former General Director of JSC Concern Granit-Electron

Tax Identification Number: 772631515680

Function: Former General Director of JSC Concern Granit-Electron

Tax Identification Number: 772631515680

Igor Ponomarev is the General Director of JSC Concern Granit-Electron, which produces automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by Russian Armed Forces in the war of aggression against Ukraine.Therefore, Igor Ponomarev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Concern Granit-Electron.

Function: General Director of JSC Concern Granit-Electron

Tax Identification Number: 772631515680

27286

Siguta

СИГУТА

СІГУТА

Andrey

Андрей

Андрій

Leonidovich

Леонидович

Леонідович

Ukraine

26 30-letia Pobedi Blvd., Apt. 3

Tax ID No. 2897911059 (Ukraine)

Andrey Leonidovich Siguta is the Russian-appointed acting head of the military-civilian administration of the Melitopol district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Andrey Leonidovich Siguta is currently serving as Acting Minister of Agriculture and Food Policy in the occupied Zaporizhia Oblast of Ukraine and is a United Russia party member.Andrey Leonidovich Siguta is the Russian-appointed acting head of the military-civilian administration of the Melitopol district. In his role, he supervises the seizure of Ukrainian agricultural products and grain for their transfer into Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

Falkovskaya

ФАЛЬКОВСКАЯ

Larisa

Лариса

Pavlovna

Павловна

Russian Federation

Larisa Falkovskaya is the director of the Department of State Policy for the Protection of Childrens’ Rights of the Ministry of Education of the Russian Federation. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families.As director of the Department of State Policy for the Protection of Childrens’ Rights of the Ministry of Education of the Russian Federation, Larisa Falkovskaya has facilitated the illegal transportation and illegal adoption of over 2 000 Ukrainian orphans. In various official public appearances, Larisa Falkovskaya has acted as the main spokesperson and coordinator for Russia’s illegal deportation scheme.Larisa Falkovskaya’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

INN: 246303690838

Larisa Falkovskaya is the director of the Department of State Policy for the Protection of Childrens' Rights of the Ministry of Education of the Russian Federation. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families.As director of the Department of State Policy for the Protection of Childrens' Rights of the Ministry of Education of the Russian Federation, Larisa Falkovskaya has facilitated the illegal transportation and illegal adoption of over 2,000 Ukrainian orphans. In various official public appearances, Larisa Falkovskaya has acted as the main spokesperson and coordinator for Russia’s illegal deportation scheme.Larisa Falkovskaya's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

27286

Fedorenko

ФЕДОРЕНКО

Eleonora

Элеонора

Mikhailovna

Михайловна

Russian Federation

Eleonora Fedorenko was the Commissioner for Children’s Rights in the so-called “Donetsk People’s Republic” from 18 December 2024 until 16 July 2025. Prior to this, she was the Advisor on Childrens’ Rights to the head of the so-called “Donetsk People’s Republic”. In this capacity, she was involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Eleonora Fedorenko’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

INN: 611906182403

Eleonora Fedorenko is the Advisor on Childrens’ Rights to the head of the so-called ‘Donetsk People’s Republic’. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Eleonora Fedorenko's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

27286

Limited Liability Company “IQ Components”

Общество с Ограниченной Ответственностью “Ай Кью Компонентс

LLC “IQ Components”

Ai Kyu Komponents

ООО “Ай Кью Компонентс”

JSC “Smart Solutions”

АО “Smart Resenija”

Акционерноe обществo “Смарт Решения”

Salova street, 45 letter Ya, room 1N room 35

192102

Salova street, building 27, letter AD, premises 18-n, premises 27 (office 305)

192102

LLC IQ Components is a Russian importer of electronic components. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC IQ Components is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.In addition, LLC IQ Components is associated with LLC Inkotech.In 2025, LLC IQ Components was reorganised in the form of transformation to JSC Smart Solutions. JSC Smart Solutions is the successor to LLC IQ Components not only in legal terms, as these companies share the same founder, similar activities, almost the same address.

Type of entity: Limited Liability Company

Type of entity: Joint-Stock Company

Place of registration: Russian Federation

Registration number: 1197847052963

Registration number: 1257800032269

Principal place of business: Russian Federation

Tax Identification Number: 7816691806

Tax Identification Number: 7816756010

Limited Liability Company “IQ Components”

Общество с Ограниченной Ответственностью “Ай Кью Компонентс

LLC “IQ Components”

Ai Kyu Komponents

ООО “Ай Кью Компонентс”

JSC “Smart Solutions”

АО “Smart Resenija”

Акционерноe обществo “Смарт Решения”

Salova street, 45 letter Ya, room 1N room 35

192102

Salova street, building 27, letter AD, premises 18-n, premises 27 (office 305)

192102

Type of entity: Limited Liability Company

Type of entity: Joint-Stock Company

Place of registration: Russian Federation

Registration number: 1197847052963

Registration number: 1257800032269

Principal place of business: Russian Federation

Tax Identification Number: 7816691806

Tax Identification Number: 7816756010

Limited Liability Company “IQ Components”

Общество с Ограниченной Ответственностью “Ай Кью Компонентс

LLC “IQ Components”

LLC “I Q Components”

Ai Kyu Komponents

ООО “Ай Кью Компонентс”

Salova street, 45 letter Ya, room 1N room 35

192102

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1197847052963

Principal place of business: Russian Federation

Tax Identification Number: 7816691806

Website: https://iqcomponents.ru/

Tel.: 8 (812) 779-18-18

Email: contact@iqcomponents.ru

27286

Mikhailov

Sergey

Vladimirovich

МИХАЙЛОВ

Mikhailov

Сергей

Sergei

Russian Federation

Sergey Mikhailov is the former Director General of the News Agency TASS, the largest Russian news agency, which disseminates through its massive network of foreign representations, which includes 70 offices in the Commonwealth of Independent States and 68 bureaus around the world distorted information on Ukraine, serving the interests of the political leadership of the Russian Federation.Sergey Mikhailov continues to be active in the Russian media scene and notably in organisations that serve the interest of the Russian Federation and / or are tasked by the Russian Federation.President Vladimir Putin has awarded Sergey Mikhailov with the Order of Friendship. Sergey Mikhailov is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Function: Former Director General of the Russian News Agency TASS

Mikhailov

Sergey

Vladimirovich

МИХАЙЛОВ

Mikhailov

Сергей

Sergei

Russian Federation

Mikhailov

Sergey

Vladimirovich

Mikhailov

МИХАЙЛОВ

Sergei

Сергей

Russian Federation

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

27286

Nikitin

НИКИТИН

Nikitin

Gleb

Глеб

Gleb

Sergeevich

Сергеевич

Sergeyevich

Russian Federation

Gleb Nikitin is the governor of Nizhny Novgorod Oblast, appointed by President Vladimir Putin. In his role as governor, Gleb Nikitin manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called “independence” of the so-called “Donetsk and Luhansk People’s Republics” and the war of aggression against Ukraine.As governor, Gleb Nikitin has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.Gleb Nikitin is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Gleb Nikitin’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Gleb Nikitin is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

INN: 782605357120

Nikitin

НИКИТИН

Nikitin

Gleb

Глеб

Gleb

Sergeevich

Сергеевич

Sergeyevich

Russian Federation

INN: 782605357120

Nikitin

НИКИТИН

Gleb

Глеб

Sergeevich

Сергеевич

Sergeyevich

Russian Federation

Gleb Nikitin is the governor of Nizhny Novgorod Oblast, appointed by President Vladimir Putin. In his role as governor, Gleb Nikitin manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.As governor, Gleb Nikitin has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.Gleb Nikitin is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Gleb Nikitin's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Gleb Nikitin is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

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 4,5 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 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.

27286

Kazantsev

КАЗAНЦЕВ

Sergey

Сергeй

Mikhailovich

Михaйлович

Russian Federation

Sergey Mikhailovich Kazantsev is a former Judge of the Constitutional Court of Russia who recognised as constitutional the “agreements” on the admission of the Kherson and Zaporizhzhia regions, the so-called “Luhansk People’s Republic” and the so-called “Donetsk People’s Republic” to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Mikhailovich Kazantsev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.Sergey Mikhailovich Kazantsev is a former Judge of the Constitutional Court of Russia who recognised as constitutional the “agreements” on the admission of the Kherson and Zaporizhzhia regions, the so-called “Luhansk People’s Republic” and the so-called “Donetsk People’s Republic” to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Mikhailovich Kazantsev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.Sergey Mikhailovich Kazantsev is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Sergey Mikhailovich Kazantsev is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

27286

Shchapov

Щапов

Mikhail

Михаил

Viktorovich

Викторович

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 recognise 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 recognise 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

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

Email: kbm@trngroup.ru

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

Email: kbm@trngroup.ru

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

27286

Neftegazpromstroy LLC

ООО Нефтегазпромстрой

NGPS LLC

ООО НГПС

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

Type of entity: Limited Liability Company

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

Tax Identification Number: 5407223338

Principal place of business: Russian Federation

Registration number: 1155476047176

Email: office@ngps54.ru

Telephone: +7-903-903-22-10

Type of entity: Limited Liability Company

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

Tax Identification Number: 5407223338

Principal place of business: Russian Federation

Registration number: 1155476047176

Email: office@ngps54.ru

Telephone: +7-903-903-22-10

Type of entity: Limited Liability Company

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

Tax Identification Number: 5407223338

Principal place of business: Russian Federation

Registration number: 1155476047176

27286

Suk

СУК

Vitaliy

Виталий

Aleksandrovich

Александрович

Vitaliy Suk is the director of the Oleshkivskyi Children’s Home. He was involved in the illegal deportation of Ukrainian children with disabilities from the Kherson Oblast to the illegally annexed Crimea and other territories of Ukraine under Russia’s control. Some of those children were sent onwards to homes for children with disabilities throughout Russia. His actions infringe Ukraine’s law and administrative order and violate the rights of Ukrainian children.Therefore, Vitaliy Suk is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Director of the Oleshkivskyi Children’s Home

Vitaliy Suk is a director of the Oleshki Boarding School for Disabled Children. He was involved in the illegal deportation of Ukrainian children with disabilities from the Kherson Oblast to the illegally annexed Crimea and other territories of Ukraine under Russia’s control. Some of those children were sent onwards to homes for children with disabilities throughout Russia. His actions infringe Ukraine’s law and administrative order, and violate the rights of Ukrainian children.Therefore, Vitaliy Suk is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Director of the Oleshki Boarding School for Disabled Children

27286

Mashkautsan

МАШКАУЦАН

Semyon

Семен

Alexeyevich

Алексеевич

Salah Mashkautsan

Салах Алексеевич МАШКАУЦАН

Russian Federation

Semyon Mashkautsan is the former so-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region. He is the so-called “acting chairman of the government” of Kherson Region since February 2025. He has assumed these roles, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.In taking on and acting in these capacities, Semyon Mashkautsan is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Former so-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region

Semyon Mashkautsan is the so-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region since 18 August 2022. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: So-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region

27286

Zaitsev

Zaytsev

ЗАЙЦЕВ

Vladimir

Владимир

Egorovich

Yegorovich

Егорович

Russian FederationVladimir Zaitsev is the Director of Joint Stock Company (JSC) VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering). JSC VNIIRT 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.Vladimir Zaitsev is also the General Director of JSC Npodar, the successor of AO RTI. This company works in radar technologies and has licences from the Ministry of Industry and Trade of the Russian Federation for the maintenance of military equipment.Therefore, in his capacity as Director of JSC VNIIRT and JSC Npodar, Vladimir Zaitsev 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, Vladimir Zaitsev is associated with the Almaz-Antey concern, which is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Director of JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) Director of JSC Npodar (a.k.a Scientific and Production Association of long-range radar named after academician A.L. Mints)

Tax Identification Number: 504790126749

Vladimir Zaitsev is the Director of Joint Stock Company (JSC) VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering). JSC VNIIRT 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.Vladimir Zaitsev is also the General Director of JSC Npodar, the successor of AO RTI. This company works in radar technologies and has licences from the Ministry of Industry and Trade of the Russian Federation for the maintenance of military equipment.Therefore, in his capacity as Director of JSC VNIIRT and JSC Npodar, Vladimir Zaitsev 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, Vladimir Zaitsev is associated with the Almaz-Antey concern, which is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Tax Identification Number: 504790126749

Vladimir Zaitsev is the Director of Joint Stock Company (JSC) VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering). JSC VNIIRT 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, in his capacity as Director of JSC VNIIRT, Vladimir Zaitsev 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, Vladimir Zaitsev is associated with the Almaz-Antey concern, which is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Director of JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering)

Tax Identification Number: 504790126749

27286

Akopov

АКОПОВ

Alexander

Александр

Zavenovich

Завенович

Russian Federation

Alexander Akopov is the former Deputy CEO of National Media Group (NMG), a large media holding controlling media outlets which are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. He is former deputy to Svetlana Balanova, head of NMG.National Media Group is the founder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru and others, the national newspaper Izvestia, and Delovoy Peterburg. Apart from being the Deputy CEO of NMG, Alexander Akopov is also CEO of STS, one of the main TV channels of the NMG holding.Alexander Akopov is a member of the Academic Council of the Higher School of Economics (HSE). In March 2022, the Rector of the HSE announced that the University will fund the education, in its main educational programmes, of participants in the so-called “special military operation”, their children and close relatives. Furthermore, in 2025, the HSE launched a new master’s programme focused on the circumvention of international sanctions, thereby supporting the Russian Government by facilitating such circumvention.Therefore, Alexander Akopov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Former Deputy CEO of “National Media Group”; Member of the Academic Council of the Higher School of Economics (HSE)

Associated individuals: BALANOVA Svetlana Evgenievna БАЛАНОВА Светлана Евгеньевна CEO of “NATIONAL MEDIA GROUP” Listed under Council Decision 2014/145/CFSP on 16.12.2022 KABAYEVA Alina Maratovna КАБАЕВА Алина Маратовна Chairman of the Board of Directors of CJSC National Media Group Listed under Council Decision 2014/145/CFSP on 3.6.2022

Associated entities: National Media Group, Reg. number: 1087746152207, Taxpayer Identification Number: 7704676655, Address: 119034, Moscow, Prechistenskaya embankment, 13, building 1, Russia Listed under Council Decision 2014/145/CFSP on 16.12.2022; Gas Industry Insurance Company SOGAZ – minority owner of the REN TV, reg. number – 1027739820921, Taxpayer Identification Number - 7736035485, Address: 107078, Moscow, Academician Sakharova Ave., 10, Russia, Listed under Council Decision 2014/145/CFSP on 28.02.2022

Function: Former Deputy CEO of “National Media Group”; Member of the Academic Council of the Higher School of Economics (HSE)

Alexander Akopov is the Deputy CEO of National Media Group (NMG), a large media holding controlling media outlets which are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. He is deputy to Svetlana Balanova, head of NMG.National Media Group is the founder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru and others, the national newspaper Izvestia, and Delovoy Peterburg. Apart from being the Deputy CEO of NMG, Alexander Akopov is also CEO of STS, one of the main TV channels of the NMG holding.Being one of the key executives of NMG, Alexander Akopov is responsible for supporting actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Svetlana Balanova.

Function: Deputy CEO of “National Media Group”

Associated individuals: BALANOVA Svetlana Evgenievna (БАЛАНОВА Светлана Евгеньевна), CEO of “NATIONAL MEDIA GROUP”, Listed under Council Decision 2014/145/CFSP on 16.12.2022; KABAYEVA Alina Maratovna (КАБАЕВА Алина Маратовна), Chairman of the Board of Directors of CJSC National Media Group, Listed under Council Decision 2014/145/CFSP on 03.06.2022

27286

Nikitin

Никитин

Vladimir

Владимир

Stepanovich

Степанович

Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots 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 member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.Leader of the all-Russian public movement “Russian Concord”, which attempts to create a unique Russian civilisation and to strengthen Russia’s position in the former Soviet space and the CIS.Director of the Institute of Russian Thought and Chronopolitics.Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots 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 member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.Leader of the all-Russian public movement “Russian Concord”, which attempts to create a unique Russian civilisation and to strengthen Russia’s position in the former Soviet space and the CIS.Director of the Institute of Russian Thought and Chronopolitics.Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots 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 member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.Leader of the all-Russian public movement “Russian Concord”, which attempts to create a unique Russian civilisation and to strengthen Russia’s position in the former Soviet space and the CIS.

27286

Pumpyansky

ПУМПЯНСКИЙ

Pumpiansky

Dmitry

Дмитрий

Alexandrovich

Алeкcандрович

Russian Federation

Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation.

Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. In the two years up to May 2025, his wealth increased very considerably, which contrasts with his assertions that he is no longer involved in business.Dmitry Pumpyansky is Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. RSPP actively cooperates with the Russian government in developing Russian economic plans. Dmitry Pumpyansky is President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He de facto still controls TMK and Group Sinara.On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, 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, 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.Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. 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”.These elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.

27286

Pankov

ПАНКОВ

Vadim

Вадим

Ivanovych

Иванович

Russian Federation

Major General Vadim Pankov is the Commander of the 45th Separate Guards Special Purpose Brigade (Spetsnaz), which is part of Russia’s elite airborne forces. He participated in the annexation of Crimea in 2014, leading special forces operations. Vadim Pankov commanded units during Russia’s invasion of Ukraine. His brigade was involved in the occupation of Bucha. He is accused of ordering the execution of 30 local residents and forcing civilians to remove the bodies of dead Russian soldiers. Those atrocities constitute crimes against humanity and war crimes.Vadim Pankov has been awarded the title of “Hero of the Russian Federation”.Therefore, Vadim Pankov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.

Function: Commander of the 45th Separate Guards Special Purpose Brigade (Spetsnaz)

27286

LLC Mayak

ООО “МАЯК”

Perova Polya proezd 9, building 1

LLC Mayak is a wholesaler based in Russia. The company is involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Such goods are imported without the consent of the manufacturer. Therefore, LLC Mayak is significantly frustrating the provisions of Regulation (EU) No 833/2014.

Type of entity: Limited Liability Company

Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation

Registration number (OGRN): 5157746008195

Principal place of business: Moscow, Russian Federation

TIN: 7722344853

Telephone: +7 (495) 212-15-37

Type of entity: Limited Liability Company

Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation

Registration number (OGRN): 5157746008195

Principal place of business: Moscow, Russian Federation

TIN: 7722344853

Telephone: +7 (495) 212-15-37

Type of entity: Limited Liability Company

Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation

Registration number: (OGRN): 5157746008195

Principal place of business: Moscow, Russian Federation

27286

Bidyovka

Bidevka

БИДЁВКА

Bidiovka

БІДЬОВКА

Vladimir

Владимир

Volodymyr

Володимир

Anatolievich

Анатольевич

Anatoliyovych

Анатолійович

Former “Chairperson” of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Former “Chairperson” of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.“Chairperson” of the so-called “People's Council” of the so-called “Donetsk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

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.JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation. Furthermore, JSC Mashinostroyeniya has a licence from ROSATOM to use nuclear materials and radioactive substances in the use of atomic energy for defence purposes.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

Email: vpk@vpk.npomash.ru

Telephone: +7 (495) 528-74-50; +7 (495) 302-11-85

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

Email: vpk@vpk.npomash.ru

Telephone: +7 (495) 528-74-50; +7 (495) 302-11-85

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

27286

“JSC MACHINE BUILDING COMPANY ‘VITYAZ’”

АО “МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИТЯЗЬ’”

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

“JSC MACHINE BUILDING COMPANY ‘VITYAZ’”

АО “МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИТЯЗЬ’”

2 Industrialnoe sh.

JSC Machine Building Company 'Vityaz'

АО ‘“МАШИНОСТРОИТЕЛЬ НАЯ КОМПАНИЯ “ВИИТЯЗЬ”’

2 Industrialnoe sh.

27286

Medvedev

МЕДВЕДЕВ

МЕДВЕДЄВ

Ilya

Илья

Ілля

Dmitrievich

Дмитриевич

Дмитрович

Russian Federation

Ilya Medvedev is responsible for creating digital services in the illegally occupied Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia. He coordinated the project “I am Russian”, which aims to provide Russian governmental services to the inhabitants of those regions, including making available the simplified procedure for Russian citizenship, and social services.Since 2022, Ilya Medvedev has worked for an affiliate of the Russian defence conglomerate Rostec State Corporation. He also serves as head of projects for the United Russia party.In taking on and acting in this capacity, Ilya Medvedev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Ilya Medvedev is responsible for creating digital services in the illegally occupied Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia. He coordinated the project “I am Russian”, which aims to provide Russian governmental services to the inhabitants of those regions, including making available the simplified procedure for Russian citizenship, and social services.Since 2022, Ilya Medvedev has worked for an affiliate of the Russian defence conglomerate Rostec State Corporation. He also serves as head of projects for the United Russia party.In taking on and acting in this capacity, Ilya Medvedev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Ilya Medvedev is responsible for creating digital services in the illegally occupied Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia. He coordinated the project “I am Russian”, which aims to provide Russian governmental services to the inhabitants of those regions, including making available the simplified procedure for Russian citizenship, and social services.In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

Nigmatdinov

НИГМАТДИНОВ

Rinat

Ринат

Munzirovich

Мунзирович

Rinat Nigmatdinov is the General Director of JSC Saratov Radio Instrument Plant.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 that are designed to detect, and determine the coordinates and nationality of, surface ships and small-sized high-speed targets.Therefore, in his capacity as the General Director of JSC Saratov Radio Instrument Plant, Rinat Nigmatdinov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Former General Director of JSC Saratov Radio Instrument Plant

Tax Identification Number: 580203237828

Function: Former General Director of JSC Saratov Radio Instrument Plant

Tax Identification Number: 580203237828

Rinat Nigmatdinov is the General Director of JSC Saratov Radio Instrument Plant.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 that are designed to detect, and determine the coordinates and nationality of, surface ships and small-sized high-speed targets.Therefore, Rinat Nigmatdinov, in his capacity as the General Director of JSC Saratov Radio Instrument Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: General Director of JSC Saratov Radio Instrument Plant

Tax Identification Number: 580203237828

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

Bolshaya Boulevard (Skolkovo Innovation Center, Building 42, Floor 1, Room 4/1575/7)

121205

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

LLC Bolshaya Troika

LLC Bolshaia Troika

OOO “Bol’shaya Troyka”

