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Council Decision (CFSP) 2026/2161 of 22 September 2026 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council Decision (CFSP) 2026/2161 of 22 September 2026 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council Decision (CFSP) 2026/2161 of 22 September 2026 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
ST/13340/2026/REV/1
OJ L, 2026/2161, 22.9.2026, ELI: http://data.europa.eu/eli/dec/2026/2161/oj
(BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)
amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas
(1)
On 17 March 2014, the Council adopted Decision 2014/145/CFSP (1).
(2)
On 14 March 2026, the Council adopted Decision (CFSP) 2026/696 (2), thereby renewing the measures provided for in Decision 2014/145/CFSP for a further six months.
(3)
On 18 and 19 June 2026, the European Council adopted conclusions in which it, inter alia, reaffirmed its continued firm and unwavering support for Ukraine’s independence, sovereignty and territorial integrity within its internationally recognised borders and stated that the Union would continue to provide comprehensive political, financial, economic, humanitarian, military and diplomatic support to Ukraine and its people.
(4)
As long as the illegal actions by the Russian Federation continue to violate fundamental rules of international law, including, in particular, the prohibition on the use of force enshrined in Article 2(4) of the Charter of the United Nations, or of international humanitarian law, it is appropriate to maintain in force all the measures imposed by the Union and to take additional measures, if necessary. Therefore, Decision 2014/145/CFSP should be renewed for a further 36 months.
(5)
On the basis of a review by the Council concerning the individual designations set out in the Annex to Decision 2014/145/CFSP, the information concerning 104 individuals and 71 entities should be updated. Additionally, the entries for three deceased persons and four other entries should be deleted from that Annex.
(6)
Decision 2014/145/CFSP should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Article 1
Decision 2014/145/CFSP is amended as follows:
(1)
in Article 6, the second paragraph is replaced by the following:
‘This Decision shall apply until 22 September 2029.’
;
(2)
the Annex is amended in accordance with the Annex to this Decision.
Article 2
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.
(2) Council Decision (CFSP) 2026/696 of 14 March 2026 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L, 2026/696, 14.3.2026, ELI: http://data.europa.eu/eli/dec/2026/696/oj).
ANNEX
The Annex to Decision 2014/145/CFSP is amended as follows:
(1)
the entries concerning the following deceased persons are deleted:
‘336.
Yuri Nikolaevich SHVYTKIN’;
‘1574.
Ali Reza TANGSIRI’;
‘1693.
Alexander Georgievich LEONOV’;
(2)
the entries concerning the following persons and entity are deleted:
‘673.
Alisher Burkhanovich USMANOV’
‘675.
Mikhail Maratovich FRIDMAN’
‘1596.
Andrey Pavlovich FALALEEV’;
‘620.
Redbird Corporate Services Ltd’;
(3)
the entries concerning the persons and entities listed below are replaced by the following entries:
Persons
Name
Identifying information
Reasons
Date of listing
‘204.
Aleksei Yurievich CHERNIAK
(a.k.a. Alexey Yurievich CHERNYAK)
(Алексей Юрьевич ЧЕРНЯК)
DOB: 27.8.1973
POB: Almaty, former Kazakh SSR (now Kazakhstan)
Nationality: Russian
Gender: male
Former member of the State Duma of the Russian Federation, in office until 13 September 2022. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called “Simferopol constituency”.
Member of the ruling United Russia party.
In taking on and acting in this capacity, he worked for the further integration of the so-called “Republic of Crimea” into the Russian Federation. During his term in the State Duma, on 15 February 2022 he voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic”. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
21.2.2022
220.
Oleg Leonydovych SALYUKOV
(Олег Леонидович САЛЮКОВ)
DOB: 21.5.1955
POB: Saratov, former USSR (now Russian Federation)
Function: Deputy Secretary of the Security Council of the Russian Federation; former Commander-in-Chief of the Russian Ground Forces
Rank: Army General
Nationality: Russian
Gender: male
Army General Oleg Salyukov has been the Commander-in-Chief of the Russian Ground Forces since 2014 and the deputy commander of the Joint Group of Russian Forces since 11 January 2023. As such, he is responsible for Russian ground operations in or to Ukraine. He is also involved in the organisation of patriotic events with the aim of fostering support for the Russian army.
On 15 May 2025, Oleg Salyukov was appointed Deputy Secretary of the Security Council of the Russian Federation by the decree of President Vladimir Putin.
He is therefore responsible for, actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine.
23.2.2022
351.
Airat Zakievich FARRAKHOV
(Айрат Закиевич ФАРРАХОВ)
DOB: 17.2.1968
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
23.2.2022
379.
Aydyn Nikolaevich SARYGLAR
(Айдын Николаевич САРЫГЛАР)
DOB: 22.2.1988
Gender: male
Function: Mayor of Kyzyl City
Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
23.2.2022
437.
Anatoliy Vladimirovich VORONOVSKIY
(Анатолий Владимирович ВОРОНОВСКИЙ)
DOB: 28.12.1966
Gender: male
Former member of the State Duma who voted in favour of Resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
23.2.2022
460.
Viktor Viktorovich DSJUBA
(Виктор Викторович ДЗЮБА)
DOB: 10.8.1977
Gender: male
Former member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Viktor Gulevich is the former Chief of the General Staff of the Belarusian Armed Forces – First Deputy Defence Minister of the Republic of Belarus. He was a member of the Belarusian army, which has supported Russian military aggression against Ukraine. In this position he supported, supervised and publicly commented on the joint Belarusian-Russian military exercises which prepared and facilitated the Russian military aggression of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
25.2.2022
674.
Petr Olegovich AVEN
(Пëтр Олегович АВЕН)
DOB: 16.3.1955
POB: Moscow, USSR (now Russian Federation)
Function: leading businessperson close to the President of the Russian Federation, Vladimir Putin; one of the main shareholders of the Alfa Group
Gender: male
Associated individuals: the President of the Russian Federation, Vladimir Putin; Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev
Associated entities: JSC Voentorg
Petr Aven is a Russian businessperson with close links to the President of the Russian Federation, Vladimir Putin, dating back to the early 1990s. He has a significant shareholding in ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies of the Alfa Group. The transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. He is also a shareholder of the LetterOne investment firm.
He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation, Vladimir Putin, in the Kremlin.
On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin.
The insurance company AlfaStrakhovanie, which is part of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha.
Therefore, Petr Aven is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
In 2024, the Russian authorities expropriated the property rights of Union holding companies in the Russian holding company of Alfa Bank, JSC AB Holding, and provided that indirect shareholders, such as Aven, were to become direct shareholders of the Russian holding company. Aven subsequently sold his new direct property rights to a third party, obtaining a considerable payment in Russia. He is thus a person who has significantly frustrated the provisions of Council Decision 2014/145/CFSP. He has also benefitted from a compulsory transfer of ownership or control of an entity established in Russia, previously owned or controlled by entities established in the Union, by the Government of the Russian Federation through laws, regulations, other legislative instruments or other action of a Russian public authority.
28.2.2022
684.
Alexander Anatolyevich PONOMARENKO
(Алексaндр Анатольевич ПОНОМАРEНКО)
DOB: 27.10.1964
POB: Bilohirsk, former Ukrainian SSR (now Ukraine)
Function: former Chairman of the Board of Sheremetyevo International Airport
Gender: male
Associated individual: Arkady Rotenberg
Alexander Ponomarenko is a leading businessperson operating in Russia. He is the former Chairman of the Board of Sheremetyevo International Airport. Together with Arkady Rotenberg and Alexander Skorobogatko, he owns the Moscow-Domodedovo Airport as well as the Sheremetyevo International Airport. He holds shares in TPS Real Estate.
He is involved in the financing of the palace complex near Gelendzhik, which is personally used by President Putin.
Therefore, Alexander Ponomarenko is a leading businessperson operating in Russia and supports and benefits from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He is associated with Arkady Rotenberg.
28.2.2022
721.
Andrey Igorevich MELNICHENKO
(Андрей Игоревич МЕЛЬНИЧЕНКО)
DOB: 8.3.1972
POB: Homel, USSR (now Belarus)
Function: former non-executive director of JSC SUEK; former member of the Board of EuroChem Group
Nationality: Russian, United Arab Emirates
Gender: male
Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. On 9 March 2022, Melnichenko transferred his interests in SUEK and EuroChem Group to his spouse, Aleksandra Melnichenko. Andrey Melnichenko continues to benefit from the wealth he transferred to his wife. His wealth has increased very considerably in recent years.
Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian government, as is evident from his involvement with the Russian Union of Industrialists and Entrepreneurs, where he holds the position of member of the Bureau of the Board and is the Chairman of the Committee on Climate Policy and Carbon Regulation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. In April 2024, Melnichenko participated in the congress of the Russian Union of Industrialists and Entrepreneurs, where the President of the Russian Federation, Vladimir Putin, gave a speech, discussing the cooperation between the Russian state and leading companies of the country.
Those elements show that Andrey Melnichenko is a leading businessperson as well as a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
9.3.2022
723.
Dmitry Arkadievich MAZEPIN
(Дмитрий Аркадьевич МАЗЕПИН)
DOB: 18.4.1968
POB: Minsk, USSR (now Belarus)
Function: Former CEO of JSC UCC Uralchem
Nationality: Russian
Gender: male
Dmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Uralchem Group has been providing nitrate to the Bryansk Chemical Plant, which produces components of Grad multiple rocket launchers. Therefore, Dmitry Mazepin is supporting, materially or financially, Russia’s military and industrial complex.
On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”.
In December 2021 Dmitry Mazepin rewrote his EU-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.
9.3.2022
880.
German Borisovich KHAN
(Russian: Герман Борисович ХАН)
DOB: 24.10.1961
POB: Kyiv, USSR (now Ukraine)
Function: leading businessperson close to Vladimir Putin; one of the main shareholders of the Alfa Group
Nationality: Russian
Gender: male
Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev
Associated entities: Alfa Group, Alfa Bank
German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation, Vladimir Putin, similarly to his business partners, Mikhail Fridman, Petr Aven and Alexey Kuzmichev. In March 2022, he transferred his shares in ABH Holdings, which controls a major Russian bank, Alfa Bank, to his long-time business partner Andrei Kosogov. This transfer was however declared by the National Bank of Ukraine to be null and void.
Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious.
Khan also had a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm.
He continued to manage the Russia-based assets of Alfa Group. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”.
The insurance company AlfaStrakhovanie, which is part of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha.
German Khan is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
German Khan also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.
15.3.2022
882.
Alexey Viktorovich KUZMICHEV
(a.k.a. Alexey Viktorovich KUZMICHOV)
(Russian: Алексей Викторович КУЗЬМИЧЁВ)
Function: leading businessperson; one of the main shareholders of the Alfa Group
DOB: 15.10.1962
POB: Kirov, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated individuals: Mikhail Fridman, Petr Aven, German Khan
Associated entities: Alfa Group, Alfa Bank
Alexey Kuzmichev is a major shareholder of the Alfa Group Consortium. He is ranked among the most influential persons in Russia.
Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another company of the Alfa Group Consortium and one of the leading private operators of water utilities in Russia.
Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious.
The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin.
AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha.
Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.
Additionally, Alexey Kuzmichev was a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country.
Alexey Kuzmichev is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.
Function: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance; former owner of the financial and industrial group Nafta Moscow
Nationality: Russian
Gender: male
Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 25,7 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin.
On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
15.3.2022
903.
Elena Petrovna TIMCHENKO (born ERMAKOVA (YERMAKOVA))
(Елена Петровна ТИМЧЕНКО (ЕРМАКОВА))
Function: Co-president of the Foundation Timchenko
Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation, Vladimir Putin, and one of his confidants.
She manages, together with her husband, the real estate company Sci Ruth and has acquired real estate jointly with him, which demonstrates important property ties between them.
Elena Timchenko played an important role and was closely associated with her husband in the Timchenko Foundation that carries out some of its activities in connection with the Volga Group investment group, of which Gennady Timchenko is founder and shareholder and that contributes significantly to the economy of Russia and its development.
Elena Timchenko is therefore associated with Gennady Timchenko, who is designated under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.
8.4.2022
921.
Igor Arkadyevich ROTENBERG
(Игорь Аркадьевич РОТЕНБЕРГ)
DOB: 9.5.1973
POB: Leningrad, USSR (now St Petersburg, Russian Federation)
Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle)
Associated entities: SGM (Stroygazmontazh) group
Nationality: Russian
Gender: male
Igor Rotenberg is a prominent Russian businessperson, and the oldest son of Arkady Rotenberg. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system.
Due to his past positions in leading Russian enterprises, which have been receiving large and favourable state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. In particular, Igor Rotenberg used his relations with Russian decision-makers and the Russian government to divest his shares with the support of the State and thereby generated substantial profits as demonstrated by his steadily increasing wealth, due to which he continues to profit from his former positions.
In particular, he is benefitting from the Russian Government via his role as Chairman of the Board of Directors in the holding company Roskhim, which acquires companies that were previously seized by the Russian Government in the chemical sector.
Furthermore, Igor Rotenberg is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
Therefore, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine.
8.4.2022
960.
Evgeny Anatolievich KATSAVALOV
(Евгений Анатольевич КАЦАВАЛОВ)
DOB: 11.2.1972
Gender: male
Former so-called “Minister of Emergency Situations and Disaster Management” of the so-called “Luhansk People’s Republic”; awarded the rank of Lieutenant General in 2024. Currently, Evgeny Katsavalov is the Head of the Main Directorate of the Russian Ministry of Emergency Situations for the so-called “Luhansk People’s Republic”. In his former and current capacities, he has been actively undermining the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
968.
Svetlana Nikolaevna PODLIPAEVA
(Светлана Николаевна ПОДЛИПАЕВА)
DOB: 16.9.1968
Tax Identification Number: 34595908919313
Gender: female
So-called “Deputy Chairperson of the Government” and former “Minister of Economic Development” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
971.
Yuriy Anatolievich DEGTYAREV
(Юрий Анатольевич ДЕГТЯРЕВ)
DOB: 15.5.1960
Gender: male
Former so-called “Minister of Natural Resources and Environmental Security” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
974.
Olga Alexandrovna MAKEEVA
(Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА)
DOB: 21.1.1974
Gender: female
Telephone: +7(499) 9950905
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. She was appointed “Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and former member of the Committee on Labor, Social Policy and Veterans Affairs. Currently, Yulia Mikhailova is an employee of the Representative Office of the so-called “Donetsk People’s Republic” in Moscow. In her former and current capacities, she has been supporting and implementing actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1106.
