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Council Implementing Regulation (EU) 2025/1894 of 12 September 2025 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council Implementing Regulation (EU) 2025/1894 of 12 September 2025 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council Implementing Regulation (EU) 2025/1894 of 12 September 2025 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
implementing Regulation (EU) No 269/2014 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 the Functioning of the European Union,
Having regard to Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (1), and in particular Article 14(1) and (3) 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 Regulation (EU) No 269/2014.
(2)
On the basis of a review by the Council, the information concerning 142 individuals and 134 entities in Annex I to Regulation (EU) No 269/2014 should be updated. Additionally, the entries for one deceased person and for one other person should be deleted from that Annex.
(3)
Regulation (EU) No 269/2014 should therefore be amended accordingly,
HAS ADOPTED THIS REGULATION:
Article 1
Annex I to Regulation (EU) No 269/2014 is amended in accordance with the Annex to this Regulation.
Article 2
This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation.
Plenipotentiary of the Federation Council in the Constitutional Court of Russia and the General Prosecutor’s office.
On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that “the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea”.
On 22 February 2022, Klishas supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.
On 22 February 2022, Klishas supported, in the Federation Council, the deployment of Russian forces in Ukraine.
On 4 October 2022, Klishas supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
17.3.2014
22.
Dmitry Olegovich ROGOZIN
(Дмитрий Олегович РОГОЗИН)
Gender: male
DOB: 21.12.1963
POB: Moscow, Russian Federation
Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.
Former General Director in a State corporation.
On 23 September 2023, he was elected as senator to the Federation Council from Zaporizhzhia region.
Member of the Federation Council Committee on Defense and Security.
Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk.
21.3.2014
23.
Sergey Yurievich GLAZYEV
(Сергей Юрьевич ГЛАЗЬЕВ)
DOB: 1.1.1961
POB: Zaporizhzhia, USSR (now Ukraine)
Gender: male
Former adviser to the President of the Russian Federation on economic development. Publicly called for the annexation of Crimea and supports the war against Ukraine.
Former Minister for Integration and Macroeconomics in the Eurasian Economic Commission.
He currently holds different high-ranking academic positions, notably within the Faculty of Social Sciences of the Higher School of Economics and the Russian Academy of Sciences.
Appointed State Secretary of the Union State of Russia and Belarus on 17 April 2025.
21.3.2014
78.
Sergei Orestovich BESEDA
(Сергей Орестович БЕСЕДА)
Gender: male
DOB: 17.5.1954
Former commander of the Fifth Service of the Federal Security Service (FSB) of the Russian Federation.
Currently advisor to the Director of the FSB.
As a senior FSB officer (Colonel-General), he heads a service responsible for overseeing intelligence operations and international activity.
Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.
Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation.
Chairman of the permanent commission of the Parliamentary Assembly of the Collective Security Treaty Organization on defense and security.
Member of the State Duma and leader of the United Russia faction in the State Duma. In that capacity, he participated in the ratification of government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.
On 3 October 2022, Vasilyev supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
12.9.2014
197.
Leonid Vladimirovich MIKHAILIUK
(Леонид Владимирович МИХАЙЛЮК)
Gender: male
DOB: 1.1.1970 or 8.7.1963
Nationality: Russian
Address (Work): 295034, Simferopol, 13 I. Franko blvd., Crimea, Ukraine
Head of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Krasnodar Krai.
Former head of the FSB in Crimea and Sevastopol and of the regional Anti-Terrorism Committee.
He led FSB forces, which have intensified the oppression campaign against the opponents of the illegal occupation of the Crimean Peninsula by the Russian Federation. Some of the pro-Ukrainian activists detained by the FSB units under his command were forcibly transferred to Krasnodar and Rostov-on-Don in Russia. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
11.10.2021
264.
Vladimir Nikolaevich BLOTSKY
(Владимир Николаевич БЛОЦКИЙ)
DOB: 10.11.1977
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 recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
23.2.2022
300.
Yuri Aisovich NAPSO
(Юрий Аисович НАПСО)
DOB: 17.4.1973
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 recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
23.2.2022
391.
Nikolay Nikolaevich ALEXEYENKO
(Николай Николаевич АЛЕКСЕЕНКО)
DOB: 29.11.1971
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 recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
23.2.2022
406.
Anton Aleksandrovich BASANSKY
(Антон Александрович БАСАНСКИЙ)
DOB: 9.7.1987
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 recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
23.2.2022
513.
Vitaliy Vasilevich KUSHNAREV
(Виталий Васильевич КУШНАРЁВ)
DOB: 1.5.1975
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 recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
23.2.2022
548.
Evgeny Alexeyevich PERVYSHOV
(Евгений Алексеевич ПЕРВЫШОВ)
DOB: 4.5.1976
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 recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
On 4 November 2024, the President of Russian Federation appointed him governor of Tambov region.
23.2.2022
561.
Aleksandr Sergeevich PROKOPYEV
(Александр Сергеевич ПРОКОПЬЕВ)
DOB: 5.8.1986
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 recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
He was appointed Deputy Prime-minister and Minister of economic development of the Republic of Altai in June 2024.
23.2.2022
632.
Alexander Evseyevich KHINSHTEIN
(Александр Евсеевич ХИНШТЕЙН)
DOB: 26.10.1974
Gender: male
Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.
Acting Governor of Kursk Oblast from 5 December 2024.
25.2.2022
634.
Dmitry Anatolievich KHUBEZOV
(Дмитрий Анатольевич ХУБЕЗОВ)
DOB: 20.12.1971
Gender: male
Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.
In October 2024, he was appointed Minister of Health and Deputy Head of the Altai Republic.
25.2.2022
638.
Grigory Vladimirovich SHILKIN
(Григорий Владимирович ШИЛКИН)
DOB: 20.10.1976
Gender: male
Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.
25.2.2022
640.
Elena Alexandrovna YAMPOLSKAYA
(Елена Александровна ЯМПОЛЬСКАЯ)
DOB: 20.6.1971
Gender: female
Former member of the State Duma who ratified the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.
Advisor to the President of the Russian Federation since 14 May 2024.
25.2.2022
678.
Dmitry Nikolaevich CHERNYSHENKO
(Дмитрий Николаевич ЧЕРНЫШЕНКО)
DOB: 20.9.1968
POB: Saratov, Russia
Function: Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications; Former member of the Board of Directors of Russian Railways
Gender: male
Dmitry Chernyshenko is Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications and until June 2024 was also a member of the Board of Directors of the Russian Railways, appointed to this position by the Government of the Russian Federation.
In October 2021 Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways of which Mr Chernyshenko is a member of the Board of Directors. On 24 February 2022 Russia, launched a full-scale military aggression on Ukraine.
Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
680.
Vitaly Gennadyevich SAVELYEV
(Виталий Геннадьевич САВЕЛЬЕВ)
DOB: 18.1.1954
POB: Tashkent, Uzbekistan
Function: Deputy Prime Minister of Russia for Transport; Member of the Board of Directors of the Russian Railways, currently the chairman of the Board; Minister of Transport of Russia since 2020; Former CEO of Aeroflot
Gender: male
Vitaly Savelyev is Deputy Prime Minister of Russia for Transport, previously having held the position of Minister of Transport of the Russian Federation. He is a member of the Board of Directors of the Russian Railways, appointed to that position by the Government of the Russian Federation, and is currently also the chairman of the Board. He is the former CEO of Aeroflot.
In October 2021, Russia started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. Russian Armed Forces conducted mass-scale military exercises there. This led to the escalation of the conflict and put destabilising pressure on Ukraine. Both military personnel and military equipment of the Russian Armed Forces were transported to the areas near the Ukrainian border by the Russian Railways, of which Mr Savelyev is a member of the Board of Directors.
Aeroflot under Mr Savelyev’s leadership provided regular passenger air transportation between Russian airports and Simferopol international airport, and therefore supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine.
Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
681.
Andrey Anatolyevich TURCHAK
(Андрей Анатольевич ТУРЧАК)
DOB: 20.12.1975
POB: Leningrad, USSR (now St Petersburg, Russian Federation)
Function: Governor of the Altai republic of the Russian Federation; Former Secretary of the General Council of the United Russia party; Former First deputy speaker of the Federation Council
Gender: male
Andrey Turchak was formerly the secretary of the General Council of the United Russia Party and first deputy speaker of the Federation Council. He is currently governor of the Altai republic of Russia. His political success is associated with his father, Anatoly Turchak, who trained judo with the President of the Russian Federation Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called “People’s Republics” of Donetsk and Luhansk.
He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publicly stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called “Donetsk People’s Republic”. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbas to personally congratulate the soldiers of the separatist so-called “Donetsk People’s Republic” on Defender of the Fatherland Day. He publicly defended Russia’s decision to recognise the separatist Donbas “republics”. He stated that Russia is indifferent to Western sanctions.
He was appointed head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation.
Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
690.
Sergei Mikhailovich PINCHUK
(Сергей Михайлович ПИНЧУК)
DOB: 26.7.1971
POB: Sevastopol, Ukrainian SSR (now Ukraine)
Function: Admiral Commander-in-Chief of the Black Sea Fleet
Gender: male
Sergey Pinchuk is the Admiral Commander-in-Chief of the Black Sea Fleet, which is subordinated to the Southern Military District of the Russian Armed Forces, and has been involved in military actions against Ukraine.
Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Forces of the Black Sea Fleet took part in mass-scale military drills near and within Ukraine’s borders.
After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military District entered the territory of those two self-proclaimed republics. When on 24 February 2022 Russia launched a full-scale military invasion on Ukraine, Russian troops of the Black Sea Fleet carried out landing operations in Mariupol and Odessa.
Therefore, Sergei Pinchuk is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
692.
Rustam Usmanovich MURADOV
(Рустам Усманович МУРАДОВ)
DOB: 21.3.1973
POB: Dagestan, USSR (now Russian Federation)
Function: Colonel General, First Deputy Commander-in-Chief of the Ground Forces of Russia, Former Commander of the Eastern Military District, Former Deputy commander of the Southern Military District
Gender: male
Rustam Muradov is Colonel General and First Deputy Commander-in-Chief of the Ground Forces of Russia. He is also a former Commander of the Eastern Military District. Previously, he was the deputy commander of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named commander of Russia’s group of forces “Vostok” operating in Ukraine.
Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect, many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After the decision of the President of the Russian Federation, Vladimir Putin, to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine.
Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
28.2.2022
694.
Gennady Nikolayevich TIMCHENKO
(Геннадий Николаевич ТИМЧЕНКО)
DOB: 9.11.1952
POB: Leninakan, USSR (now Gyumri, Armenia)
Nationality: Armenian, Russian, Finnish
Function: Owner of the private investment group Volga Group
Gender: male
Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants.
He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development.
He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.
Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine.
Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia.
He is also the Chairman of the Russian-Chinese Business Council. In that capacity, he took part in the state visit of the President of the Russian Federation Vladimir Putin to China in May 2024, during which the situation in Ukraine was discussed.
He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.
28.2.2022
695.
Alexey Alexandrovits MORDASHOV
(Алексей Александрович МОРДАШОВ)
DOB: 26.9.1965
POB: Cherepovets, USSR (now Russian Federation)
Function: Chairman of Severstal and Severgroup
Nationality: Russian
Gender: male
Associates: Yuriy Kovalchuk; Nikolay Shamalov
Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company with a diversified portfolio of assets, including Cordiant group of companies, one of Russia’s leading manufacturers of tyres, auto components, thermal equipment and power tools, and whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel.
He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
28.2.2022
719.
Alexander Dmitrievich PUMPYANSKY
(Александр Дмитриевич ПУМПЯНСКИЙ)
DOB: 16.5.1987
POB: Yekaterinburg, USSR (now Russian Federation)
Function: former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company
Nationality: Russian
Gender: male
Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is a Russian businessperson, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP) and a former member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation. Dmitry Pumpyansky is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global manufacturer of steel pipes for the oil and gas industry, and former President and a former board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.
Because of his family relationship to Dmitry Pumpyanskiy, Alexander Pumpyansky served on the Board of Directors of PJSC Pipe Metallurgical Company and Group Sinara.
Alexander and Dmitry Pumpyansky own significant assets in common through their ultimate beneficial ownership of, and positions of responsibility within, the holding company Furdberg Holding Limited.
In anticipation of being included in the Annex to Decision 2014/145/CFSP, Alexander and Dmitry Pumpyansky coordinated their response by simultaneously resigning their positions in PJSC Pipe Metallurgical Company and Group Sinara. Alexander Pumpyansky derived significant financial benefit from those companies on that occasion.
Alexander and Dmitry Pumpyansky further coordinated their response to the Union’s restrictive measures by ceding nominal control of assets previously owned by Furdberg Holding Limited to closely associated persons.
Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexander and Dmitry Pumpyansky continue to coordinate their response to Union restrictive measures and the management of the assets they hold in common.
9.3.2022
722.
Dmitry Alexandrovich PUMPYANSKY
(a.k.a. Dmitry A. PUMPIANSKY)
(Дмитрий Алekcандрович ПУМПЯНСКИЙ)
DOB: 22.3.1964
POB: Ulan-Ude, USSR (now Russian Federation)
Function: President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP); former Vice-President of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs; Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation
Nationality: Russian
Gender: male
Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. In the two years up to May 2025, his wealth increased very considerably, which contrasts with his assertions that he is no longer involved in business.
Dmitry Pumpyansky is Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. RSPP actively cooperates with the Russian government in developing Russian economic plans. Dmitry Pumpyansky is President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He de facto still controls TMK and Group Sinara.
On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”.
These elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.
9.3.2022
724.
Galina Evgenyevna PUMPYANSKAYA
(Галина Евгеньевна ПУМПЯНСКАЯ)
DOB: 10.2.1966
Nationality: Russian
Gender: female
Galina Pumpyanskaya is the spouse of Dmitry Pumpyansky, a leading Russian businessperson and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP).
Her husband is the co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation, now Committee on Technical Regulation. He is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, and former President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft.
Despite her claims that she “unconditionally and irrevocably retired” from her charitable activities in the Sinara Charitable Foundation in January 2023, Galina Pumpyanskaya was still presented as Chairman of the Board of Trustees of the Foundation well beyond that date, thus maintaining exposure to public and business activities.
Galina Pumpyanskaya is therefore an immediate family member benefitting from her husband Dmitry Pumpyansky.
9.3.2022
730.
Andrey Andreevich GURYEV
(Андрей Aндреевич ГУРЬЕВ)
DOB: 7.3.1982
POB: Moscow, USSR (now Russian Federation)
Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019
Nationality: Russian
Gender: male
Andrey Guryev is a shareholder of PJSC PhosAgro; a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP); the head of the RSPP Committee on Corporate Social Responsibility and Sustainable Development, an organisation representing the interests of business circles, including in the fertilizers sector, in Russia and internationally; and President of the Russian Association of Fertilizer Producers, an organisation established by the largest Russian producers of mineral fertilizers to promote their interests in Russia and internationally. He is also involved in AgroGard, a Russian agricultural holding, through a trust investing in the company.
Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. Furthermore, the agricultural sector is a sector providing substantial revenue for the Russian Government.
Andrey Guryev is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
9.3.2022
852.
