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Document 32022R0878

Council Implementing Regulation (EU) 2022/878 of 3 June 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

ST/8670/2022/REV/1

OJ L 153, 3.6.2022, p. 15–52 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

ELI: http://data.europa.eu/eli/reg_impl/2022/878/oj

3.6.2022   

EN

Official Journal of the European Union

L 153/15


COUNCIL IMPLEMENTING REGULATION (EU) 2022/878

of 3 June 2022

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) 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)

The Union remains unwavering in its support for Ukraine’s sovereignty and territorial integrity and continues to condemn actions and policies undermining the territorial integrity of Ukraine

(3)

The Union condemns in the strongest possible terms the reported atrocities committed by the Armed Forces of the Russian Federation in Bucha and other Ukrainian towns. The Union supports all measures to ensure accountability for human-rights violations and violations of international humanitarian law in Ukraine by the Armed Forces of the Russian Federation.

(4)

In view of the gravity of the situation, the Council considers that 65 individuals and 18 entities should be added to the list of natural and legal persons, entities and bodies subject to restrictive measures set out in Annex I to Regulation (EU) No 269/2014.

(5)

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 date 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.

Done at Brussels, 3 June 2022.

For the Council

The President

C. COLONNA


(1)  OJ L 78, 17.3.2014, p. 6.


ANNEX

The following persons and entities are added to the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) No 269/2014:

1.   PERSONS

 

Name

Identifying information

Reasons

Date of listing

‘1111.

Azatbek Asanbekovich OMURBEKOV

(Russian: Азатбек Асанбекович ОМУРБЕКОВ)

Colonel, commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

Nationality: Russian

Gender: male

Address: Knyaz-Volkonskoye, Khabarovsky district, Motostrelkovy passage, 3

Colonel Azatbek Asanbekovich Omurbekov is the commander of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit and nicknamed ‘the Butcher of Bucha’ due to his direct responsibility in killings, rapes and torture in Bucha.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1112.

Andrei Boevich KURBANOV

(Russian: Андрей Боевич КУРБАНОВ)

Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 7.1.1970

Nationality: Russian

Gender: male

Passport number: 4615 949409

National ID: У-184386

Andrei Boevich Kurbanov is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1113.

Viacheslav Sergeevich KLOBUKOV

(Russian: Вячеслав Сергеевич КЛОБУКОВ)

Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 19.11.1978

Nationality: Russian

Gender: male

Passport number: 8001 142195

National ID: Ф-703443

Viacheslav Sergeevich Klobukov is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1114.

Aleksandr Viktorovich VINS

(Russian: Александр Викторович ВИНС)

Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 24.1.1969

Nationality: Russian

Gender: male

Passport number: 0801 547363

National ID: T-194304

Aleksandr Viktorovich Vins is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1115.

Aleksandr Leonidovich SHERSHNEV

(Russian: Александр Леонидович ШЕРШНЕВ)

Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 14.1.1978

Nationality: Russian

Gender: male

Passport number: 3802 634927

National ID number: Ф-529191

Aleksandr Leonidovich Shershnev is a colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1116.

Sergei Aleksandrovich VETROV

(Russian: Сергей Александрович ВЕТРОВ)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 25.9.1982

Nationality: Russian

Gender: male

Passport number: 6804 36337

National ID number: X-296449

Sergei Aleksandrovich Vetrov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1117.

Ruslan Ovsepovich MITIAEV

(Russian: Руслан Овсепович МИТЯЕВ)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 30.10.1978

Nationality: Russian

Gender: male

Passport number: 6002 284996

National ID number: Ф-052935

Ruslan Ovsepovich Mitiaev is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1118.

Andrei Nikolaevich ERMISHKO

(Russian: Андрей Николаевич ЕРМИШКО)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 5.11.1972

Nationality: Russian

Gender: male

Passport number: 1202 583493

National ID number: У-639041

Andrei Nikolaevich Ermishko is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1119.

Maksim Alekseevich PLATONENKOV

(Russian: Максим Алексеевич ПЛАТОНЕНКОВ)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 3.1.1980

Nationality: Russian

Gender: male

Passport number: 5003 593303

National ID number: У-874515

Maksim Alekseevich Platonenkov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1120.

Vladimir Viktorovich MATAFONOV

(Russian: Владимир Викторович МАТАФОНОВ)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 5.9.1979

Nationality: Russian

Gender: male

Passport number: 7600 562816

National ID number: Ф-594713

Vladimir Viktorovich Matafonov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1121.

Dmitrii Ivanovich LVOV

(a.k.a. Dmitrii Ivanovich LVIV)

(Russian: Дмитрий Иванович ЛЬВОВ)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 15.8.1975

Nationality: Russian

Gender: male

Passport number: 7603 794013

National ID number: Ф-620752

Dmitrii Ivanovich Lvov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1122.

Evgenii Valerievich LADYZHENSKII

(Russian: Евгений Валерьевич ЛАДЫЖЕНСКИЙ)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 1.1.1977

Nationality: Russian

Gender: male

Passport number: 8103 551489

National ID number: У-853407

Evgenii Valerievich Ladyzhenskii is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1123.

Dmitrii Viktorovich PAKHANDRIN

(Russian: Дмитрий Викторович ПАХАНДРИН)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 19.9.1976

Nationality: Russian

Gender: male

Passport number: 0402 274319

National ID number: Ф-620770

Dmitrii Viktorovich Pakhandrin is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1124.