Nelli Akopovna ZADIRAKA
(Нелли Акоповна ЗАДИРАКА)
DOB: 24.8.1949
POB: Akhaltsikhe, USSR (now Georgia)
Gender: female
Nelli Zadiraka, Chairman of the Council of the city of Rubizhne, is a former member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1107.
Dmitry Aleksandrovich KHOROSHILOV
(Дмитрий Александрович ХОРОШИЛОВ; Дмитро Олександрович ХОРОШИЛОВ)
DOB: 20.12.1982
Gender: male
Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
First Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1111.
Azatbek Asanbekovich OMURBEKOV
(Russian: Азатбек Асанбекович ОМУРБЕКОВ)
Major General
Nationality: Russian
Gender: male
Major General Azatbek Omurbekov, head of the 392nd Military Training Center, is the former commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was awarded the title of Hero of Russia.
He was leading the actions of his military unit and nicknamed “the Butcher of Bucha” due to his direct responsibility in killings, rapes and torture in Bucha.
Therefore, he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
3.6.2022
1160.
Tatiana Aleksandrovna NAVKA
(Russian: Татьяна Александровна НАВКА)
DOB: 13.4.1975
POB: Ukraine
Nationality: Russian
Gender: female
Tatiana Navka is the wife of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP.
Tatiana Navka is a co-owner of companies and property located in, inter alia, the Crimean peninsula, which was illegally annexed by the Russian Federation. She organises ice shows which align with Kremlin propaganda narratives. She is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, she is associated with a listed person who has actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
3.6.2022
1173.
Eduard Yurevich KHUDAYNATOV
(Эдуард Юрьевич ХУДАЙНАТОВ)
DOB: 11.9.1960
POB: Shymkent, former USSR (now Kazakhstan)
Nationality: Russian
Passport number: 753296761 (Russian)
Gender: male
Eduard Khudaynatov is a Russian businessman involved in the energy sector. He is the owner of “Independent Oil and Gas Company” (NNK, JSC Neftegazholding), one of the largest Russian private companies and one of the top oil producers, which carries out prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to USD 2,2 billion.
NNK has acquired in recent years significant stakes in companies involved in the energy sector, such as Varyeganneftegaz, together with their extraction licences, from the State-owned Rosneft. Furthermore, NNK sold several oil fields to Rosneft that subsequently become part of Vostok Oil project. In the last few years, Rosneft also paid Khudaynatov USD 9,6 billion in exchange for a company that owns an oil field in Taimyr.
In 2019, NNK and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic.
Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin.
Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector.
He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997.
He has received the Order for the Merit to the Fatherland for “strengthening Russia’s position in the world energy market and improving its investment prospects”.
Eduard Khudaynatov is therefore a leading businessperson operating in Russia, and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons.
3.6.2022
1264.
Sayed Hojatollah QUREISHI
(a.k.a. Sayyed Hojatolah GHOREISHI)
DOB: 27.9.1964
Nationality: Iranian
Gender: male
Rank: General
Position: Coordinating Deputy Commander of the Islamic Revolutionary Guard Corps (since October 2025)
Passport: N42881363 (Iran) expired on 10.10.2022; alt. passport D9021706 (Iran) expired on 14.7.2021; alt. passport D10007155 (Iran) expired on 17.8.2025; alt. passport A59655618 (Iran) expires on 15.9.2027; national ID no 5929869741 (Iran)
General Sayed Qureishi has been Deputy Coordinating Commander of the Islamic Revolutionary Guard Corps since October 2025. He had previously held the position of Deputy Minister of Defence at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) since January 2024. Before that, he was the Head of the Supply, Research and Industrial Affairs Division at MODAFL and was responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made unmanned aerial vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Qureishi is responsible for and supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
20.10.2022
1271.
Hamid VAHEDI
(حمید واحدى)
DOB: 14.4.1965
Nationality: Iranian
Gender: male
Rank: Brigadier General
Position: air affairs adviser to the Army commander-in-chief
Brigadier General Hamid Vahedi is the air affairs adviser to the Army commander-in-chief. He served as the Commander-in-Chief of the Iranian Air Force.
In this position, he is involved in decision-making concerning the Iranian Unmanned Aerial Vehicle (UAV) programme, UAV exports and defence cooperation with the Russian Federation in this area, all of which have led to Iranian UAVs being used by the Russian Federation in the war of aggression against Ukraine.
Therefore, Brigadier General Hamid Vahedi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
12.12.2022
1308.
Alexander Nikolayevich NEKRASOV
(Александр Николаевич НЕКРАСОВ)
DOB: 20.6.1963
POB: Severodvinsk, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Alexander Nekrasov is a former member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
16.12.2022
1312.
Nikolay Viktorovich LYUBIMOV
(Николай Викторович ЛЮБИМОВ)
DOB: 21.11.1971
POB: Kaluga, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Nikolay Lyubimov is a former member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
16.12.2022
1317.
Alexander Mikhailovich TERENTYEV
(Александр Михайлович ТЕРЕНТЬЕВ)
DOB: 13.6.1961
POB: Verkhny Uslon, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Alexander Terentyev is a former member of the Federation Council who on 4 October 2022 ratified the four treaties between the Russian Federation and the Donetsk People’s Republic, the Luhansk People’s Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the Russian Federation. Therefore, he has supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
16.12.2022
1365.
Olga PISMENSKAYA
(Ольга ПИСЬМЕНСКАЯ)
DOB: 21.7.1996
POB: N/D
Nationality: Russian
Rank: Senior Lieutenant
Gender: female
Tax Identification Number: 361902474053
Senior Lieutenant Olga Pismenskaya is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Olga Pismenskaya is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
1376.
Anton Yurievich TIMOSHINOV
(Антон Юрьевич ТИМОШИНОВ)
DOB: 29.1.1986
POB: N/D
Nationality: Russian
Rank: Lieutenant Colonel
Gender: male
Tax Identification Number: 773128151404
Lieutenant Colonel Anton Timoshinov is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Colonel Anton Timoshinov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Andrey Leonidovich Siguta is the former Russian-appointed acting head of the military-civilian administration of the Melitopol district. In his role, he supervised the seizure of Ukrainian agricultural products and grain for their transfer into Russia.
Andrey Leonidovich Siguta is currently serving as Acting Minister of Agriculture and Food Policy in the occupied Zaporizhia Oblast of Ukraine and is a United Russia party member.
He is therefore responsible for, supporting and implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
1397.
Igor Yuryevich BABUSHKIN
(Игорь Юрьевич БАБУШКИН)
DOB: 5.4.1970
POB: Rybinsk, Yaroslavl region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 773460814022
Igor Babushkin is the governor of Astrakhan Oblast, appointed by President Vladimir Putin. In his role as governor, Igor Babushkin manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level. He has expressed support for the illegal recognition of the so-called independence of the so-called Donetsk and Luhansk Peoples Republics and the war of aggression against Ukraine.
As governor, Igor Babushkin has benefitted from President Vladimir Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.
Igor Babushkin is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Igor Babushkin’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Igor Babushkin is responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.
16.12.2022
1426.
Yevgeny Alexandrovich PRIMAKOV
a.k.a. Yevgeny Primakov Jr.
a.k.a. Yevgeny Sandro
(Евгений Александрович ПРИМАКОВ
a.k.a. Евгений Примаков-младший
a.k.a. Евгений Сандро)
DOB: 29.4.1976
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Yevgeny Primakov is the former Head of the Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo), a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries, as well as in the sphere of international humanitarian cooperation.
Rossotrudnichestvo actively organises international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. As the Head of the organisation, Yevgeny Primakov has clearly manifested support for Russia’s war of aggression against Ukraine.
He is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1437.
Kirill Alekseevich LYSOGORSKY
(Кирилл Алексеевич ЛЫСОГОРСКИЙ)
Function: First Deputy Minister of Industry and Trade of the Russian Federation; former Deputy Minister of Industry and Trade of the Russian Federation
DOB: 19.4.1986
Nationality: Russian
Gender: male
Kirill Lysogorsky is the First Deputy Minister of Industry and Trade of the Russian Federation. He was Deputy Minister of the Ministry of Industry and Trade from October 2022 until December 2025. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his previous and current capacities, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
25.2.2023
1460.
Alexander Semyonovich SANCHIK
(Александр Семёнович САНЧИК)
Function: Russian military leader, Colonel General; Deputy Minister of the Ministry of Defence of the Russian Federation
DOB:15.10.1966
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the Russian Federation
Alexander Sanchik is a Russian military leader and Deputy Minister of the Ministry of Defence of the Russian Federation. He is former Commander of the Eastern Military District (from May 2024 until November 2024), the former Commander of the South Group of Forces (from November 2024 until November 2025), former First Deputy Commander of the Eastern Military District (from 2023 until 2024) and former Commander of the 35th Combined Arms Army. The 35th Combined Arms Army attacked Ukraine from the north. As Commander of the 35th Combined Arms Army, he was responsible for the actions of his unit. Alexander Sanchik is therefore responsible for, supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1463.
Evgeny Nikolaevich ZHURAVLEV
(Евгений Николаевич ЖУРАВЛЕВ)
Function: Russian military leader – Major-General; Commander of the 68th Army Corps; former Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District
DOB: 20.3.1978
POB: Khabarovsk Territory, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the Russian Federation
Evgeny Zhuravlev is a Russian military leader, Commander of the 68th Army Corps and former Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District. The Guards 4th (Kantemirovskaya) Tank Division participated in the war of aggression against Ukraine. As Commander of the Guards 4th (Kantemirovskaya) Tank Division, he is responsible for the actions of his unit. Evgeny Zhuravlev is therefore responsible for, supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1467.
Mikhail Yuryevich TEPLINSKIY
(Михаил Юрьевич ТЕПЛИНСКИЙ)
Function: Russian military leader – Colonel-General
Head of the Dnipro Group of Forces of the Russian Federation
Commander of Airborne Forces of the Armed Forces of the Russian Federation
DOB: 9.1.1969
POB: Mospyne, Donetsk oblast, former Ukrainian SSR (now Ukraine)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the Russian Federation
Mikhail Teplinskiy is a Russian military leader, and the Head of the Dnipro Group of Forces of the Russian Federation. The Dnipro Group of Forces of the Russian Federation is conducting military offensives in southern Ukraine. Mikhail Teplinskiy is therefore actively involved in shaping and implementing the military campaign of the Russian forces in southern Ukraine.
Mikhail Teplinskiy is a Commander of Airborne Forces of the Armed Forces of the Russian Federation. The Airborne Forces of the Armed Forces of the Russian Federation participated in the war of aggression against Ukraine and were at the site of the shooting of the residents of Bucha. As Commander of Airborne Forces of the Armed Forces of the Russian Federation, Mikhail Teplinskiy is responsible for the actions of that unit.
Mikhail Teplinskiy is therefore responsible for, supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1472.
Lenara Khakimovna IVANOVA
(Ленара Хакимовна ИВАНОВА)
Nationality: Russian
DOB: 31.12.1969
POB: Neftekamsk, Bashkir former ASSR, former USSR (now Russian Federation)
Gender: female
Lenara Ivanova is the former Deputy Prime Minister of the Government of the Republic of Bashkortostan, and the former Minister of Family, Labour and Social Protection of the Republic of Bashkortostan. In those roles, she was responsible for the illegal deportation of Ukrainian children to the Russian Federation. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself, while often preventing or impeding these civilians from having safe passage to the non-occupied parts of Ukraine. Lenara Ivanova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Lenara Ivanova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Lenara Ivanova is responsible for and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1537.
Rifat Abdulvagapovich SABITOV
(Рифат Абдулвагапович САБИТОВ)
Function: Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK); Chairman of the Commission for the Development of the Information Society, Mass Media and Mass Communications of Civic Chamber of the RF; Member of the Presidium of the Council under the President of Russian Federation for Interethnic Relations
DOB: 30.4.1956
POB: Moscow, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated individuals: Oleg Dobrodeev,
Evgeniy Bekasov
Associated entities: All-Russia Television and Radio Broadcasting Company (VGTRK)
Other identifying information: TIN: 773314059364
Rifat Sabitov is the Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. During the war against Ukraine, TV channels and other parts of VGTRK holding have been among the most active and important instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries and unverified information.
Being one of its key executives Rifat Sabitov is directly responsible for actions of VGTRK. As a Deputy Director General he has a direct influence on the way VGTRK informs people about Russia’s war of aggression against Ukraine and steps taken by Russian government.
Moreover, he is actively involved in shaping the restrictive information environment in Russia as a Chairman of the Commission for the Development of the Information Society, Mass Media and Mass Communications of Civic Chamber of the Russian Federation, Chairman of the Public Council under the Ministry of Digital Development of Russia and in numerous other bodies.
Since 2025, Rifat Sabitov has been a member of the Presidium of the Council under the President of Russian Federation for Interethnic Relations, an agency that is involved in the development of the Strategy of National Policy of Russia until 2036, which is launching a large-scale russification of the occupied regions of Ukraine.
Therefore, Rifat Sabitov is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1541.
Aleksandr Viktorovich GUSEV
(Russian: Александр Викторович ГУСЕВ)
(Ukrainian: Олександр Вiкторович ГУСЄВ)
Function: Governor of the Voronezh region
DOB: 27.1.1963
POB: Ozerskoye, Kozelsky District, Kaluga Oblast, former RSFSR, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Aleksandr Gusev is the Governor of the Voronezh region. He is a member of the State Council of the Russian Federation and the secretary of the Voronezh Regional Branch of the United Russia Party. In his role, he has been responsible for the illegal deportation of Ukrainian children to the Voronezh region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Therefore, Aleksandr Gusev is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1552.
Murat Karalbiyevich KUMPILOV
a.k.a. Murat Karalbievich KUMPILOV
(Мурат Каральбиевич КУМПИЛОВ)
Function: Head of the Republic of Adygea of the Russian Federation; secretary of the Adygea regional branch of United Russia (Edinaya Rossiya); Member of United Russia’s Supreme Council
Nationality: Russian
DOB: 27.2.1973
POB: Ulyap, Krasnogvardeysky district, Republic of Adygea, former USSR (now Russian Federation)
Gender: male
Other information: TIN: 010200122926
Murat Kumpilov is the head of the Republic of Adygea of the Russian Federation and secretary of the Adygea regional branch of the United Russia Party. In this capacity, Murat Kumpilov is contributing to the illegal deportation and adoption of Ukrainian children. He is facilitating the illegal deportation and abduction of Ukrainian children to so-called “health camps” and re-education facilities located in his region. Murat Kumpilov is one of the senior Russian (regional) leaders involved in the illegal deportation and abduction of Ukrainian children to Russia. Murat Kumpilov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Therefore, Murat Kumpilov is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1588.