ООО “Большая Тройка”

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

LLC Big Three

Bolshaya Boulevard (Skolkovo Innovation Center, Building 42, Floor 1, Room 4/1575/7)

121205

LLC Bolshaya Troika

LLC Bolshaia Troika

OOO “Bol’shaya Troyka”

ООО “Большая Тройка”

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

LLC Big Three

27286

Pervyshov

Первышов

Evgeny

Евгений

Alexeyevich

Алексеевич

Pervyshov

Первышов

Evgeny

Евгений

Alexeyevich

Алексеевич

Pervyshov

Первышов

Evgeny

Евгений

Alexeyevich

Алексеевич

27286

Lebedev Institute of Precision Mechanics and Computer Engineering

ITMIVT JSC

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”

Aktsionernoye Obshchestvo ITMIVT

AO “ИТМИВТ”

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 is owned by the Russian Federation. The shareholder rights are exercised by the Federal Property Management Agency. 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

Website: www.ipmce.ru

Lebedev Institute of Precision Mechanics and Computer Engineering

ITMIVT JSC

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”

Aktsionernoye Obshchestvo ITMIVT

AO “ИТМИВТ”

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7736605544

Principal place of business: Russian Federation

Registration number: 1097746419979

Website: www.ipmce.ru

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”

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

27286

JSC Beto

АО “Бэто”

АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО”

Bashkir Electronic Telecommunication Association

Башкирское электронно-телекоммуникационное 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

Telephone: +7 (347) 252-15-32, +7 (347) 252-21-63, +7 (987) 257-16-06

Email: beto@ufacom.ru

JSC Beto

АО “Бэто”

АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО”

Bashkir Electronic Telecommunication Association

Башкирское электронно-телекоммуникационное 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

Telephone: +7 (347) 252-15-32, +7 (347) 252-21-63, +7 (987) 257-16-06

Email: beto@ufacom.ru

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

27286

Morgun

МОРГУН

Oleg

Олег

Valerievich

Валерьевич

Russian Federation

Oleg Morgun is the former so-called “Mayor” of the city of Mariupol, which is under the control and occupation of Russian authorities. Since June 2025, he heads the representative office of the Governor of St. Petersburg in Mariupol.In taking on and acting in these capacities, Oleg Morgun is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Former so-called “Mayor” of Mariupol

Morgun

МОРГУН

Oleg

Олег

Valerievich

Валерьевич

Russian Federation

Function: Former so-called “Mayor” of Mariupol

Morgun

МОРГУН

Oleg

Олег

Valerievich

Валерьевич

Russian Federation

Since November 2023, Oleg Morgun has been the so-called Mayor of the city of Mariupol, which is under the control and occupation of Russian authorities.In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: So-called Mayor of Mariupol

27286

Alekseyenko

АЛЕКСЕЕНКО

АЛЕКСЕЄНКО

Andrey

Андрей

Андрій

Anatolievich

Анатольевич

Анатолійович

Russian Federation

Andrey Alekseyenko is the former so-called “Chair of the Kherson Military-Civilian Administration”. He held this role, without the consent of the Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region.In taking on and acting in this capacity, Andrey Alekseyenko has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Former so-called “Chair of the Kherson Military-Civilian Administration”

Andrey Alekseyenko has been the so-called “Chair of the Kherson Military-Civilian Administration” since 25 November 2022. He has assumed this role, without the consent of the Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: So-called “Chair of the Kherson Military-Civilian Administration”

27286

Vologdin

ВОЛОГДИН

Boris

Борис

Yakovlevich

Яковлевич

Russian Federation

Boris Vologdin is the General Director of JSC Tomsk Electrotechnical Plant. The company is a supplier of the Armed Forces of the Russian Federation. JSC Tomsk Electrotechnical Plant modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod.Therefore, in his role, Boris Vologdin is supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: General Director of JSC Tomsk Electrotechnical Plant

TIN: 701700134280

Function: General Director of JSC Tomsk Electrotechnical Plant

TIN: 701700134280

Function: General Director of JSC Tomsk Electrotechnical Plant

27286

Halepa

ХАЛЕПА

Igor

Игорь

Iгор

Nikolaevich

Николаевич

Миколайович

Former so-called “Minister of Communications” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, Igor Nikolaevich Halepa has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

TIN: 614322649248.

Halepa

ХАЛЕПА

Igor

Игорь

Iгор

Nikolaevich

Николаевич

Миколайович

TIN: 614322649248.

Halepa

ХАЛЕПА

Igor

Игорь

Iгор

Nikolaevich

Николаевич

Миколайович

Former so-called “Minister of Communications” 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

Naumets

НАУМЕЦ

НАУМЕЦЬ

Sergei

Сергей

Сергiй

Sergeevich

Сергеевич

Сергiйович

Former so-called “Minister of Construction, Housing, and Communal Services” of the so-called “Donetsk People’s Republic”. Sergei Naumets actively contributed to a volunteer battalion fighting in and around Mariupol on behalf of the Russian armed forces. In taking on and acting in these capacities, Sergei Naumets has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

TIN: 890102328015

Former so-called “Minister of Construction, Housing, and Communal Services” of the so-called “Donetsk People’s Republic”. Sergei Naumets actively contributed to a volunteer battalion fighting in and around Mariupol on behalf of the Russian armed forces. In taking on and acting in these capacities, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.

27286

Suvorov

СУВОРОВ

Denis

Денис

Aleksandrovich

Александрович

Russian Federation

Lieutenant Colonel Denis Suvorov is the Commander of the 175th Separate Reconnaissance Battalion of the 76th Guards Air Assault Division. At the beginning of Russia’s full-scale invasion of Ukraine, his battalion was deployed as part of the division’s operations in Kyiv Oblast, including Bucha. His battalion’s reconnaissance activities supported the broader “cleansing operations” that led to documented war crimes. He personally participated in torturing civilians during the Russian occupation of Bucha in March 2022.Therefore, Denis Suvorov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.

Function: Lieutenant Colonel; Commander of the 175th Separate Reconnaissance Battalion of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation

27286

JSC Petrovsky Electromechanical Plant “Molot”

Акционерное Общество “петровский электромеханический завод ‘Молот’”

АО “ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘Молот’”

АО “ПЭМЗ ‘МОЛОТ’”

Gogolya street 40

JSC Petrovsky Electromechanical Plant Molot is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. Therefore, JSC Petrovsky Electromechanical Plant “Molot” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Petrovsky Electromechanical Plant “Molot” is also associated with JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.

Type of entity: Joint Stock Company

Place of registration: Petrovsk, Russian Federation

OGRN: 1146444000010

Tax Identification Number: 6444009038

Principal place of business: Petrovsk, Russian Federation

Telephone: +7 (84555) 33-0-04

Email: molot_pemz@mail.ru

Type of entity: Joint Stock Company

Place of registration: Petrovsk, Russian Federation

OGRN: 1146444000010

Tax Identification Number: 6444009038

Principal place of business: Petrovsk, Russian Federation

Telephone: +7 (84555) 33-0-04

Email: molot_pemz@mail.ru

Type of entity: Joint Stock Company

Place of registration: Petrovsk, Russian Federation

OGRN: 1146444000010

Tax Identification Number: 6444009038

Principal place of business: Petrovsk, Russian Federation

27286

Limited Liability Company “Inroel”

Общество с ограниченной ответственностью “Инроел”

LLC “INROEL”

st. Komsomol, 1-3, letter M, premises. 8-N, room. 26

195009

LLC “Inroel” provides metal processing services to companies in the Russian defence sector, including several companies who have been subject to Union restrictive measures for manufacturing weapons systems used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Customers of LLC “Inroel” include JSC Concern VKO Almaz-Antey, JSC “Equality”, LLC “Special Technology Center”, JSC “Radio Engineering Equipment Plant”, JSC Concern “Granit-Electron” and JSC “Plant named after A.A. Kulakov”. The main website of LLC “Inroel” also identifies the defence industry complex as one of the sectors placing orders with the company.Therefore, LLC “Inroel” is supporting materially Russia’s military and industrial complex.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1217800120724

Tax Identification Number: 7811763398

Limited Liability Company “Inroel”

Общество с ограниченной ответственностью “Инроел”

LLC “INROEL”

st. Komsomol, 1-3, letter M, premises. 8-N, room. 26

195009

Limited Liability Company “Inroel”

Общество с ограниченной ответственностью “Инроел”

LLC “INROEL”

Arsenalnaya st., building 4

27286

Joint stock company Zavod Dagdizel

Joint stock company Zavod Dagdiesel

Акционерное Общество “завод ‘Дагдизель’”

АО “Завод ‘Дагдизель’”

Lenina 1

JSC Zavod Dagdizel is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation. Therefore, JSC Zavod Dagdizel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Zavod Dagdizel is also associated with MPO-Gidropribor and JSC Tactical Missiles Corporation.

Type of entity: Joint Stock Company

Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation

OGRN: 1020502130351

Tax Identification Number: 0545001919

Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation

Telephone: 8 (87-246)5-27-34

Email: info@dagdizel.ru

Type of entity: Joint Stock Company

Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation

OGRN: 1020502130351

Tax Identification Number: 0545001919

Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation

Telephone: 8 (87-246)5-27-34

Email: info@dagdizel.ru

Type of entity: Joint Stock Company

Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation

OGRN: 1020502130351

Tax Identification Number: 0545001919

Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation

27286

Streit Group FZE

Streit Group FZ-LLC

Technology Park – RAKEZ

54509

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

Type of entity: Limited Liability Company

Place of registration: United Arab Emirates

Registration number: 5002444

CBLS: 11395424

Telephone: +97172447395

Email: sales@armored-cars.com

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

Type of entity: Limited Liability Company

Place of registration: United Arab Emirates

Registration number: 5002444

CBLS: 11395424

Telephone: +97172447395

Email: sales@armored-cars.com

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

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

Type of entity: Limited Liability Company

Place of registration: United Arab Emirates

CBLS: 11395424

Telephone: +97172447395

Email: sales@armored-cars.com

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

27286

Boguslayev

БОГУСЛА́ЕВ

Vyacheslav

Вячесла́в

Aleksandrovich

Алекса́ндрович

UkraineRussian Federation

Function: Former President of JSC MOTOR SICH; Former member of the Ukrainian parliament

Vyacheslav Boguslayev is a former Ukrainian deputy of the pro-Russian party of regions and former President of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively in Russia’s war of aggression against Ukraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the war, and remains supportive of the Russian armed forces.Vyacheslav Boguslayev is a prominent shareholder of Losiny Ostrov LLC, a Russian company which is the majority shareholder of Borisfen JSC, which is in turn a Russian company active in the area of the repair and maintenance of aircraft, including space vehicles.Losiny Ostrov LLC is also a shareholder in Helicopter Complexes and Multifunctional Systems LLC (aka: VKMS LLC) and in Aviaremont-MS LLC, two Russian companies active in the field of aviation.Vyacheslav Boguslayev is therefore a businessperson involved in an economic sector, the aviation sector, which provides a substantial source of revenues to the Government of the Russian Federation.Vyacheslav Boguslayev is a former Ukrainian deputy of the pro-Russian party of regions and former President of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively in Russia’s war of aggression against Ukraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the war, and remains supportive of the Russian armed forces.The Ukrainian authorities detained him in October 2022 and accused him of collaborationist activities, as well as “complicity with the aggressor state” and treason.Vyacheslav Boguslaev also paid taxes and customs payments in favour of the so-called “Donetsk People’s Republic”, which were used to forcibly change the borders of Ukraine. Therefore, he is also conducting transactions with the separatists in the Donbas region of Ukraine.He is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

JSC Kazan Experimental Design Bureau Soyuz

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

Kazan OKB Soyuz

Kazan Design Bureau Soyuz

ОАО “Казанское ОКБ ‘Союз’”

Kazan Experimental Design Bureau Union

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

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

Type of entity: Joint Stock Company

Tax Identification Number: 1661008339

Principal place of business: Russian Federation

Email: kazan-soyuz@i-set.ru

Telephone: +7 (843) 571-31-70

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

Type of entity: Joint Stock Company

Tax Identification Number: 1661008339

Principal place of business: Russian Federation

Email: kazan-soyuz@i-set.ru

Telephone: +7 (843) 571-31-70

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

Type of entity: Joint Stock Company

Tax Identification Number: 1661008339

Principal place of business: Russian Federation

27286

Kim

КИМ

Marina

Марина

Evgenievna

Евгеньевна

Russian Federation

Marina Evgenievna Kim is a Russian TV presenter and politician, member of the Presidium of the Central Council of the pro-Kremlin party “A Just Russia – Patriots – For Truth”. In this role, she actively distributes official propaganda about the Russian war of aggression against Ukraine, and in particular on its so-called “de-nazification mission”. Her propaganda activities are aimed at increasing the support of Russian citizens for the war of aggression against Ukraine. She strongly supported the illegal referenda held within the occupied areas of Ukraine’s Luhansk region, Donetsk region, Kherson region and Zaporizhzhia region. In June 2024, she was elected to the Duma, as a deputy for the “A Just Russia – Patriots – For Truth” party.Therefore, Marina Kim is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Kim

КИМ

Marina

Марина

Evgenievna

Евгеньевна

Russian Federation

Kim

КИМ

Marina

Марина

Evgenievna

Евгеньевна

Russian Federation

Marina Evgenievna Kim is a Russian TV presenter and politician, member of the Presidium of the Central Council of the pro-Kremlin party ‘A Just Russia - Patriots - For Truth’. In this role, she actively distributes official propaganda about the Russian war of aggression against Ukraine, and in particular on its so-called de-nazification mission. Her propaganda activities are aimed at increasing the support of Russian citizens for the war of aggression against Ukraine. She strongly supported the illegal referenda held within the occupied areas of Ukraine’s Luhansk region, Donetsk region, Kherson region and Zaporizhzhia region. Therefore, Marina Kim is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

27286

JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING

AO “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”

JSC Spetsmash

AO “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: 7805019624

KPP: 910201001

Website: www.specmash-kb.com

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

Email: specmash@specmash-kb.com

JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING

AO “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”

JSC Spetsmash

AO “Спецмаш”

47 Stachek Ave., building 2

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: 7805019624

KPP: 910201001

Website: www.specmash-kb.com

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

Email: specmash@specmash-kb.com

JSC Special Design Bureau of Transport Mechanical Engineering

АО “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”

JSC Spetsmash

АО “Спецмаш”

47 Stachek Ave., building 2

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

27286

Zhu Jiang Shipmanagement Co., Ltd

Zhu Jiang Shipmanagement Co

RM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road,

Zhu Jiang Shipmanagement Co., Ltd is a company registered in Hong Kong and is the technical manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Zhu Jiang Shipmanagement Co., Ltd, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported 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). As the technical manager of the tanker, Zhu Jiang Shipmanagement Co., Ltd is therefore managing and operating a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

Type of entity: Private Company Limited by shares

Place of registration: Hong Kong

Registration Number: 77314802

IMO : 0113880

Zhu Jiang Shipmanagement Co., Ltd

Zhu Jiang Shipmanagement Co

RM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road,

Zhu Jiang Shipmanagement Co., Ltd

RM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road,

27286

JSC VOSTOCHNAIA VERF

АО “ВОСТОЧНАЯ ВЕРФЬ”

VOSTOCHNAYA VERF JSC

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

Registration number: 1022501797064

Tax Identification Number: 2537009643

Principal place of business: Russian Federation

IMO number: 5693799

JSC VOSTOCHNAIA VERF

АО “ВОСТОЧНАЯ ВЕРФЬ”

VOSTOCHNAYA VERF JSC

st. Heroes of the Pacific 1

Type of entity: Joint Stock Company

Registration number: 1022501797064

Tax Identification Number: 2537009643

Principal place of business: Russian Federation

IMO number: 5693799

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

27286

Kovalchuk

КОВАЛЬЧУК

Boris

Борис

Yurievich

Юрьевич

Russian Federation

Boris Yurievich Kovalchuk is the Chairman of the Accounts Chamber of the Russian Federation, and the former General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies.Boris Kovalchuk was appointed as Chairman of the Accounts Chamber of the Russian Federation in May 2024. He was appointed by the Russian Federation Council, having been proposed to the Russian Parliament by the President of the Russian Federation. The Accounts Chamber of the Russian Federation is the parliamentary body of financial control in the Russian Federation.Major shareholders of PJSC Inter RAO include state-owned entities (e.g. Rozneftegaz). He was appointed deputy head of the Presidential Control Directorate in March 2024. Boris Kovalchuk is further closely associated with his father Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin. They allegedly co-own luxury assets through the companies “LLC Invest” and “Prime”, which can be linked to Putin, including a property called “Fishermen’s hut”. Boris Kovalchuk 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.Boris Yurievich Kovalchuk is the Chairman of the Accounts Chamber of the Russian Federation, and the former General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies.Boris Kovalchuk was appointed as Chairman of the Accounts Chamber of the Russian Federation in May 2024. He was appointed by the Russian Federation Council, having been proposed to the Russian Parliament by the President of the Russian Federation. The Accounts Chamber of the Russian Federation is the parliamentary body of financial control in the Russian Federation.Major shareholders of PJSC Inter RAO include state-owned entities (e.g. Rozneftegaz). He was appointed deputy head of the Presidential Control Directorate in March 2024. Boris Kovalchuk is further closely associated with his father Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin. They allegedly co-own luxury assets through the companies “LLC Invest” and “Prime”, which can be linked to Putin, including a property called “Fishermen’s hut”. Boris Kovalchuk 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.Boris Yurievich Kovalchuk is the former General Director and Chairman of the Management Board of PJSC Inter RAO, one of Russia’s largest public energy companies. Major shareholders of PJSC Inter RAO include state-owned entities (e.g. Rozneftegaz). He was appointed deputy head of the Presidential Control Directorate in March 2024. Boris Kovalchuk is further closely associated with his father Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin. They allegedly co-own luxury assets through the companies “LLC Invest” and “Prime”, which can be linked to Putin, including a property called “Fishermen’s hut”. Boris Kovalchuk 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.

27286

Melnikov

МЕЛЬНИКОВ

Nikolay

Николай

Vasilievich

Васильевич

Russian Federation

Nikolay Vasilievich Melnikov is a former Judge of the Constitutional Court of Russia who recognised as constitutional the “agreements” on the admission of the Kherson and Zaporizhzhia regions, the so-called “Luhansk People’s Republic” and the so-called “Donetsk People’s Republic” to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Nikolay Vasilievich Melnikov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.Nikolay Vasilievich Melnikov is a former Judge of the Constitutional Court of Russia who recognised as constitutional the “agreements” on the admission of the Kherson and Zaporizhzhia regions, the so-called “Luhansk People’s Republic” and the so-called “Donetsk People’s Republic” to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Nikolay Vasilievich Melnikov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.Nikolay Vasilievich Melnikov is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing those regions with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Nikolay Vasilievich Melnikov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

27286

Fadzayev

ФАДЗАЕВ

Arsen

Арсен

Suleymanovich

Сулейманович

Chairman of the Council of the North Ossetian branch of the Socialist Political Party “Just Russia-Patriots-for Truth”. Former member of the Federation Council of the Russian Federation 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”. In his public statements Arsen Fadzayev repeatedly expressed support for the war against Ukraine.Chairman of the Council of the North Ossetian branch of the Socialist Political Party “Just Russia-Patriots-for Truth”. Former member of the Federation Council of the Russian Federation 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”. In his public statements Arsen Fadzayev repeatedly expressed support for the war against Ukraine.Former member of the Federation Council of the Russian Federation 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 between the Russian Federation and the Luhansk People’s Republic”. In his public statements he repeatedly expressed support for the war against Ukraine.

27286

Martynov

МАРТЫНОВ

МАРТИНОВ

Yuri

Юрий

Юрiй

Igorevich

Игоревич

Iгорович

Former so-called “Minister of Youth, Sports and Tourism” of the so-called “Donetsk People’s Republic” and former Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Yuri Martynov has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.Former so-called “Minister of Youth, Sports and Tourism” of the so-called “Donetsk People’s Republic” and former Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Yuri Martynov has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.So-called Minister of Youth, Sports and Tourism of the so-called “Donetsk People’s Republic” and 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 destabilise Ukraine.

27286

Tsivilev

ЦИВИЛЕВ

Sergey

Сергей

Evgenievich

Евгеньевич

Russian Federation

Sergey Tsivilev is the Minister of Energy of the Russian Federation. He is former governor of the Kemerovo region and a well-known public figure. He is also a member of the Bureau of the Supreme Council of the United Russia party.Through his public appearances, Sergey Tsivilev openly justifies, defends and supports Russia’s war of aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations.Because of his political influence, Sergey Tsivilev is responsible for spreading pro-Russian propaganda and disinformation regarding Russia’s war of aggression against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Sergey Tsivilev has openly expressed his support of the President of Russia’s decision to recognise the independence of the so-called “Luhansk and Donetsk Republics”. Based on these actions, Sergey Tsivilev is supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.Sergey Tsivilev is the Minister of Energy of the Russian Federation. He is former governor of the Kemerovo region and a well-known public figure. He is also a member of the Bureau of the Supreme Council of the United Russia party.Through his public appearances, Sergey Tsivilev openly justifies, defends and supports Russia’s war of aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations.Because of his political influence, Sergey Tsivilev is responsible for spreading pro-Russian propaganda and disinformation regarding Russia’s war of aggression against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Sergey Tsivilev has openly expressed his support of the President of Russia’s decision to recognise the independence of the so-called “Luhansk and Donetsk Republics”. Based on these actions, Sergey Tsivilev is supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.Sergey Tsivilev is governor of the Kemerovo region and a well-known public figure. He is also a member of the Bureau of the Supreme Council of the United Russia party.Through his public appearances, Sergey Tsivilev openly justifies, defends and supports Russia’s war of aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations.Because of his political influence, he is responsible for spreading pro-Russian propaganda and disinformation regarding Russia’s war of aggression against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Sergey Tsivilev has openly expressed his support of the President of Russia’s decision to recognize the independence of the so-called Luhansk and Donetsk Republics. Based on these actions, Sergey Tsivilev is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

27286

Kontserev

КОНЦЕРЕВ

Mikhail

Михаил

Rudolfovich

Рудольфович

Russian Federation

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. 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 PJSC TransContainer through Rosatom. The state-owned Rosatom is the main shareholder in TransContainer’s parent company Delo Group. PJSC TransContainer is helping to develop the Arctic Northern Sea Route, whose infrastructure operator is Rosatom.PJSC TransContainer facilitates imports of military goods from China and 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.