Anatolii Aleksandrovich SHIPITSYN

(Russian: Анатолий Александрович ШИПИЦЫН)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 12.9.1977

Nationality: Russian

Gender: male

Passport number: 5301 903199

National ID number: Ф-607350

Anatolii Aleksandrovich Shipitsyn is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1125.

Denis Nikolaevich DEEV

(Russian: Денис Николаевич ДЕЕВ)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 30.7.1977

Nationality: Russian

Gender: male

Passport number: 9002 427497

National ID number: Ф-624703

Denis Nikolaevich Deev is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1126.

Oleg Iurievich BUKHVALOV

(Russian: Олег Юрьевич БУХВАЛОВ)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 20.5.1979

Nationality: Russian

Gender: male

Passport number: 1804 68726

National ID number: Ф-584921

Oleg Iurievich Bukhvalov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1127.

Dmitrii Aleksandrovich SMOLIAGO

(Russian: Дмитрий Александрович СМОЛЯГО)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 27.12.1976

Nationality: Russian

Gender: male

Passport number: 2702 603048

National ID number: Ф-670103

Dmitrii Aleksandrovich Smoliago is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1128.

Aleksei Viacheslavovich BOLSHAKOV

(Russian: Алексей Вячеславович БОЛЬШАКОВ)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 15.3.1976

Nationality: Russian

Gender: male

Passport number: 0802 576504

National ID number: У-053364

Aleksei Viacheslavovich Bolshakov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1129.

Roman Vladimirovich NADEZDHIN

(Russian: Роман Владимирович НАДЕЖДИН)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 21.7.1977

Nationality: Russian

Gender: male

Passport number: 1002 570526

National ID number: У-874071

Roman Vladimirovich Nadezdhin is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1130.

Viktor Vladimirovich FILIPPOV

(Russian: Виктор Владимирович ФИЛИППОВ)

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 27.10.1972

Nationality: Russian

Gender: male

Passport number: 0502 898734

National ID number: У-721933

Viktor Vladimirovich Filippov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1131.

Faik Sameddin ogly MAMEDOV

(a.k.a. Faik Samaddin MAMMADOV)

(Russian: Фаик Самеддин оглы МАМЕДОВ)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 24.11.1978

Nationality: Russian

Gender: male

Passport number: 9902 119102

National ID number: 802348

Faik Mamedov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1132.

Igor Evgenievich FEDOTOV

(Russian: Игорь Евгеньевич ФЕДОТОВ)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 9.12.1980

Nationality: Russian

Gender: male

Passport number: 6602 516592

National ID number: 845762

Igor Evgenievich Fedotov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1133.

German Nikolaevich KULEMIN

(Russian: Герман Николаевич КУЛЕМИН)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 29.3.1982

Nationality: Russian

Gender: male

Passport number: 6702 594036

National ID number: 949685

German Nikolaevich Kulemin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1134.

Roman Victorovich BURDO

(Russian: Роман Викторович БУРДО)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 26.11.1980

Nationality: Russian

Gender: male

Passport number: 1003 651875

National ID number: 1083746

Roman Victorovich Burdo is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1135.

Dmitry Arkadyevich KOZLOV

(Russian: Дмитрий Аркадьевич КОЗЛОВ)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 11.10.1978

Nationality: Russian

Gender: male

Passport number: 0801 272127

National ID number: 1088985

Dmitry Arkadyevich Kozlov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1136.

Ivan Alexandrovich KURKIN

(Russian: Иван Александрович КУРКИН)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 17.1.1982

Nationality: Russian

Gender: male

Passport number: 0804 232754

National ID number: 1091451

Ivan Alexandrovich Kurkin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1137.

Evgeny Yurievich VAZHENOV

(Russian: Евгений Юрьевич ВАЖЕНОВ)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 27.1.1985

Nationality: Russian

Gender: male

Passport number: 1005 944897

National ID number: 1092162

Evgeny Yurievich Vazhenov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1138.

Dmitry Yulianovich IONOV

(Russian: Дмитрий Юлианович ИОНОВ)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 3.7.1965

Nationality: Russian

Gender: male

Passport number: 1005 724322

National ID number: 1093778

Dmitry Yulianovich Ionov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1139.

Alexander Anatolyevich KOCHERGIN

(Russian: Александр Анатольевич КОЧЕРГИН)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 10.12.1971

Nationality: Russian

Gender: male

Passport number: 0803 940939

National ID number: 1093786

Alexander Anatolyevich Kochergin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1140.

Alexander Vladimirovich KOPYLOV

(Russian: Александр Владимирович КОПЫЛОВ)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 29.9.1980

Nationality: Russian

Gender: male

Passport number: 7301 420589

National ID number: 1094262

Alexander Vladimirovich Kopylov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1141.

Maxim Vladimirovich CHERNYSHEV

(Russian: Максим Владимирович ЧЕРНЫШЕВ)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 8.10.1980

Nationality: Russian

Gender: male

Passport number: 0810 999451

National ID number: 1094540

Maxim Vladimirovich Chernyshev is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1142.

Stanislav Igorevich MAKAROV

(Russian: Станислав Игорьевич МAКАРОВ)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 16.8.1982

Nationality: Russian

Gender: male

Passport number: 0810 953377

National ID number: 1095194

Stanislav Igorevich Makarov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1143.

