European flag

Official Journal
of the European Union

EN

L series

2024/753

23.2.2024

COUNCIL IMPLEMENTING REGULATION (EU) 2024/753

of 23 February 2024

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)

In its conclusions of 14 and 15 December 2023, the European Council reiterated its resolute condemnation of Russia’s war of aggression against Ukraine, which constitutes a manifest violation of the Charter of the United Nations, and reaffirmed the Union’s unwavering support for Ukraine’s independence, sovereignty and territorial integrity within its internationally recognised borders and its inherent right of self-defence against Russia’s aggression. The European Council also stated that Russia’s ability to wage its war of aggression must be further weakened, including by further strengthening sanctions.

(3)

In view of the gravity of the situation, it is appropriate to adopt further restrictive measures.

(4)

In particular, the Council considers that 106 persons and 88 entities responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine 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, 23 February 2024.

For the Council

The President

H. LAHBIB

(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:

 

Persons

 

Name

Identifying information

Statement of Reasons

Date of listing

‘1647.

Evgeniy Vladimirovich BAIKIN

(Евгений Владимирович БАЙКИН)

Function: General Director of Joint Stock Company “Globus”

DOB: 11.7.1982

POB: Russia

Nationality: Russian

Gender: male

Tax Identification Number: 623007349998

Evgeniy Baikin is a Director of JSC Globus, a specialised enterprise engaged in development, production and implementation of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons, missile air and naval defence systems.

Globus is part of the Russian state-owned Open Joint Stock Company Tactical Missile Armament Corporation, which belongs to the Federal Agency for State Property Management.

23.2.2024

 

 

 

Globus develops and produces: Oka and Oka-E-1 complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons; automated control and test stations (ACIS) for monitoring the technical condition of Buk-M1, Buk-M2 and Buk-M1-2 air defence systems, Kashmir, Shtil and Shtil-1 naval air defence systems; and ACIS monitoring the technical condition of the S-300V, S-300VM air defence systems and automated systems monitoring the technical condition of the 3M-24 products and their modifications of the Uran-E complex and other military products. Those products are used by Russia in the war against Ukraine.

Therefore, Evgeniy Baikin, in his capacity as the General Director of JSC Globus, is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He 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.

 

1648.

Igor Vladimirovich KRYLOV

(Игорь Владимирович КРЫЛОВ)

Function: General Director of Joint Stock Company “Region”

DOB: 22.7.1960

Nationality: Russian

Gender: male

Igor Krylov is the General Director of JSC Region, which is a leading Russian developer and supplier of guided bombs for front-line aviation. JSC Region produces naval and aviation engines and naval and aviation armaments, as well as mine countermeasure systems, for the Russian Ministry of Defence. Moreover, JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation which significantly contributes to enhancing Russia’s military and defence capabilities.

Therefore, in his capacity as the General Director of JSC Region, Igor Krylov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He 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

1649.

Vladimir Alekseevich SOROKIN

(Владимир Алексеевич СОРОКИН)

Function: General Director of “Iskra Engineering Design Bureau JSC named after I.I. Kartukov”

DOB: 31.3.1958

POB: Opytny, Tsivilsky district, Chuvash ASSR, USSR (now Russian Federation)

Nationality: Russian

Gender: male

Tax Identification Number: 771516409307

Vladimir Sorokin is the General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov. The company is one of the leading producers of solid-fuelled rocket motors. The company has developed various solid propellant gas generators used in the mechanisms for deploying missile elements, for emergency landing gear release and for rapid start of turbojet engines. Since its foundation, the company has developed and delivered for supply more than 200 solid-propellant engines for anti-aircraft, tactical, aviation, naval and space missile systems for the Russian Ministry of Defence. Moreover, the company also ensures its compliances with the requirements for licensing in the field of weapons and military equipment and obtaining a state defence order.

Therefore, Vladimir Sorokin, in his capacity as the General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov, 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

1650.

Aleksey Aleksandrovich ROSHCHIN

(Алексей Александрович РОЩИН)

Function: General Director of OJSC “Krasnoe Znamya”

POB: Russia

Nationality: Russian

Gender: male

Tax Identification Number: 525902365485

Aleksey Roshchin is the General Director of OJSC Krasnoe Znamya. The company provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya is one of the largest enterprises of Russia’s military-industrial complex 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 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 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.

Therefore, Aleksey Roshchin, in his capacity as the General Director of OJSC Krasnoe Znamya, 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

1651.

Robert Rishatovich GALIMOV

(Роберт Ришатович ГАЛИМОB)

Function: General Director of JSC Serov Mechanical Plant

DOB: 10.3.1975

Nationality: Russian

Gender: male

Tax Identification Number: 27410781642

Robert Galimov is the 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.

As General Director of the JSC Serov Mechanical Plant, 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

1652.

Sergey Alekseevich PONOMAREV

(Сергей Алексеевич ПОНОМАРЁВ)

Function: General Director of JSC “Corporation MIT”; Lieutenant General

DOB: 12.5.1954

POB: Vologda, USSR (now Russian Federation)

Nationality: Russian

Gender: male

Tax Identification Number: 772972229544

Sergey Ponomarev is the General Director of JSC Corporation MIT. JSC Corporation MIT is a Russian developer of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solid-propellant guided ballistic missiles Temp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are used by the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled “MIT Helps!” to help soldiers and militias of the unrecognised so-called Donetsk and Lugansk People’s Republics.

By being the General Director of JSC Corporation MIT, Sergey Ponomarev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1653.

Oleksandr Yurievich FEDORKO

(Александр Юрьевич ФЕДОРКО)

Function: Colonel

DOB: 18.12.1968

Nationality: Russian

Gender: male

Tax Identification Number: 234703581777

Colonel Oleksandr Fedorko is the Head of the 924th Unmanned Aerial Vehicle Center (Military Unit 20924), which 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 trains UAV operators for the Armed Forces of the Russian Federation.

As the General Director of the 924th Unmanned Aerial Vehicle Center (Military Unit 20924), Colonel Oleksandr Fedorko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1654.

Pavel Anatolyevich MISHUNIN

(Павел Анатольевич МИШУНИН)

Function: General Director of the Federal State Enterprise Aleksin Chemical Plant, Member of the United Russia Party and Deputy of the Tula Regional Duma

DOB: 7.6.1975

Nationality: Russian

Gender: male

Tax Identification Number: 711104611065

Pavel Mishunin is the General Director of the Federal State Enterprise Aleksin Chemical Plant, which 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, Pavel Mishunin, in his capacity as the General Director of the FSE Aleksin Chemical Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1655.

Alexander Nikolaevich BELYAEV

(Александр Николаевич БЕЛЯЕВ)

Function: CEO, founder of LLC “SMT-iLogic”

DOB: 29.10.1966

Nationality: Russian

Gender: male

Tax Identification Number: 782577611269

Alexander Belyaev is the CEO and the founder of LLC SMT-iLogic. LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. The Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine.

By being the CEO and the founder of LLC SMT-iLogic, Alexander Belyaev is responsible for the company’s actions and therefore he is supporting actions which undermine and threaten the territorial integrity and stability 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”

DOB: 21.5.1970

Nationality: Russian

Gender: male

Aleksandr Livshits is 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, as the General Director of FKP KGKPZ, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1657.

Aleksey Gennadievich DUBONOSOV

(Алексей Геннадиевич ДУБОНОСОВ)

Function: General Director of the Federal State Enterprise “Tambov Gunpowder Plant”

DOB: 31.12.1976

Nationality: Russian

Gender: male

Tax Identification Number: 344401214508

Aleksey Dubonosov is the General Director of the FSE Tambov Gunpowder Plant that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forces. The plant produces pyroxylin powders for a wide range of ammunition, from 7.62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The FSE Tambov Gunpowder Plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine.

Therefore, Aleksey Dubonosov, in his capacity as the General Director of the FSE Tambov Gunpowder Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1658.

Sergey Anatolyevich LUKIN

(Сергей Анатольевич ЛУКИН)

Function: General Director of the JSC Tula Cartridge Plant

DOB: 17.9.1983

Nationality: Russian

Gender: male

Tax Identification Number: 710606343114

Sergey Lukin is the General Director of JSC Tula Cartridge Plant, which is a Russian enterprise that produces and distributes cartridges for 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.

Therefore, Sergey Lukin, in his capacity as the General Director of JSC Tula Cartridge Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1659.

Eduard Borisovich EPISHIN

(Эдуард Борисович ЕПИШИН)

Function: General Director of JSC “Avangard”

DOB: 13.3.1971

Nationality: Russian

Gender: male

Tax Identification Number: 591100011256

Eduard Epishin is the General Director of JSC Avangard. JSC Avangard is a Russian manufacturer of large-sized fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is itself part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.

As the General Director of JSC Avangard, Eduard Epishin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He 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

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 a senior executive 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

1661.

Rinat Munzirovich NIGMATDINOV

(Ринат Мунзирович НИГМАТДИНОВ)

Function: General Director of JSC Saratov Radio Instrument Plant

DOB: 11.4.1979

Gender: male

Tax Identification Number: 580203237828

Rinat Nigmatdinov is the General Director of JSC Saratov Radio Instrument Plant.

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 that are designed to detect, and determine the coordinates and nationality of, surface ships and small-sized high-speed targets.

Therefore, Rinat Nigmatdinov, in his capacity as the General Director of JSC Saratov Radio Instrument Plant, 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

1662.

Nikolai Anatolievich GUSEV

(Николай Анатольевич ГУСЕВ)

Function: General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”

DOB:13.12.1956

Gender: male

Tax Identification Number: 772647099114

Nikolai Gusev is the General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”, which is a leading Russian missiles manufacturer. JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” produces 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.

Therefore, in his capacity as General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”, Nikolai Gusev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1663.

Vitaly Yurievich KUZMENKO

(Виталий Юрьевич КУЗЬМЕНКО)

Function: General Director of JSC “163 Armor Repair Plant”

DOB: 22.1.1971

Nationality: Russian

Gender: male

Tax Identification Number: 366510784303

Vitaly Kuzmenko is the General Director of JSC 163 Armor Repair Plant. JSC 163 Armor Repair Plant’s primary activity is maintenance of T-72 main battle tanks and BMP-2 amphibious infantry fighting vehicles. The plant is part of the High Precision Systems holding company of Rostec. Various models of BMP-2 infantry fighting vehicles and T-72 main battle tanks are used by the Russian army in the war of aggression against Ukraine. JSC 163 Armor Repair Plant set a record in the maintenance of BMP-2 in 2023.

Therefore, Vitaly Kuzmenko, in his capacity as the General Director of JSC 163 Armor Repair Plant, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence 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”

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. 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 this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1665.

Valentina Vasilyevna LAVRIK

(Russian: Валентина Васильевна ЛАВРИК;

Ukrainian: Валентина Василiвна ЛАВРИК)

Function: So-called “Minister of Education, Science and Youth of the Republic of Crimea”

DOB: 25.2.1969

POB: Khomenky, USSR (now Ukraine)

Nationality: Ukrainian

Gender: female

Valentina Lavrik is the so-called “Minister of Education, Science and Youth of the Republic of Crimea” since December 2019. In this role, she ultimately oversees the implementation of the system of militarisation of education for Ukrainian children in illegally annexed Crimea, as well as the suppression of Ukrainian language and culture for such children.

During Russia’s war of aggression against Ukraine since 2022, she has been responsible for coordinating and overseeing the transfer of children from the illegally occupied regions of Donetsk, Luhansk, Kherson and Zaporozhzhia into camps in Crimea. Some of the children who went to those camps with their parents’ consent were not allowed to return to Ukraine due to their pro-Ukrainian views.

In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1666.

Vladimir Vitalyevich BOBKOV

(Russian: Владимир Витальевич БОБКОВ;

Ukrainian: Володимир Вiталiйович БОБКОВ)

Function: Deputy of the so-called “State Council of the Republic of Crimea”

DOB: 1.3.1980

POB: Krasnoznamenka, USSR (now Ukraine)

Nationality: Ukrainian

Gender: male

Vladimir Bobkov has been a Member of the so-called “Presidium of the Regional Political Council of the Republic of Crimea” of the United Russia Party and Deputy of the so-called “State Council of the Republic of Crimea” since September 2019. He oversees and supports policies aimed at implementing the legislation of the Russian Federation in illegally annexed Crimea, including in relation to language policy. He has also supported Russia’s war of aggression against Ukraine.

In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1667.

Alexey Gennadyevich DYUMIN

(Алексей Геннадьевич ДЮМИН)

Function: Governor of Tula Oblast

DOB: 28.8.1972

POB: Kursk, USSR (now Russian Federation)

Nationality: Russian

Gender: male

Alexey Dyumin has been Governor of the Tula Oblast since 2016. Previously, he led the Russian military’s Special Operations Forces, overseeing the annexation of Crimea in 2014.

In the context of Russia’s war of aggression against Ukraine, he has personally overseen the mobilisation of soldiers in the Tula Oblast, has been involved with the launch of a drone training school for operatives undertaking missions in Ukraine, and has put in place support measures for the production of unmanned aerial vehicles in the defence industry in the Tula Oblast.

In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1668.

Arkady Yurievich ROMANOV

(Аркадий Юрьевич РОМАНОВ)

(Аркадiй Юрiйович РОМАНОВ)

Function: Deputy Commander of the Black Sea Fleet of the Russian Navy

Vice-Admiral

DOB: 8.4.1969

POB: Moscow, USSR (now Russian Federation)

Nationality: Russian

Gender: male

Vice-Admiral Arkady Romanov is, since October 2021, the Deputy Commander of the Black Sea Fleet of the Russian Navy, which is subordinate to the Southern Military District of the Russian Armed Forces, and has been involved in Russia’s war of aggression against Ukraine.