Function: General Director of PJSC TransContainer

Tax Identification Number: I781400896256

Function: General Director of PJSC TransContainer

Tax 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.

Function: General Director of PJSC TransContainer

Taxpayer Identification Number: I781400896256

27286

Bragin

БРАГИН

Alexey

Алексей

Yurievich

Юрьевич

Russian FederationAlexey Bragin is the former Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time). JSC RIRV was 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. It has merged with JSC “Obukhov Plant”, 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, Alexey Bragin has been 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, Alexey Bragin was associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Former Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time)

Tax Identification Number: 780615807818

Alexey Bragin is the former Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time). JSC RIRV was 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. It has merged with JSC “Obukhov Plant”, 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, Alexey Bragin has been 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, Alexey Bragin was associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Former Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time)

Tax Identification Number: 780615807818

Alexey Bragin is the Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time). JSC RIRV 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, in his capacity as Director of JSC RIRV, Alexey Bragin 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, Alexey Bragin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time)

Tax Identification Number: 780615807818

27286

Limited Liability Company Prime Shipping

Общество с Ограниченной Ответственностью “Прайм Шиппинг”

Prime Shipping

Praim Shipping

Прайм Шиппинг

PRIME SHIPPING LLC-RUS

Praim Shipping

ООО “Прайм Шиппинг”

Прайм Шиппинг

Maxim Gorky 78

LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity 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.

Type of entity: Limited Liability Company

Place of registration: Samara, Russian Federation

Registration number: 1056317028350

Tax Identification Number: 6317060306

Associated individual: Igor Alexandrovich Ganin (General Director)

IMO number: 4105625

Limited Liability Company Prime Shipping

Общество с Ограниченной Ответственностью “Прайм Шиппинг”

Prime Shipping

Praim Shipping

Прайм Шиппинг

PRIME SHIPPING LLC-RUS

Praim Shipping

ООО “Прайм Шиппинг”

Прайм Шиппинг

Maxim Gorky 78

Type of entity: Limited Liability Company

Place of registration: Samara, Russian Federation

Registration number: 1056317028350

Tax Identification Number: 6317060306

Associated individual: Igor Alexandrovich Ganin (General Director)

IMO number: 4105625

Limited Liability Company Prime Shipping

Общество с Ограниченной Ответственностью “Прайм Шиппинг”

Prime Shipping

Praim Shipping

Прайм Шиппинг

ООО “Прайм Шиппинг”

Maxim Gorky 78

Type of entity: Limited Liability Company

Place of registration: Samara, Russian Federation

Registration number: 1056317028350

Tax Identification Number: 6317060306

Associated individual: Igor Alexandrovich Ganin (General Director)

27286

Limited Liability Company “Volgotrans”

Oбщество с ограниченной ответственностью “Bолготранс”

LLC “Vogotrans”

ООО “Волготранс”

Volgotrans LLC

Belorusskaya 132

LLC Volgotrans is a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Volgotrans is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1096317003970

Principal place of business: Russian Federation

Tax Identification Number: 6317079434

IMO number: 5511841

Limited Liability Company “Volgotrans”

Oбщество с ограниченной ответственностью “Bолготранс”

LLC “Vogotrans”

ООО “Волготранс”

Volgotrans LLC

Belorusskaya 132

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1096317003970

Principal place of business: Russian Federation

Tax Identification Number: 6317079434

IMO number: 5511841

Limited Liability Company “Volgotrans”

Oбщество с ограниченной ответственностью “Bолготранс”

LLC “Vogotrans”

ООО “Волготранс”

Belorusskaya 132

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1096317003970

Principal place of business: Russian Federation

Tax Identification Number: 6317079434

27286

Kalyuzhny

КАЛЮЖНЫЙ

Andrey

Андрей

Yurievich

Юрьевич

Russian Federation

Andrey Kalyuzhny is the acting Chairman of the Board of State Corporation “Donbass Development Corporation”, which is an entity founded by the so-called “Donetsk People’s Republic” to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. As the acting Chairman of the Board of State Corporation “Donbass Development Corporation”, Andrey Kalyuzhny is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, he is associated with State Corporation “Donbass Development Corporation”.

Function: Acting Chairman of the Board of State Corporation “Donbass Development Corporation”

Kalyuzhny

КАЛЮЖНЫЙ

Andrey

Андрей

Yurievich

Юрьевич

Russian Federation

Kalyuzhny

КАЛЮЖНЫЙ

Andrey

Андрей

Yurievich

Юрьевич

Russian Federation

27286

JSC MMZ

ОАО “ММЗ”

Mariyskiy Machine-Building Plant

Открытое Акционерное Общество “Марийский Машиностроительный Завод”

Mariyskiy Mashinostroitelniy Zavod

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

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

Registration number: 1021200757808

Tax Identification Number: 1200001885

Principal place of business: Russian Federation

Email: mmz@marimmz.ru

Telephone: (8362) 45-27-77

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

Registration number: 1021200757808

Tax Identification Number: 1200001885

Principal place of business: Russian Federation

Email: mmz@marimmz.ru

Telephone: (8362) 45-27-77

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

Registration number: 1021200757808

Tax Identification Number: 1200001885

Principal place of business: Russian Federation

27286

Barkhatnova

БАРХАТНОВА

Alla

Алла

Viktorovna

Викторовна

Вікторівна

Russian Federation

Labour and Social Policy” of Kherson Region DOB: 25.9.1973 POB: Kalinino, USSR (now Russian Federation) Nationality: Russian Gender: female Alla Barkhatnova is the former so-called “Minister of Labour and Social Policy” of Kherson Region. She was responsible for overseeing the integration of those areas of Kherson not under Ukrainian control into the Russian Federation, by implementing Russia’s social policy measures and initiatives. She has also been involved with the illegal deportation and re-education of Ukrainian children, including their deportation into Russia.In taking on and acting in this capacity, Alla Barkhatnova has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Former so-called “Minister of Labour and Social Policy” of Kherson Region

Alla Barkhatnova has been the so-called “Minister of Labour and Social Policy” of Kherson Region since 25 October 2023. She is responsible for overseeing the integration of those areas of Kherson not under Ukrainian control into the Russian Federation, by implementing Russia’s social policy measures and initiatives. She has also been involved with the illegal deportation and re-education of Ukrainian children, including their deportation into Russia.In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: So-called “Minister of Labour and Social Policy” of Kherson Region.

27286

JSC Armour Repair Plant No. 560

JSC 560 BTRZ

АО “560 БТРЗ”

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

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

Tax registration number: 2811005250

Principal place of business: Russian Federation

Registration number: 1092804000255

Telephone: +7 (416) 419-67-01

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

Tax registration number: 2811005250

Principal place of business: Russian Federation

Registration number: 1092804000255

Telephone: +7 (416) 419-67-01

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

Tax registration number: 2811005250

Principal place of business: Russian Federation

Registration number: 1092804000255

27286

Grigoriev

ГРИГОРЬЕВ

Grigoriy

Григорий

Igorevich

Игоревич

Russian Federation

Function: General Director and CEO of LLC NOVELCO

Passport number: 721493424

Grigoriy Grigoriev is the General Director and CEO of the logistics company LLC NOVELCO involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, in his capacity as the General Director and CEO of LLC NOVELCO, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.LLC Novelco participates in federally-backed logistics projects and is an agent for Russia’s state-owned carrier Aeroflot PJSC and a certified representative of the Federal Customs Service. LLC Novelco is involved in developing the Northern Sea Route and nationwide logistics modernization. Therefore, LLC Novelco is an entity supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Grigoriy Grigoriev is the General Director and CEO of the logistics company LLC NOVELCO involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, in his capacity as the General Director and CEO of LLC NOVELCO, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

27286

FSUE Atomflot

Федеральное Государственное Унитарное Предприятие Атомного Флота

Atomflot

Rosatomflot

ФГУП Атомфлот

Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s maritime transportation objectives along the Northern Sea Route – the Arctic shortcut between Europe and Asia. The Northern Sea Route has emerged as a new strategic opportunity for unlocking and monetising Russia’s vast oil and gas reserves in the Arctic, thereby providing a substantial source of revenue to the government of the Russian Federation. With oil and gas exports shifting from Europe to Asia as a result of Russia’s war of aggression against Ukraine and subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s Arctic hydrocarbon strategy. In order to escort oil and gas tankers on the much longer and more challenging voyage from the Yamal and Gydan peninsulas to Asia, rather than the much shorter and less ice-infested route to Europe, Russia relies on Atomflot’s fleet of nuclear icebreakers.Therefore, Atomflot is an entity 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. Moreover, Atomflot is an entity 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.

Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1)

Registration number: 5192110268 (Tax Identification Number)

Principal place of business: Russian Federation

IMO number: 1451236

FSUE Atomflot

Федеральное Государственное Унитарное Предприятие Атомного Флота

Atomflot

Rosatomflot

ФГУП Атомфлот

Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1)

Registration number: 5192110268 (Tax Identification Number)

Principal place of business: Russian Federation

IMO number: 1451236

Atomflot

FSUE Atomflot

ФГУП Атомфлот

Rosatomflot

Федеральное Государственное Унитарное Предприятие Атомного Флота

Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s maritime transportation objectives along the Northern Sea Route – the Arctic shortcut between Europe and Asia. The Northern Sea Route has emerged as a new strategic opportunity for unlocking and monetising Russia’s vast oil and gas reserves in the Arctic, thereby providing a substantial source of revenue to the government of the Russian Federation. With oil and gas exports shifting from Europe to Asia as a result of Russia’s war of aggression against Ukraine and subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s Arctic hydrocarbon strategy. In order to escort oil and gas tankers on the much longer and more challenging voyage from the Yamal and Gydan peninsulas to Asia, rather than the much shorter and less iceinfested route to Europe, Russia relies on Atomflot’s fleet of nuclear icebreakers.Therefore, Atomflot is an entity 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. Moreover, Atomflot is an entity 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.

Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1)

Registration number: 5192110268 (Tax Identification Number)

Principal place of business: Russian Federation

27286

Afanasyev

АФАНАСЬЕВ

Igor

Игорь

Yurievich

Юрьевич

Russian Federation

Igor Afanasyev is the General Director of JSC NPO Elektromashina.NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces during in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. As the General Director of JSC NPO Elektromashina, Igor Yurievich Afanasyev fulfils orders from the Russian Ministry of Defence.Therefore, Igor Afanasyev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in his role, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function:General Director of JSC NPO Elektromashina

TIN: 772375218154

Function:General Director of JSC NPO Elektromashina

TIN: 772375218154

Function: General Director of JSC NPO Elektromashina

27286

Rudenya

РУДЕНЯ

Igor

Игорь

Mikhaylovich

Михайлович

Russian Federation

Igor Rudenya is the Plenipotentiary Representative of the President of the Russian Federation in the Northwestern Federal District, and the former governor of Tver Oblast, appointed by President Vladimir Putin. In his role as governor, Igor Rudenya managed a regional state body of the Russian Federation and was responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called “Donetsk and Luhansk People’s Republics” and the war of aggression against Ukraine.As governor, Igor Rudenya benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.Igor Rudenya is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Igor Rudenya’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Igor Rudenya is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

INN: 771512690257

Igor Rudenya is the governor of Tver Oblast, appointed by President Vladimir Putin. In his role as governor, Igor Rudenya manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.As governor, Igor Rudenya has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.Igor Rudenya is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Igor Rudenya's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Igor Rudenya is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

27286

Temirgaliev

Темиргалиев

Temirhaliiev

Темiргалiєв

Rustam

Рустам

Rustam

Рустам

Ilmirovich

Ильмирович

Ilmyrovych

Iльмирович

As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the “Supreme Council” concerning the “referendum” of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as “First Deputy Prime Minister” of the so-called “Republic of Crimea”.Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.Remains active in supporting separatist actions or policies.

General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.

As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the “Supreme Council” concerning the “referendum” of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.On 11 June 2014, he resigned from his function as “First Deputy Prime Minister” of the so-called “Republic of Crimea”. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.Remains active in supporting separatist actions or policies.

27286

Karyakin

Карякин

Karyakin

Карякiн

Aleksey

Алексей

Oleksiy

Олексій

Vyacheslavovich

Вячеславович

Vyacheslavovych

В'ячеславович

Until 25 March 2016 so-called “Supreme Council Chair of the Luhansk People’s Republic”, responsible for the separatist “governmental” activities of the “Supreme Council”, responsible for asking the Russian Federation to recognise the independence of the “Luhansk People’s Republic”.Signatory of the Memorandum of Understanding on the “Novorossiya union”.Former member of the so-called “People’s Council of the Luhansk People’s Republic”.Remains active in supporting separatist actions or policies.Currently, Karyakin is a Chairman of the Regional Branch of the Public-State Organisation “Assembly of the Peoples of Russia” of the so-called “Luhansk People’s Republic”. He is also fighting on the front line in Ukraine as part of the Russian 7th Assault Brigade.Until 25 March 2016 so-called “Supreme Council Chair of the Luhansk People’s Republic”, responsible for the separatist “governmental” activities of the “Supreme Council”, responsible for asking the Russian Federation to recognise the independence of the “Luhansk People’s Republic”.Signatory of the Memorandum of Understanding on the “Novorossiya union”.Former member of the so-called “People’s Council of the Luhansk People’s Republic”.Remains active in supporting separatist actions or policies.Currently, Karyakin is a Chairman of the Regional Branch of the Public-State Organisation “Assembly of the Peoples of Russia” of the so-called “Luhansk People’s Republic”. He is also fighting on the front line in Ukraine as part of the Russian 7th Assault Brigade.Until 25 Mar 2016 so-called "Supreme Council Chair of the Luhansk People's Republic", responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of the "Luhansk People's Republic".Signatory of the Memorandum of Understanding on the "Novorossiya union".Former member of the so-called "People's Council of the Luhansk People's Republic".Remains active in supporting separatist actions or policies.Currently Chairman of the so-called "Public Chamber of the Luhansk People’s Republic".

27286

Russian Navy

Военно-морской флот

Russian Govt Navy

Frunzenskaya Naberezhnaya 22

119160

Russian Navy is the maritime force of the Armed Forces of the Russian Federation. Russian Navy units took part in 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 (968) 766-17-67

Website: https://structure.mil.ru/structure/forces/navy.htm

Email: ps-vmf@mil.ru

IMO number: 4255683

Russian Navy

Военно-морской флот

Russian Govt Navy

Frunzenskaya Naberezhnaya 22

119160

Telephone: +7 (968) 766-17-67

Website: https://structure.mil.ru/structure/forces/navy.htm

Email: ps-vmf@mil.ru

IMO number: 4255683

Russian Navy

Военно-морской флот

Frunzenskaya Naberezhnaya 22

119160

Telephone: +7 (968) 766-17-67

Website: https://structure.mil.ru/structure/forces/navy.htm

Email: ps-vmf@mil.ru

27286

Strelyukhin

Стрелюхин

Aleksandr

Александр

Mikhaylovich

Михайлович

Deputy governor of Saratov Region since May 2025.Former member of the State Duma who 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”.Deputy governor of Saratov Region since May 2025.Former member of the State Duma who 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”.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

Volunteers of Victory

Victory Volunteers

All-Russian Public Movement “Voluntery Pobedy"

Vserossiyskoye Obshchestvennoye Dvizheniye “Volontory Pobedy”

Vserossiyskoye Obshchestvennoye Dvizheniye “Volontery Pobedy”

Всероссийское Общественное Движение “Волонтёры Победы”

ВОД “Волонтёры Победы”

Victory Volunteers

Voluntery Pobedy

Voluntory Pobedy

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

Telephone: +7 (499) 649-47-77

Email: info@vsezapobedu.com info@

Volunteers of Victory

Victory Volunteers

All-Russian Public Movement “Voluntery Pobedy"

Vserossiyskoye Obshchestvennoye Dvizheniye “Volontory Pobedy”

Vserossiyskoye Obshchestvennoye Dvizheniye “Volontery Pobedy”

Всероссийское Общественное Движение “Волонтёры Победы”

ВОД “Волонтёры Победы”

Victory Volunteers

Voluntery Pobedy

Voluntory Pobedy

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7706428753

Principal place of business: Russian Federation

Registration number: 1157700017078

Telephone: +7 (499) 649-47-77

Email: info@vsezapobedu.com info@

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”

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7706428753

Principal place of business: Russian Federation

Registration number: 1157700017078

27286

Gorodilov

ГОРОДИЛОВ

Artem

Артем

Igorevich

Игоревич

Russian Federation

series 4507 No 336855Russian Federation

2004-08-20

Colonel Artem Gorodilov is the Commander of the 83rd Guards Air Assault Brigade and the former Commander of the 234th Guards Air Assault Regiment, which is part of the 76th Guards Air Assault Division. The 234th Guards Air Assault Regiment participated in a massacre of civilians in Bucha when that city was occupied by Russian troops in the early days of the war. Artem Gorodilov led the 234th Guards Air Assault Regiment at the time and was present in Bucha where hundreds of civilians died, in some cases as a result of brutal executions.Therefore, Artem Gorodilov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.

Function: Colonel; Commander of the 83rd Guards Air Assault Brigade; former Commander of the 234th Guards Air Assault Regiment of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation

Tax Identification Number: 370203319194

27286

JSC NPO Elektromashina

АО НПО “Электромашина”

Mashinostroiteley street 2

454119

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

Type of entity: Joint Stock Company

Registration number: 1047422507736

Telephone: +7 351 255 20 78

Fax: +7 351 253 78 42

Email: sale@npoelm.ru

Website: www.npoelm.ru

Tax Identification Number: 7449044990

Type of entity: Joint Stock Company

Registration number: 1047422507736

Telephone: +7 351 255 20 78

Fax: +7 351 253 78 42

Email: sale@npoelm.ru

Website: www.npoelm.ru

Tax Identification Number: 7449044990

Type of entity: Joint Stock Company

Registration number: 1047422507736 or 1127746188536

Telephone: +7 351 255 20 78

Fax: +7 351 253 78 42

Email: sale@npoelm.ru

Website: www.npoelm.ru

Tax Identification Number: 7449044990 or 7715909132

27286

JSC Sovcomflot

ПАО Совкомфлот

ПАО Современный коммерческий флот

Sovcomflot

3a Moyka River Embankment

191186

6 Gasheka Street

125047

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

Type of entity: Joint Stock Company

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

Registration number: 1027739028712

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

Website: https://www.sovcomflot.ru

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

Tax Identification Number: 7702060116

KPP: 784101001

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

IMO number: 1351347

JSC Sovcomflot

ПАО Совкомфлот

ПАО Современный коммерческий флот

Sovcomflot

3a Moyka River Embankment

191186

6 Gasheka Street

125047

Type of entity: Joint Stock Company

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

Registration number: 1027739028712

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

Website: https://www.sovcomflot.ru

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

Tax Identification Number: 7702060116

KPP: 784101001

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

IMO number: 1351347

JSC Sovcomflot

ПАО Совкомфлот

ПАО Современный коммерческий флот

3a Moyka River Embankment

191186

6 Gasheka Street

125047

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

Type of entity: Joint Stock Company

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

Registration number: 1027739028712

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

Website: https://www.sovcomflot.ru

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

Tax Identification Number: 7702060116

KPP: 784101001

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

27286

JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL

АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ “ВЫМПЕЛ”

JSC DO Vympel

AO 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: 5260001206

KPP: 504001001

JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL

АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ “ВЫМПЕЛ”

JSC DO Vympel

AO КБ “Вымпел”

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

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: 5260001206

KPP: 504001001

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

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

27286

Sovfracht JSC

Sovfrakht JSC

АО СОВФРАХТ

Акционерное Общество “Совфрахт”

Sovfracht PJSC

JSC Sovfracht

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

Email: general@sovfracht.ru

IMO number: 1618475

Sovfracht JSC

Sovfrakht JSC

АО СОВФРАХТ

Акционерное Общество “Совфрахт”

Sovfracht PJSC

JSC Sovfracht

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

Email: general@sovfracht.ru

IMO number: 1618475

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

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: 1026201077572

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: 1026201077572

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/

27286

Markov

Марков

Yevgeny

Евгений

Vladimirovich

Владимирович

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 recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Yevgeny Markov 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 recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Yevgeny Markov 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

JSC MZIK

ПАО “Мзик”

Kalinin Machine-Building Plant

Kalinin Machine Plant

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

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

KMZ

Mashzavod imeni Kalinin

Yekaterinburg Machine- Building Plant

Yekaterinburg United Enterprises

Plant No. 8

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

Tax Identification Number: 6663003800

Registration number: 1026605624451

Principal place of business: Russian Federation

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

Type of entity: Public Joint Stock Company

Email: zikpto@zik.ru

Tax Identification Number: 6663003800

Registration number: 1026605624451

Principal place of business: Russian Federation

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

Type of entity: Public Joint Stock Company

Email: zikpto@zik.ru

Tax Identification Number: 6663003800

Registration number: 1026605624451

Principal place of business: Russian Federation

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

27286

Vorobiov

Воробьев

Yuri

Юрий

Leonidovich

Леонидович

Vorobyov

Yury

Leonidovich

Member and Deputy Speaker of the Federation Council of the Russian Federation, where he coordinates the work of the Federation Council Committee on Defence and Security, gives it instructions and controls the execution of those instructions. On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.Deputy Chairman of the Parliamentary Assembly of the Union of Belarus and Russia.As Member of the Federation Council, he participated in the ratification of 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’”.On 22 February 2022, Vorobiov supported, in the Federation Council, the deployment of Russian forces in Ukraine.On 4 October 2022, Vorobiov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.Member and Deputy Speaker of the Federation Council of the Russian Federation, where he coordinates the work of the Federation Council Committee on Defence and Security, gives it instructions and controls the execution of those instructions. On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.Deputy Chairman of the Parliamentary Assembly of the Union of Belarus and Russia.As Member of the Federation Council, he participated in the ratification of 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’”.On 22 February 2022, Vorobiov supported, in the Federation Council, the deployment of Russian forces in Ukraine.On 4 October 2022, Vorobiov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.Member and Deputy Speaker of the Federation Council of the Russian Federation, where he coordinates the work of the Federation Council Committee on Defence and Security, gives it instructions and controls the execution of those instructions. On 1 Mar 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.As Member of the Federation Council, he participated in the ratification of 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”’.On 22 Feb 2022, Vorobiov supported, in the Federation Council, the deployment of Russian forces in Ukraine.On 4 Oct 2022, Vorobiov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.