Pavel Nikolaevich MURAVEIKO
(Pavel Mikalaevich MURAVEIKA)
(Павел Николаевич МУРАВЕЙКО)
(Павел Мікалаевіч МУРАВЕЙКА)
Function: Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence of the Republic of Belarus; former First Deputy Secretary of State of the Security Council of the Republic of Belarus
Pavel Muraveiko is the former First Deputy Secretary of State of the Security Council of the Republic of Belarus. In his position, he was responsible for overseeing the actions of the Security Council, including military-technical cooperation between Belarus and Russia. The Security Council of the Republic of Belarus is the constitutional, supreme collective coordinating and political body that enforces the powers of the President of the Republic of Belarus. The new Concept of National Security of the Security Council provides for the development of a regional grouping of forces of the Republic of Belarus and the Russian Federation, increasing the effectiveness of military command and control bodies. The military-technical cooperation contributes to strengthening the military capabilities of Russia, which is carrying out a war of aggression against Ukraine.
In 2024, Pavel Muraveiko was promoted to Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence of the Republic of Belarus.
Therefore, Pavel Muraveiko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
1589.
Valery Alexandrovich REVENKO
(Valery Aleksandrovich REVENKA)
(Валерий Александрович РЕВЕНКО)
(Валерый Аляксандравіч РЭВЕНКА)
Function: Head of the Department of International Military Cooperation of the Republic of Belarus – Assistant to the Minister of Defence of the Republic of Belarus for International Military Cooperation, Major General
Valery Revenko is the Head of the Department of International Military Cooperation of the Republic of Belarus – Assistant to the Minister of Defence of the Republic of Belarus for International Military Cooperation. The Department of International Military Cooperation of the Ministry of Defence of the Republic of Belarus manages the activities of the armed forces in the organisation and implementation of international military cooperation and arms control.
In adition, Valery Revenko is a member of the Joint Board of the Ministries of Defence of the Republic of Belarus and the Russian Federation and therefore participates in the bilateral Russian-Belarusian cooperation in the military sphere. Belarus’s military-technical cooperation with Russia contributes to strengthening the military capabilities of Russia, which is carrying out a war of aggression against Ukraine.
Therefore, Valery Revenko, as the Head of the Department of International Military Cooperation, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
1592.
Leonid Vyacheslavovich DAVIDOVICH
(Leonid Vyacheslavovich DAVIDOVICH)
(Леонид Вячеславович ДАВИДОВИЧ)
(Леанід Вячаслававіч ДАВIДОВIЧ)
Function: Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of Belarus – Chief of Aviation; former Commander of the 61st air base and the Baranavichy garrison
Leonid Davidovich is the former Commander of the 61st air base and the Baranavichy garrison, in which the Russian Federation trains its soldiers. Over the course of Russia’s war in Ukraine, citizens have noticed military cargo deliveries and fighter jets flying to and from the Baranavichy garrison. People who have tried to oppose that military training and transportation of military cargo have been called “railway partisans”, been arrested, and been named extremists and traitors. Moreover, there have been reports that Baranavichy garrison has been used to launch rockets to Ukraine.
Leonid Davidovich was promoted to Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of Belarus – Chief of Aviation.
Therefore, Leonid Davidovich is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1593.
Sergey Evgenyevich LAGODIUK
Siarhei Evgenievich LAHADZIUK
(Сергей Евгеньевич ЛАГОДЮК)
(Сергей Яўгенавіч ЛАГАДЗЮК)
Function: Deputy Chief of the General Staff of the Armed Forces of the Republic of Belarus, Head of the Main Operational Directorate, Major General
Sergey Lagodiuk is Deputy Chief of the General Staff of the Armed Forces of the Republic of Belarus and Head of the Main Operational Directorate. The Main Operational Directorate participates in military policy of the Republic of Belarus and acts as the leading structural unit of the General Staff in the system of strategic planning and management. In his position, Sergey Lagodiuk oversees the actions of the Main Operational Directorate. In addition, Sergey Lagodiuk is a member of the Joint Board of the Ministry of Defence of the Republic of Belarus and the Russian Federation and therefore participates in the bilateral Russian-Belarusian cooperation in the military sphere. The Republic of Belarus is used as a military hub of the Russian military and that strategically puts pressure on Ukraine to keep troops near the border, thus weakening defensive capabilities of Ukraine. Therefore, Sergey Lagodiuk, as a member of the Joint Board of the Ministry of Defence of the Republic of Belarus and the Russian Federation, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
1594.
Vladimir Nikolaevich CHEREUKHIN
(Uladzimir Mikalaevich CHARAUKHIN)
(Владимир Николаевич ЧЕРЕУХИН)
(Уладзімір Мікалаевіч ЧАРАУХIН)
Function: General Director of Minsk National Airport; former Head of the Homel branch of Republican Unitary Enterprise for Air Navigation Services of Air Traffic “Belaeronavigatsia”
Address: Vetka district, Zolotoy Rog village, Belarus
ID number: 3110877H020PB2
Gender: male
Vladimir Chereukhin, General Director of Minsk National Airport, is the former Head of the Homel branch of Republican Unitary Enterprise for Air Navigation Services of Air Traffic “Belaeronavigatsia”, responsible for the activities of Homel’s airport. At the beginning of the war of aggression, a Russian unmanned aircraft of the Russian Aerospace Forces took off from Homel airport and destroyed a self-propelled artillery battery of the Armed Forces of Ukraine.
Therefore, Vladimir Chereukhin is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1595.
Vyacheslav Evgenyevich ROSSOLAY
(Viachaslau Yevgenievich RASSALAI)
(Вячеслав Евгеньевич РОССОЛАЙ)
(Вячаслаў Яўгеньевіч РАССАЛАЙ)
Function: Director of the open joint-stock company “Agat – electromechanics factory”; former Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus
DOB: 17.10.1981
POB: Minsk, USSR (now Belarus)
Nationality: Belarus
Gender: male
Vyacheslav Rossolay is the former Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus. In his capacity as the Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus, he increased the supply of military equipment to Russia against the backdrop of the war of aggression against Ukraine. Moreover, a military-technical cooperation programme between Moscow and Minsk until 2025 was put into effect, which provides for mutual deliveries of military products in the interests of the law enforcement agencies of Belarus and Russia. He continues to work in the military-industrial complex of Belarus as the Director of the open joint-stock company “Agat – electromechanics factory”. Therefore, Vyacheslav Rossolay is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
1597.
Serafim Vikentevich IVANOV
(Серафим Викентьевич ИВАНОВ)
Function: Press secretary in the organisation “Volunteer Squad”; former Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region; deputy of the municipality “Admiralty district” of St Petersburg
DOB: 19.5.1996
Suspected location: St Petersburg, Russian Federation
Gender: male
Serafim Ivanov is the press secretary in the organisation “Volunteer Squad”, which is involved in patriotic education of the youth. He is a deputy of the municipality “Admiralty district” of St Petersburg. He is also former Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region. He took an active part in the militarisation of Ukrainian children in the occupied Kherson region. He also spread pro-Russian sentiments and anti-Ukrainian narratives through Yunarmiya and encouraged children to join the organisation, highlighting the military training as one of the advantages.
Therefore, Serafim Ivanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1612.
Andrey Yuryevich SHUTOV
(Андрей Юрьевич ШУТОВ)
Function: former member of the Central Election Commission of the Russian Federation
Andrey Shutov served as a member of the Central Election Committee of the Russian Federation (CEC) from 2021 until 2026. During his tenure, the CEC was responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. Therefore, Andrey Shutov has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1616.
Alexander Borisovych KURDYUMOV
(Александр Борисович КУРДЮМОВ)
Function: Chairman of the Zhirinovsky Blok; former member of the Central Election Commission of the Russian Federation
Alexander Kurdyumov served as a member of the Central Election Committee of the Russian Federation (CEC) from 2021 until 2026. During his tenure, the CEC was responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In 2026, he was appointed as Chairman the Zhirinovsky Blok. Therefore, Alexander Kurdyumov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1620.
Boris Safarovych EBZEEV
(Борис Сафарович ЭБЗЕЕВ)
Function: former member of the Central Election Commission of the Russian Federation
Boris Ebzeev served as a member of the Central Election Committee of the Russian Federation (CEC) from 2021 until 2026. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. Therefore, Boris Ebzeev has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1631.
Viktor Musavirovich AFZALOV
(Виктор Мусавирович АФЗАЛОВ)
Function: Colonel-General; former Commander-in-Chief of the Russian Aerospace Forces; former Chief of the General Staff of the Russian Aerospace Forces
DOB: 9.6.1968
Nationality: Russian
Gender: male
Colonel-General Viktor Afzalov is the former Chief of the General Staff of the Russian Aerospace Forces and the former Commander-in-Chief of the Russian Aerospace Forces from October 2023 until May 2026. As such, he was responsible for conducting air operations against Ukraine during Russia’s war of aggression against Ukraine.
Therefore, he has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1633.
Ivan Ivanovich ZIMA
(Иван Иванович ЗИМА)
Function: former General Director of LLC “Osnova Bezopasnosti”; former general Director of Miranda Media LLC and Krymtelecom JSC
DOB: 26.8.1971
POB: Tiksi village, Bulunsky district, Yakut, former USSR (now Russian Federation)
Ivan Zima is former General Director of LLC “Osnova Bezopasnosti”, which manufactures equipment related to surveillance and security, including special communications and unmanned aircraft.
Ivan Zima is former General Director of Miranda Media LLC and Krymtelecom JSC, which provide telecommunications services in Russian-occupied southern and eastern parts of Ukraine. The companies formerly headed by Ivan Zima are licensed by the Russian authorities (Roskomnadzor) to provide various telecommunications services in the illegally occupied territories of Ukraine. In addition, those companies play an important role in imposing restrictions on certain websites and in censoring legitimate information for the Ukrainian population in the occupied territories. Ivan Zima was a major contributor to the Russian Government’s efforts to restrict access to legitimate information sources and to implement censorship measures in Ukraine.
Ivan Zima has therefore been supporting and implementing actions and policies which undermine and threaten Ukraine’s territorial integrity, sovereignty and independence. Furthermore, he has been benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
1657.
Aleksey Gennadievich DUBONOSOV
(Алексей Геннадиевич ДУБОНОСОВ)
Function: former General Director of the Federal State Enterprise “Tambov Gunpowder Plant”
DOB: 31.12.1976
Nationality: Russian
Gender: male
Tax Identification Number: 344401214508
Aleksey Dubonosov is the former General Director of the FSE Tambov Gunpowder Plant that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forces. The plant produces pyroxylin powders for a wide range of ammunition, from 7,62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The FSE Tambov Gunpowder Plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine.
Therefore, Aleksey Dubonosov has been supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1674.
Semyon Alexeyevich MASHKAUTSAN
a.k.a. Salah MASHKAUTSAN
(Семен Алексеевич МАШКАУЦАН
a.k.a. Салах Алексеевич МАШКАУЦАН)
Function: so-called “Head of Government” of Kherson Region
DOB: 2.3.1990
POB: Chelyabinsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Semyon Mashkautsan is the former so-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region. He has been the so-called “acting Chairman of the Government” of Kherson Region since February 2025 and so-called “Head of Government” of Kherson Region since December 2025. He has assumed these roles, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.
In taking on and acting in these capacities, Semyon Mashkautsan is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1678.
Vladimir Alexandrovich BOBROV
(Владимир Александрович БОБРОВ)
Function: former Director of MG-Flot LLC
DOB: 26.1.1971
Nationality: Russian
Gender: male
Tax Identification Number: 253902099914
Vladimir Bobrov is the former Director of MG-Flot LLC (previously known as TransMorFlot LLC). MG-Flot LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine.
Therefore, Vladimir Bobrov has been supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1679.
Vladimir Egorovich ZAITSEV
a.k.a. Vladimir Yegorovich ZAYTSEV
(Владимир Егорович ЗАЙЦЕВ)
Function: Director of JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering)
Director of JSC Npodar (a.k.a. Scientific and Production Association of long-range radar named after academician A.L. Mints)
DOB: 23.9.1956
Nationality: Russian
Gender: male
Tax Identification Number: 504790126749
Vladimir Zaitsev is the Director of Joint Stock Company (JSC) VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering). JSC VNIIRT is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Vladimir Zaitsev is also the General Director of JSC Npodar, the successor of AO RTI. This company works in radar technologies and has licences from the Ministry of Industry and Trade of the Russian Federation for the maintenance of military equipment.
Therefore, in his capacity as Director of JSC VNIIRT and JSC Npodar, Vladimir Zaitsev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Vladimir Zaitsev is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1680.
Vladimir Ivanovich SHASTIN
(Владимир Иванович ШАСТИН)
Function: Director of Azia Shipping Company LLC
DOB: 8.9.1957
Nationality: Russian
Gender: male
Tax Identification Number: 253606386404
Vladimir Shastin is the Director of Azia Shipping Company LLC. Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, in his capacity as Director of Azia Shipping Company LLC, Vladimir Shastin 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.
23.2.2024
1683.
Mikhail Alekseevich IVANCHIKHIN
(Михаил Алексеевич ИВАНЧИХИН)
Function: Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat)
DOB: 9.4.1962
Nationality: Russian
Gender: male
Tax Identification Number: 501304253418
Mikhail Ivanchikhin is the Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat). JSC MNII Agat is a Russian military-industrial state enterprise that develops and produces radar transceivers for guided missiles deployed by the Russian Armed Forces, including the “9B-1103M-350 active radar homing head” used in Russian air-to-air and surface-to-air missiles. Moreover, JSC MNII Agat is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, in his capacity as Director of JSC MNII Agat, Mikhail Ivanchikhin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Mikhail Ivanchikhin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1684.
