25.2.2023

Official Journal of the European Union

LI 59/6

COUNCIL REGULATION (EU) 2023/427

of 25 February 2023

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215 thereof,

Having regard to Council Decision (CFSP) 2023/434 of 25 February 2023 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (1),

Having regard to the joint proposal of the High Representative of the Union for Foreign Affairs and Security Policy and of the European Commission,

Whereas:

(1)	On 31 July 2014, the Council adopted Regulation (EU) No 833/2014 (2) concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine.

(2)	Regulation (EU) No 833/2014 gives effect to certain measures provided for in Council Decision 2014/512/CFSP (3).

(3)	On 25 February 2023 the Council adopted Decision (CFSP) 2023/434, amending Decision 2014/512/CFSP.

(4)

Decision (CFSP) 2023/434 expands the list of entities directly supporting Russia’s military and industrial complex in its war of aggression against Ukraine, on whom tighter export restrictions regarding dual-use goods and technology as well as goods and technology which might contribute to the technological enhancement of Russia’s defence and security sector are imposed by adding 96 new entities to that list. Taking into account the direct connection between Iranian manufacturers of Unmanned Aerial Vehicles and the Russian military and industrial complex and the concrete risk that certain goods or technology are used for the manufacture of military systems that contribute to Russia’s war of aggression against Ukraine, several Iranian entities have been added to the list of natural and legal persons, entities and bodies subject to restrictive measures set out in Annex IV to Decision 2014/512/CFSP.

(5)	It is appropriate to extend the list of restricted items which might contribute to Russia’s military and technological enhancement or the development of its defence and security sector, by adding rare-earths and compounds, electronic integrated circuits and thermographic cameras, among others.

(6)	Decision (CFSP) 2023/434 extends the list of partner countries which are applying a set of export control measures substantially equivalent to those set out in Regulation (EU) No 833/2014.

(7)

Decision (CFSP) 2023/434 imposes further restrictions on exports of goods which could contribute in particular to the enhancement of Russian industrial capacities. Additionally, that Decision introduces further restrictions on imports of goods which generate significant revenues for Russia, thereby enabling the continuation of its war of aggression against Ukraine.

(8)	Furthermore, in order to minimise the risk of circumvention of the restrictive measures, Decision (CFSP) 2023/434 prohibits the transit via the territory of Russia of dual-use goods and technology and of arms exported from the Union.

(9)	Decision (CFSP) 2023/434 extends the suspension of broadcasting licences in the Union of Russian media outlets under the permanent control of the Russian leadership and the prohibition against broadcasting their content.

(10)

The Russian Federation has engaged in a systematic, international campaign of media manipulation and distortion of facts in order to enhance its strategy of destabilisation of its neighbouring countries and of the Union and its Member States. In particular, the propaganda has repeatedly and consistently targeted European political parties, especially during election periods, as well as civil society, asylum seekers, Russian ethnic minorities, gender minorities, and the functioning of democratic institutions in the Union and its Member States.

(11)	In order to justify and support its war of aggression against Ukraine, the Russian Federation has engaged in continuous and concerted propaganda actions targeted at civil society in the Union and neighbouring countries, gravely distorting and manipulating facts.

(12)

Those propaganda actions have been channelled through a number of media outlets under the permanent direct or indirect control of the leadership of the Russian Federation. Such actions constitute a significant and direct threat to the Union’s public order and security. Those media outlets are essential and instrumental in bringing forward and supporting the war of aggression against Ukraine, and for the destabilisation of its neighbouring countries.

(13)

In view of the gravity of the situation, and in response to Russia’s war of aggression against Ukraine, it is necessary, consistent with the fundamental rights and freedoms recognised in the Charter of Fundamental Rights, in particular with the right to freedom of expression and information as recognised in Article 11 thereof, to introduce further restrictive measures to suspend the broadcasting activities of such media outlets in the Union, or directed at the Union. The measures should be maintained until the aggression against Ukraine is put to an end, and until the Russian Federation, and its associated media outlets, cease to conduct propaganda actions against the Union and its Member States.

(14)

Consistent with the fundamental rights and freedoms recognised in the Charter of Fundamental Rights, in particular with the right to freedom of expression and information, the freedom to conduct a business and the right to property as recognised in Articles 11, 16 and 17 thereof, those measures do not prevent the media outlets and their staff from carrying out activities in the Union other than broadcasting, such as research and interviews. In particular, those measures do not modify the obligation to respect the rights, freedoms and principles referred to in Article 6 of the Treaty on European Union, including in the Charter of Fundamental Rights, and in Member States’ constitutions, within their respective fields of application.

(15)

In order to ensure consistency with the process in Decision 2014/512/CFSP for suspending broadcasting licences, the Council should exercise implementing powers to decide, following an examination of the respective cases, whether the restrictive measures are to become applicable, on the date specified in this Regulation, in respect of several entities listed in Annex XV to Regulation (EU) No 833/2014.

(16)

Critical infrastructures and entities, as providers of essential services, play an indispensable role in the maintenance of vital societal functions or economic activities in the internal market in an increasingly interdependent Union economy. The Union framework is set out in Council Directive 2008/114/EC (4), which is repealed with effect from 18 October 2024, on the identification and designation of European critical infrastructures and Directive (EU) 2022/2557 of the European Parliament and of the Council (5) on the resilience of critical entities with the aim of both enhancing the resilience of critical entities in the internal market by harmonised minimum rules and assisting them by means of coherent and dedicated support and supervision measures.

(17)

Russia’s influence in such infrastructures and entities could jeopardise their well-functioning and ultimately constitute a hazard for the provision of essential services to European citizens. It is therefore appropriate to restrict the possibility to hold any posts in the governing bodies of those entities.

(18)

In accordance with the current legal framework, the new prohibition on holding any posts in the governing bodies applies to European critical infrastructures and critical infrastructures identified or designated as such under national law, as defined in Directive 2008/114/EC, which applies until 18 October 2024. As from 18 October 2024, the new prohibition will apply to critical entities and critical infrastructures, as defined in Directive (EU) 2022/2557. Directive (EU) 2022/2557 lays down an obligation for Member States to identify by 17 July 2026 in their national law the critical entities for the sectors and subsectors set out in the Annex thereto. Therefore, as from 17 July 2026, the new prohibition on holding any posts in the governing bodies will concern all the critical entities identified or designated as such by Member States.

(19)

Gas storage capacity being a critical asset for the security of supply of gas in the Union, Decision (CFSP) 2023/434 imposes a prohibition on providing gas storage capacity in the Union to Russian nationals, natural persons residing in Russia or legal persons or entities established in Russia. This is necessary in oder to avoid Russia’s weaponisation of its gas supply and risks of market manipulation that would be detrimental to the critical energy supply of the Union.

(20)

In order to avoid circumvention of and ensure compliance with the prohibition on any non-Russian-registered aircraft which is owned or chartered, or otherwise controlled by any Russian natural or legal person, entity or body from landing in, taking off from, or overflying, the territory of the Union, Decision (CFSP) 2023/434 introduces an obligation for aircraft operators to notify non-scheduled flights to their competent authorities. The Member State concerned should immediately inform other Member States, the Network Manager and the Commission where it does not clear such a flight.

(21)

Decision (CFSP) 2023/434 extends the duration of the exemption from the prohibition to enter into any transactions with certain Russian state-owned entities if such a transaction is strictly necessary for the wind-down of a joint venture or similar legal arrangement. It also extends the duration of the period in which the competent authorities of the Member States may authorise transactions which are necessary for the divestment and withdrawal by those Russian state-owned entities from Union companies.

(22)

In order to ensure uniform application of the prohibition of transactions relating to the management of reserves and assets of the Central Bank of Russia, it is appropriate to require that natural and legal persons, entities and bodies supply to the competent authorities of the Member States and simultaneously to the Commission information on such assets and reserves which they hold or control or are a counterparty to. It is also appropriate to specify the type of information to be provided and how this should be treated and used to ensure the uniform application of this reporting obligation. It should also be clarified that Member States and the relevant natural and legal persons, entities and bodies must cooperate with the Commission in any verification of such information and that the Commission may request any additional information, while informing the Member State concerned of such request. The obligation to report is ancillary to the effective application of the prohibition of the transactions related to the management of reserves and assets of the Central Bank of Russia and is without prejudice to the monetary functions and the principle of independence of the European Central Bank and the national central banks. In order to allow time to adapt, it is appropriate to provide for deferred application of the new reporting requirements.

(23)

In order to further facilitate divestment from the Russian market by Union operators, Decision (CFSP) 2023/434 introduces a temporary derogation from the prohibition on providing certain services set out in Regulation (EU) No 833/2014. In order to facilitate an expeditious exit from the Russian market, this derogation is temporary and limited in scope, enabling until 31 December 2023 the continuation of the provision of services to and for the exclusive benefit of the legal persons, entities or bodies resulting from the divestment. Additionally, the competent authorities of the Member States should ensure that the services are not provided to the Government of Russia or benefit military end-users or have a military-end use.

(24)	The Union is committed to avoiding threats to maritime safety. Consequently, Decision (CFSP) 2023/434 provides for certain exemptions for Union operators to provide pilot services to vessels in innocent passage as defined by international law which are necessary for reasons of maritime safety.

(25)

In order to ensure legal certainty concerning the treatment of imports, Decision (CFSP) 2023/434 provides for rules on the release by the customs authorities of the Member States of goods which are physically in the Union and which had already been presented to customs authorities when they became subject to such restrictions. This possibility applies regardless of the procedures under which the goods were placed after presentation to customs (transit, inward processing, release for free circulation etc.) or of the procedural steps and formalities pursuant to the Union Customs Code necessary for the release. Decision (CFSP) 2023/434 also authorises Member States to release goods already brought into the Union in the past. This is necessary for the benefit of Union operators that brought those goods into the Union in good faith at a time when they were not yet subject to any import restrictive measures, including when their import was still allowed during a wind-down period. The competent authorities of the Member States should ensure that the release of the goods and any payment related thereto comply with the provisions and objectives of Union restrictive measures. Similarly, any decision not to release such goods should comply with those objectives and ensure, among others, that the goods are not returned to Russia.

(26)	Finally, Decision (CFSP) 2023/434 makes certain technical corrections in the operative text of Decision 2014/512/CFSP.

(27)	These measures fall within the scope of the Treaty on European Union and, therefore, in particular with a view to ensuring their uniform application in all Member States, regulatory action at the level of the Union is necessary.

(28)	Regulation (EU) No 833/2014 should therefore be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Regulation (EU) No 833/2014 is amended as follows:

(1)

in Article 1, the following points are added:

‘(y)	“critical entities” means entities as defined in Article 2(1) of Directive (EU) 2022/2557 of the European Parliament and of the Council (*1);

(z)	“critical infrastructure” means infrastructure as defined in Article 2(a) of Council Directive 2008/114/EC (*2) and Article 2(4) of Directive (EU) 2022/2557;

(za)	“European critical infrastructure” means infrastructure as defined in Article 2(b) of Directive 2008/114/EC;

(zb)	“owners or operators of critical infrastructures” means those entities responsible for investments in, and/or day-to-day operation of, a particular asset, system or part thereof designated as critical infrastructure or European critical infrastructure.

(*1) Directive (EU) 2022/2557 of the European Parliament and of the Council of 14 December 2022 on the resilience of critical entities and repealing Council Directive 2008/114/EC (OJ L 333, 27.12.2022, p. 164)."

(*2) Council Directive 2008/114/EC of 8 December 2008 on the identification and designation of European critical infrastructures and the assessment of the need to improve their protection (OJ L 345, 23.12.2008, p. 75).’;"

(2)

in Article 2, the following paragraphs are inserted:

‘1a. The transit via the territory of Russia of the dual-use goods and technology, as referred to in paragraph 1, exported from the Union shall be prohibited.

3a. Without prejudice to the authorisation requirements pursuant to Regulation (EU) 2021/821, the prohibition in paragraph 1a of this Article shall not apply to the transit via the territory of Russia of dual-use goods and technology intended for the purposes set out in points (a) to (e) of paragraph 3 of this Article.

4a. By way of derogation from paragraph 1a, and without prejudice to the authorisation requirements pursuant to Regulation (EU) 2021/821, the competent authorities may authorise the transit via the territory of Russia of dual-use goods and technology after having determined that such goods or technology are intended for the purposes set out in points (b), (c), (d), and (h) of paragraph 4 of this Article.’

;

(3)	in Article 2aa, the following paragraph is inserted: ‘1a. The transit via the territory of Russia of firearms, their parts and essential components and ammunition, as referred to in paragraph 1, exported from the Union shall be prohibited.’ ;

(4)

in Article 3c, the following paragraph is added:

‘5c. With regard to the goods listed in Part D of Annex XI, the prohibitions in paragraphs 1 and 4 shall not apply to the execution until 27 March 2023 of contracts concluded before 26 February 2023, or of ancillary contracts necessary for the execution of such contracts.’

;

(5)

in Article 3d, the following paragraphs are added:

‘5. Aircraft operators of non-scheduled flights between Russia and the Union, operated directly or via a third country, shall notify all relevant information concerning the flight to their competent authorities prior to their operation, and at least 48 hours in advance.

6. Upon refusal of a flight notified in accordance with paragraph 5, the Member State concerned shall immediately inform the other Member States, the Network Manager and the Commission.’

;

(6)

Article 3i is amended as follows:

(a)

the following paragraphs are inserted:

‘3d. With regard to the goods listed in Part C of Annex XXI, the prohibitions in paragraphs 1 and 2 shall not apply to the execution until 27 May 2023 of contracts concluded before 26 February 2023, or of ancillary contracts necessary for the execution of such contracts.

This provision does not apply to goods falling under CN codes 2803 and 4002 as listed in Part C of Annex XXI, to which paragraph 3da applies.

3da. The prohibitions in paragraphs 1 and 2 shall not apply to the import, purchase or transport, or related technical or financial assistance, necessary for the import into the Union, until 30 June 2024, of the following quantities:

(a)	752 475 metric tonnes for goods falling under CN code 2803;

(b)	562 973 metric tonnes for goods falling under CN code 4002.’

;

(b)

paragraph 5 is replaced by the following:

‘5. The import volume quotas set out in paragraphs 3da and 4 of this Article shall be managed by the Commission and the Member States in accordance with the management system for tariff-rate quotas provided for in Articles 49 to 54 of Commission Implementing Regulation (EU) 2015/2447 (*3).

(*3) Commission Implementing Regulation (EU) 2015/2447 of 24 November 2015 laying down detailed rules for implementing certain provisions of Regulation (EU) No 952/2013 of the European Parliament and of the Council laying down the Union Customs Code (OJ L 343, 29.12.2015, p. 558).’;"

(7)

Article 3k is amended as follows:

(a)

the following paragraphs are inserted:

‘3c. With regard to the goods listed in Part C of Annex XXIII, the prohibitions in paragraphs 1 and 2 shall not apply to the execution until 27 March 2023 of contracts concluded before 26 February 2023, or of ancillary contracts necessary for the execution of such contracts.

This provision does not apply to goods falling under CN codes 7208 25, 7208 90, 7209 25, 7209 28, 7219 24 as listed in Part C of Annex XXIII, to which paragraph 3 applies.

5b. By way of derogation from paragraphs 1 and 2, the competent authorities may authorise, under such conditions as they deem appropriate, the sale, supply, transfer or export of the goods listed in Part C of Annex XXIII, or related technical assistance, brokering services, financing or financial assistance, after having determined that it is strictly necessary for the production of titanium goods required in the aeronautic industry, for which no alternative supply is available.’

;

(b)

paragraphs 5a and 6 are replaced by the following:

‘5a. The competent authorities of the Member States may authorise, under such conditions as they deem appropriate, the sale, supply, transfer or export of the goods falling under CN code 8417 20, or the provision of related technical or financial assistance, after having determined that such goods or the provision of related technical or financial assistance are necessary for personal household use of natural persons.

6. When deciding on requests for authorisations referred to in paragraphs 5, 5a and 5b, the competent authorities shall not grant an authorisation for exports to any natural or legal person, entity or body in Russia or for use in Russia, if they have reasonable grounds to believe that the goods might have a military end-use.’

;

(8)

in Article 5a, the following paragraphs are inserted:

‘4a. Notwithstanding the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies, including the European Central Bank, national central banks, financial sector entities as defined in Article 4 of Regulation (EU) No 575/2013 of the European Parliament and of the Council (*4), insurance and reinsurance undertakings as defined in Article 13 of Directive 2009/138/EC of the European Parliament and of the Council (*5), central securities depositories as defined in Article 2 of Regulation (EU) No 909/2014 and central counterparties as defined in Article 2 of Regulation (EU) No 648/2012 of the European Parliament and of the Council (*6) shall provide, no later than two weeks after 26 February 2023, to the competent authority of the Member State where they are resident or located, and simultaneously to the Commission, information on the assets and reserves referred to in paragraph 4 of this Article which they hold or control or are a counterparty to. Such information shall be updated every three months and shall at least cover the following:

(a)	information identifying the natural or legal persons, entities or bodies owning, holding or controlling such assets and reserves, including the name, address and VAT registration or tax identification number;

(b)	the amount or market value of such assets and reserves at the date of reporting and at the date of immobilisation;

(c)

types of the assets and reserves, broken down according to the categories set out in points (i) to (vii) of Article 1(g) of Council Regulation (EU) 269/2014 (*7) as well as crypto-assets and other relevant categories, and an additional category corresponding to economic resources within the meaning of Article 1(d) of Regulation (EU) 269/2014. For each of those categories and where available, relevant features, such as quantity, location, currency, maturity and contractual conditions between the reporting entity and the asset owner shall be indicated.

4b. Where the reporting natural or legal person, entity or body has established an extraordinary and unforeseen loss or damage to the assets and reserves referred to in paragraph 4a, this information shall be reported immediately to the competent authority of the relevant Member State and transmitted simultaneously to the Commission.

4c. Member States, as well as the natural and legal persons, entities and bodies covered by the reporting obligation set out in paragraph 4a, shall cooperate with the Commission in any verification of the information received pursuant to that paragraph. The Commission may request any additional information it requires to carry out such verification. When such a request is addressed to a natural or legal person, entity or body, the Commission shall simultaneously transmit it to the competent authority of the relevant Member State. Any additional information received directly by the Commission shall be made available to the competent authority of the relevant Member State.

4d. Any information provided to or received by the Commission and the competent authorities of the Member States in accordance with this Article shall be used by the Commission and the competent authorities of the Member States only for the purposes for which it was provided or received.

4e. Any processing of personal data shall be carried out in accordance with this Regulation and Regulations (EU) 2016/679 (*8) and (EU) 2018/1725 (*9) of the European Parliament and of the Council and only in so far as necessary for the application of this Regulation and to ensure effective cooperation between Member States as well as with the Commission in the application of this Regulation.

(*4) Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (OJ L 176, 27.6.2013, p. 1)."

(*5) Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (OJ L 335, 17.12.2009, p. 1)."

(*6) Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (OJ L 201, 27.7.2012, p. 1)."

(*7) 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 (OJ L 78, 17.3.2014, p. 6)."

(*8) Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) (OJ L 119, 4.5.2016, p. 1)."

(*9) Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data, and repealing Regulation (EC) No 45/2001 and Decision No 1247/2002/EC (OJ L 295, 21.11.2018, p. 39).’;"

(9)

in Article 5aa, paragraph 3, point (d) is replaced by the following:

‘(d)	transactions, including sales, which are strictly necessary for the wind-down, by 31 December 2023, of a joint venture or similar legal arrangement concluded before 16 March 2022, involving a legal person, entity or body referred to in paragraph 1;’;

(10)

in Article 5aa, paragraph 3, the following point is added:

‘(h)	the provision of pilot services to vessels in innocent passage as defined by international law which are necessary for reasons of maritime safety;’;

(11)

in Article 5aa, paragraph 3a is replaced by the following:

‘3a. By way of derogation from paragraph 1, the competent authorities may authorise, under such conditions as they deem appropriate, transactions which are strictly necessary for the divestment and withdrawal by 31 December 2023, by the entities referred to in paragraph 1 or their subsidiaries in the Union from a legal person, entity or body established in the Union.’

;

(12)

the following Articles are inserted:

‘Article 5o

1. It shall be prohibited as of 27 March 2023 to allow Russian nationals or natural persons residing in Russia to hold any posts in the governing bodies of the owners or operators of critical infrastructures, European critical infrastructures and critical entities.

2. Paragraph 1 shall not apply to nationals of a Member State, of a country member of the European Economic Area or of Switzerland.

Article 5p

1. It shall be prohibited to provide storage capacity as defined in Article 2(1), point 28 of Regulation (EC) No 715/2009 of the European Parliament and of the Council (*10) in a storage facility as defined in Article 2, point 9 of Directive 2009/73/EC of the European Parliament and of the Council (*11), except for the part of liquefied natural gas facilities used for storage, to:

(a)	a Russian national, a natural person residing in Russia, or a legal person, entity or body established in Russia;

(b)	a legal person, entity or body whose proprietary rights are directly or indirectly owned for more than 50 % by a legal person, entity or body referred to in point (a) of this paragraph; or

(c)	a natural or legal person, entity or body acting on behalf or at the direction of a legal person, entity or body referred to in point (a) or (b) of this paragraph.

2. Paragraph 1 shall not apply to the operations that are strictly necessary for the termination by 27 March 2023 of contracts which are not compliant with this Article concluded before 26 February 2023 or of ancillary contracts necessary for the execution of such contracts.

3. By way of derogation from paragraph 1, the competent authorities may authorise, under such conditions as they deem appropriate, the provision of storage capacity as referred to in paragraph 1 after having determined that it is necessary for ensuring critical energy supply within the Union.

4. The Member State or Member States concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 3 within two weeks of the authorisation.

(*10) Regulation (EC) No 715/2009 of the European Parliament and of the Council of 13 July 2009 on conditions for access to the natural gas transmission networks and repealing Regulation (EC) No 1775/2005 (OJ L 211, 14.8.2009, p. 36)."

(*11) Directive 2009/73/EC of the European Parliament and of the Council of 13 July 2009 concerning common rules for the internal market in natural gas and repealing Directive 2003/55/EC (OJ L 211, 14.8.2009, p. 94).’;"

(13)

in Article 12b, the following paragraph is inserted:

‘2a. By way of derogation from Article 5n, the competent authorities may authorise the continuation of the provision of services listed therein until 31 December 2023 where such provision of services is strictly necessary for the divestment from Russia or the wind-down of business activities in Russia, provided that the following conditions are fulfilled:

(a)	such services are provided to and for the exclusive benefit of the legal persons, entities or bodies resulting from the divestment; and

(b)	the competent authorities deciding on requests for authorisations have no reasonable grounds to believe that the services might be provided, directly or indirectly, to the Government of Russia or a military end-user or have a military end-use in Russia.’

;

(14)	in Article 12b, paragraph 3 is replaced by the following: ‘3. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1, 2 or 2a within two weeks of the authorisation.’ ;

(15)

the following Articles are inserted:

‘Article 12d

The prohibitions on providing technical assistance laid down in this Regulation shall not apply to the provision of pilot services to vessels in innocent passage as defined by international law which are necessary for reasons of maritime safety.

Article 12e

1. For the purposes of the prohibitions on importing goods provided for in this Regulation, goods physically in the Union may be released as provided for in Article 5, point (26) of the Union Customs Code (*12) by the customs authorities provided that they have been presented to customs in accordance with Article 134 of the Union Customs Code before the entry into force or applicability date of the respective import prohibitions, whichever is latest.

2. All procedural steps necessary for the release referred to in paragraphs 1 and 5 of the relevant goods pursuant to the Union Customs Code shall be allowed.

3. The customs authorities shall not allow the release of the goods if they have reasonable grounds to suspect circumvention and shall not authorise the re-export of the goods to Russia.

4. Payments in relation to such goods shall be consistent with the provisions and objectives of this Regulation, in particular the prohibition on purchasing, and Regulation (EU) No 269/2014.

5. Goods physically in the Union and presented to customs prior to 26 February 2023 which were stopped in application of this Regulation may be released by the customs authorities under the conditions provided for in paragraphs 1, 2, 3 and 4.

(*12) Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code (OJ L 269, 10.10.2013, p. 1).’;"

(16)	Annex IV is amended in accordance with Annex I to this Regulation;

(17)	Annex VII is amended in accordance with Annex II to this Regulation;

(18)	Annex VIII is amended in accordance with Annex III to this Regulation;

(19)	Annex XI is amended in accordance with Annex IV to this Regulation;

(20)	Annex XV is amended in accordance with Annex V to this Regulation. Point 20 shall apply in respect of one or several of the entities referred to in Annex V to this Regulation as from 10 April 2023 and provided that the Council, having examined the respective cases, so decides by implementing act;

(21)	Annex XXI is amended in accordance with Annex VI to this Regulation;

(22)	Annex XXIII is amended in accordance with Annex VII to this Regulation.

Article 2

This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.

Article 1, point (8), shall apply from 27 April 2023.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 25 February 2023.

For the Council

The President

J. ROSWALL

(1) See page 593 of this Official Journal.

(2) Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (OJ L 229 31.7.2014, p. 1).

(3) Council Decision 2014/512/CFSP of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine (OJ L 229, 31.7.2014, p. 13).

(4) Council Directive 2008/114/EC of 8 December 2008 on the identification and designation of European critical infrastructures and the assessment of the need to improve their protection (OJ L 345, 23.12.2008, p. 75).

(5) Directive (EU) 2022/2557 of the European Parliament and of the Council of 14 December 2022 on the resilience of critical entities and repealing Council Directive 2008/114/EC (OJ L 333, 27.12.2022, p. 164).

ANNEX I

Annex IV to Regulation (EU) No 833/2014 is replaced by the following:

‘ANNEX IV

List of natural or legal persons, entities or bodies, referred to in Articles 2(7), 2a(7) and 2b(1)

1.	JSC Sirius

2.	OJSC Stankoinstrument

3.	OAO JSC Chemcomposite

4.	JSC Kalashnikov

5.	JSC Tula Arms Plant

6.	NPK Technologii Maschinostrojenija

7.	OAO Wysokototschnye Kompleksi

8.	OAO Almaz Antey

9.	OAO NPO Bazalt

10.	Admiralty Shipyard JSC

11.	Aleksandrov Scientific Research Technological Institute NITI

12.

Argut OOO

13.	Communication center of the Ministry of Defense

14.	Federal Research Center Boreskov Institute of Catalysis

15.	Federal State Budgetary Enterprise of the Administration of the President of Russia

16.	Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia

17.	Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)

18.	Foreign Intelligence Service (SVR)

19.	Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs

20.	International Center for Quantum Optics and Quantum Technologies (the Russian Quantum Center)

21.	Irkut Corporation

22.	Irkut Research and Production Corporation Public Joint Stock Company

23.	Joint Stock Company Scientific Research Institute of Computing Machinery

24.	JSC Central Research Institute of Machine Building (JSC TsNIIMash)

25.	JSC Kazan Helicopter Plant Repair Service

26.	JSC Shipyard Zaliv (Zaliv Shipbuilding yard)

27.	JSC Rocket and Space Centre – Progress

28.	Kamensk-Uralsky Metallurgical Works J.S. Co.

29.	Kazan Helicopter Plant PJSC

30.	Komsomolsk-na-Amur Aviation Production Organization (KNAAPO)

31.	Ministry of Defence RF

32.	Moscow Institute of Physics and Technology

33.	NPO High Precision Systems JSC

34.	NPO Splav JSC

35.	OPK Oboronprom

36.	PJSC Beriev Aircraft Company

37.	PJSC Irkut Corporation

38.	PJSC Kazan Helicopters

39.	POLYUS Research Institute of M.F. Stelmakh Joint Stock Company

40.	Promtech-Dubna, JSC

41.	Public Joint Stock Company United Aircraft Corporation

42.	Radiotechnical and Information Systems (RTI) Concern

43.	Rapart Services LLC

44.	Rosoboronexport OJSC (ROE)

45.	Rostec (Russian Technologies State Corporation)

46.	Rostekh – Azimuth

47.	Russian Aircraft Corporation MiG

48.	Russian Helicopters JSC

49.	SP KVANT (Sovmestnoe Predpriyatie Kvantovye Tekhnologii)

50.	Sukhoi Aviation JSC

51.	Sukhoi Civil Aircraft

52.	Tactical Missiles Corporation JSC

53.	Tupolev JSC

54.	UEC-Saturn

55.	United Aircraft Corporation

56.	JSC AeroKompozit

57.	United Engine Corporation

58.	UEC-Aviadvigatel JSC

59.	United Instrument Manufacturing Corporation

60.	United Shipbuilding Corporation

61.	JSC PO Sevmash

62.	Krasnoye Sormovo Shipyard

63.	Severnaya Shipyard

64.	Shipyard Yantar

65.	UralVagonZavod

66.	Baikal Electronics

67.	Center for Technological Competencies in Radiophtonics

68.	Central Research and Development Institute Tsiklon

69.	Crocus Nano Electronics

70.	Dalzavod Ship-Repair Center

71.

Elara

72.	Electronic Computing and Information Systems

73.

ELPROM

74.	Engineering Center Ltd.

75.	Forss Technology Ltd.

76.	Integral SPB

77.	JSC Element

78.	JSC Pella-Mash

79.	JSC Shipyard Vympel

80.	Kranark LLC

81.	Lev Anatolyevich Yershov (Ershov)

82.	LLC Center

83.	MCST Lebedev

84.	Miass Machine-Building Factory

85.	Microelectronic Research and Development Center Novosibirsk

86.

MPI VOLNA

87.	N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering

88.	Nerpa Shipyard

89.

NM-Tekh

90.	Novorossiysk Shipyard JSC

91.	NPO Electronic Systems

92.

NPP Istok

93.	NTC Metrotek

94.	OAO GosNIIkhimanalit

95.	OAO Svetlovskoye Predpriyatiye Era

96.

OJSC TSRY

97.	OOO Elkomtekh (Elkomtex)

98.	OOO Planar

99.	OOO Sertal

100.	Photon Pro LLC

101.	PJSC Zvezda

102.	Amur Shipbuilding Factory PJSC

103.	AO Center of Shipbuilding and Ship Repairing JSC

104.	AO Kronshtadt

105.	Avant Space LLC

106.	Production Association Strela

107.	Radioavtomatika

108.	Research Center Module

109.	Robin Trade Limited

110.	R.Ye. Alekseyev Central Design Bureau for Hydrofoil Ships

111.	Rubin Sever Design Bureau

112.	Russian Space Systems

113.	Rybinsk Shipyard Engineering

114.	Scientific Research Institute of Applied Chemistry

115.	Scientific-Research Institute of Electronics

116.	Scientific Research Institute of Hypersonic Systems

117.	Scientific Research Institute NII Submikron

118.	Sergey IONOV

119.	Serniya Engineering

120.	Severnaya Verf Shipbuilding Factory

121.	Ship Maintenance Center Zvezdochka

122.	State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS)

123.	State Machine Building Design Bureau Raduga Bereznya

124.	State Scientific Center AO GNTs RF—FEI A.I. Leypunskiy Physico-Energy Institute

125.	State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)

126.	Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center

127.	UAB Pella-Fjord

128.	United Shipbuilding Corporation JSC “35th Shipyard”

129.	United Shipbuilding Corporation JSC “Astrakhan Shipyard”

130.	United Shipbuilding Corporation JSC “Aysberg Central Design Bureau”

131.	United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”

132.	United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC”

133.	United Shipbuilding Corporation JSC SC “Zvyozdochka”

134.	United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”

135.	United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”

136.	United Shipbuilding Corporation “Sredne-Nevsky Shipyard”

137.	Ural Scientific Research Institute for Composite Materials

138.	Urals Project Design Bureau Detal

139.	Vega Pilot Plant

140.	Vertikal LLC

141.	Vladislav Vladimirovich Fedorenko

142.

VTK Ltd

143.	Yaroslavl Shipbuilding Factory

144.	ZAO Elmiks-VS

145.	ZAO Sparta

146.	ZAO Svyaz Inzhiniring

147.	46th TSNII Central Scientific Research Institute

148.	Alagir Resistor Factory

149.	All-Russian Research Institute of Optical and Physical Measurements

150.	All-Russian Scientific-Research Institute Etalon JSC

151.