Oleg Polikarpovich TKACH
(Олег Поликарпович ТКАЧ)
DOB: 23.9.1967
Gender: male
Former member of the Federation Council that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. Oleg Tkach is the founder of OLMA publishing house, now called OLMA Media Group. Through a system of apparent change of ownership, he maintains control and influence over the business conducted by the OLMA Media Group, and in particular the publishing house “Enlightenment”, which is part of the OLMA Media Group and which, since 2022, has been directly involved in promoting Russia’s war of aggression against Ukraine. Oleg Tkach therefore supports and has implemented actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
9.3.2022
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 is a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country.
Alexey Kuzmichev is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.
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 16,4 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin.
On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.
He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
15.3.2022
909.
Igor Albertovich KESAEV
(Игорь Альбертович КЕСАЕВ)
DOB: 30.10.1966
POB: Vladikavkaz, North Ossetia, USSR (now Russian Federation)
Function: co-owner of the Mercury Group
Nationality: Russian, Cypriot
Gender: male
Igor Kesaev is the co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 4,6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group.
Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
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 leading Russian businessperson, and the oldest son of Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is the former owner of Gazprom Drilling and a former shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation, Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
In addition, he used his relations with Russian decision-makers and the Russian government to divest his shares with the support of the State and thereby generated substantial profits as demonstrated by his steadily increasing wealth. Therefore, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabiliszation of Ukraine.
Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s annual income of USD 24 million was included.
Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov.
Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec.
Lyudmila Rukavishnikova is an immediate family member benefitting from her son-in-law Sergei Chemezov.
8.4.2022
925.
Yuri Borisovich SLYUSAR
(Юрий Борисович СЛЮСАРЬ)
DOB: 20.7.1974
POB: Rostov-on-Don, Russian Federation
Function: Governor of the Rostov region; former President United Aircraft Corporation (UAC); formerly Deputy Minister of Industry and Trade of the Russian Federation
Associated individual: President Vladimir Putin
Associated entity: United Aircraft Corporation
Nationality: Russian
Gender: male
Yuri Slyusar is the current governor of the Rostov region (since 4 November 2024). He is also the former President of United Aircraft Corporation (UAC), former President of Irkut (Yakovlev) society and former Deputy Minister of Industry and Trade. UAC is a Russian largely state-owned aerospace and defence cooperation company within Rostec, originally founded by President Putin. In his position as President of UAC, Yuri Slyusar is one of the leading actors in the Russian industry and defence sector with close ties to the Government of the Russian Federation. Moreover, Slyusar is a member of the State Council of the Russian Federation, and a member of the supreme Council of the United Russia Party. Yuri Slyusar is therefore a leading businessperson involved in economic sectors of the Government of the Russian Federation and has supported and benefitted from the Government of the Russian Federation.
8.4.2022
929.
Oleg Vladimirovich DERIPASKA
(Олег Владимирович ДЕРИПАСКА)
DOB: 2.1.1968
POB: Dzerzhinsk, USSR (now Russian Federation)
Function: leading Russian businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant
Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant
Nationality: Russian
Gender: male
Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry.
In March 2023, he attended the Krasnoyarsk Economic Forum, one of the key Russian economic conferences focusing on regional development. He is also the representative of the supervisory board of LLC “Basic Element”, which includes other groups or companies including Rusal and Gaz Group, an important Russian automotive conglomerate. Through concealment strategies, Oleg Deripaska remained involved in companies involved in the defence sector, such as the Military Industrial Company LLC, a major arms and military equipment provider to the Russian armed forces. The Arzamas Machine-Building Plant, part of the Military-Industrial Company LLC, manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia in the war of aggression against Ukraine.
In 2024, he was appointed by the President of the Russian Federation as a representative of the Russian Federation to the Business Advisory Council of the forum “Asia-Pacific Economic Cooperation” for the period 2025 – 2027.
Oleg Deripaska 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. Furthermore, he is supporting, materially or financially, and benefitting from Russia’s military and industrial complex.
8.4.2022
932.
Alexander Yevgenevych ANANCHENKO
(Александр Евгеньевич АНАНЧЕНКO)
(Олександр Євгенович АНАНЧЕНКО)
DOB: 2.2.1966
Gender: male
POB: Selidove, Donetsk Region, Ukrainian SSR (now Ukraine)
Former so-called “Prime Minister” and member of the Federation Council (Senator from 2002 to 2023) of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Former Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs.
8.4.2022
933.
Aleksei Alexandrovich DIKIY
(Алексей Александрович ДИКИЙ / Олексiй Олександрович ДIКIЙ)
DOB: 5.7.1974
Gender: male
POB: Makiivka, Donetsk Region, Ukrainian SSR (now Ukraine)
Former so-called “Minister of Internal Affairs” of the so-called “Donetsk People’s Republic”. He is also President of the football club Gvardeets (“Guardian”) of Donetsk. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
So-called “Deputy Chairman of the Government” and so-called “Minister of Agro-Industrial Policy and Food” of the so-called “Donetsk People’s Republic”. He is a member of the United Russia Party. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
Former so-called “Minister of Foreign Affairs” of the so-called “Donetsk People’s Republic (DNR)”, current member of the Federation Council Committee on International Affairs and a Senator of the DNR. She is also Coordinator of the “United Russia Women’s Movement” project, and Deputy Secretary of the regional branch of United Russia in the DNR for propaganda. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
941.
Mihail Vasilevich ZHELTYAKOV
(Михаил Васильевич ЖЕЛТЯКОВ / Михайло Васильович ЖЕЛТЯКОВ)
So-called “Minister of Culture” of the so-called “Donetsk People’s Republic”. He is a member of United Russia. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
943.
Mikhail Nikolaevich KUSHAKOV
(Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ)
DOB: 23.11.1958
POB: USSR (now Republic of Moldova)
Gender: male
Former so-called “Minister of Education and Science” of the so-called “Donetsk People’s Republic (DNR)” and former Rector of the Donbass Law Academy. He is currently an advisor to the Head of the DNR, Denis Pushilin. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
944.
Alexei Aleksandrovich KOSTRUBITSKIY
(Алексей Александрович КОСТРУБИЦКИЙ / Олексiй Олександрович КОСТРУБИЦЬКИЙ)
DOB: 24.8.1978
Gender: male
Former so-called “Minister for Civil Defence, Emergency Situations and Elimination of Consequences of Natural Disasters” of the so-called “Donetsk People’s Republic”. He is a lieutenant general and he is the current Head of the so-called Main Directorate of the Ministry of Emergency Situations, Civil Defense, and the Elimination of Consequences of Natural Disasters of the Russian Federation for the Donetsk People’s Republic. He is a member of United Russia and a member of the Presidium of the Regional Political Council of United Russia of the DNR.
In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
974.
Olga Alexandrovna MAKEEVA
(Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА)
DOB: 21.1.1974
Gender: female
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 member of the Committee on Labor, Social Policy and Veterans Affairs. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
995.
Oleg Vladimirovich ONOPKO
(Олег Владимирович ОНОПКО / Олег Володимирович ОНОПКО)
DOB: 10 October (year unknown)
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
996.
Vladimir Gennadievich PAKREEV
(Владимир Геннадьевич ПАКРЕЕВ / Володимир Генадiйович ПАКРЕЄВ)
DOB: 21.7.1977
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1006.
Vladimir Vladimirovich SAVELOV
(Владимир Владимирович САВЕЛОВ / Володимир Володимирович САВЕЛОВ)
DOB: 24.2.1965
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1010.
Alexander Vladimirovich KOROTKYI
(Александр Владимирович КОРОТКИЙ)
DOB: 13.3.1925
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1014.
Pavel Alexandrovich SHEPOTKO
(Павел Александрович ШЕПОТЬКО / Павло Олександрович ШЕПОТЬКО)
a.k.a. Pavel Alexandrovich TCHAIKOVSKY (Павел Александрович ЧАЙКОВСКИЙ)
DOB: 15.4.1986
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1019.
Yuri Mikhailovich ZAKABLUK
(Юрий Михайлович ЗАКАБЛУК)
DOB: 19.8.1957
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1021.
Aleksei Mikhailovich ZHIGULIN
(Алексей Михайлович ЖИГУЛИН / Олексiй Михайлович ЖИГУЛIН)
DOB: 29.1.1979
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1024.
Abdu Tamer HASSAN
(Абду Тамер ХАССАН)
DOB: 12.6.1994
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1025.
Sergei Navilievich ABUKOV
(Сергей Навильевич АБУКОВ)
DOB: 17.3.1971
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1026.
Vladimir Nikolaevich ANDRIENKO
(Владимир Николаевич АНДРИЕНКО)
DOB: 27.4.1957
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1027.
Alexander Vasilievich AVDEEV
(Александр Васильевич АВДЕЕВ)
DOB: 7.12.1958
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1030.
Alexander Sergeevich BANAKH
(Александр Сергеевич БАНАХ)
DOB: 23.7.1985
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1031.
Rinat Alievich BILYALOV
(Ринат Алиевич БИЛЯЛОВ)
DOB: 20.10.1969
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1032.
Maria Viktorovna BOGATOVA
(Мария Викторовна БОГАТОВА)
DOB: 21.4.1997
Gender: female
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1034.
Alexander Alexandrovich BONDARENKO
(Александр Александрович БОНДАРЕНКО / Олександр Олександрович БОНДАРЕНКО)
DOB: 2.9.1983
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1038.
Dmitry Murtazievich CHURADZE
(Дмитрий Муртазиевич ЧУРАДЗЕ / Дмитро Муртазiйович ЧУРАДЗЕ)
DOB: 24.10.1974
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1039.
Dmitry Eduardovich DEZORTSEV
(Дмитрий Эдуардович ДЕЗОРЦЕВ / Дмитро Едуардович ДЕЗОРЦЕВ)
DOB: 19.6.1966
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
8.4.2022
1042.
Vladimir Nikolaevich DUBOVKA
(Владимир Николаевич ДУБОВКА / Володимир Миколайович ДУБОВКА)
DOB: 14.9.1982
Gender: male
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Deputy of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and member of the Committee on Labor, Social Policy and Veterans Affairs. She is therefore supporting and implementing actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and is further destabilising Ukraine.
8.4.2022
1176.
Muhammad AL-SALTI (Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI) – محمد السلطي, أكرم السلطي, أكرم محمد السلطي, محمد
Nationality: Syrian
Position: Commander-in-Chief of the “Palestine Liberation Army”
DOB: 1945
Gender: male
Muhammad Al-Salti is the Commander-in-Chief of the “Palestine Liberation Army”, engaged in the recruitment of Palestinians to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1177.
Abu Hani SHAMMOUT (Abu Hani SHAMOUT, Abu SHAMMOUT, Hani SHAMMOUT) – أبو هاني شموط, أبو شموط, هاني شموط
Nationality: Syrian
Gender: male
Abu Hani Shammout is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
Position: Commander of the National Defence Forces in the city of Suqaylabiyah
Gender: male
Nabeul Al-Abdullah is the commander of the National Defence Forces in the city of Suqaylabiyah. He has been overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine since the beginning of the Russian war of aggression. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Al-Abdullah fled to Russia.
21.7.2022
1179.
Simon AL WAKIL (Simon WAKIL, Simon AL WAQIL, Simon WAQIL, Simon AL WAKEEL, Simon WAKEEL) – سيمون الوكيل, سيمون
Nationality: Syrian
Position: former commander of the National Defence Forces in the city of Maharda
Gender: male
Simon Al Wakil is a former commander of the National Defence Forces in the city of Maharda (Hama). He collaborated directly with the command of the Russian forces in Syria, and is an active relay of the operations of enrolment to fight in Ukraine alongside Russia. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. After the fall of the Assad regime, Wakil fled to Russia.
21.7.2022
1180.
Fawaz Mikhail GERGES – فواز ميخائيل جرجس
Nationality: Syrian
Position: businessman, CEO of Al-Sayyad Company for Guarding and Protection Services
Gender: male
Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
21.7.2022
1190.
Alexey Mikhailovich KUZMENKOV
(Алексей Михайлович КУЗЬМЕНКОВ)
DOB: 10.6.1971
POB: Horlivka, USSR (now Ukraine)
Nationality: Russian
Gender: male
Alexey Kuzmenkov is a deputy head of the National Guard of the Russian Federation and formerly Deputy Defence Minister for logistics. He is former deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia.
Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration.
He was awarded the title of Hero of the Russian Federation in March 2025.
In his previous and current capacity, he is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
21.7.2022
1194.
Aleksandr Yurievych KOBETS
(Russian: Александр Юрьевич КОБЕЦ)
Oleksandr Yuriyovych KOBETS
(Ukrainian: Олександр Юрiйович КОБЕЦЬ)
DOB: 27.9.1959
POB: Kherson, USSR (now Ukraine)
Nationality: Ukrainian
Gender: male
Former so-called mayor of the city of Kherson, installed by the Russian authorities. He held this position from 26 April 2022 until the region was deoccupied. He facilitated the issuance of Russian passports in the city of Kherson.
In this capacity, he has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
Former so-called mayor of Enerhodar. Organised the creation of “a council of self-organisation” of the city of Enerhodar on 27 March 2022, which was not supported by the Ukrainian authorities. He is now an employee of the Zaporozhye NPP.
In his former capacity, he was responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
21.7.2022
1198.
Oleg KRYUCHKOV
(Олег КРЮЧКОВ)
DOB: 31.8.1973
POB: Simferopol, USSR (now Ukraine)
Nationality: Ukraine
Gender: male
Oleg Kryuchkov is the spokesperson for the Russian occupation authority in Crimea and advisor to the Head of Crimea. In his public statements, he confirmed the theft of grain from the Ukrainian state and Ukrainian farmers on the territories occupied by Russia, confirmed the russification of Ukrainian schools in occupied territories, and stated that Russia plans to annex the occupied territories in the south of Ukraine.
He is therefore responsible for and supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
21.7.2022
1264.
Sayed Hojatollah QUREISHI
(a.k.a. Sayyed Hojatolah GHOREISHI)
DOB: 27.9.1964
Nationality: Iranian
Gender: male
Rank: General
Position: Deputy Minister of Defence (since January 2024)
Passport: N42881363 (Iran) expired 10 October 2022; alt. Passport D9021706 (Iran) expired 14 July 2021; alt. Passport D10007155 (Iran) expires 17 August 2025; alt. Passport A59655618 (Iran) expires 15. September 2027; National ID No. 5929869741 (Iran)
In January 2024, General Sayed Qureishi was promoted to the position of Deputy Minister of Defence at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL). Until then, he held the position of Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (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 supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
20.10.2022
1391.
Alexey Lvovich NIKOLOV
(Алексей Львович НИКОЛОВ)
DOB: 21.12.1957
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Passport number, national ID number, other numbers of identity documents: (1) 530308406 (2) 531246870
Alexey Nikolov is the former General Director of the Russian government-linked media organisation TV-Novosti, and of its subordinate RT news television network. He is Managing Director of RT. TV-Novosti and RT are funded from the federal budget of the Russian Federation. Media outlets under his management, including RT, spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Moreover, he publicly denied the responsibility of the Armed Forces of the Russian Federation for the war crimes committed in Bucha.
He is therefore responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
16.12.2022
1430.
Elena Vladimirovna SHMELEVA
(Елена Владимировна ШМЕЛЕВА)
DOB: 3.10.1971
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: female
Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”.
She is also the Head of the educational fund “Talent and Success”, United Russia deputy of the Tula City Duma, Deputy Chairman of the Tula City Duma and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called “Donetsk People’s Republic” regarding opening Russian educational centres in the Donetsk region.
She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1432.
