<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2021-03-25"><sanctions-program ssid="175" version-date="2021-03-25" predecessor-version-date="2020-10-15"><program-key lang="eng">Situation in Ukraine</program-key><program-key lang="ger">Situation in der Ukraine</program-key><program-key lang="fre">Situation en Ukraine</program-key><program-key lang="ita">Situazione in Ucraina</program-key><program-name lang="eng">Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4</program-name><program-name lang="ger">Verordnung vom 27. August 2014 über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 3 und 4</program-name><program-name lang="fre">Ordonnance du 27 août 2014 instituant des mesures visant à empêcher le contournement de sanctions internationales en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 3 et 4</program-name><program-name lang="ita">Ordinanza del 27 agosto 2014 che istituisce provvedimenti per impedire l’aggiramento delle sanzioni internazionali in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 3 e 4</program-name><sanctions-set ssid="27286" lang="eng">article 8 (Ban on entering into new business relationships), annexe 3</sanctions-set><sanctions-set ssid="27286" lang="ger">Art. 8 (Verbot der Eröffnung neuer Geschäftsbeziehungen), Anhang 3</sanctions-set><sanctions-set ssid="27286" lang="fre">art. 8 (Interdiction de nouer de nouvelles relations d’affaires), annexe 3</sanctions-set><sanctions-set ssid="27286" lang="ita">art. 8 (Divieto di apertura di nuove relazioni d’affari), allegato 3</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="175" version-date="2021-03-25" predecessor-version-date="2020-10-15"><program-key lang="eng">Situation in Ukraine</program-key><program-key lang="ger">Situation in der Ukraine</program-key><program-key lang="fre">Situation en Ukraine</program-key><program-key lang="ita">Situazione in Ucraina</program-key><program-name lang="eng">Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4</program-name><program-name lang="ger">Verordnung vom 27. August 2014 über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 3 und 4</program-name><program-name lang="fre">Ordonnance du 27 août 2014 instituant des mesures visant à empêcher le contournement de sanctions internationales en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 3 et 4</program-name><program-name lang="ita">Ordinanza del 27 agosto 2014 che istituisce provvedimenti per impedire l’aggiramento delle sanzioni internazionali in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 3 e 4</program-name><sanctions-set ssid="28749" lang="eng">article 5 and 5a (Restrictions on the money and capital market), annexe 2</sanctions-set><sanctions-set ssid="28749" lang="ger">Art. 5 und 5a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 2</sanctions-set><sanctions-set ssid="28749" lang="fre">art. 5 et 5a (Restrictions sur les marchés monétaire et financier), annexe 2</sanctions-set><sanctions-set ssid="28749" lang="ita">art. 5 e 5a (Restrizioni sui mercati finanziari), allegato 2</sanctions-set><origin>EU</origin></sanctions-program><sanctions-program ssid="175" version-date="2021-03-25" predecessor-version-date="2020-10-15"><program-key lang="eng">Situation in Ukraine</program-key><program-key lang="ger">Situation in der Ukraine</program-key><program-key lang="fre">Situation en Ukraine</program-key><program-key lang="ita">Situazione in Ucraina</program-key><program-name lang="eng">Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4</program-name><program-name lang="ger">Verordnung vom 27. August 2014 über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 3 und 4</program-name><program-name lang="fre">Ordonnance du 27 août 2014 instituant des mesures visant à empêcher le contournement de sanctions internationales en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 3 et 4</program-name><program-name lang="ita">Ordinanza del 27 agosto 2014 che istituisce provvedimenti per impedire l’aggiramento delle sanzioni internazionali in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 3 e 4</program-name><sanctions-set ssid="29445" lang="eng">article 1 (Conditions related to certain goods), annexe 4</sanctions-set><sanctions-set ssid="29445" lang="ger">Art. 1 (Auflagen bezüglich bestimmter Güter), Anhang 4</sanctions-set><sanctions-set ssid="29445" lang="fre">art. 1 (Charges portant sur certains biens), annexe 4</sanctions-set><sanctions-set ssid="29445" lang="ita">art. 1 (Vincoli relativi a determinati beni), allegato 4</sanctions-set><origin>EU</origin></sanctions-program><target sanctions-set-id="27286" ssid="27307"><individual sex="male"><identity ssid="27309" main="true"><name ssid="36889" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Chaliy</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Чалый</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Chalyy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Чалий</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksei</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Алексей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Oleksiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Олексій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mykhaylovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="27310" day="13" month="6" year="1961" calendar="Gregorian" quality="good"/><place-of-birth ssid="41585" place-id="20600" quality="good"/><place-of-birth ssid="41586" place-id="27456" quality="good"/></identity><justification ssid="44765">Chaliy became "People’s Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea’s accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the "Legislative Assembly" of the City of Sevastopol. Former member of the "Legislative Assembly" of the City of Sevastopol (until Sep 2019).</justification><justification ssid="41584">Remains active in supporting separatist actions or policies.</justification><justification ssid="37504">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification><justification ssid="44766">General manager of Smart Electric Networks LLC (OOO "Разумные электрические сети").</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="44765">Chaliy became "People’s Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea’s accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the "Legislative Assembly" of the City of Sevastopol. Former member of the "Legislative Assembly" of the City of Sevastopol (until Sep 2019).</justification><justification ssid="41584">Remains active in supporting separatist actions or policies.</justification><justification ssid="37504">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification><justification ssid="44766">General manager of Smart Electric Networks LLC (OOO "Разумные электрические сети").</justification></added><removed><justification ssid="41583">Chaliy became "People's Mayor of Sevastopol" by popular acclamation on 23 Feb 2014 and accepted this "vote". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 Mar 2014. He was acting "governor" of Sevastopol from 1 to 14 Apr 2014 and is a former "elected" Chairman of the "Legislative Assembly" of the City of Sevastopol. Former member of the "Legislative Assembly" of the City of Sevastopol (until Sep 2019).</justification><justification ssid="41584">Remains active in supporting separatist actions or policies.</justification><justification ssid="37504">For his involvement in the annexation process he has been awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="27347"><individual sex="male"><identity ssid="27351" main="true"><name ssid="31879" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ryzhkov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Рыжков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Nikolai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Ivanovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Иванович</spelling-variant></name-part></name><day-month-year ssid="27352" day="28" month="9" year="1929" calendar="Gregorian" quality="good"/><place-of-birth ssid="32128" place-id="32126" quality="good"/></identity><justification ssid="27348">Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="32127">On 1 Mar 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="44767">For his involvement in the annexation process, in 2014 he was awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="27348">Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="32127">On 1 Mar 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification><justification ssid="44767">For his involvement in the annexation process, in 2014 he was awarded with Russian State order "For Merit to the Fatherland" – first degree.