Andrey Nikolaevich IVANOV

(Russian: Андрей Николаевич ИВАНОВ)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 26.2.1981

Nationality: Russian

Gender: male

Passport number: 2701 493476

National ID number: 1095611

Andrey Nikolaevich Ivanov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1144.

Sergei Gennadyevich PERESHIVKIN

(Russian: Сергей Геннадьевич ПЕРЕШИВКИН)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 19.1.1973

Nationality: Russian

Gender: male

Passport number: 0804 277244

National ID number: 1100141

Sergei Gennadyevich Pereshivkin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1145.

Aleksey Vladimirovich PRYSEV

(Russian: Алексей Владимирович ПРЫСЕВ)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 25.11.1975

Nationality: Russian

Gender: male

Passport number: 0501 704733

Date of issue: 20.3.2002

ID number: У-360702

Entity-based ID: 1100633

Aleksey Vladimirovich Prysev is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1146.

Sergey Viktorovich RUDENKO

(Russian: Сергей Викторович РУДЕНКО)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 7.10.1975

Nationality: Russian

Gender: male

Passport number: 0801 524291

Date of issue: 14.3.2002

ID number: У-268570

Entity-based ID: 1100637

Sergey Viktorovich Rudenko is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1147.

Olga Aleksandrovna KHAMENOK

(Russian: Ольга Александровна ХАМЕНОК)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 14.12.1981

Nationality: Russian

Gender: female

Passport number: 6004 190824

Date of issue: 10.10.2003

ID number: Ф-142685

Entity-based ID: 1102882

Olga Aleksandrovna Khamenok is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

She was leading the actions of her military unit.

Therefore, she is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1148.

Dmitriy Gennadyevich LEVIN

(Russian: Дмитрий Геннадьевич ЛЕВИН)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 25.10.1982

Nationality: Russian

Gender: male

Passport number: 0804 98883

Date of issue: 30.6.2003

ID number: У-268857

Entity-based ID: 1103126

Dmitriy Gennadyevich Levin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1149.

Dmitriy Alekseevich GONCHAR

(Russian: Дмитрий Алексеевич ГОНЧАР)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 31.1.1970

Nationality: Russian

Gender: male

Passport number: 0802 562844

Date of issue: 27.5.2002

ID number: У-265899

Entity-based ID: 1103591

Dmitriy Alekseevich Gonchar is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1150.

Sergey Sergeevich ZORIN

(Russian: Сергей Сергеевич ЗОРИН)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 25.10.1982

Nationality: Russian

Gender: male

Passport number: 7503 78809

Date of issue: 2.3.2003

ID number: X-115531

Entity-based ID: 1166487

Sergey Sergeevich Zorin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1151.

Aleksandr Aleksandrovich POTAPOV

(Russian: Александр Александрович ПОТАПОВ)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 8.5.1981

Nationality: Russian

Gender: male

Passport number: 6603 808655

Date of issue: 29.4.2003

ID number: X-078567

Entity-based ID: 1170231

Aleksandr Aleksandrovich Potapov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1152.

Stepan Viktorovich GRIGOROV

(Russian: Степан Викторович ГРИГОРОВ)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 26.3.1979

Nationality: Russian

Gender: male

Passport number: 8110 342164

Date of issue: 9.7.2010

ID number: Ф-594680

Entity-based ID: 1194779

Stepan Viktorovich Grigorov is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1153.

Sergey Viktorovich MOSALEV

(Russian: Сергей Викторович МОСАЛЕВ)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 19.1.1978

Nationality: Russian

Gender: male

Passport number: 0802 688231

Date of issue: 18.10.2015

ID number: Ф-866954

Entity-based ID: 2737869

Sergey Viktorovich Mosalev is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1154.

Valentin Pavlovich LUTSAK

(Russian: Валентин Павлович ЛУЦАК)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 5.4.1979

Nationality: Russian

Gender: male

Passport number: 5004 572078

Date of issue: 28.8.2004

National ID number: Ф-879492

Entity-based ID: 3102560

Valentin Pavlovich Lutsak is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1155.

Sergey Nikolaevich BORISENKO

(Russian: Сергей Николаевич БОРИСЕНКО)

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

DOB: 15.3.1978

Nationality: Russian

Gender: male

Passport number: 0503 357858

Date of issue: 30.1.2003

ID number: У-268030

Entity-based ID: 3127462

Sergey Nikolaevich Borisenko is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes.

He was leading the actions of his military unit.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1156.

Marina Alexandrovna MORDASHOVA

(Russian: Марина Александровна МОРДАШОВА)

DOB: 17.5.1979

Nationality: Russian

Gender: female

Associated individuals:

Alexey Mordashov (husband)

Kirill Mordashov (stepson)

Nikita Mordashov (stepson)

Associated entities:

Ondero Limited, British Virgin Islands

Unifirm Limited, Cyprus

Marina Mordashova is the wife of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than 1.5 billion euros, to his wife Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Alexandrovna Mordashova is therefore a natural person associated with a listed person responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

3.6.2022

 

 

Ranel Assets Limited, British Virgin Islands

Rayglow Limited, Cyprus

ServerGroup LLC (Russian Federation)

KN-Holding LLC (USA)

Nordgold

 

 

1157.