Sergei Olegovich GORBUNOV
(Сергей Олегович ГОРБУНОВ)
DOB: 1.4.1983
Nationality: Russian
Gender: male
Associated entities: All-Russia People’s Front
Sergei Gorbunov is the Deputy Head of the Executive Committee of the All-Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign “Everything for Victory!” which aims to support military units in the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions.
In taking on and acting in this capacity, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1435.
Vasiliy Sergeevich OSMAKOV
(Василий Сергеевич ОСЬМАКОВ)
Function: First Deputy Minister of Industry and Trade of the Russian Federation (since 2021)
DOB: 8.6.1983
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Vasiliy Osmakov was Deputy Minister of Industry and Trade of the Russian Federation from 2016 to 2021. He has been the First Deputy Minister of the Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
25.2.2023
1436.
Oleg Evgenievich BOCHAROV
(Олег Евгеньевич БОЧАРОВ)
Function: First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation)
DOB: 18.6.1968
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 773116543703
Oleg Bocharov is First Deputy General Director of the United Aircraft Corporation (OAC UAC Corporation). Before being appointed as First Deputy General Director on 26 February 2025, Oleg Bocharov had been Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
25.2.2023
1448.
Ilya Eduardovich TOROSOV
(Илья Эдуардович ТОРОСОВ)
Function: former First Deputy Minister of the Russian Ministry of Economic Development; former Deputy Minister of the Russian Ministry of Economic Development
DOB: 14.10.1982
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Russian Ministry of Economic Development
Ilya Torosov was First Deputy Minister of the Russian Ministry of Economic Development until October 2024. Previously, from March 2018 to March 2022, Ilya Torosov had been Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development was involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Ilya Torosov was therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
25.2.2023
1454.
Maxim Andreevich KOLESNIKOV
(Максим Андреевич КОЛЕСНИКОВ)
Function: First Deputy Minister of the Russian Ministry of Economic Development. Former Deputy Minister of the Russian Ministry of Economic Development (from June 2022 until November 2024)
DOB: 3.7.1987
POB: USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities: Russian Ministry of Economic Development
Since November 2024, Maxim Kolesnikov has been First Deputy Minister of the Russian Ministry of Economic Development. M. Kolesnikov was previously Deputy Minister of the Russian Ministry of Economic Development from 2022 until 2024. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporozhe, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government.
Maxim Kolesnikov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
25.2.2023
1460.
Alexander Semyonovich SANCHIK
(Александр Семёнович САНЧИК)
Function: Russian military leader, Colonel General
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, former Commander of the Eastern Military District (from May 2024 until November 2024) and is currently the acting Commander of the South Group of Forces (since November 2024), former First Deputy Commander of the Eastern Military District (from 2023 to 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
1465.
Mikhail Mikhailovich MATVEEVSKY
(Михаил Михайлович МАТВЕЕВСКИЙ)
Function: former Russian military leader – Lieutenant General; Former Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation (until October 2023)
Associated entities: Ministry of Defence of the Russian Federation
Mikhail Matveevsky is a Russian military leader, and former Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation, he was responsible for the bombardment of Ukraine. Mikhail Matveevsky is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
25.2.2023
1477.
Anton Olegovich ELIZAROV
a.k.a. YELIZAROV
(Антон Олегович ЕЛИЗАРОВ)
DOB: 1981
POB: Rostov Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Function: Former military commander of the Wagner Group
Anton Elizarov, code name “Lotus” was the military commander of the Wagner unit responsible for the capture of the Ukrainian town of Soledar in January 2023. In this position, he was responsible for coordinating and planning operations and for the deployment of mercenaries. He actively participated in the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: Member of the “working group special military operation” established per decree by President Putin; Former chairman of the All-Russian public-state organisation “Voluntary Society for Assistance to the Army, Aviation and Navy of Russia”; retired Colonel General
Alexander Kolmakov is a member of the working group established by President Putin in December 2022 that is tasked with coordinating the mobilisation efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group, he served during and after the full-scale invasion of Ukraine as the chairman of the all-Russian public-state organisation “Voluntary Society for Assistance to the Army, Aviation and Navy of Russia” which acts as link between Russian military and society by facilitating the recruitment of young people into the military reserves.
Therefore, Alexander Kolmakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Other identifying information: Awards: Certificate of Merit of the President of the Russian Federation
Igor Chaika is the younger son of Yuri Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District.
Igor Chaika have amassed a huge business empire relying on state contracts and thanks to his father’s position. He also conducts business activities in the occupied Crimea.
Since 2022, Igor Chaika has been the Chairman of the Public Council under Rossotrudnichestvo, a Russian 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.
In March 2025, Chaika was appointed Deputy Head of Rossotrudnichestvo.
Therefore, Igor Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Yury Chaika and Rossotrudnichestvo.
23.6.2023
1510.
Artem Yurievich CHAIKA
a.k.a. Artyom CHAIKA
a.k.a. Artem CHAYKA
(Артем Юрьевич ЧАЙКА
a.k.a. Артём Юрьевич ЧАЙКА)
DOB: 25.9.1975
POB: USSR (now Russian Federation)
Nationality: Russian, Swiss
Gender: male
Function: Russian lawyer and businessman
Associated individuals: Yury Chaika (father), ex-Prosecutor General of the Federation of Russia (designated 21.7.2022), Igor Chaika (brother)
Artem Chaika is the eldest son of Yury Chaika, the ex-Prosecutor General and the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District. He has built his businesses mainly on state contracts during the time his father was the Prosecutor General. Artem Chaika’s companies have repeatedly won public procurement tenders due to the removal of competitors by law enforcement agencies. Artem Chaika is the owner of the company PNK-Ural, the largest supplier of crushed stone for Russian Railways.
Ramzan Kadyrov, the head of the Chechen Republic and close ally of President Putin, appointed Artem Chaika as his advisor for humanitarian, social, and economic matters in October 2022.
Therefore, Artem Chaika is supporting materially and benefiting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with Ramzan Kadyrov.
23.6.2023
1518.
Tatiana Georgievna BRATCHENKO
a.k.a. Tetiana Georgiivna BRATCHENKO
(Russian: Татьяна Георгиевна БРАТЧЕНКО)
(Ukrainian: Тетяна Георгiївна БРАТЧЕНКО)
Function: Head of the Memorial Historical and Cultural Center named after the Yekaterinodar merchant and philanthropist Liu Nakhlukhovich, Trakhov, Krasnodar, Russia
DOB: 17.11.1949
Nationality: Ukrainian
Gender: female
Passport number, national ID number, other numbers of identity documents: Ukrainian passport number: 058980
Tatiana Bratchenko was the director of the Kherson Regional Museum. In this role, she voluntarily and deliberately helped the Russian security forces to empty the museum of its artefacts. She publicly supported Russia’s control over the Kherson region and supported the illegal annexation of the territory.
She is now the Head of the Memorial Historical and Cultural Center in Krasnodar.
Tatiana Bratchenko is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1524.
Yevgeny Valeryevich NIKIFOROV
(Евгений Валерьевич НИКИФОРОВ)
Function: Chief of the General Staff of the Ground Forces of the Russian Federation; Former Commander of the Western Military District; Colonel General
DOB: 1.1.1970
POB: Aksha, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Colonel General Yevgeny Nikiforov, former Commander of the Western Military District of the Russian Federation, is currently serving as Chief of the General Staff of the Ground Forces of the Russian Federation. Under his command, the Russian Armed Forces are continuing their attacks against Ukraine, in the context of Russia’s war of aggression against Ukraine.
In taking on and acting in those capacities, Colonel General Yevgeny Nikiforov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1530.
Viktoria Alexandrovna SERDYUKOVA
(Виктория Александровна СЕРДЮКОВА)
Function: Former so-called “Commissioner for Human Rights in the Luhansk People’s Republic”
DOB: 9.6.1981 or 1982
POB: Severodonetsk, USSR (now Ukraine)
Nationality: Russian
Gender: female
Viktoria Serdyukova is the former so-called “Commissioner for Human Rights of the Luhansk People’s Republic”. In this role, she supported the war of aggression Russia launched against Ukraine on 24 February 2022. She supported the illegal annexation of the territory of Luhansk and the adoption of Russian legislation in that and other illegally annexed territories.
In taking on and acting in this capacity, Viktoria Serdyukova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1544.
Irina Aleksandrovna CHERKASOVA
(Russian: Ирина Александровна ЧЕРКАСОВА)
(Ukrainian: Iрина Олександрiвна ЧЕРКАСОВА)
Function: Commissioner for Children’s Rights in Rostov Region
Irina Cherkasova is the Commissioner for Children’s Rights in the Rostov Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Cherkasova’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Therefore, Irina Cherkasova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1546.
Muslim Magomedovich KHUCHIEV
(Russian: Муслим Магомедович ХУЧИЕВ)
(Ukrainian: Муслiм Магомедович ХУЧIЄВ)
Function: Assistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republic
Muslim Khuchiev is Assistant to the Prime Minister of the Russian Federation and the former Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev has been very closely involved with Ramzan Kadyrov in Chechnya’s plans for military production for use by the Russian Armed Forces in the war of aggression against Ukraine.
Since the start of its war of aggression of Ukraine, Russia has transferred many Ukrainian civilians to the Chechen Republic. Muslim Khuchiev has been one of the key persons involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Muslim Khuchiev is also a member of the Presidium of the Regional Political Council of the Chechen regional Branch of the United Russia Party. United Russia supports Vladimir Putin’s policy of aggression against Ukraine.
Therefore, Muslim Khuchiev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Vladimir Vladimirov is the Governor of the Stavropol Krai. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Stavropol Krai 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.
Vladimir Vladimirov is also a member of the General Council and Secretary of the Stavropol Regional Branch of the United Russia Party. United Russia supports Vladimir Putin’s policy of aggression against Ukraine.
Therefore, Vladimir Vladimirov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Vladimir Morozov is the former Head of Belarusian Railways, which operates railway service between Russia and Belarus. In this role, he supported the deployment and transportation of Russian military personnel and equipment involved in Russia’s war of aggression against Ukraine.
Therefore, Vladimir Morozov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1551.
Veniamin Ivanovich KONDRATYOV
a.k.a. Veniamin Ivanovich KONDRATYEV
(Вениамин Иванович КОНДРАТЬЕВ)
Function: Governor of the Krasnodar Region of the Russian Federation
DOB: 1.9.1970
POB: Prokopyevsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Other information: Tax Identification Number: 233005199735
Veniamin Kondratyov is the governor of the Krasnodar region of the Russian Federation. In this capacity, Veniamin Kondratyev is contributing to the illegal deportation, abduction, and adoption of Ukrainian children. He is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Veniamin Kondratyev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Therefore, Veniamin Kondratyov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1553.
Sergey Konstantinovich NOSOV
(Сергей Константинович НОСОВ)
Function: Governor of the Magadan region of the Russian Federation
Other information: Tax Identification Number: 662300439460
Sergey Nosov is the governor of the Magadan region of the Russian Federation. In this capacity, Sergey Nosov is contributing to the illegal deportation and abduction of Ukrainian children. He is facilitating the illegal deportation of Ukrainian children to camps located in his region, including camps run by Artek, a Russian nationalist organisation that has suspended the return of Ukrainian children to their families. Sergey Nosov is one of the senior Russian (regional) leaders involved in the illegal deportation of Ukrainian children to Russia. Sergey Nosov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Sergey Nosov is also a member of the Supreme Council and Secretary of the Magadan regional Branch of the United Russia Party. United Russia supports Vladimir Putin’s policy of aggression against Ukraine.
Therefore, Sergey Nosov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.6.2023
1598.
Sergey Alekseevich GAVRILCHUK
a.k.a. Sergiy Oleksiyovich GAVRYLCHYK
a.k.a. Serhii HAVRYLCHUK
(Сергей Алексеевич ГАВРИЛЬЧУК)
(Сергій Олексійович ГАВРИЛЬЧУК)
Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea; Deputy of the Gvardeyskaya village council of the Simferopol district of the “Republic of Crimea”, representing the United Russia Party
Director of the Crimea Patriot Centre
DOB: 30.5.1977
Nationality: Ukrainian
Gender: male
Sergey Gavrilchuk is Head of the Yunarmiya Regional Headquarters of the “Republic of Crimea” and a member of the United Russia Party. The All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organisation. In his capacity as the regional Head of Yunarmiya, he organises activities that promote military training and preparation of youth for military service in the Russian Army.
Since 14 May 2024, he is the Director of the Crimea Patriot Centre, which provides military training for children in illegally annexed Crimea and Sevastopol.
Therefore, Sergey Gavrilchuk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya.
18.12.2023
1611.
Dmitry Aleksandrovich POLKOVNIKOV
(Дмитрий Александрович ПОЛКОВНИКОВ)
Function: Former Director of Crimea Patriot Centre
DOB: 3.6.1970
POB: Kostroma, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Dmitry Polkovnikov was the Director of Crimea Patriot Centre (also known as “Krympatriotcentr”). The Centre provides military training for children in illegally annexed Crimea and Sevastopol. He was involved in organising Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula.
He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1629.
Rustem Nurgasimovich SULTEEV
(Рустем Нургасимович СУЛЬТЕЕВ)
Function: First Deputy General Director of “TAIF” Management Company for production and commercial activities; Chairman of the Board of Directors of TAIF JSC; First Deputy Chairman of the Management Board of TAIF JSC for production and commercial activities; shareholder of SIBUR; co-owner of Vulkan LLC
Rustem Sulteev is First Deputy General Director of “TAIF” Management Company for production and commercial activities; Chairman of the Board of Directors of TAIF JSC; First Deputy Chairman of the Management Board of TAIF JSC for production and commercial activities. TAIF JSC is the parent company of the TAIF group of companies, which includes companies operating in various areas of the economy including oil and gas processing, petrochemical raw materials, retail sales of petroleum products, telecommunications, construction, and investment, financial and trade services. Among those companies is TAIF-NK PSC, which provides aviation fuel for the Russian Armed Forces. Rustem Sulteev is also a shareholder of PJSC SIBUR Holding, a Russian petrochemicals company, and of Avers Bank. He is also co-owner of Vulkan LLC, a company which was used for the transfer of assets between TAIF JSC and SIBUR Holding.
Therefore, Rustem Sulteev is 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. Furthermore, he is supporting materially the Government of the Russian Federation.
18.12.2023
1637.
Gabriel TEMIN
Function: CEO of the logistic companies Siberica Oy and Luminor Oy
DOB: 9.2.1980
POB: USSR (now Estonia)
Nationality: French
Passport number: 22EKO1347 (France)
Gender: male
Address: Rysäkuja 1b F 32, 00980 Helsinki
Gabriel Temin is the CEO of two logistic companies, Siberica Oy and Luminor Oy, both established in Finland. Those two companies are involved in the export to Russia of goods falling under Union restrictive measures, in particular drone components. Gabriel Temin has been sentenced by the East Uusimaa Court for the illegal export of military equipment to Russia. Therefore, Gabriel Temin is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
18.12.2023
1642.
Sergey Dmitrievich BURAKOV
(Сергей Дмитриевич БУРАКОВ)
Function: Lieutenant General, Commander of the North-Western District of the Russian National Guard
DOB: 31.8.1970
Nationality: Russian
Identity document: Series 4503 No 498240, issued 19.6.2001
Lieutenant General Sergey Burakov is Commander of the North-Western District of the Russian National Guard. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Lieutenant General Sergey Burakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
1651.