27286

Yanukovych

Янукович

Oleksandr

Олександр

Viktorovych

Вiкторович

UkraineRussian Federation

Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called “Donetsk and Luhansk People’s Republics”, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”.Oleksandr Yanukovych acquired Russian citizenship and his MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction.Therefore, Oleksandr Yanukovych is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine.Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for, supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called “Donetsk and Luhansk People’s Republics”, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”.Oleksandr Yanukovych acquired Russian citizenship and his MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction.Therefore, Oleksandr Yanukovych is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine.Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for, supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called “Donetsk and Luhansk People’s Republics”, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since Feb 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”.Oleksandr Yanukovych’s MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction.Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine.Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.

27286

Fofanov

ФОФАНОВ

Viktor

Виктор

Sergeevich

Сергеевич

Russian Federation

Viktor Fofanov is the General Director of LLC Volgotrans, a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, as the General Director of LLC Volgotrans, Viktor Fofanov is 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. As the General Director of LLC Volgotrans, Viktor Fofanov is associated with LLC Volgotrans.

Function: General Director of LLC Volgotrans

Tax Identification Number: 631630065950

Fofanov

ФОФАНОВ

Viktor

Виктор

Sergeevich

Сергеевич

Russian Federation

Fofanov

ФОФАНОВ

Viktor

Виктор

Sergeevich

Сергеевич

Russian Federation

27286

Lepsveridze

ЛЕПСВЕРИДЗЕ

Grigoriy

Григорий

Viktorovich

Викторович

Russian Federation

Grigoriy Viktorovich Lepsveridze is a Russian singer, musician, composer and music producer. Lepsveridze has a large audience and a lot of influence on his fans.Lepsveridze publicly supported the actions of the Russian Federation in Ukraine and, in violation of Ukrainian law, travelled many times in Ukrainian territories occupied by Russia.On 12 April 2022, Lepsveridze held a charity concert under the slogans “For Russia” and “For a World without Nazism” in support of the war of aggression against Ukraine and the Russian military. On 11 May 2022, Lepsveridze performed at a concert in Donetsk in support of the so-called “Donetsk People’s Republic”.Lepsveridze held an impromptu performance on the Crimean Bridge in occupied Crimea in August of 2025. On 6 September 2025, the singer was awarded the Order of Friendship by Russian President Vladimir Putin.Thus, Grigoriy Lepsveridze publicly supports the war of aggression against Ukraine. His actions became part of a propaganda campaign by the Russian authorities aimed at increasing support for military aggression among the citizens of Russia. Citizens’ support of the war of aggression is an important condition for the continuation of the war. Therefore, Grigoriy Lepsveridze is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.Grigoriy Viktorovich Lepsveridze is a Russian singer, musician, composer and music producer. Lepsveridze has a large audience and a lot of influence on his fans.Lepsveridze publicly supported the actions of the Russian Federation in Ukraine and, in violation of Ukrainian law, travelled many times in Ukrainian territories occupied by Russia.On 12 April 2022, Lepsveridze held a charity concert under the slogans “For Russia” and “For a World without Nazism” in support of the war of aggression against Ukraine and the Russian military. On 11 May 2022, Lepsveridze performed at a concert in Donetsk in support of the so-called “Donetsk People’s Republic”.Lepsveridze held an impromptu performance on the Crimean Bridge in occupied Crimea in August of 2025. On 6 September 2025, the singer was awarded the Order of Friendship by Russian President Vladimir Putin.Thus, Grigoriy Lepsveridze publicly supports the war of aggression against Ukraine. His actions became part of a propaganda campaign by the Russian authorities aimed at increasing support for military aggression among the citizens of Russia. Citizens’ support of the war of aggression is an important condition for the continuation of the war. Therefore, Grigoriy Lepsveridze is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.Grigoriy Viktorovich Lepsveridze is a Russian singer, musician, composer and music producer. Lepsveridze has a large audience and a lot of influence on his fans.Lepsveridze publicly supported the actions of the Russian Federation in Ukraine and, in violation of Ukrainian law, travelled many times in Ukrainian territories occupied by Russia.On 12 April 2022, Lepsveridze held a charity concert under the slogans ‘For Russia’ and ‘For a World without Nazism’ in support of the war of aggression against Ukraine and the Russian military. On 11 May 2022, Lepsveridze performed at a concert in Donetsk in support of the self-proclaimed Donetsk People’s Republic.Thus, he publicly supports the war of aggression against Ukraine. His actions became part of a propaganda campaign by the Russian authorities aimed at increasing support for military aggression among the citizens of Russia. Citizens' support of the war of aggression is an important condition for the continuation of the war. Therefore, Grigoriy Lepsveridze is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

27286

JSC Baltic Shipbuilding Plant “Yantar”

Прибалтийский судостроительный завод “Янтарь”

Yantar Shipyard

Yantar Shipyard JSC

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 Identification number: 3900000111

State registration number: 1023901861213

IMO number: 1736649

JSC Baltic Shipbuilding Plant “Yantar”

Прибалтийский судостроительный завод “Янтарь”

Yantar Shipyard

Yantar Shipyard JSC

1 Guskova square

236005

Telephone: +7 (4012) 61 30 83

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

Email: office@shipyard-yantar.ru

Tax Identification number: 3900000111

State registration number: 1023901861213

IMO number: 1736649

JSC Baltic Shipbuilding Plant “Yantar”

Прибалтийский судостроительный завод “Янтарь”

Yantar Shipyard

1 Guskova square

236005

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

27286

Zharkova

ЖАРКОВА

Lyudmila

Людмила

Mikhailovna

Михайловна

Russian Federation

Lyudmila Mikhailovna Zharkova serves, since June 2025, as the Deputy President of the Constitutional Court of the Russian Federation. She is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the “agreements” on the admission of the Kherson and Zaporizhzhia regions, the so-called “Luhansk People’s Republic” and the so-called “Donetsk People’s Republic” to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing them with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Lyudmila Mikhailovna Zharkova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.Lyudmila Mikhailovna Zharkova serves, since June 2025, as the Deputy President of the Constitutional Court of the Russian Federation. She is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the “agreements” on the admission of the Kherson and Zaporizhzhia regions, the so-called “Luhansk People’s Republic” and the so-called “Donetsk People’s Republic” to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing them with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Lyudmila Mikhailovna Zharkova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.Lyudmila Mikhailovna Zharkova is one of the Judges of the Constitutional Court of Russia who recognised as constitutional the ‘agreements’ on the admission of the Kherson and Zaporizhzhia regions, the so-called Luhansk People’s Republic and the self-proclaimed Donetsk People’s Republic to the Russian Federation. Those decisions artificially create the image of the legitimacy of Russia's invasion of Ukraine and are aimed at endowing them with features of actors of international legal relations. The Constitutional Court formally plays a decisive role in the process of accession of foreign territories to Russia. Therefore, Lyudmila Mikhailovna Zharkova is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

27286

SUN Ship Management (D) Ltd.

SUN Ship Management

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

IMO number: 5897756

SUN Ship Management (D) Ltd.

SUN Ship Management

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

IMO number: 5897756

SUN Ship Management (D) Ltd.

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

27286

Osipchuk

ОСИПЧУК

Kirill

Кирилл

Nikolaevich

Николаевич

Russian Federation

Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, Kirill Osipchuk is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

INN: 272318647587

Appointed on 29 Dec 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

27286

PJSC TransContainer

ПАО Трансконтейнер

Leningradskaya st., vld. 39

141402

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Registration number: 1067746341024

Principal place of business: Khimki, Russian Federation

Taxpayer Identification Number: 7708591995

Website: www.trcont.ru

Tel.: + 7 495 788 17 17

Email: trcont@trcont.com

PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. 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 facilitates imports of military goods from China and the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government.State-owned Rosatom is the main shareholder in TransContainer’s parent company Delo Group. TransContainer is helping to develop the Arctic Northern Sea Route, whose infrastructure operator is Rosatom.PJSC TransContainer is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, and is furthermore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, PJSC TransContainer is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer revenues increased throughout 2023 and it recorded an increase in transit traffic in the second half of 2023, which was primarily due to the flow of Belarusian cargo through the ports of the north-west of Russia. PJSC TransContainer has also agreed to offer 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 participates in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. In 2023, shipment containers owned by PJSC TransContainer were spotted en route to Rajin port, DPRK. Containers from PJSC TransContainer were also spotted at Tikhoretsk Ammo Depot, which provides supplies of various types of ammunition to the Russian armed forces. Tikhoretsk Ammo Depot, a strategic storage facility located around 400 kilometres from the border with Ukraine, supports operational munitions storage facilities for the Russian armed forces closer to the Ukraine front.PJSC TransContainer is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, and is furthermore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

27286

LLC “OBORONLOGISTIKA”

ООО “ОБОРОНЛОГИСТИКА”

OBORONLOGISTICS LLC

OBL-Shipping LLC

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

IMO number: 5906931

LLC “OBORONLOGISTIKA”

ООО “ОБОРОНЛОГИСТИКА”

OBORONLOGISTICS LLC

OBL-Shipping LLC

28 Goncharnaya St.

115172

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

IMO number: 5906931

LLC "Oboronlogistika"

ООО “ОБОРОНЛОГИСТИКА”

LLC OBORONLOGISTICS

28 Goncharnaya St.

115172

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

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

IMO number: 6183435

Type of entity: Limited Liability Company

Registration number: 1203000004151

Tax Identification Number: 3025037914

Principal place of business: Russian Federation

IMO number: 6183435

Type of entity: Limited Liability Company

Registration number: 1203000004151

Tax Identification Number: 3025037914

Principal place of business: Russian Federation

27286

LLC NOVELCO

Limited Liability company Novelko

Общество C Ограниченной Ответственностью новелко

Smolnaya street, 14, 11 floor 24 office

125493

Aeroportovskaya St., Office 210-2

141580

LLC Novelco is a logistics company established in the Russian Federation. The company is involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, LLC Novelco is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.LLC Novelco participates in federally backed logistics projects and is an agent for Russia’s state-owned carrier Aeroflot PJSC and a certified representative of the Federal Customs Service. LLC Novelco is involved in developing the Northern Sea Route and nationwide logistics modernisation. Therefore, LLC Novelco is an entity supporting 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: 1107746720322

Tax Identification Number: 7733744331

OGRN: 1107746720322

KPP: 504401001

27286

Khodakovsky

Alexander

Khodakovskyy

Khodakovskyi

Ходаковський

Oleksandr

Олександр

Serhiyovych

Сергійович

Khodakovskii

Ходаковский

Aleksandr

Александр

Sergeyevich

Сергеевич

Former so-called “Minister of Security of the Donetsk People’s Republic”, as such responsible for the separatist security activities of the so-called “government of the Donetsk People’s Republic”. Remains active in supporting separatist actions or policies.Commander of the “Vostok” battalion of the “Ministry of Internal Affairs” of the so-called “Donetsk People’s Republic” fighting in Mariupol. Since 2023, Deputy Head of the Main Directorate of the Russian Guard (Rosgvardia) in the so-called “Donetsk People’s Republic”.Therefore, Alexander Khodakovsky is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Former so-called “Minister of Security of the Donetsk People’s Republic”, as such responsible for the separatist security activities of the so-called “government of the Donetsk People’s Republic”. Remains active in supporting separatist actions or policies.Commander of the “Vostok” battalion of the “Ministry of Internal Affairs” of the so-called “Donetsk People’s Republic” fighting in Mariupol. Since 2023, Deputy Head of the Main Directorate of the Russian Guard (Rosgvardia) in the so-called “Donetsk People’s Republic”.Therefore, Alexander Khodakovsky is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Former so-called “Minister of Security of the Donetsk People’s Republic”, as such responsible for the separatist security activities of the so-called “government of the Donetsk People’s Republic”. Remains active in supporting separatist actions or policies.Commander of the “Vostok” battalion of the “Ministry of Internal Affairs of the so-called Donetsk People’s Republic” fighting in Mariupol and Deputy Head of the Russian Guard in the so-called “Donetsk People’s Republic”. Therefore, he is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

Gubarev

Губарев

Gubariev

Hubariev

Губарєв

Pavel

Павел

Pavlo

Павло

Yurievich

Юрьевич

Yuriyovich

Юрійович

One of the self-described leaders of the so-called “People’s Republic of Donetsk”. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the “People’s governor”.Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.According to his own statement, he fought in the Russian Armed Forces near Kyiv in March 2022.In October 2022 he stated that “Ukrainians are Russian people” and has continued to spread Russian propaganda promoting the war of aggression against Ukraine.According to Gubarev’s social media posts, he joined the Russian troops periodically in 2022 and 2024 to fight on the front line as a rifleman.One of the self-described leaders of the so-called “People’s Republic of Donetsk”. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the “People’s governor”.Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.According to his own statement, he fought in the Russian Armed Forces near Kyiv in March 2022.In October 2022 he stated that “Ukrainians are Russian people” and has continued to spread Russian propaganda promoting the war of aggression against Ukraine.According to Gubarev’s social media posts, he joined the Russian troops periodically in 2022 and 2024 to fight on the front line as a rifleman.One of the self-described leaders of the so-called “People’s Republic of Donetsk”. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the “People’s governor”.Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.According to his own statement, he fought in the Russian Armed Forces near Kyiv in March 2022.In October 2022 he stated that “Ukranians are Russian people” and has continued to spread Russian propaganda promoting the war of aggression against Ukraine.

27286

Solntsev

СОЛНЦЕВ

Evgeniy

Евгений

Alexandrovich

Александрович

Russian Federation

Former Chairman of the Government of the so-called “Donetsk People’s Republic”.He is a member of the Presidium of the Regional Political Council of the United Russia party in the Orenburg region.On 26 March 2025, by decree of the President of the Russian Federation Vladimir Putin, Evgeniy Solntsev was appointed acting Governor of the Orenburg region.By taking on and acting in his capacities, Evgeniy Solntsev is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.Former Chairman of the Government of the so-called “Donetsk People’s Republic”.He is a member of the Presidium of the Regional Political Council of the United Russia party in the Orenburg region.On 26 March 2025, by decree of the President of the Russian Federation Vladimir Putin, Evgeniy Solntsev was appointed acting Governor of the Orenburg region.By taking on and acting in his capacities, Evgeniy Solntsev is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.So-called “Deputy Chairman of the Government of the Donetsk People’s Republic” since 8 June 2022.On 30 March 2023, he was appointed Chairman of the Government of the so-called “Donetsk People’s Republic”.By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

27286

Kostomarov

КОСТОМАРОВ

Alexander

Александр

Konstantinovich

Константинович

Russian Federation

Former so-called “First Deputy Head of the administration of the Head of the Donetsk People’s Republic”.He is currently advisor to the Governor of the Tambov Region.By taking on and acting in his capacities, Alexander Kostomarov is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.Former so-called “First Deputy Head of the administration of the Head of the Donetsk People’s Republic”.He is currently advisor to the Governor of the Tambov Region.By taking on and acting in his capacities, Alexander Kostomarov is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.So-called “First Deputy Head of the administration of the Head of the Donetsk People’s Republic” since 8 Jun 2022.By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

27286

OOO TSK Vektor

ООО ТСК Вектор

LLC TSK Vektor

Sevastopolskaya ulitsa d. 235, kv. 70

664048

OOO TSK Vektor is a company within the Russian military-industrial complex. It has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing components for long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. In particular, OOO TSK Vektor has received components from Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Limited, including parts from Xiamen Limbach, a Chinese entity producing L550 drone engines.Therefore, OOO TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Registration number: 1153850042246

Tax Identification Number: 3849055365

Principal place of business: Russian Federation

Email: lira@tsk-vector.ru

Associated individual: Artem Mikhaylovich Yamshchikov

Associated entities: IEMZ Kupol, Juhang Aviation Technology Shenzhen Co. Limited, Redlepus TSK Vektor Industrial (Shenzhen) Co, Ltd, Xiamen Limbach Aviation Engine Co., Ltd

OOO TSK Vektor

ООО ТСК Вектор

LLC TSK Vektor

Sevastopolskaya ulitsa d. 235, kv. 70

664048

Registration number: 1153850042246

Tax Identification Number: 3849055365

Principal place of business: Russian Federation

Email: lira@tsk-vector.ru

Associated individual: Artem Mikhaylovich Yamshchikov

Associated entities: IEMZ Kupol, Juhang Aviation Technology Shenzhen Co. Limited, Redlepus TSK Vektor Industrial (Shenzhen) Co, Ltd, Xiamen Limbach Aviation Engine Co., Ltd

OOO TSK Vektor

ООО ТСК Вектор

LLC TSK Vektor

Sevastopolskaya ulitsa d. 235, kv. 70

664048

Date of registration: 6.10.2015

Registration number: 1153850042246

Tax Identification Number: 3849055365

Principal place of business: Russian Federation

Associated individual: Artem Mikhaylovich Yamshchikov

Associated entities: IEMZ Kupol, Juhang Aviation Technology Shenzhen Co. Limited, Redlepus TSK Vektor Industrial (Shenzhen) Co, Ltd, Xiamen Limbach Aviation Engine Co., Ltd

27286

Filonov

ФИЛОНОВ

ФIЛОНОВ

Viktor

Виктор

Віктор

Viktorovich

Викторович

Вікторович

Russian Federation

Viktor Filonov, while serving in the 234th Guards Air Assault Regiment of the 76th Guards Air Assault Division, was involved in Russia’s war crimes against civilians in Bucha and Borodianka, Kyiv Oblast, in February to March 2022.He has adopted a child from the Russian-occupied Donetsk Oblast of eastern Ukraine who was illegally deported to Russia.Therefore, Viktor Filonov is supporting actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.

Function: Soldier in the 234th Guards Air Assault Regiment of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation

27286

LLC Bizon

LLC Bison

ООО “Бизон”

BI.ZONE

LLC Safe Information Zone

LLC Secure Information Zone

ООО “Безопасная Информационная Зона”

Olkhovskaya Street, Building 4, Block 2, Office 515

105066

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

LLC Bizon

LLC Bison

ООО “Бизон”

BI.ZONE

LLC Safe Information Zone

LLC Secure Information Zone

ООО “Безопасная Информационная Зона”

Olkhovskaya Street, Building 4, Block 2, Office 515

105066

LLC Bizon

LLC Bison

ООО “Бизон”

BI.ZONE

LLC Safe Information Zone

LLC Secure Information Zone

ООО “Безопасная Информационная Зона”

27286

Katyushenko

КАТЮЩЕНКО

Katiushchenko

Galina

Галина

Galina

Anatolyevna

Анатольевна

Anatolyevna

Russian FederationBelarus

Galina Katyushenko has served as the Chair of the Election Committee of the Zaporizhzhia region since March 2023. During her tenure, the Committee has been responsible for organising illegal elections in the occupied Zaporizhzhia Region in September 2023, and the illegal presidential elections of Russia in 2024, thus attempting to legitimise the Russian war of aggression of that area. In this role, Galina Katyushenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Chair of the Election Committee of the Zaporizhzhia Region

Katyushenko

КАТЮЩЕНКО

Katiushchenko

Galina

Галина

Galina

Anatolyevna

Анатольевна

Anatolyevna

Russian FederationBelarus

Katyushenko

КАТЮЩЕНКО

Galina

Галина

Anatolyevna

Анатольевна

Russian FederationBelarus

Galina Katyushenko has served as the Chair of the Election Committee of the Zaporizhzhia region since March 2023. During her tenure, the Committee has been responsible for organising illegal elections in the occupied Zaporizhzhia Region in September 2023, thus attempting to legitimise the Russian war of aggression of that area. In this role, Galina Katyushenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of 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”

Murmansk Prospekt, 14, building 1, ROOM A, ROOM 56, FLOOR 1

129075

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

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”

Murmansk Prospekt, 14, building 1, ROOM A, ROOM 56, FLOOR 1

129075

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”

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: 1027739032969

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

TIN/: 7718016666

KPP: 502701001

Type of entity: Joint Stock Company

Place of registration: Russian Federation, Moscow

Registration number: 1027739032969

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

TIN/: 7718016666

KPP: 502701001

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/

Telephone: +7 (495) 669 23 90

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

Email: info@nhcmk.ru

27286

Egorov

Yegorov

ЕГОРОВ

Oleg

Олег

Aleksandrovich

Александрович

Russian Federation

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

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

Egorov

Yegorov

ЕГОРОВ

Oleg

Олег

Aleksandrovich

Александрович

Russian Federation

Yegorov

Egorov

ЕГОРОВ

Oleg

Олег

Aleksandrovich

Александрович

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

27286

Sluchak

СЛУЧАК

Pavel

Павел

Aleksandrovich

Александрович

Аляксандравіч

Belarus

Pavel Sluchak is the former General Director of OJSC Orsha Aircraft Repair Plant. OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed Forces in the war of aggression against Ukraine.Therefore, Pavel Sluchak has been supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Former General Director of OJSC Orsha Aircraft Repair Plant

Pavel Sluchak is the General Director of OJSC Orsha Aircraft Repair Plant. OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed Forces in the war of aggression against Ukraine.In his capacity as General Director of OJSC Orsha Aircraft Repair Plant, Pavel Sluchak 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 of OJSC Orsha Aircraft Repair Plant

27286

Kerefov

КЕРЕФОВ

Murat

Мурат

Anatolyevich

Анатольевич

Russian Federation

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

Function: Deputy Chairman of VEB.RF (Russian state development corporation and investment company); former Deputy Minister of the Russian Ministry of Economic Development

Associated entities: Russian Ministry of Economic Development

Function: Deputy Chairman of VEB.RF (Russian state development corporation and investment company); former Deputy Minister of the Russian Ministry of Economic Development

Associated entities: Russian Ministry of Economic Development

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

Function: Deputy Minister of the Russian Ministry of Economic Development

Associated entities: Russian Ministry of Economic Development

27286

Podlipanov

ПОДЛИПАНОВ

Dmitriy

Дмитрий

Дмитро

Viktorovich

Викторович

Вiкторович

Former so-called “Minister of Transport” of the so-called “Donetsk People’s Republic”. Currently, Podlipanov is the manager of LLC “Dontranslogistik”, registered in the so-called “Donetsk People’s Republic”. This company is active in the logistics sector in the so-called “Donetsk People’s Republic”. In taking on and acting in these capacities, Dmitriy Podlipanov has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

TIN: 14329655427

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

27286

Chubarykin

ЧУБАРЫКИН

Sergey

Сергей

Viktorovich

Викторович

Russian Federation

series 6102 No 632261Russian Federation

2002-10-16

Major General Sergey Chubarykin is the Commander of the 76th Guards Air Assault Division, whose troops committed most of the documented atrocities in Bucha, including executions, torture and looting. Those atrocities in Bucha constitute crimes against humanity and war crimes.The 76th Guards Air Assault Division was at the forefront of Russia’s February 2022 full-scale invasion of Ukraine, with different elements of the division reportedly involved in fighting north of Kyiv, in Kharkiv Oblast near the city of Izyum and in the eastern Luhansk Oblast around Popasna.Therefore, Sergey Chubarykin is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.