</justification></added><removed><justification ssid="27348">Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.</justification><justification ssid="32127">On 1 Mar 2014 Ryzhkov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="27461"><individual sex="male"><identity ssid="27464" main="true"><name ssid="31906" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kulikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Куликов</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Valery</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Валерий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="27465" day="1" month="9" year="1956" calendar="Gregorian" quality="good"/><place-of-birth ssid="27466" place-id="27428" quality="good"/></identity><justification ssid="38540">Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.</justification><justification ssid="27463">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="41603">On 26 Sep 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.</justification><justification ssid="44768">Former member of the Federation Council of the Russian Federation, representing the annexed City of Sevastopol. Currently serves as deputy in the "Legislative Assembly" of the City of Sevastopol.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="38540">Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.</justification><justification ssid="27463">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="41603">On 26 Sep 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.</justification><justification ssid="44768">Former member of the Federation Council of the Russian Federation, representing the annexed City of Sevastopol. Currently serves as deputy in the "Legislative Assembly" of the City of Sevastopol.</justification></added><removed><justification ssid="38540">Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.</justification><justification ssid="27463">Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.</justification><justification ssid="41603">On 26 Sep 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.</justification><justification ssid="41604">Since Sep 2017, he is a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="27524"><individual sex="male"><identity ssid="27527" main="true"><name ssid="31931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="44770"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="27528" day="7" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31930" place-id="32134" quality="good"/></identity><justification ssid="44769">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.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><identity ssid="27527" main="true"><name ssid="31931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><nationality ssid="44770"><country iso-code="RU">Russian Federation</country></nationality><day-month-year ssid="27528" day="7" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31930" place-id="32134" quality="good"/></identity><justification ssid="44769">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.</justification></added><removed><identity ssid="27527" main="true"><name ssid="31931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozak</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козак</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolayevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="27528" day="7" month="11" year="1958" calendar="Gregorian" quality="good"/><place-of-birth ssid="31930" place-id="32134" quality="good"/></identity><justification ssid="43177">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.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="27531"><individual sex="male"><identity ssid="27534" main="true"><name ssid="31932" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Belaventsev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Белавенцев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Oleg</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Олег</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yevgenyvich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Евгеньевич</spelling-variant></name-part></name><day-month-year ssid="27535" day="15" month="9" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="41610" place-id="20600" quality="good"/><place-of-birth ssid="41611" place-id="41609" quality="good"/></identity><justification ssid="44808">Former Plenipotentiary Representative of the President of the Russian Federation into the so-called "Crimean Federal District", responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed "Autonomous Republic of Crimea". Former non-permanent member of the Russian Security Council.</justification><justification ssid="40179">Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until Jun 2018).</justification><justification ssid="44772">Remains active in supporting separatist actions or policies. Honorary Consul of Nicaragua in Crimea since Oct 2020.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="44808">Former Plenipotentiary Representative of the President of the Russian Federation into the so-called "Crimean Federal District", responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed "Autonomous Republic of Crimea". Former non-permanent member of the Russian Security Council.</justification><justification ssid="40179">Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until Jun 2018).</justification><justification ssid="44772">Remains active in supporting separatist actions or policies. Honorary Consul of Nicaragua in Crimea since Oct 2020.</justification></added><removed><justification ssid="41898">Former Plenipotentiary Representative of the President of the Russian Federation into the so-called “Crimean Federal District”, responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous "Republic of Crimea". Former non-permanent member of the Russian Security Council.</justification><justification ssid="40179">Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until Jun 2018).</justification><justification ssid="40180">Remains active in supporting separatist actions or policies.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="27699"><individual sex="male"><identity ssid="27702" main="true"><name ssid="31953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Pligin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Плигин</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Nikolaevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николаевич</spelling-variant></name-part></name><day-month-year ssid="27703" day="19" month="5" year="1960" calendar="Gregorian" quality="good"/><place-of-birth ssid="27704" place-id="27701" quality="good"/></identity><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification><justification ssid="44773">Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently researcher at the Institute of State and Law at the Russian Academy of Sciences.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification><justification ssid="44773">Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently researcher at the Institute of State and Law at the Russian Academy of Sciences.</justification></added><removed><justification ssid="35948">Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.</justification><justification ssid="41629">Former member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma Volodin.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="28114"><individual sex="male"><identity ssid="28117" main="true"><name ssid="28120" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Borodai</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бородай</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Aleksandr</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Александр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant></name-part></name><day-month-year ssid="28118" day="25" month="7" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="41648" place-id="20600" quality="good"/></identity><justification ssid="44774">Former so-called "Prime Minister of the Donetsk People’s Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People’s Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists"), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers".</justification><justification ssid="44775">Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of "volunteers" sent to fight in Donbas.