Situation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8art. 15 cpv. 1 e 4 (Sanzioni finanziarie) e art. 29 cpv. 1 (Divieto di entrara e di transito) allegato 8EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 18 para. 1 let. a and e and art. 19 para. 3 let. c (Restrictions on the money and capital markets), annexe 9Art. 18 Abs. 1 Bst. a und b und Art. 19 Abs. 3 Bst. c (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 9art. 18 al. 1 let. a et b et art. 19 al. 3 let. c (Restrictions sur les marchés monétaire et financier), annexe 9art. 18 cpv. 1 lett. a e b e art. 19 cpv. 3 lett. c (Restrizioni sui mercati finanziari), allegato 9EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2art. 6 al. 3 let. a et art. 35 al. 4 (Destinataires finaux selon l'art. 6 al. 3 let. a et l'art. 35 al. 4), annexe 2art. 6 cpv. 3 lett. a e art. 35 cpv. 4 (Destinatari finali secondo l'art. 6 cpv. 3 lett. a e l'art. 35 cpv. 4), allegato 2EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 11art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 11art. 18 cpv. 2 lett. a e b (Restrizioni sui mercati finanziari), allegato 11EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 10Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 10art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 10art. 18 cpv. 2 lett. a e b (Restrizioni sui mercati finanziari), allegato 10EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 12Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 12art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 12art. 18 cpv. 3 lett. a (Restrizioni sui mercati finanziari), allegato 12EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 13Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 13art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 13art. 18 cpv. 3 lett. a (Restrizioni sui mercati finanziari), allegato 13EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 27 (Prohibition on the provision of specialised financial messaging services), annexe 14Art. 27 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 14art. 27 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 14art. 27 (Divieto di fornire servizi specializzati di messaggistica finanziaria), allegato 14EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15Art. 24a Abs. 1 Bst. a (Verbot von Transaktionen mit bestimmten staatseigenen Unternehmen), Anhang 15art. 24bis al. 1 let. a (Interdiction liée aux transactions avec des sociétés d'État), annexe 15art. 24a cpv. 1 lett. a (Divieto relativo alle operazioni con determinate imprese statali), allegato 15EUSituation in UkraineSituation in der UkraineSituation en UkraineSituazione in UcrainaOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25Verordnung vom 4. März 2022 über Massnahmen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 8, 9, 10, 11, 12, 13, 14, 15 und 25Ordonnance du 4 mars 2022 instituant des mesures en lien avec la situation en Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12, 13, 14, 15 et 25Ordinanza del 4 marzo 2022 che istituisce provvedimenti in relazione alla situazione in Ucraina (RS 946.231.176.72), allegati 2, 8, 9, 10, 11, 12, 13, 14, 15 e 25Art. 29b (Prohibitions on advertising in certain Russian media), annex 25Art. 29b (Verbote betreffend Werbung in bestimmten russischen Medien), Anhang 25Art. 29b (Interdictions relatives à la publicité dans certains médias russes), annexe 25Art. 29b (Divieti relativi alla pubblicità su alcuni media russi), allegato 25EU27286YakovenkoЯКОВЕНКОVadimВадимVladimirovichВладимировичRussian FederationVadim Yakovenko is Head of the Federal Agency for State Property Management (Rosimushchestvo), a Russian federal executive body managing federal property, which organises the sale of federal property to be privatised and property seized in accordance with a court decision or directives of other agencies. Rosimuschestvo is responsible for taking control over multiple Western assets with Decree No. 302 “On Temporary Management of Certain Property” signed by the President of the Russian Federation Vladimir Putin. That decree was signed to ensure the stable functioning of the Russian energy sector and the uninterrupted operation of companies significant for the Russian economy. In addition, Rosimuschestvo contributes significantly to the revenue of the Russian Federation.As Head of Rosimuschestvo, Vadim Yakovenko is supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Furthermore, Rosimuschestvo is actively involved in contributing aid to the activities of the Russian Federation in the occupied Ukrainian territories of Donbas. As Head of Rosimuschestvo, Vadim Yakovenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)Tax Identification Number: 23200893790027286TyulinТЮЛИНValeryВалерийEvgenyevichЕвгеньевичRussian FederationValery Tyulin is the General Director of Joint Stock Company (JSC) FNPTS NNIIRT. JSC FNPTS NNIIRT is part of the Almaz-Antey concern. 1L125 “Niobium-SV” locators, from the “Nebo” family of locators, created by JSC FNPTS NNIIRT, are used in Russia’s war of aggression against Ukraine. JSC FNPTS NNIIRT has been developing a new radar for military air defence, which has received the current designation “Niobium-SV”. Those new radars are in service in the Russian army. Therefore, Valery Tyulin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC FNPTS NNIIRT.Function: General Director of JSC FNPTS NNIIRT27286KusovКУСОВКУСОВIvanИванIванSergeevichСергеевичСергійовичUkraineIvan Kusov is the Minister of Education and Science of the so-called “Luhansk People’s Republic”. He is involved in child abduction and actively supports the re-education of Ukrainian children with the intent of alienating them from their home country and relatives.Therefore, Ivan Kusov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Minister of Education and Science of the so-called “Luhansk People’s Republic”27286YegorovEgorovЕГОРОВOlegOlegОлегAleksandrovichAleksandrovichАлександровичRussian FederationOleg Egorov is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Oleg Egorov prosecuted Rustem Seytmemetov, Osman Seytumerov, Seytumer Seytumerov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Judge of the Military Court of Appeal of the Russian Federation27286TurobovaTurobovaТУРОБОВАHannaAnnaАннаSerhiyivnaSergeyevnaСергеевнаRussian FederationHanna Turobova is a Prosecutor of the Crimea Prosecutor’s Office. In her position, she prosecuted before the Crimean Supreme Court three Jehovah’s Witnesses who were oppressed for their religious beliefs. She also filed charges against the journalist and human rights activist Irina Danilovich, for denouncing policies and actions taken by the Russian Federation in the illegally annexed Crimea and Sevastopol.Hanna Turobova is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Prosecutor of the Crimea Prosecutor’s Office27286MilskayaМИЛЬСКАЯElenaЕленаIgorevnaИгоревнаRussian FederationElena Milskaya is a Russian public figure and businessperson, closely linked to Russian authorities. Her main activity is related to enabling the forced deportation of Ukrainian children to Russia. She is CEO or founder of several non-governmental organisations which receive governmental financing. She publicly supports President of the Russian Federation Vladimir Putin and Russia’s policies violating the territorial integrity of Ukraine, including through organising projects in the territory of occupied Crimea. Moreover, she is connected with Putin’s business elites, as their companies receive significant governmental financing.Therefore, Elena Milskaya is responsible for, actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, she is materially supporting and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine, and she is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: Chairman of the Board of Trustees, National Center for Missing and Affected Children, a.k.a. National Monitoring Center for Missing and Injured Children; President of the Archangel of God Michael Foundation; Member of the Joint Expert Council of the Presidential Grants Fund; Member of the Scientific Expert Panel of the Federation Council Commission on the Family Code Improvement; former CEO of the St. Basil the Great Foundation; public figure; businessperson27286ManucharovМАНУЧАРОВVyacheslavВячеславRafaelevichРафаэлевичRussian FederationVyacheslav Manucharov is a Russian TV presenter, blogger and actor. He is the host of a show called “Empatiya Manuchi”.Vyacheslav Manucharov continuously justifies Russia’s aggression against Ukraine and his public statements on Ukraine correspond with the rhetoric of Russia’s officials and propagandists. In 2023, the Russian Ministry of Defence awarded him the medal “for achievements in military-political work”. Through the show “Empatiya Manuchi”, he propagates narratives in line with the Kremlin’s propaganda. Manucharov was a trusted representative of President Vladimir Putin in 2018 and 2024 in Russian Federation presidential elections and he visited several times the illegally occupied regions in Ukraine to spread the Kremlin’s propaganda.Therefore, Vyacheslav Manucharov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Russian TV presenter, blogger, theatre and film actor27286ShorinШОРИНVladlenВладленMausyrovichМаусыровичRussian FederationVladlen Shorin is the General Director of Joint Stock Company (JSC) RT-Techpriemka, a Russian military industry company. The company, under an agreement with the Russian Ministry of Defence, provides certification services for components dedicated to military industry companies. In addition, JSC RT-Techpriemka produces metal alloys (such as VNS9-Sh type) for companies that produce Mi-26, Mi-28 and Ka-52 helicopters. Mi-26, Mi-28 and Ka-52 helicopters are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.As the General Director of JSC RT-Techpriemka, Vladlen Shorin is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: General Director of JSC RT-Techpriemka27286OJSC “Belarusian Optical and Mechanical Association”ОАО “Белорусское оптико-механическое объединение”BelOMOБелОМОMakaenka St., 23OJSC Belarusian Optical and Mechanical Association BelOMO is a state-owned enterprise that operates in the defence sector in Belarus, producing and selling optical sights for small arms, including telescopic sights and optical sights with illuminated reticles.BelOMO operates as the management company for several other defence sector entities.OJSC “Minsk Mechanical Plant named after S.I. Vavilov” is an enterprise of the BelOMO holding that specialises in military purpose optical equipment. It assembled the PVKU-210 drive rotating contact device. The PVKU-210 is a part of a panoramic sight that is used for advanced models of modern tanks. The product is supplied to JSC Peleng, an entity subject to restrictive measures that provides military sights to tank plant Uralvagonzavod.JSC “Zenit-BelOMO”, Vileyka is another enterprise of the BelOMO holding that specialises in military purpose optical equipment. It manufactures military sights, including PM-10 and PM-25 mortar sights, PGO-7V3 optical sight for grenade launcher, and PSO-1M2 Sniper optical sight. Those products are widely used and compatible with military weaponry used by Russia.JSC BelOMO LEMT EMT is also part of the BelOMO holding. It specialises in the research and development, production and modernisation of optoelectronic and laser devices for unmanned aerial vehicles, laser-optical systems for air defence systems, and integrated border security and protection systems. BelOMO LEMT EMT also produces optical sights and systems for light armament, laser rangefinders, range-finding modules based on diode lasers, and laser fire control systems, including specifically for Russian weapons. BelOMO LEMT EMT also exports to Russia and is developing new laser weapons together with Russia.Therefore, OJSC “Belarusian Optical and Mechanical Association” is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Type of entity: Open Joint Stock CompanyPlace of registration: BelarusUNP: 100185185OKPO: 14541426Principal place of business: BelarusEmail: belomo@belomo.byTel.: + 375 17 348-44-71, + 375 17 272-31-63Website: https://belomo.by27286SolinСОЛИНAnatoliyАнатолийRussian FederationAnatoliy Solin is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Anatoliy