In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1669.

Andrey Anatolievich ALEKSEYENKO

(Russian: Андрей Анатольевич АЛЕКСЕЕНКО;

Ukrainian: Андрiй Анатолiйович АЛЕКСЕЄНКО)

Function: So-called “Chair of the Kherson Military-Civilian Administration”

DOB: 23.4.1978

POB: Novopokrovskaya, USSR (now Russian Federation)

Nationality: Russian

Gender: male

Andrey Alekseyenko has been the so-called “Chair of the Kherson Military-Civilian Administration” since 25 November 2022. He has assumed this role, without the consent of the Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.

In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1670.

Alla Viktorovna BARKHATNOVA

(Russian: Алла Викторовна БАРХАТНОВА;

Ukrainian: Алла Вiкторiвна БАРХАТНОВА)

Function: So-called “Minister of Labour and Social Policy” of Kherson Region.

DOB: 25.9.1973

POB: Kalinino, USSR (now Russian Federation)

Nationality: Russian

Gender: female

Alla Barkhatnova has been the so-called “Minister of Labour and Social Policy” of Kherson Region since 25 October 2023. She is responsible for overseeing the integration of those areas of Kherson not under Ukrainian control into the Russian Federation, by implementing Russia’s social policy measures and initiatives. She has also been involved with the illegal deportation and re-education of Ukrainian children, including their deportation into Russia.

In taking on and acting in this capacity, she 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: So-called “Acting Minister of Health” of Kherson Region

DOB: 9.2.1983

POB: Tuvan Autonomous SSR, USSR (now Republic of Tuva, Russian Federation)

Nationality: Russian

Gender: male

Artysh Sat has been the so-called “Acting Minister of Health” of Kherson Region since 28 March 2023. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.

In taking on and acting in this capacity, he is 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: So-called “Minister of Education” of Kherson Region

DOB: 18.4.1987

Nationality: Russian

Gender: male

Alexey Galchenkov is the so-called “Minister of Education” of Kherson Region since 8 November 2023. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.

In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1673.

Yevhen Oleksandrovich BRYKOV

a.k.a.

Yevgeny Alexandrovich BRYKOV

(Russian: Евгений Александрович БРЫКОВ;

Ukrainian: Євген Олександрович БРИКОВ)

Function: So-called “Minister of Information Policy” of Kherson Region

DOB: 21.5.1988

POB: Kherson, USSR (now Ukraine)

Nationality: Ukrainian

Gender: male

Yevhen Brykov is the so-called “Minister of Information Policy” of Kherson Region since 22 December 2022. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.

In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1674.

Semyon Alexeyevich MASHKAUTSAN

a.k.a.

Salah MASHKAUTSAN

(Семен Алексеевич МАШКАУЦАН

a.k.a.

Салах Алексеевич МАШКАУЦАН)

Function: So-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region

DOB: 2.3.1990

POB: Chelyabinsk, USSR (now Russian Federation)

Nationality: Russian

Gender: male

Semyon Mashkautsan is the so-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region since 18 August 2022. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.

In taking on and acting in this capacity, he is 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: 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 so-called “Minister of Youth Policy” of Kherson Region since 9 August 2023. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.

In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1676.

Grigory Alexandrovich GUROV

(Григорий Александрович ГУРОВ)

Function: Chairman of the Board of the All-Russian public-state movement of children and youth “Movement of the First”

DOB: 31.10.1985

POB: Stavropol, USSR (now Russian Federation)

Nationality: Russian

Gender: male

Grigory Gurov is the Chairman of the Board of the “Movement of the First”, a state-led youth organisation in Russia, since 16 December 2022. The organisation was created at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of a militarised nature, for children between the ages of 6 to 18, based on “traditional Russian spiritual and moral goals”. The children who are members of the movement have meetings with 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. Through its various programmes, the Movement is therefore re-educating Ukrainian children, including those deported to Russia illegally.

In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1677.

Alexander Vladimirovich IVANOV

(Александр Владимирович ИВАНОВ)

Function: Director of JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek)

Nationality: Russian

DOB: 4.1.1959

Gender: male

Tax Identification Number: 773100938456

Alexander Ivanov is the Director of JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek). JSC VMP 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, in his capacity as the Director of JSC VMP Avitek, Alexander Ivanov 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, Alexander Ivanov 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

1678.

Vladimir Alexandrovich BOBROV

(Владимир Александрович БОБРОВ)

Function: Director of MG-Flot LLC

Nationality: Russian

Gender: male

Tax Identification Number: 253902099914

Vladimir Bobrov is the Director of MG-Flot LLC (previously known as TransMorFlot LLC). MG-Flot LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine.

Therefore, in his capacity as Director of MG-Flot LLC, Vladimir Bobrov 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

1679.

Vladimir Egorovich ZAITSEV

a.k.a.

Vladimir Yegorovich ZAYTSEV

(Владимир Егорович ЗАЙЦЕВ)

Function: Director of JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering)

Nationality: Russian

Gender: male

Tax Identification Number: 504790126749

Vladimir Zaitsev is the Director of Joint Stock Company (JSC) VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering). JSC VNIIRT is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.

Therefore, in his capacity as Director of JSC VNIIRT, Vladimir Zaitsev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Vladimir Zaitsev is associated with the Almaz-Antey concern, which is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1680.

Vladimir Ivanovich SHASTIN

(Владимир Иванович ШАСТИН)

Function: Director of Azia Shipping Company LLC

Nationality: Russian

Gender: male

Tax Identification Number: 253606386404

Vladimir Shastin is the Director of Azia Shipping Company LLC. Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.

Therefore, in his capacity as Director of Azia Shipping Company LLC, Vladimir Shastin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

23.2.2024

1681.

Sergei Sergeevich CHURIN

a.k.a.

Sergey CHURIN

(Сергей Сергеевич ЧУРИН)

Function: Director of JSC UMZ

Nationality: Russian

DOB: 12.4.1967

Gender: male

Tax Identification Number: 602706229177

Sergei Churin is the Director of JSC UMZ (a.k.a. Ulyansk Mechanical Plant). 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, in his capacity as Director of JSC UMZ, Sergei Churin 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, Sergei Churin 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

1682.

Sergei Valentinovich PETROV

a.k.a.

Sergey Valentinovich PETROV

(Сергей Валентинович ПЕТРОВ)

Function: CEO and owner of PSV Technologies LLC

Nationality: Russian

DOB: 26.4.1961

POB: Russia

Gender: male

Tax Identification Number: 771876721575

Sergei Petrov is the CEO and owner of PSV Technologies LLC. 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, in his capacity as CEO and owner of PSV Technologies LLC, Sergei Petrov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

23.2.2024

1683.

Mikhail Alekseevich IVANCHIKHIN

(Михаил Алексеевич ИВАНЧИХИН)

Function: Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat)

Nationality: Russian

Gender: male

Tax Identification Number: 501304253418

Mikhail Ivanchikhin is the Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat). JSC MNII Agat is a Russian military-industrial state enterprise that develops and produces radar transceivers for guided missiles deployed by the Russian Armed Forces, including the “9B-1103M-350 active radar homing head” used in Russian air-to-air and surface-to-air missiles. Moreover, JSC MNII Agat is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.

Therefore, in his capacity as Director of JSC MNII Agat, Mikhail Ivanchikhin is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Mikhail Ivanchikhin is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1684.

Mikhail Valentinovich LUKYANOV

(Михаил Валентинович ЛУКЬЯНОВ)

Function: Director of Oboronlogistics LLC

Nationality: Russian

Gender: male

Tax Identification Number: 773384195360

Mikhail Lukyanov is the Director of Oboronlogistics LLC. Oboronlogistics LLC is a shipping company established under the Russian Ministry of Defence. The company is providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Oboronlogistics LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Oboronlogistics LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.

Therefore, in his capacity as Director of Oboronlogistics LLC, Mikhail Lukyanov 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

1685.

Nadezhda Alexandrovna RESHETNEVA

(Надежда Александровна РЕШЕТНЕВА)

Function: Director of Sovfracht JSC

DOB: 18.9.1968

POB: Dnipropetrovsk, USSR

Gender: female

Tax Identification Number: 772200240825

Nadezhda Reshetneva is the Director of Sovfracht JSC. 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, in her capacity as Director of Sovfracht JSC, Nadezhda Reshetneva 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

1686.

Nikolai Anatolievich PANKOV

(Николай Анатольевич ПАНЬКОВ)

Function: CEO of Marine Trans Shipping LLC

Nationality: Russian

Gender: male

Tax Identification Number: 301803080162

Nikolai Pankov is the CEO of Marine Trans Shipping LLC. Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.

Therefore, in his capacity as CEO of Marine Trans Shipping LLC, Nikolai Pankov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

23.2.2024

1687.

Alexey Yurievich BRAGIN

(Алексей Юрьевич БРАГИН)

Function: Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time)

Nationality: Russian

Gender: male

Tax Identification Number: 780615807818

Alexey Bragin is the Director of JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time). JSC RIRV 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, in his capacity as Director of JSC RIRV, Alexey Bragin 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, Alexey Bragin 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

1688.

Nikolay Borisovich MEDUNITSIN

a.k.a.

Nikolai Borisovich MEDUNITSIN

(Николай Борисович МЕДУНИЦИН)

Function: Director of JSC NIIP (a.k.a. Tikhomirov Scientific Research Institute of Instrument Design)

Nationality: Russian

DOB: 31.10.1961

POB: Ukhta, Komi Republic, Russian Federation

Gender: male

Tax Identification Number: 501303228112

Nikolai Medunitsin is the Director of JSC NIIP (a.k.a. Tikhomirov Scientific Research Institute of Instrument Design). JSC NIIP is a Russian military-industrial state enterprise. JSC NIIP produces medium-range anti-aircraft missile systems for the Russian ground forces, including the Buk-M1, Buk-M2E and Buk-M1-2 missile systems, as well as weapons control systems and aviation radar systems for fighter aircraft, including the MiG-31, Su-27, Su-33, Su-30MKK, Su-30MK2, Su-30MKI, Su-27SM and Su-35 aircraft, deployed by the Russian Armed Forces. Moreover, JSC NIIP is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.

Therefore, in his capacity as Director of JSC NIIP, Nikolai Medunitsin 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, Nikolai Medunitsin 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

1689.

Gennady Valentinovich SVETLOV

(Геннадий Валентинович СВЕТЛОВ)

Function: Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit)

Nationality: Russian

DOB: 12.1.1958

Gender: male

Tax Identification Number: 503613509290

Gennady Svetlov is the Director of JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit). JSC RPTP 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, in his capacity as Director of JSC RPTP Granit, Gennady Svetlov 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, Gennady Valentinovich Svetlov 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

1690.

Igor Yurievich MAKUSHEV

(Игорь Юрьевич МАКУШЕВ)

Function: Director of JSC MAK Vympel; Lieutenant General of the Armed Forces of the Russian Federation; Deputy Chief of the General Staff of the Armed Forces of the Russian Federation; Chairperson of the Military-Scientific Committee of the Main Military Medical Directorate of the Ministry of Defence of the Russian Federation

Nationality: Russian

DOB: 6.8.1964

POB: Petropavlovsk-Kamchatsky, USSR (now Russian Federation)

Gender: male

Tax Identification Number: 690706813266

Igor Makushev is a high-ranking official in the Russian military and Director of JSC MAK Vympel. 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, both in his capacity as Director of JSC MAK Vympel and as a high-ranking Russian military official, Igor Makushev 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, Igor Makushev 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

1691.

Svetlana Vladimirovna SAVELYEVA

(Светлана Владимировна САВЕЛЬЕВА)

Function: CEO of M Leasing LLC

Nationality: Russian

Gender: female

Tax Identification Number: 771552332201

Svetlana Savelyeva is the CEO of M Leasing LLC. M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.

Therefore, in her capacity as CEO of M Leasing LLC, Svetlana Savelyeva is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

23.2.2024

1692.

Vasily Nikolaevich SHUPRANOV

a.k.a.

Vasiliy Nikolayevich SHUPRANOV

(Василий Николаевич ШУПРАНОВ)

Function: Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant)

DOB: 30.3.1957

POB: Mezhenin village, Klimavichy district, Mogilev Oblast, Republic of Belarus

Gender: male

Tax Identification Number: 525608742548

Vasily Shupranov is the Director of JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant). JSC NMZ 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, in his capacity as Director of JSC NMZ, Vasily Shupranov 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, Vasily Shupranov 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

1693.

Alexander Georgievich LEONOV

(Александр Георгиевич ЛЕОНОВ)

Function: General Director of JSC Mashinostroyeniya

DOB: 26.2.1952

POB: Morshansk, USSR (now Russian Federation)

Nationality: Russian

Gender: male

Tax Identification Number: 504101219706

Alexander Leonov is the General Director of JSC Mashinostroyeniya, which produces P-800 Oniks (Onyx) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.

In his role, Alexander Leonov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Mashinostroyeniya.

23.2.2024

1694.

Alexander Evgenievich REZNIK

(Александр Евгеньевич РЕЗНИК)

Function: General Director of JSC Petrovsky Electromechanical Plant “Molot”

DOB: 1976

Nationality: Russian

Gender: male

Tax Identification Number: 645303859610

Alexander Reznik is the General Director of JSC Petrovsky Electromechanical Plant “Molot”, which is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. JSC Petrovsky Electromechanical Plant “Molot” is a subsidiary of JSC Concern Granit-Electron, which is part of JSC Tactical Missiles Corporation.