Mikhail Evgenievich MIZINTSEV

(Russian: Михаил Евгеньевич МИЗИНЦЕВ)

Head of the National Defense Control Center of the Russian Federation, Colonel General

DOB: 10.9.1962

POB: Averinskaya, Syamzhensky district, Vologda region

Nationality: Russian

Gender: male

Colonel-General Mikhail Mizintsev is the Head of the National Defense Control Center of the Russian Federation. Mizintsev is nicknamed ‘the Butcher of Mariupol’ and identified as the commander overseeing the siege of Mariupol, where he has drawn on tactics previously used in the siege of Aleppo, Syria, in directing Russian forces’ bombardment of Mariupol. Mizintsev is accused in particular of orchestrating the bombardments of the city of Mariupol, killing thousands of civilians, including the shelling of a Mariupol maternity hospital and a theatre, killing hundreds of children. Mikhail Mizintsev is therefore a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1158.

Elizaveta Dmitrievna PESKOVA

(Russian: Елизавета Дмитриевна ПЕСКОВА)

Vice-President of the Foundation for the Development of Russian – French Historical Initiatives

DOB: 9.1.1998

POB: Moscow, Russian Federation

Nationality: Russian

Gender: female

Associated individuals: Dmitry Peskov (father)

Elizaveta Peskova is the daughter of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP.

Elizaveta Peskova is the Vice-President of the Foundation for the Development of Russian-French Historical Initiatives and the founder of a communication firm. She has acquired these lucrative positions and has been living a luxurious lifestyle thanks to her father’s connections.

She is therefore associated with a listed person who has actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

3.6.2022

1159.

Nikolay Dmitrievich PESKOV

(a.k.a. Nikolay Dmitrievich CHOLES/CHOULZ)

(Russian: Николай Дмитриевич ПЕСКОВ)

(a.k.a. Николай Дмитриевич ЧОУЛЗ)

DOB: 3.2.1990

POB: Moscow, Russian Federation

Nationality: Russian

Gender: male

Passport number: 721123760

Date of issue: 12.9.2012

Date of expiry: 12.9.2022

National ID no: 4516913332

Associated individuals: Dmitry Peskov (father)

Nikolay Peskov is a son of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP.

Nikolay Peskov uses his father’s wealth and money, and therefore benefits directly from his close connection with his father. He is therefore associated with a listed person who has actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

3.6.2022

1160.

Tatiana Aleksandrovna NAVKA

(Russian: Татьяна Александровна НАВКА)

DOB: 13.4.1975

POB: Ukraine

Nationality: Russian

Gender: female

Tatiana Navka is the wife of Dmitry Peskov, press secretary of the President of the Russian Federation, Vladimir Putin, who has been listed under Decision 2014/145/CFSP.

Tatiana Navka is a co-owner of companies and property located in, inter alia, the Crimean peninsula, which was illegally annexed by the Russian Federation. She is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, she is associated with a listed person who has actively supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

3.6.2022

1161.

Sergey Vladimirovich SAVOSTYANOV

(Russian: Сергей Владимирович САВОСТЬЯНОВ)

Member of the Moscow City Duma

DOB: 22.8.1984

POB: Lyubertsy, Moscow region, Russian Federation

Nationality: Russian

Gender: male

Sergey Savostyanov is a statesman and politician of Russia. He was elected a deputy of the Moscow city Duma on 8 September 2019.

By denying the territorial integrity of independent countries and promoting the restoration of the boundaries of the former Union of Soviet Socialist Republics, he publicly supports the actions of the Russian Federation in Ukraine. Therefore, he is responsible for, supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

3.6.2022

1162.

Andrei Yurievich LIPOV

(Russian: Андрей Юрьевич ЛИПОВ)

Head of the Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor)

DOB: 23.11.1969

POB: Moscow, Russian Federation

Nationality: Russian

Gender: male

Andrei Lipov is the head of the Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a central instrument in the execution of censorship and repression of free media in Russia.

As the head of Roskomnadzor, Mr Lipov is responsible for decisions that have led to the censorship and closure of independent Russian media.

These actions create a censored information space that promotes, aids and condones the Russian armed aggression against Ukraine.

3.6.2022

 

 

 

Furthermore, under Mr Lipov’s leadership, Roskomnadzor has actively undermined Ukraine’s territorial integrity with its support for the separatist regions in Ukraine, the so-called ‘republics’ in the Donbas, and in particular Mr Denis Pushilin, head of the so-called ‘Donetsk People’s Republic’.

Therefore, Mr Lipov is 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.

 

1163.

Volodymir Vasilyovich SALDO

(Ukrainian: Володимир Васильович САЛЬДО)

Member of Kherson City Council, member of the ‘Salvation Committee for Peace and Order’ in Kherson

Former mayor of Kherson (2002–2012) and former Member of Parliament (Party of the Regions, 2012–2014).

DOB: 12.6.1956

Nationality: Ukrainian

Gender: male

Volodymir Saldo went in March 2022 to a rally in support of the Russian aggression against Ukraine and thereafter participated in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast. Mr Saldo has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

3.6.2022

1164.

Kyrylo Sergiyovich STREMOUSOV

(Ukrainian: Кирило Сергiйович СТРЕМОУСОВ)

President of the ‘Salvation Committee for Peace and Order’ in Kherson

DOB:1976

Nationality: Russian

Gender: male

Kyrylo Stremousov participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast.

Stremousov has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

3.6.2022

1165.

Serhiy Mikolayovich CHEREVKO

(Ukrainian: Сергiй Миколайович ЧЕРЕВКО)

Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson

DOB: 11.8.1975

Nationality: Ukrainian

Gender: male

Serhiy Cherevko participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast.