Almaz JSC

152.	Arzam Scientific Production Enterprise Temp Avia

153.	Automated Procurement System for State Defense Orders, LLC

154.	Dolgoprudniy Design Bureau of Automatics (DDBA JSC)

155.	Electronic Computing Technology Scientific-Research Center JSC

156.	Electrosignal JSC

157.	Energiya JSC

158.	Engineering Center Moselectronproekt

159.	Etalon Scientific and Production Association

160.	Evgeny Krayushin

161.	Foreign Trade Association Mashpriborintorg

162.

Ineko LLC

163.	Informakustika JSC

164.	Institute of High Energy Physics

165.	Institute of Theoretical and Experimental Physics

166.	Inteltech PJSC

167.	ISE SO RAN Institute of High-Current Electronics

168.	Kaluga Scientific-Research Institute of Telemechanical Devices JSC

169.	Kulon Scientific-Research Institute JSC

170.	Lutch Design Office JSC

171.	Meteor Plant JSC

172.	Moscow Communications Research Institute JSC

173.	Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC

174.	NPO Elektromechaniki JSC

175.	Omsk Production Union Irtysh JSC

176.	Omsk Scientific-Research Institute of Instrument Engineering JSC

177.	Optron, JSC

178.	Pella Shipyard OJSC

179.	Polyot Chelyabinsk Radio Plant JSC

180.	Pskov Distance Communications Equipment Plant

181.	Radiozavod JSC

182.	Razryad JSC

183.	Research Production Association Mars

184.	Ryazan Radio-Plant

185.	Scientific Production Center Vigstar JSC

186.	Scientific Production Enterprise “Radiosviaz”

187.	Scientific Research Institute Ferrite-Domen

188.	Scientific Research Institute of Communication Management Systems

189.	Scientific-Production Association and Scientific-Research Institute of Radio-Components

190.	Scientific-Production Enterprise “Kant”

191.	Scientific-Production Enterprise “Svyaz”

192.	Scientific-Production Enterprise Almaz JSC

193.	Scientific-Production Enterprise Salyut JSC

194.	Scientific-Production Enterprise Volna

195.	Scientific-Production Enterprise Vostok JSC

196.	Scientific-Research Institute “Argon”

197.	Scientific-Research Institute and Factory Platan

198.	Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC

199.	Special Design and Technical Bureau for Relay Technology

200.	Special Design Bureau Salute JSC

201.	Tactical Missile Company, Joint Stock Company “Salute”

202.	Tactical Missile Company, Joint Stock Company “State Machine Building Design Bureau ‘Vympel’ By Name I.I.Toropov”

203.	Tactical Missile Company, Joint Stock Company “URALELEMENT”

204.	Tactical Missile Company, Joint Stock Company “Plant Dagdiesel”

205.	Tactical Missile Company, Joint Stock Company “Scientific Research Institute of Marine Heat Engineering”

206.	Tactical Missile Company, Joint Stock Company PA Strela

207.	Tactical Missile Company, Joint Stock Company Plant Kulakov

208.	Tactical Missile Company, Joint Stock Company Ravenstvo

209.	Tactical Missile Company, Joint Stock Company Ravenstvo-service

210.	Tactical Missile Company, Joint Stock Company Saratov Radio Instrument Plant

211.	Tactical Missile Company, Joint Stock Company Severny Press

212.	Tactical Missile Company, Joint-Stock Company “Research Center for Automated Design”

213.	Tactical Missile Company, KB Mashinostroeniya

214.	Tactical Missile Company, NPO Electromechanics

215.	Tactical Missile Company, NPO Lightning

216.	Tactical Missile Company, Petrovsky Electromechanical Plant “Molot”

217.	Tactical Missile Company, PJSC ”MBDB ‘ISKRA’”

218.	Tactical Missile Company, PJSC ANPP Temp Avia

219.	Tactical Missile Company, Raduga Design Bureau

220.	Tactical Missile Corporation, “Central Design Bureau of Automation”

221.	Tactical Missile Corporation, 711 Aircraft Repair Plant

222.	Tactical Missile Corporation, AO GNPP “Region”

223.	Tactical Missile Corporation, AO TMKB “Soyuz”

224.	Tactical Missile Corporation, Azov Optical and Mechanical Plant

225.	Tactical Missile Corporation, Concern “MPO – Gidropribor”

226.	Tactical Missile Corporation, Joint Stock Company “KRASNY GIDROPRESS”

227.	Tactical Missile Corporation, Joint Stock Company Avangard

228.	Tactical Missile Corporation, Joint Stock Company Concern Granit-Electron

229.	Tactical Missile Corporation, Joint Stock Company Elektrotyaga

230.	Tactical Missile Corporation, Joint Stock Company GosNIIMash

231.	Tactical Missile Corporation, RKB Globus

232.	Tactical Missile Corporation, Smolensk Aviation Plant

233.	Tactical Missile Corporation, TRV Engineering

234.	Tactical Missile Corporation, Ural Design Bureau “Detal”

235.	Tactical Missile Corporation, Zvezda-Strela Limited Liability Company

236.	Tambov Plant (TZ) “October”

237.	United Shipbuilding Corporation “Production Association Northern Machine Building Enterprise”

238.	United Shipbuilding Corporation “5th Shipyard”

239.	Federal Center for Dual-Use Technology (FTsDT) Soyuz

240.	Turayev Machine Building Design Bureau Soyuz

241.	Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)

242.	Rosatomflot

243.	Lyulki Experimental-Design Bureau

244.	Lyulki Science and Technology Center

245.	AO Aviaagregat

246.	Central Aerohydrodynamic Institute (TsAGI)

247.	Closed Joint Stock Company Turborus (Turborus)

248.	Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov; Central Institute of Aviation Motors (CIAM)

249.	Federal State Budgetary Institution National Research Center Institute N.A. N.E. Zhukovsky (Zhukovsky National Research Institute)

250.	Federal State Unitary Enterprise “State Scientific-Research Institute for Aviation Systems” (GosNIIAS)

251.	Joint Stock Company 123 Aviation Repair Plant (123 ARZ)

252.	Joint Stock Company 218 Aviation Repair Plant (218 ARZ)

253.	Joint Stock Company 360 Aviation Repair Plant (360 ARZ)

254.	Joint Stock Company 514 Aviation Repair Plant (514 ARZ)

255.	Joint Stock Company 766 UPTK

256.	Joint Stock Company Aramil Aviation Repair Plant (AARZ)

257.	Joint Stock Company Aviaremont (Aviaremont)

258.	Joint Stock Company Flight Research Institute N.A. M.M. Gromov (FRI Gromov)

259.	Joint Stock Company Metallist Samara (Metallist Samara)

260.	Joint Stock Company Moscow Machine-Building Enterprise named after V. V. Chernyshev (MMP V.V. Chernyshev)

261.	JSC NII Steel

262.	Joint Stock Company Remdizel

263.	Joint Stock Company Special Industrial and Technical Base Zvezdochka (SPTB Zvezdochka)

264.	Joint Stock Company STAR

265.	Joint Stock Company Votkinsk Machine Building Plant

266.	Joint Stock Company Yaroslav Radio Factory

267.	Joint Stock Company Zlatoustovsky Machine Building Plant (JSC Zlatmash)

268.	Limited Liability Company Center for Specialized Production OSK Propulsion (OSK Propulsion)

269.	Lytkarino Machine-Building Plant

270.	Moscow Aviation Institute

271.	Moscow Institute of Thermal Technology

272.	Omsk Motor-Manufacturing Design Bureau

273.	Open Joint Stock Company 170 Flight Support Equipment Repair Plant (170 RZ SOP)

274.	Open Joint Stock Company 20 Aviation Repair Plant (20 ARZ)

275.	Open Joint Stock Company 275 Aviation Repair Plant (275 ARZ)

276.	Open Joint Stock Company 308 Aviation Repair Plant (308 ARZ)

277.	Open Joint Stock Company 32 Repair Plant of Flight Support Equipment (32 RZ SOP)

278.	Open Joint Stock Company 322 Aviation Repair Plant (322 ARZ)

279.	Open Joint Stock Company 325 Aviation Repair Plant (325 ARZ)

280.	Open Joint Stock Company 680 Aircraft Repair Plant (680 ARZ)

281.	Open Joint Stock Company 720 Special Flight Support Equipment Repair Plant (720 RZ SOP)

282.	Open Joint Stock Company Volgograd Radio-Technical Equipment Plant (VZ RTO)

283.	Public Joint Stock Company Agregat (PJSC Agregat)

284.	Salute Gas Turbine Research and Production Center

285.	Scientific-Production Association Vint of Zvezdochka Shipyard (SPU Vint)

286.	Scientific Research Institute of Applied Acoustics (NIIPA)

287.	Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin (SibNIA)

288.	Software Research Institute

289.	Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard (Sevastopol Naval Plant)

290.	Tula Arms Plant

291.	Russian Institute of Radio Navigation and Time

292.	Federal Technical Regulation and Metrology Agency (Rosstandart)

293.	Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia (FTIAN)

294.	Federal State Unitary Enterprise All-Russian Research Institute of Physical, Technical and Radio Engineering Measurements (VNIIFTRI)

295.	Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences (LPI)

296.	The Institute of Solid-State Physics of the Russian Academy of Sciences (ISSP)

297.	Rzhanov Institute of Semiconductor Physics, Siberian Branch of Russian Academy of Sciences (IPP SB RAS)

298.	UEC-Perm Engines, JSC

299.	Ural Works of Civil Aviation, JSC

300.	Central Design Bureau for Marine Engineering “Rubin”, JSC

301.	“Aeropribor-Voskhod”, JSC

302.	Aerospace Equipment Corporation, JSC

303.	Central Research Institute of Automation and Hydraulics (CNIIAG), JSC

304.	Aerospace Systems Design Bureau, JSC

305.	Afanasyev Technomac, JSC

306.	Ak Bars Shipbuilding Corporation, CJSC

307.	AGAT, Gavrilov-Yaminskiy Machine-Building Plant, JSC

308.	Almaz Central Marine Design Bureau, JSC

309.	Joint Stock Company Eleron

310.

AO Rubin

311.	Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk-on-Amur Aircraft Plant

312.	Branch of PAO II – Aviastar

313.	Branch of RSK MiG Nizhny Novgorod Aircraft-Construction Plant Sokol

314.	Chkalov Novosibirsk Aviation Plant

315.	Joint Stock Company All-Russian Scientific-Research Institute Gradient

316.	Joint Stock Company Almatyevsk Radiopribor Plant (JSC AZRP)

317.	Joint Stock Company Experimental-Design Bureau Elektroavtomatika in the name of P.A. Efimov

318.	Joint Stock Company Industrial Controls Design Bureau

319.	Joint Stock Company Kazan Instrument-Engineering and Design Bureau

320.	Joint Stok Company Microtechnology

321.	Phasotron Scientific-Research Institute of Radio-Engineering

322.	Joint Stock Company Radiopribor

323.	Joint Stock Company Ramensk Instrument-Engineering Bureau

324.	Joint Stock Company Research and Production Center SAPSAN

325.	Joint Stock Company Rychag

326.	Joint Stock Company Scientific Production Enterprise Izmeritel

327.	Joint Stock Company Scientific-Production Union for Radioelectronics named after V.I. Shimko

328.	Joint Stock Company Taganrog Communications Scientific-Research Institute

329.	Joint Stock Company Urals Instrument-Engineering Plant

330.	Joint Stock Company Vzlet Engineering Testing Support

331.	Joint Stock Company Zhiguli Radio Plant

332.	Joint Stock Company Bryansk Electromechanical Plant

333.	Public Joint Stock Company Moscow Institute of Electro-Mechanics and Automation

334.	Public Joint Stock Company Stavropol Radio Plant Signal

335.	Public Joint Stock Company Techpribor

336.	Joint Stock Company Ramensky Instrument-Engineering Plant

337.	V.V. Tarasov Avia Avtomatika

338.	Design Bureau of Chemical Machine Building KBKhM

339.	Far Eastern Shipbuilding and Ship Repair Center

340.	Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant

341.	Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences

342.	Irkutsk Aviation Plant

343.	Joint Stock Company Aerocomposit Ulyanovsk Plant

344.	Joint Stock Company Experimental Design Bureau named after A.S. Yakovlev

345.	Joint Stock Company Federal Research and Production Center Altai

346.	Joint Stock Company “Head Special Design Bureau Prozhektor

347.	Joint Stock Company Ilyushin Aviation Complex

348.	Joint Stock Company Lazurit Central Design Bureau

349.	Joint Stock Company Research and Development Enterprise Protek

350.	Joint Stock Company SPMDB Malachite

351.	Joint Stock Company Votkinsky Zavod

352.	Kalyazinsky Machine Building Factory – Branch of RSK MiG

353.	Main Directorate of Deep-Sea Research of the Ministry of Defense of the Russian Federation

354.

NPP Start

355.	OAO Radiofizika

356.	P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG

357.	Public Joint Stock Company Bryansk Special Design Bureau

358.	Public Joint Stock Company Voronezh Joint Stock Aircraft Company

359.	Radio Technical Institute named after A. L. Mints

360.	Russian Federal Nuclear Center – All-Russian Research Institute of Experimental Physics

361.	Shvabe JSC

362.	Special Technological Center LLC

363.	St. Petersburg Marine Bureau of Machine Building Malakhit

364.	St. Petersburg Naval Design Bureau Almaz

365.	St. Petersburg Shipbuilding Institution Krylov 45

366.	Strategic Control Posts Corporation

367.	V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences

368.	Vladimir Design Bureau for Radio Communications OJSC

369.	Voentelecom JSC

370.	A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)

371.	Ak Bars Holding

372.	Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences

373.	Systems of Biological Synthesis LLC

374.	Borisfen, JSC

375.	Barnaul cartridge plant, JSC

376.	Concern Avrora Scientific and Production Association, JSC

377.	Bryansk Automobile Plant, JSC

378.	Burevestnik Central Research Institute, JSC

379.	Research Institute of Space Instrumentation, JSC

380.	Arsenal Machine-building plant, OJSC

381.	Central Design Bureau of Automatics, JSC

382.	Zelenodolsk Design Bureau, JSC

383.	Zavod Elecon, JSC

384.	VMP “Avitec”, JSC

385.	JSC V. Tikhomirov Scientific Research Institute of Instrument Design

386.	Tulatochmash, JSC

387.	PJSC “I.S. Brook” INEUM

388.	SPE “Krasnoznamenets”, JSC

389.	SPA Pribor named after S.S. Golembiovsky, SC

390.	SPA “Impuls”, JSC

391.

RusBITech

392.

ROTOR 43

393.	Rostov optical and mechanical plant, PJSC

394.	RATEP, JSC

395.

PLAZ

396.	OKB “Technika”

397.	Ocean Chips

398.	Nudelman Precision Engineering Design Bureau

399.	Angstrem JSC

400.

NPCAP

401.	Novosibirsk Plant of Artificial Fibre

402.	Novosibirsk Cartridge Plant, JSC (alias: SIBFIRE), Новосибирский Патронный Завод

403.	Novator DB

404.	NIMI named after V.V. BAHIREV, JSC

405.	NII Stali JSC

406.	Nevskoe Design Bureau, JSC

407.	Neva Electronica JSC

408.

ENICS

409.	The JSC Makeyev Design Bureau

410.	KURGANPRIBOR, JSC

411.	Ural Optical-Mechanical Plant E.S. Yalamova, JSC

412.	Ramenskoye Engineering Design Office, JSC

413.	Vologda Optical and Mechanical Plant, JSC

414.	Videoglaz Project

415.	Innovative Underwater Technologies, LLC

416.	Ulyanovsk Mechanical Plant

417.	All-Russian Research Institute of Radio Engineering

418.	PJSC “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin”

419.	Concern OJSC – KIZLYAR ELECTRO-MECHANICAL PLANT

420.	Concern Oceanpribor, JSC

421.	JSC Zelenogradsky Nanotechnology Center

422.	JSC Elektronstandart Pribor

423.	JSC “Urals Optical-Mechanical Plant named after Mr E.S Yalamov”

424.	Ramenskoye Instrument-Making Design Bureau, JSC

425.	Special Technology Centre Limited Liability Company

426.	Vest Ost Limited Liability

427.	Trade-Component LLC

428.	Radiant Electronic Components JSC

429.	JSC ICC Milandr

430.	SMT iLogic LLC

431.	Device Consulting

432.	Concern Radio-Electronic Technologies

433.	Technodinamika, JSC

434.	OOO “UNITEK”

435.	Closed Joint Stock Company TPK LINKOS

436.	Closed Joint Stock Company TPK LINKOS, SUBDIVISION IN ASTRAKHAN

437.	Design and Manufacturing of Aircraft Engines (DAMA)

438.	Islamic Revolutionary Guard Corps Aerospace Force

439.	Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO)

440.	Oje Parvaz Mado Nafar Company (Mado)

441.	Paravar Pars Company

442.	Qods Aviation Industries

443.	Shahed Aviation Industries

444.	Concern Morinformsystem–Agat

445.	AO Papilon

446.	IT-Papillon OOO

447.

OOO Adis

448.	Papilon Systems Limited Liability Company

449.	Advanced Research Foundation

450.	Federal Service for Military-Technical Cooperation

451.	Federal State Budgetary Scientific Institution Research and Production Complex Technology Center

452.	Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences

453.	Joint Stock Company All-Russian Research Institute Signal

454.	Joint Stock Company Center of Research and Technology Services Dinamika

455.	Joint Stock Company Concern Avtomatika

456.	Joint Stock Company Corporation Moscow Institute of Heat Technology

457.	Joint Stock Company Design Center Soyuz

458.	Joint Stock Company Design Technology Center Elektronika

459.	Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress

460.	Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.D. Grushina

461.	Joint Stock Company Moscow Institute of Electromechanics and Automatics

462.	Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant

463.	Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.G. Romashin

464.	Joint Stock Company Penza Electrotechnical Research Institute

465.	Joint Stock Company Production Association Sever

466.	Joint Stock Company Research Center ELINS

467.	Joint Stock Company Research and Production Association of Measuring Equipment

468.	Joint Stock Company Research and Production Enterprise Radar MMS

469.	Joint Stock Company Research and Production Enterprise Sapfir

470.	Joint Stock Company RT-Tekhpriemka

471.	Joint Stock Company Russian Research Institute Electronstandart

472.	Joint Stock Company Ryazan Plant of Metal Ceramic Instruments

473.	Joint Stock Company Scientific Production Enterprise Digital Solutions

474.	Joint Stock Company Scientific Production Enterprise Kontakt

475.	Joint Stock Company Scientific Production Enterprise Topaz

476.	Joint Stock Company Scientific Research Institute Giricond

477.	Joint Stock Company Scientific Research Institute of Computer Engineering NII SVT

478.	Joint Stock Company Scientific Research Institute of Electrical Carbon Products

479.	Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices

480.	Joint Stock Company Scientific Research Institute of Electronic Engineering Materials

481.	Joint Stock Company Scientific Research Institute of Gas Discharge Devices Plasma

482.	Joint Stock Company Scientific Research Institute of Industrial Television Rastr

483.	Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering

484.	Joint Stock Company Special Design Bureau of Computer Engineering

485.	Joint Stock Company Special Design Bureau of Control Means

486.	Joint Stock Company Special Design Bureau Turbina

487.	Joint Stock Company State Scientific Research Institute Kristall

488.	Joint Stock Company Svetlana Semiconductors

489.	Joint Stock Company Tekhnodinamika

490.	Joint Stock Company Voronezh Semiconductor Devices Factory Assembly

491.	KAMAZ Publicly Traded Company

492.	Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences

493.	Limited Liability Company Research and Production Association Radiovolna

494.	Limited Liability Company RSBGroup

495.	Mitishinskiy Scientific Research Institute of Radio Measuring Instruments

496.	Open Joint Stock Company Khabarovsk Radio Engineering Plant

497.	Open Joint Stock Company Mariyskiy Machine-Building Plant

498.	Open Joint Stock Company Scientific and Production Enterprise Pulsar

499.	Public Joint Stock Company Megafon

500.	Public Joint Stock Company Tutaev Motor Plant

501.	Public Joint Stock Company Vympel Interstate Corporation

502.	RT-Inform Limited Liability Company

503.	Skolkovo Foundation

504.	Skolkovo Institute of Science and Technology

505.	State Flight Testing Center Named After V.P. Chkalov

506.	Joint Stock Company Research and Production Association Named After S.A. Lavochkina’.

ANNEX II

Annex VII to Regulation (EU) No 833/2014 is replaced by the following:

‘ANNEX VII

List of goods and technology referred to in Articles 2a(1) and 2b(1)

Part A

General Notes, Acronyms and Abbreviations, and Definitions in Annex I to Regulation (EU) 2021/821 apply to this Annex, with the exception of “Part I – General Notes, Acronyms and Abbreviations, and Definitions, General Notes to Annex I, point 2”.

Definitions of Terms used in the Common Military List (CML) of the European Union (2020/C 85/01) apply to this Annex.

Without prejudice to Article 12 of this Regulation, non-controlled items containing one or more components listed in this Annex are not subject to the controls under Articles 2a and 2b of this Regulation.

Category I – Electronics

X.A.I.001

Electronic devices and components.

“Microprocessor microcircuits”, “microcomputer microcircuits”, and microcontroller microcircuits having any of the following:

1.	A performance speed of 5 GigaFLOPS or more and an arithmetic logic unit with an access width of 32 bit or more;

2.	A clock frequency rate exceeding 25 MHz; or

3.	More than one data or instruction bus or serial communication port that provides a direct external interconnection between parallel “microprocessor microcircuits” with a transfer rate of 2,5 Mbyte/s;

Storage integrated circuits, as follows:

Electrically erasable programmable read-only memories (EEPROMs) with a storage capacity;

a.	Exceeding 16 Mbits per package for flash memory types; or

Exceeding either of the following limits for all other EEPROM types:

1.	Exceeding 1 Mbit per package; or

2.	Exceeding 256 kbit per package and a maximum access time of less than 80 ns;

Static random access memories (SRAMs) with a storage capacity:

a.	Exceeding 1 Mbit per package; or

b.	Exceeding 256 kbit per package and a maximum access time of less than 25 ns;

Analogue-to-digital converters having any of the following:

1.	A resolution of 8 bit or more, but less than 12 bit, with an output rate greater than 200 Mega Samples Per Second (MSPS);

2.	A resolution of 12 bit with an output rate greater than 105 Mega Samples per Second (MSPS);

3.	A resolution of more than 12 bit but equal to or less than 14 bit with an output rate greater than 10 Mega Samples per Second (MSPS); or

4.	A resolution of more than 14 bit with an output rate greater than 2,5 Mega Samples Per Second (MSPS);

d.	Field programmable logic devices having a maximum number of single-ended digital input/outputs between 200 and 700;

e.	Fast Fourier Transform (FFT) processors having a rated execution time for a 1 024 point complex FFT of less than 1 ms;

Custom integrated circuits for which the function is unknown, or the control status of the equipment in which the integrated circuits will be used is unknown to the manufacturer, having any of the following:

1.	More than 144 terminals; or

2.	A typical basic propagation delay time of less than 0,4 ns;

Traveling-wave “vacuum electronic devices”, pulsed or continuous wave, as follows:

1.	Coupled cavity devices, or derivatives thereof;

Devices based on helix, folded waveguide, or serpentine waveguide circuits, or derivatives thereof, having any of the following:

a.	An “instantaneous bandwidth” of half an octave or more and average power (expressed in kW) times frequency (expressed in GHz) of more than 0,2; or

b.	An “instantaneous bandwidth” of less than half an octave; and average power (expressed in kW) times frequency (expressed in GHz) of more than 0,4;

h.	Flexible waveguides designed for use at frequencies exceeding 40 GHz;

Surface acoustic wave and surface skimming (shallow bulk) acoustic wave devices, having either of the following:

1.	A carrier frequency exceeding 1 GHz; or

A carrier frequency of 1 GHz or less; and

a.	A “frequency side-lobe rejection” exceeding 55 dB;

b.	A product of the maximum delay time and bandwidth (time in μs and bandwidth in MHz) of more than 100; or

c.	A dispersive delay of more than 10 μs; Technical Note : For the purpose of X.A.I.001.i “Frequency side-lobe rejection” is the maximum rejection value specified in data sheet.

“Cells” as follows:

1.	“Primary cells” having an “energy density” of 550 Wh/kg or less at 293 K (20 °C);

“Secondary cells” having an “energy density” of 350 Wh/kg or less at 293 K (20 °C);

Note : X.A.I.001.j does not control batteries, including single cell batteries.

Technical Notes :

For the purpose of X.A.I.001.j energy density (Wh/kg) is calculated from the nominal voltage multiplied by the nominal capacity in ampere-hours (Ah) divided by the mass in kilograms. If the nominal capacity is not stated, energy density is calculated from the nominal voltage squared then multiplied by the discharge duration in hours divided by the discharge load in Ohms and the mass in kilograms.

2.	For the purpose of X.A.I.001.j, a “cell” is defined as an electrochemical device, which has positive and negative electrodes, and electrolyte, and is a source of electrical energy. It is the basic building block of a battery.

3.	For the purpose of X.A.I.001.j.1, a “primary cell” is a “cell” that is not designed to be charged by any other source.

4.	For the purpose of X.A.I.001.j.2, a “secondary cell” is a “cell” that is designed to be charged by an external electrical source.

“Superconductive” electromagnets or solenoids specially designed to be fully charged or discharged in less than one minute, having all of the following:

Note : X.A.I.001.k does not control “superconductive” electromagnets or solenoids designed for Magnetic Resonance Imaging (MRI) medical equipment.

1.	Maximum energy delivered during the discharge divided by the duration of the discharge of more than 500 kJ per minute;

2.	Inner diameter of the current carrying windings of more than 250 mm; and

3.	Rated for a magnetic induction of more than 8T or “overall current density” in the winding of more than 300 A/mm2;

Circuits or systems for electromagnetic energy storage, containing components manufactured from “superconductive” materials specially designed for operation at temperatures below the “critical temperature” of at least one of their “superconductive” constituents, having all of the following:

1.	Resonant operating frequencies exceeding 1 MHz;

2.	A stored energy density of 1 MJ/m3 or more; and

3.	A discharge time of less than 1 ms;

m.	Hydrogen/hydrogen-isotope thyratrons of ceramic-metal construction and rate for a peak current of 500 A or more;

Not used;

o.	Solar cells, cell-interconnect-coverglass (CIC) assemblies, solar panels, and solar arrays, which are “space qualified” and not controlled by 3A001.e.4 (1).

X.A.I.002

General purpose “electronic assemblies”, modules and equipment.

a.	Electronic test equipment, other than those specified in the CML or in Regulation (EU) 2021/821;

Digital instrumentation magnetic tape data recorders having any of the following characteristics;

1.	A maximum digital interface transfer rate exceeding 60 Mbit/s and employing helical scan techniques;

2.	A maximum digital interface transfer rate exceeding 120 Mbit/s and employing fixed head techniques; or

3.	“Space qualified”;

c.	Equipment, with a maximum digital interface transfer rate exceeding 60 Mbit/s, designed to convert digital video magnetic tape recorders for use as digital instrumentation data recorders;

d.	Non-modular analogue oscilloscopes having a bandwidth of 1 GHz or greater;

Modular analogue oscilloscope systems having either of the following characteristics:

1.	A mainframe with a bandwidth of 1 GHz or greater; or

2.	Plug-in modules with an individual bandwidth of 4 GHz or greater;

f.	Analogue sampling oscilloscopes for the analysis of recurring phenomena with an effective bandwidth greater than 4 GHz;

Digital oscilloscopes and transient recorders, using analogue-to-digital conversion techniques, capable of storing transients by sequentially sampling single-shot inputs at successive intervals of less than 1 ns (greater than 1 Giga Samples per Second (GSPS)), digitizing to 8 bits or greater resolution and storing 256 or more samples.

Note:

X.A.I.002 controls the following specially designed components for analogue oscilloscopes:

1.	Plug-in units;

2.	External amplifiers;

3.	Pre-amplifiers;

4.	Sampling devices;

5.	Cathode ray tubes.

X.A.I.003

Specific processing equipment, other than those specified in the CML or in Regulation (EU) 2021/821, as follows:

a.	Frequency changers and their specially designed components, other than those specified in the CML or in Regulation (EU) 2021/821;

b.	Mass spectrometers, other than those specified in the CML or in Regulation (EU) 2021/821;

c.	All flash X-ray machines, or components of pulsed power systems designed thereof, including Marx generators, high power pulse shaping networks, high voltage capacitors, and triggers;

d.	Pulse amplifiers, other than those specified in the CML or in Regulation (EU) 2021/821;

Electronic equipment for time delay generation or time interval measurement, as follows:

1.	Digital time delay generators with a resolution of 50 ns or less over time intervals of 1 μs or greater; or

2.	Multi-channel (three or more) or modular time interval meter and chronometry equipment with resolution of 50 ns or less over time intervals of 1 μs or greater;

f.	Chromatography and spectrometry analytical instruments.

X.B.I.001

Equipment for the manufacture of electronic components or materials, as follows and specially designed components and accessories therefor:

a.	Equipment specially designed for the manufacture of electron tubes, optical elements and specially designed components therefor controlled by 3A001 (2) or X.A.I.001;

Equipment specially designed for the manufacture of semiconductor devices, integrated circuits and “electronic assemblies”, as follows, and systems incorporating or having the characteristics of such equipment:

Note : X.B.I.001.b. also controls equipment used or modified for use in the manufacture of other devices, such as imaging devices, electro-optical devices, acoustic-wave devices.

Equipment for the processing of materials for the manufacture of devices and components as specified in the heading of X.B.I.001.b, as follows:

Note : X.B.I.001 does not control quartz furnace tubes, furnace liners, paddles, boats (except specially designed caged boats), bubblers, cassettes or crucibles specially designed for the processing equipment controlled by X.B.I.001.b.1.

a.	Equipment for producing polycrystalline silicon and materials controlled by 3C001 (3);

b.	Equipment specially designed for purifying or processing III/V and II/VI semiconductor materials controlled by 3C001, 3C002, 3C003, 3C004, or 3C005 1 except crystal pullers, for which see X.B.I.001.b.1.c below;

Crystal pullers and furnaces, as follows:

Note : X.B.I.001.b.1.c does not control diffusion and oxidation furnaces.

1.	Annealing or recrystallizing equipment other than constant temperature furnaces employing high rates of energy transfer capable of processing wafers at a rate exceeding 0,005 m2 per minute;

“Stored program controlled” crystal pullers having any of the following characteristics:

a.	Rechargeable without replacing the crucible container;

b.	Capable of operation at pressures above 2,5 x 105 Pa; or

c.	Capable of pulling crystals of a diameter exceeding 100 mm;

“Stored program controlled” equipment for epitaxial growth having any of the following characteristics:

1.	Capable of producing silicon layer with a thickness uniform to less than ± 2,5 % across a distance of 200 mm or more;

2.	Capable of producing a layer of any material other than silicon with a thickness uniformity across the wafer of equal to or better than ± 3,5 %; or

3.	Rotation of individual wafers during processing;

e.	Molecular beam epitaxial growth equipment;

f.	Magnetically enhanced “sputtering” equipment with specially designed integral load locks capable of transferring wafers in an isolated vacuum environment;

Equipment specially designed for ion implantation, ion-enhanced or photo-enhanced diffusion, having any of the following characteristics:

1.	Patterning capability;

2.	Beam energy (accelerating voltage) exceeding 200 keV;

3.	Optimised to operate at a beam energy (accelerating voltage) of less than 10 keV; or

4.	Capable of high energy oxygen implant into a heated “substrate”;

“Stored program controlled” equipment for the selective removal (etching) by means of anisotropic dry methods (e.g., plasma), as follows:

“Batch types” having either of the following:

a.	End-point detection, other than optical emission spectroscopy types; or

b.	Reactor operational (etching) pressure of 26,66 Pa or less;

“Single wafer types” having any of the following:

a.	End-point detection, other than optical emission spectroscopy types;

b.	Reactor operational (etching) pressure of 26,66 Pa or less; or

Cassette-to-cassette and load locks wafer handling;

Notes:

1.	“Batch types” refers to machines not specially designed for production processing of single wafers. Such machines can process two or more wafers simultaneously with common process parameters, e.g., RF power, temperature, etch gas species, flow rates.