Mikhail Valentinovich LUKYANOV
(Михаил Валентинович ЛУКЬЯНОВ)
Function: former Director of Oboronlogistics LLC
DOB: 23.9.1975
Nationality: Russian
Gender: male
Tax Identification Number: 773384195360
Mikhail Lukyanov is the former Director of Oboronlogistics LLC. Oboronlogistics LLC is a shipping company established under the Russian Ministry of Defence. The company is providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Oboronlogistics LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Oboronlogistics LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, Mikhail Lukyanov has been supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1686.
Nikolai Anatolievich PANKOV
(Николай Анатольевич ПАНЬКОВ)
Function: CEO of Marine Trans Shipping LLC
DOB: 12.8.1970
Nationality: Russian
Gender: male
Tax Identification Number: 301803080162
Nikolai Pankov is the CEO of Marine Trans Shipping LLC. Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, in his capacity as CEO of Marine Trans Shipping LLC, Nikolai Pankov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1687.
Alexey Yurievich BRAGIN
(Алексей Юрьевич БРАГИН)
Function: former Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time)
DOB: 23.12.1979
Nationality: Russian
Gender: male
Tax Identification Number: 780615807818
Alexey Bragin is the former Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time). JSC RIRV was a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. It has merged with JSC “Obukhov Plant”, part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, Alexey Bragin has been supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Alexey Bragin was associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1691.
Svetlana Vladimirovna SAVELYEVA
(Светлана Владимировна САВЕЛЬЕВА)
Function: CEO of M Leasing LLC
DOB: 17.12.1977
Nationality: Russian
Gender: female
Tax Identification Number: 771552332201
Svetlana Savelyeva is the CEO of M Leasing LLC. M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, in her capacity as CEO of M Leasing LLC, Svetlana Savelyeva 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.
23.2.2024
1694.
Alexander Evgenievich REZNIK
(Александр Евгеньевич РЕЗНИК)
Function: General Director of JSC Petrovsky Electromechanical Plant “Molot”
DOB: 3.7.1976
Nationality: Russian
Gender: male
Tax Identification Number: 645303859610
Alexander Reznik is the General Director of JSC Petrovsky Electromechanical Plant “Molot”, which is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. JSC Petrovsky Electromechanical Plant “Molot” is a subsidiary of JSC Concern Granit-Electron, which is part of JSC Tactical Missiles Corporation.
In his role, Alexander Reznik is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Petrovsky Electromechanical Plant “Molot”, JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.
23.2.2024
1695.
Alexander Yurievich ZVEREV
(Александр Юрьевич ЗВЕРЕВ)
Function: former CEO of JSC Zavod Dagdizel
DOB: 4.7.1984
Nationality: Russian
Gender: male
Tax Identification Number: 771370973994
Alexander Zverev is the former CEO of JSC Zavod Dagdizel, which is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation.
Therefore, Alexander Zverev has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Zavod Dagdizel, MPO-Gidropribor and JSC Tactical Missiles Corporation.
23.2.2024
1700.
Yuri Konstantinovich ISAEV
(Юрий Константинович ИСАЕВ)
Function: General Director of JSC “Arzamas Scientific Production Enterprise ‘Temp-Avia’”
DOB: 22.11.1975
POB: Arzamas
Nationality: Russian
Tax Identification Number: 524303794814
Gender: male
Yuri Isaev is a General Director in the Russian military industry company Temp-Avia. The company is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilisers, primary information sensors, attitude indicators and integrated backup flight navigation instrument systems. The contracting parties are other Russian military industry companies and the Russian Government itself. In particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on Mi-8 helicopters of the Russian Armed Forces deployed in the war of aggression against Ukraine.
Therefore, in his role, Yuri Isaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1703.
Andrey Leonidovich TERLIKOV
(Андрей Леонидович ТЕРЛИКОВ)
Function: former General Director of JSC “UKBTM”
DOB: 22.2.1962
Nationality: Russian
Gender: male
Tax Identification Number: 662317683996
Andrey Terlikov is the former General Director of JSC “UKBTM”. The company develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, used in Russia’s war of aggression against Ukraine.
Therefore, Andrey Terlikov has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he has been supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1704.
Boris Yakovlevich VOLOGDIN
(Борис Яковлевич ВОЛОГДИН)
Function: General Director of JSC Tomsk Electrotechnical Plant (TETZ)
DOB: 22.7.1955
POB: Aliya village, Chita region, USSR (now Russian Federation)
Nationality: Russian
Tax Identification Number: 701700134280
Gender: male
Boris Vologdin is the General Director of JSC Tomsk Electrotechnical Plant. The company is a supplier of the Armed Forces of the Russian Federation. JSC Tomsk Electrotechnical Plant modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod.
Therefore, in his role, Boris Vologdin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1718.
Boris Ivanovich EFREMOV
(Борис Иванович ЕФРЕМОВ)
Function: former Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant)
Nationality: Russian
Gender: male
Suspected location: Russian Federation
Tax Identification Number: 121509344587
Boris Efremov is the former Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant). JSC MMZ is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, Boris Efremov has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he has been materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Boris Efremov was associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
1742.
Dmitriy Vladimirovich DEMIDOV
(Russian: Дмитрий Володимирович ДЕМИДОВ;
Belarusian: Дзмiтрый Уладзiмiравiч ДЗЯМIДАЎ)
Function: former Chairman of the Navapolatsk City Executive Committee; Chairman of the Council of Deputies of the Vitsebsk region; Member of the All-Belarusian People’s Assembly
DOB: 11.12.1975
POB: Polatsk, Belarus
Nationality: Belarusian
Gender: male
Dmitriy Demidov, Chairman of the Council of Deputies of the Region of Vitsebsk, is the former Chairman of the Navapolatsk City Executive Committee. In this role, he was responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Dmitriy Demidov is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Dmitriy Demidov is responsible for and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1743.
Svetlana Anatolievna MAYBORODA
(Russian: Светлана Анатольевна МАЙБОРОДА;
Ukrainian: Свiтлана Анатолiївна МАЙБОРОДА)
Function: Head of the Department for Family and Children Affairs of the so-called Ministry of Labour and Social Protection of the so-called Donetsk People’s Republic
DOB: 21.2.1970
POB: Makiivka, Ukraine
Nationality: Ukrainian
Gender: female
Svetlana Mayboroda is the Head of the Department for Family and Children Affairs of the so-called Ministry of Labour and Social Protection of the so-called Donetsk People’s Republic and former Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic. In this role, she has been responsible for the illegal deportation of Ukrainian children to Russia. Svetlana Mayboroda is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Svetlana Mayboroda is responsible for and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability or security in Ukraine.
23.2.2024
1745.
Elena Mikhailovna DEMIDOVA
(Russian: Елена Михайловна ДЕМИДОВА;
Belarusian: Алена Мiхайлаўна ДЗЯМIДАВА)
Function: former Head of the Yevpatoriya City Administration
DOB: 12.9.1975
POB: Yevpatoriya, Ukraine
Nationality: Ukrainian
Gender: female
Address: 297408, Yevpatoria, Lenin ave., 2, Crimea, Ukraine
Elena Demidova is the former Head of the Yevpatoriya City Administration. In this role, she has been responsible for the illegal deportation of Ukrainian children to Russia for their subsequent illegal adoption by Russian families. Her actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Therefore, Elena Demidova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1747.
Irina Dmitrievna KLYUEVA
(Russian: Ирина Дмитриевна КЛЮЕВА;
Ukrainian: Iрина Дмитрiвна КЛЮЄВА)
Function: former Commissioner for Children’s Rights in the so_called Republic of Crimea
DOB: 13.8.1966
POB: Shepetivka, Ukraine
Gender: female
Irina Klyueva is the former Commissioner for Children’s Rights in the so-called Republic of Crimea. In this role, she was one of the most involved persons in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Irina Klyueva’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Irina Klyueva has therefore been supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.
23.2.2024
1748.
Natalya Vladimirovna KOMAROVA
(Наталия Владимировна КОМАРОВА)
Function: Senator of the Federation Council; former Governor of the Khanty-Mansi Autonomous Okrug – Yugra region
Address: 5 Mira str., Khanty-Mansiysk, 628006, Russian Federation
Natalya Komarova, Senator of the Federation Council, is the former Governor of the Khanty-Mansi Autonomous Okrug – Yugra region, appointed by President of the Russian Federation Vladimir Putin. In her role as Governor, Natalya Komarova managed a regional state body of the Russian Federation and is responsible for implementing state policies at regional level.
As Governor, Natalya Komarova has benefitted from President Vladimir Putin’s amendments to Russian administrative law, which allow her the option of remaining in power for additional years.
Natalya Komarova is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Natalya Komarova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Natalya Komarova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1758.
Alexander Alexeyevich MOISEYEV
(Александр Алексеевич МОИСЕЕВ)
Function: Fleet Admiral; Commander-in-Chief of the Russian Navy
DOB: 16.4.1962
POB: Borskoye, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Admiral Alexander Moiseyev has been the Commander-in-Chief of the Russian Navy since 2 April 2024 and received the highest rank of Fleet Admiral in 2025. 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.
24.6.2024
1770.
Andrei Viktorovich KAZAKOV
(Андрей Викторович КАЗАКОВ)
Function: General Director of Novorossiya Railways
DOB: 22.3.1964
POB: Krasnouralsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Andrei Kazakov was 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.
He was appointed as General Director of Novorossiya Railways in August 2024.
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.
24.6.2024
1773.
Anatoliy Valentinovich SOLIN
(Анатолий Валентинович СОЛИН)
Function: Judge of the Military Court of Appeal of the Russian Federation
Nationality: Russian
Gender: male
DOB: 10.1.1968
Passport number: 3612711237
Anatoliy 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.
24.6.2024
1775.
Igor Borisovich AKSYONOV
(Игорь Борисович АКСЕНОВ)
Function: General Director of Volga Dnepr Airlines LLC
DOB: 20.11.1971
POB: Baikonur, USSR (now Kazakhstan)
Nationality: Russian
Gender: male
Tax Identification Number: 732800052176
Igor Aksyonov was 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, before the takeover by the EAS Group. He is the General Director of Volga Dnepr Airlines LLC. 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.
24.6.2024
1776.
Nikolai Alekseevich KOROBKO
(Николай Алексеевич КОРОБКО)
Function: former General Director of the Volga Dnepr Group
Nikolai Korobko is the former 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, before the takeover by the EAS Group. 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.
24.6.2024
1777.
Sergey Adolfovich DYACHKOV
(Сергей Адольфович ДЬЯЧКОВ)
Function: former Co-controlling shareholder of the Volga Dnepr Group
DOB: 26.5.1959
POB: Ulyanovsk region, Russian Federation
Nationality: Russian
Gender: male
Tax Identification Number: 73280738648127
Passport numbers: 7304273188, 7301381541
Sergey Dyachkov was 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, before the takeover by the EAS Group. 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.
24.6.2024
1778.
Valery Alexandrovich GABRIEL
(Валерий Александрович ГАБРИЭЛЬ)
Function: former co-controlling shareholder of Volga Dnepr Group
Valery Gabriel was 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, before the takeover by the EAS Group. 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.
24.6.2024
1823.
Vladimir Zograbovich AVETISYAN
(Владимир Зограбович АВЕТИСЯН)
Function: former General Director and founder of LLC RBA-Management
Vladimir Avetisyan was the General Director and founder of LLC RBA-Management since March 2015 and seemingly withdrew from his functions at the end of 2024. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan was responsible for the company’s actions and therefore he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
1824.
Mikhail Rudolfovich KONTSEREV
(Михаил Рудольфович КОНЦЕРЕВ)
Function: General Director of PJSC TransContainer
DOB: 11.6.1970
POB: Leningrad, USSR (now St Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 781400896256
Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).
In addition, the Russian Federation is involved in PJSC TransContainer through Rosatom. The state-owned Rosatom is the main shareholder in TransContainer’s parent company Delo Group. PJSC TransContainer is helping to develop the Arctic Northern Sea Route, whose infrastructure operator is Rosatom.
PJSC TransContainer facilitates imports of military goods from China and the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government.
Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
1857.
Alexey Leonidovich NEFEDOV
Russian: Алексей Леонидович НЕФЕДОВ
Function: former General Director of JSC Rosnefteflot
Nationality: Russian
Gender: male
Alexey Nefedov is the former General Director of JSC Rosnefteflot, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Alexey Nefedov was involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. Furthermore, Alexey Nefedov is associated with JSC Rosnefteflot.
16.12.2024
1859.
Igor Alexandrovich GANIN
Russian: Игорь Александрович ГАНИН
Nationality: Russian
Gender: male
Igor Ganin is the former General Director of LLC Prime Shipping, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Igor Ganin was involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. Furthermore, Igor Ganin is associated with LLC Prime Shipping.
16.12.2024
1868.
KIM Yong Bok
Korean:
a.k.a. KIM Young Bok
Function: First Deputy Chief of the General Staff of the Korean People’s Army
POB: Democratic People’s Republic of Korea
Nationality: North Korean
Gender: male
Kim Yong Bok is the First Deputy Chief of the General Staff of the Korean People’s Army (KPA). According to Ukrainian and Republic of Korea authorities, he has recently been deployed to Russia alongside troops of the Democratic People’s Republic of Korea (DPRK) in support of Russia’s war of aggression, and is in charge of overseeing the deployment of DPRK troops in Russia. Kim is a three-star general, who has significant experience leading DPRK special forces also known as the 11th Corps. He appeared at at least seven events with DPRK leader Kim Jong Un in 2024, indicating his prominent role in the DPRK military. Kim Yong Bok is therefore implementing and supporting actions undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
1902.
Alexey Vladislavovich GORSHKOV
Russian: Алексей Владиславович ГОРШКОВ
Nationality: Russian
DOB: 8.11.1985
Gender: male
Tax Identification Number: 525716364389
Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Alexey Gorshkov is the former General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”, a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs). It has produced several different types of UAVs, which have been or will be tested by Russian armed forces in the war of aggression against Ukraine. Therefore, Alexey Gorshkov is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”.
Nshan Galustyan is a Russian propagandist, president of the Federation of Military and Tactical Games and a member of the management of the All-Russia “Young Army” Military Patriotic Social Movement (“Yunarmiya”), a Russian paramilitary organisation subject to Union restrictive measures. He is a long-term supporter of President Vladimir Putin and his policies, and has been using his popularity to spread the messages and narratives of Kremlin propaganda.