Solin prosecuted Amet Suleymanov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Judge of the Military Court of Appeal of the Russian Federation27286JSC Kizlyar Electromechanical PlantАО “Концeрн Кизлярский электромеханический завод”АО “Концерн КЭМЗ”1 Kutuzova str.JSC Kizlyar Electromechanical Plant is a Russian military industry company. It specialises in the development and manufacture of aircraft ground control and diagnostic systems, and the production of attachments and on-board equipment.The company produces DZ-UM lock for SU-25 fighters, which are used by Russian military forces to attack Ukraine. JSC Kizlyar Electromechanical Plant fulfils Russia’s state defence orders.Therefore, JSC Kizlyar Electromechanical Plant is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Joint Stock CompanyTel.: 8 (87239) 2-22-77; 2-23-03Email: koncern_kemz@mail.ruWebsite: https://concern-kemz.ru/; https:// kizlyar-kemz.ru/27286VasilievВАСИЛЬЕВVadimВадимViktorovichВикторовичRussian FederationVadim Vasiliev is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Vadim Vasiliev is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories27286MorozМOROZAleksandrАлександрIvanovichИвановичBelarusNiomanskaya street, 61, ap. 10Aleksandr Moroz is the General Director of the Belarusian Optical-Mechanical Association “BelOMO”. He was appointed by President Lukashenko. BelOMO is a state-owned enterprise that operates in the defence sector in Belarus, producing and selling optical sights for small arms, including telescopic sights and optical sights with illuminated reticles.BelOMO operates as the management company for several other defence sector entities.OJSC “Minsk Mechanical Plant named after S.I. Vavilov” is an enterprise of the BelOMO holding that specialises in military purpose optical equipment. It assembles the PVKU-210 drive rotating contact device. The PVKU-210 is a part of a panoramic sight that is used for advanced models of modern tanks. The product is supplied to JSC Peleng, an entity subject to restrictive measures that provides military sights to Russian tank plant Uralvagonzavod.JSC “Zenit-BelOMO”, Vileyka is another enterprise of the BelOMO holding that specialises in military purpose optical equipment. It manufactures military sights, including PM-10 and PM-25 mortar sights, PGO-7V3 optical sight for grenade launcher, and PSO-1M2 Sniper optical sight. Those products are widely used and compatible with military weaponry used by Russia.JSC BelOMO LEMT EMT is also part of the BelOMO holding. It specialises in the research and development, production and modernisation of optoelectronic and laser devices for unmanned aerial vehicles, laser-optical systems for air defence systems, and integrated border security and protection systems. BelOMO LEMT EMT also produces optical sights and systems for light armament, laser rangefinders, range-finding modules based on diode lasers, and laser fire control systems, including specifically for Russian weapons. BelOMO LEMT EMT also exports to Russia, and is developing new laser weapons together with Russia.Therefore, Aleksandr Moroz, in his capacity as the General Director of the BelOMO, is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Function: General Director of the Belarusian Optical-Mechanical Association “BelOMO”ID Number: 3150675A015PB3Taxpayer Identification Number: IDI385898327286StasishinСТАСИШИНNikitaНикитаEvgenievichЕвгеньевичRussian FederationNikita Stasishin is the Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing Policy and the Department of Integrated Development of Territories. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Nikita Stasishin is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing Policy and the Department of Integrated Development of Territories27286LLC TITULООО ТИТУЛul. Krasina, 7 str. 2, kom. 3123056LLC Titul is a company based in Russia and owned by Dimitry Beloglazov. Its subsidiary Joint Stock Company (JSC) Iliadis (based in Russia) acquired Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (“Rasperia”, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures.The establishment of a subsidiary of LLC Titul was coordinated between Dimitry Beloglazov and Oleg Deripaska to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.Therefore, LLC Titul is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.Type of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 119774628189727286BranchugovБРАНЧУГОВViktorВикторViktorovichВикторовичRussian FederationViktor Branchugov is the General Director of Joint Stock Company (JSC) NPO MRTZ. JSC NPO MRTZ is part of the Almaz-Antey concern.The main products of JSC NPO MRTZ are components for illumination and guidance radars of air defence systems, for command posts of air defence systems, for launch systems, for electronic warfare and for mobile repair bases. Many of the products are used in Russia’s war of aggression against Ukraine.Therefore, Viktor Branchugov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC NPO MRTZ.Function: General Director of JSC NPO MRTZ27286DyachkovДЬЯЧКОВSergeyСергейAdolfovichАдольфовичRussian Federation73280738648127Russian FederationTax Identification Number7304273188Russian Federation7301381541Russian FederationSergey Dyachkov is one of the co-controlling shareholders (with a 25 % share) of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.Therefore, Sergey Dyachkov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: Co-controlling shareholder of the Volga Dnepr Group27286MerkulovМЕРКУЛОВVadimВадимNikolaevichНиколаевичRussian FederationVadim Merkulov is Head of the Expert Unit of the Federal Security Service (FSB) of the Russian Federation for Crimea and Sevastopol. In his position, he prosecuted Amet Suleymanov, member of the Crimean Tatars, and other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Head of the Expert Unit of the Federal Security Service of the Russian Federation for Crimea and Sevastopol27286GibaГИБАAndrey AnatolyevichАндрей АнатольевичRussian FederationUkraine37, Lesnaya str., 31A Bespalova str.ЕТ218941UkraineInternational passport numberЕС301368UkraineAndrey Giba is the Deputy Head of the Investigative Department of the Federal Security Service (FSB) of the Russian Federation in Crimea and Sevastopol. In his position, he headed politically motivated investigations against political opponents in the illegally annexed Crimea and Sevastopol. He also conducted the investigations in the trials of journalist Vladyslav Yesypenko. In that context, he has been involved in the systematic persecution campaigns targeting the Crimean Tatar community for their religious beliefs. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea27286TrotsenkoТРОЦЕНКОRomanРоманViktorovichВикторовичRussian FederationRoman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies. Roman Trotsenko is adviser to the President of the State company Rosneft Igor Sechin. He is the founder and co-owner of the investment company AEON Corporation and the Director of Geopromining Investment (CYP) Limited. Businesses controlled by Roman Trotsenko, such as Vorkutagol JSC, operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Therefore, in his role Roman Trotsenko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; founder and co-owner of the investment company AEON Corporation; Director of Geopromining Investment (CYP) Limited.Tax Identification Number: 771500884353/77150088435327286KalikКАЛИКNikolaiНиколайAnatolyevichАнатольевичRussian FederationNikolai Kalik is the General Director of Joint Stock Company (JSC) GPTP GRANIT. JSC GPTP GRANIT is part of the Almaz-Antey concern.The main client of JSC GPTP GRANIT is the Black Sea Fleet of the Russian Federation deployed in Russia’s war of aggression against Ukraine. JSC GPTP GRANIT carries out not only repairs of military equipment, but also maintenance of modern anti-aircraft systems entering service.JSC GPTP GRANIT monitors the operation of the new Triumph S-400 and S-300 PM systems and provides service to military units of the ground forces.Therefore, Nikolai Kalik is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC GPTP GRANIT.Function: General Director of JSC GPTP GRANIT27286VoitВОЙТAlexanderАлександрVyacheslavovichВячеславовичRussian FederationAlexander Voit is the General Director of Joint Stock Company “Ulyanovsk Instrument Design Bureau” (JSC UKBP), a Russian leading developer and manufacturer of airborne electronic equipment for aircraft and helicopters, automatic control systems for hydropower, automotive components and medical equipment.JSC UKBP produces BFNI-1 units for Mi-8 helicopters, and units for modernised Tu-160M strategic bombers. Both the Mi-8 helicopter and Tu-160 strategic bomber are used by the Russian army during its war of aggression against Ukraine. Furthermore, components produced by JSC UKBP are installed on aeroplanes and helicopters of the Government of the Russian Federation.As the General Director of JSC UKBP, Alexander Voit is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: General Director of JSC “Ulyanovsk Instrument Design Bureau”27286AksyonovАКСЕНОВIgorИгорьBorisovichБорисовичRussian Federation732800052176Russian FederationTax Identification NumberIgor Aksyonov is one of the co-controlling shareholders of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group, including Volga Dnepr Airlines LLC, has received support subsidies from the Russian Government.Therefore, Igor Aksyonov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: General Director of Volga Dnepr LLC27286JSC RT-TechpriemkaРТ-ТехприемкаElectrichesky Lane, 1, building 12123557JSC RT-Techpriemka is a Russian military industry company. Under an agreement with the Russian Ministry of Defence, the company provides certification services for components dedicated to military industry companies. Also, JSC RT-Techpriemka produces metal alloys (for example, VNS9-Sh type) for companies that produce Mi-26, Mi-28 and Ka-52 helicopters. Mi-26, Mi-28 and Ka-52 helicopters are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.Therefore, JSC RT-Techpriemka is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Type of entity: Joint Stock CompanyTel.: + 7(495) 927 07 55Email: info@rt-techpriemka.ru, pr@rt-techpriemka.ru, rostecsert@rt-techpriemka.ruWebsite: https://www.rttec.ru27286NadolinskiyНАДОЛИНСКИЙIgorИгорьVladimirovichВладимировичRussian FederationIgor Nadolinskiy is a judge of the Southern District Military Court of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Emil Ziyadinov, as well as other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Judge of the Southern District Military Court of the Russian Federation.27286JSC Bryansk Electromechanical PlantБрянский электромеханический заводАО БЭМЗVokzalnaya street 136241017JSC Bryansk Electromechanical Plant is a Russian military industry company. It manufactures the Krasukha — a mobile, ground-based, electronic warfare system. The Krasukha system is used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.Therefore, JSC Bryansk Electromechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Joint Stock CompanyTel.: (4832)53-01-01Fax: (4832)53-08-01Email: mail@aobemz.ruWebsite: http://aobemz.ru/27286OJSC Ural AirlinesУральские АвиалинииPer. Utrenniy 1G, 620025Ural Airlines is a civil Russian airline. Since the start of Russia’s war of aggression against Ukraine, Ural Airlines has provided logistical support, in particular by transporting military personnel towards the war zone during the mobilisation phase. In this capacity, Ural Airlines also established a special ticket-selling scheme with the Russian Ministry of Defence. Ural Airlines is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Airline / Open Joint Stock CompanyPlace of registration: Ekatrinburg, Russian FederationRegistration numbers: 6608003013, 668501001Principal place of business: Russian Federation27286JSC CompelАкционерное Общество КомпэлJSC KompelVolgogradsky Ave., 28A, pom. I, floor. 