“Single wafer types” refers to machines specially designed for production processing of single wafers. These machines may use automatic wafer handling techniques to load a single wafer into the equipment for processing. The definition includes equipment that can load and process several wafers but where the etching parameters, e.g., RF power or end point, can be independently determined for each individual wafer.

Chemical vapour deposition (CVD) equipment, e.g., plasma-enhanced CVD (PECVD) or photo-enhanced CVD, for semiconductor device manufacturing, having either of the following capabilities, for deposition of oxides, nitrides, metals or polysilicon:

1.	Chemical vapour deposition equipment operating below 105 Pa; or

2.	PECVD equipment operating either below 60 Pa or having automatic cassette-to-cassette and load lock wafer handling; Note : X.B.I.001.b.1.i does not control low pressure chemical vapour deposition (LPCVD) systems or reactive “sputtering” equipment.

Electron beam systems specially designed or modified for mask making or semiconductor device processing having any of the following characteristics:

1.	Electrostatic beam deflection;

2.	Shaped, non-Gaussian beam profile;

3.	Digital-to-analogue conversion rate exceeding 3 MHz;

4.	Digital-to-analogue conversion accuracy exceeding 12 bit; or

5.	Target-to-beam position feedback control precision of 1 μm or finer; Note : X.B.I.001.b.1.j does not control electron beam deposition systems or general purpose scanning electron microscopes.

Surface finishing equipment for the processing of semiconductor wafers as follows:

1.	Specially designed equipment for backside processing of wafers thinner than 100 μm and the subsequent separation thereof; or

2.	Specially designed equipment for achieving a surface roughness of the active surface of a processed wafer with a two-sigma value of 2 μm or less, total indicator reading (TIR); Note : X.B.I.001.b.1.k does not control single-side lapping and polishing equipment for wafer surface finishing.

l.	Interconnection equipment which includes common single or multiple vacuum chambers specially designed to permit the integration of any equipment controlled by X.B.I.001 into a complete system;

“Stored program controlled” equipment using “lasers” for the repair or trimming of “monolithic integrated circuits” with either of the following characteristics:

1.	Positioning accuracy less than ± 1 μm; or

Spot size (kerf width) less than 3 μm.

Technical Note : For the purpose of X.B.I.001.b.1, “sputtering” is an overlay coating process wherein positively charged ions are accelerated by an electric field towards the surface of a target (coating material). The kinetic energy of the impacting ions is sufficient to cause target surface atoms to be released and deposited on the substrate. ( Note : Triode, magnetron or radio frequency sputtering to increase adhesion of coating and rate of deposition are ordinary modifications of the process.)

Masks, mask substrates, mask-making equipment and image transfer equipment for the manufacture of devices and components as specified in the heading of X.B.I.001, as follows:

Note : The term masks refers to those used in electron beam lithography, X-ray lithography, and ultraviolet lithography, as well as the usual ultraviolet and visible photo-lithography.

Finished masks, reticles and designs therefor, except:

1.	Finished masks or reticles for the production of integrated circuits not controlled by 3A001 (4); or

Masks or reticles, having both of the following characteristics:

a.	Their design is based on geometries of 2,5 μm or more; and

b.	The design does not include special features to alter the intended use by means of production equipment or “software”;

Mask substrates as follows:

1.	Hard surface (e.g., chromium, silicon, molybdenum) coated “substrates” (e.g., glass, quartz, sapphire) for the preparation of masks having dimensions exceeding 125 mm x 125 mm; or

2.	Substrates specially designed for X-ray masks;

c.	Equipment, other than general purpose computers, specially designed for computer aided design (CAD) of semiconductor devices or integrated circuits;

Equipment or machines, as follows, for mask or reticle fabrication:

1.	Photo-optical step and repeat cameras capable of producing arrays larger than 100 mm x 100 mm, or capable of producing a single exposure larger than 6 mm x 6 mm in the image (i.e., focal) plane, or capable of producing line widths of less than 2,5 μm in the photoresist on the “substrate”;

2.	Mask or reticle fabrication equipment using ion or “laser” beam lithography capable of producing line widths of less than 2,5 μm; or

Equipment or holders for altering masks or reticles or adding pellicles to remove defects;

Note : X.B.I.001.b.2.d.1 and b.2.d.2 do not control mask fabrication equipment using photo-optical methods which was either commercially available before the 1st January 1980, or has a performance no better than such equipment.

“Stored program controlled” equipment for the inspection of masks, reticles or pellicles with:

1.	A resolution of 0,25 μm or finer; and

2.	A precision of 0,75 μm or finer over a distance in one or two coordinates of 63,5 mm or more; Note : X.B.I.001.b.2.e does not control general purpose scanning electron microscopes except when specially designed and instrumented for automatic pattern inspection.

Align and expose equipment for wafer production using photo-optical or X-ray methods, e.g., lithography equipment, including both projection image transfer equipment and step and repeat (direct step on wafer) or step and scan (scanner) equipment, capable of performing any of the following functions:

Note : X.B.I.001.b.2.f does not control photo-optical contact and proximity mask align and expose equipment or contact image transfer equipment.

1.	Production of a pattern size of less than 2,5 μm;

2.	Alignment with a precision finer than ± 0,25 μm (3 sigma);

3.	Machine-to-machine overlay no better than ± 0,3 μm; or

4.	A light source wavelength shorter than 400 nm;

g.	Electron beam, ion beam or X-ray equipment for projection image transfer capable of producing patterns less than 2,5 μm; Note : For focused, deflected-beam systems (direct write systems), see X.B.I.001.b.1.j.

h.	Equipment using “lasers” for direct write on wafers capable of producing patterns less than 2,5 μm.

Equipment for the assembly of integrated circuits, as follows:

“Stored program controlled” die bonders having all of the following characteristics:

1.	Specially designed for “hybrid integrated circuits”;

2.	X-Y stage positioning travel exceeding 37,5 x 37,5 mm; and

3.	Placement accuracy in the X-Y plane of finer than ± 10 μm;

b.	“Stored program controlled” equipment for producing multiple bonds in a single operation (e.g., beam lead bonders, chip carrier bonders, tape bonders);

Semi-automatic or automatic hot cap sealers, in which the cap is heated locally to a higher temperature than the body of the package, specially designed for ceramic microcircuit packages controlled by 3A001 (5) and that have a throughput equal to or more than one package per minute.

Note : X.B.I.001.b.3 does not control general purpose resistance type spot welders.

Filters for clean rooms capable of providing an air environment of 10 or less particles of 0,3 μm or smaller per 0,02832 m3 and filter materials therefor.

Technical Note : For the purpose of X.B.I.001, “stored program controlled” is a control using instructions stored in an electronic storage that a processor can execute in order to direct the performance of predetermined functions. Equipment may be “stored program controlled” whether the electronic storage is internal or external to the equipment.

X.B.I.002

Equipment for the inspection or testing of electronic components and materials, and specially designed components and accessories therefor.

a.	Equipment specially designed for the inspection or testing of electron tubes, optical elements and specially designed components therefor controlled by 3A001 (6) or X.A.I.001;

Equipment specially designed for the inspection or testing of semiconductor devices, integrated circuits and “electronic assemblies”, as follows, and systems incorporating or having the characteristics of such equipment:

Note : X.B.I.002.b also controls equipment used or modified for use in the inspection or testing of other devices, such as imaging devices, electro-optical devices, acoustic-wave devices.

“Stored program controlled” inspection equipment for the automatic detection of defects, errors or contaminants of 0,6 μm or less in or on processed wafers, substrates, other than printed circuit boards or chips, using optical image acquisition techniques for pattern comparison;

Note : X.B.I.002.b.1 does not control general purpose scanning electron microscopes, except when specially designed and instrumented for automatic pattern inspection.

Specially designed “stored program controlled” measuring and analysis equipment, as follows:

a.	Specially designed for the measurement of oxygen or carbon content in semiconductor materials;

b.	Equipment for line width measurement with a resolution of 1 μm or finer;

c.	Specially designed flatness measurement instruments capable of measuring deviations from flatness of 10 μm or less with a resolution of 1 μm or finer.

“Stored program controlled” wafer probing equipment having any of the following characteristics:

a.	Positioning accuracy finer than 3,5 μm;

b.	Capable of testing devices having more than 68 terminals; or

c.	Capable of testing at a frequency exceeding 1 GHz;

Test equipment as follows:

a.	“Stored program controlled” equipment specially designed for testing discrete semiconductor devices and unencapsulated dice, capable of testing at frequencies exceeding 18 GHz; Technical Note : Discrete semiconductor devices include photocells and solar cells.

“Stored program controlled” equipment specially designed for testing integrated circuits and “electronic assemblies” thereof, capable of functional testing:

1.	At a “pattern rate” exceeding 20 MHz; or

At a “pattern rate” exceeding 10 MHz but not exceeding 20 MHz and capable of testing packages of more than 68 terminals.

Notes : X.B.I.002.b.4.b does not control test equipment specially designed for testing:

Memories;

2.	Assemblies or a class of “electronic assemblies” for home and entertainment applications; and

3.	Electronic components, “electronic assemblies” and integrated circuits not controlled by 3A001 (7) or X.A.I.001 provided such test equipment does not incorporate computing facilities with “user accessible programmability”.

Technical Note : For purposes of X.B.I.002.b.4.b, “pattern rate” is defined as the maximum frequency of digital operation of a tester. It is therefore equivalent to the highest data rate that a tester can provide in non-multiplexed mode. It is also referred to as test speed, maximum digital frequency or maximum digital speed.

Equipment specially designed for determining the performance of focal-plane arrays at wavelengths of more than 1 200 nm, using “stored program controlled” measurements or computer aided evaluation and having any of the following characteristics:

1.	Using scanning light spot diameters of less than 0,12 mm;

2.	Designed for measuring photosensitive performance parameters and for evaluating frequency response, modulation transfer function, uniformity of responsivity or noise; or

3.	Designed for evaluating arrays capable of creating images with more than 32 x 32 line elements;

Electron beam test systems designed for operation at 3 keV or below, or “laser” beam systems, for non-contactive probing of powered-up semiconductor devices having any of the following:

a.	Stroboscopic capability with either beam blanking or detector strobing;

b.	An electron spectrometer for voltage measurements with a resolution of less than 0,5 V; or

c.	Electrical tests fixtures for performance analysis of integrated circuits; Note : X.B.I.002.b.5 does not control scanning electron microscopes, except when specially designed and instrumented for non-contactive probing of a powered-up semiconductor device.

“Stored program controlled” multifunctional focused ion beam systems specially designed for manufacturing, repairing, physical layout analysis and testing of masks or semiconductor devices and having either of the following characteristics:

a.	Target-to-beam position feedback control precision of 1 μm or finer; or

b.	Digital-to-analogue conversion accuracy exceeding 12 bit;

Particle measuring systems employing “lasers” designed for measuring particle size and concentration in air having both of the following characteristics:

a.	Capable of measuring particle sizes of 0,2 μm or less at a flow rate of 0,02832 m3 per minute or more; and

Capable of characterizing Class 10 clean air or better.

Technical Note : For the purpose of X.B.I.002, “stored program controlled” is a control using instructions stored in an electronic storage that a processor can execute in order to direct the performance of predetermined functions. Equipment may be “stored program controlled” whether the electronic storage is internal or external to the equipment.

X.C.I.001

Positive resists designed for semiconductor lithography specially adjusted (optimised) for use at wavelengths between 370 and 193 nm.

X.D.I.001

“Software” specially designed for the “development”, “production”, or “use” of electronic devices or components controlled by X.A.I.001, general purpose electronic equipment controlled by X.A.I.002, or manufacturing and test equipment controlled by X.B.I.001 and X.B.I.002; or “software” specially designed for the “use” of equipment controlled by 3B001.g and 3B001.h (8).

X.E.I.001

“Technology” for the “development”, “production” or “use” of electronic devices or components controlled by X.A.I.001, general purpose electronic equipment controlled by X.A.I.002, or manufacturing and test equipment controlled by X.B.I.001 or X.B.I.002, or materials controlled by X.C.I.001.

Category II – Computers

Note : Category II does not control goods for the personal use of the natural persons.

X.A.II.001

Computers, “electronic assemblies” and related equipment, not controlled by 4A001 or 4A003 1 , and specially designed components therefor.

Note : The control status of the “digital computers” and related equipment described in X.A.II.001 is determined by the control status of other equipment or systems provided:

a.	The “digital computers” or related equipment are essential for the operation of the other equipment or systems;

The “digital computers” or related equipment are not a “principal element” of the other equipment or systems; and

N.B.1 : The control status of “signal processing” or “image enhancement” equipment specially designed for other equipment with functions limited to those required for the other equipment is determined by the control status of the other equipment even if it exceeds the “principal element” criterion.

N.B.2 : For the control status of “digital computers” or related equipment for telecommunications equipment, see Category 5, Part 1 (Telecommunications) (9) .

c.	The “technology” for the “digital computers” and related equipment is determined by 4E 1 .

a.	Electronic computers and related equipment, and “electronic assemblies” and specially designed components therefor, rated for operation at an ambient temperature above 343 K (70°C);

b.	“Digital computers”, including equipment of “signal processing” or “image enhancement”, having an “Adjusted Peak Performance” (“APP”) equal to or greater than 0,0128 Weighted TeraFLOPS (WT);

“Electronic assemblies” that are specially designed or modified to enhance performance by aggregation of processors, as follows:

1.	Designed to be capable of aggregation in configurations of 16 or more processors;

Not used;

Note 1 : X.A.II.001.c applies only to “electronic assemblies” and programmable interconnections with a “APP” not exceeding the limits in X.A.II.001.b, when shipped as unintegrated “electronic assemblies”. It does not apply to “electronic assemblies” inherently limited by nature of their design for use as related equipment controlled by X.A.II.001.k.

Note 2 : X.A.II.001.c does not control any “electronic assembly” specially designed for a product or family of products whose maximum configuration does not exceed the limits of X.A.II.001.b.

Not used;

f.	Equipment for “signal processing” or “image enhancement” having an “Adjusted Peak Performance” (“APP”) equal to or greater than 0,0128 Weighted TeraFLOPS WT;

Not used;

i.	Equipment containing “terminal interface equipment” exceeding the limits in X.A.III.101; Technical Note : For the purpose of X.A.II.001.i, “terminal interface equipment” means equipment at which information enters or leaves the telecommunication system, e.g. telephone, data device, computer, etc.

Equipment specially designed to provide external interconnection of “digital computers” or associated equipment that allows communications at data rates exceeding 80 Mbyte/s.

Note : X.A.II.001.j does not control internal interconnection equipment (e.g., backplanes, buses) passive interconnection equipment, “network access controllers” or “communication channel controllers”.

Technical Note : For the purpose of X.A.II.001.j, “communication channel controllers” is the physical interface which controls the flow of synchronous or asynchronous digital information. It is an assembly that can be integrated into computer or telecommunications equipment to provide communications access.

Hybrid computers and “electronic assemblies” and specially designed components therefor containing analogue-to-digital converters having all of the following characteristics:

1.	32 channels or more; and

2.	A resolution of 14 bit (plus sign bit) or more with a conversion rate of 200 000 Hz or more.

X.D.II.001

“Program” proof and validation “software”, “software” allowing the automatic generation of “source codes”, and operating system “software” that are specially designed for “real-time processing” equipment.”

a.	“Program” proof and validation “software” using mathematical and analytical techniques and designed or modified for “programs” having more than 500 000“source code” instructions;

b.	“Software” allowing the automatic generation of “source codes” from data acquired on line from external sensors described in the Regulation (EU) 2021/821; or

Operating system “software” specially designed for “real-time processing” equipment that guarantees a “global interrupt latency time” of less than 20 μs.

Technical Note : For the purpose of X.D.II.001, “global interrupt latency time” is the time taken by the computer system to recognise an interrupt due to the event, service the interrupt and perform a context switch to an alternate memory-resident task waiting on the interrupt.

X.D.II.002

“Software” other than that controlled in 4D001 (10) specially designed or modified for the “development”, “production” or “use” of equipment controlled by 4A101 1 .

X.E.II.001

“Technology” for the “development”, “production” or “use” of equipment controlled by X.A.II.001, or “software” controlled by X.D.II.001 or X.D.II.002.

X.E.II.002

“Technology” for the “development” or “production” of equipment designed for “multi-data-stream processing”.

Technical Note : For the purpose of X.E.II.002, “multi-data-stream processing” is a microprogram or equipment architecture technique that permits simultaneous processing of two or more data sequences under the control of one or more instruction sequences by means such as:

1.	Single Instruction Multiple Data (SIMD) architectures such as vector or array processors;

2.	Multiple Single Instruction Multiple Data (MSIMD) architectures;

3.	Multiple Instruction Multiple Data (MIMD) architectures, including those that are tightly coupled, closely coupled or loosely coupled; or

4.	Structured arrays of processing elements, including systolic arrays.

Category III. Part 1 – Telecommunications

Note : Category III.Part 1 does not control goods for the personal use of the natural persons.

X.A.III.101

Telecommunication equipment.

a.	Any type of telecommunications equipment, not controlled by 5A001.a (11), specially designed to operate outside the temperature range from 219 K (– 54 °C) to 397 K (124 °C).

Telecommunication transmission equipment and systems, and specially designed components and accessories therefor, having any of the following characteristics, functions or features:

Note : Telecommunication transmission equipment:

Categorised as follows, or combinations thereof:

1.	Radio equipment (e.g., transmitters, receivers and transceivers);

2.	Line terminating equipment;

3.	Intermediate amplifier equipment;

4.	Repeater equipment;

5.	Regenerator equipment;

6.	Translation encoders (transcoders);

7.	Multiplex equipment (statistical mutiplex included);

8.	Modulators/demodulators (modems);

9.	Transmultiplex equipment (see CCITT Rec. G701);

10.	“Stored program controlled” digital crossconnection equipment;

11.	“Gateways” and bridges;

12.	“Media access units”; and

Designed for use in single or multi-channel communication via any of the following:

1.	Wire (line);

2.	Coaxial cable;

3.	Optical fibre cable;

4.	Electromagnetic radiation; or

5.	Underwater acoustic wave propagation.

Employing digital techniques, including digital processing of analogue signals, and designed to operate at a “digital transfer rate” at the highest multiplex level exceeding 45 Mbit/s or a “total digital transfer rate” exceeding 90 Mbit/s;

Note : X.A.III.101.b.1 does not control equipment specially designed to be integrated and operated in any satellite system for civil use.

2.	Modems using the “bandwidth of one voice channel” with a “data signalling rate” exceeding 9 600 bits per second;

3.	Being “stored program controlled” digital cross connect equipment with “digital transfer rate” exceeding 8,5 Mbit/s per port;

Being equipment containing any of the following:

a.	“Network access controllers” and their related common medium having a “digital transfer rate” exceeding 33 Mbit/s; or

“Communication channel controllers” with a digital output having a “data signalling rate” exceeding 64 000 bit/s per channel;

Note : If any uncontrolled equipment contains a “network access controller”, it cannot have any type of telecommunications interface, except those described in, but not controlled by X.A.III.101.b.4.

Employing a “laser” and having any of the following characteristics:

a.	A transmission wavelength exceeding 1 000 nm; or

b.	Employing analogue techniques and having a bandwidth exceeding 45 MHz;

c.	Employing coherent optical transmission or coherent optical detection techniques (also called optical heterodyne or homodyne techniques);

d.	Employing wavelength division multiplexing techniques; or

e.	Performing “optical amplification”;

Radio equipment operating at input or output frequencies exceeding:

a.	31 GHz for satellite-earth station applications; or

b.	26,5 GHz for other applications; Note : X.A.III.101.b.6 does not control equipment for civil use when conforming with an International Telecommunications Union (ITU) allocated band between 26,5 GHz and 31 GHz.

Being radio equipment employing any of the following:

a.	Quadrature-amplitude-modulation (QAM) techniques above level 4 if the “total digital transfer rate” exceeds 8,5 Mbit/s;

b.	QAM techniques above level 16 if the “total digital transfer rate” is equal to or less than 8,5 Mbit/s;

c.	Other digital modulation techniques and having a “spectral efficiency” exceeding 3 bit/s/Hz; or

Operating in the 1,5 MHz to 87,5 MHz band and incorporating adaptive techniques providing more than 15 dB suppression of an interfering signal.

Notes:

1.	X.A.III.101.b.7 does not control equipment specially designed to be integrated and operated in any satellite system for civil use.

X.A.III.101.b.7 does not control radio relay equipment for operation in an International Telecommunications Union (ITU) allocated band:

Having any of the following:

1.	Not exceeding 960 MHz; or

2.	With a “total digital transfer rate” not exceeding 8,5 Mbit/s; and

b.	Having a “spectral efficiency” not exceeding 4 bit/s/Hz.

“Stored program controlled” switching equipment and related signalling systems, having any of the following characteristics, functions or features, and specially designed components and accessories therefor:

Note : Statistical multiplexers with digital input and digital output which provide switching are treated as “stored program controlled” switches.

1.	“Data (message) switching” equipment or systems designed for “packet-mode operation”, “electronic assemblies” and components therefor, other than those specified in the CML or in Regulation (EU) 2021/821;

Not used;

3.	Routing or switching of “datagram” packets; Note : X.A.III.101.c.3 does not control networks restricted to using only “network access controllers” or to “network access controllers” themselves.

Not used;

5.	Multi-level priority and pre-emption for circuit switching; Note : X.A.III.101.c.5 does not control single-level call preemption.

6.	Designed for automatic hand-off of cellular radio calls to other cellular switches or automatic connection to a centralised subscriber data base common to more than one switch;

7.	Containing “stored program controlled” digital cross connect equipment with “digital transfer rate” exceeding 8,5 Mbit/s per port:

8.	“Common channel signalling” operating in either non-associated or quasi-associated mode of operation;

9.	“Dynamic adaptive routing”;

10.

Being packet switches, circuit switches and routers with ports or lines exceeding any of the following:

a.	A “data signalling rate” of 64 000 bit/s per channel for a “communications channel controller”; or Note : X.A.III.101.c.10.a does not control multiplex composite links composed only of communication channels not individually controlled by X.A.III.101.b.1.

b.	A “digital transfer rate” of 33 Mbit/s for a “network access controller” and related common media; Note : X.A.III.101.c.10 does not control packet switches or routers with ports or lines not exceeding the limits in X.A.III.101.c.10.

11.	“Optical switching”;

12.	Employing “Asynchronous Transfer Mode” (“ATM”) techniques.

d.	Optical fibres and optical fibre cables of more than 50 m in length designed for single mode operation;

Centralised network control having all of the following characteristics:

1.	Receives data from the nodes; and

Process these data in order to provide control of traffic not requiring operator decisions, and thereby performing “dynamic adaptive routing”;

Note 1 : X.A.III.101.e does not include cases of routing decisions taken on predefined information.

Note 2 : X.A.III.101.e does not preclude control of traffic as a function of predictable statistical traffic conditions.

Phased array antennas, operating above 10,5 GHz, containing active elements and distributed components, and designed to permit electronic control of beam shaping and pointing, except for landing systems with instruments meeting International Civil Aviation Organization (ICAO) standards (microwave landing systems (MLS));

g.	Mobile communications equipment other than those specified in the CML or in Regulation (EU) 2021/821, “electronic assemblies” and components therefor; or

Radio relay communications equipment designed for use at frequencies equal to or exceeding 19,7 GHz and components therefor, other than those specified in the CML or in Regulation (EU) 2021/821.

Technical Note : For the purpose of X.A.III.101:

1)	“Asynchronous transfer mode” (“ATM”) is a transfer mode in which the information is organised into cells; it is asynchronous in the sense that the recurrence of cells depends on the required or instantaneous bit rate.

2)	“Bandwidth of one voice channel” is data communication equipment designed to operate in one voice channel of 3 100 Hz, as defined in CCITT Recommendation G.151.

3)	“Communications channel controller” is the physical interface that controls the flow of synchronous or asynchronous digital information. It is an assembly that can be integrated into computer or telecommunications equipment to provide communications access.

4)	“Datagram” is a self-contained, independent entity of data carrying sufficient information to be routed from the source to the destination data terminal equipment without reliance on earlier exchanges between this source and destination data terminal equipment and the transporting network.

5)	“Fast select” is a facility applicable to virtual calls that allows data terminal equipment to expand the possibility to transmit data in call set-up and clearing “packets” beyond the basic capabilities of a virtual call.

6)	“Gateway” is the function, realised by any combination of equipment and “software”, to carry out the conversion of conventions for representing, processing or communicating information used on one system into the corresponding, but different conventions used in another system.

“Integrated Services Digital Network” (ISDN) is a unified end- to-end digital network, in which data originating from all types of communication (e.g., voice, text, data, still and moving pictures) are transmitted from one port (terminal) in the exchange (switch) over one access line to and from the subscriber.

8)	“Packet” is a group of binary digits including data and call control signals that is switched as a composite whole. The data, call control signals, and possible error control information are arranged in a specified format.

9)	“Common channel signalling” means the transmission of control information (signalling) via a separate channel than that used for the messages. The signalling channel usually controls multiple message channels.

10)	“Data signalling rate” means the rate, as defined in ITU Recom-mendation 53-36, taking into account that, for non-binary modulation, baud and bit per second are not equal. Bits for coding, checking and synchronization functions are to be included.

11)	“Dynamic adaptive routing” means Automatic rerouting of traffic based on sensing and analysis of current actual network conditions

12)	“Media access unit” means equipment that contains one or more communication interfaces (“network access controller”, “communications channel controller”, modem or computer bus) to connect terminal equipment to a network.

13)	“Spectral effiency” is the “digital transfer rate” [bits/s] / 6 dB spectrum bandwidth in Hz.

14)	“Stored program controlled” is a control using instructions stored in an electronic storage that a processor can execute in order to direct the performance of predetermined functions.

Note : Equipment may be “stored program controlled” whether the electronic storage is internal or external to the equipment.

X.B.III.101

Telecommunications test equipment, other than those specified in the CML or in Regulation (EU) 2021/821.

X.C.III.101

Preforms of glass or of any other material optimised for the manu-facture of optical fibres controlled by X.A.III.101.

X.D.III.101

“Software” specially designed or modified for the “development”, “production” or “use” of equipment controlled by X.A.III.101 and X.B.III.101, and dynamic adaptive routing “software” as described as follows:

a.	“Software”, other than in machine-executable form, specially designed for “dynamic adaptive routing”;

Not used.

X.E.III.101

“Technology” for the “development”, “production” or “use” of equipment controlled by X.A.III.101 or X.B.III.101, or “software” controlled by X.D.III.101, and other “technologies” as follows:

Specific “technologies” as follows:

1.	“Technology” for the processing and application of coatings to optical fibre specially designed to make it suitable for underwater use;

“Technology” for the “development” of equipment employing “Synchronous Digital Hierarchy” (“SDH”) or “Synchronous Optical Network” (“SONET”) techniques.

Technical Note : For the purpose of X.E.III.101:

“Synchronous digital hierarchy” (SDH) is a digital hierarchy providing a means to manage, multiplex, and access various forms of digital traffic using a synchronous transmission format on different types of media. The format is based on the Synchronous Transport Module (STM) that is defined by CCITT Recommendation G.703, G.707, G.708, G.709 and others yet to be published. The first level rate of “SDH” is 155,52 Mbits/s.

“Synchronous optical network” (SONET) is a network providing a means to manage, multiplex and access various forms of digital traffic using a synchronous transmission format on fibre optics. The format is the North America version of “SDH” and also uses the Synchronous Transport Module (STM). However, it uses the Synchronous Transport Signal (STS) as the basic transport module with a first level rate of 51,81 Mbits/s. The SONET standards are being integrated into those of “SDH”.

Category III. Part 2 – Information Security

Note : Category III.Part 2 does not control goods for the personal use of the natural persons.

X.A.III.201

Equipment as follows:

Not used;

c.	Goods classified as mass market encryption in accordance with Cryptography Note – Note 3 to Category 5, Part 2 (12).

X.D.III.201

“Information Security”“software” as follows:

Note : This entry does not control “software” designed or modified to protect against malicious computer damage, e.g., viruses, where the use of “cryptography” is limited to authentication, digital signature and/or the decryption of data or files.

Not used;

c.	“Software” classified as mass market encryption “software” in accordance with Cryptography Note – Note 3 to Category 5, Part 2 (13).

X.E.III.201

“Information Security”“technology” according to the General Technology Note, as follows:

Not used;

b.	“Technology”, other than specified in the CML or in Regulation (EU) 2021/821, for the “use” of mass market goods controlled by X.A.III.201.c or mass market “software” controlled by X.D.III.201.c.

Category IV – Sensors and Lasers

X.A.IV.001

Marine or terrestrial acoustic equipment, capable of detecting or locating underwater objects or features or positioning surface vessels or underwater vehicles; and specially designed components, other than those specified in the CML or in Regulation (EU) 2021/821.

X.A.IV.002

Optical Sensors as follows:

Image intensifier tubes and specially designed components therefor, as follows:

Image intensifier tubes having all the following:

a.	A peak response in wavelength range exceeding 400 nm, but not exceeding 1 050 nm;

b.	A microchannel plate for electron image amplification with a hole pitch (centre-to-centre spacing) of less than 25 μm; and

Having any of the following:

1.	An S-20, S-25 or multialkali photocathode; or

2.	A GaAs or GaInAs photocathode;

Specially designed microchannel plates having both of the following characteristics:

a.	15 000 or more hollow tubes per plate; and

b.	Hole pitch (centre-to-centre spacing) of less than 25 μm.

b.	Direct view imaging equipment operating in the visible or infrared spectrum, incorporating image intensifier tubes having the characteristics listed in X.A.IV.002.a.1.

X.A.IV.003

Cameras as follows:

a.	Cameras that meet the criteria of Note 3 to 6A003.b.4. (14);

Not used;

X.A.IV.004

Optics as follows:

Note : X.A.IV.004 does not control optical filters with fixed air gaps or Lyot-type filters.

Optical filters:

For wavelengths longer than 250 nm, comprised of multi-layer optical coatings and having either of the following:

a.	Bandwidths equal to or less than 1 nm Full Width Half Intensity (FWHI) and peak transmission of 90 % or more; or

b.	Bandwidths equal to or less than 0,1 nm FWHI and peak transmission of 50 % or more;

For wavelengths longer than 250 nm, and having all of the following:

a.	Tunable over a spectral range of 500 nm or more;

b.	Instantaneous optical bandpass of 1,25 nm or less;

c.	Wavelength resettable within 0,1 ms to an accuracy of 1 nm or better within the tunable spectral range; and

d.	A single peak transmission of 91 % or more;

3.	Optical opacity switches (filters) with a field of view of 30° or wider and a response time equal to or less than 1 ns;

b.	“Fluoride fibre” cable, or optical fibres therefor, having an attenuation of less than 4 dB/km in the wavelength range exceeding 1 000 nm but not exceeding 3 000 nm; Technical Note : For the purpose of X.A.IV.004.b “Fluoride fibres” are fibres manufactured from bulk fluoride compounds.