Cherevko has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

3.6.2022

1166.

Tetiana KUZMICH

(Ukrainian: Тетяна КУЗЬМИЧ)

Member of the ‘Salvation Committee for Peace and Order’ in Kherson

Former deputy mayor of Kherson

President of civil society organisation Russian National Community ‘Rusich’

DOB: 10.4.1968

Nationality: Ukrainian

Gender: female

Tetiana Kuzmich participated in March 2022 in the creation of the so-called ‘Salvation Committee for Peace and Order’, an organ for collaboration with the Russian occupation in Kherson Oblast.

Kuzmich has provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

3.6.2022

1167.

Galina Viktorivna DANILCHENKO

(Ukrainian: Галина Вiкторiвна ДАНИЛЬЧЕНКО)

Appointed acting mayor of Melitopol by Russian occupation forces

DOB: 1964

Nationality: Ukraine

Gender: female

Galina Danilchenko is the acting mayor of the city of Melitopol.

On 4 March 2022, the legitimate mayor of Melitopol was abducted by Russian forces and she was appointed to replace him. Moreover, she has made several statements in support of Russia’s presence in her city and called on the population not to resist the occupier.

In this capacity, she has therefore provided support for and promoted policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

3.6.2022

1168.

Petr AKOPOV

(Russian: Петр АКОПОВ)

Function: Russian propagandist: columnist at RIA Novosti

DOB: 7.10.1968

Nationality: Russian

Gender: male

Petr Akopov is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the effective State control of Rossiya Segodnya. He is a central figure in Government propaganda and has authored articles denying Ukraine’s right to statehood and calls for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia.

Petr Akopov is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1169.

Timofey Nikolaevich SERGEYTSEV

(Russian: Тимофей Николаевич СЕРГЕЙЦЕВ)

Function: Russian propagandist: columnist at RIA Novosti

DOB: 3.11.1963

Nationality: Russian

Gender: male

Timofey Sergeytsev is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the effective State control of Rossiya Segodnya. He is a central figure in Government propaganda and has authored articles denying Ukraine’s right to statehood and calls for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia.

Timofey Sergeytsev is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1170.

Victoria NIKIFOROVA

(Russian: Виктория НИКИФОРОВА)

Function: Russian propagandist: working for RIA Novosti

DOB: 12.6.1971

POB: Moscow, Russian Federation

Nationality: Russian

Gender: female

Victoria Nikiforova is a Russian propagandist and columnist at RIA Novosti, a Russian State-owned domestic news agency under the effective State control of Rossiya Segodnya. She is a central figure in Government propaganda and has denied Ukraine's right to exist, as well as the ability of the Ukrainian people to decide for itself. She describes the Ukrainian people as “brainwashed” and “taken hostage” and thus promotes a positive attitude towards the Russian aggression against Ukraine.

Victoria Nikiforova is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

3.6.2022

1171.

Alina Maratovna KABAEVA

(a.k.a. Alina Maratovna KABAYEVA)

(Russian: Алина Маратовна КАБАЕВА)

Function: Chairwoman of the Board of Directors of the National Media Group (NMG)

DOB: 12.5.1983

POB: Tashkent, Uzbekistan

Nationality: Russian

Gender: female

Associated entity: National Media Group (NMG)

Alina Kabaeva is the Chairwoman of the Board of Directors of the National Media Group (NMG), a holding that owns large stakes in almost all major Russian federal media that reproduce the Russian Government propaganda. She is a former Russian gymnast and a former member of the State Duma. She is closely associated with President Vladimir Putin.

She is therefore responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Furthermore, she is associated with a listed person responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

3.6.2022

1172.

Aleksandra MELNICHENKO

(Serbian: Александра МЕЉНИЧЕНКО)

DOB: 21.4.1977

POB: Belgrade, Serbia

Associated individual: Andrey Igorevich Melnichenko (husband)

Nationality: Serbian, Croatian

Gender: female

Passport number: Croatian passport no 094949450 (date of expiry: 23.12.2023)

Aleksandra Melnichenko is the wife of Andrey Igorevich Melnichenko, a Russian industrialist who owns the major fertiliser producer EuroChem Group and the coal company SUEK. Aleksandra Melnichenko takes good advantage of the fortune and benefits from the wealth of her husband. Together with him, she owns two penthouses with a value of more than 30 million dollars. In March 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group.

Therefore, she is associated with 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. Furthermore, Andrey Igorevich Melnichenko 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.

3.6.2022

1173.

Eduard Yurevich KHUDAYNATOV

(Эдуард Юрьевич ХУДАЙНАТОВ)

DOB: 11.9.1960

POB: Shymkent, USSR (now Kazakhstan)

Nationality: Russian

Passport number: 753296761 (Russian)

Gender: male

Eduard Yurevich Khudaynatov is a Russian businessman involved in the energy sector. He is the owner of "Independent Oil and Gas Company" (NOC, JSC Neftegazholding), one of the largest Russian private companies and one of the top oil producers, which carries out prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to $2.2 billion.

"Independent Oil and Gas Company" has acquired in recent years significant stakes in companies involved in the energy sector, together with their extraction licences, from the State-owned Rosneft. Furthermore, NOC participates together with Rosneft in the Vostok Oil project. In the last few years, Rosneft has also paid Khudaynatov $9.6 billion in exchange for a company that owns an oil field in Taimyr.

3.6.2022

 

 

 

In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic.

Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin.

Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector.

He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997.

 

 

 

 

He has received the Order for the Merit to the Fatherland for "strengthening Russia’s position in the world energy market and improving its investment prospects".

Eduard Yurevich Khudaynatov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons.

 

1174.

Pavel Evgenevich PRIGOZHIN

(Павел Евгеньевич ПРИГОЖИН)

DOB: 1996

Nationality: Russian

Taxpayer identification number: 780103765308

Associated individuals: Yevgeniy Viktorovich Prigozhin (father), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister)

Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans

Gender: male

Pavel Prigozhin is the son of Yevgeniy Prigozhin, a prominent Russian businessman with close ties to President Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin is the funder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine.

Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists.

3.6.2022

 

 

 

Pavel Prigozhin is the owner of five companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC.

He is thus associated with leading businesspersons or legal persons, entities or bodies 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.

 

1175.

Arkady Yurievich VOLOZH

(Аркaдий Юрьевич ВOЛОЖ)

Function: co-founder and CEO of Yandex N.V.

DOB: 11.2.1964

POB: Atyrau, Kazakh Soviet Socialist Republic, USSR (now Kazakhstan)

Nationality: Russian, Maltese

Gender: male

Arkady Yurievich Volozh is a Russian businessperson with business interests in IT and technology. He is the founder and the CEO of Yandex. Yandex is the largest Internet company in Russia, operating Russia's most popular search engine.

Russian State-owned banks such as Sberbank and VTB are shareholders and investors in Yandex.

In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues, such as the sale of material IP and the sale or transfer of Russian users’ personal data to foreign companies, both of which are deemed to affect Russia’s “national interest”. Yandex is also responsible for promoting State media and narratives in its search results, and deranking and removing content critical of the Kremlin, such as content related to Russia's war of aggression against Ukraine.

3.6.2022’

 

 

 

Volozh is 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. Furthermore, as founder and CEO of Yandex, he is supporting, materially or financially, the Government of the Russian Federation and is responsible for supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

 

2.   ENTITIES

 

Name

Identifying information

Reasons

Date of listing

‘84.

JSC GARNIZON

(Russian: АО Гарнизон)

Address: Kosmodamianskaya Naberezhnaya 24, Moscow, Russia 115035; building 1.

Postal address: Sadovnicheskaya 53, Moscow, Russia 115035

Telephone: +7 (499) 790-92-12

Website: http://ao-garnizon.ru

Email: info@ao-garnizon.ru

JSC Garnizon is a holding company subordinated to the Ministry of Defence of the Russian Federation. Its structure includes more than 60 entities. It performs the tasks set by the Ministry of Defence and protects the interests of the Armed Forces of the Russian Federation. It acted as contracting authority in public tenders in the interests of the Ministry of Defence.

Therefore it is legal person supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

3.6.2022

85.

JSC OBORONENERGO

(Russian: АО Оборонэнерго)

Address: 107140, Moscow, 1st Krasnoselsky lane, 11, Russia

Telephone: +7 (495) 532-13-06

Website: https://oboronenergo.su

Email: info@oen.su

JSC Oboronenergo is a military power supplier which under government contracts provides electricity supply services to Russian military units and other entities subordinated to the Ministry of Defence. It took part in the modernisation of the military air base in Korenovsk, which was used by the Armed Forces of the Russian Federation to launch attacks on targets located in Ukraine during Russia’s unprovoked and unjustified military aggression against Ukraine.

Therefore it supported materially and benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supported materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

3.6.2022

86.

OJSC Ulyanovsk Automobile Plant (UAZ)

(Russian: ООО "Ульяновский автомобильный завод" ( УАЗ))

Address: Moskovskoye Shosse, 92, Ulyanovsk, Ulyanovsk Oblast, 432008

Telephone: +7 (8422) 40-91-09

Website: https://uaz.global/

Email: mm.medvedev@dnd.team

UAZ is a Russian car manufacturer. It provides the Armed Forces of the Russian Federation with UAZ Patriot vehicles, which were used by the Russian army during unprovoked and unjustified military aggression against Ukraine.

Therefore it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

3.6.2022

87.

JSC VOENTELECOM (VOYENTELEKOM)

(Russian: АО "Воентелеком")

Address: 107014, Russia, Moscow, st. Bolshaya Olenya, 15A, building 1

Telephone: +7 (495) 609-50-05 , +7 (985) 900-50-05

Website: https://voentelecom.ru

Email: info@voentelecom.ru

Voentelecom is the leading provider of telecommunication services to the Ministry of Defence of the Russian Federation. The Government of the Russian Federation has recognised Voentelecom as a company of federal significance. It carries out maintenance and repairs IT infrastructure, military communications equipment, communication lines and electronic warfare equipment of the Armed Forces of the Russian Federation, including on the territory of the illegally annexed Crimea and Sevastopol. It has developed a unified automated digital communication system for the Russian army. It provides the Russian Navy with secure broadband radio communication, including on the territory of the illegally annexed Crimean Peninsula. Voentelecom cooperated with Rostec on the development of the LTE standard on the territory of the illegally annexed Crimea and Sevastopol.

3.6.2022

 

 

 

Therefore it supported materially and benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supported materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

 

88.