In his role, Alexander Reznik is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Petrovsky Electromechanical Plant “Molot”, JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.

23.2.2024

1695.

Alexander Yurievich ZVEREV

(Александр Юрьевич ЗВЕРЕВ)

Function: CEO of JSC Zavod Dagdizel

Nationality: Russian

Gender: male

Tax Identification Number: 121519603488

Alexander Zverev is the CEO of JSC Zavod Dagdizel, which is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation.

In his role, Alexander Zverev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Zavod Dagdizel, MPO-Gidropribor and JSC Tactical Missiles Corporation.

23.2.2024

1696.

Andrei Nikolaevich IVASHKIN

(Андрей Николаевич ИВАШКИН)

Function: General Director of JSC Central Design Bureau of Automatics

DOB: 17.8.1966

POB: State farm “Severo-Lubinsky”, Lyubinsky district, Omsk region, USSR (now Russian Federation)

Nationality: Russian

Gender: male

Tax Identification Number: 550102218033

Andrei Ivashkin is the General Director of JSC Central Design Bureau of Automatics (TsKBA), 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.

In his role, Andrei Ivashkin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Central Design Bureau of Automatics.

23.2.2024

1697.

Igor Borisovich PONOMAREV

(Игорь Борисович ПОНОМАРЕВ)

Function: General Director of JSC Concern Granit-Electron

DOB: 30.10.1964

Nationality: Russian

Gender: male

Tax Identification Number: 772631515680

Igor Ponomarev is the General Director of JSC Concern Granit-Electron, which produces automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by Russian Armed Forces in the war of aggression against Ukraine.

Therefore, Igor Ponomarev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Concern Granit-Electron.

23.2.2024

1698.

Vladimir Georgievich PETRUSHENKO

(Владимир Георгиевич ПЕТРУШЕНКО)

Function: General Director of JSC Design Bureau of Mechanical Engineering

DOB: 4.4.1950

Nationality: Russian

Gender: male

Tax Identification Number: 290201375179

Vladimir Petrushenko is the General Director of JSC Design Bureau of Mechanical Engineering, which is a military industry company involved in developing weapons for the Russian Armed Forces. JSC Design Bureau of Mechanical Engineering is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine.

In his role, Vladimir Petrushenko is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Design Bureau of Mechanical Engineering and JSC Tactical Missiles Corporation.

23.2.2024

1699.

Igor Yurievich AFANASYEV

(Игорь Юрьевич АФАНАСЬЕВ)

Function:General Director of JSC NPO Elektromashina

DOB: 7.9.1968

POB: Moscow, USSR (now Russian Federation)

Nationality: Russian

Gender: male

Igor Afanasyev is the General Director of JSC NPO Elektromashina.

NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces during in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and “Gibka” project. As the General Director of JSC NPO Elektromashina, Igor Yurievich Afanasyev fulfils orders from the Russian Ministry of Defence.

Therefore, Igor Afanasyev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, in his role, 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

1700.

Yuri Konstantinovich ISAEV

(Юрий Константинович ИСАЕВ)

Function: General Director of JSC “Arzamas Scientific Production Enterprise ‘Temp-Avia’”

DOB: 1975

POB: Arzamas

Nationality: Russian

Gender: male

Yuri Isaev is a General Director in the Russian military industry company Temp-Avia. The company is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilisers, primary information sensors, attitude indicators and integrated backup flight navigation instrument systems. The contracting parties are other Russian military industry companies and the Russian Government itself. In particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on Mi-8 helicopters of the Russian Armed Forces deployed in the war of aggression against Ukraine.

Therefore, in his role, Yuri Isaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

23.2.2024

1701.

Eduard Georgievich BAZHENOV

(Эдуард Георгиевич БАЖЕНОВ)

Function: General Director of JSC Special Design Bureau Turbina

Nationality: Russian

Gender: male

Tax Identification Number: 450113145320

Eduard Bazhenov is a General Director of the Russian military industry company JSC SDB Turbina. The company produces power solutions that are used by other Russian military industry companies for the fulfilment of state defence orders. JSC SDB Turbina produces gas turbines for MSTA-S howitzers that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.

Therefore, in his position, Eduard Bazhenov 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

1702.

Dmitry Alexandrovich SKOROPUPOV

(Дмитрий Александрович СКОРОПУПОВ)

Function: General Director of JSC Uralcryomash; Deputy for City Duma of Nizhny Tagil

DOB: 24.12.1972

POB: Nizhny Tagil, Sverdlovsk Oblast, USSR (now Russian Federation)

Nationality: Russian

Gender: male

Dmitry Skoropupov is the General Director of JSC Uralcryomash. 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. Moreover, as a longtime Deputy for the Nizhny Tagil City Duma, he supports Russia’s war of aggression against Ukraine by providing humanitarian assistance to the so-called Donetsk and Lugansk People’s Republics.

Therefore, in his role, Dmitry Skoropupov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

23.2.2024

1703.

Andrey Leonidovich TERLIKOV

(Андрей Леонидович ТЕРЛИКОВ)

Function: General Director of JSC “UKBTM”

DOB: 22.2.1962

Nationality: Russian

Gender: male

Andrey Terlikov is the General Director of JSC “UKBTM”. The company develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, used in Russia’s war of aggression against Ukraine.

Therefore, in his role, Andrey Terlikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

23.2.2024

1704.

Boris Yakovlevich VOLOGDIN

(Борис Яковлевич ВОЛОГДИН)

Function: General Director of JSC Tomsk Electrotechnical Plant

DOB: 22.7.1955

POB: Aliya village, Chita region, USSR (now Russian Federation)

Nationality: Russian

Gender: male

Boris Vologdin is the General Director of JSC Tomsk Electrotechnical Plant. The company is a supplier of the Armed Forces of the Russian Federation. JSC Tomsk Electrotechnical Plant modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod.

Therefore, in his role, Boris Vologdin is supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

23.2.2024

1705.

Igor Akhmedovich BEKBULATOV

(Игорь Ахмедович БЕКБУЛАТОВ)

Function: General Director of Corporation “Proekt-technika”

Gender: male

Igor Bekbulatov is the General Director of Corporation Proekt-technika, a Russian military industry company. The company produces special purpose vehicles, such as MTP-A2.7 and MTP-A2.1, which are used by the Russian Armed Forces in the war of aggression against Ukraine.

Therefore, in his position, Igor Bekbulatov 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

1706.

Valentina Frantsevna KAMYNINA

(Ukrainian: Валентина Францiвна КАМИНIНА;

Russian: Валентина Францевна КАМЫНИНА)

Function: Judge of the Kyiv District Court of Simferopol

DOB: 16.4.1980

Nationality: Russian, Ukrainian

Gender: female

Tax Identification Number: 2932611866

Valentina Kamynina is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. She systematically prosecutes citizens of Ukraine for political reasons, abusing anti-extremism and anti-terrorism legislation. She has repeatedly confirmed and extended the arrest of Crimean Tatars on charges of belonging to organisations banned in the Russian Federation.

Kamynina extended the arrest of a Crimean Tatar, journalist and media coordinator of the human rights association “Crimean Solidarity” Nariman Memedeminov, as well as a military pensioner and former captain of the Ukrainian ship “Slavutich” Alexey Kiselyov. Those who were arrested and sentenced by Kamynina were repeatedly recognised as political prisoners.

Therefore, Valentina Kamynina is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1707.

Andrey Vladimirovich KOZLOV

(Андрей Владимирович КОЗЛОВ)

Function: General Director of Joint Stock Company NPO Elektromechaniki

Gender: male

Andrey Kozlov is the General Director of Joint Stock Company NPO Elektromechaniki, a Russian military industry company that produces parts for Iskander missiles which are used by the Russian Armed Forces in the war of aggression against Ukraine.

Therefore, in his position, Andrey Kozlov 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

1708.

Olga Pavlovna KUZNETSOVA

(Ukrainian: Ольга Павлiвна КУЗНЄЦОВА;

Russian: Ольга Павловна КУЗНЕЦОВА)

Function: Judge of the Kyiv District Court of Simferopol

DOB: 12.11.1949

Nationality: Russian

Gender: female

Olga Kuznetsova is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. She systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. She has repeatedly arrested and extended the arrest of Crimean Tatars on charges of belonging to organisations banned in Russia. Kuznetsova sentenced Crimean Tatars Ruslan Abdurakhmanov and Rustem Gugurik, despite the lack of evidence linking them to a paramilitary group. She extended the arrest of Crimean nurse and civil activist Irina Danilovich, whose release was demanded by the United Nations. Those who were arrested and sentenced by Kuznetsova were repeatedly recognised as political prisoners.

Therefore, Olga Kuznetsova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1709.

Alexander Nikolaevich USTINOV

(Александр Николаевич УСТИНОВ)

Function: General Director of JSC Machine-Building Plant Arsenal

Gender: male

Alexander Ustinov is a General Director of the Russian military industry company JSC Machine-Building Plant Arsenal. The company is a subject of Russian state defence orders and is engaged in the production of Lotos reconnaissance satellites and AK-176M naval guns. Lotos is used by the Armed Forces of the Russian Federation during Russia’s 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, Alexander Ustinov 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

1710.

Sergey Victorovich PITIKOV

(Сергей Викторович ПИТИКОВ)

Function: General Director of JSC RPC KBM

DOB: 23.2.1963

Nationality: Russian

Gender: male

Tax Identification Number: 502208215010

Sergey Pitikov is the General Director of the JSC RPC KBM. The company supplies weapons to the Russian Armed Forces under Russia’s state defence orders. JSC RPC KBM produces and supplies the Russian Armed Forces with Khrizantema (Chrysanthemum), Tochka-U, Iskander and Kinzhal missile systems. Those weapons are being currently used by the Russian Armed Forces in the Russian war of aggression against Ukraine.

Therefore, in his position, Sergey Pitikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, 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

1711.

Nail Shavketovich LATYPOV

(Наиль Шавкетович ЛАТЫПОВ)

Function: Director of JSC Kazan Experimental Design Bureau Soyuz

DOB: 10.1.1953

Nationality: Russian

Gender: male

Suspected location: Russian Federation

Tax Identification Number: 165701053096

Nail Latypov is the Director of JSC Kazan Experimental Design Bureau Soyuz. 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, in his capacity as Director of JSC Kazan Experimental Design Bureau Soyuz, Nail Latypov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, 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. Furthermore, Nail Latypov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

23.2.2024

1712.

Nikolay Alekseyevich OVCHINNIKOV

(Николай Алексеевич ОВЧИННИКОВ)

Function: General Director of Zavod no 9

Nationality: Russian

Gender: male

Tax Identification Number: 666307544542

Nikolay Ovchinnikov is the General Director of Russian military industry company Zavod no 9. 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 Russian Armed Forces during Russia’s war of aggression against Ukraine. Moreover, the company is a supplier of the Russian Armed Forces.

Therefore, in his position, Nikolay Ovchinnikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, 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

1713.

Alexander Matveevich MARKMAN

(Александр Матвеевич МАРКМАН)

Function: General Director of JSC PA Strela; Member of the Central Council of SoyuzMash Russia LLC

DOB:16.7.1948

POB: Orenburg, Russia

Nationality: Russian

Gender: male

Tax Identification Number: 561103307661

Alexander Markman is the General Director of JSC Production Association Strela. The company supplies weapons to the Russian Armed Forces under Russia’s state defence orders. JSC Strela produces Oniks (Onyx) rockets and beam holders for Su-30. Both Oniks and Su-30 are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. He is active in the Central Council of SoyuzMash Russia LLC, which openly supports the politics of President of the Russian Federation Vladimir Putin, and his bid for presidency.

Therefore, Alexander Markman is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, 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

1714.

Alexei Yuryevich KRIVORUCHKO

(Алексей Юрьевич КРИВОРУЧКО)

Function: Military figure, Deputy Defence Minister

DOB: 17.7.1975

POB: Stavropol, Russia

Nationality: Russian

Gender: male

Address: Kolymazhnyy Pereulok, Moscow, Russian Federation

Alexei Krivoruchko is a Russian military figure and manager. He is the Deputy Defence Minister of the Russian Federation responsible for logistics, technical support and arms purchases for the Russian Armed Forces. Accordingly, he is responsible for Russia’s war of aggression against Ukraine. He is also a Board Member of Tactical Missiles Corporation, a supplier of weapons to the Ministry of Defence of the Russian Federation under a state defence order. He is also a Supervisory Board Member of Promsvyazbank PJSC, a state-owned bank which operates in the Crimea.

Therefore, Alexei Krivoruchko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, 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

1715.

Andrey Petrovich KAZAZAEV

(Андрей Петрович КАЗАЗАЕВ)

Function: General Director of OJSC Plant named after V.A. Degtyarev

DOB: 19.11.1964

POB: Uglich, Russian Federation

Nationality: Russian

Gender: male

Tax Identification Number: 330515309950

Andrey Kazazaev is the General Director of OJSC Plant named after V.A. Degtyarev. He is responsible for the fulfilment of Russian state defence orders for arms used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. As the General Director of the company, he publicly supports the ongoing Russian aggression against Ukraine.

Therefore, in his position, Andrey Kazazaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, 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

1716.