Nshan Galustyan is a management member of Yunarmiya, which operates regional branches located in the temporarily illegally occupied territories of Ukraine. It also organises fundraisers and activities in support of combatants participating in Russia’s war of aggression against Ukraine. Yunarmiya and its members support Russia’s war of aggression against Ukraine and spread Russian propaganda concerning the war. Yunarmiya uses the “Z” military symbol, which has been employed by Russian propaganda to promote Russia’s war of aggression against Ukraine.
Moreover, Nshan Galustyan is directly responsible for the activities of an organisation that promotes the militarisation of Russian youth. He supports the creation of a training ground to be used for military tactical games and for the training of volunteers for a “special military operation” carried out by combatants who took part in the war against Ukraine.
He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1931.
Konstantin Yuryevich NIKOLAYEV
Russian: Константин Юрьевич НИКОЛАЕВ
Function: Russian businessperson
DOB: 5.3.1971
POB: Dnipropetrovsk, USSR (now Ukraine)
Nationality: Russian
Gender: male
Tax Identification Number: 771201297011
Konstantin Nikolayev is a Russian businessperson with business interests in the Russian military and industrial complex. In particular, he holds interests in the Russian companies Promtekhnologiya LLC, ScanEx and the Tula Cartridge Plant. Those companies cooperate with the Russian military and security services, supplying them with military hardware which has been used in Russia’s war of aggression against Ukraine. Konstantin Nikolayev hides his ownership and interest in those businesses, including by positioning his wife Svetlana Nikolayeva in visible management positions. Moreover, through his businesses he has financed mercenary groups fighting for the Russian Federation in Ukraine.
Konstantin Nikolayev is therefore supporting and benefitting from the Russian Government and supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
20.5.2025
1935.
Alexey Mikhaylovich YEFREMOV
Russian: Алексей Михайлович ЕФРЕМОВ
a.k.a. Alexey Mikhaylovich EFREMOV
Function: former General Director of State Unitary Enterprise “State Grain Operator”; deputy of the so-called legislative assembly of the temporary occupied Zaporizhzhia region
Nationality: Russian
Gender: male
Tax Identification Number: 615435962020
Associated entities: State Unitary Enterprise “State Grain Operator”
Alexey Yefremov is the former General Director of State Unitary Enterprise “State Grain Operator”, an entity established in the illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities. Since 2022, SUE “State Grain Operator” has been integrating local grain agriculture facilities and exploiting their production, to the benefit of the occupying authorities. Since 2023, Alexey Yefremov has been a deputy for United Russia of the so-called legislative assembly of the temporary occupied Zaporizhzhia region. Therefore, Alexey Yefremov is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
20.5.2025
1958.
Ahmed KERIMOV
Nationality: Azerbaijani
Gender: male
Ahmed Kerimov was a shareholder of the 2Rivers Group, a UAE-based oil-trading group previously known as Coral Energy, which enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. 2Rivers Group continues its activity under the name Safira. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, Ahmed Kerimov is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. He is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
19.7.2025
1973.
Kirill Ramilievich ABDRAKHMANOV
Russian: Кирилл Рамилевич АБДРАХМАНОВ
DOB: 4.11.1976
Nationality: Russian
Gender: male
Tax Identification Number: 183105192203
Kirill Abdrakhmanov is the former General Manager of JSC “Sarapulsky Radiozavod”, which provides mobile systems and devices across various platforms. Its products are used in the armoured personnel carrier Tiger-M and in systems such as “Arbalet” and “Akveduk”, all of which are used by Russia in its war of aggression against Ukraine.
Kirill Abdrakhmanov has received many awards, including the medal of the Federal Service for Military-Technical Cooperation “for distinction”.
Therefore, Kirill Abdrakhmanov has been supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he has been supporting Russia’s military and industrial complex.
23.10.2025
1979.
CHA Yong Beom
a.k.a. CHA Yong-bom
a.k.a. CHA Yong-pom
Korean: 차용범
Function: Vice Minister of National Defence of the Democratic People’s Republic of Korea
Nationality: Democratic People’s Republic of Korea
Gender: male
Cha Yong Beom is a Lieutenant General in the Korean People’s Army of the Democratic People’s Republic of Korea (DPRK). He has been identified as one of the senior DPRK military commanders deployed to Russia alongside DPRK troops in support of Russia’s war of aggression against Ukraine.
After deployment to Russia, Cha Yong Beom was promoted to Vice Minister for National Defence of the Democratic People’s Republic of Korea.
Given Cha Yong Beom’s deployment to Russia and involvement in DPRK-Russia military cooperation, he has been supporting Russia’s war of aggression against Ukraine and thereby undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.
23.10.2025
1982.
Valery KILDIYAROV
Russian: Валерий КИЛЬДИЯРОВ
Function: Manager of Alghaf Marine DMCC; former finance director of Litasco Middle East DMCC
DOB: 14.6.1980
Nationality: Russian
Gender: male
Valery Kildiyarov is a manager of Alghaf Marine DMCC, and the former finance director of Litasco Middle East DMCC. Both companies supply significant volumes of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.
Therefore, Valery Kildiyarov is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Valery Kildiyarov is associated with Litasco Middle East DMCC.
15.12.2025
1983.
Anar MADATLI
Anar Madatli was a shareholder in and director of 2Rivers Group, a UAE based oil-trading company previously known as “Coral Energy”. 2Rivers Group enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owner and the new management. 2Rivers Group continues its activity under the name Safira. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, Anar Madatli is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. He is also 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.
15.12.2025
1984.
Talat SAFAROV
Nationality: Azerbaijani
Gender: male
Address: 301 JBC 4, Jumeriah Lake Towers Dubai, UAE; 336 Smith Street #04-304, New Bridge Centre Singapore 050336; 409 Platinum Tower, Jumeirah Lake Towers, Dubai United Arab Emirates
Associated individuals: Ahmed Kerimov; Anar Madatli
Talat Safarov was a shareholder and held a management position (CEO) in 2Rivers Group, a UAE-based oil-trading group, previously known as “Coral Energy”, which enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owner and the new management. 2Rivers Group continues its activity under the name Safira. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, Talat Safarov is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. He is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
15.12.2025
1991.
Alimzhan Kuantaevich BEKOV
Russian: Алимжан Куантаевич БЕКОВ
Function: Founder and Director of LLP “United Trading Group”; Representative of UrSeCo Handels GmbH & Co. KG
Gender: male
Alimzhan Bekov is the founder and Director of LLP “United Trading Group”, a Kazakhstan-based company. He is also a representative of UrSeCo Handels GmbH & Co. KG.
The German company UrSeCo Handels GmbH & Co. KG supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to “United Trading Group” (Kazakhstan). “United Trading Group” then supplies HCl to the Russian companies LLC “Siltron” and Electronsnab. The supply chain goes through Poland, Türkiye and Kazakhstan. LLC “Siltron” is directly connected to UrSeCo Handels as one of the partners in UrSeCo is the father of the majority shareholder of LLC “Siltron”.
Pursuant to Regulation (EU) No 833/2014, it is prohibited for Union operators to export HCl to an entity in Russia.
Alimzhan Bekov is therefore facilitating infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP.
23.4.2026
2016.
Svetlana Vladimirovna DMITROVA
a.k.a. Svetlana Volodymyrovna DMITROVA
Russian: Светлана Владимировна ДМИТРОВА
a.k.a. Светлана Володимировна ДМИТРОВА
Function: Head of the Department of Education of the Administration of Simferopol District
Nationality: Russian
Gender: female
DOB: 6.1.1968
Tax ID: 910913280990
Svetlana Dmitrova has been the Head of the so-called “Department of Education of the Administration of Simferopol District” in the occupied Crimea since at least 2017. In this capacity, she actively promotes “military-patriotic education” for minors in the Simferopol district, aiming to cultivate loyalty to the Russian Federation. She is responsible for implementing the programme “Youth of the Simferopol District” which aims to integrate pupils into an all-Russian space. Furthermore, she supports and participates in events glorifying the Russian army and encourages youth engagement in future military service. Under her leadership, her department cooperated with organisations such as UNARMIA, Volunteers of Victory, the Movement of the First, and DOSAAF. Under her direction, at least 36 cadet classes were opened in district schools to promote service in the Russian armed forces and law-enforcement bodies. She also facilitated the issuance of Russian passports to local youth and supported events celebrating the annexation of Crimea.
Therefore, Svetlana Dmitrova is supporting and implementing actions and policies contributing to the forced assimilation, including indoctrination, and militarised education of Ukrainian minors.
23.4.2026
2023.
Aleksandr Yuryevich CHAYKO
a.k.a. Alexander Yuryevich CHAIKO
Russian: Александр Юрьевич ЧАЙКО
Function: Colonel General; Commander-in-Chief of the Russian Aerospace Forces; former head of the Armed Forces Group in Syria; former Commander of the Eastern Military District
Alexandr Chayko, Commander-in-Chief of the Russian Aerospace Forces, is the former head of the Armed Forces Group in Syria and former Commander of the Eastern Military District. He was the most senior Russian military officer on the ground in Ukraine at the beginning of Russia’s full-scale invasion.
Alexandr Chayko was the lead Commander in Ukraine when Russian troops entered Bucha. The atrocities in Bucha constitute crimes against humanity and war crimes.
Alexandr Chayko was awarded the title of “Hero of the Russian Federation” in 2020.
Therefore, Alexandr Chayko is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.
16.3.2026
2026.
Sergey Viktorovich CHUBARYKIN
Russian: Сергей Викторович ЧУБАРЫКИН
Function: Major General; Deputy Commander of the Airborne Forces of the Russian Federation
DOB: 25.8.1980
POB: Ryazan, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Passport: series 6102 No 632261, issued on 16.10.2002
Tax Identification Number: 231523648681
Major General Sergey Chubarykin, Deputy Commander of the Airborne Forces of the Russian Federation, was the Commander of the 76th Guards Air Assault Division, whose troops committed most of the documented atrocities in Bucha, including executions, torture and looting. Those atrocities in Bucha constitute crimes against humanity and war crimes.
The 76th Guards Air Assault Division was at the forefront of Russia’s February 2022 full-scale invasion of Ukraine, with different elements of the division reportedly involved in fighting north of Kyiv, in Kharkiv Oblast near the city of Izyum and in the eastern Luhansk Oblast around Popasna.
Therefore, Sergey Chubarykin is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.
16.3.2026’;
Entities
Name
Identifying information
Reasons
Date of listing
‘83.
Joint Stock Company “State Transport Leasing Company”
a.k.a. JSC GTLK
a.k.a. State Transport Leasing Company
Russian: Акционерное общество “Государственная Транспортная Лизинговая Компания”
JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2025, GTLK’s lease portfolio was valued at RUB 2,9 trillion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK has launched a national programme for leasing of drones and delivered the first drones in 2024. The planned volume of investments in the production of drones is 2024-2026 is RUB 34 billion. In April 2025 GTLK launched a marketplace for drones titled “Naletay.RF”. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
8.4.2022
93.
Tatshina LLC
(OOO ТАТШИНАУК)
Former Management Company Tatneft-Neftekhim LLC
(Russian: OOO УК Татнефть-Нефтехим)
Address: Korpus AIK-24, Industrial zone Territory, Nizhnekamsk, Nizhnekamskij District, Republic of Tatarstan, 423570 Russian Federation
Following the designation of the Management Company Tatneft-Neftekhim LLC, Tatneft Group sold its participation in the management company “Tatneft-Neftekhim” to JSC Tatneftekhiminvest-Holding, which changed its name to Tatshina LLC. Tatshina LLC (previously called Management Company Tatneft-Neftekhim) manages and coordinates PJSC Nizhnekamskneftekhim subordinate tyre companies, which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. It unites all enterprises related to JSC Tatneftekhiminvest-Holding tyre business, and manages their production, planning processes, business operations, human resources and public relations.
TD KAMA, general distributor of JSC Tatneftekhiminvest-Holding tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s war of aggression against Ukraine. Tatshina LLC and TD KAMA also provide material support to mobilised employees for the war in Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
3.6.2022
251.
JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
a.k.a. JSC Spetsmash
(AO “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”
a.k.a. AO “Спецмаш”)
Address: 198097, Russian Federation, St Petersburg, 47 Stachek Ave., building 2
Type of entity: Joint Stock Company
Place of registration: St Petersburg, Russian Federation
Date of registration: 10.12.1992
Registration number: 1027802749061
Principal place of business: St Petersburg, Russian Federation
JSC Special Design Bureau of Transport Mechanical Engineering is one of Russia’s industrial and defence complexes that develops and manufactures military and special purpose vehicles. JSC Special Design Bureau of Transport Mechanical Engineering was founded at the Kirov Plant and possesses all necessary facilities to research, develop and test military vehicles. JSC Special Design Bureau of Transport Mechanical Engineering is indirectly owned by State Corporation Rostec.
JSC Special Design Bureau of Transport Mechanical Engineering develops and modernises the T-80 main battle tank, the 2S7 “Pion” self-propelled artillery and its enhanced version the 2S7M “Malka”, and chassis for the S-300V air defence system. Those heavy military machines are used in Russia’s war of aggression against Ukraine. Main battle tanks, self-propelled artillery and air defence systems produced by JSC Special Design Bureau of Transport Mechanical Engineering provide fighting and firepower capabilities to the Armed Forces of the Russian Federation.
Therefore, JSC Special Design Bureau of Transport Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
256.
JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL
a.k.a. JSC DO Vympel
(АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ “ВЫМПЕЛ”
a.k.a. AO КБ “Вымпел”)
Address: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96
Type of entity: Joint Stock Company
Place of registration: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96
Date of registration: 4.5.1993
Registration number: 1025203018708
Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod
JSC Design Office for Shipbuilding Vympel (JSC DO Vympel) is one of Russia’s industrial and defence complexes that builds a wide range of ships of various classes and purposes, including carriers, tankers and support vessels for the Russian Navy. JSC DO Vympel is part of the State-owned shipbuilding company JSC United Shipbuilding Corporation.
JSC DO Vympel develops and builds an extensive variety of strategically important ships and vessels for Russian industries. In addition, JSC DO Vympel builds support vessels for the Russian Navy, which is taking an active part in Russia’s war of aggression against Ukraine. JSC DO Vympel’s main partners are Russian shipbuilding companies belonging to the State-owned shipbuilding conglomerate JSC United Shipbuilding Corporation.
Therefore, JSC DO Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
260.