Function: Major General; Commander of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation

Tax Identification Number: 231523648681

27286

JSC ICC Milandr

Milandr

AO PKK Milandr

Акционерное Общество “ПКК Миландр”

JSC ICC Milandr

JSC PKK Milandr

PKK Milandr AO

MPK Milandr OOO

Zelenograd, Georgievsky Prospekt, Building 5

124498

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

Fax: +7 (495) 981-54-36, +7 (495) 181-60-48

Email: info@milandr.ru

JSC ICC Milandr

Milandr

AO PKK Milandr

Акционерное Общество “ПКК Миландр”

JSC ICC Milandr

JSC PKK Milandr

PKK Milandr AO

MPK Milandr OOO

Zelenograd, Georgievsky Prospekt, Building 5

124498

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7735040690

Principal place of business: Russian Federation

Registration number: 1027739083921

Fax: +7 (495) 981-54-36, +7 (495) 181-60-48

Email: info@milandr.ru

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

27286

Kuzyakin

КУЗЯКИН

Dmitry

Дмитрий

Vasilevich

Васильевич

Russian Federation

Dmitry Kuzyakin is the founder and co-owner of LLC “Center for Integrated Unmanned Solutions”, a company that is part of the Russian military and industrial complex. LLC “Center for Integrated Unmanned Solutions” deals with the full cycle of first-person view (FPV) systems for combat use, from training personnel in piloting and effective use to production of end devices and ground equipment. Based in Zhukovsky in the Moscow Oblast, which is the centre of Russian aviation research, LLC “Center for Integrated Unmanned Solutions” develops and produces unmanned aerial vehicles (UAVs) which are provided to the Russian Armed Forces and used in Russia’s war of aggression against Ukraine.Therefore, Dmitry Kuzyakin is supporting materially actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Function: Founder and co-owner of LLC “Center for Integrated Unmanned Solutions”

Tax Identification Number: 501306766736

Function: Founder and co-owner of LLC “Center for Integrated Unmanned Solutions”

Tax Identification Number: 501306766736

Dmitry Kuzyakin is the founder, General Director and co-owner of LLC “Center for Integrated Unmanned Solutions”, a company that is part of the Russian military and industrial complex. LLC “Center for Integrated Unmanned Solutions” deals with the full cycle of first-person view (FPV) systems for combat use, from training personnel in piloting and effective use to production of end devices and ground equipment. Based in Zhukovsky in the Moscow Oblast, which is the centre of Russian aviation research, LLC “Center for Integrated Unmanned Solutions” develops and produces unmanned aerial vehicles (UAVs) which are provided to the Russian Armed Forces and used in Russia’s war of aggression against Ukraine.Therefore, Dmitry Kuzyakin is supporting materially actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Function: General Director and co-owner of LLC “Center for Integrated Unmanned Solutions”

Tax Identification Number: 501306766736

27286

Razdolye Implementation Center LLC

Oбщество C Ограниченной Ответственностью “Внедренческий Центр ‘Раздолье’”

Razdolie

Razdole

VC Razdolye

VC Razdolie

VC Razdole

ООО “ВЦ ‘Раздолье’”

Marata street, 13, office 1

432001

Razdolye Implementation Center LLC is a Russian IT company that develops products for the Russian military-industrial complex. In particular, Razdolye Implementation Center LLC develops enterprise resource planning and automation software for Morinformsystem Agat JSC, PJSC United Engine Corporation, JSC Tactical Missile Weapons Corporation, JSC Almaz-Antey Air and Space Defence Corporation, JSC Ratep, PJSC “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin”, PJSC Stavropol Radio Plant “Signal”, and Production Association Strela. Automation software developed and implemented by Razdolye Implementation Center LLC is used by Russian weapons manufacturers to execute state defence orders and reduce production costs.Therefore, Razdolye Implementation Center 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.

Type of entity: Limited Liability Company

Tax Identification Number: 7325078348

Principal place of business: Russian Federation

Email: info@razdolie.ru

Type of entity: Limited Liability Company

Tax Identification Number: 7325078348

Principal place of business: Russian Federation

Email: info@razdolie.ru

Type of entity: Limited Liability Company

Tax Identification Number: 7325078348

Principal place of business: Russian Federation

27286

Pismenskaya

ПИСЬМЕНСКАЯ

Olga

Ольга

Russian Federation

Senior Lieutenant Olga Pismenskaya is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Olga Pismenskaya is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Rank: Senior Lieutenant

Pismenskaya

ПИСЬМЕНСКАЯ

Olga

Ольга

Russian Federation

Pismenskaya

ПИСЬМЕНСКАЯ

Olga

Ольга

Russian FederationSenior Lieutenant Olga Pismenskaya is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Senior Lieutenant Olga Pismenskaya is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

JSC Compel

Акционерное Общество Компэл

JSC Kompel

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

109316

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

109052

Office

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

199034

Office

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

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1027700032161

Principal place of business: Russian Federation

Tax Identification Number: 7713005406

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

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

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

JSC Compel

Акционерное Общество Компэл

JSC Kompel

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

109316

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

109052

Office

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

199034

Office

JSC Compel

Акционерное Общество Компэл

JSC Kompel

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

109316

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

109052

(Office)

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

199034

(Office)

27286

Burovaya Kompaniya Evraziya LLC

ООО Буровая Компания Евразия

Burovaya Kompaniya Eurasia

BKE LLC

ООО БКЭ

Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector.Burovaya Kompaniya Evraziya LLC is engaged in the construction and repair of oil and gas wells for any purpose on the sites of OAO LUKOIL, Rosneft Oil Company, Gazprom Neft, and other oil and gas companies.Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Limited Liability Company

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

Tax Identification Number: 8608049090

Principal place of business: Russian Federation

Registration number: 1028601443034

Website: www.bke.ru

Email: bke@bke.ru

Telephone: 8 (495) 642-91-75

Type of entity: Limited Liability Company

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

Tax Identification Number: 8608049090

Principal place of business: Russian Federation

Registration number: 1028601443034

Website: www.bke.ru

Email: bke@bke.ru

Telephone: 8 (495) 642-91-75

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

Type of entity: Limited Liability Company

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

Tax Identification Number: 8608049090

Principal place of business: Russian Federation

Registration number: 1028601443034

27286

Zverev

ЗВЕРЕВ

Alexander

Александр

Yurievich

Юрьевич

Russian FederationAlexander Zverev is the former CEO of JSC Zavod Dagdizel, which is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation.In his role, Alexander Zverev has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Zavod Dagdizel, MPO-Gidropribor and JSC Tactical Missiles Corporation.

Function: Former CEO of JSC Zavod Dagdizel

Tax Identification Number: 121519603488

Alexander Zverev is the former CEO of JSC Zavod Dagdizel, which is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation.In his role, Alexander Zverev has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Zavod Dagdizel, MPO-Gidropribor and JSC Tactical Missiles Corporation.

Function: Former CEO of JSC Zavod Dagdizel

Tax Identification Number: 121519603488

Alexander Zverev is the CEO of JSC Zavod Dagdizel, which is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation.In his role, Alexander Zverev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Zavod Dagdizel, MPO-Gidropribor and JSC Tactical Missiles Corporation.

Function: CEO of JSC Zavod Dagdizel

Tax Identification Number: 121519603488

27286

Khinshtein

Хинштейн

Alexander

Александр

Evseyevich

Евсеевич

Former member of the State Duma who 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”.Acting Governor of Kursk Oblast from 5 December 2024. In September 2025, Alexander Khinshtein was elected governor of Kursk Region.Former member of the State Duma who 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”.Acting Governor of Kursk Oblast from 5 December 2024. In September 2025, Alexander Khinshtein was elected governor of Kursk Region.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.

27286

Dubovskiy

ДУБОВСКИЙ

ДУБОВСЬКИЙ

Ruslan

Руслан

Mihajlovich

Михайлович

Former so-called “Minister of Coal and Energy” of the so-called “Donetsk People’s Republic”. Currently, Dubovskiy is the director of PJSC “AP Mine Zhdanovskaya”, a mine company operating in the so-called “Donetsk People’s Republic”. In taking on and acting in these capacities, Ruslan Dubovskiy has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

TIN: 770876417012

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

27286

Liberal Democratic Party of Russia

Либерально-демократическая партия России

LDPR

ЛДПР

1st Basmanny Lane, building 3, entrance 1

107045

Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine.Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 (495) 530-62-62

Legal Address: Lukov Lane, Building 9, app 1, Moscow, Russian Federation

Website: https://ldpr.ru/

Email: office@ldpr.ru

OGRN: 1027739646550

INN: 7708192743

Liberal Democratic Party of Russia

Либерально-демократическая партия России

LDPR

ЛДПР

1st Basmanny Lane, building 3, entrance 1

107045

Telephone: +7 (495) 530-62-62

Legal Address: Lukov Lane, Building 9, app 1, Moscow, Russian Federation

Website: https://ldpr.ru/

Email: office@ldpr.ru

OGRN: 1027739646550

INN: 7708192743

Liberal Democratic Party of Russia

Либерально-демократическая партия России

1st Basmanny Lane, building 3, entrance 1

107045

Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine.Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 (495) 530-62-62

Website: https://ldpr.ru/

Email: office@ldpr.ru

OGRN: 1027739646550

INN: 7708192743

27286

Gas Industry Insurance Company SOGAZ

Акционерное общество “Страховое общество газовой промышленности АО “СОГАЗ”

St. Dobroslobodskaya, 19

105066

Joint stock company “Gas Industry Insurance Company SOGAZ” insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore, it 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.

Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888

Legal Address: Akademika Sakharov Ave., 1, bldg. 10, Moscow, Russian Federation

Website: https://sogaz.ru

Email: sogaz@sogaz.ru; cf@sogaz.ru

OGRN: 1027739820921

Tax Identification Number: 7736035485

Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888

Legal Address: Akademika Sakharov Ave., 1, bldg. 10, Moscow, Russian Federation

Website: https://sogaz.ru

Email: sogaz@sogaz.ru; cf@sogaz.ru

OGRN: 1027739820921

Tax Identification Number: 7736035485

Joint stock company “Gas Industry Insurance Company SOGAZ” insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it 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.

Telephone: +7 8(495) 234-44-24; +7 8 800 333 0 888

Website: https://sogaz.ru

Email: sogaz@sogaz.ru; cf@sogaz.ru

OGRN: 1027739820921

TIN: 7736035485

27286

Chausova

ЧАУСОВА

Yana

Яна

Sergeevna

Сергеевна

Сергiївна

Former so-called “Minister of Finance” of the so-called “Donetsk People’s Republic” and current Advisor to the Head of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, Yana Chausova has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

TIN: 463402460228

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

27286

Shmeleva

ШМЕЛЕВА

Elena

Елена

Vladimirovna

Владимировна

Russian Federation

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

27286

Tarasenko

Тарасенко

Michail

Михаил

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 recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Michail Tarasenko 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 recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Michail Tarasenko 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

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

Telephone: +7 800 222-43-43

Email: info@vmpavitec

Type of entity: Joint Stock Company

Registration number: 1024301320977

Tax Identification Number: 4345047310

Principal place of business: Russian Federation

Telephone: +7 800 222-43-43

Email: info@vmpavitec

Type of entity: Joint Stock Company

Registration number: 1024301320977

Tax Identification Number: 4345047310

Principal place of business: Russian Federation

27286

Fedorko

ФЕДОРКО

Fedorko

Oleksandr

Александр

Aleksandr

Yurievich

Юрьевич

Yurievich

Russian Federation

Colonel Oleksandr Fedorko is the former Head of the 924th Unmanned Aerial Vehicle Center (Military Unit 20924), which 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 trains UAV operators for the Armed Forces of the Russian Federation.Colonel Oleksandr Fedorko has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Colonel

Tax Identification Number: 234703581777

Fedorko

ФЕДОРКО

Fedorko

Oleksandr

Александр

Aleksandr

Yurievich

Юрьевич

Yurievich

Russian Federation

Fedorko

ФЕДОРКО

Oleksandr

Александр

Yurievich

Юрьевич

Russian Federation

Colonel Oleksandr Fedorko is the Head of the 924th Unmanned Aerial Vehicle Center (Military Unit 20924), which 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 trains UAV operators for the Armed Forces of the Russian Federation.As the General Director of the 924th Unmanned Aerial Vehicle Center (Military Unit 20924), Colonel Oleksandr Fedorko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

Joint Stock Company “Experimental Design Bureau ‘Crystal’”

Акционерное Общество “Опытное Конструкторское бюро ‘Кристалл’”

JSC Experimental Design Bureau “Crystal”

JSC “OKTB ‘Kristall’”

АО “ОКТБ Кристалл”

Entuziastov Ave., 15, Room 67

JSC “Experimental Design Bureau ‘Crystal’” is a military industry company. It manufactures automotive and aircraft components (including fuel pumps for aircraft fuel systems, automatic engine control systems, and alternator drives), including for aicraft systems used by the Russian military in its war of aggression against Ukraine, such as components of the Su and MiG aircraft.Therefore, JSC “Experimental Design Bureau ‘Crystal’” is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine and is furthermore 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: 1027739249009

Tax Identification Number: 7720015691

KPP: 772001001

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration Number: 1027739249009

Tax Identification Number: 7720015691

KPP: 772001001

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration Number: 1027739249009

Tax Individual Number: 5258100129

KPP: 525801001

27286

Khubezov

Хубезов

Dmitry

Дмитрий

Anatolievich

Анатольевич

Former member of the State Duma who 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”.In October 2024, Dmitry Khubezov was appointed Minister of Health and Deputy Chairman of the Government of the Altai Republic.Former member of the State Duma who 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”.In October 2024, Dmitry Khubezov was appointed Minister of Health and Deputy Chairman of the Government 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.

27286

Koltsov

КОЛЬЦОВ

Anton

Антон

Viktorovich

Викторович

Russian Federation

Associated entities: Government of the Russian Federation

Appointed so-called “Head of the Government of the Zaporizhzhia Oblast” on 18 July 2022 and was involved in the preparations for the illegal referendum for Zaporizhzhia to become part of the Russian Federation.He is currently acting Mayor of Russian occupied Mariupol.Anton Koltsov is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Appointed so-called “Head of the Government of the Zaporizhzhia Oblast” on 18 Jul 2022 and was involved in the preparations for the illegal referendum for Zaporizhzhia to become part of the Russian Federation.He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

Polovyan

ПОЛОВЯН

Aleksei

Алексей

Олексiй

Vladimirovich

Владимирович

Володимирович

Former so-called “Minister of Economic Development” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, Aleksei Polovyan has actively undermined the territorial integrity, sovereignty and independence of Ukraine. Aleksei Polovyan is currently associate professor at the Institute of Economic Research of the so-called “Donetsk People’s Republic”.

TIN: 614326536245

Former so-called “Minister of Economic Development” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. Aleksei Polovyan is currently associate professor at the Institute of Economic Research of the so-called “Donetsk People’s Republic”.

27286

Anika

АНИКА

АНIКА

Yaroslav

Ярослав

Gennadievich

Геннадьевич

Геннадiйович

Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”.

Currently, Yaroslav Anika is active as a colonel in the so-called “1st Army Corps” of the so-called “Donetsk People’s Republic”. Yaroslav Anika 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”.

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.

27286

Petrovskiy

ПЕТРОВСКИЙ

Yan

Ян

Igorovich

Игоревич

Petrovsky

Jan

Yan

Torden

Voislav

“Veliki Slavian”

“Velikiy Slavyan”

Russian Federation

Yan Petrovskiy is the leader and commander of the Russian paramilitary group “Task Force ‘Rusich’”, which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force “Rusich” is participating in combat alongside Russia’s military in the war of aggression against Ukraine. “Rusich” has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine. In 2015, “Rusich” mercenaries were accused of, and were filmed, committing atrocities against deceased and captured Ukrainian soldiers.In March 2025, the Helsinki District Court in Finland sentenced Petrovskiy to life in prison for leading an attack on Ukraine’s eastern frontier in 2014 in which 21 Ukrainian troops were killed and atrocities against deceased and captured Ukrainian soldiers were committed.In his capacity as leader and commander of Task Force “Rusich”, Yan Petrovskiy is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.Yan Petrovskiy is the leader and commander of the Russian paramilitary group “Task Force ‘Rusich’”, which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force “Rusich” is participating in combat alongside Russia’s military in the war of aggression against Ukraine. “Rusich” has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine. In 2015, “Rusich” mercenaries were accused of, and were filmed, committing atrocities against deceased and captured Ukrainian soldiers.In March 2025, the Helsinki District Court in Finland sentenced Petrovskiy to life in prison for leading an attack on Ukraine’s eastern frontier in 2014 in which 21 Ukrainian troops were killed and atrocities against deceased and captured Ukrainian soldiers were committed.In his capacity as leader and commander of Task Force “Rusich”, Yan Petrovskiy is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.Yan Petrovskiy is the leader and commander of the Russian paramilitary group “Task Force ‘Rusich’”, which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force “Rusich” is participating in combat alongside Russia’s military in the war of aggression against Ukraine. “Rusich” has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine. In 2015, “Rusich” mercenaries were accused of, and were filmed, committing atrocities against deceased and captured Ukrainian soldiers.In his capacity as leader and commander of Task Force “Rusich”, Yan Petrovskiy is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

27286

Prokopiv

Прокопив

Prokopiv

Прокопiв

German

Герман

Herman

Герман

Li Van Chol

Ли Ван Чоль

Active member of the “Luhansk Guard”. Took part in the seizure of the building of the Luhansk regional office of the Security Service.Remained an active military fighter of the LNR. Herman Prokopiv (Lee Won Chol) was taken prisoner on the front line at the end of 2024 by Ukrainian troops and, in December 2024, sentenced by a Ukrainian court to eight years in prison.Active member of the “Luhansk Guard”. Took part in the seizure of the building of the Luhansk regional office of the Security Service.Remained an active military fighter of the LNR. Herman Prokopiv (Lee Won Chol) was taken prisoner on the front line at the end of 2024 by Ukrainian troops and, in December 2024, sentenced by a Ukrainian court to eight years in prison.Active member of the "Luhansk Guard". Took part in the seizure of the building of the Luhansk regional office of the Security Service.Remains an active military fighter of the LNR.

27286

Sirovatko

СИРОВАТКО

Yuriy

Юрий

Юрiй

Nikolaevich

Николаевич

Миколайович

Former so-called “Minister of Justice” of the so-called “Donetsk People’s Republic” and current Head of the Russian Federal Service for State Registration, Cadastre, and Cartography in the so-called “Donetsk People’s Republic”. In taking on and acting in those capacities, Yuriy Sirovatko has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

TIN: 615432552593

Former so-called “Minister of Justice” of the so-called “Donetsk People’s Republic” and current Head of the Russian Federal Service for State Registration, Cadastre, and Cartography in 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

JSC Zaliv Shipyard

Судостроительный завод "Залив"

Zaliv Shipyard

4 Tankistov street

298310

JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean Peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

Website: http://zaliv.com

Email: press@zalivkerch.com, sess@zalivkerch.com, uzis@zalivkerch.com

State registration number: 1149102028602

Telephone: +7(36561)33055

Tax registration number: 9111001119

IMO number: 1745868

JSC Zaliv Shipyard

Судостроительный завод "Залив"

Zaliv Shipyard

4 Tankistov street

298310

Website: http://zaliv.com

Email: press@zalivkerch.com, sess@zalivkerch.com, uzis@zalivkerch.com

State registration number: 1149102028602

Telephone: +7(36561)33055

Tax registration number: 9111001119

IMO number: 1745868

JSC Zaliv Shipyard

Судостроительный завод "Залив"

4 Tankistov street

298310

JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

Website: http://zaliv.com

Email: press@zalivkerch.com; sess@zalivkerch.com; uzis@zalivkerch.com

State registration number: 1149102028602

Telephone: +7(36561)33055

Tax registration number: 9111001119

27286

Nizhnekamsk All-Steel Tyre Plant, LLC

ООО Нижнекамский завод грузовых шин

Industrial zone no. 96, office 1

423580

Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It was a subordinate company of Tatneft. Its products are supplied to the Ministry of Defence of the Russian Federation. On 1 June 2022, Nizhnekamsk All-Steel Tyre Plant was sold to JSC Tatneftekhiminvest-holding. The sale also included MC Tatneft-Neftekhim, Trade House Kama, Nizhnekamskshina among others.It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Kama Tyres, the group of companies to which as Nizhnekamsk All-Steel Tyre Plant belongs, is providing financial and material support, including tactical gear, to Russian soldiers mobilised in the 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 the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Telephone: +7 (8555) 49-73-40

Email: nkastp@tatneft.ru

Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia

Registration number: SRN/OGRN 1071651000035

KPP 165101001

TIN/INN 1651049488

Associated entities: Trading House KAMA, Management Company Tatneft-Neftekhim, Nizhnekamskshina

Telephone: +7 (8555) 49-73-40

Email: nkastp@tatneft.ru

Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia

Registration number: SRN/OGRN 1071651000035

KPP 165101001

TIN/INN 1651049488

Associated entities: Trading House KAMA, Management Company Tatneft-Neftekhim, Nizhnekamskshina

Telephone: +7 (8555) 49-73-40

Website: https://cmk.tatneft.ru/?lang=ru

Email: nkastp@tatneft.ru

Associated entities: Trading House KAMA; Management Company Tatneft-Neftekhim; Nizhnekamskshina

Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia

Registration number: SRN/OGRN 1071651000035

KPP 165101001

TIN/INN 1651049488

27286

Gritsenko

ГРИЦЕНКО

Yevgeny

Евгений

Євген

Dmitrievich

Дмитриевич

Дмитрович

Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Yevgeny Gritsenko is the current chairman of the so-called “Donbas Regional Public Organization of Veterans of the Special Military Operation”. In this current and in that previous capacity Yevgeny Gritsenko has 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”. Yevgeny Gritsenko is the current chairman of the so-called “Donbas Regional Public Organization of Veterans of the Special Military Operation”. In this current and in that previous capacity Yevgeny Gritsenko has 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.