X.A.IV.005

“Lasers” as follows:

Carbon dioxide (CO2) “lasers” having any of the following:

1.	A CW output power exceeding 10 kW;

A pulsed output with a “pulse duration” exceeding 10 μs; and

a.	An average output power exceeding 10 kW; or

b.	A pulsed “peak power” exceeding 100 kW; or

A pulsed output with a “pulse duration” equal to or less than 10 μs; and

a.	A pulse energy exceeding 5 J per pulse and “peak power” exceeding 2,5 kW; or

b.	An average output power exceeding 2,5 kW;

Semiconductor lasers, as follows:

Individual, single-transverse mode semiconductor “lasers” having:

a.	An average output power exceeding 100 mW; or

b.	A wavelength exceeding 1 050 nm;

2.	Individual, multiple-transverse mode semiconductor “lasers”, or arrays of individual semiconductor “lasers”, having a wave-length exceeding 1 050 nm;

c.	Ruby “lasers” having an output energy exceeding 20 J per pulse;

Non-“tunable”“pulsed lasers” having an output wavelength exceeding 975 nm but not exceeding 1 150 nm and having any of the following:

A “pulse duration” equal to or exceeding 1 ns but not exceeding 1 μs, and having any of the following:

A single transverse mode output and having any of the following:

1.	A “wall-plug efficiency” exceeding 12 % and an “average output power” exceeding 10 W and capable of operating at a pulse repetition frequency greater than 1 kHz; or

2.	An “average output power” exceeding 20 W; or

A multiple transverse mode output and having any of the following:

1.	A “wall-plug efficiency” exceeding 18 % and an “average output power” exceeding 30W;

2.	A “peak power” exceeding 200 MW; or

3.	An “average output power” exceeding 50 W; or

A “pulse duration” exceeding 1 μs and having any of the following:

A single transverse mode output and having any of the following:

1.	A “wall-plug efficiency” exceeding 12 % and an “average output power” exceeding 10 W and capable of operating at a pulse repetition frequency greater than 1 kHz; or

2.	An “average output power” exceeding 20 W; or

A multiple transverse mode output and having any of the following:

1.	A “wall-plug efficiency” exceeding 18 % and an “average output power” exceeding 30 W; or

2.	An “average output power” exceeding 500 W;

Non-”tunable” continuous wave “(CW) lasers”, having an output wavelength exceeding 975 nm but not exceeding 1 150 nm and having any of the following:

A single transverse mode output and having any of the following:

a.	A “wall-plug efficiency” exceeding 12 % and an “average output power” exceeding 10 W and capable of operating at a pulse repetition frequency greater than 1 kHz; or

b.	An “average output power” exceeding 50 W; or

A multiple transverse mode output and having any of the following:

a.	A “wall-plug efficiency” exceeding 18 % and an “average output power” exceeding 30 W; or

An “average output power” exceeding 500 W;

Note : X.A.IV.005.e.2.b does not control multiple transverse mode, industrial “lasers” with output power less than or equal to 2 kW with a total mass greater than 1 200kg. For the purpose of this note, total mass includes all components required to operate the “laser”, e.g., “laser”, power supply, heat exchanger, but excludes external optics for beam conditioning and/or delivery.

Non-”tunable”“lasers”, having a wavelength exceeding 1 400 nm, but not exceeding 1 555 nm and having any of the following:

1.	An output energy exceeding 100 mJ per pulse and a pulsed “peak power” exceeding 1 W; or

2.	An average or CW output power exceeding 1 W;

Free electron “lasers”.

Technical Note : For the purpose of X.A.IV.005 “Wall-plug efficiency” is defined as the ratio of “laser” output power (or “average output power”) to total electrical input power required to operate the “laser”, including the power supply/conditioning and thermal conditioning/heat exchanger.

X.A.IV.006

“Magnetometers”, “Superconductive” electromagnetic sensors, and specially designed components therefor, as follows:

“Magnetometers”, other than those specified in the CML or in Regulation (EU) 2021/821, having a “sensitivity” lower (better) than 1,0 nT (rms) per square root Hz.

Technical Note : For the purposes of X.A.IV.006.a, “sensitivity” (noise level) is the root mean square of the device-limited noise floor which is the lowest signal that can be measured.

“Superconductive” electromagnetic sensors, components manufactured from “superconductive” materials:

1.	Designed for operation at temperatures below the “critical temperature” of at least one of their “superconductive” constituents (including Josephson effect devices or “superconductive” quantum interference devices (SQUIDS));

2.	Designed for sensing electromagnetic field variations at frequencies of 1 kHz or less; and

Having any of the following characteristics:

a.	Incorporating thin-film SQUIDS with a minimum feature size of less than 2 μm and with associated input and output coupling circuits;

b.	Designed to operate with a magnetic field slew rate exceeding 1 x 106 magnetic flux quanta per second;

c.	Designed to function without magnetic shielding in the earth’s ambient magnetic field; or

d.	Having a temperature coefficient less (smaller) than 0,1 magnetic flux quantum/K.

X.A.IV.007

Gravity meters (gravimeters) for ground use, other than those specified in the CML or in Regulation (EU) 2021/821, as follows:

a.	Having a static accuracy of less (better) than 100 μGal; or

b.	Being of the quartz element (Worden) type.

X.A.IV.008

Radar systems, equipment and major components, other than those specified in the CML or in Regulation (EU) 2021/821, and specially designed components therefor, as follows:

a.	Airborne radar equipment, other than those specified in the CML or in Regulation (EU) 2021/821, and specially designed components therefor;

b.	“Space-qualified”“laser” radar or Light Detection and Ranging (LIDAR) equipment specially designed for surveying or for meteorological observation;

Millimeter wave enhanced vision radar imaging systems specially designed for rotary wing aircraft and having all of the following:

1.	Operates at a frequency of 94 GHz;

2.	An average output power of less than 20 mW;

3.	Radar beam width of 1 degree; and

4.	Operating range equal to or greater than 1 500 m.

X.A.IV.009

Specific processing equipment, as follows:

a.	Seismic detection equipment not controlled by X.A.IV.009.c;

b.	Radiation hardened TV cameras, other than those specified in the CML or in Regulation (EU) 2021/821; or

c.	Seismic intrusion detection systems that detect, classify and determine the bearing on the source of a detected signal.

X.B.IV.001

Equipment, including tools, dies, fixtures or gauges, and other specially designed components and accessories therefor, specially designed or modified for any of the following:

For the manufacture or inspection of:

1.	Free electron “laser” magnet wigglers;

2.	Free electron “laser” photo injectors;

b.	For the adjustment, to required tolerances, of the longitudinal magnetic field of free electron “lasers”.

X.C.IV.001

Optical sensing fibres that are modified structurally to have a “beat length” of less than 500 mm (high birefringence) or optical sensor materials not described in 6C002.b (15) and having a zinc content of equal to or more than 6 % by “mole fraction”.

Technical Note : For the purpose of X.C.IV.001:

1)	“Mole fraction” is defined as the ratio of moles of ZnTe to the sum of the moles of CdTe and ZnTe present in the crystal.

2)	“Beat length” is the distance over which two orthogonally polarised signals, initially in phase, must pass in order to achieve a 2 Pi radian(s) phase difference.

X.C.IV.002

Optical materials, as follows:

Low optical absorption materials, as follows:

1.	Bulk fluoride compounds containing ingredients with a purity of 99,999 % or better; or Note : X.C.IV.002.a.1 controls fluorides of zirconium or aluminium and variants.

2.	Bulk fluoride glass made from compounds controlled by 6C004.e.1 (16);

“Optical fibre preforms” made from bulk fluoride compounds containing ingredients with a purity of 99,999 % or better, specially designed for the manufacture of “fluoride fibres” controlled by X.A.IV.004.b.

Technical Note : For the purpose of X.C.IV.002:

1)	“Fluoride fibres” are fibres manufactured from bulk fluoride compounds.

2)	“Optical fibre preforms” are bars, ingots, or rods of glass, plastic or other materials that have been specially processed for use in fabricating optical fibres. The characteristics of the preform determine the basic parameters of the resultant drawn optical fibres.

X.D.IV.001

“Software”, other than those specified in the CML or in Regulation (EU) 2021/821, specially designed for the “development”, “production”, or “use” of goods controlled by 6A002, 6A003 1 , X.A.IV.001, X.A.IV.006, X.A.IV.007, or X.A.IV.008.

X.D.IV.002

“Software” specially designed for the “development” or “production” of equipment controlled by X.A.IV.002, X.A.IV.004, or X.A.IV.005.

X.D.IV.003

Other “software”, as follows:

Air Traffic Control (ATC) “software” application “programs” hosted on general purpose computers located at Air Traffic Control centres, and capable of automatically handing over primary radar target data (if not correlated with secondary surveillance radar (SSR) data) from the host ATC centre to another ATC centre;

b.	“Software” specially designed for seismic intrusion detection systems in X.A.IV.009.c; or

c.	“Source code” specially designed for seismic intrusion detection systems in X.A.IV.009.c.

X.E.IV.001

“Technology” for the “development”, “production” or “use” of equipment controlled by X.A.IV.001, X.A.IV.006, X.A.IV.007, X.A.IV.008 or X.A.IV.009.c.

X.E.IV.002

“Technology” for the “development” or “production” of equipment, materials or “software” controlled by X.A.IV.002, X.A.IV.004, or X.A.IV.005, X.B.IV.001, X.C.IV.001, X.C.IV.002, or X.D.IV.003.

X.E.IV.003

Other “technology” as follows:

Optical fabrication technologies for serially producing optical components at a rate exceeding 10 m2 of surface area per year on any single spindle and having all of the following:

1.	Area exceeding 1 m2; and

2.	Surface figure exceeding λ/10 (rms) at the designed wavelength;

b.	“Technology” for optical filters with a bandwidth equal to or less than 10 nm, a field of view (FOV) exceeding 40° and a resolution exceeding 0,75 line pairs per milliradian;

c.	“Technology” for the “development” or “production” of cameras controlled by X.A.IV.003;

“Technology”“required” for the “development” or “production” of non-triaxial fluxgate “magnetometers” or non-triaxial fluxgate “magnetometer” systems, having any of the following:

1.	“Sensitivity” lower (better) than 0,05 nT (rms) per square root Hz at frequencies of less than 1 Hz; or

2.	“Sensitivity” lower (better) than 1 x 10-3 nT (rms) per square root Hz at frequencies of 1 Hz or more.

“Technology”“required” for the “development” or “production” of infrared up-conversion devices having all of the following:

1.	A response in the wavelength range exceeding 700 nm but not exceeding 1 500 nm; and

A combination of an infrared photodetector, light emitting diode (OLED), and nanocrystal to convert infrared light into visible light.

Technical Note : For the purposes of X.E.IV.003, “sensitivity” (or noise level) is the root mean square of the device-limited noise floor which is the lowest signal that can be measured.

Category V – Navigation and Avionics

X.A.V.001

Airborne communication equipment, all “aircraft” inertial navigation systems, and other avionic equipment, including components, other than those specified in the CML or in Regulation (EU) 2021/821.

Note 1 : X.A.V.001. does not control headsets or microphones.

Note 2 : X.A.V.001. does not control goods for the personal use of the natural persons.

X.B.V.001

Other equipment specially designed for the test, inspection, or “production” of navigation and avionics equipment.

X.D.V.001

“Software”, other than specified in the CML or in Regulation (EU) 2021/821, for the “development”, “production”, or “use” of navigation, airborne communication and other avionics.

X.E.V.001

“Technology”, other than specified in the CML or in Regulation (EU) 2021/821, for the “development”, “production” or “use” of navigation, airborne communication, and other avionics equipment.

Category VI – Marine

X.A.VI.001

Vessels, marine systems or equipment, and specially designed components therefor, components and accessories as follows:

Underwater vision systems, as follows:

1.	Television systems (comprising camera, lights, monitoring and signal transmission equipment) having a limiting resolution when measured in air of more than 500 lines and specially designed or modified for remote operation with a submersible vehicle; or

Underwater television cameras having a limiting resolution when measured in air of more than 700 lines;

Technical Note : Limiting resolution in television is a measure of horizontal resolution usually expressed in terms of the maximum number of lines per picture height discriminated on a test chart, using IEEE Standard 208/1960 or any equivalent standard.

b.	Photographic still cameras specially designed or modified for underwater use, having a film format of 35 mm or larger, and having autofocusing or remote focusing specially designed for underwater use;

c.	Stroboscopic light systems, specially designed or modified for underwater use, capable of a light output energy of more than 300 J per flash;

d.	Other underwater camera equipment, other than those specified in the CML or in Regulation (EU) 2021/821;

Not used;

Vessels (surface or underwater), including inflatable boats, and specially designed components therefor, other than those specified in the CML or in Regulation (EU) 2021/821;

Note : X.A.VI.001.f does not control vessels on temporary sojourn, used for private transport or for the transport of passengers or goods from or through the customs territory of the Union.

g.	Marine engines (both inboard and outboard) and submarine engines and specially designed components therefor, other than those specified in the CML or in Regulation (EU) 2021/821;

h.	Self-contained underwater breathing apparatus (scuba gear) and accessories therefor, other than those specified in the CML or in Regulation (EU) 2021/821;

i.	Life jackets, inflation cartridges, dive compasses and dive computers; Note : X.A.VI.001.i does not control goods for the personal use of the natural persons.

j.	Underwater lights and propulsion equipment; or Note : X.A.VI.001.j does not control goods for the personal use of the natural persons.

k.	Air compressors and filtration system specially designed for filling air cylinders.

X.D.VI.001

“Software” specially designed or modified for the “development”, “production” or “use” of equipment controlled by X.A.VI.001.

X.D.VI.002

“Software” specially designed for the operation of unmanned submersible vehicles used in the oil and gas industry.

X.E.VI.001

“Technology” for the “development”, “production” or “use” of equipment controlled by X.A.VI.001.

Category VII – Aerospace and Propulsion

X.A.VII.001

Diesel engines, and tractors and specially designed components therefor, other than those specified in the CML or in Regulation (EU) 2021/821:

a.	Diesel engines, other than those specified in the CML or in Regulation (EU) 2021/821, for trucks, tractors, and automotive applications, having an overall power output of 298 kW or more.

b.	Off highway wheel tractors of carriage capacity 9 tonnes or more; and major components and accessories, other than those specified in the CML or in Regulation (EU) 2021/821.

Road tractors for semi-trailers, with single or tandem rear axles rated for 9 tonnes per axel or more and specially designed major components.

Note : X.A.VII.001.b and X.A.VII.001.c do not control vehicles on temporary sojourn, used for private transport or for the transport of passengers or goods from or through the customs territory of the Union.

X.A.VII.002

Gas turbine engines and components, other than those specified in the CML or in Regulation (EU) 2021/821.

Not used.

c.	Aero gas turbine engines and components specially designed therefor.

Not used.

e.	Pressurised aircraft breathing equipment components specially designed therefor, other than those specified in the CML or in Regulation (EU) 2021/821.

X.A.VII.003

Aircraft engines, other than those specified in X.A.VII.002, the CML or in Regulation (EU) 2021/821, as follows:

a.	Reciprocating or rotary internal combustion piston engines; or

b.	Electric engines. Technical Note : For the purpose of X.A.VII.003 aircrafts includes: aeroplanes, UAVs, helicopters, autogyros, hybrid aircrafts or radio-controlled models.

X.B.VII.001

Vibration test equipment and specially designed components, other than those specified in the CML or in Regulation (EU) 2021/821.

Note : X.B.VII.001 controls only equipment for the “development” or “production”. It does not control condition monitoring systems.

X.B.VII.002

Specially designed equipment, tooling or fixtures for manufacturing or measuring gas turbine blades, vanes or tip shroud castings, as follows:

a.	Automated equipment using non-mechanical methods for measuring airfoil wall thickness;

b.	Tooling, fixtures or measuring equipment for the “laser”, water jet or ECM/EDM hole drilling processes controlled by 9E003.c (17);

c.	Ceramic core leaching equipment;

d.	Ceramic core manufacturing equipment or tools;

e.	Ceramic shell wax pattern preparation equipment;

f.	Ceramic shell burn out or firing equipment.

X.D.VII.001

“Software”, other than those specified in the CML or in Regulation (EU) 2021/821, for the “development” or “production” of equipment controlled by X.A.VII.001 or X.B.VII.001.

X.D.VII.002

“Software”, for the “development” or “production” of equipment controlled by X.A.VII.002 or X.B.VII.002.

X.E.VII.001

“Technology”, other than those specified in the CML or in Regulation (EU) 2021/821, for the “development” or “production” or “use” of equipment controlled by X.A.VII.001 or X.B.VII.001.

X.E.VII.002

“Technology”, for the “development”, “production” or “use” of equipment controlled by X.A.VII.002 or X.B.VII.002.

X.E.VII.003

Other “technology”, not described by 9E003 (18), as follows:

a.	Rotor blade tip clearance control systems employing active compensating casing “technology” limited to a design and development data base; or

b.	Gas bearing for turbine engine rotor assemblies.

Category VIII – Miscellaneous items

X.A.VIII.001

Equipment for oil production or oil exploration as follows:

a.	Drill head integrated measurement equipment, including inertial navigation systems for measurement while drilling (MWD);

b.	Gas monitoring systems and detectors therefor, designed for continuous operation and detection of hydrogen sulphide;

c.	Equipment for seismological measurements, including reflection seismetics and seismic vibrators;

d.	Sediment echo sounders.

X.A.VIII.002

Equipment, “electronic assemblies” and components, specially designed for quantum computers, quantum electronics, quantum sensors, quantum processing units, qubit circuits, qubit devices or quantum radar systems, including pockels cells.

Note 1 : Quantum computers perform computations that harness the collective properties of quantum states, such as superposition, interference and entanglement.

Note 2 : Units, circuits and devices include but are not limited to superconducting circuits, Quantum annealing, Ion Trap, photonic interaction, silicon/spin, cold atoms.

X.A.VIII.003

Microscopes, related equipment and detectors as follows:

a.	Scanning electron microscopes (SEM);

b.	Scanning auger microscopes;

c.	Transmission electron microscopes (TEM);

d.	Atomic force microscopes (AFM);

e.	Scanning force microscopes (SFM);

Equipment and detectors, specially designed for use with the microscopes specified in X.A.VIII.003.a to X.A.VIII.0003.e, employing any of the following material analysis techniques:

1.	X-ray photo spectroscopy (XPS);

2.	Energy-dispersive X-ray spectroscopy (EDX, EDS) or

3.	Electron spectroscopy for chemical analysis (ESCA).

X.A.VIII.004

Collector equipment for metal ores in deep seabed.

X.A.VIII.005

Manufacturing equipment and machine tools as follows:

Additive manufacturing equipment for the “production” of metal parts;

Note : X.A.VIII.005.a only applies to the following systems:

1.	Powder-bed systems using selective laser melting (SLM), laser cusing, direct metal laser sintering (DMLS) or electron beam melting (EBM); or

2.	Powder-fed systems using laser cladding, direct energy deposition or laser metal deposition.

b.	Additive manufacturing equipment for “energetic materials”, including equipment using ultrasonic extrusion;

c.	Vat photopolymerization (VVP) additive manufacturing equipment using stereo lithography (SLA) or digital light processing (DLP).

X.A.VIII.006

Equipment for the “production” of printed electronics for organic light emitting diodes (OLED), organic field-effect transistors (OFET) or organic photovoltaic cells (OPVC).

X.A.VIII.007

Equipment for the “production” of microelectromechanical systems (MEMS) using the mechanical properties of silicon, including sensors in chip format like pressure membranes, bending beams or micro adjustment devices.

X.A.VIII.008

Equipment, specially designed for the production of E-Fuels (electrofuels and synthetic fuels) or ultra efficient solar cells (efficiency > 30 %).

X.A.VIII.009

Equipment for Ultra-High-Vacuum (UHV) as follows:

a.	UHV pumps (sublimation, turbomolecular, diffusion, cryogenic, ion getter);

b.	UHV pressure gauges. Note : UHV means 100 nanoPascals (nPa) or lower.

X.A.VIII.010

“Cryogenic refrigeration systems” designed to maintain temperatures below 1,1 K for 48 hrs or more and related cryogenic refrigeration equipment as follows:

a.	Pulse Tubes;

b.	Cryostats;

Dewars;

d.	Gas Handling System (GHS);

e.	Compressors; or

f.	Control Units. Note : “Cryogenic refrigeration systems” include but are not limited to Dilution Refrigeration, Adiabatic Demagnisation Refrigerators and Laser Cooling Systems.

X.A.VIII.011

“Decapsulation” equipment for semiconductor devices.

Note : “Decapsulation” is the removal of a cap, lid, or encapsulating material from a packaged integrated circuit by mechanical, thermal, or chemical means.

X.A.VIII.012

High Quantum Efficiency (QE) photodetectors with a QE greater than 80 % in the wavelength range exceeding 400 nm but not exceeding 1 600 nm.

X.AVIII.013

Numerical controlled machine tools, having one or more linear axis with a travel length greater than 8 000 mm.

X.A.VIII.014

Water cannon systems for riot or crowd control, and components specially designed therefor.

Note : X.A.VIII.014 water cannon systems include, for example: vehicles or fixed stations equipped with remotely operated water cannon that are designed to protect the operator from an outside riot with features such as armor, shatter resistant windows, metal screens, bull-bars, or run-flat tires. Components specially designed for water cannons may include, for example: deck gun water nozzles, pumps, reservoirs, cameras, and lights that are hardened or shielded against projectiles, elevating masts for those items, and teleoperation systems for those items.

X.A.VIII.015

Law enforcement striking weapons, including saps, police batons, side handle batons, tonfas, sjamboks, and whips.

X.A.VIII.016

Police helmets and shields; and specially designed components, other than those specified in the CML or in Regulation (EU) 2021/821.

X.A.VIII.017

Law enforcement restraint devices, including leg irons, shackles, and handcuffs; straight jackets; stun cuffs; shock belts; shock sleeves; multipoint restraint devices such as restraint chairs; and specially designed components and accessories, other than those specified in the CML or in Regulation (EU) 2021/821.

Note : X.A.VIII.017 applies to restraint devices used in law enforcement activities. It does not apply to medical devices that are equipped to restrain patient movement during medical procedures. It does not apply to devices that confine memory impaired patients to appropriate medical facilities. It does not apply to safety equipment such as safety belts or child automobile safety seats.

X.A.VIII.018

Oil and gas exploration equipment, “software”, and data, as follows (see List of Items Controlled):

Not used.

Hydraulic fracturing items, as follows:

1.	Hydraulic fracturing design and analysis “software” and data;

2.	Hydraulic fracturing “proppant”, “fracking fluid”, and chemical additives therefor; or

High pressure pumps.

Technical Note:

A “proppant” is a solid material, typically treated sand or man-made ceramic materials, designed to keep an induced hydraulic fracture open, during or following a fracturing treatment. It is added to a “fracking fluid” which may vary in composition depending on the type of fracturing used, and can be gel, foam or slickwater-based.

X.A.VIII.019

Specific processing equipment, as follows (see List of Items Controlled):

a.	Ring magnets;

Not used.

X.A.VIII.020

Weapons and devices designed for the purpose of riot control or self-protection, as follows:

a.	Portable electric discharge weapons that can target only one individual each time an electric shock is administered, including but not limited to electric shock batons, electric shock shields, stun guns and electric shock dart guns;

Kits containing all essential components for assembly of portable electric discharge weapons controlled by item X.A.VIII.020.a; or

Note:

The following goods are considered to be essential components:

1.	The unit producing an electric shock;

2.	The switch, whether or not on a remote control; and

3.	The electrodes or, where applicable, the wires through which the electrical shock is to be administered.

c.	Fixed or mountable electric discharge weapons that cover a wide area and can target multiple individuals with electrical shocks.

X.A.VIII.021

Weapons and equipment disseminating incapacitating or irritating chemical substances for the purpose of riot control or self-protection and certain related substances, as follows:

Portable weapons and equipment which either administer a dose of an incapacitating or irritating chemical substance that targets one individual or disseminate a dose of such substance affecting a small area, e.g. in the form of a spray fog or cloud, when the chemical substance is administered or disseminated;

Note 1 : This item does not control equipment controlled by item ML7(e) of the CML of the European Union.

Note 2 : This item does not control individual portable equipment, even if containing a chemical substance, when accompanying their user for the user’s own personal protection.

Note 3 : In addition to relevant chemical substances, such as riot control agents or PAVA, the goods controlled by items X.A.VIII.021.c and X.A.VIII.021.d shall be deemed to be incapacitating or irritating chemical substances.

b.	Pelargonic acid vanillylamide (PAVA) (CAS 2444-46-4);

c.	Oleoresin capsicum (OC) (CAS 8023-77-6);

Mixtures containing at least 0,3 % by weight of PAVA or OC and a solvent (such as ethanol, 1-propanol or hexane), which could be administered as such as incapacitating or irritating agents, in particular in aerosols and in liquid form, or used for manufacturing of incapacitating or irritating agents;

Note 1 : This item does not control sauces and preparations therefor, soups or preparations therefor and mixed condiments or seasonings, provided that PAVA or OC is not the only constituent flavour in them.

Note 2 : This item does not control medicinal products for which a marketing authorisation has been granted in accordance with Union law.

Fixed equipment for the dissemination of incapacitating or irritating chemical substances, which can be attached to a wall or to a ceiling inside a building, comprises a canister of irritating or incapacitating chemical agents and is activated using a remote control system; or

Note : In addition to relevant chemical substances, such as riot control agents or PAVA, the goods controlled by items X.A.VIII.021.c and X.A.VIII.021.d shall be deemed to be incapacitating or irritating chemical substances.

Fixed or mountable equipment for the dissemination of incapacitating or irritating chemical agents that covers a wide area and is not designed to be attached to a wall or to a ceiling inside a building;

Note 1 : This item does not control equipment controlled by item ML7(e) of the CML of the European Union.

Note 2 : In addition to relevant chemical substances, such as riot control agents or PAVA, the goods controlled by items X.A.VIII.021.c and X.A.VIII.021.d shall be deemed to be incapacitating or irritating chemical substances.

Other irritating chemical substances, and mixtures thereof containing at least 0,3 % by weight of the active substance, as follows:

1.	Dibenzo[b,f][1,4]oxazepine (CR) (CAS 257-07-8);

2.	8-Methyl-N-vanillyl-trans-6-nonenamide (capsaicin) (CAS 404-86-4);

3.	8-Methyl-N-vanillylnonamide (dihydrocapsaicin) (CAS 19408-84-5);

4.	N-Vanillyl-9-methyldec-7-(E)-enamide (homocapsaicin) (CAS 58493-48-4);

5.	N-Vanillyl-9-methyldecanamide (homodihydrocapsaicin) (CAS 20279-06-5);

6.	N-Vanillyl-7-methyloctanamide (nordihydrocapsaicin) (CAS 28789-35-7);

7.	4-Nonanolylmorpholine (MPA) (CAS 5299-64-9);

8.	Cis-4-acetylaminodicyclohexylmethane (CAS 37794-87-9);

9.	N,N’-Bis(isopropyl)ethylenediimine; or

10.	N,N’-Bis(tert-butyl)ethylenediimine.

X.A.VIII.022

Products which could be used for the execution of human beings by means of lethal injection, as follows:

Short and intermediate acting barbiturate anaesthetic agents including, but not limited to:

1.	Amobarbital (CAS 57-43-2);

2.	Amobarbital sodium salt (CAS 64-43-7);

3.	Pentobarbital (CAS 76-74-4);

4.	Pentobarbital sodium salt (CAS 57-33-0);

5.	Secobarbital (CAS 76-73-3);

6.	Secobarbital sodium salt (CAS 309-43-3);

7.	Thiopental (CAS 76-75-5); or

8.	Thiopental sodium salt (CAS 71-73-8), also known as thiopentone sodium;

b.	Products containing one of the anaesthetic agents listed under X.A.VIII.022.a.

X.A.VIII.023

Nettings, canopies, tents, blankets and apparel, specially designed for camouflage.

X.B.VIII.001

Specific processing equipment, as follows (see List of Items Controlled):

a.	Hot cells; or

b.	Glove boxes suitable for use with radioactive materials.

X.C.VIII.001

Metal powders and metal alloy powders, usable for any of the systems listed in X.A.VIII.005.a.

X.C.VIII.002

Advanced materials as follows:

a.	Materials for cloaking or adaptive camouflage;

b.	Metamaterials, e.g. with a negative refractive index;

Not used;

d.	High entropy alloys (HEA);

e.	Heusler compounds; or

f.	Kitaev materials, including kitaev spin liquids.

X.C.VIII.003

Conjugated polymers (conductive, semiconductive, electroluminescent) for printed or organic electronics.

X.C.VIII.004

Energetic materials as follows and mixtures thereof:

a.	Ammonium picrate (CAS 131-74-8);

b.	Black powder;

c.	Hexanitrodiphenylamine (CAS 131-73-7);

d.	Difluoroamine(CAS 10405-27-3);

e.	Nitrostarch (CAS9056-38-6);

Not used;

g.	Tetranitronaphthalene;

h.	Trinitroanisole;

i.	Trinitronaphthalene;

j.	Trinitroxylene;

k.	N-pyrrolidinone; 1-methyl-2-pyrrolidinone (CAS 872-50-4);

l.	Dioctylmaleate (CAS 142-16-5);

m.	Ethylhexylacrylate (CAS 103-11-7);

n.	Triethylaluminium (TEA) (CAS 97-93-8), trimethylaluminium (TMA) (CAS 75-24-1), and other pyrophoric metal alkyls and aryls of lithium, sodium, magnesium, zinc or boron;

o.	Nitrocellulose (CAS 9004-70-0);

p.	Nitroglycerin (or glyceroltrinitrate, trinitroglycerine) (NG) (CAS 55-63-0);

q.	2,4,6-trinitrotoluene (TNT) (CAS 118-96-7);

r.	Ethylenediaminedinitrate (EDDN) (CAS 20829-66-7);

s.	Pentaerythritoltetranitrate (PETN) (CAS 78-11-5);

t.	Lead azide (CAS 13424-46-9), normal lead styphnate(CAS 15245-44-0) and basic lead styphnate (CAS 12403-82-6), and primary explosives or priming compositions containing azides or azide complexes;

Not used;

w.	Diethyldiphenylurea (CAS 85-98-3); dimethyldiphenylurea (CAS 611-92-7); methylethyldiphenyl urea.

x.	N,N-diphenylurea (unsymmetrical diphenylurea) (CAS 603-54-3);

y.	Methyl-N,N-diphenylurea (methyl unsymmetrical diphenylurea) (CAS 13114-72-2);

z.	Ethyl-N,N-diphenylurea (ethyl unsymmetrical diphenylurea) (CAS 64544-71-4);

aa.

Not used;

bb.	4-Nitrodiphenylamine (4-NDPA)(CAS 836-30-6);

cc.	2,2-dinitropropanol (CAS 918-52-5); or

dd.

Not used.

X.D.VIII.001

“Software”, specially designed for the “development”, “production” or “use” of equipment specified in X.A.VIII.005 to X.A.VIII.0013.

X.D.VIII.002

“Software”, specially designed for the “development”, “production” or “use” of equipment, “electronic assemblies” or components specified in X.A.VIII.002.

X.D.VIII.003

“Software” for digital twins of additive manufacturing products or for the determination of the reliability of additive manufacturing products.

X.D.VIII.004

“Software” specially designed for the “development,”“production” or “use” of commodities controlled by X.A.VIII.014.

X.D.VIII.005

Specific “software”, as follows (see List of Items Controlled):

a.	“Software” for neutronic calculations/modeling;

b.	“Software” for radiation transport calculations/modeling; or

c.	“Software” for hydrodynamic calculations/modeling.

X.E.VIII.001

“Technology” for the “development”, “production” or “use” of equipment specified in X.A.VIII.001 to X.A.VIII.0013.

X.E.VIII.002

“Technology” for the “development”, “production” or “use” of materials specified in X.C.VIII.002 or X.C.VIII.003

X.E.VIII.003

“Technology” for digital twins of additive manufacturing products, for the determination of the reliability of additive manufacturing products or for “software” specified in X.D.VIII.003.

X.E.VIII.004

“Technology” for the “development”, “production” or “use” of “software” specified in X.D.VIII.001 to X.D.VIII.002.

X.E.VIII.005

“Technology”“required” for the “development” or “production” of commodities controlled by X.A.VIII.014.

X.E.VIII.006

“Technology” exclusively for the “development” or “production” of equipment controlled by X.A.VIII.017.

Category IX – Special Materials and Related Equipment

X.A.IX.001

Chemical agents, including tear gas formulation containing 1 % or less of orthochlorobenzalmalononitrile (CS), or 1 % or less of chloroacetophenone (CN), except in individual containers with a net weight of 20 g or less; liquid pepper except when packaged in individual containers with a net weight of 85,05 g or less; smoke bombs; non-irritant smoke flares, canisters, grenades and charges; and other pyrotechnic articles having dual military and commercial use, and components specially designed therefor, other than those specified in the CML or in Regulation (EU) 2021/821.