3, com. 6109316Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor109052VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)199034JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Joint Stock CompanyPlace of registration: Russian FederationRegistration number: 1027700032161Principal place of business: Russian FederationTaxpayer Identification Number: 7713005406Website: https://www.compel.ru/Tel.: + 7 (495) 995-0901, + 7 (812) 327-9404E-mail: msk@compel.ru, spb@compel.ru27286KulikovaКУЛИКОВАElenaЕленаAleksandrovnaАлександровнаRussian FederationElena Kulikova is the General Director and founder of LLC Inkotech. LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. By being the General Director and founder of LLC Inkotech, Elena Kulikova is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: General Director and founder of LLC InkotechTax Identification Number: 78142518446927286Burovaya Kompaniya Evraziya LLCООО Буровая Компания ЕвразияBurovaya Kompaniya EurasiaBKE LLCООО БКЭulitsa Narodnogo Opolcheniya, d. 40, k. 2123298Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Limited Liability CompanyDate of registration: 25.11.2002Tax Identification Number: 8608049090Principal place of business: Russian Federation27286Limited Liability Company “IQ Components”Общество с Ограниченной Ответственностью “Ай Кью КомпонентсLLC “IQ Components”LLC “I Q Components”Ai Kyu KomponentsООО “Ай Кью Компонентс”Salova street, 45 letter Ya, room 1N room 35192102LLC IQ Components is a Russian importer of electronic components. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC IQ Components is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.In addition, LLC IQ Components is associated with LLC Inkotech.Type of entity: Limited Liability CompanyPlace of registration: Russian FederationRegistration number: 1197847052963Principal place of business: Russian FederationTax Identification Number: 7816691806Website: https://iqcomponents.ru/Tel.: 8 (812) 779-18-18Email: contact@iqcomponents.ru27286KiselyovaKiselevaКИСЕЛЁВАMariaMariaМарияAleksandrovnaAleksandrovnaАлександровнаRussian FederationMaria Kiselyova is a Deputy of the Moscow City Duma. She is actively involved in the propaganda actions of the movement All-Russia People’s Front. She has publicly advocated for a campaign of the People’s Front to deliver equipment to the Russian military for use in its war of aggression against Ukraine. In the Oryol region, she presented awards to citizens who provided support for the Russian military for use in that war. In her public statements, she has consistently justified the Russian war of aggression against Ukraine and called for victory. She has also visited the occupied territories of Ukraine. As a Deputy of the Moscow City Duma, she has supported expanding social support to families of Russian soldiers involved in the war of aggression. Therefore, Maria Kiselyova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is associated with the All-Russia People’s Front.Function: Deputy of Moscow City Duma, TV presenter, former athleteTax Identification Number: 77280234180627286MutsenekМУЦЕНЕКYuriyЮрийPetrovichПетровичRussian FederationYuriy Mutsenek is Deputy Minister of Construction, Housing, and Utilities of the Russian Federation, in charge of the Administrative Department and the Legal Department. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Yuriy Mutsenek is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Administrative Department and the Legal Department27286PV BridgeООО ПВ БриджRubtsovskaya nab., 3 p. 1105082PV Bridge is a cargo delivery company based in Russia. It is involved in the parallel import to Russia of goods falling under Union restrictive measures. PV Bridge is actively involved in circumventing sanctions by playing the role of key facilitator in both financial transactions and delivery of prohibited Union goods to Russia through its partnership with third countries. Therefore, PV Bridge is significantly frustrating the provisions of Regulation (EU) No 833/2014.OGRN: 1117746345166Principal place of business: Moscow, Russian FederationPlace of registration: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1Type of entity: Limited Liability Company27286Joint Stock Company “103 Armoured Repair Plant”Aкционерное общество “103 Бронетанковый ремонтный завод”Zavodskaya Street, 1JSC 103 Armoured Repair Plant is specialised mostly in tanks and armoured vehicles repair and maintenance. It is the largest armoured vehicle repair and modernisation enterprise in the Russian Far East, located in the village of Atamanovka in the Transbaikal Territory. The plant received a government order for the repair and modernisation of 800 tanks for the next three years. Government officials praised the work of the plant for the preparation of T-62 tanks removed from storage for Russia’s war of aggression against Ukraine.JSC 103 Armoured Repair Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Joint Stock CompanyPlace of registration: 672530, Transbaikal territory, Chita district, 1 Atamanovskoye, Atamanovka, ul. Zavodskaya, d.1Tax Identification Number: 7524015624Principal place of business: Russian Federation27286LLC R-STROYООО “Р-СТРОЙ”Vereiskaya street 29, building 33, 2nd floor, room 23121357LLC R-Stroy is a construction company in charge of re-building residential areas of Mariupol, for which it received government contracts from the Russian Federation under preferential terms. It operates in occupied territories of Ukraine, without the permission of Ukrainian authorities.Therefore R-Stroy LLC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Tel.: + 79495530001Email: info@ooorstroy.ruType of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 122770028447055886RIA Novosti55886Izvestija27286JSC Armour Repair Plant No. 144JSC 144 BTRZАО “144 БТРЗ”ulitsa Simkaya, d. 2620024JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 144 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Joint Stock CompanyDate of registration: 18.5.2009Tax registration number: 6674331056Principal place of business: Russian Federation27286Tallamkho Design Bureau (“Pathfinder”)Конструкторское бюро “Талламхо” (“Следопыт”)Tallamkho Design BureauTallamho Design BureauКонструкторское бюро “Талламхо”The Tallamkho Design Bureau (“Pathfinder”) was established in 2022 and is based in Grozny, Chechen Republic. The organisation specialises in dual-purpose IT developments and operates under the auspices of the team of Chechnya’s head Ramzan Kadyrov.The Tallamkho Design Bureau has developed the system called BUKH1a “Sova” (“Owl”), which is a modification of the 1B75 Penicillin acoustic-infrared reconnaissance system. The company has confirmed that the system has been on combat duty in the special military operation zone.Moreover, the Tallamkho Design Bureau has developed a new acoustic drone detector “Malik” for use in the special military operation zone. The device detects unmanned ariel vehicles by sound. The detector is available in two versions: a stationary version for installation in trenches, dugouts and vehicles, and a portable version which is hung on a bulletproof vest. The detector is also capable of detecting rangefinders, PTRK lasers and sniper sights.Therefore, the Tallamkho Design Bureau is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially, and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.27286Neftegazpromstroy LLCООО НефтегазпромстройNGPS LLCООО НГПСUlitsa Lenina d. 52630004Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Limited Liability CompanyDate of registration: 27.4.2015Tax Identification Number: 5407223338Principal place of business: Russian Federation27286GudinГУДИНAndreyАндрейVladimirovichВладимировичRussian FederationAndrey Gudin is the General Director of Joint Stock Company (JSC) MZ RIP, part of the Almaz-Antey concern.JSC MZ RIP produces air defence systems, radar, radio navigation equipment and radio remote control equipment, weapons and ammunition and communication systems, which have been deployed in Russia’s war of aggression against Ukraine. MZ RIP is also a member of the Defence Industry League of the Vladimir region. Therefore, Andrey Gudin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC MZ RIP.Function: General Director of JSC MZ RIP27286JSC “Aeroelektromash”АО “Аэроэлектромаш”JSC “Aeroelectromach”Bolshaya Novodmitrovskaya str. 12127015JSC Aeroelektromash has years-long experience in the design of electrical equipment for aviation and space engineering. It engages in the development, manufacture and repair of electrical equipment and automatic control systems for domestic aviation materiel. The design bureau of JSC Aeroelektromash has unique in-house developments in the field of power generation systems and their units for airborne vehicles, such as generators, switching and control equipment in the area of various-purpose electric drives, including hoisting and transportation equipment.Main and additional activities of the enterprise include: production of electric motors, generators and transformers, except for repairs; production of nuclear installations and their components, including for vehicles; production of weapons and ammunition; manufacture of other electrical equipment; production of parts and accessories for aircraft and spacecraft.Certain parts produced by JSC Aeroelektromash are used in helicopters which take active part in Russia’s war of aggression against Ukraine, such as Mi-26, Mi-28, Mi-28N and Ka-52.Therefore, JSC Aeroelektromash is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Type of entity: Joint Stock CompanyTel.: + 7 (495) 980-65-00Email: info@aeroem.ruWebsite: https://www.aeroem.ru/27286LukyanovЛУКЬЯНОВLukyanaŭЛУК’ЯНАЎAlexanderАлександрAlyaksandrАляксандрSergeevichСергеевичSyargeevichСяргеевiчBelarusAleksandr Lukyanov is the First Secretary of the Central Committee of the Belarusian Republican Youth Union. In this capacity, Lukyanov is contributing to the illegal deportation and re-education of Ukrainian children. He is facilitating the unlawful re-education of Ukrainian children on the territory of Belarus. The activities pursued by Lukyanov are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Lukyanov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Aleksandr Lukyanov is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: First Secretary of the Central Committee of the Belarusian Republican Youth UnionSuspected location: Belarus27286BolloyevБОЛЛОЕВTaymurazТаймуразKazbekovichКазбековичRussian FederationTaymuraz Bolloyev is a Russian businessperson who is closely associated with leading Russian decision-makers. In July 2023, the European entity Carlsberg A/S was subject to an asset seizure ordered by Presidential Decree. Baltica, Carlsberg’s former subsidiary in Russia, was transferred to the Federal Agency for State Property Management (Rosimushchestvo). Bolloyev was subsequently appointed as President of the seized Baltica entity without the consent of Carlsberg A/S. Bolloyev has thus been appointed to the governing bodies of an entity established in Russia, previously owned or controlled by entities established in the Union, without the consent of the Union entities which previously owned or controlled them.Function: Businessperson; CEO of Baltica27286JSC “Ulyanovsk Instrument Design Bureau”АО “Ульяновское конструкторское бюро приборостроения”UKBPУКБПKrymova Str. 10 “A”432071JSC Ulyanovsk Instrument Design Bureau (JSC UKBP) is a Russian leading developer and manufacturer of airborne electronic equipment for aircraft and helicopters, automatic control systems for hydropower, automotive components and medical equipment. The history of the enterprise dates back to 1 September 1941.JSC UKBP has created a unique navigation device called the “Doppler velocity component meter” or “DISS”, which is a complex aviation radio-technical device that informs the pilot in real time in any weather conditions about the components of velocity and vector of motion relative to the ground surface. In 2018, the DISS was tested on the MI-8 helicopter. Serial production of the device began in September 2020.JSC UKBP became the winner of the national award “Priority-2017” for the development of the BNFI-1 navigation information formation unit for Mi-8. BFNI-1 provides pilots with comprehensive information about the meteorological situation, terrain and the presence of artificial ground objects.In 2020, JSC UKBP was awarded a contract to supply a new data display system for the modernised Tu-160M strategic bomber.The Moth Mi-8 helicopter and Tu-160 strategic bomber have been used by the Russian army during its war of aggression against Ukraine.The equipment