JSC “Research and Production Enterprise ‘Topaz’”
a.k.a. JSC “NPP ‘Topaz’”
(AO “Научно-Производственное Предприятие ‘Топаз’”
a.k.a. AO “НПП ‘Топаз’”)
Address: Russian Federation, 129085, Moscow, Mira Ave., 105, bldg. 9
Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21
Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25
JSC Research and Production Enterprise “Topaz” (JSC NPP “Topaz”) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP “Topaz” provides the “СКАТ” software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP “Topaz” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
306.
Mikron JSC
(Акционерное Общество “Микрон”
a.k.a. AO “Микрон”)
Place of registration: Moscow, Russian Federation
Address: 124460, Moscow, Zelenograd, Akademika Valieva St., 6, building 1
Date of registration: 13.1.1994
Tax Identification Number: 7735007358
Principal place of business: Russian Federation
Registration number: 1027700073466
Mikron JSC is an entity that operates in the Russian IT sector, including in the field of electronics. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB).
One of the FSB licences held by Mikron JSC is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, Mikron JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023
316.
Software Research Institute
a.k.a. JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE”
a.k.a. JSC NII PS
a.k.a. Research Institute of Software Tools
a.k.a. Joint Stock Company “Research Institute of Software Tools”
(АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”
a.k.a. АО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”
a.k.a. АО НИИ ПС)
Place of registration: St Petersburg, Russian Federation
Address: 194021, St Petersburg, Polytechnic Street 22N
Date of registration: 14.2.2011
Tax Identification Number: 7804454896
Principal place of business: Russian Federation
Registration number: 1117847048440
The Software Research Institute is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of military equipment. The Software Research Institute holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).
The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, the Software Research Institute constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.
18.12.2023
318.
PMC Redut
a.k.a. PMC Redoubt (ЧВК Редут
a.k.a. Редут-Антитеррор
a.k.a. OOO “РЕДУТ-БЕЗОПАСНОСТЬ”)
Address: Dubininskaya street 61, room IV, room 35, Moscow, Russian Federation
Place of registration: Moscow, Russian Federation
Date of registration: 13.12.2019
Registration number: 1197746727530
Private Military Company Redut (“PMC Redut”) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It undertakes security and military-related activities, with direct participation in military conflicts. While previously associated with activities in Syria, in the context of Russia’s war of aggression against Ukraine PMC Redut has engaged in combat activities in Ukraine, near the Chernobyl Nuclear Power Plant and Kharkiv, as well as undertaken reconnaissance efforts prior to the war of aggression against Ukraine. It has also been linked to assassination attempts against the President of Ukraine Volodymyr Zelenskyy.
Members of PMC Redut have been identified as suspects in investigations into war crimes committed during Russia’s war of aggression against Ukraine.
Therefore, PMC Redut is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
Miranda Media provides telecommunications services to illegal authorities and institutions in illegally annexed Crimea and Sevastopol in the interests of the Russian Federation. The Government of the Russian Federation has recognised Miranda Media as a company of essential significance. It receives substantial financial support from the Russian Federation. It also possesses the internet filtering equipment used by the Russian Government to restrict access to information, has agreed to share its subscriber data with Russian authorities, and has been awarded Russian State contracts to install video surveillance systems. Therefore, Miranda Media is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
342.
Rostov Helicopter Production Complex Public Joint Stock Company “Rostvertol” Named After B.N. Slyusar PJSC
a.k.a. Rosvestol
(Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество “Роствертол” имени Б.Н. Слюсаря
PJSC Rostvertol (Rostov Helicopter Production Complex Public Joint Stock Company Rostvertol) is a Russian aircraft manufacturer.
PJSC Rostvertol produces rotorcraft of the “Mi” brand, namely Mi-35M, Mi-28N and Mi-26. Those helicopters are used by the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, PJSC Rostvertol is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
345.
FSE “TGP”, Federal State Enterprise “Tambov Gunpowder Plant”
(ФКП “ТПЗ”, Федеральное Казенное Предприятие “Тамбовский Пороховой Завод”)
FSE Tambov Gunpowder Plant is a Russian enterprise that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forced. The plant produces pyroxylin powders for a wide range of ammunition, from 7,62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine.
FSE Tambov Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
349.
Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP
a.k.a. CJSC KSPZ
(Закрытое Акционерное Общество Климовский Специализированный Патронный Завод
CJSC Klimovsk Specialised Cartridge Plant is a Russian enterprise that produces cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including Military Unit No. 55056 (Federal Security Service of the Russian Federation) and the Federal Penitentiary Service. CJSC KSCP offers a wide range of cartridges of various caliber used by the Russian Armed Forces and security services. The plant operates in a strategically important sector of the military industry, and its activities directly enhance the Russian military fighting capabilities.
CJSC Klimovsk Specialised Cartridge Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
353.
JSC Saratov
a.k.a. Radio Instrument Plant
Joint Stock Company Saratov Radio Instrument Plant
Address: 410040, Saratov, Prospekt 50 Let Oktyabrya, d 108, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 13.3.2009
Tax Identification Number: 6453104288
Principal place of business: Russian Federation, Saratov
Registration number: 1096453002690
JSC Saratov Radio Instrument Plant is one of the leading enterprises in the production of modern surface situation illumination and target designation systems for the Russian Navy. The plant is part of the Granit-Electron Concern, which in 2018 became part of the Tactical Missile Armament Corporation.
The company develops and produces MYS-M1E mobile and MR-10M1E fixed coastal radars designed to detect, determine the coordinates and nationality of surface ships and small-sized high-speed targets.
Therefore, JSC Saratov Radio Instrument Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC Saratov Radio Instrument Plant is also associated with Tactical Missiles Corporation Joint Stock Company.
23.2.2024
354.
JSC “SMP”
a.k.a. Joint Stock Company “Serov Mechanical Plant”
(АО “СМЗ”
a.k.a. Акционерное Общество “Серовский Механический Завод”)
Address: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10
Type of entity: Joint Stock Company
Place of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10
JSC Serov Mechanical Plant is a Russian plant that produces equipment for oil and gas production, geological exploration and mining. The plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russian oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya-SV self-propelled artillery used by Russia in the war against Ukraine.
Therefore, JSC Serov Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
355.
JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”
JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is a specialised enterprise engaged in development and production of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of air-to-air and air-to-surface guided missiles, guided missiles for land and sea anti-aircraft systems, launchers, and catapults for airborne guided missiles, beam holders for suspension of aerial bomber armament and units for unguided aircraft missiles.
JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is involved in the production of multiple missiles, such as APU-305 and APU-L, as well as B13L unguided aircraft missiles, which are being delivered to the Russian Armed Forces and which are used in the war of aggression against Ukraine.
JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
357.
LLC “SMT-iLogic”
a.k.a. LLC SMT-Ailogik
a.k.a. LLC SMT iLogic
(ООО “СМТ-Айлогик”)
Address: 195220, Russian Federation, St Petersburg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Registration number: 1157847407156
Date of registration: 27.11.2015
Tax identification number: 7804552300
KPP: 780401001
Associated entities: Special Technology Center Ltd. (a.k.a. STC, Ltd)
LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine.
LLC SMT-iLogic is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
In addition, LLC SMT-iLogic is associated with LLC STC.
23.2.2024
358.
The 924th Unmanned Aerial Vehicle Center (Military Unit 20924)
(924-й центр беспилотных летательных аппаратов (воинская часть 20924))
Type of entity: Part of Russian Ministry of Defence
Place of registration: Russian Federation
Date of registration: 25.4.2016
Registration number: 1165022050808
Tax Identification Number: 5022050639
KPP: 502201001
Principal place of business: Russian Federation
Additional information: Military unit was created on 1 December 1983. The 924th State Center for Unmanned Aviation of the Russian Ministry of Defence was created in 2009
The 924th Unmanned Aerial Vehicle Center (Military Unit 20924) is part of the Russian Ministry of Defence. Servicemen are being trained at the Center to complete the unmanned aerial vehicle (UAV) companies being formed in the Western and Central Military Districts. At the same time, the Center is engaged in the completion of military tests of complexes with UAVs (Zastava, Navodchik-2, Forpost and Orlan-10), which, upon completion of the tests, are transferred to UAV companies. The 924th Unmanned Aerial Vehicle Center of the Russian Ministry of Defence trains UAV operators for the Armed Forces of the Russian Federation. Many of them have taken part in combat operations in the North Caucasus, Syria, and are now in the zone of the Special Military Operation.
Therefore, the 924th Unmanned Aerial Vehicle Center (Military Unit 20924) is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
361.
Askon JSC
a.k.a. Ascon JSC
a.k.a. Automated Design Systems
(АО “AСКОН”
a.k.a. Акционерное Общество “Аскон”
a.k.a. Автоматизированная Система Конструирования)
Address: Russian Federation, 199155, St Petersburg, st. Odoevskogo, 5 litera
Type of entity: Joint Stock Company
Date of registration: 12.9.2002
Tax Identification Number: 7809009923
Principal place of business: Russian Federation
Registration number: 1027739360110 and 1027810229908
Askon JSC is a Russian IT company that develops design, engineering and production management software for the Russian military-industrial complex. In particular, Askon JSC develops digital modelling software for JSC United Shipbuilding Corporation, JSC Research and Production Corporation URALVAGONZAVOD, JSC Tactical Missiles Corporation (KTRV), and JSC Almaz-Antey Air and Space Defence Corporation. Moreover, Askon JSC develops engineering software used for the manufacturing of missile systems deployed by the Russian Armed Forces, including the intercontinental ballistic missile system Topol-M, the short-range ballistic missile system Iskander-M, and the portable surface-to-air missile system (MANPADS) Igla.
Therefore, Askon JSC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, Azia Shipping Company LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
364.
JSC NMZ
a.k.a. Nizhny Novgorod Machine-Building Plant
(АО “НМЗ”
a.k.a. Акционерное Общество “Нижегородский Машиностроительный Завод”)
a.k.a. JSC “NIZHNY NOVGOROD PLANT 70TH ANNIVERSARY OF VICTORY”
JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC NMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
365.
JSC RIRV
a.k.a. Russian Institute of Radio Navigation and Time
a.k.a. RIRT
(Акционерное Общество “Российский Институт Радионавигации и Времени”
a.k.a. АО “РИРВ”)
Address: Russian Federation, 192012, St Petersburg, Obukhovskaya Oborona Ave., 120
Type of entity: Joint Stock Company
Date of registration: 5.5.2003
Registration number: 1037843100052
Tax identification number: 7825507108
Principal place of business: Russian Federation
Associated entities: JSC “NORTH-WEST REGIONAL CENTER OF THE ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION – OBUKHOV PLANT” (a.k.a. JSC Obukhov Plant)
JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) is a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. Moreover, JSC RIRV is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC RIRV is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RIRV is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
369.
JSC VNIIRT
a.k.a. All-Russian Research Institute Of Radio Engineering
(Открытое Акционерное Общество “Всероссийский Научно-Исследовательский Институт Радиотехники”
JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC VNIIRT is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VNIIRT is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
372.
MFI Soft LLC
(ООО “Мфи Софт”
a.k.a. Общество C Ограниченной Ответственностью “МФИ Софт”)
MFI Soft LLC is a Russian IT company that develops and manufactures hardware and software for Russia’s System for Operational-search Measures (SORM) capabilities. SORM enables Russia’s domestic and foreign intelligence collection, monitoring and suppression of dissent, and has been installed on infrastructure in occupied parts of Ukraine to further aid Russia’s attempts to integrate Ukraine’s territory into Russia. Therefore, MFI Soft LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Furthermore, MFI Soft LLC is a Federal Security Service of the Russian Federation (FSB) licence holder. The FSB licences are issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop “personal database management systems” for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices). Therefore, MFI Soft LLC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
23.2.2024
374.
PSV Technologies LLC
(Общество C Ограниченной Ответственностью “ПСВ Технологии”
PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers.
Therefore, PSV Technologies LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
375.
Razdolye Implementation Center LLC
a.k.a. Razdolie
a.k.a. Razdole
a.k.a. VC Razdolye
a.k.a. VC Razdolie
a.k.a. VC Razdole
(Oбщество C Ограниченной Ответственностью “Внедренческий Центр ‘Раздолье’”
Razdolye Implementation Center LLC is a Russian IT company that develops products for the Russian military-industrial complex. In particular, Razdolye Implementation Center LLC develops enterprise resource planning and automation software for Morinformsystem Agat JSC, PJSC United Engine Corporation, JSC Tactical Missile Weapons Corporation, JSC Almaz-Antey Air and Space Defence Corporation, JSC Ratep, PJSC “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin”, PJSC Stavropol Radio Plant “Signal”, and Production Association Strela. Automation software developed and implemented by Razdolye Implementation Center LLC is used by Russian weapons manufacturers to execute state defence orders and reduce production costs.
Therefore, Razdolye Implementation Center LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
378.
Joint Stock Company “Concern Granit-Electron”
a.k.a. JSC Concern Granit-Electron
a.k.a. JSC Granit-Electron
a.k.a. Granit-Electron
(АО “Концерн ‘Гранит-Электрон’”
a.k.a. Акционерное Общество “Концерн ‘Гранит-Электрон’”
a.k.a. Гранит-Электрон)
Address: Gospitalnaya 3, St Petersburg, Russian Federation
Type of entity: Joint Stock Company
Place of registration: St Petersburg, Russian Federation
JSC Concern Granit-Electron is developing and producing warfare systems for use in the Russian military-industrial complex. It is producing automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, JSC Concern Granit-Electron is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Concern Granit-Electron is associated with JSC Tactical Missiles Corporation.
23.2.2024
412.
LLC NOVELCO
a.k.a. Limited Liability company Novelko
(Общество C Ограниченной Ответственностью новелко)
LLC Novelco is a logistics company established in the Russian Federation. The company is involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, LLC Novelco is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
LLC Novelco participates in federally backed logistics projects and is an agent for Russia’s state-owned carrier Aeroflot PJSC and a certified representative of the Federal Customs Service. LLC Novelco is involved in developing the Northern Sea Route and nationwide logistics modernisation. Therefore, LLC Novelco is an entity supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
413.