Galina Alexandrovna KHULAPOVA (KASHIRSKAYA)

(Russian: Галина Александровна ХУЛАПОВА (КАШИРСКАЯ);

Ukrainian: Галина Олександрiвна ХУЛАПОВА (КАШИРСЬКА))

Function: Judge of the Kyiv District Court of Simferopol

DOB: 11.3.1980

Nationality: Russian, Ukrainian

Gender: female

Tax Identification Number (Ukraine): 2929001847

Galina Khulapova is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. She systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. She has repeatedly arrested Crimean Tatars on charges of belonging to organisations banned in Russia that are not banned in Ukraine. Khulapova fined journalist Rolan Osmanov for his professional activities, as well as participants in spontaneous gatherings of Crimean Tatars protesting repression by Russian security services. Those whom she arrested and sentenced were repeatedly recognised as political prisoners.

Therefore, Galina Khulapova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1717.

Anton Sergeyevich TSYKURENKO

(Russian: Антон Сергеевич ЦИКУРЕНКО;

Ukrainian: Антон Сергiйович ЦИКУРЕНКО)

Function: Judge of the Kyiv District Court of Simferopol

DOB: 12.11.1972

Nationality: Ukrainian,

Russian

Gender: male

Tax Identification Number (Ukraine): 2661419830

Anton Tsykurenko is a judge of the Kyiv District Court of the city of Simferopol, Crimea. He has been appointed by the President of the Russian Federation Vladimir Putin. Tsykurenko makes politically motivated court decisions on charges against Ukrainian citizens, such as Oleg Prikhodko, who opposed the illegal annexation of Crimea and Sevastopol and the repressive policies of the occupation authorities towards the Crimean Tatars. He arrested lawyer Emil Kurbedinov, who defended Crimean Tatars and Ukrainian activists who were persecuted by Russian authorities for political reasons. Tsykurenko also arrested Crimean Tatar Mumine Salieva, the wife of political prisoner Seyran Saliev, for posts on social networks and other Crimean Tatar women for peaceful assembly during the detention of compatriots.

Anton Tsykurenko systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. Those whom he arrested and sentenced were repeatedly recognised as political prisoners.

Therefore, Anton Tsykurenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1718.

Boris Ivanovich EFREMOV

(Борис Иванович ЕФРЕМОВ)

Function: Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant)

Nationality: Russian

Gender: male

Suspected location: Russian Federation

Tax Identification Number: 121509344587

Boris Efremov is the Director of JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant). JSC MMZ is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.

Therefore, in his capacity as CEO of JSC MMZ, Boris Efremov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he 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, Boris Efremov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

23.2.2024

1719.

Igor Anatolievich MIROSHNICHENKO

(Игорь Анатолиевич МИРОШНИЧЕНКО)

Function: Director of JSC Saturn

DOB: 10.11.1973

POB: Omsk, Omsk Oblast, Russian Federation

Nationality: Russian

Gender: male

Suspected location: Russian Federation

Passport number: 755761186

Tax Identification Number: 550301678726

Igor Miroshnichenko is the Director of JSC Saturn. 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, in his capacity as Director of JSC Saturn, Igor Miroshnichenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, 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. Furthermore, Igor Miroshnichenko is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

23.2.2024

1720.

Nikolai Vladimirovich KLEIN

a.k.a.

Nikolai Vladimirovich KLEYN

(Николай Владимирович КЛЕЙН)

Function: Director of JSC Kalinin Machine-Building Plant

DOB: 15.1.1955

POB: Prigorodnoye village, Shortandinsky district, Tselinograd region, Kazakh SSR (now Kazakhstan)

Nationality: Russian

Gender: male

Suspected location: Russian Federation

Tax Identification Number: 666202526313

Nikolai Klein is the Director of JSC MZIK (a.k.a. Kalinin Machine-Building Plant). JSC MZIK 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, in his capacity as Director of JSC MZIK, Nikolai Klein is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, 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. Furthermore, Nikolai Klein is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

23.2.2024

1721.

Sergey Ivanovich ASTAFUROV

(Сергей Иванович АСТАФУРОВ)

Function: Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems)

DOB: 25.1.1953

POB: Minsk, Belarus

Nationality: Belarusian

Gender: male

Suspected location: Russian Federation

Tax Identification Number: 770970715859

Sergey Astafurov is the Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems). JSC STC Promtekhaero 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, in his capacity as Director of JSC STC Promtekhaero, Sergey Ivanovich Astafurov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he 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, Sergey Astafurov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

23.2.2024

1722.

Vladimir Mikhailovich MEDVEDEV

(Владимир Михайлович МЕДВЕДЕВ)

Function: Director of JSC GosNIIP (a.k.a. State Scientific Research Institute Of Instrument Making)

DOB: 30.3.1956

POB: Yalta village, Donetsk region, Ukrainian SSR (now Ukraine)

Nationality: Ukrainian and/or Russian

Gender: male

Suspected location: Russian Federation

Tax Identification Number: 773501928102

Vladimir Medvedev is the Director of JSC GosNIIP (a.k.a. State Scientific Research Institute Of Instrument Making). JSC GosNIIP 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. Moreover, JSC GosNIIP is a subsidiary of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military.

Therefore, in his capacity as Director of JSC GosNIIP, Vladimir Medvedev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, 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.

Furthermore, Vladimir Medvedev is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

23.2.2024

1723.

Grigoriy Igorevich GRIGORIEV

(Григорий Игоревич ГРИГОРЬЕВ)

Function: General Director and CEO of LLC NOVELCO;

DOB: 19.6.1977

POB: Istra, Russian Federation

Nationality: Russian

Gender: male

Passport number: 721493424

Grigoriy Grigoriev is the General Director and CEO of the logistics company LLC NOVELCO involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, in his capacity as the General Director and CEO of LLC NOVELCO, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

23.2.2024

1724.

Ruslan Rustemovich BULATOV

(Руслан Рустемович БУЛАТОВ)

Function: General Director of LLC Testkomplekt

DOB: 4.4.1986

POB: Russian Federation, Tatarstan

Gender: male

Tax Identification Number: 165506143613

Ruslan Bulatov is the General Director of LLC Testkomplekt. 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, in his capacity as the General Director of LLC Testkomplekt, Ruslan Bulatov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

23.2.2024

1725.

Pavel Aleksandrovich SLUCHAK

(Russian: Павел Александрович СЛУЧАК;

Ukrainian: Павел Аляксандравiч СЛУЧАК

Function: General Director of OJSC Orsha Aircraft Repair Plant

DOB: 1963

POB: Mozyr, Gomel region, Belarus

Nationality: Belarusian

Gender: male

Pavel Sluchak is the General Director of OJSC Orsha Aircraft Repair Plant. OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed Forces in the war of aggression against Ukraine.

In his capacity as General Director of OJSC Orsha Aircraft Repair Plant, Pavel Sluchak 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

1726.

Denis Aleksandrovich DIDENKO

(Денис Александрович ДИДЕНКО)

Function: Judge of the Kyiv District Court of Simferopol

DOB: 14.6.1978

POB: Komsomolsk, Sverdlovsk district, Luhansk region, Ukrainian SSR (now Ukraine)

Nationality: Russian

Gender: male

Denis Didenko is a judge of the Kyiv District Court of the city of Simferopol, Crimea. He has been appointed by the President of the Russian Federation Vladimir Putin. Didenko made politically motivated court decisions on charges against Ukrainian citizens, such as Oleg Prikhodko, who opposed the illegal annexation of Crimea and Sevastopol and the repressive policies of the occupation authorities towards the Crimean Tatars, and journalists, such as Gulsum Khalilova, who were covering protests of Ukrainian activists and Crimean Tatars in the Kherson region. He repeatedly arrested Crimean Tatars, such as Riza Reshetov, for participating in meetings dedicated to the detainees.

Denis Didenko systematically prosecutes Ukrainian citizens for political reasons, abusing anti-extremism and anti-terrorism legislation. Those whom he arrested and sentenced were repeatedly recognised as political prisoners.

Therefore, Denis Didenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1727.

Ruslan Rinatovich SHAMBAZOV

(Руслан Ринатович ШАМБАЗОВ)

Function: Head of the Department of the Center for Countering Extremism of the Ministry of Internal Affairs for the Republic of Crimea, Police Lieutenant Colonel

DOB: 19.5.1984

Nationality: Russian

Gender: male

Address: AR Krim, Simferopol district, village Mirnoe, st. Evpatoriyaskaya 37

Tax Identification Number (Ukraine): 3082021993

Ruslan Shambazov is a police officer of the Center for Countering Extremism of the Ministry of Internal Affairs for Crimea. Shambazov participated in and led politically motivated persecutions of Ukrainian citizens in Crimea, including those whose activities are of a human rights nature, namely lawyers, journalists and human rights activists. He initiated and supervised the arrests of lawyers Emil Kurbedinov and Edem Semedlyaev. Ruslan Shambazov organised the persecution of human rights activists and journalists for their professional activities and anti-war statements. He initiated the administrative prosecution of Abdureshit Dzhepparov, Remzi Bekirov and Rolan Osmanov on far-fetched politically motivated grounds. Shambazov repeatedly initiated and led mass unfounded and illegal detention of Crimean Tatars, who gathered near the courts to support their arrested compatriots.

Therefore, Ruslan Shambazov is 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: Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons (UNP 600012284)

DOB: 21.3.1959

POB: Minsk, Belarus

Nationality: Belarusian

Gender: male

Valeriy Shatilo is the Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons. 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.

In his capacity as Director of OJSC 2566 Plant for the Repair of Radio-Electronic Weapons, 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

1729.

Vladimir Vladimirovich ARTYAKOV

(Владимир Владимирович АРТЯКОВ)

Function: First Deputy General Director of Rostec State Corporation

DOB: 30.6.1959

POB: Moscow, USSR (now Russian federation)

Nationality: Russian

Gender: male

Address: 3 Chobotovskaya Apt. 148, 119634 Moscow, Russian Federation

Passport number: 511528697

Vladimir Artyakov is a Russian manager. As the First Deputy General Director of Rostec State Corporation, he is responsible for the implementation of state defence orders for the Armed Forces of the Russian Federation. He also cooperates with the Russian Government, which allows Rostec to test new military solutions during the Russian aggression against Ukraine.

Therefore, Vladimir Artyakov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, 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

1730.

Yanina Valeryevna OKHOTA (KOZHEMYAKO)

a.k.a.

Yanina Valeriivna Okhota (KOZHEMYAKO)

(Russian: Янина Валерьевна ОХОТА (КОЖЕМЯКО);

Ukrainian: Янiна Валерiївна ОХОТА (КОЖЕМЯКО))

Function: Judge of the Kyiv District Court of Simferopol

DOB: 16.7.1983

POB: Village of Petrovo, Simferopol district of the Autonomous Republic of Crimea

Nationality: Russian

Gender: female

Yanina Okhota (Kozhemyako) is a judge of the Kyiv District Court of the city of Simferopol, Crimea. She has been appointed by the President of the Russian Federation Vladimir Putin. Okhota made politically motivated court decisions on charges against Ukrainian citizens who opposed the illegal annexation of Crimea and Sevastopol, as well as the repressive policies of the occupation authorities towards the Crimean Tatars. She arrested an activist from Sevastopol, Alexei Shestokovich, for an action of solidarity with political prisoners, and arrested three experts from the Nomos analytical center, detained by the Federal Security Service of the Russian Federation. Okhota arrested Crimean Tatars for alleged involvement with the Islamic party Hizb ut-Tahrir, abusing anti-extremism and anti-terrorism legislation. She also prosecuted Crimean Tatars who were members of the human rights movement “Crimean Solidarity” for their journalistic activities. After the start of Russia’s war of aggression against Ukraine, Okhota prosecuted Crimeans for anti-war statements on social networks.

Therefore, Yanina Okhota is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1731.

Oleg Borisovich SEMENOVYKH

(Олег Борисович СЕМЕНОВЫХ)

Function: General Director of LLC Favorit Research and Production Company

Nationality: Russian

Gender: male

Tax Identification Number: 772379165175

Oleg Semenovykh is the General Director of LLC Favorit Research and Production Company (LLC NPK Favorit). 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.

In his capacity as General Director of LLC NPK Favorit, Oleg Semenovykh 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

1732.

Georgiy Vladimirovich ANTSEV

(Георгий Владимирович АНЦЕВ)

Function: General Director / General Designer of JSC NPP Radar MMS

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 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

 

 

 

Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine.

Therefore, in his capacity as the General Director of JSC NPP Radar MMS, Georgiy Antsev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

 

1733.

Stanislav Petrovich SHEVCHUK

(Станислав Петрович ШЕВЧУК)

Function: General Director of Federal State Enterprise Avangard (FKP Avangard)

DOB: 26.1.1972

Nationality: Russian

Gender: male

Tax Identification Number: 143400493354

Stanislav Shevchuk is the General Director of Federal State Enterprise Avangard (FKP Avangard). FKP Avangard is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state owned through the Rostec State Corporation and 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.

In his capacity as General Director of FKP Avangard, 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

1734.

Gleb Yurievich VARENITSA

(Глеб Юрьевич Вареница)

Function: General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber

Nationality: Russian

Gender: male

Tax Identification Number: 550618603328

Gleb Varenitsa is General Director of the Joint Stock Company Novosibirsk Plant of Artificial Fiber (JSC NZIV), which 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.

Therefore, in his capacity as General Director of JSC NZIV, Gleb Varenitsa is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1735.

Olga Vladimirovna NIKISHINA

(Ольга Владимировна НИКИШИНА)

Function: Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights

DOB: 24.3.1989

POB: Russia

Nationality: Russian

Gender: female

Tax Identification Number: 402403008600,

Passport number: 2908332215

Olga Nikishina is Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

As Deputy Head of the Department for Supporting the Activities of the Russian Presidential Commissioner for Children’s Rights, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is associated with Maria Lvova-Belova.