X.A.IX.002

Fingerprinting powders, dyes, and inks.

X.A.IX.003

Protective and detection equipment not specially designed for military use and not controlled by 1A004 or 2B351 (19), as follows (see List of Items Controlled), and components not specially designed for military use and not controlled by 1A004 or 2B351 therefor:

a.	Personal radiation monitoring dosimeters; or

Equipment limited by design or function to protect against hazards specific to civil industries, such as mining, quarrying, agriculture, pharmaceuticals, medical, veterinary, environmental, waste management, or to the food industry.

Note : X.A.IX.003 does not control items for protection against chemical or biological agents that are consumer goods, packaged for retail sale or personal use, or medical products, such as latex exam gloves, latex surgical gloves, liquid disinfectant soap, disposable surgical drapes, surgical gowns, surgical foot covers, and surgical masks.

X.A.IX.004

Specific processing equipment, other than those specified in the CML or in Regulation (EU) 2021/821, as follows (see List of Items Controlled):

a.	Radiation detection, monitoring and measurement equipment, other than those specified in the CML or in Regulation (EU) 2021/821; or

b.	Radiographic detection equipment such as X-ray converters, and storage phosphor image plates.

X.B.IX.001

Specific processing equipment, other than those specified in the CML or in Regulation (EU) 2021/821, as follows (see List of Items Controlled):

a.	Electrolytic cells for fluorine production, other than those specified in the CML or in Regulation (EU) 2021/821;

b.	Particle accelerators;

c.	Industrial process control hardware/systems designed for power industries, other than those specified in the CML or in Regulation (EU) 2021/821;

d.	Freon and chilled water cooling systems capable of continuous cooling duties of 29,3 kW/hr or greater; or

e.	Equipment for the production of structural composites, fibres, prepregs and preforms.

X.C.IX.001

Separate chemically defined compounds according to Note 1 to Chapters 28 and 29 of the Combined Nomenclature:

In concentrations of 95 % weight or greater, as follows:

1.	Ethylene dichloride (CAS 107-06-2);

2.	Nitromethane (CAS 75-52-5);

3.	Picric acid (CAS 88-89-1);

4.	Aluminium chloride (CAS 7446-70-0);

5.	Arsenic (CAS 7440-38-2);

6.	Arsenic trioxide (CAS 1327-53-3);

7.	Bis(2-chloroethyl)ethylamine hydrochloride (CAS 3590-07-6);

8.	Bis(2-chloroethyl)methylamine hydrochloride (CAS 55-86-7);

9.	Tris(2-chloroethyl)amine hydrochloride (CAS 817-09-4);

10.	Tributylphosphite (CAS 102-85-2);

11.	Isocyanatomethane (CAS 624-83-9);

12.	Quinaldine (CAS 91-63-4);

13.	2-bromochloroethane (CAS 107-04-0);

14.	Benzil (CAS 134-81-6);

15.	Diethyl ether (CAS 60-29-7);

16.	Dimethyl ether (CAS 115-10-6);

17.	Dimethylaminoethanol (CAS 108-01-0);

18.	2-methoxyethanol (CAS 109-86-4);

19.	Butyrylcholinesterase (BCHE);

20.	Diethylenetriamine (CAS 111-40-0);

21.	Dichloromethane (CAS 75-09-2);

22.	Dimethylaniline (CAS 121-69-7);

23.	Ethyl bromide (CAS 74-96-4);

24.	Ethyl chloride (CAS 75-00-3);

25.	Ethylamine (CAS 75-04-7);

26.	Hexamine (CAS 100-97-0);

27.	Isopropanol (CAS 67- 63-0);

28.	Isopropyl bromide (CAS 75-26-3);

29.	Isopropyl ether (CAS 108-20-3);

30.	Methylamine (CAS 74-89-5);

31.	Methyl bromide (CAS 74-83-9);

32.	Monoisopropylamine (CAS 75-31-0);

33.	Obidoxime chloride (CAS 114-90-9);

34.	Potassium bromide (CAS 7758-02-3);

35.	Pyridine (CAS 110-86-1);

36.	Pyridostigmine bromide (CAS 101-26-8);

37.	Sodium bromide (CAS 7647-15-6);

38.	Sodium metal (CAS 7440-23-5);

39.	Tributylamine (CAS 102-82-9);

40.	Triethylamine (CAS 121-44-8); or

41.	Trimethylamine (CAS 75-50-3).

In concentrations of 90 % weight or greater, as follows:

1.	Acetone (CAS 67-64-1);

2.	Acetylene (CAS 74-86-2);

3.	Ammonia (CAS 7664-41-7);

4.	Antimony (CAS 7440-36-0);

5.	Benzaldehyde (CAS 100-52-7);

6.	Benzoin (CAS 119-53-9);

7.	1-Butanol (CAS 71-36-3);

8.	2-Butanol (CAS 78-92-2);

9.	Iso-Butanol (CAS 78-83-1);

10.	Tert-Butanol (CAS 75-65-0);

11.	Calcium carbide (CAS 75-20-7);

12.	Carbon monoxide (CAS 630-08-0);

13.	Chlorine (CAS 7782-50-5);

14.	Cyclohexanol (CAS 108-93-0);

15.	Dicyclohexylamine (CAS 101-83-7);

16.	Ethanol (CAS 64-17-5);

17.	Ethylene (CAS 74-85-1);

18.	Ethylene oxide (CAS 75-21-8);

19.	Fluoroapatite (CAS 1306-05-4);

20.	Hydrogen chloride (CAS 7647-01-0);

21.	Hydrogen sulfide (CAS 7783-06-4);

22.	Mandelic acid (CAS 90-64-2);

23.	Methanol (CAS 67-56-1);

24.	Methyl chloride (CAS 74-87-3);

25.	Methyl iodide (CAS 74-88-4);

26.	Methyl mercaptan (CAS 74-93-1);

27.	Monoethyleneglycol (CAS 107-21-1);

28.	Oxalyl chloride (CAS 79-37-8);

29.	Potassium sulphide (CAS 1312-73-8);

30.	Potassium thiocyanate (CAS 333-20-0);

31.	Sodium hypochlorite (CAS 7681-52-9);

32.	Sulphur (CAS 7704-34-9);

33.	Sulphur dioxide (CAS 7446-09-5);

34.	Sulphur trioxide (CAS 7446-11-9);

35.	Thiophosphoryl chloride (CAS 3982-91-0);

36.	Tri-isobutyl phosphite (CAS 1606-96-8);

37.	White phosphorus (CAS 12185-10-3);

38.	Yellow phosphorus (CAS 7723-14-0);

39.	Mercury (CAS 7439-97-6);

40.	Barium chloride (CAS 10361-37-2);

41.	Sulphuric acid (CAS 7664-93-9);

42.	3,3-dimethyl-1-butene (CAS 558-37-2);

43.	2,2-dimethylpropanal (CAS 630-19-3);

44.	2,2-dimethylpropylchloride (CAS 753-89-9);

45.	2-methylbutene (CAS 26760-64-5);

46.	2-chloro-3-methylbutane (CAS 631-65-2);

47.	2,3-dimethyl-2,3-butanediol (CAS 76-09-5);

48.	2-methyl-2-butene (CAS 513-35-9);

49.	Butyl lithium (CAS 109-72-8);

50.	Bromo(methyl)magnesium (CAS 75-16-1);

51.	Formaldehyde (CAS 50-00-0);

52.	Diethanolamine (CAS 111-42-2);

53.	Dimethylcarbonate (CAS 616-38-6);

54.	Methyldiethanolamine hydrochloride (CAS 54060-15-0);

55.	Diethylamine hydrochloride (CAS 660-68-4);

56.	Diisopropylamine hydrochloride (CAS 819-79-4);

57.	3-Quinuclidinone hydrochloride (CAS 1193-65-3);

58.	3-Quinuclidinol hydrochloride (CAS 6238-13-7);

59.	(R)-3- Quinuclidinol hydrochloride (CAS 42437-96-7); or

60.	N,N-Diethylaminoethanol hydrochloride (CAS 14426-20-1).

X.C.IX.002

Fentanyl and its derivatives Alfentanil, Sufentanil, Remifentanil, Carfentanil, and salts thereof.

Note : X.C.IX.002 does not control products identified as consumer goods packaged for retail sale for personal use or packaged for individual use.

X.C.IX.003

Chemical precursors to Central Nervous System Acting Chemicals, as follows:

a.	4-anilino-N-phenethylpiperidine (CAS 21409-26-7); or

N-phenethyl-4-piperidone (CAS 39742-60-4).

Notes:

1.	X.C.IX.003 does not control “chemical mixtures” containing one or more of the chemicals specified in entry X.C.IX.003 in which no individually specified chemical constitutes more than 1 % by the weight of the mixture.

2.	X.C.IX.003 does not control products identified as consumer goods packaged for retail sale for personal use or packaged for individual use.

X.C.IX.004

Fibrous and filamentary materials, not controlled by 1C010 or 1C210 (20), for use in “composite” structures and with a specific modulus of 3,18 x 106 m or greater and a specific tensile strength of 7,62 x 104 m or greater.

X.C.IX.005

“Vaccines”, “immunotoxins”, “medical products”, “diagnostic and food testing kits”, as follows (see List of Items controlled):

a.	“Vaccines” containing, or designed for use against, items controlled by 1C351, 1C353 or 1C354;

b.	“Immunotoxins” containing items controlled by 1C351.d; or

“Medical products” that contain any of the following:

1.	“Toxins” controlled by 1C351.d (except for botulinum toxins controlled by 1C351.d.1, conotoxins controlled by 1C351.d.3, or items controlled for CW reasons under 1C351.d.4 or .d.5); or

2.	Genetically modified organisms or genetic elements controlled by 1C353.a.3 (except for those that contain, or code for, botulinum toxins controlled by 1C351.d.1 or conotoxins controlled by 1C351.d.3);

“Medical products” not controlled by X.C.IX.005.c that contain any of the following:

1.	Botulinum toxins controlled by 1C351.d.1;

2.	Conotoxins controlled by 1C351.d.3; or

3.	Genetically modified organisms or genetic elements controlled by 1C353.a.3 that contain, or code for, botulinum toxins controlled by 1C351.d.1 or conotoxins controlled by 1C351.d.3; or

“Diagnostic and food testing kits” containing items controlled by 1C351.d (except for items controlled for CW reasons under 1C351.d.4 or .d.5).

Technical Notes:

“Medical products” are: (1) pharmaceutical formulations designed for testing and human (or veterinary) administration in the treatment of medical conditions, (2) prepackaged for distribution as clinical or medical products, and (3) approved by the European Medicines Agency (EMA) either to be marketed as clinical or medical products or for use as research new drug.

2.	“Diagnostic and food testing kits” are specifically developed, packaged and marketed for diagnostic or public health purposes. Biological toxins in any other configuration, including bulk shipments, or for any other end-uses are controlled by 1C351.

X.C.IX.006

Commercial charges and devices containing energetic materials, other than those specified in the CML or in Regulation (EU) 2021/821, and nitrogen trifluoride in a gaseous state (see List of Items Controlled):

Shaped charges specially designed for oil well operations, utilizing one charge functioning along a single axis, that upon detonation produce a hole, and

1.	Contain any formulation of “controlled materials”;

2.	Have only a uniform shaped conical liner with an included angle of 90 degrees or less;

3.	Contain more than 0,010 kg but less than or equal to 0,090 kg of “controlled materials”; and

4.	Have a diameter not exceeding 114,3 cm;

b.	Shaped charges specially designed for oil well operations containing less than or equal to 0,010 kg of “controlled materials”;

c.	Detonation cord or shock tubes containing less than or equal to 0,064 kg/m of “controlled materials”;

d.	Cartridge power devices, that contain less than or equal to 0,70 kg of “controlled materials” in the deflagration material;

e.	Detonators (electric or nonelectric) and assemblies thereof, that contain less than or equal to 0,01 kg of “controlled materials”;

f.	Igniters, that contain less than or equal to 0,01 kg of “controlled materials”;

g.	Oil well cartridges, that contain less than or equal to 0,015 kg of controlled “energetic materials”;

h.	Commercial cast or pressed boosters containing less than or equal to 1,0 kg of “controlled materials”;

i.	Commercial prefabricated slurries and emulsions containing less than or equal to 10,0 kg and less than or equal to 35 % by weight of ML8 “controlled materials”;

j.	Cutters and severing tools containing less than or equal to 3,5 kg of “controlled materials”;

k.	Pyrotechnic devices when designed exclusively for commercial purposes (e.g., theatrical stages, motion picture special effects, and fireworks displays) and containing less than or equal to 3,0 kg of “controlled materials”;

Other commercial explosive devices and charges not controlled by X.C.IX.006.a through .k containing less than or equal to 1,0 kg of “controlled materials”; or

Note : X.C.IX.006.l includes automotive safety devices; extinguishing systems; cartridges for riveting guns; explosive charges for agricultural, oil and gas operations, sporting goods, commercial mining, or public works purposes; and delay tubes used in the assembly of commercial explosive devices.

Nitrogen trifluoride (NF3) in a gaseous state.

Notes:

1.	“Controlled materials” means controlled energetic materials (see 1C011, 1C111, 1C239 or ML8).

2.	Nitrogen trifluoride when not in a gaseous state is controlled under ML8.d by the CML.

X.C.IX.007

Mixtures not controlled by 1C350 or 1C450 (21) that contain chemicals controlled by 1C350 or 1C450 and medical, analytical, diagnostic, and food testing kits not controlled by 1C350 or 1C450 that contain chemicals controlled by 1C350, as follows (see List of Items Controlled):

Mixtures containing the following concentrations of precursor chemicals controlled by 1C350:

1.	Mixtures containing 10 % or less, by weight, of any single CWC Schedule 2 chemical controlled by 1C350;

Mixtures containing less than 30 %, by weight, of:

a.	Any single CWC Schedule 3 chemical controlled by 1C350; or

b.	Any single non-CWC precursor chemical controlled by 1C350;

Mixtures containing the following concentrations of toxic or precursor chemicals controlled by 1C450:

Mixtures containing the following concentrations of CWC Schedule 2 chemicals controlled by 1C450:

a.	Mixtures containing 1 % or less, by weight, of any single CWC Schedule 2 chemical controlled by 1C450.a.1 and a.2 (i.e., mixtures containing Amiton or PFIB); or

b.	Mixtures containing 10 % or less, by weight, of any single CWC Schedule 2 chemical controlled by 1C450.b.1, b.2, b.3, b.4, b.5, or b.6;

2.	Mixtures containing less than 30 %, by weight, of any single CWC Schedule 3 chemical controlled by 1C450.a.4, a.5., a.6., a.7, or 1C450.b.8;

“Medical, analytical, diagnostic, and food testing kits” that contain precursor chemicals controlled by 1C350 in an amount not exceeding 300 grams per chemical.

Technical Note:

For the purpose of this entry, “medical, analytical, diagnostic, and food testing kits” are pre-packaged materials of defined composition that are specifically developed, packaged and marketed for medical, analytical, diagnostic, or public health purposes. Replacement reagents for medical, analytical, diagnostic, and food testing kits described in X.C.IX.007.c are controlled by 1C350 if the reagents contain at least one of the precursor chemicals identified in that entry in concentrations equal to or greater than the control levels for mixtures indicated in 1C350.

X.C.IX.008

Non-fluorinated polymeric substances, not controlled by 1C008 (22), as follows (see List of Items Controlled):

Polyarylene ether ketones, as follows:

1.	Polyether ether ketone (PEEK);

2.	Polyether ketone ketone (PEKK);

3.	Polyether ketone (PEK); or

4.	Polyether ketone ether ketone ketone (PEKEKK);

Not used.

X.C.IX.009

Specific materials, other than those specified in the CML or in Regulation (EU) 2021/821, as follows (see List of Items Controlled):

a.	Hardened steel and tungsten carbide precision ball bearings (3 mm or greater diameter);

b.	304 and 316 stainless steel plate, other than those specified in the CML or in Regulation (EU) 2021/821;

c.	Monel plate;

d.	Tributyl phosphate (CAS 126-73-8);

e.	Nitric acid (CAS 7697-37-2) in concentrations of 20 % weight or greater;

f.	Fluorine (CAS 7782-41-4); or

g.	Alpha-emitting radionuclides, other than those specified in the CML or in Regulation (EU) 2021/821.

X.C.IX.010

Aromatic polyamides (aramids) not controlled by 1C010, 1C210 or X.C.IX.004, presented in any of the following forms (see List of Items Controlled):

a.	Primary forms;

b.	Filament yarn or monofilaments;

c.	Filament tows;

Rovings;

e.	Staple or chopped fibres;

Fabrics;

g.	Pulp or flocks.

X.C.IX.011

Nanomaterials as follows (see List of Items Controlled):

a.	Semiconductor nanomaterials;

b.	Composite-based nanomaterials; or

Any of the following carbon-based nanomaterials:

1.	Carbon nanotubes;

2.	Carbon nanofibres;

3.	Fullerenes;

4.	Graphenes; or

Carbon onions.

Notes:

For the purpose of X.C.IX.011, nanomaterial means a material that meets at least one of the following criteria:

1.	Consists of particles, with one or more external dimensions in the size range 1 - 100 nm for more than 1 % of their number size distribution;

2.	Has internal or surface structures in one or more dimensions in the size range 1 - 100 nm; or

3.	Has a specific surface area by volume greater than 60 m2/cm3, excluding materials consisting of particles with a size lower than 1 nm.

X.C.IX.012

Rare-earth metals and compounds, either in organic or inorganic form, including mixtures whether or not intermixed or interalloyed.

Note 1 : Rare-earth metals and compounds include Scandium, Yttrium, Lanthanum, Cerium, Praseodymium, Neodymium, Promethium, Samarium, Europium, Gadolinium, Terbium, Dysprosium, Holmium, Erbium, Thulium, Ytterbium and Lutetium;

Note 2 : For the purpose of the control X.C.IX.012 minerals containing rare-earth metals are excluded;

Note 3 : X.C.IX.012 does not control mixtures in which no individually metal or compound specified in this entry constitutes more than 5 % by the weight of the mixture.

X.D.IX.001

Specific “software”, other than those specified in the CML or in Regulation (EU) 2021/821, as follows (see List of Items Controlled):

a.	“Software” specially designed for industrial process control hardware/systems controlled by X.B.IX.001, other than those specified in the CML or in Regulation (EU) 2021/821; or

b.	“Software” specially designed for equipment for the production of structural composites, fibres, prepregs and preforms controlled by X.B.IX.001, other than those specified in the CML or in Regulation (EU) 2021/821.

X.E.IX.001

“Technology” for the “development”, “production”, or “use” of fibrous and filamentary materials controlled by X.C.IX.004 and X.C.IX.010.

X.E.IX.002

“Technology” for the “development”, “production”, or “use” of nanomaterials controlled by X.C.IX.011.

Category X – Materials Processing

X.A.X.001

Explosives or detonator detection equipment, both bulk and trace based, consisting of an automated device, or combination of devices for automated decision making to detect the presence of different types of explosives, explosive residue, or detonators; and components, other than those specified in the CML or in Regulation (EU) 2021/821:

Explosives detection equipment for “automated decision making” to detect and identify bulk explosives utilizing, but not limited to, X-ray (e.g., computed tomography, dual energy, or coherent scattering), nuclear (e.g., thermal neutron analysis, pulse fast neutron analysis, pulse fast neutron transmission spectroscopy, and gamma resonance absorption), or electromagnetic techniques (e.g., quadropole resonance and dielectrometry);

Not used;

Detonator detection equipment for automated decision making to detect and identify initiation devices (e.g. detonators, blasting caps) utilizing, but not limited to, X-ray (e.g. dual energy or computed tomography) or electromagnetic techniques.

Note : Explosives or detonation detection equipment in X.A.X.001 includes equipment for screening people, documents, baggage, other personal effects, cargo and/or mail.

Technical Notes:

1.	“Automated decision making” is the ability of the equipment to detect explosives or detonators at the design or operator- selected level of sensitivity and provide an automated alarm when explosives or detonators at or above the sensitivity level are detected.

2.	This entry does not control equipment that depends on operator interpretation of indicators such as inorganic/organic color mapping of the items(s) being scanned.

3.	Explosives and detonators include commercial charges and devices controlled by X.C.VIII.004 and X.C.IX.006 and energetic materials controlled by 1C011, 1C111 and 1C239 (23) .

X.A.X.002

Concealed object detection equipment operating in the frequency range from 30 GHz to 3 000 GHz and having a spatial resolution of 0,1 mrad (milliradian) up to and including 1 mrad (milliradian) at a standoff distance of 100 m; and components, other than those specified in the CML or in Regulation (EU) 2021/821.

Note : Concealed object detection equipment includes but is not limited to equipment for screening people, documents, baggage, other personal effects, cargo and/or mail.

Technical Note:

The range of frequencies span what is generally considered as the millimetre-wave, submillimetre-wave and terahertz frequency regions.

X.A.X.003

Bearings and bearing systems not controlled by 2A001 (see List of Items Controlled):

Ball bearings or Solid ball bearings, having tolerances specified by the manufacturer in accordance with ABEC 7, ABEC 7P, or ABEC 7T or ISO Standard Class 4 or better (or equivalents) and having any of the following characteristics;

1.	Manufactured for use at operating temperatures above 573 K (300 °C) either by using special materials or by special heat treatment; or

2.	With lubricating elements or component modifications that, according to the manufacturer’s specifications, are specially designed to enable the bearings to operate at speeds exceeding 2,3 million “DN”;

Solid tapered roller bearings, having tolerances specified by the manufacturer in accordance with ANSI/AFBMA Class 00 (inch) or Class A (metric) or better (or equivalents) and having either of the following characteristics:

1.	With lubricating elements or component modifications that, according to the manufacturer’s specifications, are specially designed to enable the bearings to operate at speeds exceeding 2,3 million “DN”; or

2.	Manufactured for use at operating temperatures below 219 K (– 54 °C) or above 423 K (150 °C);

c.	Gas-lubricated foil bearing manufactured for use at operating temperatures of 561 K (288 °C) or higher and a unit load capacity exceeding 1 MPa;

d.	Active magnetic bearing systems;

Fabric-lined self-aligning or fabric-lined journal sliding bearings manufactured for use at operating temperatures below 219 K (-54°C) or above 423 K (150°C).

Technical Notes:

1.	“DN” is the product of the bearing bore diameter in mm and the bearing rotational velocity in rpm.

2.	Operating temperatures include those temperatures obtained when a gas turbine engine has stopped after operation.

X.A.X.004

Piping, fittings and valves made of, or lined with stainless, copper-nickel alloy or other alloy steel containing 10 % or more nickel and/or chromium:

a.	Pressure tube, pipe, and fittings of 200 mm or more inside diameter, and suitable for operation at pressures of 3,4 MPa or greater;

Pipe valves having all of the following characteristics that are not controlled by 2B350.g (24):

1.	A pipe size connection of 200 mm or more inside diameter; and

Rated at 10,3 MPa or more.

Notes:

1.	See X.D.X.005 for “software” for items controlled under this entry.

2.	See 2E001 (“development”), 2E002 (“production”), and X.E.X.003 (“use”) for technology for items controlled under this entry.

3.	See related controls 2A226, 2B350 and X.B.X.010.

X.A.X.005

Pumps designed to move molten metals by electromagnetic forces.

Notes:

1.	See X.D.X.005 for “software” for items controlled under this entry.

2.	See 2E001 (“development”), 2E002 (“production”), and X.E.X.003 (“use”) for “technology” for items controlled under this entry.

3.	Pumps for use in liquid-metal-cooled reactors are controlled by 0A001.

X.A.X.006

“Portable electric generators” and specially designed components.

Technical Note:

“Portable electric generators” – The generators that are in X.A.X.006 are portable – 2 268 kg or less on wheels or transportable in a 2,5 tonnes truck without a special set up requirement.

X.A.X.007

Specific processing equipment, other than those specified in the CML or in Regulation (EU) 2021/821, as follows (see List of Items Controlled):

a.	Bellows sealed valves;

Not used.

X.B.X.001

“Continuous flow reactors” and their “modular components”.

Technical Notes:

1.	For the purposes of X.B.X.001, “continuous flow reactors” consist in plug and play systems where reactants are continuously fed into the reactor and the resultant product is collected at the outlet.

2.	For purposes of X.B.X.001, “modular components” are fluidic modules, liquid pumps, valves, packed-bed modules, mixer modules, pressure gauges, liquid-liquid separators, etc.

X.B.X.002

Nucleic acid assemblers and synthesizers not controlled by 2B352.i, which are partly or entirely automated, and designed to generate nucleic acids greater than 50 bases.

X.B.X.003

Automated peptide synthesizers capable to work under controlled atmosphere conditions.

X.B.X.004

Numerical control units for machine tools and “numerically controlled” machine tools, other than those specified in the CML or in Regulation (EU) 2021/821 (see List of Items Controlled):

“Numerical control” units for machine tools:

1.	Having four interpolating axes that can be coordinated simultaneously for contouring control; or

2.	Having two or more axes that can be coordinated simultaneously for contouring control and a minimum programmable increment better (less) than 0,001 mm;

3.	“Numerical control” units for machine tools having two, three or four interpolating axes that can be coordinated simultaneously for contouring control, and capable of receiving directly (on-line) and processing computer-aided-design (CAD) data for internal preparation of machine instructions; or

Motion control boards specially designed for machine tools and having any of the following characteristics:

1.	Interpolation in more than four axes;

Capable of real-time processing of data to modify tool path, feed rate and spindle data, during the machining operation, by any of the following:

a.	Automatic calculation and modification of part program data for machining in two or more axes by means of measuring cycles and access to source data; or

b.	Adaptive control with more than one physical variable measured and processed by means of a computing model (strategy) to change one or more machining instructions to optimize the process; or

3.	Capable of receiving and processing CAD data for internal preparation of machine instructions;

“Numerically controlled” machine tools that, according to the manufacturer’s technical specifications, can be equipped with electronic devices for simultaneous contouring control in two or more axes and that have both of the following characteristics:

1.	Two or more axes that can be coordinated simultaneously for contouring control; and

Positioning accuracies according to ISO 230/2 (2006), with all compensations available:

a.	Better than 15 μm along any linear axis (overall positioning) for grinding machines;

b.	Better than 15 μm along any linear axis (overall positioning) for milling machines; or

c.	Better than 15 μm along any linear axis (overall positioning) for turning machines; or

Machine tools, as follows, for removing or cutting metals, ceramics or composites, that, according to the manufacturer’s technical specifications, can be equipped with electronic devices for simultaneous contouring control in two or more axes:

Machine tools for turning, grinding, milling or any combination thereof, having two or more axes that can be coordinated simultaneously for contouring control and having any of the following characteristics:

a.	One or more contouring “tilting spindles”; Note : X.B.X.004.d.1.a. applies to machine tools for grinding or milling only.

b.	“Camming” (axial displacement) in one revolution of the spindle less (better) than 0,0006 mm total indicator reading (TIR); Note : X.B.X.004.d.1.b. applies to machine tools for turning only.

c.	“Run-out” (out-of-true running) in one revolution of the spindle less (better) than 0,0006 mm total indicator reading (TIR); or

d.	The positioning accuracies, with all compensations available, are less (better) than: 0,001° on any rotary axis;

2.	Electrical discharge machines (EDM) of the wire feed type that have five or more axes that can be coordinated simultaneously for contouring control.

X.B.X.005

Non-“numerically controlled” machine tools for generating optical quality surfaces, (see List of Items Controlled) and specially designed components therefor:

Turning machines using a single point cutting tool and having all of the following characteristics:

1.	Slide positioning accuracy less (better) than 0,0005 mm per 300 mm of travel;

2.	Bidirectional slide positioning repeatability less (better) than 0,00025 mm per 300 mm of travel;

3.	Spindle “run-out” and “camming” less (better) than 0,0004 mm total indicator reading (TIR);

4.	Angular deviation of the slide movement (yaw, pitch and roll) less (better) than 2 seconds of arc, TIR, over full travel; and

Slide perpendicularity less (better) than 0,001 mm per 300 mm of travel;

Technical Note:

The bidirectional slide positioning repeatability (R) of an axis is the maximum value of the repeatability of positioning at any position along or around the axis determined using the procedure and under the conditions specified in part 2.11 of ISO 230/2: 1988.

Fly cutting machines having all of the following characteristics:

1.	Spindle “run-out” and “camming” less (better) than 0,0004 mm TIR; and

2.	Angular deviation of slide movement (yaw, pitch and roll) less (better) than 2 seconds of arc, TIR, over full travel.

X.B.X.006

Gearmaking and/or finishing machinery not controlled by 2B003 capable of producing gears to a quality level of better than AGMA 11.

X.B.X.007

Dimensional inspection or measuring systems or equipment not controlled by 2B006 or 2B206, as follows (see List of Items Controlled):

Manual dimensional inspection machines, having both of the following characteristics:

1.	Two or more axes; and

2.	A measurement uncertainty equal to or less (better) than (3 + L/300) μm in any axes (L measured length in mm).

X.B.X.008

“Robots” not controlled by 2B007 or 2B207 that are capable of employing feedback information in real-time processing from one or more sensors to generate or modify programs or to generate or modify numerical program data.

X.B.X.009

Assemblies, circuit boards or inserts specially designed for machine tools controlled by X.B.X.004, or for equipment controlled by X.B.X.006, X.B.X.007 or X.B.X.008:

a.	Spindle assemblies, consisting of spindles and bearings as a minimal assembly, with radial (“run-out”) or axial (“camming”) axis motion in one revolution of the spindle less (better) than 0,0006 mm total indicator reading (TIR);

Single point diamond cutting tool inserts, having all of the following characteristics:

1.	Flawless and chip-free cutting edge when magnified 400 times in any direction;

2.	Cutting radius from 0,1 to 5 mm inclusive; and

3.	Cutting radius out-of-roundness less (better) than 0,002 mm TIR.

Specially designed printed circuit boards with mounted components capable of upgrading, according to the manufacturer’s specifications, “numerical control” units, machine tools or feed-back devices to or above the levels specified in X.B.X.004, X.B.X.006, X.B.X.007, X.B.X.008, or X.B.X.009.

Technical Note:

This entry does not control measuring interferometer systems, without closed or open loop feedback, containing a laser to measure slide movement errors of machine-tools, dimensional inspection machines or similar equipment.

X.B.X.010

Specific processing equipment, other than those specified in the CML or in Regulation (EU) 2021/821, as follows (see List of Items Controlled):

a.	Isostatic presses, other than those specified in the CML or in Regulation (EU) 2021/821;

b.	Bellows manufacturing equipment, including hydraulic forming equipment and bellows forming dies;

c.	Laser welding machines;

d.	MIG welders;

e.	E-beam welders;

f.	Monel equipment, including valves, piping, tanks and vessels;

g.	304 and 316 stainless steel valves, piping, tanks and vessels; Note : Fittings are considered part of piping for purposes of X.B.X.010.g.

Mining and drilling equipment, as follows:

1.	Large boring equipment capable of drilling holes greater than 61 cm in diameter;

2.	Large earth-moving equipment used in the mining industry;

i.	Electroplating equipment designed for coating parts with nickel or aluminium;

j.	Pumps designed for industrial service and for use with an electrical motor of 5 HP or greater;

k.	Vacuum valves, piping, flanges, gaskets and related equipment specially designed for use in high-vacuum service, other than those specified in the CML or in Regulation (EU) 2021/821;

l.	Spin forming and flow forming machines, other than those specified in the CML or in Regulation (EU) 2021/821;

m.	Centrifugal multiplane balancing machines, other than those specified in the CML or in Regulation (EU) 2021/821; or

n.	Austenitic stainless steel plate, valves, piping, tanks and vessels.

X.B.X.011

Floor-mounted fume hoods (walk-in style) with a minimum nominal width of 2,5 metres.

X.B.X.012

Class II biosafety cabinets and glove boxes.

X.B.X.013

Batch centrifuges with a rotor capacity of 4 litres or greater, usable with biological materials.

X.B.X.014

Fermenters with an internal volume of 10–20 litres, usable with biological materials.