of JSC UKBP is installed on the aeroplanes and helicopters of the President of the Russian Federation Vladimir Putin and the Russian Government, as well as on airlines of the Russian Federation and foreign countries.Therefore, JSC UKBP is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.Type of entity: Joint Stock CompanyTel.: + 7 (8422) 31-42-69Fax: + 7 (8422) 41-33-84Email: inbox@ukbp.ruWebsite: http://www.ukbp.ru/27286JSC Moscow Machine-Building Plant “Vpered”Московский машиностроительный завод “Вперёд”15 Entuzyastov proezd111024JSC Moscow Machine-Building Plant “Vpered” is one of the oldest enterprises in the Russian aviation industry, operating since 1931. The company is a leading company producing tail rotors and blades for helicopters of the Mi family, which are widely used by the Russian armed forces during Russia’s war of aggression on Ukraine.JSC Vpered is the only Russian enterprise that produces tail rotors 8-3901-000, 8-3904-000, 246-3901-000 and 246-3904-000 for Mi-8, Mi-14, Mi-17 and Mi-24 helicopters and their modifications. Therefore, JSC Vpered is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Joint Stock CompanyTel.: + 7 (495) 673-44-27Fax: + 7 (495) 673-36-18Email: company@mmz-vpered.ruWebsite: https://mmz-vpered.ru27286Joint Stock Company “Scientific and Technical Center ‘ATLAS’”Акционерное Общество “Научно-Технический Центр ‘АТЛАС’”JSC “STC ‘Atlas’”АО “НТЦ ‘Атлас’”38 Obraztsova St127018JSC Scientific and Technical Center “Atlas” (JSC STC Atlas) is a Russian enterprise that researches, develops and manufactures secure information and communication equipment and infrastructure used in the defence sector. JSC STC Atlas holds licences allowing it to develop and manufacture military equipment. JSC STC Atlas produces mobile phones that have the ability to protect and encrypt messages to ensure secure information transmission between Russian authorities. Those mobile devices are licensed by the Russian intelligence services — SVR and FSB. The Russian Ministry of Defence has purchased a significant amount of M-633S mobile phones with secure communication features that were designed and produced by JSC STC Atlas. In addition, JSC STC Atlas customers include the intelligence services FSB and SVR.The activities and equipment of JSC STC Atlas enhance operational capabilities and improve informational security of the Russian institutions and military services. On 4 May 2022, JSC STC Atlas received a certificate of appreciation from President of the Russian Federation Vladimir Putin for its activities and contribution to the country’s defence sector. JSC STC Atlas is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Joint Stock CompanyRegistration number: 1207700325590Place of registration: Russian FederationPrincipal place of business: Russian Federation27286Federal State Budgetary Scientific Institution “‘Federal Research Center Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences”Федеральное Государственное Бюджетное Научное Учреждение “Федеральный Исследовательский Центр Институт Прикладной Физики им. А.В. Гапонова-Грехова Российской Академии Наук”IAP RASФИЦ ИПФ РАНA.V. Gaponov-Grekhov Institute of Applied Physics of the Russian Academy of SciencesFederal Research Center Institute of Applied Physics of the Russian Academy of Sciencesst. Ulyanova, 46603950“‘Federal Research Centre Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences” (IAP RAS) is a state institute whose main areas of scientific research include high-power electronics, plasma electrodynamics, laser physics and nonlinear optics, and quantum systems. IAP RAS is financed by the Russian state and its inventions are used in precision material processing, control of production processes, and military and technical tasks. In addition, IAP RAS has licences for the maintenance and development of weapons and military equipment. IAP RAS is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Federal State Budgetary Scientific InstitutionPlace of registration: Russian FederationDate of registration: 12.4.1993 (incorporation date 11.9.2002)Registration number: 1025203020193Principal place of business: Russian FederationTax Identification Number: 5260003387Website: https://www.ipfran.ru/Email: dir@ipfran.ruTel.: + 7 (831) 436-62-02, + 7 (831) 416-06-1655886Rossiiskaja Gazeta27286OkhlobystinОХЛОБЫСТИНIvanИванIvanovitschИвановичRussian FederationIvan Okhlobystin is a Russian actor, film director, screenwriter and producer and openly supports the Russian Government’s pro-war propaganda narrative by participating in state-sponsored propaganda events and by visiting and supplying goods to Russian troops and separatist forces deployed in Ukraine. For those actions, Ivan Okhlobystin was awarded a medal from the People’s Militia regiment of the so-called “Donetsk People’s Republic” for participation in Russia’s war of aggression against Ukraine as well as an Order of Merit from the Russian-occupied Zaporozhye Oblast.Ivan Okhlobystin actively supports the recognition of the so-called “Donetsk People’s Republic” and the so-called “Luhansk People’s Republic” and has publicly denounced Ukrainian statehood and sovereignty. He thus supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.Profession: actor, film director, screenwriter and producer27286DronovДРОНОВYaroslavЯрославYuryevichЮрьевичShamanRussian FederationYaroslav Dronov is a Russian singer. Since the beginning of Russia’s war of aggression against Ukraine, he has repeatedly participated in Kremlin-organised concerts, including the Kremlin’s anniversary event for that war, and given concerts in the illegally occupied regions of Ukraine, including as part of troop entertainment events for the Russian Armed Forces. Therefore, Yaroslav Dronov is supporting actions and policies that undermine the territorial integrity and sovereignty of Ukraine.Function: SingerTax Identification Number: 71161607642027286MiroshnikМИРОШНИКRodionРодионValeryevichВалерьевичRussian FederationBetween 2014 and 2022, Rodion Miroshnik was a politician of the so-called “Luhansk People’s Republic”. Since the annexation of the so-called “republics” by Russia, Rodion Miroshnik holds the position as “Ambassador-at-large on the crimes of the Kyiv regime” in the Russian Foreign ministry.In line with his new position, he is now responsible for investigating the “crimes” supposedly committed by the Ukrainian authorities and for informing the media and the international community about them. As Ambassador-at-large, Rodion Miroshnik very frequently expresses himself in the Russian media and hosts a radio programme.Therefore, he is supporting actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine.Function: Ambassador-at-large of the Russian Foreign Ministry “on the crimes of the Kyiv regime”; former “Ambassador extraordinary and plenipotentiary” of the so-called “Luhansk People’s Republic” to the Russian Federation (from May to November 2022)27286KazakovКАЗАКОВAndrei ViktorovichАндрей ВикторовичRussian FederationAndrei Kazakov is the Acting General Director of Novorossiya Railways, a company created by a decree of the Government of the Russian Federation on 29 May 2023 to consolidate the railways of the territories of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of Ukraine’s government and to move them under the control of the Russian authorities. Novorossiya Railways is being financed from the Russian Federation’s federal budget. Its purpose is to create alternative transport links, which can then be used to transport, among others, military materiel for the purpose of using it in Russia’s war of aggression against Ukraine.In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Acting General Director of Novorossiya Railways27286MezentsevМЕЗЕНЦЕВDmitriyДмитрийFedorovichФедоровичRussian FederationDmitriy Mezentsev is the State Secretary of the Union State of Russia and Belarus. In this capacity, Mezentsev is contributing to the illegal deportation and adoption of Ukrainian children. He is facilitating the unlawful deportation to Belarus and re-education of Ukrainian children. The activities pursued by Mezentsev are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas, to Russia itself and to Belarus, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Mezentsev is one of the senior leaders involved in the forcible deportation and abduction of Ukrainian children to Belarus. Mezentsev’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.Therefore, Dmitriy Mezentsev is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: State Secretary of the Union State of Russia and BelarusSuspected location: Moscow, Russian FederationTax Identification Number: 77030299610227286MorgunМОРГУНOlegОлегValerievichВалерьевичRussian FederationSince November 2023, Oleg Morgun has been the so-called Mayor of the city of Mariupol, which is under the control and occupation of Russian authorities.In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: So-called Mayor of Mariupol27286KlychkovКЛЫЧКОВAndreiАндрейEvgenyevichЕвгеньевичRussian FederationAndrey Klychkov is the Governor of Oryol Oblast. In his role as Governor, he is involved in the illegal deportation of Ukrainian children to Russia. He has personally visited camps in Russia to which Ukrainian children have been sent and has issued instructions that the children be provided with Russian citizenship. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Andrei Klychkov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Governor of Oryol OblastTax Identification Number: 39040666603727286MartynovМАРТЫНОВOlegОлегYurievichЮрьевичRussian FederationOleg Martynov is the General Director of Joint Stock Company (JSC) DNPP. JSC DNPP is part of the Almaz-Antey concern.The main activity of JSC DNPP is the creation and production of high-tech defence products for the Russian Armed Forces, which are deployed in Russia’s war of aggression against Ukraine.Therefore, Oleg Martynov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC DNPP.Function: General Director of JSC DNPP27286Nizhny Novgorod Joint-Stock Company “Hydromash” named after V.I. LuzyaninНижегородское Акционерное Общество “Гидромаш” имени В.И. ЛузянинаJSC HydromashНАО “Гидромаш”NJSC HydromashNyzhehorodske aktsionerne tovarystvo “Hidromash” imeni V.I. LuzianinaGagarin Ave., 22603022Nizhny Novgorod JSC “Hydromash” named after V.I. Luzyanin (JSC Hydromash) is a leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft devices. The company participates in almost all domestic aircraft construction projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state defence orders, and its products (chassis and other hydraulic units) are used by the Armed Forces of the Russian Federation. JSC Hydromash is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 2.7.1990 (incorporation date 30.7.2002)Registration number: 1025203720189Principal place of business: Russian FederationTax Identification Number: 5262008630Email: info@hydromash.ruTel.: + 78314337511Website: www.hydromash.ru27286Siberian Service Company JSCAO Sibirskaya Servisnaya KompanyАО Сибирская Сервисная КомпанияAO “SSK”АО “ССК”Leningradskiy Prospekt, d. 31a, str. 1125284Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Joint Stock CompanyDate of registration: 20.12.2002Tax Identification Number: 0814118403Principal place of business: Russian Federation27286LeonovЛЕОНОВValeriyВалерийVladimirovichВладимировичRussian FederationValeriy Leonov is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Valeriy Leonov is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department27286SardanovСАРДАНОВVadimВадимAlexandrovichАлександровичRussian FederationVadim Sardanov is the temporary General Director of Joint Stock Company (JSC) 103 Armoured Repair Plant, a company specialised mostly in the repair and maintenance of tanks and armoured vehicles. It is the largest armoured vehicle repair and modernisation enterprise in the Russian Far East, located in the village of Atamanovka in the Transbaikal Territory. The plant received a government order for the repair and modernisation of 800 tanks for the next three years. Government officials praised the work of the plant for the preparation of T-62 tanks removed from storage for Russia’s war of aggression against Ukraine.Therefore, Vadim Sardanov, in his capacity as the General