Robert Rishatovich GALIMOV
(Роберт Ришатович ГАЛИМОB)
Function: Former General Director of JSC Serov Mechanical Plant; Current General Director of JSC “BPO Progress”
DOB: 10.3.1975
Nationality: Russian
Gender: male
Tax Identification Number: 27410781642
Robert Galimov is currently the General Director of JSC “BPO Progress” since 31 March 2025. Robert Galimov previously held the position of General Director of the JSC Serov Mechanical Plant, which produces equipment for oil and gas production, geological exploration and mining. JSC Serov Mechanical Plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russia 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.
Robert Galimov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
1656.
Aleksandr Borisovich LIVSHITS
(Александр Борисович ЛИВШИЦ)
Function: General Director of the Federal State Enterprise “Kazan State-Owned Gunpowder Plant”; Deputy of the State Council of the Republic of Tatarstan as well as a member of the Presidium of the State Council of the Republic of Tatarstan (since 2024)
DOB: 21.5.1970
Nationality: Russian
Gender: male
Aleksandr Livshits is Deputy of the State Council of the Republic of Tatarstan as well as a member of the Presidium of the State Council of the Republic of Tatarstan; the General Director of the Federal State Enterprise Kazan State-Owned Gunpowder Plant (FKP KGKPZ), which produces a variety of pyroxylin powders and charges for almost all types of weapons. FKP KGKPZ manufactures 5,45 -14,5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launcher charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in the war in Ukraine.
Therefore, Aleksandr Livshits is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1660.
Elena Sergeevna IVANOVA
(Елена Сергеевна ИВАНОВА)
Function: General Director, JSC “Central Research Institute of Materials Named After D.I. Mendeleev”
Nationality: Russian
Gender: female
Tax Identification Number: 781706429812
Elena Ivanova is General Director at the Russian military-industrial-complex company JSC Central Research Institute of Materials Named After D.I. Mendeleev that oversees the research and development of military technologies and owns several production facilities that play an important role in deploying such technologies, in particular in combat operations on the territory of Ukraine. Elena Ivanova has personally worked on and led projects that improved various pieces of military equipment including fighter jet SU-57, tank T-14, main tank armament 2A46M and self-propelled artillery 2S35.
Therefore, Elena Ivanova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in her role she 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
1664.
Artem Vladimirovich ZHOGA
a.k.a. Artyom Vladimirovich ZHOGA
(Артём Владимирович ЖОГА)
Function: Chairman of the so-called “People’s Council of the Donetsk People’s Republic”; Presidential Plenipotentiary Envoy to the Urals Federal District; Member of the Security Council of the Russian Federation; Previous Commander of the Sparta Battalion
DOB: 18.1.1975
POB: Shirokiy, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Artem Zhoga has been the Chairman of the so-called “People’s Council of the Donetsk People’s Republic” since 20 September 2023 and the Presidential Plenipotentiary Envoy to the Urals Federal District since 2 October 2024. Since 25 October 2024, he is a member of the Security Council of the Russian Federation. From May 2022 to December 2023, he was Commander of the Sparta Battalion, an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
In taking on and acting in those capacities, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1671.
Artysh Mikhailovich SAT
(Russian: Артыш Михайлович CАТ;
Ukrainian: Артиш Михайлович САТ)
Function: Former so-called “Acting Minister of Health” of Kherson Region
Artysh Sat is the former so-called “Acting Minister of Health” of Kherson Region. He held this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region.
He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1672.
Alexey Sergeevich GALCHENKOV
(Russian: Алексей Сергеевич ГАЛЧЕНКОВ;
Ukrainian: Олексiй Сергiйович ГАЛЧЕНКОВ)
Function: Former so-called “Minister of Education” of Kherson Region
DOB: 18.4.1987
Nationality: Russian
Gender: male
Alexey Galchenkov is the so-called former “Minister of Education” of Kherson Region. He assumed this role without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region.
He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1675.
Igor Vladimirovich ASTRANIN
(Russian: Игорь Владимирович АСТРАНИН;
Ukrainian: Iгор Володимирович АСТРАНIН)
Function: Former so-called “Minister of Youth Policy” of Kherson Region
DOB: 15.6.1991
POB: Astrakhan, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Igor Astranin is the former so-called “Minister of Youth Policy” of Kherson Region. He assumed this role without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and implemented the official policies of the Russian Federation in the region.
He remains active in supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1728.
Valeriy Petrovich SHATILO
a.k.a. Valery Petrovich SHATILO
(Russian: Валерий Петрович ШАТИЛО;
Ukrainian: Валерiй Петрович ШАТIЛО)
Function: Former Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (UNP 600012284) (until February 2025)
DOB: 21.3.1959
POB: Minsk, Belarus
Nationality: Belarusian
Gender: male
Valeriy Shatilo held the position of Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons until February 2025. The enterprise specialises in the repair and modernisation of weapons and air defence equipment, as well as other complex radio-electronic equipment and military products. OJSC 2566 Radioelectronic Armament Repair Plant is providing maintenance and repair services to the Russian Armed Forces.
Valeriy Shatilo 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
1731.
Oleg Borisovich SEMENOVYKH
(Олег Борисович СЕМЕНОВЫХ)
Function: Former General Director of LLC Favorit Research and Production Company (LLC NPK Favorit); Currently General Manager of LLC “SKB TSM” and LLC NPO “Favorit”
Nationality: Russian
Gender: male
Tax Identification Number: 772379165175
Oleg Semenovykh is General Manager of LLC “SKB TSM” and LLC NPO “Favorit”. Oleg Semenovykh was the General Director of LLC Favorit Research and Production Company (LLC NPK Favorit) until 11 March 2025. LLC NPK Favorit creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC NPK Favorit produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment, multifunctional navigation system (Azimuth-F) as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC NPK Favorit products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol. LLC NPO “Favorit” bears many similarities to the LLC NPK “Favorit”, such as the same top customers and the same main, as well as other, activities.
In his capacity as General Director of LLC NPK Favorit, Oleg Semenovykh was 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
1732.
Georgiy Vladimirovich ANTSEV
(Георгий Владимирович АНЦЕВ)
Function: General Director / General Designer of JSC NPP Radar MMS; Chairman of the St. Petersburg branch of SoyuzMash of Russia since 28 February 2024.
DOB: 29.1.1961
POB: Russian Federation, Gorky. Leningrad (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 780105167705
Georgiy Antsev is Chairman of the St. Petersburg branch of SoyuzMash of Russia, as well as the General Director and General Designer of Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS). JSC NPP Radar MMS is a Russian defence industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring and navigation systems.
JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations.
23.2.2024
1733.
Stanislav Petrovich SHEVCHUK
(Станислав Петрович ШЕВЧУК)
Function: Former General Director of Federal State Enterprise Avangard (FKP Avangard) (until 1 October 2024)
DOB: 26.1.1972
Nationality: Russian
Gender: male
Tax Identification Number: 143400493354
Stanislav Shevchuk held the position of General Director of Federal State Enterprise Avangard (FKP Avangard) until 1 October 2024. 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 the 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.
Stanislav Shevchuk 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
1741.
Aleksey Konstantinovich TALAY
a.k.a. Aleksey TALAI
(Russian: Алексей Константинович ТАЛАЙ;
Belarusian: Аляксей Канстанцiнавiч ТАЛАЙ)
Function: Founder and Head of the Charitable Foundation Aleksey Talay
DOB: 22.1.1983
POB: Orsha, Belarus
Nationality: Belarusian
Gender: male
Aleksey Talay is the Founder and Head of the Charitable Foundation Aleksey Talay. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Aleksey Talay 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. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country and promoting the idea that Ukraine should be an integral part of Russia. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
He was awarded the Order of Friendship by the President of the Russian Federation.
Therefore, Aleksey Talay is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
1784.
Aleksandr Aleksandrovich MORDOVIN
(Александр Александрович МОРДОВИН)
Function: Judge of the Military Court of Appeal of the Russian Federation
DOB: 1974
Nationality: Russian
Gender: male
Aleksandr Mordovin is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Aleksandr Mordovin prosecuted Osman Arifmemetov, Amet Suleimanov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
1788.
Sergey Vyacheslavovich VINNIK
(Сергей Вячеславович ВИННИК)
Function: Judge of the Military Court of Appeal of the Russian Federation
DOB: 1983
Nationality: Russian
Gender: male
Sergey Vinnik is a judge of the Military Court of Appeal of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Tymur Ibrahimov and Seyran Saliyev, as well as other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
1793.
Dmitriy Fedorovich MEZENTSEV
(Дмитрий Федорович МЕЗЕНЦЕВ)
Function: former State Secretary of the Union State of Russia and Belarus, Presidential Representative in the Constitutional Court of the Russian Federation
Nationality: Russian
DOB: 18.8.1959
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Gender: male
Suspected location: Moscow, Russian Federation
Tax Identification Number: 770302996102
Dmitriy Mezentsev is the Presidential Representative in the Constitutional Court of the Russian Federation and the former State Secretary of the Union State of Russia and Belarus. In his role as the State Secretary of the Union State of Russia and Belarus, Mezentsev contributed to the illegal deportation and adoption of Ukrainian children. He facilitated the unlawful deportation to Belarus and re-education of Ukrainian children. The activities pursued by Mezentsev are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas, to Russia itself and to Belarus, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Mezentsev is one of the senior leaders involved in the forcible deportation and abduction of Ukrainian children to Belarus. Mezentsev’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Dmitriy Mezentsev is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
1798.
Lyudmila Sergeevna BOLATAEVA
(Людмила Сергеевна БОЛАТАЕВА)
Function: former Minister of Social Development of Moscow Oblast, deputy governor of Moscow region (oblast)
DOB: 30.1.1957
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Tax Identification Number: 772373111279
Lyudmila Bolataeva is the deputy governor of Moscow region and the former Minister of Social Development of Moscow Oblast. In her role as the Minister of Social Development of Moscow Oblast, she was involved in organising the deportation of children from occupied Ukrainian territories to Russia. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Lyudmila Bolataeva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
1815.
Vadim Viktorovich VASILIEV
(Вадим Викторович ВАСИЛЬЕВ)
Function: Director of the Department of Regional Development of Russia, which is part of the Ministry of Economic Development of the Russian Federation
Former Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories
Vadim Vasiliev is the former Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories. He was in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. Currently, he is the director of the Department of Regional Development of Russia, which is part of the Ministry of Economic Development of the Russian Federation. Therefore, he is still a member of the Russian government.
Vadim Vasiliev is therefore implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
1823.
Vladimir Zograbovich AVETISYAN
(Владимир Зограбович АВЕТИСЯН)
Function: General Director and founder of LLC RBA-Management
Vladimir Avetisyan is the former General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan was responsible for the company’s actions and therefore he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
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: I781400896256
Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) TransContainer. PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator, a continuously growing economic sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As General Director, Mikhail Kontserev is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is “Geran”).
In addition, the Russian Federation is involved in TransContainer through Rosatom. TransContainer is moreover involved in weapon trade schemes with the Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus supports the Russian Government.
Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC TransContainer, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
1825.
Dimitry Aleksandrovich BELOGLAZOV
(Дмитрий Александрович БЕЛОГЛАЗОВ)
Function: Businessperson, owner of LLC Titul
DOB: 18.2.1968
Nationality: Russian
Gender: male
Tax identification number: 772602291749
Dimitry Beloglazov is the owner of LLC Titul (based in Russia) which established a subsidiary, Joint Stock Company (JSC) Iliadis (based in Russia), to acquire Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (“Rasperia”, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures.
Oleg Deripaska coordinated a complex evasion scheme with Dimitry Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia.
Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures.
Therefore, Dimitry Beloglazov is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.
28.6.2024
1871.
Larisa Aleksandrovna DOLINA
Russian: Лариса Александровна ДОЛИНА
a.k.a. Larisa KUDELMAN
a.k.a. Larisa MIONCHINSKAYA
a.k.a. Лариса КУДЕЛЬМАН
a.k.a. Лариса МИОНЧИНСКАЯ
Function: Singer and actress
DOB: 10.9.1955
POB: Baku, USSR (now Azerbaijan)
Nationality: Russian
Gender: female
Larisa Dolina is a Russian singer and actress. Since the beginning of the Russian war of aggression against Ukraine, Dolina has frequently supported Russia’s actions which threaten the territorial integrity, sovereignty and independence of Ukraine. To that end, Dolina has worked with the Russian Ministry of Defence and led entertainment campaigns on behalf of the Russian Government to reward Russian military personnel for their participation in the Russian war of aggression against Ukraine. She moreover gave public concerts in the Russian occupied Donbass region in coordination with the Russian Government.
She thus supports Russian actions which threaten the territorial integrity, sovereignty and independence of Ukraine and supports the Russian Government in respect to the war of aggression against Ukraine.
16.12.2024
1874.
Nikolay Vitalyevich TKACHENKO
Russian: Николай Витальевич ТКАЧЕНКО
Function: Businessperson
DOB: 21.8.1978
Principal place of business: Russian Federation
Tax Identification Number: 773608049810
Nikolay Tkachenko is the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
16.12.2024
1880.
Evgenii Anatolevich DRONOV
Russian: Евгений Анатольевич ДРОНОВ
Function: Former General Director of JSC Tula Machine Building Plant
DOB: 20.10.1947
Nationality: Russian
Gender: male
Tax Identification Number: 710600768047
Associated entity: JSC Tula Machine Building Plant (a.k.a. Tulamashzavod)
Evgenii Dronov held the position of General Director of JSC Tula Machine Building Plant (a.k.a. Tulamashzavod). JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. Those systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier.
The company’s products have been actively deployed in various military operations, including Russia’s war of aggression against Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed.
In his capacity as General Director of JSC Tula Machine Building Plant, Evgenii Dronov was awarded the title of Hero of Labor of the Russian Federation and the Order “For Merit to the Fatherland”.
Evgenii Dronov is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.2.2025
1900.
LEE Chang Ho
Korean:
Russian: ЛИ Чхан Хо
a.k.a. RI, Chang Ho
a.k.a. RHEE, Chang Ho
Function: Colonel General (since October 2024) of the Korean People’s Army, Head of the North Korean Reconnaissance General Bureau, a member of the WPK Central Military Commission, the Vice Chief of the Korean People’s Army (KPA) General Staff
DOB: 1967
Nationality: North Korean
Gender: male
Lee Chang Ho coordinated North Korean soldiers deployed on the battlefield in Ukraine, who may have been given tasks related to irregular guerrilla warfare. Thus, he was involved in the participation of North Korean soldiers in the war against Ukraine. He has led cyber-attack units such as Lazarus and Kim Suki.
Therefore, Lee Chang Ho is responsible for supporting and implementing actions which undermine the independence of Ukraine.
24.2.2025’;
Entities
Name
Identifying information
Reasons
Date of listing
‘54.
PSB Bank (formerly. PROMSVYAZBANK)
(ПАО “Банк ПСБ”, ПАО “Промсвязьбанк”)
Founded in 1995
Address: Respublikanskaya st. 16, Yaroslavl, Russian Federation
Website: psbank.ru
Associated individuals: Petr Fradkov, CEO
Telephone: 8 (800) 333 0303, +7 495 787 33 33
OGRN: 1027739019142
Tax Identification Number: 7744000912
PSB Bank (formerly PROMSVYAZBANK) is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula.
PSB Bank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea.
PSB Bank operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PSB Bank completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine.
JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment.
The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People’s Republic” in Eastern Ukraine.
Therefore, JSC Sozvezdie Concern is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
JSC Baltic Shipbuilding Plant “Yantar” (a.k.a. Yantar Shipyard) is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy.