23.2.2024

1736.

Marina Leonidovna PESCHANSKAYA

(Марина Леонидовна ПЕСЧАНСКАЯ)

Function: Ombudsman for Children’s Rights in Sevastopol

DOB: 23.5.1967

POB: Ukraine, Donetsk

Nationality: Russian

Gender: female

Tax Identification Number: 920155250265,

Passport number: 00ВС521743

Marina Peschanskaya is the Ombudsman for Children’s Rights in Sevastopol in Russian-occupied Crimea. In her role, she has personally been involved with the illegal transportation of children from an orphanage in Melitopol to Sevastopol. Regarding the illegal transportation of Ukrainian children, she has justified the positions of Maria Lvova-Belova, the Russian Presidential Commissioner for children’s rights. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

As Ombudsman for Children’s Rights in Sevastopol in Russian-occupied Crimea, Peschanskaya is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1737.

Inna Gennadyevna VARLAMOVA

(Инна Геннадьевна ВАРЛАМОВА)

DOB: 1.1.1968

POB: Russia

Nationality: Russian

Gender: female

Tax Identification Number: 772705293530

Passport number: 4512826961

Inna Varlamova is the wife of Sergei Mironov, who is a member of the Russian State Duma and the leader of the “Just Russia – For Truth” party faction in the Duma. Together with her husband, Varlamova adopted a child who was kidnapped from an orphanage in Kherson, a Ukrainian city which fell under Russian illegal occupation. Varlamova personally travelled to the Kherson region and illegally transported two children to the Russian Federation. For one of the children, the last name was changed to Mironova and her place of birth was changed to Podolsk, Russian Federation, instead of Kherson, Ukraine. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Inna Varlamova is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Inna Varlamova is also associated with her husband, Sergei Mikhailovich Mironov.

23.2.2024

1738.

Kang Sun NAM

Function: Defence Minister of the Democratic People’s Republic of Korea

POB: Democratic People’s Republic of Korea

Nationality: Democratic People’s Republic of Korea

Gender: male

Kang Sun Nam is the Defence Minister of the Democratic People’s Republic of Korea (DPRK). In his position, he supervises the development of the DPRK’s unlawful ballistic missile programme and is directly involved in the military cooperation between DPRK and the Russian Federation, which resulted in the DPRK providing ammunition to Russia in order to pursue its war of aggression against Ukraine. Ballistic missiles designed, developed and produced by the DPRK have been used by the Russian Armed Forces against Ukraine. Kang Sun Nam publicly supported and justified Russia’s war of aggression against Ukraine. He is thus supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1739.

Ruslan Gennadievich TARASOV

(Руслан Геннадьевич ТАРАСОВ)

Function: Director of JSC NPP Iskra Plant (a.k.a. Research and Production Enterprise Iskra Plant)

DOB: 22.6.1965

Nationality: Russian

Gender: male

Suspected location: Russian Federation

Tax Identification Number: 732718781987

Ruslan Tarasov is the Director of JSC NPP Iskra Plant (a.k.a. Research and Production Enterprise Iskra Plant). 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, in his capacity as the Director of JSC NPP Iskra Plant, Ruslan Tarasov 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, Ruslan Tarasov is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

23.2.2024

1740.

Olga VOLKOVA

(Ольга ВОЛКОВА)

Function: Head of the non-governmental organisation “Delfini”

Gender: female

Olga Volkova is Head of the non-governmental organisation “Delfini”. In this role, she has been responsible for the illegal deportation of Ukrainian children from the occupied territories of Ukraine to the Republic of Belarus. Olga Volkova 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. Olga Volkova has organised and facilitated the movement of children from Ukraine to Belarus and has coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Volkova’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda and promoting the idea that Ukraine should be an integral part of Russia. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

Therefore, Olga Volkova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence 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.

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

1742.

Dmitriy Vladimirovich DEMIDOV

(Russian: Дмитрий Володимирович ДЕМИДОВ;

Belarusian: Дзмiтрый Уладзiмiравiч ДЗЯМIДАЎ)

Function: Chairman of the Novopolotsk City Executive Committee

Member of the Council in the Committee of the Vitebsk region

Member of the National Assembly of the Republic of Belarus

DOB: 11.12.1975

POB: Polotsk, Belarus

Nationality: Belarusian

Gender: male

Dmitriy Demidov is the Chairman of the Novopolotsk City Executive Committee. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Dmitriy Demidov is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

Therefore, Dmitriy Demidov is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1743.

Svetlana Anatolievna MAYBORODA

(Russian: Светлана Анатольевна МАЙБОРОДА;

Ukrainian: Свiтлана Анатолiївна МАЙБОРОДА)

Function: Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic

DOB: 21.2.1970

POB: Makiivka, Ukraine

Nationality: Ukrainian

Gender: female

Svetlana Mayboroda is the Head of the so-called State Service for Family and Children Affairs in the so-called Donetsk People’s Republic. In this role, she has been responsible for the illegal deportation of Ukrainian children to Russia. Svetlana Mayboroda is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

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

23.2.2024

1744.

Dzmitry Yaŭhienavič SHAUTSOU

a.k.a.

Dzmitry Yaŭhienavič ŠAŬCOŬ

a.k.a.

Dmitry Yevgenyevich SHEVTSOV

(Russian: Дмитрий Евгеньевич ШЕВЦОВ;

Belarusian: Дзмiтрый Яўгенавiч ШАЎЦОЎ)

Function: General Secretary of the Belarus Red Cross

Date of birth: 3.11.1973

POB: Belarus

Nationality: Belarusian

Gender: male

Dzmitry Shautsou is the General Secretary of the Belarus Red Cross. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Dzmitry Shautsou 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. He visited children from Ukraine in both Belarus and Russian-occupied Ukraine and wore pro-Russia military apparel with the “Z”. Dzmitry Shautsou uses the Belarus Red Cross to organise and facilitate the movement of Ukrainian children to Belarus. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

Therefore, Dzmitry Shautsou is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1745.

Elena Mikhailovna DEMIDOVA

(Russian: Елена Михайловна ДЕМИДОВА;

Belarusian: Алена Мiхайлаўна ДЗЯМIДАВА)

Function: Head of the Yevpatoria City Administration

DOB: 12.9.1975

POB: Yevpatoriya, Ukraine

Nationality: Ukrainian

Gender: female

Address: 297408, Yevpatoria, Lenin ave., 2, Crimea, Ukraine

Elena Demidova is the Head of the Yevpatoria City Administration. In this role, she has been responsible for the illegal deportation of Ukrainian children to Russia for their subsequent illegal adoption by Russian families. Her actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.

Therefore, Elena Demidova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1746.

Inna Volodymyrovna SHVENK

a.k.a.

Inna Volodymyrovna MISHCHENKO

(Russian: Инна Владимировна ШВЕНК

a.k.a.

Инна Владимировна МИЩЕНКО;

Ukrainian: Iнна Володимирiвна ШВЕНК

a.k.a.

Iнна Володимирiвна МIЩЕНКО)

Function: Commissioner for Children’s rights in the so-called Luhansk People’s Republic

DOB: 25.10.1991

POB: Alchevsk, Ukraine

Nationality: Ukrainian

Gender: female

Inna Shvenk is the Commissioner for Children’s Rights in the so-called Luhansk People’s Republic. 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. Inna Shvenk’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.

Therefore, Inna Shvenk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1747.

Irina Dmitrievna KLYUEVA

(Russian: Ирина Дмитриевна КЛЮЕВА;

Ukrainian: Iрина Дмитрiвна КЛЮЄВА)

Function: Commissioner for Children’s Rights in the so-called Republic of Crimea

DOB: 13.8.1966

POB: Shepetivka, Ukraine

Gender: female

Irina Klyueva is the Commissioner for Children’s Rights in the so-called Republic of Crimea. In this role, she is one of the most involved persons in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Irina Klyueva’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

Irina Klyueva is therefore supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

23.2.2024

1748.

Natalya Vladimirovna KOMAROVA

(Наталия Владимировна КОМАРОВА)

Function: Governor of the Khanty-Mansi Autonomous Okrug – Yugra region

DOB: 21.10.1955

POB: Yazvo, Lyadsky district, Pskov region, Russian Federation

Nationality: Russian

Gender: female

Address: 5 Mira str., Khanty-Mansiysk, 628006, Russian Federation

Natalya Komarova is the Governor of the Khanty-Mansi Autonomous Okrug – Yugra region, appointed by President of the Russian Federation Vladimir Putin. In her role as Governor, Natalya Komarova manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level.

As Governor, Natalya Komarova has benefited from President Vladimir Putin’s amendments to Russian administrative law, which allow her the option of remaining in power for additional years.

Natalya Komarova is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Natalya Komarova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

Therefore, Natalya Komarova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1749.

Oleg Vladimirovich MELNICHENKO

(Олег Владимирович МЕЛЬНИЧЕНКО)

Function: Governor of the Penza region, Secretary of the Penza regional branch of the United Russia Party

DOB: 21.5.1973

POB: Penza, Russian Federation

Nationality: Russian

Gender: male

Oleg Melnichenko is the Governor of Penza region, appointed by President of the Russian Federation Vladimir Putin. In his role as Governor, Oleg Melnichenko manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level.

As Governor, Oleg Melnichenko has benefited from President Vladimir Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.

Oleg Melnichenko is also involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Oleg Melnichenko actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

Therefore, Oleg Melnichenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1750.

Pavel Viktorovich MALKOV

(Павел Викторович МАЛКОВ)

Function: Governor of the Ryazan region, Secretary of the Ryazan Regional Branch of the United Russia Party

DOB: 20.1.1980

POB: Saratov, Russian Federation

Nationality: Russian

Gender: male

Pavel Malkov is the Governor of the Ryazan Region, appointed by the President of the Russian Federation Vladimir Putin. In his role as Governor, Pavel Malkov manages a regional state body of the Russian Federation and is responsible for implementing state policies at the regional level.

As Governor, Pavel Malkov has benefited from President Vladimir Putin’s amendments to Russian administrative law, allowing him to remain in power for additional years.

Pavel Malkov is also involved in the illegal transportation of Ukrainian children to Russia and their guardianship or adoption by Russian families. Pavel Malkov organised the enrolment of Ukrainian children into Russian patriotic educational institutions.

Pavel Malkov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1751.

Vyacheslav Vladimirovich GLADKOV

(Russian: Вячеслав Владимирович ГЛАДКОВ;

Belarusian: Вячаслаў Уладзiмiравiч ГЛАДКОЎ)

Function: Member of the State Council for the Russian Federation, Governor of the Belgorod region

DOB: 15.1.1969

POB: Kuchki, Kamensky district, Penza oblast, Russian Federation

Nationality: Russian

Gender: male

Passport number: 5602771258

Vyacheslav Gladkov is the Governor of the Belgorod region and a Member of the State Council for the Russian Federation. In this role, he manages a regional state body of the Russian Federation and is responsible for implementing state policies at regional level.

As Governor, Vyacheslav Gladkov has benefited from President Vladimir Putin’s amendments to Russian administrative law, which allow him the option of remaining in power for additional years.

Vyacheslav Gladkov is also involved in the illegal deportation of Ukrainian children to the Belgorod region. Since its war of aggression in Ukraine, Russia has transferred many Ukrainian civilians to the Belgorod region. Vyacheslav Gladkov is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

Therefore, Vyacheslav Gladkov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

1752.

Vladimir Vladimirovich MIKHEYCHIK

(Владимир Владимирович МИХЕЙЧИК)

Function: General Director of Open Joint Stock Company State Airline 224th Flight Detachment

DOB: 16.5.1970

Nationality: Russian

Gender: male

Vladimir Mikheychik has been the General Director of Open Joint Stock Company State Airline 224th Flight Detachment since 2018. It is a Russian state-owned enterprise, operating under the Russian Ministry of Defence for the purpose of providing commercial air cargo transport services, including of military cargo. It transports military technology and equipment, operating under the Ministry of Defence, and therefore supports in its actions Russia’s war of aggression against Ukraine.

In taking on and acting in that capacity, he is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024’

 

Entities

 

Name

Identifying information

Reasons

Date of listing

‘338.

Joint Stock Company “Avangard”

a.k.a.

JSC “Avangard” Safonovo

(Акционерное Общество “Авангард”

АО “Авангард”

a.k.a.

“АВАНГАРД” Сафоново)

Address: Russian Federation, 215505, Smolensk Region, Safonovsky District, Safonovskoye Township, Safonovo, Oktyabrskaya St., 78

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 5.11.2008

JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine.

JSC Avangard is therefore 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

 

 

Registration number: 1086726001614

Principal place of business: Russian Federation

Website: https://www.avangard-plastik.ru/

Telephone:

+8 481 423 24 52,

+8 481 226 86 05

Email: info@avangard-plastik.ru

In addition, JSC Avangard is associated with JSC Tactical Missile Armament Corporation.

 

339.

JSC “Region”

a.k.a.

Closed Joint Stock Company “Region”

a.k.a.

CJSC “Region” Open Joint Stock Company

a.k.a.

Joint Stock Company “Scientific and Technical Development ‘Region’”

(АО “Регион”)

Address: Russian Federation, 129090, Moscow, Bolshoy Balkansky Lane, 20

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 28.4.1993

Registration number: 7704095273

Principal place of business: Russian Federation

OGRN: 770801001

JSC Region is a leading Russian developer and supplier of guided bombs for front-line aviation. JSC Region produces naval and aviation engines and naval and aviation armaments, as well as mine countermeasure systems, for the Russian Ministry of Defence. Moreover, JSC Region is a subsidiary of JSC Tactical Missile Armament Corporation which significantly contributes to enhancing Russia’s military and defence capabilities.