Director of JSC 103 Armoured Repair Plant, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: Temporary General Director of JSC “103 Armoured Repair Plant”Tax Identification Number: 75240442888627286MilkisМИЛЬКИСNikolay AlexandrovichНиколай АлександровичRussian FederationNikolay Milkis is a majority owner of the company R-Stroy LLC, which has received Russian government contracts to re-build the city of Mariupol, currently under Russian control. It operates in the occupied territories of Ukraine, without the permission of the Ukrainian authorities.In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Owner of company R-Stroy LLC27286Joint-Stock Company “United Instrument Manufacturing Corporation”Акционерное Общество “Объединенная Приборостроительная Корпорация”JSC “OPK”АО “ОПК”JSC UIMCVereyskaya st., 29 building 141121357JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian state corporation. It is a specialised management company, under the auspices of which the scientific and production structures of the Russian radio-electronic industry are united. The company is associated with and manages Russian defence industry companies (JSCs Ruselectronics, NPP Istok and Concern Sozvezdie) that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, JSC OPK is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Joint Stock CompanyPlace of registration: Russian FederationRegistration number: 1147746324340Principal place of business: Russian FederationTax Identification Number: 770485980327286Akmat Kadyrov FoundationKadyrov FoundationAKFRegional Public Foundation named after the hero of Russia Akhmat KadyrovKommunisticheskaya str. 9The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Akmat Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated.Since the beginning of the war of aggression, the Akmat Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine.The Akmat Kadyrov Foundation is therefore supporting, materially and financially, actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Akmat Kadyrov Foundation is conducting transactions with the separatist groups in the Donbas region of Ukraine. It is also associated with Ramzan Akhmadovitch Kadyrov and Aimani Nesievna Kadyrova.Tax Identification Number: 2005504830KPP: 20050100127286JSC ILIADISАО Илиадисper. 3-i Syromiatnicheskii, 3/9 str. 1105120JSC Iliadis is a company based in Russia. It was established as a subsidiary of LLC Titul, a company based in Russia owned by Dimitry Aleksandrovich Beloglazov, and it acquired Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (“Rasperia”, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Deripaska, an individual subject to Union restrictive measures.The establishment of the subsidiary JSC Iliadis was coordinated between Dimitry Beloglazov and Oleg Deripaska to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.Therefore, JSC Iliadis is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.Type of entity: Joint Stock CompanyEmail: aoiliadis@rambler.ruPlace of registration: Moscow, Russian FederationRegistration number: 123770047084255886Voice of Europe27286AchmatovАХМАТОВIbrahimИбрагимMahomedovichМагомедовичRussian FederationIbrahim Achmatov is the General Director of JSC Kizlyar Electromechanical Plant, a Russian military industry company. The plant specialises in the development and manufacture of aircraft ground control and diagnostic systems, and the production of attachments and on-board equipment. The company produces DZ-UM lock for SU-25 fighters, which are used by Russian military forces to attack Ukraine. JSC Kizlyar Electromechanical Plant fulfils Russia’s state defence orders.As the General Director of JSC Kizlyar Electromechanical Plant, Ibrahim Achmatov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: General Director of JSC Kizlyar Electromechanical Plant27286GagarinaГАГАРИНАPolinaПолинаSergeevnaСергеевнаRussian FederationPolina Gagarina is a Russian singer, actress, song writer and model.Polina Gagarina regularly performs in the framework of State propaganda events, for example to celebrate the illegal annexation of four Ukrainian regions or the anniversary of the annexation of Crimea. She thus supports actions which undermine the territorial integrity of Ukraine.Since the beginning of Russia’s war of aggression against Ukraine, Polina Gagarina has been able to generate significant revenue through her frequent participation in state-sponsored propaganda events and programmes. She therefore benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: singer, actress, song writer, modelTax Identification Number: 770701954175, 31177463180119927286VinnikВИННИКSergeyСергейVyacheslavovichВячеславовичRussian FederationSergey Vinnik is a judge of the Military Court of Appeal of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Tymur Ibrahimov and Seyran Saliyev, as well as other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Judge of the Military Court of Appeal of the Russian Federation27286GabrielГАБРИЭЛЬValeryВалерийAlexandrovichАлександровичRussian FederationGermany732808701175Russian FederationTax Identification Number7314052448Russian Federation7303853921Russian Federation719078124Russian FederationValery Gabriel is one of the co-controlling shareholders (with a 25 % share) of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.Therefore, Valery Gabriel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: Co-controlling shareholder of Volga Dnepr Group27286ZinurovЗИНУРОВVildanВильданKhanifovichХанифовичRussian Federation7308664347Russian Federation7303853009Russian FederationVildan Zinurov is one of the co-controlling shareholders (with a 25% share) of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An 124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.Therefore, Vildan Zinurov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: Co-controlling shareholder of the Volga Dnepr GroupTax Identification Number: 73250018650027286KadyrovaКАДЫРОВАAimaniАйманиNesievnaНесиевнаRussian FederationKommunisticheskaya str. 9Aimani Kadyrova is the President of the Kadyrov Foundation. The Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated.Since the beginning of the war of aggression, the Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine.In her position, Aimani Kadyrova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is conducting transactions with the separatist groups in the Donbas region of Ukraine and she is associated with Ramzan Akhmadovitch Kadyrov.Function: President of the Regional Public Fondation named after the hero of Russia Akhmat KadyrovTax Identification Number: 20060216857427286LLC TC “Fly Bridge”OOO ТК Флай-БриджLimited Liability Company Technology Company “Fly Bridge”Общество с Ограниченной Ответственностью Технологическая Компания “Флай Бридж”Patsaeva Ave., 7 building 1, office 28/1141707LLC TC “Fly Bridge” is an electronics importer. Thanks to an established logistics scheme, the company delivers sanctioned goods (microchips) from abroad to the Russian military-industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, LLC TC Fly Bridge is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.In addition, LLC TC Fly Bridge is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.Type of entity: Limited Liability CompanyPlace of registration: Russian FederationRegistration number: 1105047006954Principal place of business: Russian FederationTax Identification Number: 500805441627286Federal State Budgetary Educational Institution International Children’s Centre “Artek”Международный детский центр “Артeк”Leningradskaya street, building 41Federal State Budgetary Educational Institution International Children’s Centre “Artek” has been under the control of Russia’s Ministry of Education since the illegal annexation of Crimea and the city of Sevastopol in 2014. Since the beginning of Russia’s war of aggression against Ukraine in 2022, it has been organising camps for children from Ukraine, including from the occupied territories of Kherson, Donetsk, Luhansk and Zaporizhzhia. In those camps, children prepare supportive materials for Russian soldiers participating in the war. In some cases, Ukrainian children have not been allowed to return home and have been pushed to show their support for Russia.Therefore, the Federal State Budgetary Educational Institution International Children’s Center “Artek” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Tel.: 8 800 600 20 85Website: https://artek.org/Email: center@artek.orgPlace of registration: Leningradskaya street, building 41, Hurzuf, Yalta, Crimea, UkraineRegistration number: 9103003070Principal place of business: Crimea, Ukraine27286Belarusian Republican Youth UnionБелорусский республиканский союз молодёжиБеларускі рэспубліканскі саюз моладзі40-79 Karl Marx street220030The Belarusian Republican Youth Union is an organisation in Belarus and is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. The Belarusian Republican Youth Union has been involved in subjecting children to re-education and political indoctrination, as well as coordinating practical aspects such as the housing of children within Belarus. Therefore, the Belarusian Republican Youth Union is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Website: http://www.brsm.by/ruType of entity: Non-Governmental OrganisationTel.: 8 (017) 371 04 64Email: okrckbrsm@gmail.com27286EreskoЕРЕСЬКОAlekseyАлексейVasilevichВасильевичRussian FederationAleksey Eresko is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing and Communal Services and the Department of Strategic Projects. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Aleksey Eresko is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing and Communal Services and the Department of Strategic Projects27286JSC “Specchemistry”АО “Спецхимия”JSC “Spetschemiya”JSC “Spetskhimiya”Bolshaya Tatarskaya str. 35, bld. 5, office 110115184JSC Specchemistry is part of the management circuit of JSC “Tekhnodinamika” of the Rostec State Corporation. It is a holding company with enterprises specialising in special chemicals and industrial explosives, including the development and production of ballistic powders and rocket fuel (such as Solikamsk Plant “Ural”), explosives, pyrotechnic products and charge initiation means.JSC Specchemistry is engaged in activities related to military security, production of weapons and ammunition, production of explosives and production of nuclear fuel. Its products are used in Uragan MLRS, Grad MLRS and Kornet anti-tank grenade launchers — all of which serve Russian forces during their war of aggression against Ukraine.Therefore, JSC Specchemistry is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.Type of entity: Joint Stock CompanyTel.: + 7 (495) 782-30-07, + 7 (499) 782-32-51Fax: + 7 (495) 782-30-0727286Volga Dnepr GroupГруппа компаний “Волга Днепр”Volga Dnepr MoscowВолга Днепр МоскваSh. Mezhdunarodnoye, 28B, Bldg. 341411Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in the war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.Therefore, the Volga Dnepr Group is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Tax Identification Number: 774301001KPP: 7704223366OGRN: 1027700590521Place of registration: Moscow, Russian Federation27286KontserevКОНЦЕРЕВMikhailМихаилRudolfovichРудольфовичRussian FederationMikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer revenues increased throughout 2023 and it recorded an increase in transit traffic in the second half of 2023, which was primarily due to the flow of Belarusian cargo through the ports of the north-west of Russia. PJSC TransContainer has also agreed to offer its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).In addition, PJSC TransContainer participates in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. In 2023, shipment containers owned by PJSC TransContainer were spotted en route to Rajin port, DPRK. Containers from PJSC TransContainer were also spotted at Tikhoretsk Ammo Depot, which provides supplies of various types of ammunition to the Russian armed forces. Tikhoretsk Ammo Depot, a strategic storage facility located around 400 kilometres from the border with Ukraine, supports operational munitions storage facilities for the Russian armed forces closer to the Ukraine front.Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: General Director of PJSC TransContainerTaxpayer Identification Number: I78140089625627286TonkovidovТОНКОВИДОВIgorИгорьVasilyevichВасильевичRussian Federation772872084398Russian FederationTaxpayer Identification NumberIgor Tonkovidov is the CEO and General Director of PAO Sovcomflot. Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 -120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.Therefore, Igor Tonkovidov is supporting, materially and financially, the Government of the Russian Federation. Moreover, he is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.Function: CEO and General Director of PAO Sovcomflot27286KostinКОСТИНIgorИгорьVladimirovichВладимировичRussian FederationIgor Kostin is a judge of the Southern District Military Court of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Igor Kostin prosecuted various members of the Crimean Tatars, such as Seytumer Seytumerov, Osman Seytumerov, Rustem Seytmemetov and Amet Suleimanov, as well as other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Judge of the Southern District Military Court of the Russian Federation27286JSC Armour Repair Plant No. 560JSC 560 BTRZАО “560 БТРЗ”Vozhaevka67811JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Date of registration: 25.5.2009Tax registration number: 2811005250Principal place of business: Russian Federation27286Joint Stock Company All-Russian Scientific Research Institute “Gradient”Акционерное Общество Всероссийский Научно-Исследовательский Институт “Градиент”Prospekt Sokolova 96JSC All-Russian Scientific Research Institute “Gradient” is a Russian military industry company. It produces radio-technical equipment. JSC All-Russian Scientific Research Institute “Gradient” is a developer of Krasukha-4 multifunctional mobile radio-electronic suppression REP complex that is used by Russian armed forces in the war of aggression against Ukraine.Therefore, JSC All-Russian Scientific Research Institute “Gradient” is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Joint Stock CompanyTel.: + 7 (863)232-78-21Fax: + 7(863)232-03-4527286JSC “Central Research Institute of Precision Engineering”АО “Центральный научно-исследовательский институт точного машиностроения”TsNIITochMashЦНИИТОЧМАШZavodskaya str. (Klimovsk mkr.), building 2, block 707, office 66142181JSC “Central Research Institute of Precision Engineering” (JSC TsNIITochMash) is part of State Corporation Rostec and is known for its scientific and technical activities in the field of development and production of weapons and military equipment for various branches of the Russian Armed Forces. More than 150 models and complexes of small arms, artillery, anti-tank weapons, combat technical means and ammunition of various types have been developed, mastered in serial production and transferred to the armament and supply of the Russian Army, Airborne Forces, Air Force, Navy and special units of law enforcement agencies under the leading role of JSC TsNIITochMash.Among the known most unusual weapons created under the lead role of JSC TsNIITochMash are underwater weapons (4.5 mm SPS cartridge and SPP-1 underwater pistol, 5.66 mm MPS cartridge and APS underwater firing rifle), silent weapons (PSS-SP4 pistol system), weapons to equip anti-terrorism units (SR1M semi-automatic pistol with SP10 cartridge /“Gyurza”/, SR-2 submachine gun and the small-size SR-3 /“Vikhr”/ assault rifle) and second-generation combat outfits “Ratnik”.JSC TsNIITochMash comprises research, design, production units and industry testing facilities.Therefore, JSC TsNIITochMash is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.Type of entity: Joint Stock CompanyTel.: + 7 (495) 996-59-09, + 7 495 249-49-99Fax: 996-59-10Email: info@cniitm.ru, 223ctm@gmail.com, ctm76@rambler.ru, tsniitochmash@podolsk.ruWebsite: www.cniitm.ruVK: https://vk.com/official_cniitmFacebook: https://www.facebook.com/profile.php?id=10006382441466827286GoreslavskyГОРЕСЛАВСКИЙAlexeyАлексейSergeyevichСергеевичRussian FederationSince 2021, Alexey Goreslavsky has been the Director General of the Institute for Internet Development. Despite being registered as an autonomous non-profit organisation, the Institute for Internet Development was founded with the support of the Russian presidential administration, is closely linked to the Russian Government and receives most of its funding from the Russian Government. Before his nomination as Director General of the Institute for Internet Development, Alexey Goreslavsky worked in the Russian presidential administration and was regarded as “the Kremlin’s curator of the Internet”.Under Alexey Goreslavsky’s direction, the Institute for Internet Development has become an essential element of the Kremlin’s propaganda about the war in Ukraine. It is responsible for funding numerous projects which justify and glorify the war, such as pro-war movies, series and Internet projects. It also awarded a price to pro-Kremlin war correspondents, who spread propaganda about the operational situation on the battlefield. Therefore, Alexey Goreslavsky, as the Director General of the Institute for Internet Development, has been engaging in propaganda in support of the actions and policies of the Russian Government undermining Ukraine’s territorial integrity, sovereignty and independence.Function: Director General of the Institute for Internet Development; former journalist and member of the Russian presidential administration27286AltushkinАЛТУШКИНIgorИгорьAlexeyevichАлексеевичRussian FederationIgor Altushkin is a Russian oligarch and founder of the Russian Copper Company. The company is one of the three main copper producers in Russia, and copper is an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Igor Altushkin financially supports a Russian military unit fighting in Ukraine.Igor Altushkin is supporting actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. As founder of the Russian Copper Company, he is furthermore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: Russian oligarch, founder of the Russian Copper Company27286KoludarovaКОЛУДАРОВАOlgaОльгаPavlovnaПавловнаRussian FederationOlga Koludarova is the Minister of Education and Science of the so-called “Donetsk People’s Republic”. She is one of the persons involved in the deportation of children from Ukraine to re-educate them in the Russian Federation. In her re-education programmes, she cooperates with Ramsan Kadyrov and the “Movement of the First”, a state-led youth organisation in the Russian Federation, which was created in December 2022 at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of a militarised nature, for children between the ages of 6 to 18, based on “traditional Russian spiritual and moral goals”.Furthermore, Olga Koludarova aims to synchronise the legislation of the so-called “Donetsk People’s Republic” and the Russian Federation in the educational sphere. Therefore, Olga Koludarova is supporting and implementing actions and policies that undermine the territorial integrity and sovereignty of Ukraine.Function: Acting Minister of Education and Science of the so-called “Donetsk People’s Republic”27286International LLC “Rasperia Trading Limited”МКАО “Распериа Трейдинг Лимитед”Solnechny blvd., 25, premisch. A/60236006International LLC Rasperia Trading Limited (“Rasperia”, based in Russia) owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures.Oleg Deripaska coordinated a complex evasion scheme with Dimitry Aleksandrovich Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul (based in Russia) established a subsidiary, JSC Iliadis (based in Russia), which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.Therefore, Rasperia is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.Type of entity: International Limited Liability CompanyDate of registration: 20.5.2019 (registered as a small and medium sized enterprise); 10.7.2023 (registered as a small sized enterprise)Registration number: 119392600715327286LLC “Automation and Programming Technologies”ООО “Технологии Автоматизации и Программирования”LLC “Automation Technology and Programming”LLC “Technologies of Automation and Programming”Sophia Kovalevskaya Str. 20, building 1, letter A195256LLC “Automation and Programming Technologies” (LLC TAiP) was founded in 2005. It specialises in the development of radio electronic equipment and microelectronics for various purposes.The main areas of scientific and production activities of LLC TAiP are: development and manufacture of receiving and transmitting devices in the range from 1 MHz to 40 GHz; development of special software; development and production of antenna devices and complexes; and development and production of radio electronic devices.LLC TAiP has developed anti-drone systems “Harpoon”: “Harpoon-1”, “Harpoon-2M”, “Harpoon-3”, and is developing a compact version of the system. All models of the “Harpoon” system are actively used by Russian troops during Russia’s war of aggression against Ukraine.Therefore, LLC Automation and Programming Technologies is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the destabilisation of Ukraine.Type of entity: Limited Liability CompanyTel./Fax: + 7 (812) 244-33-19Email: info-service@taip.su; ICD@taip.suWebsite: https://taip.su27286MikhailikМИХАЙЛИКKonstantinКонстантинAleksandrovichАлександровичRussian FederationKonstantin Mikhailik is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Digital Development. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Konstantin Mikhailik is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Digital Development27286BlattБЛАТТBlatsBlatsMarkМаркMarkMarksLatviaIsrael35415368Israel2031-10-25Mark Blatt is the CEO of the Israeli company Texel F.C.G. Technology Limited, which supplies the Russian companies LLC UNITEK and LLC LINKOS with a wide range of components, with the aim of incorporating them in Russian military equipment, such as the multifunctional optical-electronic reconnaissance complex IRONY (a laser rangefinder with a thermal imaging sensor, an optical additional back-up channel and a GPS module) which is known to be used by the Russian military forces. Texel F.C.G. Technology serves as an intermediary to transfer European goods to Russian companies LINKOS and UNITEK. In his position, Mark Blatt is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.Function: CEO of Texel F.C.G. Technology Limited27286LuzyaninЛУЗЯНИНLuzyaninAleksandrАлександрAlexanderVladimirovichВладимировичRussian FederationAleksandr Luzyanin is the General Director of JSC Hydromash, a leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft devices. The company participates in almost all domestic aircraft construction projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state defence orders, and its products (chassis and other hydraulic units) are used by the Armed Forces of the Russian Federation. At the end of 2022, Aleksandr Luzyanin received a letter of acknowledgement from the Chairman of the Defence Committee of the State Duma of the Federal Assembly of the Russian Federation for his great personal contribution to strengthening the combat readiness of the Armed Forces of the Russian Federation. By being the General Director of JSC Hydromash, Aleksandr Luzyanin is responsible for the company’s actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: General Director of JSC HydromashTax Identification Number: 52600244445727286JSC SovcomflotПАО СовкомфлотПАО Современный коммерческий флот3a Moyka River Embankment1911866 Gasheka Street125047Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000-120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.Type of entity: Joint Stock CompanyPlace of registration: St. Petersburg and Moscow, Russian FederationRegistration number: 1027739028712Tel: + 7 (495) 660-40-00Website: https://www.sovcomflot.ruEmail: info@scf-group.ru27286GartungГАРТУНГAndreyАндрейValerievichВалерьевичRussian Federation744805045750Russian FederationTax Identification NumberAndrey Gartung is the General Director of Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, it produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. By being the General Director of PJSC CHKPZ, Andrey Gartung is responsible for its actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: General Director of PJSC CHKPZ27286LuzhanskayaLuzhanskayaLuzhanskayaЛУЖАНСКАЯAnnaAnnaAnnaАннаYurevnaYuryevnaYurievnaЮрьевнаRussian