It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022.
Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
8.4.2022
79.
Otkritie FC Bank
(formerly known as NOMOS Bank)
Type of entity: public Joint Stock Company
Address: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian Federation
Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. It is a member of the VTB Group. As of 1 January 2025 Otkritie FC Bank was reorganised and joined BM-Bank by way of accession. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
8.4.2022
126.
CREDIT BANK OF MOSCOW
(Russian: Московский кредитный банк)
Address: 2 Lukov pereulok, building 1, Moscow 107045, Russian Federation
Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.
Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is an important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.
Dalnevostochny Bank is also one of the banks that is authorised to provide banking support for contracts in the field of Russian State defence and it is involved in many State programs. It is therefore strategically important for the Russian Government in the context of the war of aggression against Ukraine.
Dalnevostochny Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Dalnevostochny Bank supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
134.
JSC CENTRAL RESEARCH INSTITUTE “BUREVESTNIK”
(Russian: АО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ “БУРЕВЕСТНИК”)
Address: Sormovskoe highway 1a, city of Nizhny Novgorod, Nizhny Novgorod region, Russian Federation (HQ)
JSC CENTRAL RESEARCH INSTITUTE “BUREVESTNIK” is a Russian arms industry company. During its existence (since 1970), the company developed around 400 different types of arms and military equipment. It is best known for producing the following arms: artillery installations for naval artillery AK-176, A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and others.
JSC CENTRAL RESEARCH INSTITUTE “BUREVESTNIK” provides Mortars of various types to the Russian Armed Forces which are used in the war of aggression against Ukraine.
JSC CENTRAL RESEARCH INSTITUTE “BUREVESTNIK” is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
135.
LIMITED LIABILITY COMPANY “VOLGOGRAD MACHINE-BUILDING COMPANY ‘VGTZ’”
(Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВГТЗ’”
Place of registration: Volgograd region, Volgograd, Russian Federation
Date of registration: 28.11.2002
Registration number: 1023402461752
Tax Identification Number: 3441023695
Principal place of business: Russia
LLC “Volgograd Machine Building Company ‘VGTZ’” is a Russian developer and manufacturer of landing combat vehicles.
LLC “Volgograd Machine Building Company ‘VGTZ’” develops and manufactures combat vehicles from BMD-4M, BTR-MDM to modernised infantry fighting vehicles BMP-2 and BMP-3, which are used by the Russian Armed Forces during the Russian war of aggression against Ukraine.
LLC “Volgograd Machine Building Company ‘VGTZ’” therefore is responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. LLC “Volgograd Machine Building Company ‘VGTZ’” benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of fighting vehicles for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, LLC “Volgograd Machine Building Company ‘VGTZ’” is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Place of registration: Bryansk region, Bryansk, Russian Federation
Date of registration: 4.4.2008
Registration number: 1083254005141
Tax Identification Number: 3255502838
Principal place of business: Russia
JSC Bryansk Automobile Plant is the only Russian manufacturer that produces special wheeled chassis and tractors (SKST) of high cross-country ability, which are the basis of the transport base for existing and future means of air and rocket and space defence, as well as actively used as part of mobile means of radar reconnaissance, engineering support, and multiple launch rocket systems.
JSC Bryansk Automobile Plant produces special wheeled chassis and tractors, which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and other aerospace defence systems. Those air defence systems are used by the Russian Armed Forces in the Russian war of aggression against Ukraine.
JSC Bryansk Automobile Plant is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of special wheeled chassis and tractors for the air defence systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Bryansk Automobile Plant is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
137.
“JSC MACHINE BUILDING COMPANY ‘VITYAZ’”
(Russian: АО “МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИИТЯЗЬ’”)
Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ)
Registration number: 1050202782277
Tax Identification Number: 0261013879
Telephone: +7 347 942-47-87
Email: vityaz@bolotohod.ru
Type of entity: Joint Stock Company
“JSC MACHINE BUILDING COMPANY ‘VITYAZ’” (or JSC VITYAZ) is a Russian company engaged in the development, production, operation and repair of armoured military vehicles. It is a patent producer of DT-30 “Vityaz”. JSC VITYAZ provides and manufactures a two-link tracked all-terrain military vehicle DT-30 “Vityaz” for the Russian Armed Forces, which are used in the war of aggression against Ukraine.
JSC VITYAZ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
138.
JSC KAZAN OPTICAL AND MECHANICAL PLANT (JSC KOMZ)
(Russian: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ))
Address: st. Lipatova, 37, Kazan, Republic of Tatarstan, Russian Federation
JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.).
JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are being used in Russia’s war of aggression against Ukraine.
JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
139.
JSC ENIKS
(Russian: АО “ЭНИКС”)
Address: st. Korolenko 120, Kazan, Republic of Tatarstan, Russian Federation
JSC ENIKS is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC ENIKS provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine.
JSC ENIKS is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
141.
JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL”
(Russian: ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД “КУПОЛ”)
Address: Pesochnaya str. 3, city of Izhevsk, Udmurt Republic, Russian Federation (HQ)
Registration number: 1021801143374
Tax Identification Number: 1831083343
Telephone: +7 (3412) 72-22-09
Email: iemz@kupol.ru
Type of entity: Joint Stock Company
Date of registration: 23.4.2002
Principal place of business: Russia
JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” (or JSC IEMZ “KUPOL”) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc.
JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine.
JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
142.
JSC VOSTOCHNAIA VERF
(Russian: АО “ВОСТОЧНАЯ ВЕРФЬ”)
Address: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ)
Type of entity: Joint Stock Company
Date of registration: 6.8.1994
Registration number: 1022501797064
Tax Identification Number: 2537009643
Principal place of business: Russia
JSC VOSTOCHNAIA VERF is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC VOSTOCHNAIA VERF were used during Russia’s war of aggression against Ukraine. JSC VOSTOCHNAIA VERF provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine.
JSC VOSTOCHNAIA VERF is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
144.
JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING (KB TOCHMASH)
(Russian: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А.Э. НУДЕЛЬМАНА (КБ ТОЧМАШ))
Address: str. Vvedensky, 8, Moscow, Russian Federation (HQ)
KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy.
KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during Russia’s war of aggression against Ukraine in 2022.
KB TOCHMASH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Place of registration: Chelyabinsk Oblast, Russian Federation
Date of registration: 22.6.2000
Registration number: 1027400870826
Tax Identification Number: 7415029289
Principal place of business: Russian Federation
JSC Automobile Plant “URAL” is a Russian manufacturer of trucks and one of the main suppliers of armoured trucks for the Russian armed forces. Automobile Plant URAL is involved in Russia’s large vehicle Typhoon program. Typhoon is a Russian family of Mine-Resistant Ambush Protected (MRAP) armoured fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence.
Ural Automobile Plant produces Ural-4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022.
The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of armoured trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
JSC RESEARCH DESIGN BYURO “NOVATOR” is a Russian company engaged in the development, production, operation and repair of long-range anti-aircraft missiles, cruise missiles, anti-ballistic missiles and other warfare equipment. JSC “NOVATOR” provides cruise missile model 3M-54 Kalibr (also known as 3M54-1 Kalibr and 3M14 Biryuza) to the Russian Armed Forces, which is used in the war of aggression against Ukraine.
JSC RESEARCH DESIGN BYURO “NOVATOR” is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
JSC RPA RUSBITECH is a Russian technology company specialising in the production of high technology solutions for Russian enforcement structures, mainly for the Russian Armed Forces. Its best known product is the computer operating system called Astra Linux which is now used almost totally throughout Russian military forces. The main Russian Army Headquarters information systems are based on Astra Linux. The company is also known for the manufacturing of APE-5 type command points actively used for communication in the field during Russia’s war of aggression against Ukraine.
JSC RPA RUSBITECH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
148.
JSC Concern Radio-Electronic Technologies (KRET)
(Russian: АО “Концерн Радиоэлектронные технологии” (КРЭТ))
Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
149.
JSC “RADIOAVIONIKA”
(Russian: АО “Радиоавионика”)
Address: Troitskiy pr., 4, building B, St. Petersburg, 190005, Russian Federation
Radioavionika is a Russian technology sector company and arms supplier of the Armed Forces of the Russian Federation.
Radioavionika developed and manufactured “Strelets-M” reconnaissance, command, control and communications systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation. It is a holding company which includes more than 100 enterprises.
Technodinamika’s subsidiary companies manufactured KBLA-IVC unmanned aerial vehicles, ISDM Zemledeliye mine-laying systems and ammunition for rockets employed in BM-27 Uragan launchers, Vikhr guided aircraft missiles and Tornado-S rocket artillery systems, that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
16.12.2022
151.
JSC “Ulan-Ude Aviation Plant”
(Russian: АО “УЛАН-УДЭНСКИЙ АВИАЦИОННЫЙ ЗАВОД”)
Address: Khorinskaya Str. 1, 670009 Ulan-Ude, Republic of Buryatia, Russian Federation
Ulan-Ude Aviation Plant is a contracted supplier of the Armed Forces of the Russian Federation.
It manufactured Mi-8AMTSh military transport helicopters which were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
169.
PUBLIC JOINT STOCK COMPANY “ZAVOD TULA”
(Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ТУЛА”)
Tula region, Tula, F. Smirnova str., 28 korp.
Type of entity: Public Joint Stock Company
Date of registration: 16.8.2002
Place of registration: Tula, Russia
Registration number: 1027100592210
Tax Identification Number: 7104002862
Principal place of business: Russia
PJSC “ZAVOD TULA” is the main developer and serial supplier of mobile means of radiation, chemical and non-specific biological reconnaissance for the Unit of the Ministry of Defence of the Russian Federation in charge of radiation, chemical and biological protection. PJSC “ZAVOD TULA” provides manufactured special radiation reconnaissance vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine.
PJSC “ZAVOD TULA” is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2022
209.
SUN Ship Management (D) Ltd.
Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)
Date of registration: 2.8.2012
Tax identification number: 1244
Principal places of business: United Arab Emirates, Russian Federation, European Union
Associated entities: PAO Sovcomflot (parent company)
Registration number: 11440513
SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.
Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
LLC MirTelecom is a Russian telecommunications company that provides telecommunications services in the Russian-occupied Zaporizhzhia and Kherson regions. LLC MirTelecom has obtained 10 licences from Russian authorities to provide various telecommunications services in Russia and in the illegally annexed Zaporizhzhia and Kherson regions, Crimea and Sevastopol. LLC MirTelecom provides support for the Russian military-civil administrations and its illegal activities. Therefore, LLC MirTelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
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: 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
Tax Identification Number: 9102282270
KPP: 910201001,
Website: www.specmash-kb.com
Telephone: +7 (812) 320-08-23
Email: specmash@specmash-kb.com
JSC Special Design Bureau of Transport Mechanical Engineering 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
252.
JSC Design Bureau of Instrument-Making Named After Academic A.G. Shipunov
a.k.a. JSC KBP
(АО “Конструкторское Бюро Приборостроения Им. Академика А.Г. Шипунова”
a.k.a. AO “КБП”)
Address: Russian Federation, Tula region, Tula, Shcheglovskaya zaseka st. 59
Type of entity: Joint Stock Company
Place of registration: Russian Federation, Tula region, Tula
Date of registration: 30.12.2011
Registration number: 1117154036911
Principal place of business: Russian Federation, Tula
JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov (JSC KBP) is one of the oldest enterprises in the Russian defence complex. It develops a wide variety of heavy military equipment including Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems. JSC KBP belongs to the Russian state corporation Rostec.
JSC KBP develops and modifies weapons and missile systems according to the combat experiences in Ukraine. Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems are extensively used in Russia’s war against Ukraine. Military equipment developed and upgraded by JSC KBP provides crucial fighting and firepower capabilities to the Russian Armed Forces.
Therefore, JSC KBP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Place of registration: Kuibyshev, Novosibirsk region, Russian Federation
Date of registration: 15.6.2006
Registration number: 1065471010340
Principal place of business: Kuibyshev, Russian Federation
Tax Identification Number: 5452112527
KPP: 545201001
Telephone: +7 (38362) 2-37-57, +7 (383) 622-10-95
Fax: +7 (38362) 2-12-08
Email: starostina@ngs.ru, info@anozit.ru
Federal State Enterprise Anosit is a Russian producer of chemical substances used in explosives and rocket fuel. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of the State corporation Rostec. Therefore, Federal State Enterprise Anosit will remain in the control of the Russian Government.
Federal State Enterprise Anosit produces hydrogen peroxide and is the only producer of ammonium perchlorate in Russia. Ammonium perchlorate is the main component of rocket fuel. Federal State Enterprise Anosit, by a decree of the President of the Russian Federation, was included in the list of companies of strategic importance for the Russian Federation. Federal State Enterprise Anosit is strategically important to the Russian military and its rocket forces, because it is the only supplier of rocket fuel.
Therefore, Federal State Enterprise Anosit is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
254.
Federal State Enterprise PERM POWDER PLANT
(Федеральное Казенное Предприятие “ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД”)
Address: Perm, Perm region, Russian Federation, Galperina str. 11
Type of entity: Federal State Enterprise
Place of registration: Perm, Perm region, Russian Federation
Date of registration: 5.6.1992
Registration number: 1025901604156
Principal place of business: Perm, Russian Federation
Tax Identification Number: 5908006119
KPP: 590801001
Telephone: +7 (342) 255-77-32, +7 (342) 250-19-18
Fax: +7 (342) 255-77-43
Email: kama@portal.ru, ppz@perm.ru
Website: www.bloki-perm.ru
Federal State Enterprise Perm Powder Plant is one of the largest enterprises in the Russian defence complex. It produces charges for multiple launch rocket systems and for air defence systems, as well as engine charges for aircraft missiles, systems for cruise missiles and many other weapons. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of Rostec.
Federal State Enterprise Perm Powder Plant produces crucial components for the Grad, Topol-M, Bulava, Kornet, Pantsir-S and Tornado systems, which are used in Ukraine. Furthermore, Federal State Enterprise Perm Powder Plant closely cooperates and works with other Russian military complex enterprises in order to ensure a sufficient supply of armaments and weapons systems for the Armed Forces of the Russian Federation. Federal State Enterprise Perm Powder Plant is an enterprise of strategic importance for the Russian military and its fighting capabilities.
Therefore, Federal State Enterprise Perm Powder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
255.
JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’”
a.k.a. JSC “AGAT”
(AO “МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’”
a.k.a. AO “МНИИ ‘Агат’”)
Address: 140185, Moscow region, Zhukovsky, Tupoleva street 2A, Russian Federation
JSC AGAT develops and produces many Russian-made air-to-air missiles in service with the MiG-23, MiG-25, MiG-29, MiG-31 and Su-27 aircraft and their modifications, both in Russia and abroad. Su-30 and MiG-31 fighter jets used in Ukraine by Russian forces are equipped with the JSC AGAT-produced computing system “Regatta”, which is designed to monitor the technical condition of aircraft during flight tests. JSC AGAT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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
257.
JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”
a.k.a. NPO “Pribor”
(AO “Научно-Производственное Объединение ‘Прибор’ имени С.С. Голембиовского”
a.k.a. НПО “Прибор”)
Address: 117587, Moscow, st. Kirovogradskaya, 1, Russian Federation
Type of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products “Rostec”
JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky” is a State corporate belonging to the “Technodinamika” which is part of the “Rostec” complex. It manufactures cartridges and rounds for weapons which are used in the Russian war of aggression against Ukraine. Therefore, JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
258.
JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING
a.k.a. JSC Uraltransmash
(AO “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”
a.k.a. AO “Уралтрансмаш”)
Address: Russian Federation, Sverdlovsk region, Yekaterinburg, st. Frontovih Brigad 29
Type of entity: Joint Stock Company
Place of registration: Russian Federation, Sverdlovsk region, Yekaterinburg
Date of registration: 15.5.2009
Registration number: 1096659005200
Principal place of business: Russian Federation, Yekaterinburg
JSC Ural Plant of Transport Mechanical Engineering (Uraltransmash) is one of the oldest enterprises in the Russian defence complex. It produces a wide variety of heavy military equipment including self-propelled artillery machines such as Msta-s and Tyulpan. The ownership of Uraltransmash was recently transferred to the Tekhmash concern in order to improve efficiency of artillery production. The Tekhmash concern is owned by Russian State corporation Rostec. Uraltransmash produces Msta-s and Tyulpan self-propelled artillery machines, which are extensively used in Ukraine. Military equipment made by Uraltransmash provides crucial fighting and firepower capabilities to the Armed Forces of the Russian Federation.
Therefore, Uraltransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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.
LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.
By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
262.
JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”
JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is one of the largest enterprises in the Russian defence industry and, besides civil production, creates weapons systems and military equipment. It provides communications, air defence systems and missiles that the Russian Armed Forces are using in the war of aggression against Ukraine.
Therefore, JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
263.
RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin
a.k.a. Federal State Unitary Enterprise “RFNC-A11-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin”
a.k.a. FSUE “RFNC-VNIITF named after Akadem. E.I. Zababakhina”
a.k.a. RFNC-VNIITF / VNIITF (РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина
a.k.a. Федеральное Государственное Унитарное Предприятие “РФЯЦ – Всероссийский Научно-Исследовательский Институт Технической Физики имени Академика Е.И. Забабахина”
a.k.a. ФГУП “РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина”
a.k.a. РФЯЦ – ВНИИТФ/ВНИИТФ)
Address: Russian Federation, 456770, Chelyabinsk region, city of Snezhinsk, st. Vasilyeva, 13
RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin (FSUE RFNC-VNIITF) conducts research in the field of weapons and military equipment. Its main activities include development of explosive materials for military and industrial purposes and development of non-nuclear warheads and ammunition for non-nuclear weapons and military equipment. The Micro Data Center of FSUE RFNC-VNIITF solves computational problems in the military and designs high-tech defence products.
Therefore, FSUE RFNC-VNIITF is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
JSC “Ulyanovsk Mechanical Plant” is a Russian diversified enterprise, manufacturing short-range and medium-range air defence systems and radar systems. It is a subsidiary of JSC Concern VKO Almaz-Antey, part of the military-industrial complex of Russia. JSC Ulyanovsk Mechanical Plant provides anti-aircraft missile systems and radar systems that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC Ulyanovsk Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
265.
JSC “V.V. Tikhomirov Scientific Research Institute of Instrument Engineering”
a.k.a. JSC V.V. Tikhomirov Scientific Research Institute of Instrument Design
a.k.a. JSC NIIP
(AO “Научно-исследовательский Институт Приборостроения имени В.В. Тихомирова”
JSC “V.V. Tikhomirov Research Institute of Instrument Engineering” is a military-industrial complex of Russia. It develops weapon control systems for fighter aircraft and medium-range anti-aircraft missile systems for ground forces. Its medium-range anti-aircraft missile system 9K317M “Buk-M3” is used in Russia’s war of aggression against Ukraine. Therefore, JSC “V.V. Tikhomirov Research Institute of Instrument Engineering” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
JSC “Vologda Optical and Mechanical Plant” (JSC VOMZ) is a diversified machine-building enterprise. It produces complex optoelectronic products and provides the Russian Armed Forces and Ministry of Defence with its products. JSC VOMZ produces scopes VOMZ Pilad BREVIS P2,5x24 which are used in the war of aggression against Ukraine. Moreover, JSC VOMZ openly supports the Russian war in Ukraine by sharing supportive posts on social media. Therefore, JSC VOMZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
267.
JSC “Vladimir Production Association ‘Tochmash’”
a.k.a. JSC “VPO ‘Tochmash’”
(AO “Владимирское Производственное Объединение ‘Точмаш’”
a.k.a. AO “ВПО ‘Точмаш’”)
Address: Russian Federation, 600007, Vladimir region, city of Vladimir, Severnaya st., 1a
JSC VPO Tochmash manufactures high-precision instrumentation and mechanical engineering products. In addition, the company supplies special purpose components and produces ammunition used by the Russian Armed Forces.
Therefore, JSC VPO Tochmash is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
268.
LLC Shipping Company Lyukstrans
a.k.a. LLC SC Lyukstrans
(ООО Судоходная компания Люкстранс
a.k.a. ООО СК Люкстранс)
Address: 295018, Republic of Crimea, Simferopol, Ulinaya Street, building 2, room 2
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 7.7.2005
Registration number: 1057747407398
Principal place of business: Crimea
Telephone: +7 (495) 363-44-40, +7 (985) 387-70-28
Fax: +7 (495) 363-44-43
Tax Identification Number: 7721533826
KPP: 910201001
LLC SC Lyukstrans is a telecommunications company that provides telecommunications services through its subsidiary company in Crimea. LLC SC Lyukstrans has obtained four licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. LLC SC Lyukstrans receives substantial financial support from the Russian Federation to continue its business operations.
Therefore, LLC SC Lyukstrans is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
269.
JSC Krymtelecom
(АО Крымтелеком)
Address: 295051, Crimea, Simferopol, str. Kalinina, 13
Type of entity: Joint Stock Company
Place of registration: Crimea
Date of registration: 13.11.2018
Registration number: 1189112039291
Principal place of business: Crimea
Email: ktk@ktkru.ru
Tax Identification Number: 9102250133
KPP: 910201001
JSC Krymtelecom is a telecommunications company that provides telecommunications services in Crimea. JSC Krymtelecom has obtained licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. JSC Krymtelecom receives substantial financial support from the Russian Federation to continue its business operations.
Therefore, JSC Krymtelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
270.
AlfaStrakhovanie Group
a.k.a. Alfa Insurance
(Группа “АльфаСтрахование”)
Address: 31 В Shabolovka Street, Moscow, 115162, Russian Federation
AlfaStrakhovanie Group is one of the largest insurance groups in Russia. It is part of the Alfa Group Consortium. AlfaStrakhovanie Group includes 4 insurance companies: AlfaStrakhovanie PLC, AlfaStrakhovanie-Life LLC, AlfaStrakhovanie-OMS LLC and Medicine AlfaStrakhovanie LLC.
AlfaStrakhovanie PLC signed contracts for the provision of insurance services to the National Guard of the Russian Federation (Rosgvardiya), the Ministry of Defence of the Russian Federation, and Russian military industry companies. It insured military vehicles that are used by the Rosgvardiya in Russia’s war of aggression against Ukraine. Moreover, AlfaStrakhovanie PLC insures vessels transporting Russian crude oil, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
Therefore, AlfaStrakhovanie Group is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AlfaStrakhovanie Group also provides material support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
18.12.2023
297.
AST JSC
a.k.a. Aktsionernoe Obshchestvo AST
a.k.a. AO AST
a.k.a. AO ACT
a.k.a. Advanced Systems Technologies
(Акционерное Общество ACT)
Place of registration: Moscow, Russian Federation
Date of registration: 9.7.2002
Tax Identification Number: 7724244406
Principal place of business: Russian Federation
Registration number: 1027724000094
AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).
The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices).
Therefore, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.
18.12.2023
298.
Infoteks JSC
a.k.a. Infotecs
a.k.a. Joint Stock Company “Information Technologies and Communication Systems”
(АО “Инфотекс”
a.k.a. Акционерное Общество “Инфотекс”
a.k.a. Акционерное Общество “Информационные Технологии и Коммуникационные Системы”)
Place of registration: Moscow, Russian Federation
Date of registration: 21.3.1995
Tax Identification Number: 7710013769
Principal place of business: Russian Federation
Registration number: 1027739185066
Infoteks JSC is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of computers. Infoteks JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Infoteks JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023
299.
JSC Beto
a.k.a. Bashkir Electronic Telecommunication Association
Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134)
Date of registration: 12.8.2002
Tax Identification Number: 0274068924
Principal place of business: Russian Federation
Registration number: 1020202551423
JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
300.
JSC “Scientific and Engineering Enterprise Informzashchita”
a.k.a. JSC Informzashchita
a.k.a. Scientific and Engineering Enterprise “Informzashchita”
a.k.a. Scientific and Engineering Enterprise “Information Security”
a.k.a. Scientific and Engineering Enterprise “Infosec”
(Акционерное Общество Научно-Инженерное Предприятие “Информзащита”
a.k.a. AO НИП “Информзащита”
Place of registration: Moscow, Russian Federation
Date of registration: 27.7.1995
Tax Identification Number: 7702148410
Principal place of business: Russian Federation
Registration number: 1027739250318
JSC Informzashchita is an entity that operates in the Russian IT sector, including in the field of computer programming and computer consultancy. JSC Informzashchita holds licences administered by the Federal Security Service of the Russian Federation (FSB).
One of the FSB licences held by JSC Informzashchita is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, JSC Informzashchita constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023
301.
JSC Kometa
a.k.a. Corporation Kometa
a.k.a. Comet
a.k.a. Special Purpose Space Systems Corporation “Kometa”
(АО Корпорация Комета
a.k.a. Акционерное Общество “Корпорация” Космических Систем Специального Назначения “Комета”)
Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)
Date of registration: 10.5.2012
Tax Identification Number: 7723836671
Principal place of business: Russian Federation
Registration number: 1127746365670
JSC Kometa is a leading company in the military-industrial complex of the Russian Federation. It develops weapons systems for the Russian Armed Forces, as well as space information management and intelligence systems, including Russia’s ballistic missile defence system “Kupol”, jet weapons, space reconnaissance systems, anti-space defence systems and missile systems. Moreover, JSC Kometa holds a licence administered by the Russian Ministry for Industry and Trade for the servicing of weapons and military equipment.
Therefore, JSC Kometa is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
302.
Lebedev Institute of Precision Mechanics and Computer Engineering
a.k.a. IPMCE
a.k.a. ITMIVT JSC
a.k.a. Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”
a.k.a. Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences
a.k.a. Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk”
a.k.a. Aktsionernoye Obshchestvo ITMIVT
(Акционерное Общество “Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
a.k.a. AO “ИТМИВТ”)
Place of registration: Moscow, Russian Federation
Date of registration: 3.8.2009
Tax Identification Number: 7736605544
Principal place of business: Russian Federation
Registration number: 1097746419979
The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.
18.12.2023
303.
LLC Avaland System Integration
a.k.a. Avaland
a.k.a. LLC Avaland SI
a.k.a. OOO “Avaland Si”
a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya”
(OOO “Аваланд Си”
a.k.a. Общество C Ограниченной Ответственностью “Аваланд Системная Интеграция”)
Place of registration: Moscow, Russian Federation
Date of registration: 7.11.2005
Tax Identification Number: 7743575354
Principal place of business: Russian Federation
Registration number: 1057748939577
LLC Avaland System Integration is an entity that operates in the Russian IT sector. LLC Avaland System Integration holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by LLC Avaland System Integration is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, LLC Avaland System Integration constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.
18.12.2023
304.
LLC Bizon
a.k.a. BI.ZONE
a.k.a. LLC Bison
a.k.a. LLC Safe Information Zone
a.k.a. LLC Secure Information Zone
(ООО “Безопасная Информационная Зона”
a.k.a. ООО “Бизон”)
Place of registration: Moscow, Russian Federation
Date of registration: 30.3.2016
Tax Identification Number: 9701036178
Principal place of business: Russian Federation
Registration number: 1167746317210
LLC Bizon is an entity that operates in the Russian IT sector, including in the field of database and information management and the construction of long-distance communication lines. LLC Bizon holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by LLC Bizon is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, LLC Bizon constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023
305.
LLC Bolshaya Troika
a.k.a. LLC Big Three
a.k.a. LLC Bolshaia Troika
a.k.a. OOO “Bol’shaya Troyka”
a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”
(ООО “Большая Тройка”)
Place of registration: Moscow, Russian Federation
Date of registration: 20.7.2010
Tax Identification Number: 7716668049
Principal place of business: Russian Federation
Registration number: 1107746574308
LLC Bolshaya Troika is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of electronic equipment elements. LLC Bolshaya Troika holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by LLC Bolshaya Troika is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, LLC Bolshaya Troika constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023
306.
Mikron JSC
(Акционерное Общество “Микрон”
a.k.a. AO “Микрон”)
Place of registration: Moscow, Russian Federation
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
307.
N-Systems LTD
a.k.a. N-Sistems LTD
a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu “N-Sistems”
a.k.a. OOO “N-Sistems”
(Общество C Ограниченной Ответственностью “Н-Системс”
a.k.a. OOO “Н-Системс”)
Place of registration: Moscow, Russian Federation
Date of registration: 24.2.2012
Tax Identification Number: 7717719144
Principal place of business: Russian Federation
Registration number: 1127746123966
N-Systems LTD is an entity that operates in the Russian IT sector, including in the field of computer programming. N-Systems LTD holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by N-Systems LTD is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, N-Systems LTD constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023
308.
SC ICC Milandr
a.k.a. Milandr
a.k.a. AO PKK Milandr
a.k.a. JSC ICC Milandr
a.k.a. JSC PKK Milandr
a.k.a. PKK Milandr AO
a.k.a. MPK Milandr OOO
(Акционерное Общество “ПКК Миландр”)
Place of registration: Moscow, Russian Federation
Date of registration: 19.8.2002
Tax Identification Number: 7735040690
Principal place of business: Russian Federation
Registration number: 1027739083921
JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by JSC ICC Milandr is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.
18.12.2023
313.
JSC Reshetnev
a.k.a. Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva
(Акционерное Общество “Информационные Спутниковые Системы” Имени Академика М.Ф. Решетнёва
a.k.a. AO Решетнёв)
Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52)
Date of registration: 3.3.2008
Tax Identification Number: 2452034898
Principal place of business: Russian Federation
Registration number: 1082452000290
JSC Reshetnev is a Russian military-industrial enterprise that is responsible for designing and operating the GLONASS satellite navigation system, which is deployed by the Russian Armed Forces to conduct high-precision strikes on Ukrainian civilian and military infrastructure. The Russian Armed Forces rely on services provided by JSC Reshetnev for the positioning, navigation and timing of cruise missile strikes on targets in Ukraine. The GLONASS system developed by JSC Reshetnev is primarily used by the Russian military to target Ukrainian cities. GLONASS-enabled weapons systems used in Russia’s war of aggression against Ukraine include Orlan-10 and Shahed-136 drones, Tornado-S and Smerch Multiple Launch Rocket Systems, Iskander, Kalibr, and Kinzhal missiles, as well as Kh-101, Kh-555, Kh-38, Kh-59MK and Kh-31 aviation and cruise missiles.
JSC Reshetnev is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC Reshetnev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
314.
Rosfinmonitoring
a.k.a. Federal Service for Financial Monitoring
a.k.a. Federal Financial Monitoring Service of the Russian Federation
a.k.a. Federal Service for Financial Monitoring of the Russian Federation
a.k.a. FIU-Russia
(Федеральная Служба По Финансовому Мониторингу
a.k.a. Росфинмониторинг)
Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1)
Date of registration: 18.6.2004
Tax Identification Number: 7708234633
Principal place of business: Russian Federation
Registration number: 1047708022548
Rosfinmonitoring is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of the President of the Russian Federation Vladimir Putin.