27286

Lobaev

ЛОБАЕВ

Vladislav

Владислав

Yevgenyevich

Евгеньевич

Russian Federation

Vladislav Lobaev is the Chief Designer of the LLC Design Bureau of Integration Systems (LLC KBIS). He is also one of the founders and shareholders of the Lobaev group of companies (including LLC Trading House Lobaev Arms) and the former President of the Foundation “Lobaev Foundation”. “Lobaev Foundation” is a unit of the Lobaev Group of entities and collects funds to finance the projects of Lobaev Arms. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine.By being founder and shareholder of the Lobaev group of companies, Vladislav Lobaev is responsible for the companies’ actions and therefore he supports and benefits financially from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: one of the founders and shareholders of the Lobaev group of companies; former President of the Foundation “Lobaev Foundation”

Tax Identification Number: 402911672932

Function: one of the founders and shareholders of the Lobaev group of companies; former President of the Foundation “Lobaev Foundation”

Tax Identification Number: 402911672932

Vladislav Lobaev is the Chief Designer of the LLC Design Bureau of Integration Systems (LLC KBIS). He is also one of the founders of the Lobaev group of companies (including LLC Trading House Lobaev Arms) and President of the Foundation “Lobaev Foundation”. “Lobaev Foundation” is a unit of the Lobaev Group of entities and collects funds to finance the projects of Lobaev Arms. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine.By being founder of the Lobaev group of companies and President of the Foundation “Lobaev Foundation”, Vladislav Lobaev is responsible for the companies’ actions and therefore he supports and benefits financially from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: President of the Foundation “Lobaev Foundation”

Tax Identification Number: 402911672932

27286

Ageeva

АГЕЕВА

АГЕЄВА

Irina

Ирина

Ірина

Anatolyevna

Анатольевна

Анатоліївна

Russian Federation

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

Function: Deputy Governor of the Kaluga Region

Commissioner for Children’s Rights in the Kaluga Region

Function: Deputy Governor of the Kaluga Region

Commissioner for Children’s Rights in the Kaluga Region

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

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

27286

AST JSC

Aktsionernoe Obshchestvo AST

Акционерное Общество АСТ

AO AST

AO ACT

Advanced Systems Technologies

Акционерное Общество ACT

Kapranov Lane, 3s2, Premier Plaza Business Center

123242

Savvinskaya Embankment, 15, Business Center “Japanese House”

119435

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

Postal Address: 115230, Moscow, Kashirskoye Shosse, 3K2STR4, floor 5, room 55.

Tax Identification Number: 7724244406

Principal place of business: Russian Federation

Registration number: 1027724000094

Tel: 8 495 679-86-86

Email: hello@acti.ru

Website: www.acti.ru

AST JSC

Aktsionernoe Obshchestvo AST

Акционерное Общество АСТ

AO AST

AO ACT

Advanced Systems Technologies

Акционерное Общество ACT

Kapranov Lane, 3s2, Premier Plaza Business Center

123242

Savvinskaya Embankment, 15, Business Center “Japanese House”

119435

Place of registration: Moscow, Russian Federation

Postal Address: 115230, Moscow, Kashirskoye Shosse, 3K2STR4, floor 5, room 55.

Tax Identification Number: 7724244406

Principal place of business: Russian Federation

Registration number: 1027724000094

Tel: 8 495 679-86-86

Email: hello@acti.ru

Website: www.acti.ru

AST JSC

Aktsionernoe Obshchestvo AST

Акционерное Общество АСТ

Advanced Systems Technologies

AO AST

АО АСТ

Place of registration: Moscow, Russian Federation

Tax Identification Number: 7724244406

Principal place of business: Russian Federation

Registration number: 1027724000094

27286

Redbird Corporate Services Ltd

3rd Floor, Standard Chartered Tower, Cybercity

72201

Type of entity: Limited Liability Company

Place of registration: Republic of Mauritius

Registration number: C48211

Redbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company. ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. As the registered agent of the company, Redbird Corporate Services Ltd is therefore associated with Sapang Shipping Inc.Redbird Corporate Services Ltd is moreover the registered agent of other companies owning 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). These companies require such a registered agent in order to be able to operate in Mauritius. Therefore, through its activity as registered agent, Redbird Corporate Services Ltd is supporting the operation of such vessels.Redbird Corporate Services Ltd is a company registered in Mauritius, which offers corporate and trust services in Mauritius. It is the registered agent of Sapang Shipping Inc, a company registered in Mauritius, which is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). The role of the registered agent is to ensure compliance with local regulations and handle the administrative functions of the company. ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. As the registered agent of the company, Redbird Corporate Services Ltd is therefore associated with Sapang Shipping Inc.

27286

Savchenko

Савченко

Oleg

Олег

Vladimirovich

Владимирович

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 recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Oleg Savchenko 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 recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Oleg Savchenko 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

Vyaznikov

ВЯЗНИКОВ

Alexey

Алексей

Nikolaevich

Николаевич

Russian Federation

Alexey Vyaznikov is the General Director of JSC Central Research Institute “Elektron”, a Russian research and manufacturing company, which has won a government procurement contract for developing and producing high-tech electronic components for the Russian defence industry. Therefore, Alexey Nikolaevich Vyaznikov is supporting and benefitting from Russia’s military and industrial complex.

Function: General Director of JSC Central Research Institute “Elektron”

Tax Identification Number: 352532426650

Vyaznikov

ВЯЗНИКОВ

Alexey

Алексей

Nikolaevich

Николаевич

Russian Federation

Vyaznikov

ВЯЗНИКОВ

Alexey

Алексей

Nikolaevich

Николаевич

Russian Federation

27286

LLC “Leading Charter Technologies”

ООО “Ведущие Технологии Чартера”

Bolshaya Tatarskaya, 7k4, office 203

115184

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

Type of entity: Limited Liabilty Company

Registration number: 1127746522188

Taxpayer Identification Number: 7702793240

KPP: 770201001

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

Phone: +7 495 215-01-15

Email: sales@chartertech.ru

LLC “Leading Charter Technologies”

ООО “Ведущие Технологии Чартера”

Bolshaya Tatarskaya, 7k4, office 203

115184

Type of entity: Limited Liabilty Company

Registration number: 1127746522188

Taxpayer Identification Number: 7702793240

KPP: 770201001

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

Phone: +7 495 215-01-15

Email: sales@chartertech.ru

LLC “Leading Charter Technologies”

ООО “Ведущие Технологии Чартера”

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

107031

Bolshaya Tatarskaya, 7k4, office 203

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

Type of entity: Limited Liabilty Company

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

Phone: +7 495 215-01-15

Email: sales@chartertech.ru

27286

Pumpyansky

ПУМПЯНСКИЙ

Alexander

Александр

Dmitrievich

Дмитриевич

Russian Federation

Function: former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company

NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)

Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is the former Chairman of the board of directors of TMK PAO and the former President and a former board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and state-owned enterprises, including Russian railways, Gazprom and Rosneft. Irrespective of the purported sale of TMK and Group Sinara, he still has ongoing links with those companies and has seen his financial worth increase considerably in the last two years.Because of his family relationship to Dmitry Pumpyanskiy, Alexander Pumpyansky served on the Board of Directors of PJSC Pipe Metallurgical Company and Group Sinara.Alexander and Dmitry Pumpyansky own significant assets in common through their ultimate beneficial ownership of, and positions of responsibility within, the holding company Furdberg Holding Limited.Alexander Pumpyanskiy continues to share common interests with Dmitry Pumpyanskiy, as shown in particular by his signatory rights over several bank accounts held by Dmitry Pumpyanskiy.In anticipation of being included in the Annex to Decision 2014/145/CFSP, Alexander and Dmitry Pumpyansky coordinated their response by simultaneously resigning their positions in PJSC Pipe Metallurgical Company and Group Sinara. Because of his relationship to his father, Alexander Pumpyansky derived significant financial benefit from those companies on that occasion. Given the scale of the benefits received, Alexander continues to benefit from the sums received from Group Sinara.Alexander and Dmitry Pumpyansky further coordinated their response to the Union’s restrictive measures by ceding nominal control of assets previously owned by Furdberg Holding Limited to closely associated persons.Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and 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. Alexander and Dmitry Pumpyansky continue to coordinate their responses to Union restrictive measures and the management of the assets they hold in common.Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is a Russian businessperson, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP) and a former member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation. Dmitry Pumpyansky is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry, and former President and a former board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.Because of his family relationship to Dmitry Pumpyanskiy, Alexander Pumpyansky served on the Board of Directors of PJSC Pipe Metallurgical Company and Group Sinara.Alexander and Dmitry Pumpyansky own significant assets in common through their ultimate beneficial ownership of, and positions of responsibility within, the holding company Furdberg Holding Limited.In anticipation of being included in the Annex to Decision 2014/145/CFSP, Alexander and Dmitry Pumpyansky coordinated their response by simultaneously resigning their positions in PJSC Pipe Metallurgical Company and Group Sinara. Alexander Pumpyansky derived significant financial benefit from those companies on that occasion.Alexander and Dmitry Pumpyansky further coordinated their response to the Union’s restrictive measures by ceding nominal control of assets previously owned by Furdberg Holding Limited to closely associated persons.Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and 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. Alexander and Dmitry Pumpyansky continue to coordinate their response to Union restrictive measures and the management of the assets they hold in common.

27286

Siberian Service Company JSC

AO Sibirskaya Servisnaya Kompany

АО Сибирская Сервисная Компания

AO “SSK”

АО “ССК”

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

Type of entity: Joint Stock Company

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

Tax Identification Number: 0814118403

Principal place of business: Russian Federation

Registration number: 1028601792878

Email: cck@sibserv.com

Telephone: +7 (495) 225-75-95

Type of entity: Joint Stock Company

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

Tax Identification Number: 0814118403

Principal place of business: Russian Federation

Registration number: 1028601792878

Email: cck@sibserv.com

Telephone: +7 (495) 225-75-95

Type of entity: Joint Stock Company

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

Tax Identification Number: 0814118403

Principal place of business: Russian Federation

Registration number: 1028601792878

27286

Shapsha

ШАПША

Vladislav

Владислав

Valerievich

Валерьевич

Russian Federation

Vladislav Shapsha is the governor of Kaluga Oblast, appointed by President Vladimir Putin. In his role as governor, Vladislav Shapsha manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called “independence” of the so-called “Donetsk and Luhansk People’s Republics” and the war of aggression against Ukraine.As governor, Vladislav Shapsha has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.Vladislav Shapsha is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Vladislav Shapsha’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Vladislav Shapsha is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

INN: 402501412641

Vladislav Shapsha is the governor of Kaluga Oblast, appointed by President Vladimir Putin. In his role as governor, Vladislav Shapsha manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.As governor, Vladislav Shapsha has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.Vladislav Shapsha is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Vladislav Shapsha's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Vladislav Shapsha is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

27286

Trofimov

ТРОФІМОB

Andriy

Андрій

Yuriovych

Юрійович

Trofimov

ТРОФИМОВ

Andrey

Андрей

Yurievych

Юрьевич

Ukraine

86 Kyivskya St. Apt. 53

Tax ID No.: 2652410875

Andriy Trofimov was appointed by the Russian government, as the deputy head of the Russian-controlled military-civilian administration in the Zaporizhzhia region. In addition, he is the founder of the Crimean Union of Journalists. In those positions, Andriy Trofimov helps ensure the implementation of the policies of the Russian government in the occupied territories. Therefore, Andriy Trofimov is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Andriy Trofimov was appointed by the Russian government, as the deputy head of the Russian-controlled military-civilian administration in the Zaporizhzhia region. In addition, he is the Head of the Crimean Union of Journalists. In those positions, Andriy Trofimov helps ensure the implementation of the policies of the Russian government in the occupied territories. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

Yasar Hussein Ibrahim

Yassar Hussein Ibrahim

Yassar Ibrahim

ياسر حسين ابراهيم

Syrian Arab Republic

Yasar Hussein Ibrahim is the co-owner of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. Yasar Hussein Ibrahim is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.After the collapse of the Assad regime, Yasar Hussein Ibrahim fled to Russia.

Yasar Hussein Ibrahim

Yassar Hussein Ibrahim

Yassar Ibrahim

ياسر حسين ابراهيم

Syrian Arab Republic

Yasar Hussein Ibrahim

Yassar Hussein Ibrahim

Yassar Ibrahim

ياسر حسين ابراهيم

Syrian Arab Republic

27286

Volgotanker Joint Stock Company

VOLGOTANKER VOLZHSKI OIL SHPG

Ulitsa Gorkogo 105

443693

Leytenanta Schmidta Naberezhnaya 37

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

Type of entity: Joint Stock Company

Place of registration: Russian Federation

IMO number: 4032815

Volgotanker Joint Stock Company

VOLGOTANKER VOLZHSKI OIL SHPG

Ulitsa Gorkogo 105

443693

Leytenanta Schmidta Naberezhnaya 37

Volgotanker Joint Stock Company

Ulitsa Gorkogo 105

443693

Leytenanta Schmidta Naberezhnaya 37

27286

Kozlov

КОЗЛОВ

Sergey

Сергей

Сергiй

Ivanovich

Иванович

Iванович

Former so-called “Chair of the Government” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, Sergey Kozlov has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

TIN: 2332120475

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

27286

PJSC Nizhnekamskshina

ПАО “Нижнекамскшина”

Industrial Zone, building 116, building 1

423570

Nizhnekamskshina is Russia’s leading tyre manufacturer. It was a subordinate company of Tatneft. On 1 June 2022, Nizhnekamskshina was sold to JSC Tatneftekhiminvest-Holding. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s war of aggression against Ukraine. Nizhnekamskshina also provides material and financial support to mobilised employees for the war in Ukraine.Therefore, Nizhnekamskshina is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Telephone: +8 555 49-79-30

Fax: +8 555 24-15-70

Website: https://shina-kama.ru

Email: nksh@kamatyres.com

Associated entities: Tatneft, Trading House KAMA, Management Company Tatneft-Neftekhim, Nizhnekamsk All-Steel Tyre Plant

PJSC Nizhnekamskshina

ПАО “Нижнекамскшина”

Industrial Zone, building 116, building 1

423570

Telephone: +8 555 49-79-30

Fax: +8 555 24-15-70

Website: https://shina-kama.ru

Email: nksh@kamatyres.com

Associated entities: Tatneft, Trading House KAMA, Management Company Tatneft-Neftekhim, Nizhnekamsk All-Steel Tyre Plant

PJSC Nizhnekamskshina

ПАО "Нижнекамскшина"

423570

Nizhnekamskshina is Russia’s leading tyre manufacturer. It was a subordinate company of Tatneft. On 1 June 2022, Nizhnekamskshina was sold to JSC Tatneftekhiminvest- Holding. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s war of aggression against Ukraine. Nizhnekamskshina also provides material and financial support to mobilised employees for the war in 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 the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Telephone: +8 555 49-79-30

fax: + 8 555 24-15-70

Website: https://shina-kama.ru

Email: minnegalievfg@kamatyres.com

Associated entities: Tatneft; Trading House KAMA; Management Company Tatneft-Neftekhim; Nizhnekamsk All-Steel Tyre Plant

27286

Limited Liability Company “TRIMIX”

Общество с ограниченной ответственностью “ТРИМИКС”

LLC TRIMIX

LLC 3MX

Pridorozhnaya alley, building 8, letter A, room No. 707

194352

LLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned aerial vehicle) systems. The company’s products (including drone detectors Bulat) are used by the Russian military in Russia’s war of aggression against Ukraine. The drone detector Bulat has been tested by the Main Directorate of Innovative Development of the Ministry of Defence of the Russian Federation. The company’s electronic warfare systems and anti-UAV systems are officially purchased by the Ministry of Defence of the Russian Federation. Therefore, LLC TRIMIX is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and 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: 1237800084235

Tax Identification Number: 7802942873

KPP: 780201001

Email: sales@3mx.ru

Telephone: + 7 (495) 077 04 29

Limited Liability Company “TRIMIX”

Общество с ограниченной ответственностью “ТРИМИКС”

LLC TRIMIX

LLC 3MX

Pridorozhnaya alley, building 8, letter A, room No. 707

194352

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1237800084235

Tax Identification Number: 7802942873

KPP: 780201001

Email: sales@3mx.ru

Telephone: + 7 (495) 077 04 29

Limited Liability Company “TRIMIX”

Общество с ограниченной ответственностью “ТРИМИКС”

LLC TRIMIX

LLC 3MX

Pomeshch. 2-n of. 3.1.17, Ul. Khoshimina, litera A 16

194358

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Registration number: 1237800084235

TIN: 7802942873

KPP: 780201001

Email: sales@3mx.ru

Telephone: + 7 (495) 077 04 29

27286

JSC GosNIIP

АО “Госниип”

JSC State Scientific Research Institute Of Instrument Making

Акционерное Общество “Государственный Научно- Исследовательский Институт Приборостроения”

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

Tax Identification Number: 7717693545

Registration number: 1117746132811

Principal place of business: Russian Federation

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

Email: corund@gosniip.ru

Telephone: +7(495)981-56-30

Tax Identification Number: 7717693545

Registration number: 1117746132811

Principal place of business: Russian Federation

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

Email: corund@gosniip.ru

Telephone: +7(495)981-56-30

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

Tax Identification Number: 7717693545

Registration number: 1117746132811

Principal place of business: Russian Federation

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

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

IMO number: 6246853

Type of entity: Limited Liability Company

Registration number: 1217700121737

Tax Identification Number: 9701173086

Principal place of business: Russian Federation

IMO number: 6246853

Type of entity: Limited Liability Company

Registration number: 1217700121737

Tax Identification Number: 9701173086

Principal place of business: Russian Federation

27286

Lukyanov

ЛУКЬЯНОВ

Mikhail

Михаил

Valentinovich

Валентинович

Russian FederationMikhail Lukyanov is the former Director of Oboronlogistics LLC. Oboronlogistics LLC is a shipping company established under the Russian Ministry of Defence. The company is providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Oboronlogistics 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 Oboronlogistics LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, Mikhail Lukyanov has been supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Former Director of Oboronlogistics LLC

Tax Identification Number: 773384195360

Mikhail Lukyanov is the former Director of Oboronlogistics LLC. Oboronlogistics LLC is a shipping company established under the Russian Ministry of Defence. The company is providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Oboronlogistics 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 Oboronlogistics LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, Mikhail Lukyanov has been supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Former Director of Oboronlogistics LLC

Tax Identification Number: 773384195360

Mikhail Lukyanov is the Director of Oboronlogistics LLC. Oboronlogistics LLC is a shipping company established under the Russian Ministry of Defence. The company is providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Oboronlogistics 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 Oboronlogistics LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.Therefore, in his capacity as Director of Oboronlogistics LLC, Mikhail Lukyanov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Director of Oboronlogistics LLC

Tax Identification Number: 773384195360

27286

Neverov

Неверов

Sergei

Сергей

Ivanovich

Иванович

Former Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous “Republic of Crimea” into the Russian Federation. Member of the Duma, former head of the United Russia faction. Actively supports Russia’s war of aggression against Ukraine.Former Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous “Republic of Crimea” into the Russian Federation. Member of the Duma, former head of the United Russia faction. Actively supports Russia’s war of aggression against Ukraine.Former Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous "Republic of Crimea" into the Russian Federation. Member of the Duma, head of the United Russia faction.