FederationAnna Luzhanskaya is the founder of electronics importer Limited Liability Company Technology Company “Fly Bridge” (LLC TC Fly Bridge). Thanks to an established logistics scheme, the company delivers sanctioned goods (microchips) from abroad to the Russian military-industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. By being the founder of LLC TC Fly Bridge, Anna Luzhanskaya is responsible for its actions and therefore she is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, she is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.Function: Founder of LLC TC Fly BridgeTax Identification Number: 77377017446027286MoiseyevМОИСЕЕВAlexanderАлександрAlexeyevichАлексеевичRussian FederationAdmiral Alexander Moiseyev is the acting Commander-in-Chief of the Russian Navy since 10 March 2024. As such, he is responsible for any maritime operation of the Russian Navy, including against Ukraine.In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Admiral; acting Commander-in-Chief of the Russian Navy27286SilivakinСИЛИВАКИНViktorВикторStepanovichСтепановичRussian FederationViktor Silivakin is the Executive Director of Open Joint Stock Company (OJSC) Barnaultransmash, a Russian military industry company manufacturing diesel engines for military vehicles and supplying the Russian Armed Forces. The company designed and produces the UTD-29 diesel engine, which is mainly used as a propulsion system for the BMP-3 infantry fighting vehicle. Those vehicles are the main infantry fighting vehicles in the Russian Army and have played a crucial role in the invasion of Ukraine. They are used on the front in every combat action. As the Executive Director, Viktor Stepanovich Silivakin oversees and controls production by OJSC Barnaultransmash.Therefore, in his role Viktor Silivakin is supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: Executive Director of OJSC Barnaultransmash27286Institute for Internet Development (IID)Институт развития интернета (ИРИ)The Institute for Internet Development is an autonomous non-profit organisation, which is included in the Russian registry of socially oriented non-profit organisations.The Institute for Internet Development was created with the support of the Russian presidential administration in 2015 and receives several billions of rubles from the Russian state each year. In 2020, the Russian Ministry of Education and Science became one of the co-founders of the Institute for Internet Development, which has the goal of “the production and placement of content on the Internet, aimed at strengthening civic identity and spiritual and moral values among young people”. This illustrates that the Institute for Internet Development is under the direct influence of the Russian Government.The Institute for Internet Development funds projects in the audio-visual sector, such as TV series, videogames and movies which support Russia’s war of aggression against Ukraine. Its budget consistently grew since the beginning of Russia’s full-scale invasion of Ukraine in February 2022. To that end, the Institute for Internet Development is an essential element of the Kremlin’s propaganda about the war in Ukraine and therefore supports and implements actions which undermine Ukraine’s territorial integrity, sovereignty and independence. Due to the funding and budget received from the Russian Government, the Institute for Internet Development furthermore benefits financially from the Russian Government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Date of registration: 19.9.2014Registration number: 1147799015231Principal place of business: Russian Federation27286NurievНУРИЕВKonstantin SergeyevichКонстантин СергеевичRussian FederationKonstantin Nuriev is the General Director of R-Stroy LLC, which has received Russian government contracts to re-build the city of Mariupol, currently under Russian control. It operates in the occupied territories of Ukraine, without the permission of the Ukrainian authorities.In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: General Director of R-Stroy LLC27286Public Joint-Stock Company “Chelyabinsk Forge and Press Plant”Публичное Акционерное Общество “Челябинский Кузнечно-Прессовый Завод”PJSC “CHKPZ”ПАО “ЧКПЗ”st. Gorelova, 12454012PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. PJSC CHKPZ is therefore supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.Incorporation date: 12.9.2002Place of registration: Russian FederationRegistration number: 1027402696023Principal place of business: Russian FederationTax Identification Number: 7449006184Email: com@chkpz.ruTel.: + 7 (351) 259-70-16Website: https://www.chkpz.ru/Type of entity: Public Joint Stock Company27286Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin”Акционерное Общество “Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина”NPP IstokНПП “Исток”JSC “NPP ‘Istok’ named after Shokin”АО “НПП ‘Исток’ им. Шокина”Public Joint Stock Company Research & Production Corporation Istok Named After AI ShokinJSC “Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin”JSC “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin” (JSC NPP Istok) is a Russian major producer of electronic components for space and military use.The products (microwave devices) and technologies (IioT.Istok digital platform) developed by the company are used for military purposes. In 2022, JSC NPP Istok was modernised and expanded with the help of the state programme “Development of the Defence Industry”. JSC NPP Istok is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Joint Stock CompanyPlace of registration: Russian FederationRegistration number: 1135050007400Principal place of business: Russian FederationTax Identification Number: 505010849627286LomakinЛОМАКИНAleksandrАлександрNikolaevichНиколаевичRussian FederationAleksandr Lomakin is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Aleksandr Lomakin is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation27286LLC Vostochnaya Stevedoring CompanyОбщество с ограниченной ответственностью “восточная стивидорная компания”VSCООО “ВСК”VSKVnutriportovaya Street, 14aLLC Vostochnaya Stevedoring Company operates the shipment of containers in Vostochny port in the Primorsky region of Russia. The Democratic People’s Republic of Korea (DPRK) has shipped weapons and ammunition via shipping containers to Russian Far East ports, including Vostochny Port. Russia is using the weapons and ammunition shipped from the DPRK in its war of aggression against Ukraine. As the operating company for the shipment of containers to Vostochny port, LLC Vostchnaya Stevedoring Company is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Limited Liability CompanyPlace of registration: Nakhodka, Russian FederationRegistration number: 2508064833Principal place of business: Nakhodka, Russian Federation27286PJSC TransContainerПАО ТрансконтейнерLeningradskaya st., vld. 39141402PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer revenues increased throughout 2023 and it recorded an increase in transit traffic in the second half of 2023, which was primarily due to the flow of Belarusian cargo through the ports of the north-west of Russia. PJSC TransContainer has also agreed to offer its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).In addition, PJSC TransContainer participates in illegal weapon trade schemes with the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. In 2023, shipment containers owned by PJSC TransContainer were spotted en route to Rajin port, DPRK. Containers from PJSC TransContainer were also spotted at Tikhoretsk Ammo Depot, which provides supplies of various types of ammunition to the Russian armed forces. Tikhoretsk Ammo Depot, a strategic storage facility located around 400 kilometres from the border with Ukraine, supports operational munitions storage facilities for the Russian armed forces closer to the Ukraine front.PJSC TransContainer is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, and is furthermore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Public Joint Stock CompanyPlace of registration: Russian FederationRegistration number: 1067746341024Principal place of business: Khimki, Russian FederationTaxpayer Identification Number: 7708591995Website: www.trcont.ruTel.: + 7 495 788 17 17Email: trcont@trcont.com27286OJSC BarnaultransmashБарнаульский завод транспортного машиностроенияKalinina Ave. 28656037OJSC Barnaultransmash is a Russian military industry company manufacturing diesel engines for military vehicles and it is a supplier to the Russian Armed Forces.The company designed and produces the UTD-29 diesel engine, which is mainly used as a propulsion system for the BMP-3 infantry fighting vehicle. Those vehicles are the main infantry fighting vehicles in the Russian Army and have played a crucial role in the invasion of Ukraine. They are used on the front in every combat action.Therefore, OJSC Barnaultransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Type of entity: Open Joint Stock CompanyTel.: + 7 (3852) 39-80-00Email: SecrBTM@barnaultransmash.ruWebsite: http://www.barnaultransmash.ru/27286KorobkoКОРОБКОNikolaiНиколайAlekseevichАлексеевичRussian Federation73280006066724Russian FederationTax Identification Number7301193828Russian Federation0710012691Russian FederationNikolai Korobko is the General Director of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.Therefore, Nikolai Korobko is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: General Director of the Volga Dnepr Group27286GurbichГУРБИЧVladimirВладимирGrigorievichГригорьевичRussian FederationVladimir Gurbich is the General Director of Joint Stock Company (JSC) NPO PRZ. JSC NPO PRZ is part of the Almaz-Antey concern. JSC NPO PRZ manufactures, repairs and modernises radar equipment for air defence troops, and for a number of products it is the only manufacturer. Together with partners, it produces radar systems and stations, antenna systems and radar equipment of various types in use by the Russian Armed Forces in their war of aggression against Ukraine. Therefore, Vladimir Gurbich is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC NPO PRZ.Function: General Director of JSC NPO PRZ27286GartungHartungГАРТУНГMarinaMarinaМаринаVeniaminovnaVeniaminovnaВениаминовнаRussian Federation744800870894Russian FederationTax Identification NumberMarina Gartung is the majority shareholder of Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. By being the majority shareholder of PJSC CHKPZ, Marina Gartung is responsible for its actions and therefore she is supporting, materially and financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, she is associated with her husband Valery Karlovich Gartung and with her son Andrey Valerievich Gartung.Function: Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung27286JSC “L. N. Koshkin Automatic Line Design Bureau”Акционерное Общество “Конструкторское Бюро Автоматических Линий имени Льва Николаевича Кошкина”JSC KBALJSC “Automatic Line Design Bureau”JSC “Automatic Lines Design Bureau”Klimovsk mkr., Prospect 50 Let Oktyabrya 21a142184JSC “L. N. Koshkin Automatic Line Design Bureau” (JSC KBAL) is a Russian military industry company. JSC KBAL produces machines and assembly lines that allow for cartridge production, and the cartridges produced by those machines and assembly lines are used in Russia’s war of aggression against Ukraine. The company also provides ammunition to the Russian army under state defence orders.Therefore, JSC KBAL is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Joint Stock CompanyTel.: + 7 495 858 56 29Email: kbal@kbal.ruWebsite: http://www.kbal.ru/27286GabrelyanovГАБРЕЛЯНОВAramАрамAshotovichАшотовичRussian FederationAram Gabrelyanov is a Russian propagandist close to the Kremlin. He is spreading aggressive propaganda, by disseminating fake news and misinformation in support of Russia’s war of aggression against Ukraine. He is the founder and editorial director of Life news portal, which has become one of the symbols of unscrupulous propaganda. He himself has spoken aggressively and in a biased manner against the democratically elected authorities of Ukraine and has always emphasised his full support for Russia’s aggressive policy towards Ukraine. He has been actively involved in multiple projects conducted in occupied Ukrainian territories for media specialists, such as the “Academy of Emotions” funded by the Presidential Fund for Cultural Initiatives and established to promote the war. His company Mash manages regional publications of the Mash propaganda project. He is also a sponsor of the WarGonzo Z-military project, whose correspondents have been conducting anti-Ukrainian propaganda since the beginning of the war. Therefore, Aram Gabrelyanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Propagandist; founder and editorial director of Life.ruTax Identification Number: 77020450703227286LLC Novaport HoldingООО Новопорт ХолдингSt. 