X.B.X.015

Reaction vessels, reactors, agitators, heat exchangers, condensers, pumps (including single seal pumps), valves, storage tanks, containers, receivers, and distillation or absorption columns that meet performance parameters of the control 2B350 (25), regardless of their materials of construction.

Note : For the purpose of the control X.B.X.015, plumbing valves and storage tanks with total internal (geometric) volume less than 1 m3 (1 000 litres) designed for domestic water or gas systems are excluded.

X.B.X.016

Conventional or turbulent air-flow clean-air rooms and self-contained fan-HEPA filter units that may be used for P3 or P4 (BSL 3, BSL 4, L3, L4) containment facilities.

X.B.X.017

Vacuum pumps with a manufacturer’s specified maximum flow-rate greater than 1 m3/h (under standard temperature and pressure conditions), casings (pump bodies), preformed casing-liners, impellers, rotors, and jet pump nozzles designed for such pumps, in which all surfaces that come into direct contact with the chemicals being processed are made from controlled materials.

X.B.X.018

Laboratory equipment, including parts and accessories for such equipment, for the analysis or detection, destructive or non-destructive, of chemical substances.

X.B.X.019

Whole chlor-alkali electrolysis cells – mercury, diaphragm, and membrane.

X.B.X.020

Titanium electrodes (including those with coatings produced from other metal oxides), specially designed for use in chlor-alkali cells.

X.B.X.021

Nickel electrodes (including those with coatings produced from other metal oxides), specially designed for use in chlor-alkali cells.

X.B.X.022

Bipolar titanium nickel electrodes (including those with coatings produced from other metal oxides), specially designed for use in chlor-alkali cells.

X.B.X.023

Asbestos diaphragms specially designed for use in chlor-alkali cells.

X.B.X.024

Fluoropolymer based diaphragms specially designed for use in chlor-alkali cells.

X.B.X.025

Fluoropolymer based ion exchange membranes specially designed for use in chlor-alkali cells.

X.B.X.026

Compressors specially designed to compress wet or dry chlorine, regardless of material of construction.

X.B.X.027

Microwave reactors – Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature such as heating.

X.D.X.001

“Software” specially designed or modified for the “development”, “production” or “use” of equipment controlled by X.A.X.001.

X.D.X.002

“Software”“required” for the “development”, “production” or “use” of concealed object detection equipment controlled by X.A.X.002.

X.D.X.003

“Software” specially designed for the “development”, “production”, or “use” of equipment controlled by X.B.X.004, X.B.X.006, or X.B.X.007, X.B.X.008, and X.B.X.009.

X.D.X.004

Specific “software”, as follows (see List of Items Controlled):

“Software” to provide adaptive control and having both of the following characteristics:

1.	For flexible manufacturing units (FMUs); and

Capable of generating or modifying, in real-time processing, programs or data by using the signals obtained simultaneously by means of at least two detection techniques, such as:

a.	Machine vision (optical ranging);

b.	Infrared imaging;

c.	Acoustical imaging (acoustical ranging);

d.	Tactile measurement;

e.	Inertial positioning;

f.	Force measurement; and

g.	Torque measurement. Note : X.D.X.004.a does not control “software” which only provides rescheduling of functionally identical equipment within “flexible manufacturing units” using pre-stored part programs and a pre-stored strategy for the distribution of the part programs.

Not used.

X.D.X.005

“Software” specially designed or modified for the “development,”“production,” or “use” of items controlled by X.A.X.004 or X.A.X.005.

Note : See 2E001 (“development”) for “technology” for “software” controlled under this entry.

X.D.X.006

“Software” specially designed for the “development” or “production” of portable electric generators controlled by X.A.X.006.

X.E.X.001

“Technology”“required” for the “development,”“production” or “use” of equipment controlled by X.A.X.002 or “required” for the “development” of “software” controlled by X.D.X.002.

Note : See X.A.X.002 and X.D.X.002 for related commodity and “software” controls.

X.E.X.002

“Technology” for the “use” of equipment controlled by X.B.X.004, X.B.X.006, X.B.X.007, or X.B.X.008.

X.E.X.003

“Technology” according to the General Technology Note for the “use” of equipment controlled by X.A.X.004 or X.A.X.005.

X.E.X.004

“Technology” for the “use” of portable electric generators controlled by X.A.X.006.

Part B

1. Semiconductor devices

CN Code	Description
8541 10	Diodes, other than photosensitive or light-emitting diodes (LED)
8541 21	Transistors, other than photosensitive transistors with a dissipation rate of less than 1 W
8541 29	Other transistors, other than photosensitive transistors
8541 49	Photosensitive semiconductor devices (excl. Photovoltaic generators and cells)
8541 51	Other semiconductor devices: Semiconductor-based transducers
8541 59	Other semiconductor devices
8541 60	Mounted piezo-electric crystals
8541 90	Semiconductor devices: Parts

2. Electronic integrated circuits

CN Code	Description
8537 10	Boards, panels, consoles, desks, cabinets and other bases, equipped with two or more apparatus of heading 8535 or 8536 , for electric control or the distribution of electricity, including those incorporating instruments or apparatus of Chapter 90, and numerical control apparatus, other than switching apparatus of heading 8517 , for a voltage not exceeding 1 000 V
8542 31	Processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits
8542 32	Memories
8542 33	Amplifiers
8542 39	Other Electronic Integrated Circuits
8542 90	Electronic integrated circuits: Parts

3. Photographic cameras

CN Code	Description
8525 89	Other television cameras, digital cameras and video camera recorders
9006 30	Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological purposes
9013 80	Other optical devices, appliances and instruments
9025 19	Other thermometers and pyrometers, not combined with other instruments

4. Other electrical/magnetic components

CN Code	Description
8505 11	Permanent magnets and articles intended to become permanent magnets after magnetisation; of metal
8529 10	Aerials and aerial reflectors of all kinds; parts suitable for use therewith
8532 21	Other fixed capacitors of tantalum
8532 24	Ceramic dielectric multilayer capacitors
8536 50	Other switches
8536 69	Plugs and sockets
8536 90	Other apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits (for example, switches, relays, fuses, surge suppressors, plugs, sockets, lamp holders and other connectors, junction boxes), for a voltage not exceeding 1 000 V; connectors for optical fibres, optical fibre bundles or cables
8548 00	Electrical parts of machinery or apparatus, not specified or included elsewhere in Chapter 85

5. Machines for additive manufacturing

CN Code	Description
8485 20	Machines for additive manufacturing by plastics or rubber deposit
8485 30	Machines for additive manufacturing by plaster, cement, ceramics or glass deposit
8485 90	Parts of machines for additive manufacturing’.

(1) Ref. Annex I to Regulation (EU) 2021/821

(2) Ref. Annex I to Regulation (EU) 2021/821

(3) Ref. Annex I to Regulation (EU) 2021/821

(4) Ref. Annex I to Regulation (EU) 2021/821

(5) Ref. Annex I to Regulation (EU) 2021/821

(6) Ref. Annex I to Regulation (EU) 2021/821

(7) Ref. Annex I to Regulation (EU) 2021/821

(8) Ref. Annex I to Regulation (EU) 2021/821

(9) Ref. Annex I to Regulation (EU) 2021/821

(10) Ref. Annex I to Regulation (EU) 2021/821

(11) Ref. Annex I to Regulation (EU) 2021/821

(12) Ref. Annex I to Regulation (EU) 2021/821

(13) Ref. Annex I to Regulation (EU) 2021/821

(14) Ref. Annex I to Regulation (EU) 2021/821

(15) Ref. Annex I to Regulation (EU) 2021/821

(16) Ref. Annex I to Regulation (EU) 2021/821

(17) Ref. Annex I to Regulation (EU) 2021/821

(18) Ref. Annex I to Regulation (EU) 2021/821

(19) Ref. Annex I to Regulation (EU) 2021/821

(20) Ref. Annex I to Regulation (EU) 2021/821

(21) Ref. Annex I to Regulation (EU) 2021/821

(22) Ref. Annex I to Regulation (EU) 2021/821

(23) Ref. Annex I to Regulation (EU) 2021/821

(24) Ref. Annex I to Regulation (EU) 2021/821

(25) Ref. Annex I to Regulation (EU) 2021/821

ANNEX III

Annex VIII to Regulation (EU) No 833/2014 is replaced by the following:

‘ANNEX VIII

List of partner countries referred to in Articles 2(4), 2a(4), 2d(4), 3h(3), 3k(4) and 5n(7)

THE UNITED STATES OF AMERICA

JAPAN

UNITED KINGDOM

SOUTH KOREA

AUSTRALIA

CANADA

NEW ZEALAND

NORWAY’.

ANNEX IV

In Annex XI to Regulation (EU) No 833/2014, Part D is added:

‘List of goods and technologies referred to in Article 3c(1)

Part D

CN Code	Description
8411 11	turbojets of a thrust <= 25 kn
8411 12	turbojets of a thrust > 25 kn
8411 21	turbopropellers of a power <= 1 100 kw
8411 22	turbopropellers of a power > 1 100 kw
8411 91	parts of turbojets or turbopropellers, n.e.s.’

ANNEX V

In Annex XV to Regulation (EU) No 833/2014, the following entities are added:

‘RT Arabic

Sputnik Arabic’.

ANNEX VI

In Annex XXI to Regulation (EU) No 833/2014, Part C is added:

‘List of goods and technology as referred to in Article 3i

Part C

CN Code	Description
2712	petroleum jelly, paraffin wax, micro- crystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured
2713	petroleum coke, petroleum bitumen and other residues of petroleum oil or of oil obtained from bituminous minerals
2714	bitumen and asphalt, natural; bituminous or oil-shale and tar sands; asphaltites and asphaltic rocks
2715	bituminous mastics, cut-backs and other bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch
2803	carbon (carbon blacks and other forms of carbon not elsewhere specified or included)
4002	synthetic rubber and factice derived from oils, in primary forms or in plates, sheets or strip; mixtures of natural rubber, balata, gutta-percha, guayule, chicle or similar types of natural rubber with synthetic rubber or factice, in primary forms or in plates, sheets or strip’

ANNEX VII

In Annex XXIII to Regulation (EU) No 833/2014, Part A is replaced and Part C is added:

‘ANNEX XXIII

List of goods and technology as referred to in Article 3k

Part A

CN code	Description
0601 10	Bulbs, tubers, tuberous roots, corms, crowns and rhizomes, dormant
0601 20	Bulbs, tubers, tuberous roots, corms, crowns and rhizomes, in growth or in flower; chicory plants and roots
0602 30	Rhododendrons and azaleas, grafted or not
0602 40	Roses, grafted or not
0602 90	Other live plants (including their roots), cuttings and slips; mushroom spawn - Other
0604 20	Foliage, branches and other parts of plants, without flowers or flower buds, and grasses, mosses and lichens, being goods of a kind suitable for bouquets or for ornamental purposes, fresh, dried, dyed, bleached, impregnated or otherwise prepared - Fresh
2508 40	Other clays
2508 70	Chamotte or dinas earths
2509 00	Chalk
2512 00	Siliceous fossil meals (for example, kieselguhr, tripolite and diatomite) and similar siliceous earths, whether or not calcined, of an apparent specific gravity of 1 or less
2515 12	Merely cut, by sawing or otherwise, into blocks or slabs of a rectangular (including square) shape
2515 20	Ecaussine and other calcareous monumental or building stone; alabaster
2518 20	Calcined or sintered dolomite
2519 10	Natural magnesium carbonate (magnesite)
2520 10	Gypsum; anhydrite
2521 00	Limestone flux; limestone and other calcareous stone, of a kind used for the manufacture of lime or cement
2522 10	Quicklime
2522 30	Hydraulic lime
2525 20	Mica powder
2526 20	Natural steatite, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a rectangular (including square) shape; talc - Crushed or powdered
2530 20	Kieserite, epsomite (natural magnesium sulphates)
2701 00	Coal; briquettes, ovoids and similar solid fuels manufactured from coal
2702 00	Lignite, whether or not agglomerated, excluding jet
2703 00	Peat (including peat litter), whether or not agglomerated
2704 00	Coke and semi-coke of coal, of lignite or of peat, whether or not agglomerated; retort carbon
2707 30	Xylol (xylenes)
2708 20	Pitch coke
2712 10	Petroleum jelly
2712 90	Petroleum jelly; paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured:
2715 00	Bituminous mastics, cut-backs and other bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch - Other
2804 10	Hydrogen
2804 30	Nitrogen
2804 40	Oxygen
2804 61	Silicon - Containing by weight not less than 99,99 % of silicon
2804 80	Arsenic
2806 10	Hydrogen chloride (hydrochloric acid)
2806 20	Chlorosulphuric acid
2811 29	Other inorganic oxygen compounds of non-metals - Other
2813 10	Carbon disulphide
2814 20	Ammonia in aqueous solution
2815 12	Sodium hydroxide (caustic soda) - In aqueous solution (soda lye or liquid soda)
2818 30	aluminium hydroxide
2819 90	Chromium oxides and hydroxides - Other
2820 10	Manganese dioxide
2827 31	Other chlorides - Of magnesium
2827 35	Other chlorides - Of nikel
2828 90	Hypochlorites; commercial calcium hypochlorite; chlorites; hypobromites - Other
2829 11	Chlorates - Of sodium
2832 20	Sulphites (excluding sodium)
2833 24	Sulphates of nickel
2833 30	Alums
2834 10	Nitrites
2836 30	Sodium hydrogencarbonate (sodium bicarbonate)
2836 50	Calcium carbonate
2839 90	Silicates; commercial alkali metal silicates - Other
2840 30	Peroxoborates (perborates)
2841 50	Other chromates and dichromates; peroxochromates
2841 80	Tungstates (wolframates)
2843 10	Colloidal precious metals
2843 21	Silver nitrate
2843 29	Silver compounds - Other
2843 30	Gold compounds
2847 00	Hydrogen peroxide, whether or not solidified with urea
2901 23	Butene (butylene) and isomers thereof
2901 24	Buta-1,3-diene and isoprene
2901 29	Acyclic hydrocarbons - Unsaturated - Other
2902 11	Cyclohexane
2902 30	Toluene
2902 41	o-xylene
2902 43	p-xylene
2902 44	Mixed xylene isomers
2902 50	Styrene
2903 11	Chloromethane (methyl chloride) and chloroethane (ethyl chloride)
2903 12	Dichloromethane (methylene chloride)
2903 21	Vinyl chloride (chloroethylene)
2903 23	Tetrachloroethylene (perchloroethylene)
2903 29	Unsaturated chlorinated derivatives of acyclic hydrocarbons - Other
2903 76	Bromochlorodifluoromethane (Halon-1211), bromotrifluoromethane (Halon-1301) and dibromotetrafluoroethanes (Halon-2402)
2903 81	1,2,3,4,5,6-Hexachlorocyclohexane (HCH (ISO)), including lindane (ISO, INN)
2903 91	Chlorobenzene, o-dichlorobenzene and p-dichlorobenzene
2904 10	Derivatives containing only sulpho groups, their salts and ethyl esters
2904 20	Derivatives containing only nitro or only nitroso groups
2904 31	Perfluorooctane sulphonic acid
2905 13	Butan-1-ol (n-butyl alcohol)
2905 16	Octanol (octyl alcohol) and isomers thereof
2905 19	Saturated monohydric alcohols - Other
2905 41	2-Ethyl-2-(hydroxymethyl)propane-1,3-diol (trimethylolpropane)
2905 59	Other polyhydric alcohols - Other
2906 13	Sterols and inositols
2906 19	Cyclanic, cyclenic or cycloterpenic -Other
2907 11	Phenol (hydroxybenzene) and its salts
2907 13	Octylphenol, nonylphenol and their isomers; salts thereof
2907 19	Monophenols - Other
2907 22	Hydroquinone (quinol) and its salts
2909 11	Pentachlorophenol (ISO)
2909 20	Cyclanic, cyclenic or cycloterpenic ethers and their halogenated, sulphonated, nitrated or nitrosated derivatives
2909 41	2,2′-Oxydiethanol (diethylene glycol, digol)
2909 43	Monobutyl ethers of ethylene glycol or of diethylene glycol
2909 49	Ether-alcohols and their halogenated, sulphonated, nitrated or nitrosated derivatives - Other
2910 10	Oxirane (ethylene oxide)
2910 20	Methyloxirane (propylene oxide)
2911 00	Acetals and hemiacetals, whether or not with other oxygen function, and their halogenated, sulphonated, nitrated or nitrosated derivat
2912 12	Ethanal (acetaldehyde)
2912 49	Aldehyde-alcohols, aldehyde-ethers, aldehyde-phenols and aldehydes with other oxygen function - Other
2912 60	Paraformaldehyde
2914 11	Acetone
2914 61	Anthraquinone
2915 13	Esters of formic acid
2915 90	Saturated acyclic monocarboxylic acids and their anhydrides, halides, peroxides and peroxyacids; their halogenated, sulphonated, nitrated or nitrosated derivatives - Other
2916 12	Esters of acrylic acid
2916 13	Methacrylic acid and its salts
2916 14	Esters of methacrylic acid
2916 15	Oleic, linoleic or linolenic acids, their salts and esters
2917 33	Dinonyl or didecyl orthophthalates
2920 11	Parathion (ISO) and parathion-methyl (ISO) (methyl-parathion)
2921 22	Hexamethylenediamine and its salts
2921 41	Aniline and its salts
2922 11	Monoethanolamine and its salts
2922 43	Anthranilic acid and its salts
2923 20	Lecithins and other phosphoaminolipids
2930 40	Methionine
2933 54	Other derivatives of malonylurea (barbituric acid); salts thereof
2933 71	6-Hexanelactam (epsilon-caprolactam)
3201 90	Tanning extracts of vegetable origin; tannins and their salts, ethers, esters and other derivatives
3202 10	Synthetic organic tanning substances
3202 90	Synthetic organic tanning substances; inorganic tanning substances; tanning preparations, whether or not containing natural tanning substances; enzymatic preparations for pre-tanning
3203 00	colouring matter of vegetable or animal origin, incl. dye extracts (excl. animal black), whether or not chemically defined; preparations based on colouring matter of vegetable or animal origin of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207 , 3208 , 3209 , 3210 , 3213 and 3215 ) - Other
3204 90	Synthetic organic colouring matter, whether or not chemically defined; preparations as specified in note 3 to this chapter based on synthetic organic colouring matter; synthetic organic products of a kind used as fluorescent brightening agents or as luminophores, whether or not chemically defined
3205 00	colour lakes (other than chinese or japanese lacquer and paints); preparations based on colour lakes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207 , 3208 , 3209 , 3210 , 3213 and 3215 )
3206 41	ultramarine and preparations based thereon of a kind used for colouring any material or produce colorant preparations (excl. preparations of heading 3207 , 3208 , 3209 , 3210 , 3213 and 3215 )
3206 49	inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207 , 3208 , 3209 , 3210 , 3213 and 3215 and inorganic products of a kind used as liminophores) - Other
3207 10	Prepared pigments, prepared opacifiers, prepared colours and similar preparations
3207 20	Engobes (slips)
3207 30	Liquid lustres and similar preparations
3207 40	Glass frit and other glass, in the form of powder, granules or flakes
3208 10	Paints and varnishes (including enamels and lacquers) based on synthetic polymers or chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium; solutions as defined in note 4 to Chapter 32 - Based on polyesters
3208 20	Paints and varnishes (including enamels and lacquers) based on synthetic polymers or chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium; solutions as defined in note 4 to Chapter 32 - Based on acrylic or vinyl polymers
3208 90	Paints and varnishes (including enamels and lacquers) based on synthetic polymers or chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium; solutions as defined in note 4 to Chapter 32 -
3209 10	paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium
3209 90	paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) - Other
3210 00	Other paints and varnishes (including enamels, lacquers and distempers); prepared water pigments of a kind used for finishing leather
3212 90	Pigments (including metallic powders and flakes) dispersed in non- aqueous media, in liquid or paste form, of a kind used in the manufacture of paints (including enamels); stamping foils; dyes and other colouring matter put up in forms or packings for retail sale - Other
3214 10	Glaziers’ putty, grafting putty, resin cements, caulking compounds and other mastics; painters’ fillings
3214 90	Glaziers’ putty, grafting putty, resin cements, caulking compounds and other mastics; painters’ fillings; non-refractory surfacing preparations for façades, indoor walls, floors, ceilings or the like - Other
3215 11	Printing ink - Black
3215 19	Printing ink - Other
3403 11	Lubricating preparations (including cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants) and preparations of a kind used for the oil or grease treatment of textile materials, leather, furskins or other materials, but excluding preparations containing, as basic constituents, 70 % or more by weight of petroleum oils or of oils obtained from bituminous minerals – Containing petroleum oils or oils obtained from bituminous minerals - Preparations for the treatment of textile materials, leather, furskins or other materials
3403 19	Lubricating preparations (including cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants) and preparations of a kind used for the oil or grease treatment of textile materials, leather, furskins or other materials, but excluding preparations containing, as basic constituents, 70 % or more by weight of petroleum oils or of oils obtained from bituminous minerals – Containing petroleum oils or oils obtained from bituminous minerals - Other
3403 91	Preparations for the treatment of textile materials, leather, furskins or other materials
3403 99	Lubricating preparations (including cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants) and preparations of a kind used for the oil or grease treatment of textile materials, leather, furskins or other materials, but excluding preparations containing, as basic constituents, 70 % or more by weight of petroleum oils or of oils obtained from bituminous minerals - Other
3505 10	Dextrins and other modified starches
3506 99	Prepared glues and other prepared adhesives, not elsewhere specified or included; products suitable for use as glues or adhesives, put up for retail sale as glues or adhesives, not exceeding a net weight of 1 kg- Other
3701 20	Instant print film
3701 91	For colour photography (polychrome)
3702 32	Other film, with silver halide emulsion
3702 39	Photographic film in rolls, sensitised, unexposed, of any material other than paper, paperboard or textiles; instant print film in rolls, sensitised, unexposed - Other
3702 43	Other film, without perforations, of a width exceeding 105 mm - Of a width exceeding 610 mm and of a length not exceeding 200 m
3702 44	Other film, without perforations, of a width exceeding 105 mm - Of a width exceeding 105 mm but not exceeding 610 mm
3702 55	Other film, for colour photography (polychrome) - Of a width exceeding 16 mm but not exceeding 35 mm and of a length exceeding 30 m
3702 56	Other film, for colour photography (polychrome) - Of a width exceeding 35 mm
3702 97	Other film, for colour photography (polychrome) - Of a width not exceeding 35 mm and of a length exceeding 30 mm.
3702 98	photographic film, sensitised, in rolls, unexposed, with perforations, for monochrome photography, width > 35 mm (excl. of paper, paperboard and textiles; x-ray film)
3703 20	photographic paper, paperboard and textiles, sensitised, unexposed, for colour photography “polychrome” (excl. products in rolls > 610 mm wide)
3703 90	photographic paper, paperboard and textiles, sensitised, unexposed, for monochrome photography (excl. products in rolls > 610 mm wide)
3705 00	photographic plates and film, exposed and developed (excl. products made of paper, paperboard or textiles, cinematographic film and ready-to-use printing plates)
3706 10	cinematographic film, exposed and developed, whether or not incorporating soundtrack or consisting only of soundtrack, width >= 35 mm
3801 20	colloidal or semi-colloidal graphite
3806 20	salts of rosin, of resin acids or of derivatives of rosin or resin acids (excl. salts of rosin adducts)
3807 00	wood tar; wood tar oils; wood creosote; wood naphtha; vegetable pitch; brewer’s pitch and similar preparations based on rosin, resin acids or vegetable pitch (excl. burgundy pitch, yellow pitch, stearin pitch, fatty acid pitch, fatty tar and glycerin pitch)
3809 10	finishing agents, dye carriers to accelerate the dyeing or fixing of dyestuffs and other products and preparations such as dressings and mordants of a kind used in the textile, paper, leather or like industries, n.e.s., based on starch or derivatives thereof
3809 91	finishing agents, dye carriers to accelerate the dyeing or fixing of dyestuffs, and other products and preparations, e.g. dressings and mordants of a kind used in the textile or similar industries, n.e.s. (excl. those with a basis of amylaceous substances)
3809 92	finishing agents, dye carriers to accelerate the dyeing or fixing of dyestuffs, and other products and preparations, e.g. dressings and mordants of a kind used in the paper or similar industries, n.e.s. (excl. those with a basis of amylaceous substances)
3809 93	finishing agents, dye carriers to accelerate the dyeing or fixing of dyestuffs, and other products and preparations, e.g. dressings and mordants of a kind used in the leather or similar industries, n.e.s. (excl. those with a basis of amylaceous substances)
3810 10	pickling preparations for metal surfaces; soldering, brazing or welding pastes and powders consisting of metal and other materials
3811 21	prepared additives for oil lubricants containing petroleum oil or bituminous mineral oil
3811 29	prepared additives for oil lubricants not containing petroleum oil or bituminous mineral oil
3811 90	oxidation inhibitors, gum inhibitors, viscosity improvers, anti-corrosive preparations and other prepared additives for mineral oils, incl. gasoline, or for other liquids used for the same purposes as mineral oils (excl. anti-knock preparations and oil lubricant additives)
3812 20	compound plasticisers for rubber or plastics, n.e.s.
3813 00	preparations and charges for fire-extinguishers; charged fire-extinguishing grenades (excl. full or empty fire-extinguishing devices, whether or not portable, unmixed chemically undefined products with fire-extinguishing properties in other forms)
3814 00	organic composite solvents and thinners, n.e.s.; prepared paint or varnish removers (excl. nail varnish remover)
3815 11	supported catalysts with nickel or a nickel compound as the active substance, n.e.s.
3815 12	supported catalysts with precious metal or a precious-metal compound as the active substance, n.e.s.
3815 19	supported catalysts, n.e.s. (excl. with precious metal, a precious-metal compound, nickel or a nickel compound as the active substance)
3815 90	reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators and supported catalysts)
3816 00 10	Dolomite ramming mix
3817 00	mixed alkylbenzenes and mixed alkylnaphthalenes produced by the alkylation of benzene and naphthalene (excl. mixed isomers of cyclic hydrocarbons)
3819 00	hydraulic brake fluids and other prepared liquids for hydraulic transmission not containing petroleum oil or bituminous mineral oil, or containing < 70 % petroleum oil or bituminous mineral oil by weight
3820 00	anti-freezing preparations and prepared de-icing fluids (excl. prepared additives for mineral oils or other liquids used for the same purposes as mineral oils)
3823 13	tall oil fatty acids, industrial
3827 90	Mixtures containing halogenated derivatives of methane, ethane or propane (excl. those of subheadings 3824.71.00 to 3824.78.00)
3824 81	mixtures and preparations containing oxirane “ethylene oxide”
3824 84	mixtures and preparations containing aldrin (iso), camphechlor (iso) toxaphene”, chlordane (iso), chlordecone (iso), ddt (iso) ”clofenotane (inn), 1,1,1-trichloro-2,2-bis”p-chlorophenyl”ethane”, dieldrin “iso, inn”, endosulfan (iso), endrin (iso), heptachlor (iso) or mirex (iso)
3824 99	chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
3825 90	residual products of the chemical or allied industries, n.e.s. (excl. waste)
3826 00	biodiesel and mixtures thereof, not containing or containing < 70 % by weight of petroleum oils or oils obtained from bituminous minerals
3901 40	ethylene-alpha-olefin copolymers, having a specific gravity of < 0,94 , in primary forms
3902 20	polyisobutylene, in primary forms
3902 30	propylene copolymers, in primary forms
3902 90	polymers of propylene or of other olefins, in primary forms (excl. polypropylene, polyisobutylene and propylene copolymers)
3903 19	polystyrene, in primary forms (excl. expansible)
3903 90	polymers of styrene, in primary forms (excl. polystyrene, styrene-acrylonitrile copolymers “san” and acrylonitrile-butadiene-styrene “abs”)
3904 10	poly”vinyl chloride”, in primary forms, not mixed with any other substances
3904 50	vinylidene chloride polymers, in primary forms
3905 12	poly“vinyl acetate”, in aqueous dispersion
3905 19	poly“vinyl acetate”, in primary forms (excl. in aqueous dispersion)
3905 21	vinyl acetate copolymers, in aqueous dispersion
3905 29	vinyl acetate copolymers, in primary forms (excl. in aqueous dispersion)
3905 91	copolymers of vinyl, in primary forms (excl. vinyl chloride-vinyl acetate copolymers and other vinyl chloride copolymers, and vinyl acetate copolymers)
3906 10	poly“methyl methacrylate”, in primary forms
3906 90	acrylic polymers, in primary forms (excl. poly“methyl methacrylate”)
3907 21	polyethers, in primary forms (excl. polyacetals and goods of 3002 10 )
3907 40	polycarbonates, in primary forms
3907 70	poly“lactic acid”, in primary forms
3907 91	unsaturated polyallyl esters and other polyesters, in primary forms (excl. polycarbonates, alkyd resins, poly“ethylene terephthalate” and poly“lactic acid”) -
3908 10	polyamides-6, -11, -12, -6,6, -6,9, -6,10 or -6,12, in primary forms
3908 90	polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12)
3909 20	melamine resins, in primary forms
3909 39	amino-resins, in primary forms (excl. urea, thiourea and melamine resins and mdi)
3909 40	phenolic resins, in primary forms
3909 50	polyurethanes, in primary forms
3912 11	non-plasticised cellulose acetates, in primary forms
3912 90	cellulose and chemical derivatives thereof, n.e.s., in primary forms (excl. cellulose acetates, cellulose nitrates and cellulose ethers)
3915 20	waste, parings and scrap, of polymers of styrene
3917 10	artificial guts “sausage casings” of hardened protein or cellulose materials
3917 23	rigid tubes, pipes and hoses, of polymers of vinyl chloride
3917 31	flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 mpa
3917 32	flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
3917 33	flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, with fittings, seals or connectors
3920 10	plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918 )
3920 61	plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly“methyl methacrylate”, self-adhesive products, and floor, wall and ceiling coverings of heading 3918 )
3920 69	plates, sheets, film, foil and strip, of non-cellular polyesters, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. polycarbonates, polythylene terephthalate and other unsaturated polyesters, self-adhesive products, and floor, wall and ceiling coverings in heading 3918 )
3920 73	plates, sheets, film, foil and strip, of non-cellular cellulose acetates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918 )
3920 91	plates, sheets, film, foil and strip, of non-cellular poly“vinyl butyral”, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 )
3921 19	plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
3922 90	bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
3925 20	doors, windows and their frames and thresholds for doors, of plastics
4002 11	styrene-butadiene rubber latex “sbr”; carboxylated styrene-butadiene rubber latex “xsbr”
4002 20	butadiene rubber “br”, in primary forms or in plates, sheets or strip
4002 31	isobutylene isoprene rubber “iir”, in primary forms or in plates, sheets or strip
4002 39	halo-isobutene-isoprene rubber “ciir” or “biir”, in primary forms or in plates, sheets or strip
4002 41	chloroprene latex “chlorobutadiene rubber, cr”
4002 51	latex of acrylonitrile-butadiene rubber “nbr”
4002 80	mixtures of natural rubber, balata, gutta-percha, guayule, chicle or similar types of natural rubber with synthetic rubber or factice, in primary forms or in plates, sheets or strip
4002 91	synthetic rubber and factice derived from oils, in primary forms or in plates, sheets or strip (excl. styrene-butadiene rubber “sbr”, carboxylated styrene-butadiene rubber “xsbr”, butadiene rubber “br”, isobutylene isoprene rubber “iir”, halo-isobutene-isoprene rubber “ciir” or “biir”, chloroprene rubber “cr”, acrylonitrile-butadiene rubber “nbr”, isoprene rubber “ir” and non-conjugated ethylene-propylene diene rubber “epdm”)
4002 99	synthetic rubber and factice derived from oils, in primary forms or in plates, sheets or strip (excl. latex, styrene-butadiene rubber “sbr”, carboxylated styrene-butadiene rubber “xsbr”, butadiene rubber “br”, isobutylene isoprene rubber “iir”, halo-isobutene-isoprene rubber “ciir” or “biir”, chloroprene rubber “cr”, acrylonitrile-butadiene rubber “nbr”, isoprene rubber “ir” and non-conjugated ethylene-propylene diene rubber “epdm”)
4005 10	rubber, unvulcanised, compounded with carbon black or silica, in primary forms or in plates, sheets or strip
4005 20	compounded rubber, unvulcanised, in the form of solutions or dispersions (excl. rubber compounded with carbon black or silica, and mixtures of natural rubber, balata, gutta-percha, guayule, chicle and similar natural gums containing synthetic rubber or factice derived from oils)
4005 91	compounded rubber, unvulcanised, in the form of plates, sheets or strip (excl. rubber compounded with carbon black or silica, and mixtures of natural rubber, balata, gutta-percha, guayule, chicle and similar natural gums containing synthetic rubber or factice derived from oils)
4005 99	compounded, unvulcanised rubber in primary forms (excl. solutions and dispersions, those containing carbon black or silica, mixtures of natural rubber, balata, gutta-percha, guayule, chicle or similar types of natural rubber with synthetic rubber or factice, and those in the form of plates, sheets or strip)
4006 10	“camel-back” strips of unvulcanised rubber, for retreading rubber tyres
4008 21	plates, sheets and strip, of non-cellular rubber
4009 12	tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings
4009 41	tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, without fittings
4010 31	endless transmission belts of trapezoidal cross-section “v-belts”, of vulcanised rubber, v-ribbed, of an outside circumference > 60 cm but <= 180 cm
4010 33	endless transmission belts of trapezoidal cross-section “v-belts”, of vulcanised rubber, v-ribbed, of an outside circumference > 180 cm but <= 240 cm
4010 35	endless synchronous belts, of vulcanised rubber, of an outside circumference > 60 cm but <= 150 cm
4010 36	endless synchronous belts, of vulcanised rubber, of an outside circumference > 150 cm but <= 198 cm
4010 39	transmission belts or belting, of vulcanised rubber (excl. endless transmission belts of trapezoidal cross-section “v-belts”, v-ribbed, of an outside circumference > 60 cm but <= 240 cm and endless synchronous belts of an outside circumference > 60 cm but <= 198 cm)
4012 11	retreaded pneumatic tyres, of rubber, of a kind used on motor cars “incl. station wagons and racing cars”
4012 13	retreaded pneumatic tyres, of rubber, of a kind used on aircraft
4012 19	retreaded pneumatic tyres, of rubber (excl. of a kind used on motor cars, station wagons, racing cars, buses, lorries and aircraft)
4012 20	used pneumatic tyres of rubber
4016 93	gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
4407 19	coniferous wood sawn or chipped lengthwise, sliced or peeled, whether or not planed, sanded or end-jointed, of a thickness of > 6 mm (excl. pine “pinus spp.”, fir “abies spp.” and spruce “picea spp.”)
4407 92	beech “fagus spp.”, sawn or chipped lengthwise, sliced or peeled, whether or not planed, sanded or end-jointed, of a thickness of > 6 mm
4407 94	cherry “prunus spp.”, sawn or chipped lengthwise, sliced or peeled, whether or not planed, sanded or end-jointed, of a thickness of > 6 mm
4407 97	poplar and aspen “populus spp.”, sawn or chipped lengthwise, sliced or peeled, whether or not planed, sanded or end-jointed, of a thickness of > 6 mm
4407 99	wood, sawn or chipped lengthwise, sliced or peeled, whether or not planed, sanded or end-jointed, of a thickness of > 6 mm (excl. tropical wood, coniferous wood, oak “quercus spp.”, beech “fagus spp.”, maple “acer spp.”, cherry “prunus spp.”, ash “fraxinus spp.”, birch “betula spp.”, poplar and aspen “populus spp.”)
4408 10	sheets for veneering, incl. those obtained by slicing laminated wood, for coniferous plywood or for other similar laminated coniferous wood and other coniferous wood, sawn lengthwise, sliced or peeled, whether or not planed, sanded, spliced or end-jointed, of a thickness of <= 6 mm
4411 13	medium density fibreboard “mdf” of wood, of a thickness > 5 mm but <= 9 mm
4411 94	fibreboard of wood or other ligneous materials, whether or not agglomerated with resins or other organic bonding agents, of a density of <= 0,5 g/cm3 (excl. medium density fibreboard “mdf”; particle board, whether or not bonded with one or more sheets of fibreboard; laminated wood with a layer of plywood; cellular wood panels of which both sides are fibreboard; paperboard; identifiable furniture components)
4412 31	plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of tropical wood (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
4412 33	plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of non-coniferous wood (excl. of bamboo, with an outer ply of tropical wood or of alder, ash, beech, birch, cherry, chestnut, elm, eucalyptus, hickory, horse chestnut, lime, maple, oak, plane tree, poplar, aspen, robinia, tulipwood or walnut, and sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
4412 94	laminated wood as blockboard, laminboard or battenboard (excl. of bamboo, plywood consisting solely of sheets of wood <= 6 mm thick, sheets of compressed wood, inlaid wood and sheets identifiable as furniture components)
4416 00	casks, barrels, vats, tubs and other coopers’ products parts thereof, of wood, incl. staves
4418 40	wooden shuttering for concrete constructional work (excl. plywood boarding)
4418 60	posts and beams, of wood
4418 79	flooring panels, assembled, of wood other than bamboo (excl. multilayer panels and panels for mosaic floors)
4503 10	corks and stoppers of all types, of natural cork, incl. round-edged blanks
4504 10	tiles of any shape, blocks, plates, sheets and strip, solid cylinders, incl. discs, of agglomerated cork
4701 00	mechanical wood pulp, not chemically treated
4703 19	unbleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
4703 21	semi-bleached or bleached coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
4703 29	semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
4704 11	unbleached coniferous chemical wood pulp, sulphite (excl. dissolving grades)
4704 21	semi-bleached or bleached coniferous chemical wood pulp, sulphite (excl. dissolving grades)
4704 29	semi-bleached or bleached non-coniferous chemical wood pulp, sulphite (excl. dissolving grades)
4705 00	wood pulp obtained by a combination of mechanical and chemical pulping processes
4706 30	pulps of fibrous cellulosic bamboo material
4706 92	chemical pulp of fibrous cellulosic material (excl. that of bamboo, wood, cotton linters and fibres derived from recovered [waste and scrap] paper or paperboard)
4707 10	recovered “waste and scrap” paper or paperboard of unbleached kraft paper, corrugated paper or corrugated paperboard
4707 30	recovered “waste and scrap” paper or paperboard made mainly of mechanical pulp, e.g. newspapers, journals and similar printed matter
4802 20	paper and paperboard of a kind used as a base for photosensitive, heat-sensitive or electrosensitive paper and paperboard, uncoated, in rolls or in square or rectangular sheets, of any size
4802 40	wallpaper base, uncoated
4802 58	uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls or in square or rectangular sheets, of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10 % by weight of the total fibre content consists of such fibres, weighing > 150 g/m2, n.e.s.
4802 61	uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls of any size, of which > 10 % by weight of the total fibre content consists of fibres obtained by a mechanical or chemi-mechanical process, n.e.s.
4804 11	unbleached kraftliner, uncoated, in rolls of a width > 36 cm
4804 19	kraftliner, uncoated, in rolls of a width > 36 cm (excl. unbleached and goods of heading 4802 and 4803 )
4804 21	unbleached sack kraft paper, uncoated, in rolls of a width > 36 cm (excl. goods of heading 4802 , 4803 or 4808 )
4804 29	sack kraft paper, uncoated, in rolls of a width > 36 cm (excl. unbleached, and goods of heading 4802 , 4803 or 4808 )
4804 31	unbleached kraft paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing <= 150 g/m2 (excl. kraftliner, sack kraft paper and goods of heading 4802 , 4803 or 4808 )
4804 39	kraft paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing <= 150 g/m2 (excl. unbleached, kraftliner, sack kraft paper and goods of heading 4802 , 4803 or 4808 )
4804 41	unbleached kraft paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing > 150 g to < 225 g/m2 (excl. kraftliner, sack kraft paper, and goods of heading 4802 , 4803 or 4808 )
4804 42	kraft paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing > 150 g to < 225 g/m2, bleached uniformly in the mass, containing > 95 % chemically processed wood fibre by weight in relation to the total fibre content (excl. kraftliner, sack kraft paper and goods of heading 4802 , 4803 or 4808 )
4804 49	kraft paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing > 150 g to < 225 g/m2 (excl. unbleached, bleached uniformly in the mass and containing > 95 % chemically processed wood fibre by weight in relation to the total fibre content, kraftliner, sack kraft paper and goods of heading 4802 , 4803 or 4808 )
4804 52	kraft paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing >= 225 g/m2, bleached uniformly in the mass, containing > 95 % chemically processed wood fibre by weight in relation to the total fibre content (excl. kraftliner, sack kraft paper and goods of heading 4802 , 4803 or 4808 )
4804 59	kraft paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing >= 225 g/m2 (excl. unbleached or bleached uniformly in the mass and containing > 95 % chemically prepared wood fibre by weight in relation to the total fibre content, and kraftliner, sack kraft paper and goods of heading 4802 , 4803 or 4808 )
4805 24	testliner “recycled liner board”, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing <= 150 g/m2
4805 25	testliner “recycled liner board”, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing > 150 g/m2
4805 40	filter paper and paperboard, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
4805 91	paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing <= 150 g/m2, n.e.s.
4805 92	paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing > 150 g to < 225 g/m2, n.e.s.
4806 10	vegetable parchment, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
4806 20	greaseproof papers, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
4806 30	tracing papers, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
4806 40	glassine and other glazed transparent or translucent papers, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. vegetable parchment, greaseproof papers and tracing papers)
4807 00	composite paper and paperboard “made by sticking flat layers of paper or paperboard together with an adhesive”, not surface-coated or impregnated, whether or not internally reinforced, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
4808 90	paper and paperboard, creped, crinkled, embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. sack kraft and other kraft paper, and goods of heading 4803 )
4809 20	self-copy paper, whether or not printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. carbon and similar copying papers)
4810 13	paper and paperboard used for writing, printing or other graphic purposes, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10 % by weight of the total fibre content consists of such fibres, coated on one or both sides with kaolin or other inorganic substances, in rolls of any size
4810 19	paper and paperboard used for writing, printing or other graphic purposes, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10 % by weight of the total fibre content consists of such fibres, coated on one or both sides with kaolin or other inorganic substances, in square or rectangular sheets with one side > 435 mm or with one side <= 435 mm and the other side > 297 mm in the unfolded state
4810 22	lightweight coated paper used for writing, printing or other graphic purposes, total weight <= 72 g/m2, coating weight <= 15 g/m2 per side, on a base of which >= 50 % by weight of the total fibre content consists of fibres obtained by a mechanical process, coated on both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size
4810 31	kraft paper and paperboard, bleached uniformly throughout the mass and containing > 95 % chemically processed wood fibres by weight in relation to the total fibre content, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size, weighing <= 150 g/m2 (excl. that for writing, printing or other graphic purposes)
4810 39	kraft paper and paperboard, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. that for writing, printing or other graphic purposes; paper and paperboard bleached uniformly in the mass and containing > 95 % chemically processed wood fibres by weight in relation to the total fibre content)
4810 92	multi-ply paper and paperboard, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. that for writing, printing or other graphic purposes, kraft paper and paperboard)
4810 99	paper and paperboard, coated on one or both sides with kaolin “china clay” or other inorganic substances, with or without a binder, and with no other coating, whether or not surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. that for writing, printing or other graphic purposes, kraft paper and paperboard, multi-ply paper and paperboard, and with no other coating)
4811 10	tarred, bituminised or asphalted paper and paperboard, in rolls or in square or rectangular sheets, of any size
4811 51	paper and paperboard, surface-coloured, surface-decorated or printed, coated, impregnated or covered with artificial resins or plastics, in rolls or in square or rectangular sheets, of any size, bleached and weighing > 150 g/m2 (excl. adhesives)
4811 59	paper and paperboard, surface-coloured, surface-decorated or printed, coated, impregnated or covered with artificial resins or plastics, in rolls or in square or rectangular sheets, of any size (excl. bleached and weighing > 150 g/m2, and adhesives)
4811 60	paper and paperboard, coated, impregnated or covered with wax, paraffin wax, stearin, oil or glycerol, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803 , 4809 and 4818 )
4811 90	paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803 , 4809 , 4810 and 4818 , and of subheading 4811.10 to 4811.60)
4814 90	wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics)
4819 20	folding cartons, boxes and cases, of non-corrugated paper or paperboard
4822 10	bobbins, spools, cops and similar supports of paper pulp, paper or paperboard, whether or not perforated or hardened, for winding textile yarn
4823 20	filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square
4823 40	rolls, sheets and dials, printed for self-recording apparatus, in rolls of a width <= 36 cm, in rectangular or square sheets of which no side > 36 cm in the unfolded state, or cut into dials
4823 70	moulded or pressed articles of paper pulp, n.e.s.
4906 00	plans and drawings for architectural, engineering, industrial, commercial, topographical or similar purposes, being originals drawn by hand; handwritten texts; photographic reproductions on sensitised paper and carbon copies of the foregoing
5105 39	fine animal hair, carded or combed (excl. wool and hair of kashmir “cashmere” goats)
5105 40	coarse animal hair, carded or combed
5106 10	carded wool yarn containing >= 85 % wool by weight (excl. that put up for retail sale)
5106 20	carded wool yarn containing predominantly, but < 85 % wool by weight (excl. that put up for retail sale)
5107 20	yarn of combed wool containing predominantly, but < 85 % wool by weight (excl. that put up for retail sale)
5112 11	woven fabrics containing >= 85 % combed wool or combed fine animal hair by weight and weighing <= 200 g/m2 (excl. fabrics for technical uses of heading 5911 )
5112 19	woven fabrics containing >= 85 % combed wool or combed fine animal hair by weight and weighing > 200 g/m2
5205 21	single cotton yarn, of combed fibres, containing >= 85 % cotton by weight and with a linear density of >= 714,29 decitex “<= mn 14” (excl. sewing thread and yarn put up for retail sale)
5205 28	single cotton yarn, of combed fibres, containing >= 85 % cotton by weight and with a linear density of < 83,33 decitex “> mn 120” (excl. sewing thread and yarn put up for retail sale)
5205 41	multiple “folded” or cabled cotton yarn, of combed fibres, containing >= 85 % cotton by weight and with a linear density of >= 714,29 decitex “<= mn 14” per single yarn (excl. sewing thread and yarn put up for retail sale)
5206 42	multiple “folded” or cabled cotton yarn containing predominantly, but < 85 % cotton by weight, of combed fibres and with a linear density of 232,56 decitex to < 714,29 decitex “> mn 14 to mn 43” per single yarn (excl. sewing thread and yarn put up for retail sale)
5209 11	plain woven fabrics of cotton, containing >= 85 % cotton by weight and weighing > 200 g/m2, unbleached
5211 19	woven fabrics of cotton, containing predominantly, but < 85 % cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m2, unbleached (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
5211 51	plain woven fabrics of cotton, containing predominantly, but < 85 % cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m2, printed
5211 59	woven fabrics of cotton, containing predominantly, but < 85 % cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m2, printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
5308 20	hemp yarn
5402 63	multiple “folded” or cabled filament yarn of polypropylene, incl. monofilament of < 67 decitex (excl. sewing thread, yarn put up for retail sale and textured yarn)
5403 33	filament yarn of cellulose acetate, incl. monofilament of < 67 decitex, single (excl. sewing thread, high-tenacity yarn and yarn put up for retail sale)
5403 42	multiple “folded” or cabled filament yarn of cellulose acetate, incl. monofilament of < 67 decitex (excl. sewing thread, high-tenacity yarn and yarn put up for retail sale)
5404 12	polypropylene monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. elastomers)
5404 19	synthetic monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. of elastomers and polypropylene)
5404 90	strip and the like, e.g. artificial straw, of synthetic textile material, with an apparent width of <= 5 mm
5407 30	woven fabrics of synthetic filament yarn, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm, consisting of layers of parallel textile yarns superimposed on each other at acute or right angles, the layers being bonded at the intersections of the yarns by an adhesive or by thermal bonding
5501 90	synthetic filament tow as specified in note 1 to chapter 55 (excl. that of acrylic, modacrylic, polyesters, polypropylene, nylon or other polyamide filament)
5502 10	artificial filament tow as specified in note 1 to chapter 55, of acetate
5503 19	staple fibres of nylon or other polyamides, not carded, combed or otherwise processed for spinning (excl. those of aramids)
5503 40	staple fibres of polypropylene, not carded, combed or otherwise processed for spinning
5504 90	artificial staple fibres, not carded, combed or otherwise processed for spinning (excl. those of viscose rayon)
5506 40	staple fibres of polypropylene, carded, combed or otherwise processed for spinning
5507 00	artificial staple fibres, carded, combed or otherwise processed for spinning
5512 21	woven fabrics containing >= 85 % acrylic or modacrylic staple fibres by weight, unbleached or bleached
5512 99	woven fabrics containing >= 85 % synthetic staple fibres by weight, dyed, made of yarn of different colours or printed (excl. those of acrylic, modacrylic or polyester staple fibres)
5516 44	woven fabrics containing predominantly, but < 85 % artificial staple fibres by weight, mixed principally or solely with cotton, printed
5516 94	woven fabrics containing predominantly, but < 85 % artificial staple fibres by weight, other than those mixed principally or solely with cotton, wool, fine animal hair or man-made filament, printed
5601 29	wadding of textile materials and articles thereof (excl. of cotton or man-made fibres; sanitary towels and tampons, napkins and napkin liners for babies and similar sanitary articles, wadding and articles thereof, impregnated or covered with medicated substances or put up for retail for medical, surgical, dental or veterinary purposes, or impregnated, coated or covered with perfumes, make-up, soaps, cleansing agents, etc.)
5601 30	textile flock and dust and mill neps
5604 90	textile yarn, strip and the like of heading 5404 and 5405 , impregnated, coated, covered or sheathed with rubber or plastics (excl. imitation catgut, thread and cord with fish-hook attachments or otherwise put up as fishing line)
5605 00	metallised yarn, whether or not gimped, being textile yarn, or strip or the like of heading 5404 or 5405 , of textile fibres, combined with metal in the form of thread, strip or powder or covered with metal (excl. yarns manufactured from a mixture of textile fibres and metal fibres, with anti-static properties; yarns reinforced with metal wire; articles with the character of trimmings)
5607 41	binder or baler twine, of polyethylene or polypropylene
5801 27	warp pile fabrics, of cotton (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806 )
5803 00	gauze (excl. narrow woven fabrics of heading 5806 )
5806 40	narrow fabrics consisting of warp without weft assembled by means of an adhesive “bolducs”, with a width of <= 30 cm
5901 10	textile fabrics coated with gum or amylaceous substances, of a kind used for the outer covers of books, the manufacture of boxes and articles of cardboard or the like
5905 00	textile wallcoverings
5908 00	textile wicks, woven, plaited or knitted, for lamps, stoves, lighters, candles or the like; incandescent gas mantles and tubular knitted gas-mantle fabric for incandescent gas mantles, whether or not impregnated (excl. wax-covered wicks of the taper variety, fuses and detonating fuses, wicks in the form of textile yarn and glass-fibre wicks)
5910 00	transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber)
5911 10	textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles “weaving beams”
5911 31	textile fabrics and felts, endless or fitted with linking devices, of a kind used in papermaking or similar machines, e.g. for paper pulp or asbestos-cement, weighing < 650 g/m2
5911 32	textile fabrics and felts, endless or fitted with linking devices, of a kind used in papermaking or similar machines, e.g. for paper pulp or asbestos-cement, weighing >= 650 g/m2
5911 40	straining cloth of a kind used in oil-presses or for similar technical purposes, incl. that of human hair
6001 99	pile fabrics, knitted or crocheted (excl. cotton or man-made fibres and “long pile” fabrics)
6003 40	knitted or crocheted fabrics of artificial fibres, of a width of <= 30 cm (excl. those containing by weight >= 5 % of elastomeric yarn or rubber thread, and pile fabrics, incl. “long pile”, looped pile fabrics, labels, badges and similar articles, knitted or crocheted fabrics, impregnated, coated, covered or laminated, and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
6005 36	unbleached or bleached warp knit fabrics of synthetic fibres “incl. those made on galloon knitting machines”, of a width of > 30 cm (excl. those containing by weight >= 5 % of elastomeric yarn or rubber thread, and pile fabrics, incl. “long pile”, looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
6005 44	printed warp knit fabrics of artificial fibres “incl. those made on galloon knitting machines”, of a width of > 30 cm (excl. those containing by weight >= 5 % of elastomeric yarn or rubber thread, and pile fabrics, incl. “long pile”, looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
6006 10	fabrics, knitted or crocheted, of a width of > 30 cm, of wool or fine animal hair (excl. warp knit fabrics “incl. those made on galloon knitting machines”, those containing by weight >= 5 % of elastomeric yarn or rubber thread, and pile fabrics, incl. “long pile”, looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
6309 00	worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
6802 92	calcareous stone, in any form (excl. marble, travertine and alabaster, tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones)
6804 23	millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of natural stone (excl. of agglomerated natural abrasives or ceramics, perfumed pumice stones, hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
6806 10	slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls
6806 90	mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products)
6807 10	articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch, in rolls
6807 90	articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch (excl. in rolls)
6809 19	boards, sheets, panels, tiles and similar articles, of plaster or compositions based on plaster (excl. ornamented, faced or reinforced with paper or paperboard only, and with plaster agglomerated articles for heat-insulation, sound-insulation or sound absorption)
6810 91	prefabricated structural components for building or civil engineering of cement, concrete or artificial stone, whether or not reinforced
6811 81	corrugated sheets of cellulose fibre-cement or the like, not containing asbestos
6811 82	sheets, panels, paving, tiles and similar articles, of cellulose fibre-cement or the like, not containing asbestos (excl. corrugated sheets)
6811 89	articles of cellulose fibre-cement or the like, not containing asbestos (excl. corrugated and other sheets, panels, tiles and similar articles)
6813 89	friction material and articles thereof, e.g. sheets, rolls, strips, segments, discs, washers and pads, for clutches and the like, with a basis of mineral substances or cellulose, whether or not combined with textile or other materials (excl. containing asbestos, and brake linings and pads)
6814 90	worked mica and articles of mica (excl. electrical insulators, insulating fittings, resistors and capacitors, protective goggles of mica and their glasses, mica in the form of christmas tree decorations, and plates, sheets and strips of agglomerated or reconstituted mica, whether or not on supports)
6901 00	bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths
6904 10	building bricks (excl. those of siliceous fossil meals or similar siliceous earths, and refractory bricks of heading 6902 )
6905 10	roofing tiles
6905 90	ceramic chimney pots, cowls, chimney liners, architectural ornaments and other ceramic constructional goods (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic constructional components, pipes and other components for drainage and similar purposes, and roofing tiles)
6906 00	ceramic pipes, conduits, guttering and pipe fittings (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, chimney liners, pipes specifically manufactured for laboratories, insulating tubing and fittings and other piping for electrotechnical purposes)
6907 22	ceramic flags and paving, hearth or wall tiles, of a water absorption coefficient by weight > 0,5 % but <= 10 % (excl. mosaic cubes and finishing ceramics)
6907 40	finishing ceramics
6909 90	ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles)
7002 20	rods of glass, unworked
7002 31	tubes of fused quartz or other fused silica, unworked
7002 32	tubes of glass having a linear coefficient of expansion <= 5 x 10-6 per kelvin within a temperature range of 0°c to 300°c, unworked (excl. tubes of glass having a linear coefficient of expansion <= 5 x 10-6 per kelvin within a temperature range of 0°c to 300°c)
7002 39	tubes of glass, unworked (excl. tubes of glass having a linear coefficient of expansion <= 5 x 10-6 per kelvin within a temperature range of 0°c to 300°c or of fused quartz or other fused silica)
7003 30	profiles of glass, whether or not having an absorbent, reflecting or non-reflecting layer, but not otherwise worked
7004 20	sheets of glass, drawn or blown, coloured throughout the mass “body tinted” opacified, flashed or having an absorbent, reflecting or non-reflecting layer, but not otherwise worked
7005 10	float glass and surface ground or polished glass, in sheets, having an absorbent, reflecting or non-reflecting layer, but not otherwise worked (excl. wired glass)
7005 30	float glass and surface ground and polished glass, in sheets, whether or not having an absorbent, reflecting or non-reflecting layer, wired, but not otherwise worked
7007 11	toughened “tempered” safety glass, of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles
7007 29	laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units)
7011 10	glass envelopes, incl. bulbs and tubes, open, and glass parts thereof, without fittings, for electric lighting
7202 92	ferro-vanadium
7207 12	semi-finished products of iron or non-alloy steel containing, by weight, < 0,25 % of carbon, of rectangular “other than square” cross-section, the width measuring >= twice the thickness
7210 90	flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, clad, plated or coated (excl. tinned, plated or coated with lead, zinc, chromium oxides, chromium and chromium oxides, or aluminium, painted, varnished or coated with plastics)
7211 13	flat-rolled products of iron or non-alloy steel, simply hot-rolled on four faces or in a closed box pass, not clad, plated or coated, of a width of > 150 mm but < 600 mm and a thickness of >= 4 mm, not in coils, without patterns in relief, commonly known as “wide flats”
7211 14	flat-rolled products of iron or non-alloy steel, of a width < 600 mm, not further worked than hot-rolled, not clad, plated or coated, of a thickness of >= 4,75 mm (excl. “wide flats”)
7211 29	flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled “cold-reduced”, not clad, plated or coated, containing by weight >= 0,25 % of carbon
7212 10	flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”, tinned
7212 60	flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”, clad
7213 20	bars and rods, hot-rolled, in irregularly wound coils, of non-alloy free-cutting steel (excl. bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process)
7213 99	bars and rods, hot-rolled, in irregularly wound coils, of iron or non-alloy steel (excl. products of circular cross-section measuring < 14 mm in diameter, bars and rods of free-cutting steel, and bars and rods with indentations, ribs, grooves or other deformations produced during the rolling process)
7215 50	bars and rods, of iron or non-alloy steel, not further worked than cold-formed or cold-finished (excl. of free-cutting steel)
7216 10	u, i or h sections of iron or non-alloy steel, not further worked than hot-rolled, hot-drawn or extruded, of a height of < 80 mm
7216 22	t sections of iron or non-alloy steel, not further worked than hot-rolled, hot-drawn or extruded, of a height of < 80 mm
7216 33	h sections of iron or non-alloy steel, not further worked than hot-rolled, hot-drawn or hot-extruded, of a height >= 80 mm
7216 69	angles, shapes and sections, of iron or non-alloy steel, not further worked than cold-formed or cold-finished (excl. profiled sheet)
7218 91	semi-finished products of stainless steel, of rectangular “other than square” cross-section
7222 30	other bars and rods of stainless steel, cold-formed or cold-finished and further worked, or not further worked than forged, or forged, or hot-formed by other means and further worked
7224 10	steel, alloy, other than stainless, in ingots or other primary forms (excl. waste and scrap in ingot form, and products obtained by continuous casting)
7225 19	flat-rolled products of silicon-electrical steel, of a width of >= 600 mm, non-grain-oriented
7225 30	flat-rolled products of alloy steel other than stainless, of a width of >= 600 mm, not further worked than hot-rolled, in coils (excl. products of silicon-electrical steel)
7225 99	flat-rolled products of alloy steel other than stainless, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced” and further worked (excl. plated or coated with zinc and products of silicon-electrical steel)
7226 91	flat-rolled products of alloy steel other than stainless, of a width of < 600 mm, not further worked than hot-rolled (excl. products of high-speed steel or silicon-electrical steel)
7228 30	bars and rods of alloy steel other than stainless, not further worked than hot-rolled, hot-drawn or extruded (excl. products of high-speed steel or silico-manganese steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils)
7228 60	bars and rods of alloy steel other than stainless, cold-formed or cold-finished and further worked or hot-formed and further worked, n.e.s. (excl. products of high-speed steel or silico-manganese steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils)
7228 70	angles, shapes and sections of alloy steel other than stainless, n.e.s.
7228 80	hollow drill bars and rods, of alloy or non-alloy steel
7229 90	wire of alloy steel other than stainless, in coils (excl. bars and rods and wire of silico-manganese steel)
7301 20	angles, shapes and sections, of iron or steel, welded
7304 24	casing and tubing, seamless, of a kind used for drilling for oil or gas, of stainless steel
7305 39	tubes and pipes having circular cross-sections and an external diameter of > 406,4 mm, of iron or steel, welded (excl. products longitudinally welded or of a kind used for oil or gas pipelines or of a kind used in drilling for oil or gas)
7306 50	Tubes, pipes and hollow profiles, welded, of circular cross-section, of alloy steel other than stainless (excl. tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm, and line pipe of a kind used for oil or gas pipelines or casing and tubing of a kind used in drilling for oil or gas)
7307 22	Threaded elbows, bends and sleeves
7309 00	Reservoirs, tanks, vats and similar containers for any material (other than compressed or liquefied gas), of iron or steel, of a capacity exceeding 300 l, whether or not lined or heat-insulated, but not fitted with mechanical or thermal equipment
7314 12	Endless bands of stainless steel wire, for machinery
7318 24	Cotters and cotter pins, of iron or steel
7320 20	Helical springs, of iron or steel (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of section 17)
7322 90	Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel
7324 29	baths of steel sheet
7407 10	bars, rods and profiles, of refined copper
7408 11	wire of refined copper, with a maximum cross-sectional dimension of > 6 mm
7408 19	wire of refined copper, with a maximum cross-sectional dimension of <= 6 mm
7409 11	plates, sheets and strip, of refined copper, in coils, of a thickness of > 0,15 mm (excl. expanded sheet and strip and electrically insulated strip)
7409 19	plates, sheets and strip, of refined copper, not in coils, of a thickness of > 0,15 mm (excl. expanded sheet and strip and electrically insulated strip)
7409 40	plates, sheets and strip, of copper-nickel base alloys “cupro-nickel” or copper-nickel-zinc base alloys “nickel silver”, of a thickness of > 0,15 mm (excl. expanded sheet and strip and electrically insulated strip)
7411 29	tubes and pipes of copper alloys (excl. copper-zinc base alloys “brass”, copper-nickel base alloys “cupro-nickel” and copper-nickel-zinc base alloys “nickel silver”)
7415 21	washers, “incl. spring washers and spring lock washers”, of copper
7505 11	bars, rods, profiles and wire, of non-alloy nickel, n.e.s. (excl. electrically insulated products)
7505 21	wire of non-alloy nickel (excl. electrically insulated products)
7506 10	plates, sheets, strip and foil, of non-alloy nickel (excl. expanded plates, sheets or strip)
7507 11	tubes and pipes of non-alloy nickel
7508 90	articles of nickel
7605 19	Wire of non-alloy aluminium, with a maximum cross-sectional dimension of <= 7 mm (other than stranded wires, cables, ropes and other articles of heading 7614 , electrically insulated wires, strings for musical instruments)
7605 29	Wire, of aluminium alloys, having a maximum cross-sectional dimension of <= 7 mm (other than stranded wires, cables, ropes and other articles of heading 7614 , electrically insulated wires, strings for musical instruments)
7606 92	Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular)
7607 20	Aluminium foil, backed, of a thickness (excl. any backing) of <= 0,2 mm (excl. stamping foils of heading 3212 , and foil made up as christmas tree decorating material)
7611 00	Reservoirs, tanks, vats and similar containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of > 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated (excl. containers specifically constructed or equipped for one or more types of transport)
7612 90	Casks, drums, cans, boxes and similar containers, incl. rigid tubular containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of <= 300 l, n.e.s.
7613 00	Aluminium containers for compressed or liquefied gas
7616 10	Nails, tacks, staples (other than those of heading 8305 ), screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles
7804 11	Lead plates, sheets, strip and foil; lead powders and flakes - Plates, sheets, strip and foil - Sheets, strip and foil of a thickness (excluding any backing) not exceeding 0,2 mm
7804 19	Lead plates, sheets, strip and foil; lead powders and flakes - Plates, sheets, strip and foil - Other
7905 00	Zinc plates, sheets, strip and foil
8001 20	Unwrought tin alloys
8003 00	Tin bars, rods, profiles and wire
8007 00	Articles of tin
8101 10	Tungsten powders
8102 97	Molybdenum waste and scrap (excl. ash and residues containing molybdenum)
8105 90	Articles of cobalt
8109 31	Zirconium waste and scrap - Containing less than 1\|part hafnium to\|500\|parts zirconium by weight
8109 39	Zirconium waste and scrap - Other
8109 91	Articles of zirconium - Containing less than 1\|part hafnium to\|500\|part zirconium by weight
8109 99	Articles of zirconium - Other
8202 20	Bandsaw blades of base metal
8207 60	Tools for boring or broaching
8208 10	Knives and cutting blades, for machines or for mechanical appliances - for metalworking
8208 20	Knives and cutting blades, for machines or for mechanical appliances - for wood-working
8208 30	Knives and cutting blades, for machines or for mechanical appliances - used by the food industry
8208 90	Knives and cutting blades, for machines or for mechanical appliances - other
8301 20	Locks used for motor vehicles, of base metal
8301 70	Keys presented separately
8302 30	Other mountings, fittings and similar articles suitable for motor vehicles
8307 10	Flexible tubing of iron or steel, with or without fittings
8309 90	Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories of base metal (excl. crow corks)
8402 12	Watertube boilers with a steam production not exceeding 45 tonnes per hour
8402 19	Other vapour generating boilers, including hybrid boilers
8402 20	Superheated water boilers
8402 90	Steam or other vapour generating boilers (other than central heating hot water boilers capable also of producing low pressure steam); superheated water boilers - Parts
8404 10	Auxiliary plant for use with boilers of heading 8402 or 8403 , e.g. economizers, superheaters, soot removers and gas recoverers;
8404 20	Condensers for steam or other vapour power units
8404 90	Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers - Parts
8405 90	Parts of producer gas or water gas generators and acetylene gas generators or similar water process gas generators, n.e.s.
8406 90	Steam turbines and other vapour turbines - Parts
8412 10	Reaction engines other than turbojets
8412 21	Engines and motors - linear acting (cylinders)
8412 29	Hydraulic power engines and motors - Other
8412 39	Pneumatic power engines and motors - Other
8414 90	Air or vacuum pumps, air or other gas compressors and fans; ventilating or recycling hoods incorporating a fan, whether or not fitted with filters; gas-tight biological safety cabinets, whether or not fitted with filters - Parts
8415 83	Other air-conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, including those machines in which the humidity cannot be separately regulated - not incorporating a refrigerating unit
8416 10	Furnace burners for liquid fuel
8416 20	Furnace burners for pulverised solid fuel or gas, incl. combination burners
8416 30	Mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances (excl. burners)
8416 90	Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances
8417 20	Bakery ovens, incl. biscuit ovens, non-electric
8419 19	Instantaneous or storage water heaters, non-electric (excl. instantaneous gas water heaters and boilers or water heaters for central heating)
8420 99	Parts of calendering or other rolling machines, other than for metals or glass, and cylinders therefor - Other
8421 19	Centrifuges, including centrifugal dryers - other
8421 91	Parts of centrifuges, incl. centrifugal dryers
8424 89 40	Mechanical appliances for projecting, dispersing, or spraying of a kind used solely or principally for the manufacture of printed circuits or printed circuit assemblies
8424 90 20	Parts of mechanical appliances of subheading 8424 89 40
8425 11	Pulley tackle and hoists other than skip hoists or hoists of a kind used for raising vehicles powered by electric motor
8426 12	Mobile lifting frames on tyres and straddle carriers
8426 99	Ships’ derricks; cranes, including cable cranes; mobile lifting frames, straddle carriers and works trucks fitted with a crane - Other
8428 20	Pneumatic elevators and conveyors
8428 32	Other continuous-action elevators and conveyors, for goods or materials - Other, bucket type
8428 33	Other continuous-action elevators and conveyors, for goods or materials - Other, belt type
8428 90	Other machinery
8429 19	Bulldozers and angledozers - Other
8429 59	Mechanical shovels, excavators and shovel loaders - Other
8430 10	Piledrivers and pile extractors
8430 39	Coal or rock cutters and tunnelling machinery - Other
8439 10	Machinery for making pulp of fibrous cellulosic material
8439 30	Machinery for finishing paper or paperboard
8440 90	Bookbinding machinery, including book-sewing machines - Parts
8441 30	Machines for making cartons, boxes, cases, tubes, drums or similar containers, other than by moulding
8442 40	Parts of the foregoing machinery, apparatus or equipment
8443 13	Other offset printing machinery
8443 15	Letterpress printing machinery, other than reel fed, excluding flexographic printing
8443 16	Flexographic printing machinery
8443 17	Gravure printing machinery
8443 91	Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442
8444 00	Machines for extruding, drawing, texturing or cutting man-made textile materials
8448 11	Dobbies and jacquards; card-reducing, copying, punching or assembling machines for use therewith
8448 19	Auxiliary machinery for machines of heading 8444 , 8445 , 8446 or 8447 - Other
8448 33	Spindles, spindle flyers, spinning rings and ring travellers
8448 42	Reeds for looms, healds and heald-frames
8448 49	Parts and accessories of weaving machines (looms) or of their auxiliary machinery - Other
8448 51	Sinkers, needles and other articles used in forming stitches
8451 10	Dry-cleaning machines
8451 29	Drying machines - Other
8451 30	Ironing machines and presses (including fusing presses)
8451 90	Machinery (other than machines of heading 8450 ) for washing, cleaning, wringing, drying, ironing, pressing (including fusing presses), bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles and machines for applying the paste to the base fabric or other support used in the manufacture of floor coverings such as linoleum; machines for reeling, unreeling, folding, cutting or pinking textile fabrics - Parts
8453 10	Machinery for preparing, tanning or working hides, skins or leather
8453 80	Other machinery
8453 90	Machinery for preparing, tanning or working hides, skins or leather or for making or repairing footwear or other articles of hides, skins or leather, other than sewing machines - Parts
8454 10	Converters
8459 10	Way-type unit head machines
8459 70	Other threading or tapping machines
8461 20	Shaping or slotting machines, for working metals, metal carbides or cermets
8461 30	Broaching machines, for working metals, metal carbides or cermets
8461 40	Gear-cutting, gear-grinding or gear-finishing machines
8461 90	Machine tools for planing, shaping, slotting, broaching, gear cutting, gear grinding or gear finishing, sawing, cutting-off and other machine tools working by removing metal or cermets, not elsewhere specified or included - Other
8465 20	Machining centres
8465 93	Grinding, sanding or polishing machines
8465 94	Bending or assembling machines
8466 10	Tool holders and self-opening dieheads
8466 91	Other parts and accessories suitable for use solely or principally with the machines of headings 8456 to 8465 , including work or tool holders, self- opening dieheads, dividing heads and other special attachments for the machines; tool holders for any type of tool for working in the hand - For machines of heading 8464
8466 92	Other parts and accessories suitable for use solely or principally with the machines of headings 8456 to 8465 , including work or tool holders, self- opening dieheads, dividing heads and other special attachments for the machines; tool holders for any type of tool for working in the hand - For machines of heading 8465
8472 10	Duplicating machines
8472 30	Machines for sorting or folding mail or for inserting mail in envelopes or bands, machines for opening, closing or sealing mail and machines for affixing or cancelling postage stamps
8473 21	Parts and accessories of the electronic calculating machines of subheading 8470 10 , 8470 21 or 8470 29
8474 10	Sorting, screening, separating or washing machines
8474 39	Mixing or kneading machines - Other
8474 80	Machinery for agglomerating, shaping or moulding solid mineral fuels, ceramic paste, unhardened cements, plastering materials or other mineral products in powder or paste form; machines for forming foundry moulds of sand - (excl. those for the casting or pressing of glass)
8475 21	Machines for making optical fibres and preforms thereof
8475 29	Machines for manufacturing or hot working glass or glassware - Other
8475 90	Machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes; machines for manufacturing or hot working glass or glassware - Parts
8477 40	Vacuum-moulding machines and other thermoforming machines
8477 51	For moulding or retreading pneumatic tyres or for moulding or otherwise forming inner tubes
8479 10	Machinery for public works, building or the like
8479 30	Presses for the manufacture of particle board or fibre building board of wood or other ligneous materials and other machinery for treating wood or cork
8479 50	Industrial robots, not elsewhere specified or included
8479 90	Machines and mechanical appliances having individual functions, not specified or included elsewhere in Chapter 84 - Parts
8480 20	Mould bases
8480 30	Moulding patterns
8480 60	Moulds for mineral materials
8481 10	Pressure-reducing valves
8481 20	Valves for oleohydraulic or pneumatic transmissions
8481 40	Safety or relief valves
8482 20	Tapered roller bearings, including cone and tapered roller assemblies
8482 91	Balls, needles and rollers
8482 99	Other parts
8484 10	Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
8484 20	Mechanical seals
8484 90	Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal; sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings; mechanical seals - Other
8501 33	Other DC motors; DC generators, other than photovoltaic generators - of an output exceeding 75 kW but not exceeding 375 kW
8501 62	AC generators (alternators), other than photovoltaic generators of an output exceeding 75 kVA but not exceeding 375 kVA
8501 63	AC generators (alternators), other than photovoltaic generators of an output exceeding 375 kVA but not exceeding 750 kVA
8501 64	AC generators (alternators), other than photovoltaic generators of an output exceeding 750 kVA
8502 31	Generating sets, wind-powered
8502 39	Other generating sets - Other
8502 40	Electric rotary converters
8504 33	Transformers having a power handling capacity exceeding 16 kVA but not exceeding 500 kVA
8504 34	Transformers having a power handling capacity exceeding 500 kVA
8505 20	Electromagnetic couplings, clutches and brakes
8506 90	Primary cells and primary batteries - Parts
8507 30	Electric accumulators, including separators therefor, whether or not rectangular (including square) - Nickel-cadmium
8514 31	Electron beam furnaces
8525 50	Transmission apparatus
8530 90	Electrical signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields (other than those of heading 8608 ) - Parts
8532 10	Fixed capacitors designed for use in 50/60 hz circuits and having a reactive power-handling capacity of >= 0,5 kvar “power capacitors”
8533 29	Other fixed resistors - Other
8535 30	Isolating switches and make-and-break switches
8535 90	Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits (for example, switches, fuses, lightning arresters, voltage limiters, surge suppressors, plugs and other connectors, junction boxes), for a voltage exceeding 1 000 V - Other
8539 41	Arc lamps
8540 20	Television camera tubes; image converters and intensifiers; other photocathode tubes
8540 60	Other cathode ray tubes
8540 79	Microwave tubes (for example, magnetrons, klystrons, travelling-wave tubes, carcinotrons), excluding grid-controlled tubes - Other
8540 81	Receiver or amplifier valves and tubes
8540 89	Other valves and tubes - Other
8540 91	Parts of cathode ray tubes
8540 99	Other parts
8543 10	Particle accelerators
8547 90	Insulating fittings for electrical machines, appliances or equipment, being fittings wholly of insulating material apart from any minor components of metal (for example, threaded sockets) incorporated during moulding solely for purposes of assembly, other than insulators of heading 8546 ; electrical conduit tubing and joints therefor, of base metal lined with insulating material - Other
8602 90	Other rail locomotives (excl. those powered from an external source of electricity or by accumulators and diesel-electric locomotives)
8604 00	Railway or tramway maintenance or service vehicles, whether or not self-propelled (for example, workshops, cranes, ballast tampers, trackliners, testing coaches and track inspection vehicles)
8606 92	Other railway or tramway goods vans and wagons, not self-propelled - Open, with non-removable sides of a height exceeding 60 cm
8701 21	Road tractors for semi-trailers - With only compression-ignition internal combustion piston engine (diesel or semi-diesel)
8701 22	Road tractors for semi-trailers - With both compression-ignition internal combustion piston engine (diesel or semi-diesel) and electric motor as motors for propulsion
8701 23	Road tractors for semi-trailers - With both spark-ignition internal combustion piston engine and electric motor as motors for propulsion
8701 24	Road tractors for semi-trailers - With only electric motor for propulsion
8701 30	Track-laying tractors (excl. pedestrian-controlled)
8704 10	Dumpers designed for off-highway use
8704 22	Other motor vehicles for the transport of goods - of a gross vehicle weight exceeding 5 tonnes but not exceeding 20 tonnes
8704 32	Other motor vehicles for the transport of goods - of a gross vehicle weight exceeding 5 tonnes
8705 20	Mobile drilling derricks
8705 30	Fire fighting vehicles
8705 90	Special purpose motor vehicles, other than those principally designed for the transport of persons or goods (for example, breakdown lorries, crane lorries, fire fighting vehicles, concrete-mixer lorries, road sweeper lorries, spraying lorries, mobile workshops, mobile radiological units) - Other
8709 90	Works trucks, self-propelled, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods; tractors of the type used on railway station platforms; parts of the foregoing vehicles - Parts
8716 20	Self-loading or self-unloading trailers and semi-trailers for agricultural purposes
8716 39	Other trailers and semi-trailers for the transport of goods - Other
9010 10	Apparatus and equipment for automatically developing photographic (including cinematographic) film or paper in rolls or for automatically exposing developed film to rolls of photographic paper
9015 40	Photogrammetrical surveying instruments and appliances
9015 80	Other instruments and appliances
9015 90	Surveying (including photogrammetrical surveying), hydrographic, oceanographic, hydrological, meteorological or geophysical instruments and appliances, excluding compasses; rangefinders - Parts and acessories
9029 10	Revolution counters, production counters, taximeters, milometers, pedometers and the like
9031 20	Test benches
9032 81	Other automatic regulating or controlling instruments and apparatus - Hydraulic or pneumatic - Other
9401 10	Seats for aircraft
9401 20	Seats for motor vehicles
9403 30	Wooden furniture of a kind used in offices
9406 10	Prefabricated buildings of wood
9406 90	Prefabricated buildings, whether or not complete or already assembled - Other
9606 30	Button moulds and other parts of buttons; button blanks
9608 91	Pen nibs and nib points
9612 20	Of man-made fibres, measuring less than 30 mm in width, permanently put in plastic or metal cartridges of a kind used in automatic typewriters, automatic data- processing equipment and other machines