Therefore, JSC Region is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It 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

340.

Iskra Engineering Design Bureau JSC named after I.I. Kartukov

(Акционерное Общество “машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова”)

Address: 125284, Moscow, pr-t Leningradsky, 35, Russian Federation

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 3.12.2002

Registration number: 1027714027395

Principal place of business: Russian Federation

Tax Identification Number: 7714288059

Iskra Engineering Design Bureau JSC named after I.I. Kartukov is one of the leading producers of solid-fuelled rocket motors. The company has developed various solid-propellant gas generators used in the mechanisms for deploying missile elements, emergency landing gear release and rapid start of turbojet engines. Since its foundation, the company has developed and delivered for supply more than 200 solid-propellant engines for anti-aircraft, tactical, aviation, naval and space missile systems for the Russian Ministry of Defence. Moreover, the company also ensures its compliance with the requirements for licensing in the field of weapons and military equipment and for obtaining a state defence order.

Therefore, Iskra Engineering Design Bureau JSC named after I.I. Kartukov 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

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

Type of entity: Open Joint Stock Company

Place of registration: Ryazan, Russian Federation

Date of registration: 30.9.2002

Registration number: 6229004711

Principal place of business: Russian Federation

Email: post@kz.ryazan.ru

Telephone:

+7(4912)93-85-17

Website: https://www.kznamya.ru/

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

a.k.a.

ПАО “Росвестол”)

Address: Russian Federation, Rostov region, Rostov-on-Don, Rostov-on-Don, Novatorov str., vld. 5

Type of entity: Public Joint Stock Company

Place of registration: Rostov, Moscow, Russian Federation

Date of registration: 23.9.2002

Registration number: 6161021690

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

 

 

Principal place of business: Russian Federation

Website: http://rostvertolplc.ru

Telephone:

+7(863)272-72-21

Email: v.myshevskaya@rostvert.ru

g.bunyaeva@rostvert.ru

 

 

343.

Joint-Stock Company “Corporation ‘Moscow Institute of Thermal Technology’”

a.k.a.

JSC “Corporation Moscow Institute of Heat Technology”

a.k.a.

JSC Corporation MIHT

a.k.a.

JSC “Corporation MIT”

Address: Russian Federation, 127273, Moscow, Berezovaya alleya, 10

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 14.12.2010

Registration number: 5107746017033

Principal place of business: Russian Federation

JSC “Corporation ‘Moscow Institute of Thermal Technology’” (JSC Corporation MIT), by the orders from the Ministry of Defence of the Russian Federation, improves the effectiveness and technical level of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solid-propellant guided ballistic missiles Temp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are on combat duty in the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled “MIT Helps!” to help soldiers and militias of the so-called “Donetsk and Lugansk People’s Republics”.

JSC Corporation MIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

 

a.k.a.

AO Korporatsiya Moskovskiy Institut Teplotekhniki

(Акционерное Общество “Корпорация ‘Московский Институт Теплотехники’”

Московский институт теплотехники

a.k.a.

AО “Корпорация МИТ”)

Tax Identification Number: 7715842760

KPP: 771501001

Website: http://corp-mit.ru/

Telephone:

+8 (499) 907-37-74

Fax: +8 (499) 907-37-29

Email: info@corp-mit.ru

 

 

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

Date of registration: 25.6.2003

Registration number: 1031624002937

Principal place of business: Russian Federation

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”)

Address: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23

Type of entity: Federal State Enterprise

Place of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23

Date of registration: 16.8.2000

Registration number: 1026801010994

Principal place of business: Russian Federation

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)

Address: 140070, Russian Federation, Moscow Region, Lyubertsy District, Tomilino Village, Garshina St., 26/1

Type of entity: Joint Stock Company

Place of registration: Russian Federation, Moscow

Date of registration: 8.2.1993

Registration number: 7718016666

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

 

 

Principal place of business: Russian Federation

Website: http://www.russianhelicopters.aero/

www.mi-helicopter.ru/

Telephone:

+7(495)6275545

Fax: +375-17-389-11-24

Email: mvz@mi-helicopter.ru

 

 

347.

JSC Tula Cartridge Plant, JSC TCP

(Акционерное Общество “Тульский Патронный Завод”, АО “ТПЗ”)

Address: 300004, Russian Federation, Tula Region, Tula, Marata St., 47-b

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 18.10.1993

Registration number: 1027100507268

Principal place of business: Russian Federation, Tula

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

348.

JSC 163 Armor Repair Plant

(АО “163 Бронетанковый ремонтный завод”)

Address: pl. Tankistov, 1, Kushchevskaya village, 352030, Krasnodar Territory, Russian Federation

Type of entity: Joint Stock Company

Place of registration: Russian Federation

Date of registration: 5.6.2009

Registration number: 2340020470

Principal place of business: Russian Federation, Krasnodar

Website: https://163btrz.ru/

Telephone:

+7 (86168) 5-78-05

Email: 163btrz@mail.ru

JSC 163 Armor Repair Plant’s primary activity is maintenance of T-72 main battle tanks and BMP-2 amphibious infantry fighting vehicles. The plant is part of the High Precision Systems holding company of Rostec. Various models of BMP-2 infantry fighting vehicles and T-72 main battle tanks are used by the Russian army in the war of aggression against Ukraine. JSC 163 Armor Repair Plant set a record in maintenance of BMP-2 in 2023.

JSC 163 Armor Repair Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

349.

Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP

a.k.a.

CJSC KSPZ

(Закрытое Акционерное Общество Климовский Специализированный Патронный Завод

a.k.a.

ЗАО КСПЗ)

Address: 249100, Kaluga region, Tarusa district, Tarusa, 18, R. Luxemburg str.

Type of entity: Closed Joint Stock Company

Place of registration: Russian Federation

Date of registration: 29.8.2001

Registration number: 1025002689205

Principal place of business: Russian Federation, Tarusa

CJSC Klimovsk Specialised Cartridge Plant is a Russian enterprise that produces cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including Military Unit No. 55056 (Federal Security Service of the Russian Federation) and the Federal Penitentiary Service. CJSC KSCP offers a wide range of cartridges of various caliber used by the Russian Armed Forces and security services. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military fighting capabilities.

CJSC Klimovsk Specialised Cartridge Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

23.2.2024

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”)

Address: Russian Federation, 301361, Tula region, Aleksinsky district, Aleksin city, Pobedy st., 21

Type of entity: Federal State Enterprise

Place of registration: Russian Federation

Date of registration: 30.3.1992

Registration number: 1027100507510

Principal place of business: Russian Federation, Tula

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

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

352.

Joint Stock Company “Globus”

(РКБ “Глобус”

a.k.a.

АО Акцiонерне товариство “Рязанське конструкторське бюро “Глобус”)

Address: Ul. Vysokovoltnaya D. 6, Ryazan, 390013, Russian Federation

Type of entity: Joint Stock Company

Place of registration: Ryazan, Russian Federation

JSC Globus is a specialised enterprise engaged in the development, production and implementation of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons, missile air and naval defence systems.

The company is part of the Russian state-owned Open Joint Stock Company Tactical Missile Armament Corporation, which belongs to the Federal Agency for State Property Management.

23.2.2024

 

 

Date of registration: 18.2.2008

Registration number: 6229060995

Principal place of business: Russian Federation

Email: office@rkbglobus.ru

Telephone:

+74912765216

Website: https://rkbglobus.ru/

Globus develops and produces: Oka and Oka-E-1 complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons; automated control and test stations (ACIS) for monitoring the technical condition of Buk-M1, Buk-M2 and Buk-M1-2 air defence systems, Kashmir, Shtil, Shtil-1 naval air defence systems, ACIS for monitoring the technical condition of the S-300V, S-300VM air defence systems; and ACIS monitoring the technical condition of the 3M-24 products and their modifications of the Uran-E complex and other military products. Those products are used by Russia.

Therefore, JSC Globus is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

 

353.

JSC Saratov

a.k.a.

Radio Instrument Plant

Joint Stock Company Saratov Radio Instrument Plant

a.k.a.

JSC SRZ

(Aкционерное Oбщество “Cаратовский Радиоприборный Завод”

a.k.a.

AO “Саратовский Радиоприборный Завод”

a.k.a. AO СРЗ

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

Registration number: 6453104288

Principal place of business: Russian Federation, Saratov

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

Date of registration: 23.12.2011

Registration number: 1116680000470

Principal place of business: Russian Federation

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”

(АО “Гос МКБ ‘Вымпел’ им. И.И. Торопова”)

Address: Russian Federation, 125424, Moscow, volokolamskoye sh., 90

Type of entity: Joint Stock Company

Place of registration: Moscow, Russian Federation

Date of registration: 22.6.2005

Registration number: 7733546058

Principal place of business: Russian Federation

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. SC “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

356.

Open Joint Stock Company “Peleng”

a.k.a.

JSC Peleng

(Belarusian: Вiдкрите акцiонерне товариство “Пеленг”)

(Russian: Открытое Акционерное Общество “Пеленг” (ОАО “Пеленг”))

Address: Republic of Belarus, 220114, Minsk, Makaenka str., 25

Type of entity: Open Joint Stock Company

Place of registration: Republic of Belarus

Date of registration: 11.9.1991

Registration number: 100230519

Principal place of business: Republic of Belarus

Website: https://peleng.by/

Telephone:

+375-17-389-11-37

Fax: +375-17-389-11-24

Email: info@peleng.by

OJSC Peleng is the leading enterprise in the optomechanical and optoelectronic industry in the Republic of Belarus. OJSC Peleng produces and provides components for the manufacture of Russian artillery and military vehicles (namely armoured personnel carriers BTR-82A), which are used by the Russian Armed Forces in the war of aggression against Ukraine.

OJSC Peleng is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

357.

LLC “SMT-iLogic”

a.k.a.

LLC SMT-Ailogik

a.k.a.

LLC SMT iLogic

(ООО “СМТ-Айлогик”)

Address: 195220, Russian Federation, St. Petersburg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Date of registration: 27.11.2015

Registration number: 7804552300

Associated entity: Special Technology Center Ltd. (a.k.a. STC, Ltd)

Principal place of business: Russian Federation

Website: http://smt-ilogic.ru/

Tel./fax:

+7 (812) 244-19-87

Email: info@smt-ilogic.ru

LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine.

LLC SMT-iLogic is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

In addition, LLC SMT-iLogic is associated with LLC STC.

23.2.2024

358.

The 924th Unmanned Aerial Vehicle Center (Military Unit 20924)

(924-й центр беспилотных летательных аппаратов (воинская часть 20924))

Address: 140415, Russian Federation, Moscow Oblast, Kolomna, 5 Proezd Artilleristov

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

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

Telephone:

+7 495 565 30 10,

+8 800 333 63 11

Website: https://будьвдвижении.рф

Email: zabota@rddm.team

info@rddm.team

Place of registration: Moscow, Russian Federation

“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

360.

Military-patriotic centre “Vympel”

(Военно-патриотический центр “Вымпел”)

Address: Russian Federation, Moscow, Street 1905, building 1, entrance from the yard

Telephone:

+7 (977) 990 46 96,

+7 (963) 602-90-32

Website: https://впцвымпел.рф/

Email: lager@vpc-vympel.ru

Place of registration: Moscow, Russian Federation

Date of registration: 8.9.2005

Registration number: 1057748152439

Military-patriotic centre “Vympel” is an organisation, created by former members of the Russian security services for the purpose of providing patriotic education to children, which includes militarised education. This includes military education for teenagers and organising camps for younger children. It is financed by the Russian Government.

These activities are undertaken in all Russian regions as well as in illegally annexed Crimea and the illegally occupied Donetsk region. As such, the Vympel through its various programmes is re-educating Ukrainian children, including those deported to Russia illegally.

Therefore, Vympel 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 “СКОН”

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

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.

23.2.2024

362.

Azia Shipping Company LLC

a.k.a.

Azia Shipping Co

a.k.a.

Asia Shipping Company

(ООО Судоходная Компания Азиа)

Address: Russian Federation, 690091, Primorsky Krai, Vladivostok city, Posyetskaya st., 29

Type of entity: Limited Liability Company

Date of registration: 17.9.2013

Principal place of business: Russian Federation

Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.

Therefore, Azia Shipping Company LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

23.2.2024

363.

JSC MAK Vympel

a.k.a.

Interstate Joint Stock Corporation “Vympel”

a.k.a.

Public Joint Stock Company VIMPEL Interstate Corporation

a.k.a.

Interstate Joint Stock Corporation “Vympel”

a.k.a.

Vympel Central Science and Production Association

(Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел)

Address: Russian Federation, 125480, Moscow, st. Geroev Panfilovtsev, 10/1

Type of entity: Public Joint Stock Company

Date of registration: 29.9.1992

Tax Identification Number: 7714041693

Principal place of business: Russian Federation

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”)

Address: Russian Federation, 603052, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway, no. 21

Type of entity: Joint Stock Company

Date of registration: 15.2.1994

Tax Identification Number: 5259008768

Principal place of business: Russian Federation

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

Tax Identification Number: 7825507108

Principal place of business: Russian Federation

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’”)

Address: Russian Federation, 390039, Ryazan region, Ryazan city, Internationalnaya st., 1

Type of entity: Joint Stock Company

Date of registration: 29.11.2002

Tax Identification Number: 6229031754

Principal place of business: Russian Federation

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”

a.k.a.