Since the start of Russia’s war of aggression against Ukraine in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a project for banking and treasury support to fulfil Russia’s so-called new “State defence order”, which was imposed after the beginning of the war with the goal of militarising the Russian economy.
Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its “terrorism and extremism” register, including journalists and Western-owned social media platforms.
Rosfinmonitoring is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
18.12.2023
315.
RSB Group
a.k.a. Rossiyskiye Sistemy Bezopasnosti
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP”
a.k.a. Russian Security Systems
a.k.a. RSB-GRUPP
a.k.a. RSB GRUPP
a.k.a. OOO “RSB-GRUPP”
(Российские Системы Безопасности
a.k.a. OOO “РСБ-ГРУПП”)
Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)
Date of registration: 24.11.2005
Tax Identification Number: 7726531639
Principal place of business: Russian Federation
Registration number: 1057749205942
RSB Group is a Russian private military company that contributes to Russia’s war of aggression against Ukraine by training Russian soldiers and Special Forces units for the war in Ukraine. Combatants of RSB Group consist of professional military personnel, as well as reserve officers of the Main Directorate of the General Staff of the Armed Forces (GRU) and the Federal Security Service of the Russian Federation. In its activities, RSB Group relies on professionals with combat experience gained during military service in Russia. On its official website, RSB Group details that it “acquires, uses and stores weapons outside of Russia”. Therefore, RSB Group is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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
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
317.
Volunteers of Victory
a.k.a. Victory Volunteers
a.k.a. All-Russian Public Movement “Voluntery Pobedy”
(Всероссийское Общественное Движение “Волонтёры Победы”
a.k.a. ВОД “Волонтёры Победы”)
Place of registration: Moscow, Russian Federation
Date of registration: 28.10.2015
Tax Identification Number: 7706428753
Principal place of business: Russian Federation
Registration number: 1157700017078
The All-Russian Public Movement “Volunteers of Victory” is a Russian government-funded organisation that aims to “popularise Russia’s modern achievements”. The organisation organises pro-Russian “victory day parades” in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the “Volunteers of Victory” movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The “Volunteers of Victory” movement receives funding through Russian presidential grants.
Therefore, the “Volunteers of Victory” movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
JSC Lantan is a Russian military-industrial enterprise that develops radar systems which are deployed by the Russian armed forces, including such air defence systems as the Valeria-E electronic intelligence station. Moreover, JSC Lantan is part of the Almaz-Antey concern, a Russian State-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. JSC Lantan is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Lantan is associated with Almaz-Antey, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Principal place of business: Moscow, Russian Federation
Tax Identification Number: 7723764018
JSC “Promyshlennye Tekhnologii” and its subsidiary LLC “Promtechnologiya”, which operates under the trade name ORSIS, manufactures and supplies firearms under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC “Promyshlennye Tekhnologii” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
18.12.2023
325.
LLC Rostekhkomplekt
a.k.a. LLC RT-Komplekt
a.k.a. LLC Rostehkomplekt
(ООО “Ростехкомплект”
a.k.a. ООО РТ-КОМПЛЕКТ
a.k.a. ООО Ростехкомплект)
Address: Russian Federation, Krasnodar region, Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17
Type of entity: Limited Liability Company; supplier of aviation components
Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17
Date of registration: 4.2.2004
Registration number: 1042307154548
Principal place of business: Krasnodar region, Krasnodar, Russian Federation
Tax Identification Number: 2312110549
KPP: 231201001
LLC Rostekhkomplekt is a Russian-based supplier, whose activities include the provision of various aviation parts and equipment. In particular, LLC Rostekhkomplekt offers spare parts and equipment for the repair and maintenance of aircraft such as AN, IL and TU and helicopters of the MI and KA types. Helicopters, assembled and repaired with components provided by LLC Rostekhkomplekt, are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, LLC Rostekhkomplekt is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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
341.
OJSC “Krasnoe Znamya” Plant
Open Joint Stock Company
(“Krasnoe Znamya”
Russian: Завод “Красное Знамя”, ПАО)
Address: Russian Federation, 390043, Ryazanskaya area, city Ryazan, pr-d Shabulina, d. 2a
OJSC Krasnoe Znamya provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya Plant is one of the largest enterprises of the military-industrial complex of Russia in the field of development and serial production of high-tech products of radio engineering profile and high-precision electronic equipment.
The company has been a part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since 2007, the company has been a corporate centre of the Almaz-Antey Air Defence Concern to produce single-, double-sided and multilayer printed circuit boards of 4-5 complexity classes. The company has a track record of implementing orders for the Ministry of Defence of the Russian Federation.
Thus, OJSC Krasnoe Znamya Plant is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
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
344.
FSE “KGKPZ”
a.k.a. Federal State Enterprise “Kazan State-Owned Gunpowder Plant”
(ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”)
Address: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14
Type of entity: Federal State Enterprise
Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14
FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that produces a variety of pyroxylin powders and charges for almost all types of weapons. The plant manufactures 5,45 -14,5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launchers charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in Ukraine.
Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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
346.
Joint Stock Company National Helicopter Center Mil and Kamov
a.k.a. JSC Mil Moscow Helicopter Plant
a.k.a. JSC National Helicopter Center Mil & Kamov
(АО “НЦВ Миль и Камов”
Акционерное Oбщество Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова)
JSC National Helicopter Manufacturing Center Named After M.L. Mil and N.I. Kamov includes two research and design bureaus (OCB of Mil and OCB of Kamov), experimental production, an experimental and research complex, and a flight test centre. The enterprise conducts scientific research, designs, builds and tests prototypes of helicopters, introduces them into serial production, and modernises and supports the production and operation of military helicopters “Mi” and “Ka”, used by the Russian Armed Forces in the war of aggression against Ukraine.
JSC National Helicopter Center Mil and Kamov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
347.
JSC Tula Cartridge Plant, JSC TCP
(Акционерное Общество “Тульский Патронный Завод”, АО “ТПЗ”)
JSC Tula Cartridge Plant is a Russian enterprise that produces and distributes 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 the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities.
JSC Tula Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
350.
FKP AHK, FSE AHK
a.k.a. Federal State Enterprise Aleksinsky Chemical Plant
(ФКП АХК
a.k.a. Федеральное Казенное Предприятие “Алексинский Химический Комбинат”)
FSE Aleksin Chemical Plant is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector.
Therefore, FSE Aleksin Chemical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
351.
JSC “CNIIM”
a.k.a. Joint Stock Company “Central Research Institute of Materials Named After D.I. Mendeleev”
a.k.a. Joint Stock Company “Central Research Institute of Materials”
(АО “ЦНИИМ”
a.k.a. Акционерное Общество “Центральный Научно-Исследовательский Институт Материалов Имени Д.И. Менделеева”
a.k.a. Акционерное Общество “Центральный Научно-Исследовательский Институт Материалов”)
Address: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8
Type of entity: Joint Stock Company
Place of registration: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8
Date of registration: 16.8.2010
Registration number: 1107847269045
Principal place of business: Russian Federation
Tax Identification Number: 7842436263
JSC “Central Research Institute of Materials Named After D.I. Mendeleev” (JSC CNIIM) is an advanced enterprise, which specialises in the research and development of new materials and technologies. JSC CNIIM is part of the largest Russian defence conglomerate Rostec. JSC CNIIM develops and produces materials that are widely used in military industry: silicon carbide is used in military vests and armoured vehicles protection; high-strength steel is used to produce artillery barrels; and rubber products are used to coat military equipment to conceal it from hostile radars. The activities of JSC CNIIM expand and enhance the Russian military’s technological capabilities by introducing new materials or upgrading existing ones.
Therefore, JSC CNIIM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
353.
JSC Saratov
a.k.a. Radio Instrument Plant
Joint Stock Company Saratov Radio Instrument Plant
Address: Saratov, prosp. 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
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
Registration number: 1165022050808
Tax Identification Number: 5022050639
Principal place of business: Russian Federation
Additional information: Military unit was created on 1 December 1983. The 924th State Center for Unmanned Aviation of the Russian Ministry of Defense was created in 2009.
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
359.
All-Russian public-state movement of children and youth “Movement of the First”
a.k.a. “Movement of the First”
(Движение первых)
Address: Russian Federation, 109028, Moscow, Zemlyanoy Val street, 50A, building 2
“Movement of the First” is a state-led youth organisation in the Russian Federation, which was created in December 2022 at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of militarised nature, for children between the ages of 6 to 18, based on “traditional Russian spiritual and moral goals”. The children who are members of the movement have meetings with the soldiers who have fought in Russia’s war of aggression against Ukraine, send cards and letters of support to soldiers and also prepare equipment to be used on the battlefield, and learn how to handle drones. Additionally, the movement has organised war games for the children, which replicate and simulate battle situations.
These activities are undertaken in all Russian regions as well as in illegally annexed Crimea, and the illegally occupied territories of Ukraine of Donetsk, Luhansk, Kherson and Zaporizhzhia regions. As such, the Movement through its various programmes is re-educating Ukrainian children, including those deported to Russia illegally.
Therefore, “Movement of the First” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
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
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.
JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC MAK Vympel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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
366.
JSC RPTP Granit
a.k.a. Ryazan Production and Technical Enterprise Granit
(АО РПТП Гранит
a.k.a. Акционерное Общество “Рязанское Производственно-Техническое Предприятие ‘Гранит’”)
JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC RPTP Granit is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RPTP Granit is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
367.
JSC UMZ
a.k.a. Ulyanovsk Mechanical Plant
(ОАО “УМЗ”
a.k.a. Открытое Акционерное Общество “Ульяновский Механический Завод”
JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC UMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC UMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
368.
JSC VMP AVITEK
a.k.a. Vyatka Machine-Building Enterprise AVITEK
a.k.a. Avitek
(ОАО “ВМП ‘АВИТЕК’”
a.k.a. Акционерное Общество “Вятское машиностроительное предприятие ‘Авитек’”)
JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC VMP Avitek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VMP Avitek is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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
370.
M Leasing LLC
(ООО М ЛИЗИНГ
a.k.a. Общество C Oграниченной Oтветственностью “М Лизинг”
M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
371.
Marine Trans Shipping LLC
(ООО Марин Транс Шиппинг
a.k.a. Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”)
Address: Russian Federation, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2
Type of entity: Limited Liability Company
Date of registration: 11.9.2020
Registration number: 1203000004151
Tax Identification Number: 3025037914
Principal place of business: Russian Federation
Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
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
373.
MG-Flot LLC
a.k.a. TransMorFlot
a.k.a. TransMorFlot shipping company
a.k.a. Transseaport
(ООО МГ-ФЛОТ
a.k.a. ООО Трансморфлот)
Address: Russian Federation, 368730, Republic of Dagestan, Akhtynsky district, Akhty village, st. Lenina, 18 “d”, premises. 1
Type of entity: Limited Liability Company
Date of registration: 17.2.2005
Registration number: 1067761638240
Tax Identification Number: 3017041900
Principal place of business: Russian Federation
MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine.
Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
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
376.
Research and Production Center BiznesAvtomatiki LLC
a.k.a. Research and Production Center Business Automation
a.k.a. NPC BiznesAvtomatika
(ООО “НПЦ ‘Бизнесавтоматика’”
a.k.a. Научно-Производственный Центр “Бизнесавтоматика”)
Research and Production Center BiznesAvtomatiki LLC is a Russian IT company that develops products for the Russian military-industrial complex. The entity ranks amongst the largest IT suppliers for the Russian defence sector. In particular, the entity develops artificial intelligence tools, information security systems, and software to process and analyse big data for, inter alia, the 46th Central Research Institute of the Ministry of Defence of the Russian Federation, which is responsible for the development of high-tech weapons systems for the Russian Armed Forces, as well as the Federal State Budgetary Institution “National Research Center” Institute named after N.E. Zhukovsky.
Importantly, the entity holds a licence for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment” administered by the Russian Ministry of Industry and trade, as well as an Federal Security Service of the Russian Federation (FSB) licence to carry out work related to the use of information constituting a state secret and an FSB licence to carry out work on the development, production and distribution of encryption (cryptographic) technologies.
Therefore, Research and Production Center BiznesAvtomatiki LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Research and Production Center BiznesAvtomatiki LLC is an entity operating in the Russian IT sector with a licence administered by the Federal Security Service of the Russian Federation (FSB) Center for Licensing, Certification, and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.
Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.
Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
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
379.
JSC Design Bureau of Mechanical Engineering
a.k.a. JSC KBM
(Акционерное Общество “Конструкторское бюро машиностроения”
a.k.a. АО “КБМ”)
Address: Sosinskaya street 43, Moscow, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Moscow, Russian Federation
Date of registration: 18.7.2005
Registration number: 1057709110436
Tax Identification Number: 7722307636
Principal place of business: Moscow, Russian Federation
JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation.
23.2.2024
380.
Joint Stock Company “Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’”
a.k.a. JSC Mashinostroyeniya
a.k.a. NPO Mashinostroyeniya
(Акционерное Общество “Военно-промышленная корпорация ‘Научно-производственное объединение машиностроения’”
a.k.a. НПО Машиностроения)
Address: Gagarina street 33, Reutov, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Reutov, Russian Federation
Date of registration: 28.2.2007
Registration number: 1075012001492
Tax Identification Number: 5012039795
Principal place of business: Russian Federation
JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation.
23.2.2024
383.
Joint Stock Company Central Design Bureau of Automatics
a.k.a. Joint Stock Company TsKBA
(Акционерное Общество “Центральное конструкторское бюро автоматики”
JSC Central Design Bureau of Automatics (TsKBA) is a Russian enterprise which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Central Design Bureau of Automatics is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Central Design Bureau of Automatics is also associated with JSC Tactical Missiles Corporation.
23.2.2024
384.
JSC NPO Elektromashina
(АО НПО “Электромашина”)
Address: Mashinostroiteley street 2, 454119 Chelyabinsk, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1047422507736 or 1127746188536
Telephone: +7 351 255 20 78
Fax: +7 351 253 78 42
Email: sale@npoelm.ru
Website: www.npoelm.ru
Tax Identification Number: 7449044990 or 7715909132
JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems.
JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence.
JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
385.
Joint Stock Company Arzamas Scientific Production Enterprise “TEMP-AVIA”
Temp-Avia is a Russian military industry company. It manufactures more than 300 types of products that are used on Russian aircraft, helicopters, unmanned aerial vehicles, and marine and armoured vehicles.
Temp-Avia is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilizers, 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 that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.
Therefore, Temp-Avia 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 Tomsk Electrotechnical Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod.
Therefore, JSC Tomsk Electrotechnical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
23.2.2024
387.
OJSC “Ural Design Bureau of Transport Engineering”
a.k.a. OJSC “UKBTM”
(ОАО “УКБТМ” Открытое Акционерное Общество
a.k.a. “Уральское конструкторское бюро транспортного машиностроения”)
UKBTM is a Russian military industry company. It develops combat vehicles. UKBTM develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine.
Therefore, UKBTM 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.
Uralcryomash is a Russian company producing dual-use technology. It is one of Russia’s leading manufacturers of cryogenic equipment, vessels operating under pressure, and storage for explosive and flammable gases and liquids.