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="44774">Former so-called "Prime Minister of the Donetsk People’s Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People’s Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists"), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers".</justification><justification ssid="44775">Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of "volunteers" sent to fight in Donbas.</justification></added><removed><justification ssid="34091">Former so-called "Prime Minister of the Donetsk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic" (e.g. on 8 Jul 2014 stated "our military is conducting a special operation against the Ukrainian "fascists""), signatory of the Memorandum of Understanding on "Novorossiya union". Remains active in supporting separatist actions or policies; heads the "Union of Donbas volunteers".</justification><justification ssid="35964">Involved actively in recruitment and training of "volunteers" sent to fight in Donbas.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="28219"><individual sex="male"><identity ssid="28222" main="true"><name ssid="41681" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Degtyaryov</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Degtyarev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Дегтярёв</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mikhail</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Vladimirovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="28223" day="10" month="7" year="1981" calendar="Gregorian" quality="good"/><place-of-birth ssid="41683" place-id="41682" quality="good"/></identity><justification ssid="32189">Member of the State Duma.</justification><justification ssid="39635">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People's Republic” in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="44776">Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification><justification ssid="44777">Since 20 Jul 2020, Acting Governor of Khabarovsk Krai.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="32189">Member of the State Duma.</justification><justification ssid="39635">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People's Republic” in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="44776">Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification><justification ssid="44777">Since 20 Jul 2020, Acting Governor of Khabarovsk Krai.</justification></added><removed><justification ssid="32189">Member of the State Duma.</justification><justification ssid="39635">As a member of the Duma he announced the inauguration of the “de facto embassy” of the unrecognised, so-called “Donetsk People's Republic” in Moscow, he contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><justification ssid="35975">Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="28563"><individual sex="male"><identity ssid="28565" main="true"><name ssid="28567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамалов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Terentievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><day-month-year ssid="28566" day="24" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="41722" place-id="20600" quality="good"/></identity><justification ssid="30931">Mr. Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.</justification><justification ssid="28741">He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.</justification><justification ssid="31993">Furthermore, Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><identity ssid="28565" main="true"><name ssid="28567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамалов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Terentievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><day-month-year ssid="28566" day="24" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="41722" place-id="20600" quality="good"/></identity></added><removed><identity ssid="28565" main="true"><name ssid="28567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Shamalov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Шамалов</spelling-variant></name-part><name-part order="2" name-part-type="father-name"><value>Terentievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Терентьевич</spelling-variant></name-part><name-part order="3" name-part-type="given-name"><value>Nikolay</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Николай</spelling-variant></name-part></name><day-month-year ssid="28566" day="24" month="1" year="1950" calendar="Gregorian" quality="good"/><place-of-birth ssid="30932" place-id="21" quality="good"/><place-of-birth ssid="41722" place-id="20600" quality="good"/><place-of-birth ssid="41723" place-id="27442" quality="good"/></identity></removed></modification></target><target sanctions-set-id="27286" ssid="29343"><individual sex="male"><identity ssid="29346" main="true"><name ssid="29349" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Vasilyev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Васильев</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Vladimir</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимир</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Abdualiyevich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Абдуалиевич</spelling-variant></name-part></name><day-month-year ssid="29347" day="11" month="8" year="1949" calendar="Gregorian" quality="good"/><place-of-birth ssid="41744" place-id="41741" quality="good"/></identity><justification ssid="41742">Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="44778">Former head of the Republic of Dagestan.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="41742">Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="44778">Former head of the Republic of Dagestan.</justification></added><removed><justification ssid="41742">Former Deputy Speaker of the State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".</justification><justification ssid="41743">Since Sep 2018 head of the Republic of Dagestan.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="29419"><individual sex="male"><identity ssid="29423" main="true"><name ssid="29426" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Babakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бабаков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Alexander</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aлександр</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Mikhailovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михайлович</spelling-variant></name-part></name><day-month-year ssid="29424" day="8" month="2" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="41770" place-id="4066" quality="good"/></identity><justification ssid="36007">Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="44779">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 of Sevastopol".</justification><justification ssid="44780">Currently member of the Federation Council of the Russian Federation. Member of the Committee on Foreign Affairs</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="36007">Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="44779">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 of Sevastopol".</justification><justification ssid="44780">Currently member of the Federation Council of the Russian Federation. Member of the Committee on Foreign Affairs</justification></added><removed><justification ssid="36007">Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of "United Russia" and a businessman with heavy investments in Ukraine and in Crimea.</justification><justification ssid="41769">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 of Sevastopol".</justification><justification ssid="38562">Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="29700"><individual sex="male"><identity ssid="29702" main="true"><name ssid="36916" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Kozyakov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Kozyakov</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Козьяков</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Sergey</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Сергей</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Serhiy</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Сергій</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Yurievich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Юрьевич</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Yuriyovych</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Юрійович</spelling-variant></name-part></name><day-month-year ssid="29703" day="29" month="9" year="1982" calendar="Gregorian" quality="good"/><day-month-year ssid="34845" day="23" month="9" year="1982" calendar="Gregorian" quality="good"/></identity><justification ssid="40268">In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections” of 2 Nov 2014 in the “Luhansk People's Republic”. These “elections” were in breach of Ukrainian law and therefore illegal. Between Oct 2015 and Dec 2017 so-called “Minister of Justice” of the “Luhansk People's Republic”.