27286

Nikolayev

НИКОЛАЕВ

Konstantin

Константин

Yuryevich

Юрьевич

Russian Federation

Konstantin Nikolayev is a Russian businessperson with business interests in the Russian military and industrial complex. In particular, he holds interests in the Russian companies Promtekhnologiya LLC, ScanEx and the Tula Cartridge Plant. Those companies cooperate with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine. Konstantin Nikolayev hides his ownership and interest in those businesses, including by positioning his wife Svetlana Nikolayeva in visible management positions. Moreover, through his businesses he has financed mercenary groups fighting for the Russian Federation in Ukraine.In addition, Konstantin Nikolayev is a managing director in PJSC ODK-SATURN (PJSC UEC-SATURN), which is part of the United Engine Corporation (PSCJ ODK or UEC), an entity which also cooperates with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine.Konstantin Nikolayev is therefore supporting and benefitting from the Russian Government and supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Function: Russian businessperson

Tax Identification Number: 771201297011

Nikolayev

НИКОЛАЕВ

Konstantin

Константин

Yuryevich

Юрьевич

Russian Federation

Nikolayev

НИКОЛАЕВ

Konstantin

Константин

Yuryevich

Юрьевич

Russian Federation

Konstantin Nikolayev is a Russian businessperson with business interests in the Russian military and industrial complex. In particular, he holds interests in the Russian companies Promtekhnologiya LLC, ScanEx and the Tula Cartridge Plant. Those companies cooperate with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine. Konstantin Nikolayev hides his ownership and interest in those businesses, including by positioning his wife Svetlana Nikolayeva in visible management positions. Moreover, through his businesses he has financed mercenary groups fighting for the Russian Federation in Ukraine.Konstantin Nikolayev is therefore supporting and benefitting from the Russian Government and supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

27286

Titskiy

ТИЦКИЙ

Anton

Антон

Robertovich

Робертович

Russian Federation

Associated entities: Government of the Russian Federation

Appointed so-called “Minister of Youth Policy of Zaporizhzhia Oblast” by the government of the Russian Federation on 18 July 2022, since January 2024 he has been the so-called “First Deputy Governor of the Zaporizhzhia Oblast”. As such he is part of the so-called “government of the Zaporizhzhia Oblast” responsible for preparing an illegal referendum for Zaporizhzhia to become part of the Russian Federation. He is a member of the Presidium of the Regional Political Council of the United Russia Party. Currently appointed as an advisor to the Governor of the Novgorod Region.Anton Titskiy is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Appointed so-called “Minister of Youth Policy of Zaporizhzhia Oblast” by the government of the Russian Federation on 18 July 2022, since January 2024 he has been the so-called “First Deputy Governor of the Zaporizhzhia Oblast”. As such he is part of the so-called government of the Zaporizhzhia Oblast responsible for preparing an illegal referendum for Zaporizhzhia to become part of the Russian Federation.He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

Travnikov

ТРАВНИКОВ

Travnikov

Andrey

Андрей

Andrei

Alexandrovich

Александрович

Alexandrovich

Russian Federation

Andrey Travnikov is the governor of Novosibirsk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Travnikov manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called “independence” of the so-called “Donetsk and Luhansk People’s Republics” and the war of aggression against Ukraine.As governor, Andrey Travnikov has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.Andrey Travnikov is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Travnikov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Andrey Travnikov is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

INN: 352803520184

Travnikov

ТРАВНИКОВ

Travnikov

Andrey

Андрей

Andrei

Alexandrovich

Александрович

Alexandrovich

Russian Federation

INN: 352803520184

Travnikov

ТРАВНИКОВ

Andrey

Андрей

Alexandrovich

Александрович

Andrei

Russian Federation

Andrey Travnikov is the governor of Novosibirsk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Travnikov manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.As governor, Andrey Travnikov has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.Andrey Travnikov is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Travnikov's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Andrey Travnikov is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

27286

Rotenberg

РОТЕНБЕРГ

Igor

Игорь

Arkadyevich

Аркадьевич

Russian Federation

Igor Rotenberg is a prominent Russian businessperson, and the oldest son of Arkady Rotenberg. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system.Due to his past positions in leading Russian enterprises, which have been receiving large and favourable 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. In particular, Igor Rotenberg 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, due to which he continues to profit from his former positions.Furthermore, Igor Rotenberg 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.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 destabilisation of Ukraine.

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

Associated entities: SGM (Stroygazmontazh) group

Rotenberg

РОТЕНБЕРГ

Igor

Игорь

Arkadyevich

Аркадьевич

Russian Federation

Rotenberg

РОТЕНБЕРГ

Igor

Игорь

Arkadyevich

Аркадьевич

Russian Federation

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.

27286

Oreshkin

ОРЕШКИН

Maksim

Максим

Stanislavovich

Станиславович

Russian Federation

Maksim Stanislavovich Oreshkin is Deputy Chief of Staff of the Presidential Executive Office, and a member of the “Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies” established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.In his position of member of the Coordination Council, Maksim Oreshkin is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Maksim Stanislavovich Oreshkin is Deputy Chief of Staff of the Presidential Executive Office, and a member of the “Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies” established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.In his position of member of the Coordination Council, Maksim Oreshkin is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Maksim Stanislavovich Oreshkin is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.In his position of Member of the Coordination Council, Maksim Oreshkin is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

Antipov

АНТИПОВ

Igor

Игорь

Iгор

Yurievich

Юрьевич

Юрiйович

Acting so-called “Minister of Information” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, Igor Yurievich Antipov has actively undermined the territorial integrity, sovereignty and independence of Ukraine.Acting so-called “Minister of Information” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, Igor Yurievich Antipov has actively undermined the territorial integrity, sovereignty and independence of Ukraine.Former so-called “Minister of Information” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

27286

Limited Liability Company Investneftetrade

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”

Investneftetrade

Investneftetreyd

ИНВЕСТНЕФТЕТРЕЙД

Investneftetrade LLC

ООО “ИНВЕСТНЕФТЕТРЕЙД”

Trubnaya 28

Ofis 19, shosse Neftyanikov 28

LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Investneftetrade is an entity 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.

Type of entity: Limited Liability Company

Place of registration: Moscow, Russian Federation

Registration number: 5157746030976

Tax Identification Number: 7729481489

Associated individual: Pavel Vladimirovich Babin (General Director)

IMO number: 6385581

Limited Liability Company Investneftetrade

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”

Investneftetrade

Investneftetreyd

ИНВЕСТНЕФТЕТРЕЙД

Investneftetrade LLC

ООО “ИНВЕСТНЕФТЕТРЕЙД”

Trubnaya 28

Ofis 19, shosse Neftyanikov 28

Type of entity: Limited Liability Company

Place of registration: Moscow, Russian Federation

Registration number: 5157746030976

Tax Identification Number: 7729481489

Associated individual: Pavel Vladimirovich Babin (General Director)

IMO number: 6385581

Limited Liability Company Investneftetrade

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”

Investneftetrade

Investneftetreyd

ИНВЕСТНЕФТЕТРЕЙД

ООО “ИНВЕСТНЕФТЕТРЕЙД”

Trubnaya 28

Type of entity: Limited Liability Company

Place of registration: Moscow, Russian Federation

Registration number: 5157746030976

Tax Identification Number: 7729481489

Associated individual: Pavel Vladimirovich Babin (General Director)

27286

Public Joint Stock Company Surgutneftegaz

Публичное Акционерное Общество “Сургутнефтегаз”

PJSC “Surgutneftegaz”

ПАО “Сургутнефтегаз”

Ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1

628415

PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora. The energy sector, especially oil and gas, provides substantial revenues to the Government of the Russian Federation. Therefore, PJSC Surgutneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Public Joint Stock Company

Registration number: 1028600584540

Principal place of business: Russian Federation

Tax Identification Number: 8602060555

Email: office@surgutneftegas.ru

Telephone: +7 (3462) 42-69-37

Type of entity: Public Joint Stock Company

Registration number: 1028600584540

Principal place of business: Russian Federation

Tax Identification Number: 8602060555

Email: office@surgutneftegas.ru

Telephone: +7 (3462) 42-69-37

Type of entity: Public Joint Stock Company

Registration number: 1028600584540

Principal place of business: Russian Federation

Tax Identification Number: 8602060555

27286

Seliverstov

СЕЛИВЁРСТОВ

Vladimir

Владимир

Viatcheslavovitch

Вячеславович

Russian Federation

Armeyskaya Street 26, apt. 29

265658Russian Federationseries 3418, issued in 2018

Major General Vladimir Seliverstov of the Russian Airborne Forces commanded the units of the 106th Airborne Division within the “Vostok” Combined Troops Grouping. In the period February to April 2022, he led the actions of subordinate troops during the Russian operation to capture Kyiv from the west. The personnel of those 106th Airborne Division units were involved in war crimes against the civilians in Kyiv Oblast, including in Bucha, Hostomel and Irpen. Those atrocities constitute crimes against humanity and war crimes.Vladimir Seliverstov has been awarded the title of “Hero of the Russian Federation”.Therefore, Vladimir Seliverstov is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.

Function: Major General; former Commander of the 106th Airborne Division

27286

Ponomarenko

ПОНОМАРEНКО

Alexander

Алексaндр

Anatolyevich

Анатольевич

Alexander Ponomarenko is a Russian oligarch and former Chairman of the Board of Sheremetyevo International Airport, to which he is still linked as a shareholder. He is involved in the financing of the palace complex near Gelendzhik, which is personally used by President Putin.Therefore, Alexander Ponomarenko supports and benefits from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Russian oligarch, former Chairman of the Board of Sheremetyevo International Airport

Ponomarenko

ПОНОМАРEНКО

Alexander

Алексaндр

Anatolyevich

Анатольевич

Function: Russian oligarch, former Chairman of the Board of Sheremetyevo International Airport

Ponomarenko

ПОНОМАРEНКО

Alexander

Алексaндр Анатольевич

Alexander Ponomarenko is a Russian oligarch and former Chairman of the Board of Sheremetyevo International Airport, to which he is still linked as a shareholder. He is involved in the financing of the palace complex near Gelendzhik, which is personally used by President Putin.Therefore he supports and benefits from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Russian oligarch, Chairman of the Board of Sheremetyevo International Airport

27286

Trokai

ТРОКАЙ

Alyona

Альона

Andriivna

Андріївна

Ukraine

Alyona Trokai is the Deputy of the Legislative Assembly of the Zaporizhzhia region, and the Head of the Department of Agitation and Propaganda Work of the Zaporizhzhia Regional Branch of the “United Russia” Party.Alyona Trokai is also the former leader of the “Movement of the First” in the Zaporizhzhia region. The “Movement of the First” was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. In her position as the leader of the “Movement of the First” in the Zaporizhzhia region, Alyona Trokai began activities that aim to support the Russian military and in general the Russian Federation propaganda. She is also undertaking activities aimed at the “militarisation” of education and encouraging the acquisition of Russian passports. On 30 April 2023, Alyona Trokai received a Russian state award, presented by the First Deputy Head of the Administration of the President of the Russian Federation Sergey Kiriyenko. Therefore, Alyona Trokai is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Deputy of the Legislative Assembly of the Zaporizhzhia region; Head of the Department of Agitation and Propaganda Work of the Zaporizhzhia Regional Branch of the “United Russia” Party

Former leader of the “Movement of the First” in the Zaporizhzhia region

Function: Deputy of the Legislative Assembly of the Zaporizhzhia region; Head of the Department of Agitation and Propaganda Work of the Zaporizhzhia Regional Branch of the “United Russia” Party

Former leader of the “Movement of the First” in the Zaporizhzhia region

Alyona Trokai is the leader of the “Movement of the First” in the Zaporizhzhia region. The “Movement of the First” was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. In her position as the leader of the “Movement of the First” in the Zaporizhzhia region, Alyona Trokai began activities that aim to support the Russian military and in general the Russian Federation propaganda. She is also undertaking activities aimed at the “militarisation” of education and encouraging the acquisition of Russian passports. On 30 April 2023, Alyona Trokai received a Russian state award, presented by the First Deputy Head of the Administration of the President of the Russian Federation Sergey Kiriyenko. Therefore, Alyona Trokai is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Leader of the “Movement of the First” in the Zaporizhzhia region

27286

Isaev

ИСАЕВ

Yuri

Юрий

Konstantinovich

Константинович

Russian Federation

Yuri Isaev is a General Director in the Russian military industry company Temp-Avia. The company is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilisers, primary information sensors, attitude indicators and integrated backup flight navigation instrument systems. The contracting parties are other Russian military industry companies and the Russian Government itself. In particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on Mi-8 helicopters of the Russian Armed Forces deployed in the war of aggression against Ukraine.Therefore, in his role, Yuri Isaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: General Director of JSC “Arzamas Scientific Production Enterprise ‘Temp-Avia’”

TIN: 524303794814

Function: General Director of JSC “Arzamas Scientific Production Enterprise ‘Temp-Avia’”

TIN: 524303794814

Function: General Director of JSC “Arzamas Scientific Production Enterprise ‘Temp-Avia’”

27286

Domanin

ДОМАНИН

Domanin

Nazariy

Назарий

Nazariy

Anatolyevich

Анатольевич

Anatoliyovych

Nazariy Domanin is the former Chairman of the Council of the Regional Branch of “Movement of the First” of the Kherson Region. In his position, he was responsible for implementing policies and ideas that support Russian annexation of the occupied territories of Ukraine. The “Movement of the First” was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. Therefore, Nazariy Domanin supported and implemented actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Former Chairman of the Council of the Regional Branch of “Movement of the First” of the Kherson Region

Nazariy Domanin is the Chairman of the Council of the Regional Branch of “Movement of the First” of the Kherson Region. In his position, he is responsible for implementing policies and ideas that support Russian annexation of the occupied territories of Ukraine. The “Movement of the First” was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. Therefore, Nazariy Domanin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Chairman of the Council of the Regional Branch of “Movement of the First” of the Kherson Region

27286

Texel F.C.G. Technology Ltd

Texel F.C.G. Technology (2100) Ltd

Building 2, 7 Haeshel Street

30889

Johanan Ha’sandlar 11

3296211

Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine. Therefore, Texel F.C.G. Technology Ltd is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and is supporting Russia’s military and industrial complex.

Type of entity: Private Limited Liability Company

Place of registration: Israel

Registration number: 512036625

Principal place of business: Israel

Texel F.C.G. Technology Ltd

Texel F.C.G. Technology (2100) Ltd

Building 2, 7 Haeshel Street

30889

Johanan Ha’sandlar 11

3296211

Texel F.C.G. Technology Ltd

Building 2, 7 Haeshel Street

30889

27286

PMC Andreevsky Krest

ЧВК Андреевский Кресть

PMC St. Andrew’s Cross

Khersonskaya Street, 43/12, building 1, room 129N

191167

PMC Andreevsky Krest (a.k.a. St. Andrew’s Cross) is a Russian private military company that participates in Russian combat operations in Ukraine. PMC Andreevsky Krest was created by the Russian Orthodox Church in 2017. Since then, it has offered tactical training to Russian combatants participating in Russia’s war of aggression against Ukraine. After combatants finish the tactical training offered by PMC Andreevsky Krest, they sign contracts with the Russian Ministry of Defence or Wagner Group. Moreover, PMC Andreevsky Krest has created its own volunteer battalions which actively contribute to Russia’s war of aggression against Ukraine.Therefore, PMC Andreevsky Krest is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Location of activities: Ukraine, Russian Federation

Principal place of business: Russian Federation

PMC Andreevsky Krest

ЧВК Андреевский Кресть

PMC St. Andrew’s Cross

Khersonskaya Street, 43/12, building 1, room 129N

191167

PMC Andreevsky Krest

ЧВК Андреевский Кресть

PMC St. Andrew’s Cross

27286

Melnichenko

МЕЛЬНИЧЕНКО

Andrey

Андрей

Igorevich

Игоревич

Russian FederationUnited Arab Emirates

Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. On 9 March 2022, Melnichenko transferred his interests in SUEK and EuroChem Group to his spouse, Aleksandra Melnichenko. Andrey Melnichenko continues to benefit from the wealth he transferred to his wife. His wealth has increased very considerably in recent years.Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian government, as is evident from his involvement with the Russian Union of Industrialists and Entrepreneurs, where he holds the position of member of the Bureau of the Board and is the Chairman of the Committee on Climate Policy and Carbon Regulation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, 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, thus exemplifying his importance as a leading businessperson in Russia. 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”. In April 2024, Melnichenko also participated in the congress of the Russian Union of Industrialists and Entrepreneurs, where the President of the Russian Federation, Vladimir Putin, gave a speech, discussing the cooperation between the Russian state and leading companies of the country.Those elements show that Andrey Melnichenko is a leading businessperson as well as a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: former non-executive director of JSC SUEK; former member of the Board of EuroChem Group

Melnichenko

МЕЛЬНИЧЕНКО

Andrey

Андрей

Igorevich

Игоревич

Russian FederationUnited Arab Emirates

Melnichenko

МЕЛЬНИЧЕНКО

Andrey

Андрей

Igorevich

Игоревич

Russian Federation

Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. On 9 March 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife. His wealth has increased very considerably in recent years.Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian government, as is evident from his involvement with the Russian Union of Industrialists and Entrepreneurs, where he holds the position of member of the Bureau of the Board and is the Chairman of the Committee on Climate Policy and Carbon Regulation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, 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, thus exemplifying his importance as a leading businessperson in Russia. 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”. In April 2024, Melnichenko also participated in the congress of the Russian Union of Industrialists and Entrepreneurs, where the President of the Russian Federation, Vladimir Putin, gave a speech, discussing the cooperation between the Russian state and leading companies of the country.Those elements show that he is a leading businessperson as well as a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

27286

Khan

ХАН

German

Герман

Borisovich

Борисович

Russian Federation

Function: leading businessperson close to Vladimir Putin; one of the main shareholders of the Alfa Group

Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev

Associated entities: Alfa Group, Alfa Bank

German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation, Vladimir Putin, similarly to his business partners, Mikhail Fridman, Petr Aven and Alexey Kuzmichev. In March 2022, he transferred his shares in ABH Holdings, which controls a major Russian bank, Alfa Bank, to his long-time business partner Andrei Kosogov. This transfer was however declared by the National Bank of Ukraine to be null and void.Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious.Khan also had a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm.He continued to manage the Russia-based assets of Alfa Group. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. 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”.The insurance company AlfaStrakhovanie, which is part 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 also 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 company 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.German Khan 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.German Khan also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation, Vladimir Putin, similarly to his business partners, Mikhail Fridman, Petr Aven and Alexey Kuzmichev. In March 2022, he transferred his shares in ABH Holdings, which controls a major Russian bank, Alfa Bank, to his long-time business partner Andrei Kosogov. This transfer was however declared by the National Bank of Ukraine to be null and void.Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious.Khan also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm.He continued to manage the Russia-based assets of Alfa Group. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. 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”.The insurance company AlfaStrakhovanie, which is part 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 also 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 company 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.German Khan 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

Pankov

ПАНКОВ

Nikolay

Николай

Aleksandrovich

Александрович

Russian Federation

Former Deputy Minister of Defence, general of the Russian army reserve and state secretary of the Russian Federation. He ranked fifth in the overall hierarchy of the Russian military leadership. Given his key position in Russia’s military enterprise, he has been responsible for the Russian war effort at large. He has been involved in the deployment of troops to Ukraine. Additionally, he has openly supported and justified Russia’s war of aggression against Ukraine in his public appearances. He has also awarded Russian paratroopers with awards for their participation in Russia’s war of aggression against Ukraine. Those actions demonstrate that he actively supports and defends Russia’s war of aggression against Ukraine.Nikolay Pankov is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.Former Deputy Minister of Defence, general of the Russian army reserve and state secretary of the Russian Federation. He ranked fifth in the overall hierarchy of the Russian military leadership. Given his key position in Russia’s military enterprise, he has been responsible for the Russian war effort at large. He has been involved in the deployment of troops to Ukraine. Additionally, he has openly supported and justified Russia’s war of aggression against Ukraine in his public appearances. He has also awarded Russian paratroopers with awards for their participation in Russia’s war of aggression against Ukraine. Those actions demonstrate that he actively supports and defends Russia’s war of aggression against Ukraine.Nikolay Pankov is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.Deputy Minister of Defense, general of the Russian army reserve and state secretary of the Russian Federation. He ranks fifth in the overall hierarchy of the Russian military leadership. Given his key position in Russia’s military enterprise, he is responsible for the Russian war effort at large. He has been involved in the deployment of troops to Ukraine. Additionally, he has openly supported and justified Russia’s war of aggression against Ukraine in his public appearances. He has also awarded Russian paratroopers with awards for their participation in Russia’s war of aggression against Ukraine. Those actions demonstrate that he actively supports and defends Russia’s war of aggression against Ukraine.He is therefore responsible for, supporting and implementing actions and policies undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.

27286

Dronov

ДРОНОВ

Evgenii

Евгений

Anatolevich

Анатольевич

Russian Federation

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.

Function: Former General Director of JSC Tula Machine Building Plant; Freelance Adviser on Industrial Issues to Tula Region Governor Dmitry Milyaev

Tax Identification Number: 710600768047

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

Function: Former General Director of JSC Tula Machine Building Plant; Freelance Adviser on Industrial Issues to Tula Region Governor Dmitry Milyaev

Tax Identification Number: 710600768047

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

Function: General Director of JSC Tula Machine Building Plant

Tax Identification Number: 710600768047

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

27286

Gorshkov

ГОРШКОВ

Alexey

Алексей

Vladislavovich

Владиславович

Russian Federation

Alexey Gorshkov is the General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”, a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs). It has produced several different types of UAVs, which have been or will be tested by Russian armed forces in the war of aggression against Ukraine. Therefore, as the General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”, Alexey Gorshkov is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”.

Function: General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”

Tax Identification Number: 525716364389

Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”

Gorshkov

ГОРШКОВ

Alexey

Алексей

Vladislavovich

Владиславович

Russian Federation

Gorshkov

ГОРШКОВ

Alexey

Алексей

Vladislavovich

Владиславович

Russian Federation

27286

Kornet

КОРНЕТ

Igor

Игорь

Iгор

Aleksandrovich

Александрович

Олександрович

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

27286

Nilov

Нилов

Oleg

Олег

Anatolevich

Анатольевич

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 recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Oleg Nilov 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 recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Oleg Nilov 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

Ivanaev

ИВАНАЕВ

Andrey

Андрей

Sergeevich

Сергеевич

Ivanayev

Andrei

Sergeyevich

Ivanayev

Andrey

Sergeyevich

Andrey Ivanaev is a colonel general in the Russian Armed Forces. He is the commander of the 20th Guards Combined Arms Army of the Western Military District of the Russian Federation. In this capacity, he directly commands and has significant influence on the deployment of Russian forces that participate in Russia’s war of aggression against Ukraine. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army, commanded by Andrey Ivanaev, has directly contributed to Russia’s offensive from the northeastern direction.Therefore, Andrey Ivanaev is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.In November 2024, Andrey Ivanaev was appointed as commander of the Russian Eastern Military District. He was promoted to the rank of colonel general on 21 February 2025.