JSC VOENTORG

(Russian: АО "Военторг")

Address: Russia, Moscow, 115035, Sadovnicheskaya st., 55/26, building 3

Telephone: +7 (495) 609-5200

Website: http://www.oaovoentorg.ru

Email: info@oaovoentorg.ru

Associated entities: subordinated companies:

 

JSC ‘Voentorg-West’;

 

JSC ‘Voentorg-South’;

 

JSC ‘Voentorg-Center’;

 

JSC ‘Voentorg-Vostok’;

 

JSC ‘Voentorg-Moscow’;

 

Voentorg-Retail LLC

Voentorg is a contractor of the Ministry of Defence of the Russian Federation. It provides catering and laundry services, as well as military uniforms to the Armed Forces of the Russian Federation. Additionally, Voentorg subsidiary company, Voentorg Retail, sold ‘Russian Army’ T-shirts with the ‘Z’ military symbol, which has been employed by Russian propagandists to promote Russia’s unprovoked and unjustified military aggression against Ukraine.

Therefore it is supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

3.6.2022

89.

VOENTEKSTILPROM LLC

(Russian: ООО ВоенТекстильПром)

Address: 115446, Moscow, Kolomensky proezd, 13a, Russia

Telephone: 8-499-444-32-84;

Fax: 8-499-611-90-46

Website: https://voentekstilprom.ru/

Email: office@vtpmsk.ru

Voentekstilprom manufactures clothing for the needs of the Government of the Russian Federation. It has provided clothing supplies to the Russian military as part of a State defence order. It manufactures field uniforms for the National Guard of Russia and shirts for soldiers of the Russian Navy and the National Guard of Russia.

Therefore it is a legal person 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.

3.6.2022

90.

INDEPENDENT INSURANCE GROUP

(Russian: СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА)

Address: Vspolniy Pereulok 18, bldg. 2, Moscow, 123001

Telephone.: +7 (495) 926-72-70; 788-81-19

Fax: +7 (495) 788-81-16

Website: www.nsg-ins.ru

E-mail: info@nsg-ins.ru

Independent Insurance Group Ltd is an insurer of Russian defence industry companies. It is included on the list of insurers who render insurance services for the international shipment of military goods. It cooperates with and insures Russian State-owned companies, especially in the military and defence sector. Independent Insurance Group Ltd has been the main risk insurer of Rostec, the Russian State-owned defence conglomerate. The company is among the sponsors and participants of the International Military-Technical Forum “Army2022”, organised by Ministry of Defence of the Russian Federation.

3.6.2022

 

 

 

Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It is also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

 

91.

PJSC KAMAZ alias KAMAZ PTC

(Russian: ПАО "КАМАЗ")

Address: Avtozavodskiy Prospekt, 2, Naberezhnye Chelny, Respublika Tatarstan, 423827

Telephone: +7 (800) 555-00-99

Website: https://kamaz.ru/en

Email: callcentre@kamaz.ru

KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military 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.

3.6.2022

92.

JSC KRONSHTADT TEKHNOLOGII Group of Companies

(Russian: Кронштадт-технологии группа компаний АО)

Address: 115432, Moscow, Andropov Ave., 18, bldg. 9, Descartes Business Center, Russia / 199178, St. Petersburg, Maly prospekt Vasilievsky island, 54/4

Telephone: +7 (495) 748-35-77,

+7 (495) 230-00-36 (Moscow);

+7 (812) 449-90-90 (St. Petersburg)

Website: https://kronshtadt.ru

Email: uav@kronshtadt.ru; office@kronshtadt.ru

JSC Kronshtadt Tekhnologii is a Russian military contractor which develops and manufactures equipment, software and integrated solutions for unmanned aerial vehicles and Russian defence industry. The Armed Forces of the Russian Federation used Orion unmanned aerial vehicles manufactured by Kronshtadt Tekhnologii during Russia’s unprovoked and unjustified military 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.

3.6.2022

93.

Management Company Tatneft-Neftekhim LLC

(Russian: OOO УК Татнефть-Нефтехим)

Address: 423580, Republic of Tatarstan, Nizhnekamsk-10, PO Box 1, AIK-24, Russia

Telephone: +7(8555) 49-73-42, +7(8555) 49-75-86,

Fax: +7(8555) 49-75-86

Website: www.neftehim.tatneft.ru

Email: nhk@tnnh.tatneft.ru

Associated entities:

JSC Nizhnekamskshina;

LLC Nizhnekamsk Truck Tyre Factory

Nizhnekamsk SSC Tyre Factory;

JSC Nizhnekamsktekhuglerod;

JSC Nizhnekamsk Mechanical Plant);

TD ‘Kama’ Trading House;

LLC ‘Kama’ Scientific & Technical Center;

Management Company Tatneft-Neftekhim manages and coordinates Tatneft’s subordinate tyre companies, which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. It unites all enterprises related to Tatneft’s tyre business, and manages their production, planning processes, business operations, human resources and public relations.

TD KAMA, general distributor of Tatneft’s tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine.

3.6.2022

 

 

LLC TATNEFT-Neftekhimsnab;

JSC Yarpolimermash-Tatneft;

LLC Energoshinservis

Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

 

94.

Nizhnekamsk All-Steel Tyre Plant, LLC

(Russian: ООО Нижнекамский завод грузовых шин)

Address: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia

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

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

Email: nkastp@tatneft.ru

Associated entities:

Tatneft

Trading House KAMA

Management Company Tatneft-Neftekhim

Nizhnekamskshina

Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It is a subordinate company of Tatneft. Its products are supplied to the Ministry of Defence of the Russian Federation.