</justification><justification ssid="39645">In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="44781">Listed as notary in city of Luhansk.</justification><justification ssid="41925">Continues to support and legitimise separatist policies in cooperation with separatist authorities.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="40268">In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections” of 2 Nov 2014 in the “Luhansk People's Republic”. These “elections” were in breach of Ukrainian law and therefore illegal. Between Oct 2015 and Dec 2017 so-called “Minister of Justice” of the “Luhansk People's Republic”.</justification><justification ssid="39645">In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="44781">Listed as notary in city of Luhansk.</justification><justification ssid="41925">Continues to support and legitimise separatist policies in cooperation with separatist authorities.</justification></added><removed><justification ssid="40268">In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections” of 2 Nov 2014 in the “Luhansk People's Republic”. These “elections” were in breach of Ukrainian law and therefore illegal. Between Oct 2015 and Dec 2017 so-called “Minister of Justice” of the “Luhansk People's Republic”.</justification><justification ssid="39645">In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.</justification><justification ssid="41925">Continues to support and legitimise separatist policies in cooperation with separatist authorities.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="37667"><individual sex="male"><identity ssid="37673" main="true"><name ssid="37676" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Ovsyannikov</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Овсянников</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Dmitry</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Дмитрий</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant></name-part></name><day-month-year ssid="37674" day="21" month="2" year="1977" calendar="Gregorian" quality="good"/><place-of-birth ssid="37675" place-id="37672" quality="good"/></identity><justification ssid="41840">Former "Governor of Sevastopol" (until Jul 2019).</justification><justification ssid="37669">Ovsyannikov was elected the "Governor of Sevastopol" in the elections of 10 Sep 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol.</justification><justification ssid="37670">On 28 Jul 2016, President Putin appointed him as the acting "Governor of Sevastopol". In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting
or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.</justification><justification ssid="41841">In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal "Crimean referendum". He commemorated the veterans of the so called "self-defence units" that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation.</justification><justification ssid="44782">Former Deputy Minister for Industry and Trade of the Russian Federation (until Apr 2020).</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="41840">Former "Governor of Sevastopol" (until Jul 2019).</justification><justification ssid="37669">Ovsyannikov was elected the "Governor of Sevastopol" in the elections of 10 Sep 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol.</justification><justification ssid="37670">On 28 Jul 2016, President Putin appointed him as the acting "Governor of Sevastopol". In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting
or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.</justification><justification ssid="41841">In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal "Crimean referendum". He commemorated the veterans of the so called "self-defence units" that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation.</justification><justification ssid="44782">Former Deputy Minister for Industry and Trade of the Russian Federation (until Apr 2020).</justification></added><removed><justification ssid="41840">Former "Governor of Sevastopol" (until Jul 2019).</justification><justification ssid="37669">Ovsyannikov was elected the "Governor of Sevastopol" in the elections of 10 Sep 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol.</justification><justification ssid="37670">On 28 Jul 2016, President Putin appointed him as the acting "Governor of Sevastopol". In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, and is as such responsible for actively supporting
or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.</justification><justification ssid="41841">In 2017 he made public statements supporting the illegal annexation of Crimea and Sevastopol and on the anniversary of the illegal "Crimean referendum". He commemorated the veterans of the so called "self-defence units" that facilitated the deployment of Russian forces on the Crimean peninsula in the run-up to its illegal annexation by the Russian Federation, and called for Sevastopol to become the Southern capital of the Russian Federation.</justification><justification ssid="41842">Since Oct 2019 Deputy Minister for Industry and Trade of the Russian Federation.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="41232"><individual sex="male"><identity ssid="41234" main="true"><name ssid="41237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Razvozhaev</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РАЗВОЖАЕВ</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Razvozhaev</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">РАЗВОЖАЄВ</spelling-variant></name-part><name-part order="2" name-part-type="given-name"><value>Mikhail</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Михаил</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Mykhailo</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Михайло</spelling-variant></name-part><name-part order="3" name-part-type="father-name"><value>Vladimirovich</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Владимирович</spelling-variant><spelling-variant lang="UKR" script="LATN" spelling-variant-type="not-defined">Volodymyrovich</spelling-variant><spelling-variant lang="UKR" script="CYRL" spelling-variant-type="not-defined">Володимирович</spelling-variant></name-part></name><day-month-year ssid="41235" day="30" month="12" year="1980" calendar="Gregorian" quality="good"/><place-of-birth ssid="43241" place-id="41737" quality="good"/></identity><justification ssid="44783">So-called "Governor" of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></individual><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="44783">So-called "Governor" of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></added><removed><justification ssid="41233">So-called “acting Governor” of the illegally annexed City of Sevastopol. In taking on and acting in this capacity, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="28310"><entity><identity ssid="28313" main="true"><name ssid="37539" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>So-called "Federal State of Novorossiya"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Федеративное государство Новороссия"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">"Federativnoye Gosudarstvo Novorossiya"</spelling-variant></name-part></name></identity><justification ssid="41869">On 24 May 2014, the so-called "People's Republics" of Donetsk and Luhansk signed an agreement on the creation of the unrecognized so-called "Federal State of Novorossiya".