Ульяновский Механический Завод

a.k.a.

Ulyanovskiy Mekhanicheskiy Zavod)

Address: Russian Federation, 432008, Ulyanovsk region, Ulyanovsk city, Moskovskoe highway, no. 94

Type of entity: Joint Stock Company

Date of registration: 14.10.2002

Tax Identification Number: 7303026762

Principal place of business: Russian Federation

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’”)

Address: Russian Federation, 610047, Kirov region, Kirov, Oktyabrsky pr-kt, 1a

Type of entity: Joint Stock Company

Date of registration: 3.10.2002

Tax Identification Number: 4345047310

Principal place of business: Russian Federation

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”

a.k.a.

ОАО “ВНИИРТ”)

Address: Russian Federation, 105082, Moscow, Bolshaya Pochtovaya st., 22

Type of entity: Joint Stock Company

Date of registration: 6.11.2002

Tax Identification Number: 7701315700

Principal place of business: Russian Federation

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”

a.k.a.

OOO “M Lizing”)

Address: Russian Federation, 105005, Moscow, Baumanskaya street, 7 building 1, floor/room/room 2/I/2

Type of entity: Limited Liability Company

Date of registration: 18.3.2021

Tax Identification Number: 9701173086

Principal place of business: Russian Federation

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

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”)

Address: Russian Federation, 119454, Moscow, Koshtoyantsa str., 12, premises. 3

Type of entity: Limited Liability Company

Date of registration: 25.12.2006

Tax Identification Number: 7710657509

Principal place of business: Russian Federation

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 an 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

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”

a.k.a.

ПСВ Технологии)

Address: Russian Federation, 107023, Moscow, Malaya Semenovskaya st., 3a building 2

Type of entity: Limited Liability Company

Date of registration: 27.3.2023

Tax Identification Number: 7718927027

Principal place of business: Russian Federation

PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers.

Therefore, PSV Technologies LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

23.2.2024

375.

Razdolye Implementation Center LLC

a.k.a. Razdolie

a.k.a. Razdole

a.k.a. VC Razdolye

a.k.a. VC Razdolie

a.k.a. VC Razdole

(Oбщество C Ограниченной Ответственностью “Внедренческий Центр ‘Раздолье’”

a.k.a.

ООО “ВЦ ‘Раздолье’”)

Address: Russian Federation, 432001, Ulyanovsk region, Ulyanovsk, Marata street, 13, office 1

Type of entity: Limited Liability Company

Date of registration: 24.3.2008

Tax Identification Number: 7325078348

Principal place of business: Russian Federation

Razdolye Implementation Center LLC is a Russian IT company that develops products for the Russian military-industrial complex. In particular, Razdolye Implementation Center LLC develops enterprise resource planning and automation software for Morinformsystem Agat JSC, PJSC United Engine Corporation, JSC Tactical Missile Weapons Corporation, JSC Almaz-Antey Air and Space Defence Corporation, JSC Ratep, PJSC “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin”, PJSC Stavropol Radio Plant “Signal”, and Production Association Strela. Automation software developed and implemented by Razdolye Implementation Center LLC is used by Russian weapons manufacturers to execute state defence orders and reduce production costs.

Therefore, Razdolye Implementation Center LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

23.2.2024

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”)

Address: Russian Federation, 119619, Moscow, Aviatorov street, 9/2

Type of entity: Limited Liability Company

Date of registration: 25.3.2010

Tax Identification Number: 7729652455

Principal place of business: Russian Federation

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.

23.2.2024

 

 

 

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.

 

377.

Sovfracht JSC

a.k.a.

Sovfracht PJSC

a.k.a.

Sovfrakht JSC

(АО СОВФРАХТ

a.k.a.

Акционерное Общество “Совфрахт”)

Address: Russian Federation, 121096, Moscow, Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6

Type of entity: Joint Stock Company

Date of registration: 30.11.1992

Tax Identification Number: 7702059030

Principal place of business: Russian Federation

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

Date of registration: 18.5.2006

Tax Identification Number: 7842335610

Principal place of business: 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

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 Mompany “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

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

381.

JSC Petrovsky Electromechanical Plant “Molot”

(Акционерное Общество “петровский электромеханический завод ‘Молот’”

a.k.a.

АО “ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘Молот’”

a.k.a.

АО “ПЭМЗ ‘МОЛОТ’”)

Address: Gogolya street 40, Petrovsk, Russian Federation

Type of entity: Joint Stock Company

Place of registration: Petrovsk, Russian Federation

Date of registration: 21.1.2014

OGRN: 1146444000010

Tax Identification Number: 6444009038

Principal place of business: Petrovsk, Russian Federation

JSC Petrovsky Electromechanical Plant Molot is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. Therefore, JSC Petrovsky Electromechanical Plant “Molot” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Petrovsky Electromechanical Plant “Molot” is also associated with JSC Concern Granit-Electron and JSC Tactical Missiles Corporation.

23.2.2024

382.

Joint stock company Zavod Dagdizel

a.k.a.

Joint stock company Zavod Dagdiesel

(Акционерное Общество “завод ‘Дагдизель’”

a.k.a.

АО “Завод ‘Дагдизель’”)

Address: Lenina 1, Kaspiysk, Republic of Dagestan, Russian Federation

Type of entity: Joint Stock Company

Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation

Date of registration: 24.11.2000

OGRN: 1020502130351

Tax Identification Number: 0545001919

Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation

JSC Zavod Dagdizel is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation. Therefore, JSC Zavod Dagdizel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Zavod Dagdizel is also associated with MPO-Gidropribor and 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”

a.k.a.

АО “ЦКБА”)

Address: Kosmicheskiy prospekt 24A, Omsk, Russian Federation

Type of entity: Joint Stock Company

Place of registration: Omsk, Russian Federation

Date of registration: 31.1.2008

Registration number: 5506202219

Principal place of business: Russian Federation

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

Telephone:

+7 351 255 20 78

Fax: +7 351 253 78 42

Email: sale@npoelm.ru

Website: www.npoelm.ru

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”

a.k.a.

JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie “Temp-Avia”

(Акционерное Общество Арзамасское научно-производственное предприятие

a.k.a.

“ТЕМП-АВИА”)

Address: 26 Kirov St., Arzamas, Nizhny Novgorod region, 607220 Russian Federation

Type of entity: Joint Stock Company

Telephone:

+7 (83147) 7-13-35,

7-83-19

Fax: +7 (83147) 9-46-42

Email: ao@temp-avia.ru

Website: https://www.temp-avia.ru/

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.

23.2.2024

386.

JSC Tomsk Electrotechnical Plant

(АО “Томский электротехнический завод”)

Address: 634041, Tomsk, 51a Kirov Ave., Russian Federation

Type of entity: Joint Stock Company

Telephone:

+7 (3822) 55-43-95

Email: info@tetz.uvz.ru

Website: https://tetz.ru

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”)

Address: Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Russian Federation

Type of entity: Open Joint Stock Company

Telephone:

+7 (3435) 34-40-41

Fax: +7 (3435) 97-70-19

Email: mail@ukbtm.uvz.ru

Website: http://ukbtm.ru

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.

23.2.2024

388.

JSC Uralcryomash

a.k.a.

JSC Uralkriomash

(АО “Уралкриомаш”)

Address: Vostochnoe shosse 24, 622051 Nizhny Tagil, Sverdlovsk region, Russian Federation

Type of entity: Joint Stock Company

Telephone:

+7 (3435) 499-080

Email: сrуont@ucm.uvz.ru

Website: https://www.cryont.ru

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.

23.2.2024

389.

Zavod no 9

a.k.a.

Plant n° 9

(Завод № 9)

Address: 620012, Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, Sverdlovsk Oblast, Russian Federation

Telephone:

+7 (343) 327-59-00

Fax: +7 (343) 336-66-84

Email: ural@9.uvz.ru

Website: http://zavod9.com

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: Russian Federation, 195009, St. Petersburg, Komsomola Str. 1-3

Type of entity: Open Joint Stock Company

Telephone:

+7 (812) 292 40 11

Fax: +7 (812) 292 46 56

Email: arsenal@mzarsenal.com

Website: https://mzarsenal.com

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

391.

JSC NPO Elektromechaniki

(АО “Научно-Производственное Объединение Электромеханики”)

Address: Chelyabinsk region, Miass, Mendeleeva street 31, Russian Federation

Type of entity: Joint Stock Company

Telephone:

+7 8 (3513) 28-86-68

Email: root@npoe.ru

Website: https://npoe.ru/

JSC NPO Elektromechaniki is a Russian military industry company. It produces parts for Iskander missiles that are used by the Russian Armed Forces in the war of aggression against Ukraine.

Therefore, JSC NPO Elektromechaniki 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

392.

LLC “Proekt-technika”

(ООО “Корпорация ‘Проект-техника’”;

a.k.a.

Акционерное Общество Центр электротехнических решений “Проект-Техника”)

Address: Svobody str. 35, building 22, 125362 Moscow, Russian Federation

Type of entity: Limited Liability Company

Telephone:

+7 495 775-62-90

Email: info@pr-t.ru, sales@pr-t.ru, otm@pr-t.ru

Website: www.pr-t.ru/

LLC Proekt-technika is a Russian military industry company. The company produces special purpose vehicles, such as MTP-A2.7 and MTP-A2.1, which are used by the Russian Armed Forces in the war of aggression against Ukraine.

Therefore, LLC Proekt-technika 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

393.

Joint Stock Company Special Design Bureau Turbina

a.k.a.

JSC SDB Turbina

a.k.a.

JSC SKB Turbina

(Акционерное Общество “Специальное Конструкторское Бюро ‘Турбина’”)

Address: Russian Federation, 454085, Chelyabinsk region, Chelyabinsk, Lenin Avenue, 2B

Type of entity: Joint Stock Company

Telephone:

+7 (351) 7751037

Email: jur@skb-turbina.com

Website: https://www.skb-turbina.com/

JSC Special Design Bureau Turbina is a Russian military industry company. The company produces power solutions later used by other Russian military industry companies for the fulfilment of state defence orders. JSC SDB Turbina produces gas turbines for MSTA-S howitzers that are used by the Russian Armed Forces in the war of aggression against Ukraine.

Therefore, JSC Special Design Bureau Turbina 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

394.

NPO BAZALT

(Научно-производственное объединение “Базальт”

a.k.a.

ОАО НПО “Базальт”)

Address: 105318 Moscow, Velyaminovskaya St., 32, Russian Federation

Telephone:

+7 (499) 369-01-22

Fax: +7 (499) 369-24-18

Email: moscow@bazalt.ru

Website: https://www.bazalt.ru/

NPO Bazalt is a Russian military industry company. It manufactures unguided aircraft bomb weapons, grenade launcher systems, mortar shots, shots for self-propelled and towed artillery systems operating in mortar-gun mode, and hand grenades.

NPO Bazalt has been a supplier of the Russian Armed Forces since the beginning of the Russian war of aggression against Ukraine. NPO Bazalt provides the Russian Armed Forces with, among others, RPG-30 grenades, Motiv-3M self-guiding cluster munitions, Joint Direct Attack Munition type, FAB-1500 bombs. These weapons are used in the Russian war of aggression against Ukraine.

Therefore, NPO Bazalt 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

395.

JSC Production Association Strela

(Производственное Объединение “Стрела”)

Address: Shevchenko St. 23, 460005 Orenburg, Russian Federation

Type of entity: Joint Stock Company

Telephone:

+7 (3532) 75-51-22

Fax: +7 (3532) 75-54-60

Email: infopos@orgstrela.ru

Website: https://orgstrela.ru/

JSC Production Association Strela is a Russian military industry company. The company supplies weapons to the Russian Armed Forces under state defence orders. JSC Strela produces Oniks (Onyx) rockets and beam holders for Su-30. Both Oniks and Su-30 are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.

Therefore, JSC Strela 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

396.

JSC Polyus Research Institute of M. F. Stelmakh

(АО “НИИ ‘Полюс’ им. М.Ф Стельмаха”)

Address: Vvedenskogo St. 3, 117342 Moscow, Russian Federation

Type of entity: Joint Stock Company

Telephone:

+7 495 333-91-44

Fax: +7 495 333-00-03

Email: bereg@niipolyus.ru

Website: https://niipolyus.ru/en

Polyus Research Institute is a Russian military industry company. It produces laser technological installations, semiconductor and solid-state lasers, laser rangefinders and target designators dedicated for high precision weapons. Products of Polyus Research Institute can be found in, for example, Sosna-1 missiles and 2S9 “Nona” self-propelled mortar that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, the company supplies weapons to the Ministry of Defence of the Russian Federation under Russia’s state defence order.

Therefore, Polyus Research Institute 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

397.

JSC Federal Research and Production Center “Titan-Barrikady”

(АО Федеральный научно-производственный центр “Титан-Баррикады”)

Address: Lenina Ave, 400071, Volgograd, Russia

Type of entity: Joint Stock Company

Telephone:

+7 (8442) 74-93-26

Fax: +7 (8442) 27-57-36,

27-40-20

Email: cdb@cdbtitan.ru

Website: https://cdbtitan.ru

JSC Federal Research and Production Center Titan-Barrikady is a Russian military industry company. The company produces weapons for Russian Ground Forces, Strategic Missile Forces and the Navy, including Msta-B howitzer and Msta-S self-propelled howitzer. The Msta-B and Msta-S are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.