It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine.

Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

3.6.2022

95.

PJSC Nizhnekamskshina

(Russian: ПАО "Нижнекамскшина")

Address: 423570, Republic of Tatarstan, Nizhnekamsk, Russia

Telephone: +8 555 49-79-30,

fax: + 8 555 24-15-70

Website: https://shinakama.tatneft.ru

Email: nksh@tatneft.ru

Associated entities:

Tatneft

Trading House KAMA

Management Company Tatneft-Neftekhim

Nizhnekamsk All-Steel Tyre Plant

Nizhnekamskshina is Russia’s leading tyre manufacturer. It is a subordinate company of Tatneft. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s unprovoked and unjustified military aggression against Ukraine.

Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

3.6.2022

96.

LLC TD KAMA

(Russian: ООО ТД „КАМА”)

Address: 423570, Russia, Republic of Tatarstan, Nizhnekamsk, Territoriya Promzona, AIK-24, room 402

Telephone: +7 (8555) 24-10-00, 24-10-10

Website: https://www.td-kama.com

Email: info@td-kama.com

TD KAMA is a general distributor of Tatneft’s tyre business products, which are manufactured by Nizhnekamsk All-Steel Tyre Plant and Nizhnekamskshina. It supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation.

Nizhnekamskshina’s products, which TD KAMA distributes, include dual-use and military tyres supplied to the Government of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products, which TD KAMA distributes, include KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine.

3.6.2022

 

 

 

Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

 

97.

OJSC Balashikha Casting and Mechanical Plant

(Russian: ОАО Балашихинский литейно-механический завод)

a.k.a. OJSC BLMZ

(Russian: ОАО БЛМЗ)

Address: Entuziastov sh., 4, Balashikha, Moskovskaya Oblast, 143900, Russian Federation

Telephone: +7 (495) 639-94-94

Website: https://www.blmz.ru

Email: info@blmz.ru

BLMZ is a Russian casting and mechanical plant. It supplies materials used for the production of weapons to the Russian military equipment providers that were sanctioned by the Union in view of Russia’s actions destabilising the situation in Ukraine.

It is a contracted supplier of the Armed Forces of the Russian Federation. It provides equipment and materials for production of several aircraft and helicopters, including Ka-52 that were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine.

3.6.2022

 

 

 

Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

 

98.

JSC REMDIZEL

(Russian: АО "Ремдизель")

Address: 423800, Republic of Tatarstan , Naberezhnye Chelny, Menzelinsky tract, 40, Russia

Telephone: +7 (8552) 55-15-88 / 7 (8552) 30-80-00

Website: http://www.remdizel.com

Email: remdizel@kamaz.ru

Associated entities:

KAMAZ

Remdizel produces and repairs wheeled and tracked vehicles. It manufactures Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military 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.

3.6.2022

99.

JSC SUKHOI Company

(Russian: ПАО Компания „Сухой“)

Address: 125284, Russia, Moscow, st. Polikarpova, 23B, PO box 604

Telephone: +7 (499) 550-01-06

Website: https://www.sukhoi.org

Email: info@sukhoi.org

Associated entities:

United Aircraft Corporation (parent company)

Sukhoi is a Russian aircraft manufacturer. Armed Forces of the Russian Federation operated combat aircraft manufactured by Sukhoi during Russia’s unprovoked and unjustified military 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.

3.6.2022

100.

JSC "121 AIRCRAFT REPAIR PLANT"

(Russian: Акционерное общество „121 авиационный ремонтный завод”)

Address: Russia, 143079, Moscow region, Odintsovo, Stary Gorodok, st. Postal, 10

Telephone: +7(498) 677-95-11

Website: https://121arz.ru

Email: info@121arz.ru

121 Aircraft Repair Plant repairs Su-25, Su-27 and MiG-29 aircraft. It is the only enterprise in Russia that simultaneously repairs and upgrades Su-25 aircraft to the Su-25 SM version. Su-25 SM were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine.

Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

3.6.2022

101.

National Settlement Depository (NSD)

(Russian: Национальный расчетный депозитарий)

Address: Spartakovskaya street 12, 105066, Moscow, Russian Federation

Type of entity: non-bank credit institution, joint-stock company

Date of registration: 27.6.1996

State registration number: 3294

Primary State registration number: 1027739132563

Taxpayer identification number: 7702165310 / 770101001

Principal place of business: Russian Federation

NSD is a Russian non-bank financial institution and Russia’s central securities depository. It is the largest securities depository in Russia by market value of equity and debt securities held in custody and the only one which has access to the international financial system.

It is recognised as a systemically important Russian financial institution by the Government and the Central Bank of Russia. It plays an essential role in the functioning of Russia’s financial system and its connection to the international financial system, thus directly and indirectly enabling the Russian Government in its activities, policies and resources.

3.6.2022’

 

 

Associated entities: majority shareholder / parent company at 99,997 % (not individually listed):

Public Joint-Stock Company «Moscow Exchange MICEX-RTS» (Moscow Exchange or MOEX)Registered address: 13, Bolshoy Kislovsky per, 125009 Moscow, Russian Federation

Taxpayer identification number: 7702077840

Primary State registration number: 1027739387411

It is almost fully owned by Moscow Exchange, whose mission is to provide exhaustive access to the Russian financial markets. Moscow Exchange is in turn, through its role and shareholders, under a high degree of control of the Russian Government. NSD is therefore an entity or body supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

 


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