</justification><justification ssid="28312">This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="44784">Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossiia.ru/; https://vk.com/novorossiatv</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="44784">Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossiia.ru/; https://vk.com/novorossiatv</other-information></added><removed><other-information ssid="43248">Media resources: http://novopressa.ru/; http://novorossia-tv.ru/; http://novorossiia.ru/; https://www.novorosinform.org/</other-information></removed></modification></target><target sanctions-set-id="27286" ssid="28388"><entity><identity ssid="28391" main="true"><name ssid="37546" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Универсал-Авиа"</spelling-variant></name-part></name><name ssid="34056" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Universal-Avia"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственном предприятии "Универсал-Авиа"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Universal-Avia"</spelling-variant></name-part></name><address ssid="40953" place-id="28390" quality="good"><address-details>Aeroflotskaya Street 5</address-details><zip-code>295021</zip-code><remark>ул. Аэрофлотская, дом 5, 295021, г. Симферополь</remark></address></identity><justification ssid="37591">The ownership of the entity was transferred contrary to the Ukrainian law. On 24 Mar 2014 the "Presidium of the Parliament of Crimea" adopted a decision "On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal-Avia"" ("О Государственном предприятии "Универсал-Авиа"") No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise "Universal-Avia" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "УНИВЕРСАЛ-АВИА"). Founder: The Ministry of Transportation of the "Republic of Crimea" (МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ).</justification><other-information ssid="44785">Tel. +7 (3652) 502-300; +7 (918) 699-1020</other-information><other-information ssid="44809">unavia_2014@mail.ru</other-information><other-information ssid="44786">https://universal-avia.ru/</other-information><other-information ssid="43254">Registration number: 1159102026742</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="44785">Tel. +7 (3652) 502-300; +7 (918) 699-1020</other-information><other-information ssid="44809">unavia_2014@mail.ru</other-information><other-information ssid="44786">https://universal-avia.ru/</other-information><other-information ssid="43254">Registration number: 1159102026742</other-information></added><removed><other-information ssid="43253">Tel.: 24-80-89, 8 (978) 719-55-30</other-information><other-information ssid="40952">unavia_omts@mail.ru</other-information><other-information ssid="43254">Registration number: 1159102026742</other-information></removed></modification></target><target sanctions-set-id="27286" ssid="28394"><entity><identity ssid="28397" main="true"><name ssid="34058" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federation</value></name-part></name><name ssid="34059" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Resort "Nizhnyaya Oreanda"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Санаторий "Нижняя Ореанда"</spelling-variant></name-part></name><address ssid="41882" place-id="41881" quality="good"><c-o>Resort “Nizhnyaya Oreanda”</c-o><zip-code>298658</zip-code><remark>House 12
Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина</remark></address></identity><justification ssid="40954">The ownership of the entity was transferred contrary to the Ukrainian law. On 21 Mar 2014 the “Presidium of the Parliament of Crimea” adopted a decision “On the questions of creation of the Association of sanatoria and resorts” No 1767-6/14 declaring the appropriation of assets belonging to the resort “Nizhnyaya Oreanda” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 9 Oct 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ “САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ”). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).</justification><other-information ssid="43255">www.oreanda-resort.ru</other-information><other-information ssid="43256">marketing@oreanda-resort.ru</other-information><other-information ssid="44787">+7 (978) 944 83 00; +7 (978) 944 83 30</other-information><other-information ssid="43257">Registration number: 1149102054221</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="43255">www.oreanda-resort.ru</other-information><other-information ssid="43256">marketing@oreanda-resort.ru</other-information><other-information ssid="44787">+7 (978) 944 83 00; +7 (978) 944 83 30</other-information><other-information ssid="43257">Registration number: 1149102054221</other-information></added><removed><other-information ssid="43255">www.oreanda-resort.ru</other-information><other-information ssid="43256">marketing@oreanda-resort.ru</other-information><other-information ssid="40956">+7 (3654) 31-25-48</other-information><other-information ssid="43257">Registration number: 1149102054221</other-information></removed></modification></target><target sanctions-set-id="27286" ssid="28406"><entity><identity ssid="28409" main="true"><name ssid="44789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company "Production-Agrarian Union ‘Massandra’"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aкционерное общество "Производственно-аграрное объединение ‘Массандра"’</spelling-variant></name-part></name><name ssid="44790" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union "Massandra""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Производственно-аграрное объединение “Массандра”"</spelling-variant></name-part></name><name ssid="44791" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Production-Agrarian Union “Massandra”" of the Administration of the President of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Производственно-аграрное объединение Массандра Управления делами Президента Российской Федерации</spelling-variant></name-part></name><name ssid="40960" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers “Massandra”"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальное производственно-аграрное объединение "Массандра"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name><address ssid="37553" place-id="37551" quality="good"><address-details>Massandra, str. Vinodela Egorova 9</address-details><zip-code>298650</zip-code><remark>298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9</remark></address></identity><justification ssid="44788">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers "Massandra"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation" (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). Re-registered on 1 Apr 2019 as State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union “Massandra”" Re-registered on 1 Oct 2020 as joint-stock company "Production-Agrarian Union ‘Massandra’".</justification><other-information ssid="37552">Website: http://massandra.su</other-information><other-information ssid="43259">+7 978 936 75 04; +7 3654 23 31 96; +7 3654 26 16 83</other-information><other-information ssid="43260">Registration number: 1149102026985</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><identity ssid="28409" main="true"><name ssid="44789" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint-stock company "Production-Agrarian Union ‘Massandra’"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Aкционерное общество "Производственно-аграрное объединение ‘Массандра"’</spelling-variant></name-part></name><name ssid="44790" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union "Massandra""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Производственно-аграрное объединение “Массандра”"</spelling-variant></name-part></name><name ssid="44791" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Production-Agrarian Union “Massandra”" of the Administration of the President of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Производственно-аграрное объединение Массандра Управления делами Президента Российской Федерации</spelling-variant></name-part></name><name ssid="40960" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers “Massandra”"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальное производственно-аграрное объединение "Массандра"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name><address ssid="37553" place-id="37551" quality="good"><address-details>Massandra, str. Vinodela Egorova 9</address-details><zip-code>298650</zip-code><remark>298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9</remark></address></identity><justification ssid="44788">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers "Massandra"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation" (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). Re-registered on 1 Apr 2019 as State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union “Massandra”" Re-registered on 1 Oct 2020 as joint-stock company "Production-Agrarian Union ‘Massandra’".