Uralcryomash supplies the Ministry of Defence of the Russian Federation under Russia’s state defence order. The company supplies naphthalene and oxygen transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome, satellites are launched for the Russian Army to identify targets in the Russian war of aggression against Ukraine.
Therefore, Uralcryomash 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.
Zavod no 9 is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation.
The company manufactures towed guns, including the D-30A howitzer, and tank guns for T-62, T-72 and T-90 tanks. D-30 howitzers and T-62, T-72 and T-90 tanks are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, Zavod no 9 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.
23.2.2024
390.
OJSC Arsenal Machine-Building Plant
a.k.a. JSC Machine-Building Plant Arsenal
(ОАО ‘Машиностроительный Завод “Арсенал”’)
Address: 195009, St. Petersburg, Komsomola Str. 1-3, Russian Federation
OJSC Machine-Building Plant Arsenal is a Russian military industry company. It fulfils Russian state defence orders and is engaged in the production of Lotos reconnaissance satellites and AK-176M naval guns. Lotos is used by the Russian Armed Forces in the war of aggression against Ukraine for target identification and AK-176M naval guns are installed in the Russian Navy ships that shell Ukrainian troops.
Therefore, OJSC Machine-Building Plant Arsenal 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
410.
Limited Liability Company ‘Favorit’ Research and Production Company
LLC ‘Favorit’ Research and Production Company
(ООО ‘Фаворитъ’ НПК
Общество С Ограниченной Ответственностью ‘Фаворитъ’ Научно-Производственная Компания)
LLC Favorit Research and Production Company creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC Favorit Research and Production Company produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment and multifunctional navigation system (Azimuth-F), as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies.
Moreover, some of LLC Favorit Research and Production Company’s products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol.
Therefore, LLC Favorit Research and Production Company 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
414.
Joint Stock Company Novosibirsk Plant of Artificial Fiber
a.k.a. JSC NZIV
(Акционерное Общество Новосибирский Завод Искусственного Волокна
Place of registration: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation
Date of registration: 1.7.2011
Registration number: 1115483001567
Principal place of business: Russian Federation
Telephone: +7 (38343) 2-00-74, +7 (383) 254-77-74
Fax: +7 (38343) 2-00-80
Email: info@nziv.ru, nziv@ngs.ru
Website: www.nziv.ru
Tax Identification Number: 5446013327
KPP: 544601001
JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces.
JSC NZIV is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
415.
Joint Stock Company Research and Production Enterprise ‘RADAR MMS’
a.k.a. JSC ‘NPP “Radar MMS”’
a.k.a. Radar MMS (Акционерное общество научно-производственное предприятие ‘РАДАР ММС’
a.k.a. АО ‘НПП “Радар ММС”’
a.k.a. Радар ММС)
Address: Russian Federation, St. Petersburg, Yuntolovo Municipal District, Novoselkovskaya St., 37
Type of entity: Joint Stock Company
Place of registration: Russian Federation, St. Petersburg
Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) is a Russian defence industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring and navigation systems.
JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations.
Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine.
Therefore, JSC NPP Radar MMS is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
23.2.2024
417.
JSC NPP Iskra Plant
a.k.a. Research and Production Enterprise ‘Iskra Plant’
a.k.a. RPE Iskra Plant
(АО ‘НПП “Завод Искра”’
a.k.a. Акционерное Общество ‘Научно-Производственное Предприятие “Завод Искра”’)
Place of registration: Russian Federation, 432030, Ulyanovsk region, Ulyanovsk city, Narimanov Ave., 75
Type of entity: Joint Stock Company
Date of registration: 26.6.2008
Registration number: 1087325005756
Tax Identification Number: 7325081527
Principal place of business: Russian Federation
JSC NPP Iskra Plant is a Russian military-industrial state enterprise that develops diodes, transistors and other semiconductor devices for the Russian defence sector. Moreover, JSC NPP Iskra Plant 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 NPP Iskra Plant 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 NPP Iskra Plant is associated with Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
418.
JSC Kazan Experimental Design Bureau Soyuz
a.k.a. Kazan OKB Soyuz
a.k.a. Kazan Design Bureau Soyuz
a.k.a. Kazan Experimental Design Bureau Union
(Открытое Акционерное Общество ‘Казанское Опытное Конструкторское Бюро “Союз”’
a.k.a. ОАО ‘Казанское ОКБ “Союз”’)
Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1
Type of entity: Joint Stock Company
Date of registration: 26.11.2002
Tax Identification Number: 1661008339
Principal place of business: Russian Federation
JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC Kazan Experimental Design Bureau Soyuz is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Kazan Experimental Design Bureau Soyuz is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
419.
JSC MMZ
a.k.a. Mariyskiy Machine-Building Plant
a.k.a. Mariyskiy Mashinostroitelniy Zavod
(Открытое Акционерное Общество ‘Марийский Машиностроительный Завод’
a.k.a. ОАО ‘ММЗ’)
Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15
Date of registration: 18.4.2002
Registration number: 1021200757808
Tax Identification Number: 1200001885
Principal place of business: Russian Federation
JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC MMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
420.
JSC MZIK
a.k.a. Kalinin Machine-Building Plant
a.k.a. Kalinin Machine Plant
a.k.a. Public Joint Stock Company ‘Machine-Building Plant named after M.I. Kalinin, Yekaterinburg’
a.k.a. KMZ
a.k.a. Mashzavod imeni Kalinin
a.k.a. Yekaterinburg Machine-Building Plant
a.k.a. Yekaterinburg United Enterprises
a.k.a. Plant No. 8
(ПАО ‘Мзик’
a.k.a. Публичное Акционерное “Общество ‘Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург’)
Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18
Date of registration: 31.5.1994
Registration number: 1026605624451
Tax Identification Number: 6663003800
Principal place of business: Russian Federation
JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC MZIK is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
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
Date of registration: 24.7.2002
Registration number: 1025500970516
Tax Identification Number: 5508000955
Principal place of business: Russian Federation
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
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
423.
JSC GosNIIP
a.k.a. JSC State Scientific Research Institute Of Instrument Making
(Акционерное Общество ‘Государственный Научно-Исследовательский Институт Приборостроения’
a.k.a. АО ‘Госниип’)
Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125
Date of registration: 24.2.2011
Registration number: 1117746132811
Tax Identification Number: 7717693545
Principal place of business: Russian Federation
JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.
23.2.2024
425.
Limited liability company ‘Testkomplekt’
a.k.a. LLC Testkomplekt
(Общество C Ограниченной Ответственностью ‘Tесткомплект’)
Address: 107140, Russian Federation, Moscow, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317
Place of registration: Russian Federation
Date of registration: 24.2.2016
Registration number: 1165029051472
Tax Identification Number: 5029208152
Principal place of business: Russian Federation, Mytishchi
LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products.
Therefore, LLC Testkomplekt is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Testkomplekt is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
23.2.2024
429.
Joint Stock Company ‘United Instrument Manufacturing Corporation’
a.k.a. JSC ‘OPK’; JSC UIMC
(Акционерное Общество ‘Объединенная Приборостроительная Корпорация’;
a.k.a. АО ‘ОПК’)
Address: 121357, Russian Federation, Moscow, Vereyskaya st., 29 building 141
JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian state corporation. It is a specialised management company, under the auspices of which the scientific and production structures of the Russian radio-electronic industry are united. The company is associated with and manages Russian defence industry companies (JSCs Ruselectronics, NPP Istok and Concern Sozvezdie) that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, JSC OPK is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
430.
Joint Stock Company ‘Scientific and Technical Center “ATLAS”’
a.k.a. JSC ‘STC “Atlas”’
(Акционерное Общество ‘Научно-Технический Центр “АТЛАС”’
a.k.a. АО ‘НТЦ “Атлас”’)
Address: Russian Federation, 127018, Moscow, 38 Obraztsova St
JSC Scientific and Technical Center ‘Atlas’ (JSC STC Atlas) is a Russian enterprise that researches, develops and manufactures secure information and communication equipment and infrastructure used in the defence sector. JSC STC Atlas holds licences allowing it to develop and manufacture military equipment. JSC STC Atlas produces mobile phones that have the ability to protect and encrypt messages to ensure secure information transmission between Russian authorities. Those mobile devices are licensed by the Russian intelligence services – SVR and FSB. The Russian Ministry of Defence has purchased a significant amount of M-633S mobile phones with secure communication features that were designed and produced by JSC STC Atlas. In addition, JSC STC Atlas customers include the intelligence services FSB and SVR.
The activities and equipment of JSC STC Atlas enhance operational capabilities and improve informational security of the Russian institutions and military services. On 4 May 2022, JSC STC Atlas received a certificate of appreciation from President of the Russian Federation Vladimir Putin for its activities and contribution to the country’s defence sector. JSC STC Atlas is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
433.
Nizhny Novgorod Joint Stock Company ‘Hydromash’ named after V.I. Luzyanin
Date of registration: 2.7.1990 (incorporation date 30.7.2002)
Registration number: 1025203720189
Principal place of business: Russian Federation
Tax Identification Number: 5262008630
Email: info@hydromash.ru
Telephone: +7 (831) 278-84-99
Website: www.hydromash.ru
Nizhny Novgorod JSC ‘Hydromash’ named after V.I. Luzyanin (JSC Hydromash) is a leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft devices. The company participates in almost all domestic aircraft construction projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state defence orders, and its products (chassis and other hydraulic units) are used by the Armed Forces of the Russian Federation. JSC Hydromash is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
445.
Belarusian Republican Youth Union
(Russian: Белорусский республиканский союз молодёжи
Belarusian: Беларускі рэспубліканскі саюз моладзі)
Address: 40-79 Karl Marx street, Minsk, Belarus, 220030
The Belarusian Republican Youth Union is an organisation in Belarus and is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. The Belarusian Republican Youth Union has been involved in subjecting children to re-education and political indoctrination, as well as coordinating practical aspects such as the housing of children within Belarus. Therefore, the Belarusian Republican Youth Union is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
24.6.2024
454.
JSC Armour Repair Plant No. 144
a.k.a. JSC 144 BTRZ
(АО ‘144 БТРЗ’)
Place of registration: Russian Federation, 620024, Ekaterinburg, ulitsa Simkaya, d. 2
Type of entity: Joint Stock Company
Date of registration: 18.5.2009
Tax Identification Number: 6674331056
Principal place of business: Russian Federation
Registration number: 1096674009332
JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 144 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
455.
JSC Armour Repair Plant No. 560
a.k.a. JSC 560 BTRZ
(АО ‘560 БТРЗ’)
Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian Federation
Date of registration: 25.5.2009
Tax registration number: 2811005250
Principal place of business: Russian Federation
Registration number: 1092804000255
JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
456.
Burovaya Kompaniya Evraziya LLC
a.k.a. Burovaya Kompaniya Eurasia
a.k.a. BKE LLC
(ООО Буровая Компания Евразия
a.k.a. ООО БКЭ)
Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2
Type of entity: Limited Liability Company
Date of registration: 25.11.2002
Tax Identification Number: 8608049090
Principal place of business: Russian Federation
Registration number: 1028601443034
Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
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
Type of entity: Joint Stock Company
Date of registration: 20.12.2002
Tax Identification Number: 0814118403
Principal place of business: Russian Federation
Registration number: 1028601792878
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
Type of entity: Limited Liability Company
Date of registration: 27.4.2015
Tax Identification Number: 5407223338
Principal place of business: Russian Federation
Registration number: 1155476047176
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
(ПАО Современный коммерческий флот
a.k.a. ПАО Совкомфлот)
Address: 3a Moyka River Embankment, St. Petersburg, 191186 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.
JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
24.6.2024
478.
Limited Liability Company Gumich RTK
Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ РТК’
Other identifying information: Limited Liability Company Gumich (parent company)
LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine.
16.12.2024
483.
Joint Stock Company Scientific Production Enterprise ‘Aerosila’
Russian: Акционерное Общество ‘Научно-Производственное Предприятие “Аэросила;”’ (НПП Аэросила)
JSC SPE ‘Aerosila’ is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE ‘Aerosila’ provides its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE ‘Aerosila’. In addition, the Russian Federation has a special right (‘golden share’) of participation in the control of JSC SPE ‘Aerosila’, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions.
JSC SPE ‘Aerosila’ therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
16.12.2024
489.
Joint Stock Company Tula Machine Building Plant
Russian: Акціонерне товариство ‘Акціонерна компанія “Туламашзавод”’
JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. These systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier.
The company’s products have been actively deployed in various military operations, including Russia’s invasion of Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed.
JSC Tula Machine Building Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
16.12.2024
490.
Joint Stock Company VNIIR-Progress
Russian: Акционерное общество ВНИИР-Прогресс
a.k.a. JSC VNIIR-Progress
Address: 428903, 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
Date of registration: 14.10.2011
Registration number: 1112130013270
Tax Identification Number: 2130094170
Principal place of business: Russian Federation
Email: progress@vniir.ru
Telephone: +7 (8352) 39-00-29, +7 (8352) 39-00-23
KPP: 213001001
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.
16.12.2024
505.
Xiamen Limbach Aviation Engine Co., Ltd
Chinese:
a.k.a. Limbach Aviation
a.k.a. Xiamen Limbach Aircraft Engine Co., Ltd.
Address: Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone, Xiamen City, People’s Republic of China, 361100
Address: Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, People’s Republic of China
Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. Xiamen Limbach Aviation Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. Those deliveries were made through other entities registered in the People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Ltd.
It is also suspected that Xiamen Limbach was involved in sharing L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones have been used by the Russian military in the Russian war of aggression against Ukraine.
Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence 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
535.
Joint Stock Company Integral – ‘Integral’ Holding Managing Company
Russian: Открытое Акционерное Общество ‘Интеграл’
a.k.a. ОАО ‘Интеграл’ – управляющая компания холдинга ‘Интеграл’
JSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods. Its products are purchased by Russian entities participating in Russia’s war of aggression against Ukraine (including Roscosmos, a Russian Government agency, Ulyanovsk Instrument Design Bureau and Radar MMS), and its products have been found in the battlefield. Such purchase orders are large and account for the vast majority of the company’s exports. Semiconductors are vital to Russia’s war effort and Russia has already invested USD 350 million in JSC Integral. Therefore, JSC Integral supports actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, JSC Integral cooperates with Ulyanovsk Instrument Design Bureau and with Radar MMS, and is therefore associated with them.
24.2.2025
568.
State Unitary Enterprise of the Donetsk People’s Republic ‘Republican Telecommunications Operator’
Russian: Государственное Унитарное Предприятие Донецкой Народной Республыкы ‘Республыканский Оператор Связи’ (‘Оператор Мобильной Связи “Феникс”)
a.k.a. SUE DPR “RTO”
a.k.a. ГУП ДНР “РОС”
Address: 283004, Artema Str. 169K, Donetsk, Ukraine
Type of entity: State Unitary Enterprise
Date of registration: 16.2.2023
Registration number: 1229300088423
Tax Identification Number: 9308013351
State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator” (SUE DPR “RTO”) is a telecoms operator operating in the illegally occupied region of Ukraine of Donetsk. It was founded by the so-called “Donetsk People’s Republic” on the basis of assets of the Ukrainian telecommunications company “Kyivstar”, which was unlawfully expropriated by the occupying authorities. SUE DPR “RTO” is managed by the Ministry of Communication of the so-called “Donetsk People’s Republic” and provides telecommunications services, including through the brand “Phoenix”.
Therefore, State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator” is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called “Donetsk People’s Republic”.
In force