Therefore, JSC Federal Research and Production Center Titan-Barrikady 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

398.

JSC Novosibirsk Cartridge Plant

(АО Новосибирский Патронный Завод)

Address: 30A, Stantsionnaya Str., office. 307, Novosibirsk, 630108, Russian Federation

Type of entity: Joint Stock Company

Telephone:

+7 (383) 364-01-33

Fax: +7 (383) 364-03-89

Email: otdel_prodag@lveplant.ru

Website: https://sibfire.com https://www.lveplant.ru

Novosibirsk Cartridge Plant is a Russian military industry company. It is a cartridges supplier for Rosgvardia.

Novosibirsk Cartridge Plant manufactures small caliber ammunition. Cartridges produced by Novosibirsk Cartridge Plant are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Moreover, Novosibirsk Cartridge Plant donates to a “charity campaign” that aims to support Russian soldiers and volunteers fighting against Ukraine.

Therefore, Novosibirsk Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and financially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

23.2.2024

399.

Non-governmental organisation “Delfini”

a.k.a.

(Общественная организация “Дельфины”)

Type of entity: Non-governmental organisation

Website: https://t.me/s/delfini2022

Delfini is a non-governmental organisation in the Republic of Belarus founded by Olga Volkova, who is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. Olga Volkova and the Delfini organisation have coordinated the movement of multiple groups of children from Ukraine to Belarus and been involved in subjecting children to re-education and military training. Therefore, the Delfini organisation 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

400.

Limited Liability Company Sonatek

a.k.a.

(Общество C Ограниченной Ответственностью Сонатек)

Address: 125315, Moscow, Ulitsa Usiyevicha, 20, apt. 3

Type of entity: Limited Liability Company

Telephone:

+7 (495) 540-56-46

Website: https://sonatec.ru/

Email: info@sonatec.ru

Place of registration: Russian Federation

Date of registration: 29.9.2009

Registration number: 1095027010242

Principal place of business: Moscow, Russian Federation

LLC Sonatek is a Limited Liability Company in Russia, which provides supply and maintenance services to a significant number of Russian defence companies relevant for Russia’s efforts in continuing the war of aggression against Ukraine. While conducting its business activities, LLC Sonatek has been awarded and thus benefitted from numerous Russian government contracts.

Therefore, LLC Sonatek is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, LLC Sonatek 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

401.

Alexey Talay Foundation

a.k.a.

Alexei Talai Foundation

(Russian: Фонд Алексея Талая;

Belarusian: Фонд Аляксея Талая)

Type of entity: Charitable foundation

Telephone:

+375 (33) 679-24-64

Website: https://www.instagram.com/talai_fond/

https://wetogether.by/

https://alexeytalai.by/

Email: chl.marketing111@gmail.com

Place of registration: Minsk, Republic of Belarus

The Aleksey Talay Foundation is a charitable foundation in the Republic of Belarus founded by Aleksey Talay, who is one of the main actors involved in the deportation of Ukrainian children to Belarus. 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 programs which are actively supporting the 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.

Therefore, the Aleksey Talay Foundation is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

402.

Open Joint Stock Company “State Airline ‘224th Flight Detachment’”

(Открытое Акционерное Общество “Государственная авиакомпания ‘224 Лётный отряд’”)

Address: 10, Matrosskaya Tishina, B-14, p/ya-471, Moscow, Russian Federation, 107014

Type of entity: Open Joint Stock Company

Telephone:

+7 (499) 268-40-13

Website: https://224lo.com/ru

Email: info@224lo.ru

Place of registration: Moscow, Russian Federation

Date of registration: 8.5.2009

Registration number: 1097746281160

The Open Joint Stock Company State Airline 224th Flight Detachment is a Russian state-owned enterprise, operating under the Russian Ministry of Defence for the purpose of providing commercial air cargo transport services, including of military cargo. It transports military technology and equipment, operating under the Ministry of Defence, and therefore supports in its actions Russia’s war of aggression against Ukraine. It is a subsidiary of JSC Garnizon, a company subsidiary to the Russian Ministry of Defence.

Therefore, the 224th Flight Detachment 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

403.

185th Center for Combat Use and Combat Purpose of the Aerospace Forces “Ashuluk”

(185-й Центр боевого применения и боевого предназначения ВКС “Ашулук”)

 

The 185th Center for Combat Use and Combat Purpose of the Aerospace Forces “Ashuluk” is a weapons training ground of the Armed Forces of the Russian Federation. It is used in particular to test anti-aircraft and other types of missiles, which are used by the Russian military in Russia’s war of aggression against Ukraine.

Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

404.

JSC NPO PRZ

Type of entity: Joint Stock Company

Registration number: 1025201420012

Date of registration: 29.10.2002

Address: Ul Gorkovo 34 Balakhna, 606408 Nishni Novgarod region, Russian Federation

By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC NPO PRZ is part of that holding.

JSC NPO PRZ manufactures, repairs and modernises radar equipment for air defence troops, and for a number of products it is the only manufacturer. Together with partners, it produces radar systems and stations, antenna systems and radar equipment of various types in use by the Russian Armed Forces in their war of aggression against Ukraine.

Thus, NPO PRZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.

23.2.2024

405.

JSC NPO MRTZ

a.k.a.

JSC “Scientific and Production Association ‘Moscow Radio Engineering Plant’”

Type of entity: Joint Stock Company

Registration number: 1027739090708

Date of registration: 20.8.2002

Address: Ul. Vereyskaysa 29, 121357 Moscow, Russian Federation

General Director: Victor Victorovich Branchugov

By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC Scientific and Production Association Moscow Radio Engineering Plant (JSC NPO MRTZ) is part of that holding.

The main products of JSC NPO MRTZ are components for the illumination and guidance radars of air defence systems, command posts of the air defence systems, components of the launch systems, electronic warfare and mobile repair bases. Many of the products are used in the war of aggression against Ukraine.

Thus, NPO MRTZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.

23.2.2024

406.

JSC FNPTS NNIIRT

Type of entity: Joint Stock Company

Registration Number: 1085261002628

Date of registration: 7.5.2008

Address: Ul. Geroya Shaposhnikova 5, Nishni Novgorod, Russian Federation

By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC FNPTS NNIIRT is part of that holding.

1L125 “Niobium-SV” from the “Nebo” family of locators, created by JSC FNPTS NNIIRT, are used in the war of aggression against Ukraine. JSC FNPTS NNIIRT has been developing a new radar for military air defence, which has received the current designation “Niobium-SV”. These stations are in service in the Russian army.

Thus, JSC FNPTS NNIIRT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.

23.2.2024

407.

JSC GPTP GRANIT

Type of entity: Joint Stock Company

Registration Number: 1027731005323

Date of registration: 18.10.2002

Address: Ul Molodogvardeyskaya, 7, Moscow, Russian Federation

By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC GPTP GRANIT is part of that holding.

The main client of JSC GPTP GRANIT is the Black Sea Fleet of the Russian Federation deployed in the war of aggression against Ukraine. JSC GPTP GRANIT carries out not only repairs of military equipment, but also maintenance of modern anti-aircraft systems entering service.

JSC GPTP GRANIT monitors the operation of the new Triumph S-400 and S-300 PM systems and provides service to military units of the ground forces.

Thus, JSC GPTP GRANIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.

23.2.2024

408.

JSC MZ RIP

Type of entity: Joint Stock Company

Registration number: 1023302153456

Date of registration: 16.10.2002

Address: Karacharovskoe Chaussee 2, Murom, Vladimir region, Russian Federation

By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC MZ RIP is part of that holding.

JSC MZ RIP produces air defence systems, radar, radio navigation equipment and radio remote control equipment, weapons and ammunition and communication systems, which have been deployed in the war of aggression against Ukraine. MZ RIP is also a member of the Defence industry league of the Vladimir region.

Thus, MZ RIP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.

23.2.2024

409.

JSC DNPP

Type of entity: Joint Stock Company

Registration number: 1025001202544

Date of registration: 15.12.2002

Address: Ploschad Sobina 1, 141701 Dolgaprudni, Moscow region, Russian Federation

General Director: Oleg Yurevitsh Martinov

By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC DNPP is part of that holding.

The main activity of JSC DNPP is the creation and production of high-tech defence products for the Russian Armed Forces, which are deployed in the war of aggression against Ukraine.

Thus, JSC DNPP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation.

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)

Address: Russian Federation, 111123, Moscow, Entuziastov highway, 56 bldg. 22

Type of entity: Limited Liability Company

Place of registration: Russian Federation

Date of registration: 27.10.2003

Registration number: 1037723044039

Principal place of business: Russian Federation

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

411.

Missile General Bureau

Address: Pyongyang, Democratic People’s Republic of Korea

Place of registration: Democratic People’s Republic of Korea

Principal place of business: Democratic People’s Republic of Korea

The Missile General Bureau is the sole institution in the Democratic People’s Republic of Korea (DPRK) overseeing the development, planning and production of the DPRK’s unlawful ballistic missile programme. In light of the centralised nature of the DPRK’s production of ballistic missiles and the responsibility for such devolved to the Missile General Bureau, it plays a central role in ballistic missile transfers to third parties. Ballistic missiles designed, developed and produced under the stewardship of the Missile General Bureau have since been used against Ukraine by Russian Armed Forces and identified as DPRK-made devices.

The Missile General Bureau is thus supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

23.2.2024

412.

LLC NOVELCO

a.k.a.

Limited Liability company Novelko

(Общество C Ограниченной Ответственностью новелко)

Address: 125493 Russian Federation, Moscow, Smolnaya street, 14

11 floor 24 office; Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Russian Federation

Type of entity: Limited liability company

Place of registration: Russian Federation

Date of registration: 6.9.2010

Registration number: 1107746720322

Tax Identification Number: 7733744331

OGRN: 1107746720322

KPP: 504401001

LLC Novelco is a logistics company established in the Russian Federation. The company is involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Therefore, LLC Novelco is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

23.2.2024

413.

Federal State Enterprise “Avangard”

a.k.a.

FKP “Avangard”

a.k.a.

The Sterlitamak plant “Avangard”

a.k.a.

FSUE “Avangard”

(Федеральное Казенное Предприятие “Авангард”

a.k.a.

ФКП “Авангард”, стерлитамакский завод “Авангард”)

Address: Russian Federation, 453102, Republic of Bashkortostan, city of Sterlitamak, str. Oleg Koshevogo, d.2

Type of entity: Federal State Enterprise

Place of registration: Russian Federation

Date of registration: 13.12.2002

Registration number: 1020202089115

Principal place of business: Russian Federation

Federal State Enterprise Avangard (FKP Avangard) is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state-owned through the Rostec State Corporation and Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity.

FKP Avangard is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

23.2.2024

 

 

Tax Identification number: 0268005588

KPP: 026801001

Website: avangard-fkp.ru

Email: avangard2004@yandex.ru,

fkpavangard-buh@mail.ru,

fkp-avangard-ppo@yandex.ru

Telephone:

+7 (3473) 25-18-93,

+7 (3473) 21-56-38,

+7 (3473) 21-64-14

Fax: +7 (3473) 21-69-99,

+7 (3473) 25-23-45

 

 

414.

Joint Stock Company Novosibirsk Plant of Artificial Fiber

a.k.a.

JSC NZIV

(Акционерное Общество Новосибирский Завод Искусственного Волокна

a.k.a.

АО НЗИВ)

Address: 101, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation

Type of entity: Joint Stock Company

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

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

(Генеральный директор-генеральный конструктор анцев георгий владимирович;

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

Date of registration: 13.5.1992

Registration number: 7814027653

Principal place of business: Russian Federation

Website: https://radar-mms.com/

Telephone:

+78127775051

Email: radar@radar-mms.com

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

416.

2566 Radioelectronic Armament Repair Plant

(2566 завод по ремонту радиоэлектронного вооружения

a.k.a.

OJSC 2566 ZRREV

a.k.a.

ОАО “2566 ЗРРЭВ”)

Address: 54, Gagarin St., 222511, Borisov, Republic of Belarus

Type of entity: Open Joint Stock Company

Place of registration: 222511, Republic of Belarus, Minsk Region, Borisov District, Borisov, Gagarin St., 54

Date of registration: 25.6.1998

Registration number: 600012284

OJSC 2566 Radioelectronic Armament Repair Plant is an enterprise that 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.

Therefore, OJSC 2566 Radioelectronic Armament Repair 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.

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

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: 23.4.2002

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

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

Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18

Date of registration: 31.5.1994

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.

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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”)

 

 

 

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

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

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

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

424.

Open Joint Stock Company “Orsha Aircraft Repair Plant”

(Belarusian: Адкрытае акцыянернае таварыства “Аршанскi авiярамонтны завод”;

Russian: Открытое Акционерное Общество “Оршанский авиаремонтный завод”)

Address: Republic of Belarus, 211004, Vitebsk region, Orsha district, Bolbasovo, Zavodskaya str., 1

Place of registration: Republic of Belarus

Date of registration: 16.6.1992

Registration number: 300072763

Principal place of business: Republic of Belarus

Website: https://www.oarz.by

Tel.: +375-216-23-70-05

Fax: +375-216-23-80-12

Email: priemnaya@oarz.by

OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed Forces in the war of aggression against Ukraine. OJSC Orsha Aircraft Repair Plant is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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: 5029208152

Principal place of business: Russian Federation, Mytishchi

Email: info@test-komplekt.ru

Telephone:

+74954090595

Website: test-komplekt.ru

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’

ELI: http://data.europa.eu/eli/reg_impl/2024/753/oj

ISSN 1977-0677 (electronic edition)