</justification></added><removed><identity ssid="28409" main="true"><name ssid="40958" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union "Massandra""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное унитарное предприятие Республики Крым "Производственно-аграрное объединение “Массандра”"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name><name ssid="40959" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Budgetary Enterprise "Production-Agrarian Union “Massandra”" of the Administration of the President of the Russian Federation</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Производственно-аграрное объединение Массандра Управления делами Президента Российской Федерации</spelling-variant></name-part></name><name ssid="40960" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers “Massandra”"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Национальное производственно-аграрное объединение "Массандра"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra</spelling-variant></name-part></name><address ssid="37553" place-id="37551" quality="good"><address-details>Massandra, str. Vinodela Egorova 9</address-details><zip-code>298650</zip-code><remark>298650, Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9</remark></address></identity><justification ssid="40957">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state concern "National Association of producers "Massandra"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise "Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation" (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННО-АГРАРНОЕ ОБЪЕДИНЕНИЕ "МАССАНДРА" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ"). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ). Re-registered on 1 Apr 2019 as State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union “Massandra”"</justification></removed></modification></target><target sanctions-set-id="27286" ssid="28412"><entity><identity ssid="28415" main="true"><name ssid="37557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"</spelling-variant></name-part></name><name ssid="37558" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name><name ssid="44812" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine ‘Magarach’'</value></name-part></name><address ssid="41888" place-id="41886" quality="good"><address-details>Kirov Street 31</address-details><zip-code>298600</zip-code><remark>298600, ул. Кирова, 31, г. Ялта, Крым, Украина</remark></address></identity><justification ssid="43261">The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the "Presidium of the Parliament of Crimea" adopted a decision No 1991-6/14 "On the amendments to the Resolution of the State Council of the "Republic of Crimea" of 26 Mar 2014 No. 1836-6/14 "On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the "Republic of Crimea" declaring the appropriation of assets belonging to the state enterprise "Gosudarstvenoye predpriyatiye "Agrofirma Magarach" nacionalnogo instituta vinograda i vina "Magarach"" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach"" (ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ "НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДА И ВИНА "МАГАРАЧ""). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ). On 9 Feb 2015, State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach"" was transformed into Federal Budgetary scientific facility "All-Russia scientific-research institute of viticulture and winemaking "Magarach"", Russian Academy of Sciences.</justification><other-information ssid="41887">magarach@rambler.ru</other-information><other-information ssid="43262">www.magarach-institut.ru</other-information><other-information ssid="43263">+7(3654) 32-55-91</other-information><other-information ssid="43264">Registration No.: 1159102130857</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><identity ssid="28415" main="true"><name ssid="37557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"</spelling-variant></name-part></name><name ssid="37558" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name><name ssid="44812" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine ‘Magarach’'</value></name-part></name><address ssid="41888" place-id="41886" quality="good"><address-details>Kirov Street 31</address-details><zip-code>298600</zip-code><remark>298600, ул. Кирова, 31, г. Ялта, Крым, Украина</remark></address></identity></added><removed><identity ssid="28415" main="true"><name ssid="37557" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"</spelling-variant></name-part></name><name ssid="37558" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the "Republic of Crimea" "National Institute of Wine "Magarach""</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие Агрофирма "Магарач" Национального института винограда и вина "Магарач"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Agrofirma "Magarach" nacionalnogo instituta vinograda i vina "Magarach"</spelling-variant></name-part></name><name ssid="37595" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State concern "National Association of producers "Massandra""</value></name-part></name><address ssid="41888" place-id="41886" quality="good"><address-details>Kirov Street 31</address-details><zip-code>298600</zip-code><remark>298600, ул. Кирова, 31, г. Ялта, Крым, Украина</remark></address></identity></removed></modification></target><target sanctions-set-id="27286" ssid="28578"><entity><identity ssid="28582" main="true"><name ssid="28584" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dobrolet</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Добролет</spelling-variant></name-part></name><name ssid="28585" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dobrolyot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Добролёт</spelling-variant></name-part></name><address ssid="38600" place-id="20600" quality="good"><address-details>International Highway, House 31, building 1</address-details><zip-code>141411</zip-code><remark>Международное ш, дом 31, строение 1, 141411, г. Москва</remark></address></identity><justification ssid="38593">Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity.</justification><other-information ssid="28580">Airline code QD</other-information><other-information ssid="44792">Website: https://aviakompaniya.com/dobrolet/; www.pobeda.aero</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="28580">Airline code QD</other-information><other-information ssid="44792">Website: https://aviakompaniya.com/dobrolet/; www.pobeda.aero</other-information></added><removed><other-information ssid="28580">Airline code QD</other-information><other-information ssid="28581">Website: www.dobrolet.com</other-information></removed></modification></target><target sanctions-set-id="27286" ssid="28586"><entity><identity ssid="28589" main="true"><name ssid="43276" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company "Russian National Commercial Bank"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерное общество "Российский национальный коммерческий банк"</spelling-variant></name-part></name><address ssid="37567" place-id="28390" quality="good"><address-details>Naberezhnaja str named after 60th anniversary of USSR, 34</address-details><zip-code>295000</zip-code><remark>295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34</remark></address></identity><justification ssid="43274">After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called "Republic of Crimea". In Jan 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).</justification><justification ssid="37565">It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.</justification><justification ssid="44793">On 29 Jan 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP)</justification><other-information ssid="37566">Website: http://www.rncb.ru</other-information><other-information ssid="43275">Registration number: 1027700381290</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="43274">After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called "Republic of Crimea". In Jan 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).</justification><justification ssid="37565">It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.</justification><justification ssid="44793">On 29 Jan 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP)</justification></added><removed><justification ssid="43274">After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called "Republic of Crimea". In Jan 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).