Federal State Enterprise “Avangard”
a.k.a. FKP “Avangard”
a.k.a. The Sterlitamak plant “Avangard”
a.k.a. FSUE “Avangard”
(Федеральное Казенное Предприятие “Авангард”
a.k.a. ФКП “Авангард”, стерлитамакский завод “Авангард”)
Address: Russian Federation, 453102, Republic of Bashkortostan, city of Sterlitamak, str. Oleg Koshevogo, d.2
Federal State Enterprise Avangard (FKP Avangard) is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state-owned through the Rostec State Corporation and Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity.
FKP Avangard 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.
23.2.2024
421.
JSC Saturn
(Публичное Акционерное Общество “Сатурн”
a.k.a. ПАО “Сатурн”)
Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41
JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian Armed Forces. Moreover, JSC Saturn is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC Saturn is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Saturn is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
422.
JSC STC Promtekhaero
a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems
a.k.a. NTC Promtehaero
(Акционерное Общество “Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем”
a.k.a. АО “НТЦ Промтехаэро”)
Place of registration: Russian Federation, 105120, Moscow, Syromyatnichesky pr-d, 6 k.1
Date of registration: 25.3.2009
Registration number: 1097746164119
Tax Identification Number: 7709827690
Principal place of business: Russian Federation
Telephone: +7 (499) 921-24-11
JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian armed forces. Moreover, JSC STC Promtekhaero is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC STC Promtekhaero is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC STC Promtekhaero is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
434.
Federal State Budgetary Scientific Institution “‘Federal Research Center Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences”
a.k.a. IAP RAS
a.k.a. A.V. Gaponov-Grekhov Institute of Applied Physics of the Russian Academy of Sciences
a.k.a. Federal Research Center Institute of Applied Physics 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”
“‘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.
24.6.2024
446.
Limited Liability Company “Inkotech”
a.k.a. LLC “Incotech”
(Общество с ограниченной Ответственностью “Инкотех”
a.k.a. ООО “Инкотех”)
Address: Russian Federation, 194044, St Petersburg, Helsingforsskaya st., 4, building 1, letter V, premises 15-N
New address: 199178, St Petersburg, Municipal District No 7, line 18-Ya V.o., 29 letter I, premises. 1-N
LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC Inkotech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
457.
Siberian Service Company JSC
a.k.a. AO Sibirskaya Servisnaya Kompany
a.k.a. AO “SSK”
(АО Сибирская Сервисная Компания
a.k.a. АО “ССК”)
Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1
Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
14.6.2024
458.
Neftegazpromstroy LLC
a.k.a. NGPS LLC
(ООО Нефтегазпромстрой
a.k.a. ООО НГПС)
Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation
Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
471.
JSC Sovcomflot
Russian: ПАО Современный коммерческий флот
a.k.a. ПАО Совкомфлот
a.k.a. Sovcomflot
Address: 3a Moyka River Embankment, St Petersburg, 191181 Russian Federation; 6 Gasheka Street, Moscow, 125047 Russian Federation
Type of entity: Joint Stock Company
Place of registration: St Petersburg and Moscow, Russian Federation
Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 – 120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.
Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
24.6.2024
481.
Limited Liability Company Prime Shipping
Russian: Общество с Ограниченной Ответственностью “Прайм Шиппинг”
LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
16.12.2024
490.
Joint Stock Company VNIIR-Progress
Russian: Акционерное общество ВНИИР-Прогресс
a.k.a. JSC VNIIR-Progress
Address: 428027, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4
Type of entity: Joint Stock Company
Place of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4
JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices such as the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, and therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
JSC VNIIR-Progress has collaborated extensively with Russia’s Ministry of Defence, significantly increasing production of navigation and electrical systems for military equipment, including tanks, ships and EW systems. The Kometa-M module, originally designed to protect drones from EW, is now being adapted for unguided bombs to improve precision using GPS and other satellite data. In addition, JSC VNIIR-Progress participates in high-value government contracts, such as supplying electronic devices to the Ministry of Industry and Trade of the Russian Federation.
JSC VNIIR-Progress is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
LLC “Leading Charter Technologies” is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union.
LLC “Leading Charter Technologies” operates flights from Russia to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans.
Therefore, LLC “Leading Charter Technologies” significantly frustrates provisions set out in Regulation (EU) No 833/2014.
16.12.2024
512.
Autonomous non-profit organisation of additional professional education Center for Military Sports Training and patriotic education of youth “WARRIOR” (VOIN)
Russian: Автономная некоммерческая организация дополнительного профессионального образования “Центр военно-спортивной подготовки и патриотического воспитания молодежи “ВОИН”
a.k.a. WARRIOR Center
Address: Moscow, Radio str., d. 7, Russian Federation
Other associated entities: All-Russian public-state movement of children and youth “Movement of the First”
The Center for Military Sports Training and patriotic education of youth “WARRIOR” is a state-led youth organisation established in the Russian Federation to develop patriotic and military education. It is supported by the President of the Russian Federation, who instructed the WARRIOR Center to work in close relationship with participants in Russia’s war of aggression against Ukraine. The WARRIOR Center is also conducting activities in the illegally occupied territories of Ukraine, through local branches.
The WARRIOR Center has also conducted several projects with the All-Russian public-state movement of children and youth “Movement of the First”, an entity listed by the Union.
Therefore, the Center for Military Sports Training and patriotic education of youth “WARRIOR” is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also 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. The Center for Military Sports Training and patriotic education of youth “WARRIOR” is also associated with the All-Russian public-state movement of children and youth “Movement of the First”.
24.2.2025
518.
Joint Stock Company “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Russian: Акционерное общество “Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева”
a.k.a. JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
a.k.a. JSC “NIIVK IM. M.A. KARTSEV”
a.k.a. Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева
a.k.a. АО “НИИВК ИМ. М.А. КАРЦЕВА”
Address: Profsoyuznaya street 108, Moscow, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Moscow, Russian Federation
Date of registration: 4.2.2003
Registration number: 1037700128828
Tax Identification Number: 7728032882
Principal place of business: Russian Federation
JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” is a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs). It has produced several different types of UAVs, which have been or will be tested by Russian armed forces in the war of aggression against Ukraine. Therefore, JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
525.
Limited Liability Company “Media Group NewsFront”
Russian: Общество с ограниченной ответственностью “Медиагрупп Ньюсфронт”
a.k.a. LLC Media Group NewsFront
a.k.a. NewsFront
a.k.a. ООО “Медиагрупп Ньюсфронт”
Address: 298404, Autonomous Republic of Crimea, Bakhchysaray, Bakhchysaraysky district, st. Gagarina, 11, sq. 21, Ukraine
298403, Autonomous Republic of Crimea, Bakhchysaray, Bakhchysaraysky district, Makedonskaya str. 11-4, Ukraine
Type of entity: Limited Liability Company
Date of registration: 2.4.2015
Registration number: 1159102083238
Tax Identification Number: 9104005842
Principal place of business: Crimea
Associated individuals: Konstantin Knyrik – Director and founder
LLC Media Group NewsFront (NewsFront) is a Crimea-based outlet presenting distorted interpretations of history and manipulated information, in line with Kremlin messaging. It regularly provides a platform for Russian government representatives and spreads lies and conspiracy theories about Ukraine. NewsFront targets European and global audiences and serves as a reference point for local disinformation outlets in Member States of the Union. NewsFront has ties to the Kremlin and the Russian secret services, namely the Federal Security Service of the Russian Federation.
LLC Media Group NewsFront was founded by, and is owned by, Konstantin Knyrik, a pro-Russian activist subject to Union restrictive measures.
LLC Media Group NewsFront is therefore supporting materially actions which undermine the territorial integrity of Ukraine. It is also associated with Konstantin Knyrik.
24.2.2025
542.
Limited Liability Company “TRIMIX”
Russian: Общество с ограниченной ответственностью “ТРИМИКС”
a.k.a. LLC TRIMIX
a.k.a. LLC 3MX
Address: Russian Federation, 194352, St Petersburg, Pridorozhnaya alley, building 8, letter A, room No. 707
LLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned aerial vehicle) systems. The company’s products (including drone detectors Bulat) are used by the Russian military in Russia’s war of aggression against Ukraine. The drone detector Bulat has been tested by the Main Directorate of Innovative Development of the Ministry of Defence of the Russian Federation. The company’s electronic warfare systems and anti-UAV systems are officially purchased by the Ministry of Defence of the Russian Federation. Therefore, LLC TRIMIX is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.2.2025
546.
Limited Liability Company “Stan”
Russian: Общество с ограниченной ответственностью “Стан”
a.k.a. СТАН OOO
a.k.a. STAN LLC
a.k.a. OOO “Стан”
Address: 127018, Russian Federation, Moscow, St. Sushchevskiy Val, D. 18
LLC Stan is a Russian machine-tool manufacturer that produces modern numerical control machines for high-tech industries, including aerospace and defence. The company operates under RT-Capital of the State Corporation Rostec and supplies advanced drilling and milling machines, such as the VMB 55, to enterprises involved in aircraft and engine manufacturing. LLC Stan has provided large machinery to Tupolev PJSC, which produces Tu-160 strategic missile carriers. LLC Stan has signed contracts worth over 14 billion roubles with key defence enterprises, including UEC-Kuznetsov, Uralvagonzavod and Admiralty Shipyards. LLC Stan contributed to the technical re-equipment of the 123rd Aircraft Repair Plant and the Tactical Missile Armament Corporation. Additionally, its machine tools are used in producing PD-8 and PD-14 engines for military aircraft, including the SJ-100 and Be-200 amphibious aircraft. The Be-200 is operated by the 859th Center for the Combat Use of Naval Aviation in Yeysk. LLC Stan is therefore supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. LLC Stan is also supporting Russia’s military and industrial complex.
20.5.2025
550.
Joint Stock Company “41 Central Plant of Railway Equipment”
Russian: Aкционерное общество “41 Центральный Завод Железнодорожной Техники”
a.k.a. АО “41 Центральный Завод”
a.k.a. АО “41 Центральный Завод Железнодорожной Техники”
JSC “41 Central Plant of Railway Equipment” is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defence of Russia. It is specialised in providing equipment for the Railway Troops of the Russian Armed Forces. JSC “41 Central Plant of Railway Equipment” is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
553.
Joint Stock Company “Elektrotyaga”
Russian: Aкционерное общество “Электротяга”
a.k.a. AO “Электротяга”
a.k.a. AO “Electrotyaga”
a.k.a. JSC “Elektrotyaga”
Address: 198095, Russian Federation, St Petersburg, Kalinina str., 50 A
JSC Elektrotyaga is part of the Russian military-industrial state concern JSC “MPO-Gidropribor”, which is a part of JSC “Tactical Missiles Corporation”, and provides its products to the military-industrial sector. In particular, JSC Elektrotyaga is a manufacturer of batteries, including emergency standby and rechargeable lead-acid batteries for submarines of the Russian Navy.
JSC Elektrotyaga is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, JSC Elektrotyaga is associated with JSC “MPO-Gidropribor” and JSC “Tactical Missiles Corporation”.
20.5.2025
577.
Joint Stock Company “Zagorsk Optical and Mechanical Plant”
Russian: Aкционерное общество “Загорский Оптико-Механический Завод”
a.k.a. АО “Загорский Оптико-Механический Завод”
a.k.a. JSC “ZOMZ”
a.k.a. JSC “ZOMP”
a.k.a. АО “ЗОМЗ”
Address: 141310, Russian Federation, Sergiev Posad, Moscow Region, Red Army Ave., 212V, building 5, room 212
JSC “Zagorsk Optical and Mechanical Plant” (JSC ZOMZ) is a Russian military industry entity. JSC ZOMZ manufactures optical devices, including binoculars and thermal imagers, and components for military products. JSC ZOMZ is part of the State-owned military industry entity JSC “Shvabe”, ultimately part of the State Corporation Rostec, and provides products incorporated into equipment used by the Russian military. JSC ZOMZ is therefore supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
580.
Public Joint Stock Company Surgutneftegaz
Russian: Публичное Акционерное
Общество “Сургутнефтегаз”
a.k.a. PJSC “Surgutneftegaz”
a.k.a. ПАО “Сургутнефтегаз”
Address: 628415, Khanti-Mansiysk Autonomous Region, Yugra, ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1, Russian Federation
PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora. The energy sector, especially oil and gas, provides substantial revenues to the Government of the Russian Federation. Therefore, PJSC Surgutneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
584.
Limited Liability Company “Scientific And Production Association Rustecdrone”
Russian: Общество с ограниченной ответственностью “Научно-Производственное Объединение Рустехдрон”
a.k.a. LLC NPO Rustecdrone
a.k.a. OOO “НПО Рустехдрон”
Address: 111675, Moscow, vn.ter.g. Municipal District, Kosino-Ukhtomsky, Pekhorskaya str. 1/3, p. 4, Russian Federation
LLC “Scientific And Production Association Rustecdrone” (NPO Rustecdrone) is one of the major developers and producers of unmanned aircraft systems in Russia, and supplies the Russian Ministry of Defence. Its unmanned aerial vehicles (UAVs), namely the RTD-4M and the UAV Inferno, are used by the Russian army in Russia’s war of aggression against Ukraine.
Therefore, NPO Rustecdrone is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
587.
Joint Stock Company “Research And Production Enterprise ‘Polet’”
Russian: Акционерное Общество “Научно-Производственное Предприятие ‘Полет’”
a.k.a. AO “NPP ‘Polet’”
a.k.a. JSC Research And Production Enterprise “Polet”
Address: Nizhny Novgorod, pl Komsomolskaya d 1, 603011, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.12.2011
Registration number: 1115258007688
Tax Identification Number: 5258100129
KPP: 525801001
JSC Research And Production Enterprise “Polet” is one of the leading developers and manufacturers of aviation radio communication equipment for military bodies. It developed digital communication tools that increase protection against interference and increase intelligence of on-board system communications. Furthermore, the company manufactures the RITM-POLYOT, a biorhythm stimulation device for recovery, which is actively used by the Russian military, including in Russia’s war of aggression against Ukraine. The company supplies its products to the Russian State, including the Ministry of Industry and Trade and the Ministry of Defence.
Therefore, JSC Research And Production Enterprise “Polet” is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
20.5.2025
588.
Joint Stock Company “Experimental Design Bureau ‘Crystal’”
Russian: Акционерное Общество “Опытное Конструкторское бюро ‘Кристалл’”
JSC “Experimental Design Bureau ‘Crystal’” is a military industry company. It manufactures automotive and aircraft components (including fuel pumps for aircraft fuel systems, automatic engine control systems, and alternator drives), including for aicraft systems used by the Russian military in its war of aggression against Ukraine, such as components of the Su and MiG aircraft.