Function: colonel general in the Russian Armed Forces and commander of the 20th Guards Combined Arms Army of the Russian Federation

Andrey Ivanaev is a Lieutenant General in the Russian Armed Forces. He is the commander of the 20th Guards Combined Arms Army of the Western Military District of the Russian Federation. In this capacity, he directly commands and has significant influence on the deployment of Russian forces that participate in Russia’s war of aggression against Ukraine. During Russia’s fullscale invasion of Ukraine, the 20th Guards Combined Arms Army, commanded by Andrey Ivanaev, has directly contributed to Russia’s offensive from the northeastern direction.Therefore, Andrey Ivanaev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Lieutenant General in the Russian Armed Forces and commander of the 20th Guards Combined Arms Army of the Russian Federation

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 full-scale 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: 1053001124483

Principal place of business: Russian Federation

IMO number: 6016988

Type of entity: Limited Liability Company

Registration number: 1067761638240

Tax Identification Number: 1053001124483

Principal place of business: Russian Federation

IMO number: 6016988

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

27286

Solodov

СОЛОДОВ

Vladimir

Bладимир

Viktorovich

Викторович

Function: Governor of Kamchatka Krai of the Russian Federation

In his capacity as governor of Kamchatka Krai, Vladimir Solodov is contributing to the illegal deportation of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Solodov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.Since November 2024, Vladimir Solodov is a member of the United Russia party, the Kremlin-aligned ruling party.Therefore, Vladimir Solodov is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.In his capacity as governor of Kamchatka Krai, Vladimir Solodov is contributing to the illegal deportation of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Solodov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.Therefore, Vladimir Solodov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

27286

Reshetneva

РЕШЕТНЕВА

Nadezhda

Надежда

Alexandrovna

Александровна

Nadezhda Reshetneva is the Chair of the Board of Sovfracht JSC. 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, Nadezhda Reshetneva is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Chair of the Board of Sovfracht JSC

Tax Identification Number: 772200240825

Function: Chair of the Board of Sovfracht JSC

Tax Identification Number: 772200240825

Nadezhda Reshetneva is the Director of Sovfracht JSC. 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, in her capacity as Director of Sovfracht JSC, Nadezhda Reshetneva is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Director of Sovfracht JSC

Tax Identification Number: 772200240825

27286

Just Russia – Patriots – For Truth

“Справедливая Россия – Патриоты – За правду”

Legal address: Varshavskoe shosse, bldg. 47, appartment 4

117393

Correspondence address: 14 Akademika Pilugina str., entr. 2

Just Russia – Patriots – For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine.Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Telephone: +7 495 787 85 15

Website: https://spravedlivo.ru/main

Email: info@spravedlivo.ru

OGRN: 1027746003438

INN: 7703367439

Just Russia – Patriots – For Truth

“Справедливая Россия – Патриоты – За правду”

Legal address: Varshavskoe shosse, bldg. 47, appartment 4

117393

Correspondence address: 14 Akademika Pilugina str., entr. 2

Just Russia — Patriots — For Truth

‘Справедливая Россия — Патриоты — За правду’

117393

Just Russia – Patriots – For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine.Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

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, then called OLMA Media Group. He maintained 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, until the Government of the Russian Federation took full control of the publishing house in September 2025. Since 2022, the publishing house “Enlightenment” 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, then called OLMA Media Group. He maintained 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, until the Government of the Russian Federation took full control of the publishing house in September 2025. Since 2022, the publishing house “Enlightenment” 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.

27286

Lukin

ЛУКИН

Sergey

Сергей

Nikolayevich

Николаевич

Russian Federation

Sergey Lukin is a member of the Voronezh Oblast Duma as of September 2025. He is a former member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the so-called “Donetsk People’s Republic”, the so-called “Luhansk People’s Republic”, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, Sergey Lukin has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Sergey Lukin is a member of the Voronezh Oblast Duma as of September 2025. He is a former member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the so-called “Donetsk People’s Republic”, the so-called “Luhansk People’s Republic”, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, Sergey Lukin has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Sergey Lukin is a member of the Federation Council who on 4 Oct 2022 ratified the four treaties between the Russian Federation and the Donetsk People's Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

27286

Kumanova

КУМАНОВА

Svetlana

Светлана

Свiтлана

Anatolievna

Анатольевна

Анатолiївна

Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Currently, the chairperson of the so-called “Regional Trade Union Organization of Employees in Youth Policy, Sports, Tourism, Information and Innovation Technologies of the Donetsk People’s Republic”. In current and previous capacity Svetlana Kumanova has supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

TIN: 623018854304

27286

Ignatova

ИГНАТОВА

Anastasia

Анастасия

Russian Federation

Associated individuals: Sergei Chemezov (stepfather)

Ekaterina Ignatova (mother)

Lyudmila Rukavishnikova (grandmother)

Anastasia Ignatova is the stepdaughter 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 stepdaughter of Sergei Chemezov, she holds large assets and received other benefits in connection with him also through offshore companies. Anastasia Ignatova could continue to be the owner of the 85 m yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited, in view of a possibly fictitious sale. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.Anastasia Ignatova is an immediate family member and a natural person benefitting from Sergei Chemezov.Anastasia Ignatova is the stepdaughter 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 stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova could continue to be the owner of the 85 m yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited, in view of a possibly fictitious sale. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov.

27286

Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin”

Акционерное Общество “Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина”

NPP Istok

НПП “Исток”

JSC “NPP ‘Istok’ named after Shokin”

АО “НПП ‘Исток’ им. Шокина”

Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin

JSC “Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin”

st. Vokzalnaya, 2A, building 1, room 65, floor 2

141190

JSC “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin” (JSC NPP Istok) is a Russian major producer of electronic components for space and military use.The products (microwave devices) and technologies (IioT.Istok digital platform) developed by the company are used for military purposes. In 2022, JSC NPP Istok was modernised and expanded with the help of the state programme “Development of the Defence Industry”. JSC NPP Istok is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Registration number: 1135050007400

Principal place of business: Russian Federation

Tax Identification Number: 5050108496

Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin”

Акционерное Общество “Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина”

NPP Istok

НПП “Исток”

JSC “NPP ‘Istok’ named after Shokin”

АО “НПП ‘Исток’ им. Шокина”

Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin

JSC “Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin”

st. Vokzalnaya, 2A, building 1, room 65, floor 2

141190

Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin”

Акционерное Общество “Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина”

NPP Istok

НПП “Исток”

JSC “NPP ‘Istok’ named after Shokin”

АО “НПП ‘Исток’ им. Шокина”

Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin

JSC “Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin”

27286

Autonomous non-profit Organisation “Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’”

Автономная Некоммерческая организация “Научно-Производственный Центр Испытаний и Компетенций в Сфере Развития Беспилотных Авиационных Систем и Средств Защиты От Их Противоправного Применения ‘Ушкуйник’”

Scientific-Research Centre “Ushkuynik”

АНО “НПЦ ‘Ушкуйник’”

Lazarevskaya 11, room 105

173003

Scientific-Research Centre “Ushkuynik” is a company producing unmanned aerial vehicles (UAVs) to the benefit of the Russian military. Its main product is the UAV named “Kniaz Vandal Novgorodskiy” (KVN), which is used by Russia in its war of aggression against Ukraine. The company also holds permission from the Russian Government to unite and coordinate the efforts of UAV engineers and construction companies in order to create and test new types of UAV in Veliky Novgorod.Therefore, Scientific-Research Centre “Ushkuynik” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Registration number: 1235300003685

Tax Identification Number: 5300010714

KPP: 530001001

Email: ushkuynick53@yandex.ru

Website: https://nvgushkuynik.ru/

Scientific-Research Centre “Ushkuynik”

АНО “НПЦ ‘Ушкуйник’”

Lazarevskaya 11, room 105

173003

Registration number: 1235300003685

Tax Identification Number: 5300010714

KPP: 530001001

Email: ushkuynick53@yandex.ru

Website: https://nvgushkuynik.ru/

Scientific-Research Centre “Ushkuynik”

АНО “НПЦ ‘Ушкуйник’”

Lazarevskaya 11

173003

Registration number: 1235300003685

Tax Identification Number: 5300010714

Email: ushkuynick53@yandex.ru

Website: https://nvgushkuynik.ru/

27286

Kononov

Кононов

Kononov

Кононов

Vladimir

Владимир

Volodymyr

Володимир

Petrovich

Петровнч

Petrovych

Петрович

Tsar

As of 14 August 2014, he replaced Igor Strelkov/Girkin, as the so-called “Defence minister” of the “Donetsk People’s Republic”. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.Dismissed as so-called “Defence minister” in September 2018.Former Chief of the Directorate for Social Assistance to Retired Servicemen and Patriotic Education, under the so-called “Head of the Donetsk People’s Republic”.

Kononov

Кононов

Kononov

Кононов

Vladimir

Владимир

Volodymyr

Володимир

Petrovich

Петровнч

Petrovych

Петрович

Tsar

Kononov

Кононов

Kononov

Кононов

Vladimir

Владимир

Volodymyr

Володимир

Petrovich

Петровнч

Petrovych

Петрович

Tsar

As of 14 Aug 2014, he replaced Igor Strelkov/Girkin, as the so-called “Defence minister” of the “Donetsk People's Republic”. He has reportedly commanded a division of separatist fighters in Donetsk since Apr 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.Dismissed as so-called “Defence minister” in Sep 2018.Chief of the Directorate for Social Assistance to Retired Servicemen and Patriotic Education, under the so called "Head of the Donetsk People's Republic".

27286

Bobrov

БОБРОВ

Vladimir

Владимир

Alexandrovich

Александрович

Russian FederationVladimir Bobrov is the former Director of MG-Flot LLC (previously known as TransMorFlot LLC). MG-Flot 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 full-scale invasion of Ukraine.Therefore, in his capacity as Director of MG-Flot LLC, Vladimir Bobrov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Former Director of MG-Flot LLC

Tax Identification Number: 253902099914

Vladimir Bobrov is the former Director of MG-Flot LLC (previously known as TransMorFlot LLC). MG-Flot 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 full-scale invasion of Ukraine.Therefore, in his capacity as Director of MG-Flot LLC, Vladimir Bobrov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Former Director of MG-Flot LLC

Tax Identification Number: 253902099914

Vladimir Bobrov is the Director of MG-Flot LLC (previously known as TransMorFlot LLC). MG-Flot 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 full-scale invasion of Ukraine.Therefore, in his capacity as Director of MG-Flot LLC, Vladimir Bobrov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Director of MG-Flot LLC

Tax Identification Number: 253902099914

27286

Borisova

БОРИСОВА

Darya

Дарья

Olegovna

Олеговна

Russian Federation

Function: Director of Educational and Methodological Centre “Avangard”

Darya Borisova is the Director of Educational and Methodological Centre “Avangard”, an organisation providing so-called “patriotic education”, including basic military training, to the youths of Russia, as well as to children in the temporarily occupied regions of Ukraine. She also serves as deputy of the Moscow City Duma from the United Russia party.In taking on and acting in this capacity, Darya Borisova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Darya Borisova is the Director of Educational and Methodological Centre “Avangard”, an organisation providing so-called patriotic education, including basic military training, to the youths of Russia, as well as to children in the temporarily occupied regions of Ukraine.In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

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

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

Telephone: (499) 261-22-57

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

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

27286

Islamov

Исламов

Dmitry

Дмитрий

Viktorovich

Викторович

Deputy Minister of Energy of the Russian Federation.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 recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Dmitry Islamov therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Deputy Minister of Energy of the Russian Federation.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 recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Dmitry Islamov 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

Dietrich

ДИТРИХ

Yevgeniy

Евгений

Ivanovich

Иванович

Ditrikh

Yevgeny

Ivanovich

Russian Federation

Yevgeniy Dietrich has been a Senator for the Novgorod Region Federation Council since 15 October 2025.He is the former director-general of the joint-stock company “State Transport Leasing Company” (JSC GTLK), which is wholly owned by the Ministry of Transport of the Russian Federation. As a state-owned company, GTLK is financially benefitting from the Government and also provides services in the illegally annexed Crimea and the City of Sevastopol.In taking on and acting in these capacities, Yevgeniy Dietrich is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Senator in the Federation Council

Former Director General of JSC GTLK

Associated entities: JSC GTLK

Function: Senator in the Federation Council

Former Director General of JSC GTLK

Associated entities: JSC GTLK

Yevgeniy Dietrich is the director-general of the jointstock company “State Transport Leasing Company” (JSC GTLK), which is wholly owned by the Ministry of Transport of the Russian Federation. As a state-owned company, GTLK is financially benefitting from the Government and also provides services in the illegally annexed Crimea and the City of Sevastopol.In taking on and acting in this capacity, Yevgeniy Dietrich is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Director-general of JSC GTLK

Associated entities: JSC GTLK

27286

Public Joint Stock Company “Far Eastern Shipping Company”

Публичное акционерное общество “Дальневосточное морское пароходство”

FESCO

Far-Eastern Shipping Company

ПАО “ДВМП”

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

115184

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

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Registration number: 1022502256127

Tax Identification Number: 2540047110

KPP: 770501001

Tel.: +7 800 23 44499

Fax: +7 495 780 6003

Website: www.fesco.com/en

Email: fesco@fesco.com

IMO number: 0555567

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Registration number: 1022502256127

Tax Identification Number: 2540047110

KPP: 770501001

Tel.: +7 800 23 44499

Fax: +7 495 780 6003

Website: www.fesco.com/en

Email: fesco@fesco.com

IMO number: 0555567

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

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Registration number: 1022502256127

Tax Identification Number: 2540047110

KPP: 770501001

Tel.: +7 800 23 44499

Fax: +7 495 780 6003

Website: www.fesco.com/en

Email: fesco@fesco.com

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

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

27286

Joint Stock Company Research and Production Enterprise “RADAR MMS”

Акционерное общество научно-производственное предприятие “РАДАР ММС”

JSC “NPP ‘Radar MMS’”

АО “НПП ‘Радар ММС’”

Radar MMS

Радар ММС

Novoselkovskaya St., 37A

197375

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

Type of entity: Joint Stock Company

Place of registration: Russian Federation, St. Petersburg

Registration number: 1027807560186

Tax Identification Number: 7814027653

Principal place of business: Russian Federation

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

Telephone: +78127775051

Email: radar@radar-mms.com

KPP: 781401001

Joint Stock Company Research and Production Enterprise “RADAR MMS”

Акционерное общество научно-производственное предприятие “РАДАР ММС”

JSC “NPP ‘Radar MMS’”

АО “НПП ‘Радар ММС’”

Radar MMS

Радар ММС

Novoselkovskaya St., 37A

197375

Joint Stock Company Research and Production Enterprise “RADAR MMS”

Акционерное общество научно-производственное предприятие “РАДАР ММС”

JSC “NPP ‘Radar MMS’”

АО “НПП ‘Радар ММС’”

Radar MMS

Радар ММС

Novoselkovskaya St., 37

27286

Osmakov

ОСЬМАКОВ

Vasiliy

Василий

Sergeevich

Сергеевич

Russian Federation

Vasiliy Osmakov is the Deputy Minister of Defence of the Russian Federation. He was Deputy Minister of Industry and Trade of the Russian Federation from 2016 to 2021, and First Deputy Minister of the Ministry of Industry and Trade from 2021 to 2025.The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, Vasiliy Osmakov was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Therefore, Vasiliy Osmakov is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Function: Deputy Minister of Defence of the Russian Federation (since 31.10.2025)

First Deputy Minister of Industry and Trade of the Russian Federation (2021-2025)

Function: Deputy Minister of Defence of the Russian Federation (since 31.10.2025)

First Deputy Minister of Industry and Trade of the Russian Federation (2021-2025)

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

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

27286

Makarov

МАКАРОВ

Kirill

Кирилл

Кирило

Borisovich

Борисович

Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”, and former head of the so-called “Young Republic” organisation. Former so-called “Acting Minister of Youth Policy” of the so-called “Donetsk People’s Republic”. Currently serving as so-called “Deputy Chairman” of the Government of the so-called “Donetsk People’s Republic”. Kirill Makarov has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”, and former head of the so-called “Young Republic” organisation. Former so-called “Acting Minister of Youth Policy” of the so-called “Donetsk People’s Republic”. Currently serving as so-called “Deputy Chairman” of the Government of the so-called “Donetsk People’s Republic”. Kirill Makarov has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”, and head of the so-called “Young Republic” organisation. Currently serving as the so-called “Acting Minister of Youth Policy” 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 destabilise Ukraine.

27286

Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP

Закрытое Акционерное Общество Климовский Специализированный Патронный Завод

CJSC KSPZ

ЗАО КСПЗ

18, R. Luxemburg str.

249100

Zavodskaya street, 2

142181

CJSC Klimovsk Specialised Cartridge Plant is a Russian enterprise that produces cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including Military Unit No. 55056 (Federal Security Service of the Russian Federation) and the Federal Penitentiary Service. CJSC KSCP offers a wide range of cartridges of various caliber used by the Russian Armed Forces and security services. The plant operates in a strategically important sector of the military industry, and its activities directly enhance the Russian military fighting capabilities.CJSC Klimovsk Specialised Cartridge Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Closed Joint Stock Company

Place of registration: Russian Federation

Registration number: 1025002689205

Principal place of business: Russian Federation, Tarusa

TIN: 5021011845

KPP: 507401001

Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP

Закрытое Акционерное Общество Климовский Специализированный Патронный Завод

CJSC KSPZ

ЗАО КСПЗ

18, R. Luxemburg str.

249100

Zavodskaya street, 2

142181

Type of entity: Closed Joint Stock Company

Place of registration: Russian Federation

Registration number: 1025002689205

Principal place of business: Russian Federation, Tarusa

TIN: 5021011845

KPP: 507401001

Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP

Закрытое Акционерное Общество Климовский Специализированный Патронный Завод

CJSC KSPZ

ЗАО КСПЗ

18, R. Luxemburg str.

249100

CJSC Klimovsk Specialised Cartridge Plant is a Russian enterprise that produces cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including Military Unit No. 55056 (Federal Security Service of the Russian Federation) and the Federal Penitentiary Service. CJSC KSCP offers a wide range of cartridges of various caliber used by the Russian Armed Forces and security services. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military fighting capabilities.CJSC Klimovsk Specialised Cartridge Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Type of entity: Closed Joint Stock Company

Place of registration: Russian Federation

Registration number: 1025002689205

Principal place of business: Russian Federation, Tarusa

27286

Sadykov

САДЫКОВ

Rinat

Ринат

Nailevich

Наилевич

Since September 2025, Rinat Sadykov is Deputy Prime Minister of the Republic of Tatarstan. In this capacity, Rinat Sadykov is also responsible for the restoration of Lysychansk and Rubizhne, two towns that are in occupied Ukraine.In his capacity as Minister of Youth Affairs of the Republic of Tatarstan, Rinat Sadykov contributed to the illegal deportation of Ukrainian children. He facilitated the illegal deportation of Ukrainian children to camps located in his region, including the “Miras” camp in the district of Zelenodolsky. He was one of the regional officials involved in the planning, budgeting and oversight of camps in Tatarstan, hosting groups of children from occupied territories of Ukraine.Therefore, Rinat Sadykov, acting in his current and former capacities, is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Deputy Prime Minister of the Republic of Tatarstan

Former Minister of Youth Affairs of the Republic of Tatarstan

Function: Deputy Prime Minister of the Republic of Tatarstan

Former Minister of Youth Affairs of the Republic of Tatarstan

In his capacity as Minister of Youth Affairs of the Republic of Tatarstan, Rinat Sadykov is contributing to the illegal deportation of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region, including the “Miras” camp in the district of Zelenodolsky. He is one of the regional officials involved in the planning, budgeting and oversight of camps in Tatarstan, hosting groups of children from occupied territories of Ukraine.Therefore, Rinat Sadykov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Function: Minister of Youth Affairs of the Republic of Tatarstan

27286

Limited Liability Company “Inkotech”

Общество с ограниченной Ответственностью “Инкотех”

LLC “Incotech”

ООО “Инкотех”

Helsingforsskaya st., 4, building 1, letter V, premises 15-N

194100

LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC Inkotech 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

Place of registration: Russian Federation

Registration number: 1167847076825

Principal place of business: Russian Federation

Tax Identification Number: 7811285656

Website: www.inkotech.ru

Tel.: 8 (812) 779-18-88

Email: contact@inkotech.ru

Limited Liability Company “Inkotech”

Общество с ограниченной Ответственностью “Инкотех”

LLC “Incotech”

ООО “Инкотех”

Helsingforsskaya st., 4, building 1, letter V, premises 15-N

194100

Limited Liability Company “Inkotech”

Общество с ограниченной Ответственностью “Инкотех”

LLC “Incotech”

ООО “Инкотех”

Vyborgskaya embankment, 55 k. 3 letter a, premises. 5-n

194100

27286

Petrov

ПЕТРОВ

Aleksey

Алексей

Aleksandrovich

Александрович

Russian Federation

Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Aleksey Aleksandrovich Petrov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

INN: 771557694607

27286

Malkov

МАЛЬКОВ

Alexander

Александр

Олександр

Viktorovich

Викторович

Вiкторович

Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Secretary of the Committee of the People’s Council on Environmental Management, Ecology, Subsoil Use, and Natural Resources. Alexander Malkov 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” and Secretary of the Committee of the People’s Council on Environmental Management, Ecology, Subsoil Use, and Natural Resources. Alexander Malkov 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” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

27286

Chibis

ЧИБИС

Chibis

Andrey

Андрей

Andrei

Vladimirovich

Владимирович

Vladimirovich

Russian Federation

Andrey Chibis is the governor of Murmansk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Chibis manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called “independence” of the so-called “Donetsk and Luhansk People’s Republics” and the war of aggression against Ukraine.As governor, Andrey Chibis has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.Andrey Chibis is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Chibis’ actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Andrey Chibis is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

INN: 212900017066

Chibis

ЧИБИС

Chibis

Andrey

Андрей

Andrei

Vladimirovich

Владимирович

Vladimirovich

Russian Federation

INN: 212900017066

Chibis

ЧИБИС

Andrey

Андрей

Vladimirovich

Владимирович

Andrei

Russian Federation

Andrey Chibis is the governor of Murmansk Oblast, appointed by President Vladimir Putin. In his role as governor, Andrey Chibis manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.As governor, Andrey Chibis has benefited from President Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.Andrey Chibis is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Andrey Chibis' actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Andrey Chibis is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

27286

Avetisyan

АВЕТИСЯН

Vladimir

Владимир

Zograbovich

Зограбович

Russian Federation

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: Former General Director and founder of LLC RBA-Management

Tax Identification Number: 772005534726

Avetisyan

АВЕТИСЯН

Vladimir

Владимир

Zograbovich

Зограбович

Russian Federation

Function: Former General Director and founder of LLC RBA-Management

Tax Identification Number: 772005534726

Avetisyan

АВЕТИСЯН

Vladimir

Владимир

Zograbovich

Зограбович

Russian Federation

772005534726Russian FederationTaxpayer Identification Number

Function: General Director and founder of LLC RBA-Management

Tax Identification Number: 772005534726

27286

LLC MirTelecom

ООО МирТелеком

Komsomolskaya st., house 6 apartment 40, room 11

295017

Lineynaya str., building 2, office 2

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/

LLC MirTelecom

ООО МирТелеком

Komsomolskaya st., house 6 apartment 40, room 11

295017

Lineynaya str., building 2, office 2

295017

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

ООО МирТелеком

Komsomolskaya st., house 6 apartment 40, room 11

295017

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/

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