</justification><justification ssid="37565">It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="29762"><entity><identity ssid="29764" main="true"><name ssid="41891" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Peace to Luhansk Region</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Mir Luganschine</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Мир Луганщине</spelling-variant></name-part></name><address ssid="41890" place-id="41667" quality="good"><address-details>Karl Marx Street 7</address-details><remark>улица Карла Маркса, 7, г. Луганск, Украина</remark></address></identity><justification ssid="44794">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. These “elections” are in breach of Ukrainian law and therefore illegal. Since 17 Feb 2018, the chairperson of the organisation is Leonid PASECHNIK and therefore associated with a person designated by the Council.</justification><justification ssid="39691">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><relation ssid="44795" target-id="39846" relation-type="Related to"/><other-information ssid="37570">https://mir-lug.info/</other-information><other-information ssid="41889">info@mir-lug.info</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="44794">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. These “elections” are in breach of Ukrainian law and therefore illegal. Since 17 Feb 2018, the chairperson of the organisation is Leonid PASECHNIK and therefore associated with a person designated by the Council.</justification><justification ssid="39691">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><relation ssid="44795" target-id="39846" relation-type="Related to"></relation></added><removed><justification ssid="40212">Public “organisation” that presented candidates in the so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="39691">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification></removed></modification></target><target sanctions-set-id="27286" ssid="29776"><entity><identity ssid="29778" main="true"><name ssid="38597" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Luhansk Economic Union</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Луганский экономический Союз</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Luganskiy Ekonomicheskiy Soyuz</spelling-variant></name-part></name></identity><justification ssid="44796">“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People's Republic” in 2014 and member of the so-called “People's Council of the Luhansk People's Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal.  The chairmanship of "Luganskiy Economicheskiy Soyuz" is currently occupied by Zinaida NADION, who is a Deputy of the "People’s Council of the LPR".</justification><justification ssid="39693">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><relation ssid="44815" target-id="29705" relation-type="Related to"/><other-information ssid="40216">Official information: https://nslnr.su/about/obshchestvennye-organizatsii/337/; https://vk.com/public97306393</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><justification ssid="44796">“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People's Republic” in 2014 and member of the so-called “People's Council of the Luhansk People's Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal.  The chairmanship of "Luganskiy Economicheskiy Soyuz" is currently occupied by Zinaida NADION, who is a Deputy of the "People’s Council of the LPR".</justification><justification ssid="39693">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><relation ssid="44815" target-id="29705" relation-type="Related to"></relation></added><removed><justification ssid="40215">“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People's Republic” in 2014 and member of the so-called “People's Council of the Luhansk People's Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal.</justification><justification ssid="39693">In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.</justification><relation ssid="39715" target-id="29705" relation-type="Nominated as candidate to be &quot;Head&quot; of the so-called &quot;Luhansk People's Republic&quot;"></relation></removed></modification></target><target sanctions-set-id="27286" ssid="30515"><entity><identity ssid="30517" main="true"><name ssid="30518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Prizrak brigade</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бригада "Призрак"</spelling-variant></name-part></name><address ssid="44799" place-id="44797" quality="good"><address-details>District 50 Year of the USSR, 18</address-details></address></identity><justification ssid="34872">Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.</justification><justification ssid="39696">Part of the so-called “2nd Army Corps” of the “Lugansk People's Republic”.</justification><justification ssid="39697">Also referred to as the 14th Motorized Rifle Battalion.</justification><other-information ssid="43280">https://vk.com/battalionprizrak</other-information><other-information ssid="43281">https://prizrak.info/</other-information><other-information ssid="43282">mail@prizrak.info</other-information><other-information ssid="44798">+38 (072) 199-86-39</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><identity ssid="30517" main="true"><name ssid="30518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Prizrak brigade</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бригада "Призрак"</spelling-variant></name-part></name><address ssid="44799" place-id="44797" quality="good"><address-details>District 50 Year of the USSR, 18</address-details></address></identity><other-information ssid="43280">https://vk.com/battalionprizrak</other-information><other-information ssid="43281">https://prizrak.info/</other-information><other-information ssid="43282">mail@prizrak.info</other-information><other-information ssid="44798">+38 (072) 199-86-39</other-information></added><removed><identity ssid="30517" main="true"><name ssid="30518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Prizrak brigade</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Бригада "Призрак"</spelling-variant></name-part></name></identity><other-information ssid="43280">https://vk.com/battalionprizrak</other-information><other-information ssid="43281">https://prizrak.info/</other-information><other-information ssid="43282">mail@prizrak.info</other-information><other-information ssid="43283">+38 (072) 116-94-11</other-information></removed></modification></target><target sanctions-set-id="27286" ssid="39445"><entity><identity ssid="39449" main="true"><name ssid="43312" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO "Institute Giprostroymost — Saint-Petersburg"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Институт Гипростроймост – Санкт-Петербург</spelling-variant></name-part></name><address ssid="43311" place-id="27388" quality="good"><address-details>7 Yablochkova street</address-details><zip-code>197198</zip-code></address></identity><justification ssid="43308">AO "Institute Giprostroymost — Saint-Petersburg" participated in the construction of the Kerch Bridge through its design of the 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.</justification><other-information ssid="39447">Website: http://gpsm.ru</other-information><other-information ssid="39448">Email: office@gpsm.ru</other-information><other-information ssid="44800">Tel. (812) 498-08-14</other-information><other-information ssid="43309">State registration number: 1037828021660</other-information><other-information ssid="43310">Tax registration number: 7826717210</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="39447">Website: http://gpsm.ru</other-information><other-information ssid="39448">Email: office@gpsm.ru</other-information><other-information ssid="44800">Tel. (812) 498-08-14</other-information><other-information ssid="43309">State registration number: 1037828021660</other-information><other-information ssid="43310">Tax registration number: 7826717210</other-information></added><removed><other-information ssid="39447">Website: http://gpsm.ru</other-information><other-information ssid="39448">Email: office@gpsm.ru</other-information><other-information ssid="43309">State registration number: 1037828021660</other-information><other-information ssid="43310">Tax registration number: 7826717210</other-information></removed></modification></target><target sanctions-set-id="27286" ssid="39452"><entity><identity ssid="39454" main="true"><name ssid="39456" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Mostotrest</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Мостотрест</spelling-variant></name-part></name><address ssid="43317" place-id="20600" quality="good"><address-details>6 Barklaya street, Bld. 5</address-details><zip-code>121087</zip-code></address></identity><justification ssid="39453">PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contract for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company 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.