Therefore, JSC “Experimental Design Bureau ‘Crystal’” is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine and is furthermore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
20.5.2025
592.
Federal State Enterprise “Samara Plant ‘Kommunar’”
Russian: Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар’”
The Federal State Enterprise “Samara Plant ‘Kommunar’”, part of the State Corporation Rostec, is a key supplier of gunpowder for the Armed Forces of the Russian Federation. As a military industry company and federal state enterprise, it is licensed by the Ministry of Industry and Trade of the Russian Federation for the development, production, testing, storage, sale and disposal of ammunition.
Therefore, Federal State Enterprise “Samara Plant ‘Kommunar’” is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, this company is materially supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
20.5.2025
601.
Joint Stock Company “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”
Russian: Акционерное Общество “Нии Измерительных Приборов – Новосибирский Завод Имени Коминтерна”
a.k.a. AO “NPO NIIIP-NZIK”
a.k.a. JSC “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”
Address: Novosibirsk, Planetnaya Street 32, 630015, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 20.9.2002
Registration Number: 1025400510827
Tax Identification Number: 5401199015
KPP: 540101001
JSC “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern” is a Russian entity responsible for the production of radar, radio navigation equipment and radio remote control equipment.
The company is involved in the upgrading of the “Listva” remote demining machine, which is used by the Russian military in Russia’s war of aggression against Ukraine.
Therefore, JSC “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern” is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
19.7.2025
602.
Joint Stock Company “Research Institute of Semiconductor Devices”
Russian: Акционерное Общество “Научно Исследовательский Институт Полупроводниковых Приборов”
a.k.a. AO “NIIPP”
a.k.a. JSC “Research Institute of Semiconductor Devices”
Address: Tomsk, krasnoarmeyskaya street 99A, 634034, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 19.12.2003
Registration Number: 1037000170690
Tax Identification Number: 7017084932
KPP: 701701001
JSC “Research Institute of Semiconductor Devices” is a military industrial company. It develops technologies and produces electronic components, primarily for the military industry. For instance, the company creates miniature LEDs that can be used as part of special-purpose equipment, including to enable operations in extreme conditions.
Therefore, JSC “Research Institute of Semiconductor Devices” is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
19.7.2025
615.
Joint Stock Company Scientific and Production Enterprise “Military Technologies”
Russian: Акционерное общество Научно-Производственное Предприятие “Военные Технологии”
a.k.a. JSC NPP “Military Technologies”
a.k.a. АО НПП “Военные Технологии”
a.k.a. JSC NPP “VT”
a.k.a. АО НПП “ВТ”
Address: Russian Federation, 195196, St Petersburg, Gromova St., Bldg. 14/6 (letter A, room 6-N)
Place of registration: Russian Federation
Date of registration: 30.3.2007
Registration number: 1077847228447
Tax Identification Number: 7813374541
KPP: 780601001
JSC Scientific and Production Enterprise “Military Technologies” is a Russian defence enterprise that develops and manufactures high-tech and high-quality complex military-technical equipment, automated control systems and open-source software and decision support systems. The company, on the orders of the Russian Ministry of Defence, has developed the 1A50 Komandor-VT tablet artillery system, which was presented at the Army-2023 military technical forum. For that development, JSC Scientific and Production Enterprise “Military Technologies” used experience gained by its hardware and software being implemented in the frontline of Russia’s war of aggression against Ukraine. In 2024, a batch of its portable tablets designed for preparation and control of artillery fire was sent to an artillery unit for testing in combat conditions.
Therefore, JSC Scientific and Production Enterprise “Military Technologies” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. JSC Scientific and Production Enterprise “Military Technologies” is also forming part of Russia’s military and industrial complex.
19.7.2025
622.
Limited Liability Company “Plant of Special Equipment”
Russian: Общество с Ограниченной Ответственностью “Завод Специального Оборудования”
a.k.a. LLC “Plant of Special Equipment”
a.k.a. OOO “ZSO”
Address: 142450, Moscow Region, Bogorodsky G., G. Staraya Kupavna, G Staraya Kupavna, Tup Maly, D. 3, Pomeshch. 74, Russian Federation;
454078, Chelyabinsk region, Chelyabinsk, Agalakov St. 30, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 23.9.2005
Registration number: 1057748342629
Tax Individual Number: 7722557040
KPP: 744901001
LLC “Plant of Special Equipment” is a military-industrial company that provides products and services (such as repair of radio-electronic products) for companies, including Roscosmos and Rostec, involved in the production of missile systems, air defence and space defence systems, artillery weapons and armoured vehicles. The company holds a licence related to the use of information constituting a State secret, as well as licences for maintenance and servicing of weapons and military equipment issued by the Ministry of Industry and Trade of the Russian Federation. Therefore, LLC “Plant of Special Equipment” is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
19.7.2025
623.
Joint Stock Company “Research Institute of Modern Telecommunication Technologies”
Russian: Акционерное Общество “Научно-Исследовательский Институт Современных Телекоммуникационных Технологий”
a.k.a. JSC “Research Institute of Modern Telecommunication Technologies”
a.k.a. AO “NII STT”
a.k.a. АО “НИИ СТТ”
Address: 214012, Smolensk region, Smolensk, st. Novo-Leningradskaya, 10, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 26.12.2002
Registration number: 1026701461160
Tax Identification Number: 6730046954
KPP: 672901001
JSC “Research Institute of Modern Telecommunication Technologies” specialises in the production of radio and television transmitting equipment. It also produces weapons and ammunition. The products of JSC “Research Institute of Modern Telecommunication Technologies” are used by Russia in its war of aggression against Ukraine, in particular its unmanned aerial vehicle Merlin-VR.
Therefore, JSC “Research Institute of Modern Telecommunication Technologies” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
19.7.2025
625.
2Rivers FZCO
a.k.a. 2Rivers
a.k.a. Coral Energy DMCC
Address: 3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates
Place of registration: Dubai, United Arab Emirates
Date of registration: 19.1.2018
2Rivers FZCO is a Dubai-based oil-trading company. Along with 2Rivers PTE Ltd, also owned by Vetus Investments, it forms the 2Rivers Group, previously known as Coral Energy. The 2Rivers Group enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, 2Rivers FZCO is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
19.7.2025
635.
Limited Liability Company “Krafttek”
Russian: Общество с ограниченной ответственностью “Крафттек”
a.k.a. LLC “Krafttek”
a.k.a. LLC “Crafftech”
Address: 196006, St Petersburg, Vn. Ter. G, Moskovskaya Zastava Municipal District, Moskovsky Avenue 120A, Building 1, Room 23-N, Russian Federation
LLC “Krafttek” is a significant system integrator and software developer in Russia. The company is responsible for wholesale software trading, as well as for wholesale trade in computing equipment, telecommunications equipment and other office equipment. In 2024, public data showed that Russian military manufacturers were able to use western microchips for the production of military equipment. The tools and equipment needed to manufacture such microchips were imported by LLC “Krafttek” in circumvention of Union restrictive measures. Since the imposition of Union restrictive measures prohibiting the export of microchips and microchip-manufacturing equipment to Russia, LLC “Krafttek” has been actively involved in circumventing such restrictive measures through acting as the Russia-based recipient of illegally exported goods and technologies. Therefore, LLC “Krafttek” is an entity circumventing Union restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Further, LLC “Krafttek”, by supplying Russian industry with components, is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Corporate Identification Number (CIN): U11100GJ1989PLC032116
Nayara Energy Limited is an entity established in India and operating an important refinery in Vadinar. It is mainly owned and controlled by Russian investors, including the Russian State oil company Rosneft, which owns 49 % of the company. Nayara Energy Limited is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, Nayara Energy 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.
19.7.2025
640.
ACE Electronic HK Co., Limited
a.k.a. ACE (HK) Electronics Technology Co., Ltd
Address: 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, People’s Republic of China
Other addresses: 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, People’s Republic of China; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong;
Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong
ACE Electronic HK Co., Limited (“ACE Electronic”) is an entity registered in Hong Kong that supplies electronic components to Russian industries, including the military industry. Some of the company’s partners are military-industrial companies themselves, such as CJSC “NPF ‘Micran’”, which produces combat control systems. Other of the company’s partners, such as LLC NPK Fotonika, act as intermediaries supplying components to military-industrial companies. Due to the high consumption of military products, Russia’s military industry is dependent on imports of semiconductors and other electronic components. Since the imposition of Union restrictive measures prohibiting the export of various electronic components to Russia, ACE Electronic is actively involved in providing Russia-based recipients with electronic components, including semiconductor devices.
Therefore, ACE Electronic is an entity supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.
JSC AvtoVAZ is a Russian State-owned car manufacturing company. The company has created a structural division responsible for supporting its employees that participate in the so-called “special military operation” and their families, offering benefits to them. The Russian authorities have recognised the attention JSC AvtoVAZ offers to its employees who have fought in the war of aggression against Ukraine, and their family members. The company has given cars to plant workers who have fought in the war, and promised to cover the costs of maintenance for them.
Therefore, JSC AvtoVAZ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.10.2025
661.
Limited Liability Company “Navitron”
a.k.a. LLC “Navitron”
a.k.a. OOO “Navitron”
a.k.a. Limited Liability Company NTLAB-SK
a.k.a. NTLAB-SK LLC
Russian: ООО “Навитрон”
a.k.a. Общество с Ограниченной Ответственностью “НТЛАБ-СК”
LLC Navitron is a Russian company operating in the Russian high-tech sector. It develops and tests satellite navigation chips for use in the military industry. LLC Navitron cooperates with Russian companies operating in the military-industrial sector. It thus contributes to the military and technological strengthening of Russia and the development of its defence and security sectors. Therefore, LLC Navitron is supporting Russia’s military and industrial complex.
23.10.2025
663.
JSC “Cheboksary Production Association named after V.I. Chapaev”
Russian: “AO Чебоксарское производственное объединение им. В.И.Чапаева”
Address: 428006, Chuvash Republic, Cheboksary, street Socialisticheskay, 1, Russian Federation
JSC “Cheboksary Production Association named after V.I. Chapaev” is a Russian company whose primary activity is the production of weapons and military equipment. The company is a supplier of Russian defence companies and is owned by JSC “Specchemistry”, a company subject to Union restrictive measures for its role in supplying the Russian military. JSC “Cheboksary Production Association named after V.I. Chapaev” is an executor of the Russian State Armament Programme and State Defence Order.
Therefore, JSC “Cheboksary Production Association named after V.I. Chapaev” is forming part of, and is supporting materially, Russia’s military and industrial complex.
LLC Yadran-Group is a Russian conglomerate established in Tatarstan and mainly active in the oil sector, including in the extraction, processing and sale of oil and oil products. The oil sector is a sector providing substantial revenue to the Russian Government. Therefore, LLC Yadran-Group 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.
23.10.2025
680.
Aruba Maritime Administration & Offshore Company Registry
a.k.a. AMAOCR
Address: 4100, C. Expressway, Suite 881, Dallas TX 75204, United States of America
Aruba Maritime Administration & Offshore Company Registry is an entity that claims to provide the non-existent flag of Aruba to vessels. That false flag of Aruba has been provided to four oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practising irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating.
Therefore, Aruba Maritime Administration & Offshore Company Registry is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practising irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
23.10.2025
681.
International Maritime Ship Registry
Address: Office 986, 321-323 High Road, Chadwell Heath. Essex, RM6 6AX, United Kingdom
Place of registration: United Kingdom
Telephone: +447830670309
International Maritime Ship Registry is an entity that claims to provide the flag of Curaçao to vessels. That false flag of Curaçao has been provided to two oil tankers and one LNG tanker subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practising irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating.
Therefore, International Maritime Ship Registry is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practising irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
23.10.2025
726.
Limited Liability Company Soglasie Insurance Company
Russian: Общество с ограниченной ответственностью Страховая компания “Согласие”
LLC Soglasie Insurance Company is a Russian insurance company. It is an important insurer of vessels shipping Russian crude oil, thereby facilitating and enabling exports to third countries. The energy sector provides a substantial source of revenue to the Russian Government.
Furthermore, LLC Soglasie Insurance Company insures vessels transporting Russian crude oil, while practising irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
Therefore, LLC Soglasie Insurance Company 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. It also provides support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practising irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
23.4.2026
733.
Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”
Russian: Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании”
a.k.a. JSC “Achinsk Refinery of the Eastern Oil Company”
JSC “Achinsk Refinery of the Eastern Oil Company” is a Russian entity operating an oil refinery in the Krasnoyarsk Territory. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, JSC “Achinsk Refinery of the Eastern Oil Company” is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.4.2026
740.
PJSC Slavneft-Megionneftegaz
Russian: ПАО “Славнефть-Мегионнефтегаз”
a.k.a. PJSC SN-MNG
a.k.a. ПАО “СН-МНГ”
Address: 628684, Megion, Khanty-Mansiysk Autonomous District-Yugra, A. M. Kuzmin Street, b. 51, Russian Federation
PJSC Slavneft-Megionneftegaz is a Russian company active in the energy sector. PJSC Slavneft-Megionneftegaz engages in oil refining and is part of the structure of PJSC Slavneft. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, PJSC Slavneft-Megionneftegaz 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.
23.4.2026
753.
Limited Liability Company “LUKOIL-Nizhnogorodneftegorgsetez”
a.k.a. LLC “LUKOIL-Novgorodnefteorgsintez”
a.k.a. LLC “Lukoil-Nizhny Novgorodnefteorgsintez”
Russian: Общество с ограниченной ответственностью “Лукойл-Нижегороднефтеоргсинтез”
Address: 607650, Nizhny Novgorod region, Kstovsky district, Kstovo city, Sh Central (Industrial R-N), d. 9, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 9.6.2008
Registration number: 1085250002111
Tax identification number: 5250043567
Limited Liability Company “LUKOIL-Nizhnogorodneftegorgsetez” is a Russian entity operating an oil refinery in the Nizhny Novgorod region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, Limited Liability Company “LUKOIL-Nizhnogorodneftegorgsetez” is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Trans KA Tankers Management Company Limited is a shipping company based in Türkiye and is the commercial operator of the vessels Haci Kemal Ka, Lycia Ka and Sumer. Those vessels engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia.
Therefore, Trans KA Tankers Management Company Limited operates vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).
In force