1-YA Frunzenskaya, 3A, Bldg. 519146Novaport Holding is a Russian transport company which operates regional airports, and which holds interests in the operation of several other airports. Various airports owned and operated by Novaport Holding are in shared use by the Russian Air Force. In particular, commercial flights are being operated to Simferopol in illegally annexed Crimea from the Pskow airport which is owned by Novaport. Novaport thus supports the Russian Government in providing logistical infrastructure for the Russian Air Force and undermines the territorial integrity of Ukraine by promoting flights between its airports and airports in illegally annexed Crimea.KPP: 770401001Taxpayer Identification Number: 770485778927286OJSC “Machine-building plant ‘Mayak’”OАО “Машиностроительный завод ‘Маяк’”st. Ibragimova, 31105318OJSC “Machine-building plant ‘Mayak’” is a Russian military industry company delivering components to the other military plants producing military airplanes for the Russian Ministry of Defence. OJSC “Mayak” is part of the Aviation Equipment Holding. The Aviation Equipment Holding is one of 14 integrated structures that are part of the Rostec State Corporation. OJSC “Mayak” manufactures electrical units and instruments for the Russian Army fighter jets, fighter-bombers and attack helicopters, including Su-25, Su-27, Su-30, MiG-31, Mi-28 and Ka-50/52, that are being operated during Russia’s war of aggression against Ukraine.Therefore, OJSC “Machine-building plant ‘Mayak’” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Type of entity: Open Joint Stock CompanyTel.: + 7(495) 899-08-11Email: mail@mzmayak.ruWebsite: https://mzmayak.ru/index.html27286JSC Concern AvtomatikaАО “Концерн ‘Автоматика’”Botanicheskaya st. 25127106JSC Concern Avtomatika is a Russian military industry company which develops and manufactures, among others. anti-drone weapon systems.JSC Concern Avtomatika is a supplier to the Russian Armed Forces of a portable hand-gun against drones — the Pishchal-PRO. That gun is in use during Russia’s war of aggression against Ukraine.Therefore, JSC Concern Avtomatika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Type of entity: Joint Stock CompanyTel.: + 7(495) 250 33 33Fax: + 7(495) 619 33 04Email: mail@ao-avtomatika.ruWebsite: https://www.ao-avtomatika.ru27286LLC RBA ManagementОбщество с Ограниченной Ответственностью РБА-МенеджментSt. Novokhokhlovskaya, 23, building 1, office 326109052LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel and is therefore associated with it. JSC Compel participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the managing organisation of JSC Compel, LLC RBA-Management is responsible for its actions and therefore it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Limited Liability CompanyPlace of registration: Russian FederationRegistration number: 1077757722206Principal place of business: Russian FederationTaxpayer Identification Number: 7725611507Website: https://www.rbamanagement.ru/Tel.: + 7 (495) 221-78-05Email: info@rbamanagement.ru27286MordovinМОРДОВИНAleksandrАлександрAleksandrovichАлександровичRussian FederationAleksandr Mordovin is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Aleksandr Mordovin prosecuted Osman Arifmemetov, Amet Suleimanov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Judge of the Military Court of Appeal of the Russian Federation27286Engineering Center of Innovative TechnologiesLLC “Center of Innovative Technologies and Engineering”ООО “Центр Инновационных Технологий и Инжиниринга”Engineering Center for Innovative TechnologiesИнженерный Центр Инновационных ТехнологийLLC “CITI”ООО “ЦИТИ”ECITECHZavodskoy pr-d, 2, office space 632141190The “Engineering Center of Innovative Technologies” specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components. It participates in the established logistics scheme to deliver sanctioned goods (microchips) from abroad to the Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, Engineering Center of Innovative Technologies is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Engineering Center of Innovative Technologies, as its subsidiary, is associated with electronics importer LLC TC Fly Bridge.Type of entity: Limited Liability CompanyPlace of registration: Russian FederationTax Identification Number: 5050127869Website: www.ecitech.ruEmail: info@ecitech.ruTel.: + 7 499 390-19-63Registration number: 1165050054949Principal place of business: Russian Federation27286MuzychenkoМУЗЫЧЕНКОSergeyСергейGrigorievichГригорьевичRussian FederationSergey Muzychenko is Deputy Minister of Construction, Housing, and Utilities of the Russian Federation in charge of the Department of Pricing and Resource Support of Construction and the Department of Urban Planning and Architecture. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Sergey Muzychenko is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Pricing and Resource Support of Construction and the Department of Urban Planning and Architecture27286BolataevaБОЛАТАЕВАLyudmilaЛюдмилаSergeevnaСергеевнаRussian FederationLyudmila Bolataeva is the Minister of Social Development of Moscow Oblast. In her role, she has been involved in organising the deportation of children from occupied Ukrainian territories to Russia. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Lyudmila Bolataeva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Minister of Social Development of Moscow OblastTax Identification Number: 77237311127927286MakhniovМАХНЕВSergeyСергейRussian FederationSergey Makhniov is Senior Investigator for “particularly important cases” of the Investigative Department of the Federal Security Service (FSB) of the Russian Federation in Crimea and Sevastopol. In his position, he headed politically motivated investigations of opponents of the illegal annexation of Crimea and Sevastopol. He also conducted the investigations in the trials of Rustem Sheikhaliyev and other Crimean political prisoners. In that context, he has been involved in the systematic persecution campaigns targeting the Crimean Tatar community for their religious beliefs.He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Senior Investigator for “particularly important cases” of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol27286Federal State Unitary Enterprise “Novorossiya Railways”ФГУП “Железные дороги Новороссии”Artema street 68, Donetsk, 283001The Federal State Unitary Enterprise Novorossiya Railways was created by a decree of the Government of the Russian Federation on 29 May 2023 to consolidate the railways of the territories of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of Ukraine’s government and to move them under the control of the Russian authorities.Novorossiya Railways is being financed from the Russian Federation’s federal budget. Its purpose is to create alternative transport links, which can then be used to transport, among others, military materiel for the purpose of using it in Russia’s war of aggression against Ukraine.Therefore, Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Tel.: (+7856) 319-56-31Website: https://gd-n.ru/Email: press_gdn@mail.ruType of entity: Federal State Unitary EnterprisePlace of registration: Donetsk, UkraineRegistration number: 1239300005988Principal place of business: Ukraine27286Limited Liability Company “Inkotech”Общество с ограниченной Ответственностью “Инкотех”LLC “Incotech”ООО “Инкотех”Vyborgskaya embankment, 55 k. 3 letter a, premises. 5-n194100LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC Inkotech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Type of entity: Limited Liability CompanyPlace of registration: Russian FederationRegistration number: 1167847076825Principal place of business: Russian FederationTax Identification Number: 7811285656Website: www.inkotech.ruTel.: 8 (812) 779-18-88Email: contact@inkotech.ru27286Volga Dnepr Airlines LLCООО “Авиакомпания ‘Волга-Днепр’”st. Karbysheva, 14432064Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and carries on business in a sector of strategic significance for the Russian Government. It provides transport from third countries of electronics, IT and communication equipment, which are used in Russia’s war of aggression against Ukraine and help Russia to circumvent the existing sanctions.Therefore, Volga Dnepr Airlines LLC is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.Registration number: 107732800484127286GordeevГОРДЕЕВYuriyЮрийSergeevichСергеевичRussian FederationYuriy Gordeev is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Yuriy Gordeev is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments27286AvetisyanАВЕТИСЯНVladimirВладимирZograbovichЗограбовичRussian Federation772005534726Russian FederationTaxpayer Identification NumberVladimir Avetisyan is the General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan is responsible for its actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.Function: General Director and founder of LLC RBA-Management27286BeloglazovБЕЛОГЛАЗОВDimitryДмитрийAleksandrovichАлександровичRussian FederationDimitry Beloglazov is the owner of LLC Titul (based in Russia) which established a subsidiary, Joint Stock Company (JSC) Iliadis (based in Russia), to acquire Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (“Rasperia”, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures.Oleg Deripaska coordinated a complex evasion scheme with Dimitry Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.Therefore, Dimitry Beloglazov is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.Function: Businessperson, owner of LLC TitulChinaRussian FederationUkraineMinskBelarusMoscowRussian FederationSimferopolUkraineSt. PetersburgRussian FederationSt PetersburgRussian FederationGroznyChechen RepublicRussian FederationBarnaulRussian FederationLuhanskUkraineNovosibirskRussian FederationEkaterinburgRussian FederationKaliningradRussian FederationKazanRussian FederationRigaLatviaKaragandaKazakhstanDerbentDagestanRussian FederationKhabarovskRussian FederationMogilevBelarusChelyabinskRussian FederationBryanskRussian FederationKizlyarRepublic of DagestanRussian FederationNizhny NovgorodNizhny Novgorod regionRussian FederationSochiKrasnodar RegionRussian FederationTomskRussian FederationUlyanovsk cityUlyanovsk regionRussian FederationPodolskMoskau regionRussian FederationBelogorskiy RayonAmurskaya oblastRussian FederationFryazino cityMoscow regionRussian FederationSt. PetersburgRussian FederationAkhtubinskAstrakhan RegionRussian FederationBarnaulAltai TerritoryRussian FederationNovomoskovskTula OblastRussian FederationDolgoprudny cityMoscow regionRussian FederationTretyaki villageBerestovitsky district, Grodno regionBelarusKhimkiMoscow regionRussian FederationSamaraRussian FederationUlyanovskUlyanovsk regionRussian FederationChelyabinskChelyabinsk regionRussian FederationPokhvistnevsky DistrictSamara RegionRussian FederationDavidovo villageSimferopol district, CrimeaUkraineSt. PetersburgRussian FederationMachadaDagestanRussian FederationSemeyKazakhstanRostov-na-DonuRussian FederationPolenovoRussian FederationChelyabinsk regionRussian FederationNakhodkaPrimorsky regionRussian FederationAtamanovka villageChita region, Chita districtRussian FederationMyrnohradUkraineLesozavodskPrimorsky KraiRussian FederationIzhevskUdmurt RepublicRussian FederationKrasnouralskRussian FederationKurgamys villageSherbakty district, Pavlodar regionKazakhstanGudermesChechen RepublicRussian FederationPodolsk cityMoscow regionRussian FederationBaikonurKazakhstanSolenoyeKalmykiaRussian FederationUlyanovsk regionRussian FederationSadkovtsyUkraineStarobelskLuhansk regionUkraineBorskoyeRussian FederationHurzuf, YaltaCrimeaUkraine