</justification><relation ssid="39489" target-id="28544" relation-type="Owned by"></relation><other-information ssid="43313">www.mostotrest.ru</other-information><other-information ssid="44801">info@mostro.ru</other-information><other-information ssid="44802">Tel.(495)6697999</other-information><other-information ssid="43315">State registration number: 1027739167246</other-information><other-information ssid="43316">Tax registration number: 7701045732</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="43313">www.mostotrest.ru</other-information><other-information ssid="44801">info@mostro.ru</other-information><other-information ssid="44802">Tel.(495)6697999</other-information><other-information ssid="43315">State registration number: 1027739167246</other-information><other-information ssid="43316">Tax registration number: 7701045732</other-information></added><removed><other-information ssid="43313">www.mostotrest.ru</other-information><other-information ssid="43314">mostro@mostro.ru</other-information><other-information ssid="43315">State registration number: 1027739167246</other-information><other-information ssid="43316">Tax registration number: 7701045732</other-information></removed></modification></target><target sanctions-set-id="27286" ssid="39457"><entity><identity ssid="39460" main="true"><name ssid="43320" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Zaliv Shipyard</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Судостроительный завод "Залив"</spelling-variant></name-part></name><address ssid="39461" place-id="28384" quality="good"><address-details>4 Tankistov street</address-details><zip-code>298310</zip-code></address></identity><justification ssid="39458">JSC Zaliv Shipyard actively participated in the construction of 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.</justification><other-information ssid="39459">Website: http://zalivkerch.com</other-information><other-information ssid="43318">State registration number: 1149102028602</other-information><other-information ssid="44803">Tel. +7(36561)33055</other-information><other-information ssid="43319">Tax registration number: 9111001119</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><other-information ssid="39459">Website: http://zalivkerch.com</other-information><other-information ssid="43318">State registration number: 1149102028602</other-information><other-information ssid="44803">Tel. +7(36561)33055</other-information><other-information ssid="43319">Tax registration number: 9111001119</other-information></added><removed><other-information ssid="39459">Website: http://zalivkerch.com</other-information><other-information ssid="43318">State registration number: 1149102028602</other-information><other-information ssid="43319">Tax registration number: 9111001119</other-information></removed></modification></target><target sanctions-set-id="27286" ssid="39463"><entity><identity ssid="39466" main="true"><name ssid="44806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Joint Stock Company</value></name-part></name><name ssid="44807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Corporation (SGM Group)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Стройгазмонтаж (груп СГМ)</spelling-variant></name-part></name><address ssid="39467" place-id="20600" quality="good"><address-details>Prospect Vernadskogo 53</address-details><zip-code>119415</zip-code></address></identity><justification ssid="43321">Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company 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.</justification><other-information ssid="43323">Website: www.ooosgm.com</other-information><other-information ssid="43324">info@ooosgm.ru</other-information><other-information ssid="43325">State registration number: 1077762942212</other-information><other-information ssid="43326">Tax registration number: 7729588440</other-information><other-information ssid="44804">INN: 9729299794</other-information><other-information ssid="44805">PSRN: 1207700324941, KPP 772901001</other-information></entity><modification modification-type="amended" enactment-date="2021-03-24" publication-date="2021-03-25" effective-date="2021-03-25"><added><identity ssid="39466" main="true"><name ssid="44806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Joint Stock Company</value></name-part></name><name ssid="44807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Corporation (SGM Group)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Стройгазмонтаж (груп СГМ)</spelling-variant></name-part></name><address ssid="39467" place-id="20600" quality="good"><address-details>Prospect Vernadskogo 53</address-details><zip-code>119415</zip-code></address></identity><other-information ssid="43323">Website: www.ooosgm.com</other-information><other-information ssid="43324">info@ooosgm.ru</other-information><other-information ssid="43325">State registration number: 1077762942212</other-information><other-information ssid="43326">Tax registration number: 7729588440</other-information><other-information ssid="44804">INN: 9729299794</other-information><other-information ssid="44805">PSRN: 1207700324941, KPP 772901001</other-information></added><removed><identity ssid="39466" main="true"><name ssid="39468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Stroygazmontazh Corporation (SGM Group)</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Стройгазмонтаж (груп СГМ)</spelling-variant></name-part></name><address ssid="39467" place-id="20600" quality="good"><address-details>Prospect Vernadskogo 53</address-details><zip-code>119415</zip-code></address></identity><other-information ssid="43323">Website: www.ooosgm.com</other-information><other-information ssid="43324">info@ooosgm.ru</other-information><other-information ssid="43325">State registration number: 1077762942212</other-information><other-information ssid="43326">Tax registration number: 7729588440</other-information></removed></modification></target><place ssid="21"><country iso-code="BY">Belarus</country></place><place ssid="4066"><location>Chisinau</location><country iso-code="MD">Moldova</country></place><place ssid="20600"><location>Moscow</location><country iso-code="RU">Russian Federation</country></place><place ssid="27428"><location>Zaporozhye</location><country iso-code="UA">Ukraine</country></place><place ssid="37551"><location>Yalta</location><area>Crimea</area></place><place ssid="37672"><location>Omsk</location><country iso-code="RU">Russian Federation</country></place><place ssid="27388"><location>St. Petersburg</location><country iso-code="RU">Russian Federation</country></place><place ssid="27442"><location>St Petersburg</location><country iso-code="RU">Russian Federation</country></place><place ssid="27456"><location>Sevastopol</location><country iso-code="UA">Ukraine</country></place><place ssid="27701"><location>Ignatovo</location><area>Vologodsk Oblast</area><country iso-code="RU">Russian Federation</country></place><place ssid="28384"><location>Kerch</location><area>Crimea</area></place><place ssid="28390"><location>Simferopol</location></place><place ssid="32126"><location>Dyleevka</location><area>Donetsk Region</area><country iso-code="UA">Ukraine</country></place><place ssid="32134"><location>Bandurovo</location><area>Kirovograd Region</area><country iso-code="UA">Ukraine</country></place><place ssid="41609"><location>Ostrov</location><area>Pskov Region</area><country iso-code="RU">Russian Federation</country></place><place ssid="41667"><location>Luhansk</location><country iso-code="UA">Ukraine</country></place><place ssid="41682"><location>Kuibyshev (Samara)</location><country iso-code="RU">Russian Federation</country></place><place ssid="41737"><location>Krasnoyarsk</location><country iso-code="RU">Russian Federation</country></place><place ssid="41741"><location>Klin</location><area>Moscow region</area><country iso-code="RU">Russian Federation</country></place><place ssid="41881"><location>Yalta</location><area>Oreanda</area><country iso-code="UA">Ukraine</country></place><place ssid="41886"><location>Yalta</location><area>Crimea</area><country iso-code="UA">Ukraine</country></place><place ssid="44797"><location>c. of Kirovsk</location></place></swiss-sanctions-list>