List of goods and technology as referred to in Article 3k

Part C

CN code	Description
7208	flat-rolled products of iron or non-alloy steel, of a width >= 600 mm, hot-rolled, not clad, plated or coated
7209	flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, cold-rolled “cold-reduced”, not clad, plated or coated
7210 11	flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, tinned, of a thickness of >= 0,5 mm
7210 12	flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, tinned, of a thickness of < 0,5 mm
7210 20	flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, plated or coated with lead, incl. terne-plate
7210 30	flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, electrolytically plated or coated with zinc
7210 41	flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, corrugated, plated or coated with zinc (excl. electrolytically plated or coated with zinc)
7210 49	flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, not corrugated, plated or coated with zinc (excl. electrolytically plated or coated with zinc)
7210 50	flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, plated or coated with chromium oxides or with chromium and chromium oxides
7210 61	flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, plated or coated with aluminium-zinc alloys
7210 69	flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, plated or coated with aluminium (excl. products plated or coated with aluminium-zinc alloys)
7210 70	flat products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”, painted, varnished or coated with plastics
7211 19	flat-rolled products of iron or non-alloy steel, of a width < 600 mm, simply hot-rolled, not clad, plated or coated, of a thickness < 4,75 mm (excl. “wide flats”)
7211 23	flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled “cold-reduced”, not clad, plated or coated, containing by weight < 0,25 % of carbon
7211 90	flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced” and further worked, but not clad, plated or coated
7212 20	flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”, electrolytically plated or coated with zinc
7212 30	flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”, tinned (excl. electrolytically plated or coated with zinc)
7212 40	flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”, painted, varnished or coated with plastics
7212 50	flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”, plated or coated (excl. tinned, plated or coated with zinc, painted, varnished or coated with plastics)
7219	flat-rolled products of stainless steel, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced”
7220	flat-rolled products of stainless steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”
7225 11	flat-rolled products of silicon-electrical steel, of a width of >= 600 mm, grain-oriented
7225 40	flat-rolled products of alloy steel other than stainless, of a width of >= 600 mm, not further worked than hot-rolled, not in coils (excl. products of silicon-electrical steel)
7225 50	flat-rolled products of alloy steel other than stainless, of a width of >= 600 mm, not further worked than cold-rolled “cold-reduced” (excl. products of silicon-electrical steel)
7225 91	flat-rolled products of alloy steel other than stainless, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced” and electrolytically plated or coated with zinc (excl. products of silicon-electrical steel)
7225 92	flat-rolled products of alloy steel other than stainless, of a width of >= 600 mm, hot-rolled or cold-rolled “cold-reduced” and plated or coated with zinc (excl. electrolytically plated or coated and products of silicon-electrical steel)
7226 11	flat-rolled products of silicon-electrical steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”, grain-oriented
7226 19	flat-rolled products of silicon-electrical steel, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced”, not grain-oriented
7226 20	flat-rolled products of high-speed steel, of a width of <= 600 mm, hot-rolled or cold-rolled “cold-reduced”
7226 92	flat-rolled products of alloy steel other than stainless, of a width of < 600 mm, not further worked than cold-rolled “cold-reduced” (excl. products of high-speed steel or silicon-electrical steel)
7226 99	flat-rolled products of alloy steel other than stainless, of a width of < 600 mm, hot-rolled or cold-rolled “cold-reduced” and further worked (excl. products of high-speed steel or silicon-electrical steel)
7308	structures and parts of structures “e.g., bridges and bridge-sections, lock-gates, towers, lattice masts, roofs, roofing frameworks, doors and windows and their frames and thresholds for doors, shutters, balustrades, pillars and columns”, of iron or steel; plates, rods, angles, shapes, sections, tubes and the like, prepared for use in structures, of iron or steel (excl. prefabricated buildings of heading 9406
7310	tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material “other than compressed or liquefied gas”, of a capacity of <= 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated, n.e.s
7311	containers of iron or steel, for compressed or liquefied gas (excl. containers specifically constructed or equipped for one or more types of transport)
7610	structures and parts of structures “e.g., bridges and bridge-sections, towers, lattice masts, pillars and columns, roofs, roofing frameworks, doors and windows and their frames and thresholds for doors, shutters, balustrades”, of aluminium (excl. prefabricated buildings of heading 9406 ); plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium
7612 10	collapsible tubular containers, of aluminium
8405 10	producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps)
8406 81	steam and other vapour turbines, of an output > 40 mw (excl. those for marine propulsion)
8406 82	steam and other vapour turbines, of an output <= 40 mw (excl. those for marine propulsion)
8407 21	spark-ignition outboard motors for marine propulsion
8407 29	spark-ignition reciprocating or rotary engines, for marine propulsion (excl. outboard motors)
8408	compression-ignition internal combustion piston engine “diesel or semi-diesel engine”
8409 99	parts suitable for use solely or principally with compression-ignition internal combustion piston engine “diesel or semi-diesel engine”, n.e.s.
8410 90	parts of hydraulic turbines and water wheels incl. regulators
8413 11	pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
8413 19	pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
8413 30	fuel, lubricating or cooling medium pumps for internal combustion piston engine
8413 50	reciprocating positive displacement pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and concrete pumps)
8413 60	rotary positive displacement pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19 and fuel, lubricating or cooling medium pumps for internal combustion piston engine)
8413 81	pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
8414 10	vacuum pumps
8419 40	distilling or rectifying plant
8419 50	heat-exchange units (excl. those used with boilers)
8419 89	machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature such as heating, cooking, roasting, sterilising, pasteurising, steaming, evaporating, vaporising, condensing or cooling, n.e.s. (excl. machinery used for domestic purposes and furnaces, ovens and other equipment of heading 8514 )
8419 90	parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s.
8421 11	centrifugal cream separators
8421 23	oil or petrol-filters for internal combustion engines
8421 29	machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
8421 31	intake air filters for internal combustion engines
8421 39	machinery and apparatus for filtering or purifying gases (excl. isotope separators and intake air filters for internal combustion engines)
8421 99	parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
8424 89	mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
8424 90	parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
8425 31	winches and capstans powered by electric motor
8426 11	overhead travelling cranes on fixed support
8426 19	overhead travelling cranes, transporter cranes, gantry cranes, bridge cranes and mobile lifting frames (excl. overhead travelling cranes on fixed support, mobile lifting frames on tyres, straddle carriers and portal or pedestal jib cranes)
8426 20	tower cranes
8426 30	portal or pedestal jib cranes
8426 41	mobile cranes and works trucks fitted with a crane, self-propelled, on tyres (excl. wheel-mounted cranes, mobile lifting frames on tyres and straddle carriers)
8426 49	mobile cranes and works trucks fitted with a crane, self-propelled (excl. those on tyres and straddle carriers)
8426 91	cranes designed for mounting on road vehicles
8427	fork-lift trucks; other works trucks fitted with lifting or handling equipment (excl. straddle carriers and works trucks fitted with a crane)
8428 31	continuous-action elevators and conveyors for goods or materials, for underground use (excl. pneumatic elevators and conveyors)
8428 39	continuous-action elevators and conveyors, for goods or materials (excl. those for underground use and bucket, belt or pneumatic types)
8428 70	industrial robots
8429 11	self-propelled bulldozers and angledozers, track laying
8429 20	self-propelled graders and levellers
8429 30	self-propelled scrapers
8429 40	self-propelled tamping machines and roadrollers
8429 51	self-propelled front-end shovel loaders
8429 52	self-propelled mechanical shovels, excavators and shovel loaders, with a 360° revolving superstructure
8430 50	self-propelled earth-moving machinery, n.e.s.
8430 69	earth moving machinery, not self-propelled, n.e.s.
8431 20	parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s.
8431 39	parts of machinery of heading 8428 , n.e.s.
8431 41	buckets, shovels, grabs and grips for machinery of heading 8426 , 8429 and 8430
8431 49	parts of machinery of heading 8426 , 8429 and 8430 , n.e.s.
8443 19	printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442 (excl. hectograph or stencil duplicating machines, addressing machines and other office printing machines of heading 8469 to 8472 , ink jet printing machines and offset, flexographic, letterpress and gravure printing machinery)
8454 20	ingot moulds and ladles, of a kind used in metallurgy or in metal foundries
8454 90	parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
8455 22	cold-rolling mills for metal (excl. tube mills)
8455 30	rolls for metal-rolling mills
8456 20	machine tools for working any material by removal of material, operated by ultrasonic processes (excl. cleaning apparatus operated by ultrasonic processes and material testing machines)
8456 40	machine tools for working any material by removal of material, operated by plasma arc processes
8457 10	machining centres for working metal
8457 30	multi-station transfer machines for working metal
8458	lathes (including turning centres) for removing metal
8459 21	drilling machines for working metal, numerically controlled (excl. way-type unit head machines)
8459 31	boring-milling machines for metals, numerically controlled (excl. way-type unit head machines)
8459 41	boring machines for metals, numerically controlled (excl. way-type unit head machines and boring-milling machines)
8459 49	boring machines for metals, not numerically controlled (excl. way-type unit head machines and boring-milling machines)
8459 61	milling machines for metals, numerically controlled (excl. way-type unit head machines, boring-milling machines, knee-type milling machines and gear cutting machines)
8460	machine tools for deburring, sharpening, grinding, honing, lapping, polishing or otherwise finishing metal or cermets by means of grinding stones, abrasives or polishing products (excl. gear cutting, gear grinding or gear finishing machines of heading 8461 and machines for working in the hand)
8462	machine tools (including presses) for working metal by forging, hammering or die forging (excluding rolling mills); machine tools (including presses, slitting lines and cut-to-length lines) for working metal by bending, folding, straightening, flattening, shearing, punching, notching or nibbling (excluding draw-benches); presses for working metal or metal carbides, not specified in previous headings
8463	machine tools for working metal, sintered metal carbides or cermets, without removing material (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses and machines for working in the hand)
8464	machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
8465 96	splitting, slicing or paring machines, for working wood (excl. machining centres)
8466 20	work holders for machine tools
8466 93	parts and accessories for machine tools for working material by removing material of headings 8456 to 8461 , n.e.s.
8466 94	parts and accessories for machine tools for working metal without removing material, n.e.s.
8468	machinery and apparatus for soldering, brazing or welding, whether or not capable of cutting (other than those of heading 8515 ); gas-operated surface tempering machines and appliances; parts thereof
8474 31	concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
8477 30	blow-moulding machines for working rubber or plastics
8479 81	machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines)
8479 82	mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
8479 89	machines and mechanical appliances, n.e.s.
8481 30	check “non-return” valves for pipes, boiler shells, tanks, vats or the like
8482 10	ball bearings
8482 30	spherical roller bearings
8482 50	cylindrical roller bearings (excl. needle roller bearings)
8482 80	roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
8483	transmission shafts, incl. camshafts and crankshafts, and cranks; bearing housings and plain shaft bearings for machines; gears and gearing; ball or roller screws, gear boxes and other speed changers, incl. torque converters; flywheels and pulleys, incl. pulley blocks, clutches and shaft couplings, incl. universal joints; parts thereof
8486	machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays; machines and apparatus specified in note 9 c to chapter 84; parts and accessories, n.e.s.
8487	machinery parts, not containing electrical connectors, insulators, coils, contacts or other electrical features, not specified or included elsewhere in chapter 84
8501 20	universal ac-dc motors of an output > 37,5 w
8501 31	dc motors of an output > 37,5 w but <= 750 w and dc generators of an output <= 750 w
8501 53	ac motors, multi-phase, of an output > 75 kw
8501 61	ac generators “alternators”, of an output <= 75 kva
8502 11	generating sets with compression-ignition internal combustion piston engine “diesel or semi-diesel engine” of an output <= 75 kva
8502 12	generating sets with compression-ignition internal combustion piston engine “diesel or semi-diesel engine” of an output > 75 kva but <= 375 kva
8502 13	generating sets with compression-ignition internal combustion piston engine “diesel or semi-diesel engine” of an output > 375 kva
8503 00	Parts suitable for use solely or principally with the machines of heading 8501 or 8502 :
8504 32	transformers, having a power handling capacity > 1 kva but <= 16 kva (excl. liquid dielectric transformers)
8505 90	electromagnets and electromagnetic lifting heads, and their parts (excl. magnets for medical use); electromagnetic or permanent magnet chucks, clamps and similar holding devices and their parts, n.e.s.
8506 60	air-zinc cells and batteries (excl. spent)
8507 10	lead-acid accumulators of a kind used for starting piston engine “starter batteries” (excl. spent)
8507 20	lead acid accumulators (excl. spent and starter batteries)
8511	electrical ignition or starting equipment of a kind used for spark-ignition or compression-ignition internal combustion engines, e.g. ignition magnetos, magneto-dynamos, ignition coils, sparking plugs, glow plugs and starter motors; generators, e.g. dynamos and alternators, and cut-outs of a kind used in conjunction with such engines; parts thereof
8512 20	electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539 )
8512 90	parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for cycles and motor vehicles, n.e.s.
8514 11	hot isostatic presses
8514 19 80	resistance heated industrial or laboratory furnaces and ovens (excluding bakery and biscuit ovens and hot isostatic presses)
8514 20	furnaces and ovens functioning by induction or dielectric loss
8514 90	parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
8515 21	fully or partly automatic machines for resistance welding of metals
8515 29	machines for resistance welding of metals, neither fully nor partly automatic
8516 80	electric heating resistors (excl. those of agglomerated coal and graphite)
8525 81	High-speed television cameras, digital cameras and video camera recorders as specified in subheading note 1 to chapter 85.
8525 82	Radiation-hardened or radiation-tolerant television cameras, digital cameras and video camera recorders as specified in subheading note 2 to chapter 85
8525 83	Night vision television cameras, digital cameras and video camera recorders as specified in subheading note 3 to chapter 85
8526 10	radar apparatus
8527 21	radio-broadcast receivers not capable of operating without an external source of power, of a kind used in motor vehicles, combined with sound recording or reproducing apparatus
8528 49	cathode-ray tube monitors “crt” (excl. computer monitors, with tv receiver)
8530 10	electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608 )
8530 80	electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608 )
8532 29	fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
8532 30	variable or adjustable “pre-set” electrical capacitors
8532 90	parts of electrical “pre-set” capacitors, fixed, variable or adjustable, n.e.s.
8533 90	parts of electrical resistors, incl. rheostats and potentiometers, n.e.s.
8535 10	fuses for a voltage > 1 000 v
8535 21	automatic circuit breakers for a voltage > 1 000 v but < 72,5 kv
8535 29	automatic circuit breakers for a voltage >= 72,5 kv
8535 40	lightning arresters, voltage limiters and surge suppressors, for a voltage > 1 000 v
8538 10	boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537 , not equipped with their apparatus
8538 90	parts suitable for use solely or principally with the apparatus of heading 8535 , 8536 or 8537 , n.e.s. (excl. boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537 , not equipped with their apparatus)
8539 29	filament lamps, electric (excl. tungsten halogen lamps, lamps of a power <= 200 w and for a voltage > 100 v and ultraviolet or infra-red lamps)
8539 39	discharge lamps (excl. hot-cathode fluorescent lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps)
8539 51	Light-emitting diode (LED) modules
8539 52	Light-emitting diode (LED) lamps
8540 71	magnetrons
8541 30	thyristors, diacs and triacs (excl. photosensitive semiconductor devices)
8541 41	Light-emitting diodes (LED)
8541 42	Photovoltaic cells not assembled in modules or made up into panels
8541 43	Photovoltaic cells assembled in modules or made up into panels
8543 20	signal generators, electrical
8543 30	machines and apparatus for electroplating, electrolysis or electrophoresis
8544 11	winding wire for electrical purposes, of copper, insulated
8544 30	ignition wiring sets and other wiring sets for vehicles, aircraft or ships
8544 49	electric conductors, for a voltage <= 1 000 v, insulated, not fitted with connectors, n.e.s.
8544 60	electric conductors, for a voltage > 1 000 v, insulated, n.e.s.
8544 70	optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
8545 20	carbon brushes for electrical purposes
8547 10	insulating fittings for electrical purposes, of ceramics
8547 20	insulating fittings for electrical purposes, of plastics
8549	electrical and electronic waste and scrap
8703 10	vehicles for the transport of <10 persons on snow; golf cars and similar vehicles
8704 23	motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine “diesel or semi-diesel engine” of a gross vehicle weight > 20 t (excl. dumpers for off-highway use of subheading 8704.10 and special purpose motor vehicles of heading 8705 )
8705 10	crane lorries (excl. breakdown lorries)
8705 40	concrete-mixer lorries
8716 39	trailers and semi-trailers for the transport of goods, not designed for running on rails (excl. self-loading or self-unloading trailers and semi-trailers for agricultural purposes and tanker trailers and tanker semi-trailers)
8716 90	parts of trailers and semi-trailers and other vehicles not mechanically propelled, n.e.s.
9001 10	optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 )
9005	binoculars, monoculars, other optical telescopes, and mountings therefor; other astronomical instruments and mountings therefor (excl. instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
9014	direction finding compasses; other navigational instruments and appliances (excl. radio navigational equipment); parts thereof
9015 10	rangefinders
9015 20	theodolites and tachymeters “tacheometers”
9024 80	machines and appliances for testing the mechanical properties of materials (excl. metals)
9025 90	parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
9027 10	gas or smoke analysis apparatus
9027 81	mass spectrometers
9027 89	instruments and apparatus for physical or chemical analysis, or for measuring or checking viscosity, porosity, expansion, surface tension or the like, or for measuring or checking quantities of heat, sound or light, n.e.s. (excluding mass spectrometers)
9029 20	speed indicators and tachometers, stroboscopes
9029 90	parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
9030 32	multimeters with recording device
9030 39	instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
9030 40	instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
9030 82	instruments and apparatus for measuring or checking semiconductor wafers or devices
9030 89	instruments and apparatus for measuring or checking electrical quantities, without recording device, n.e.s.
Ex98	complete industrial plants, except plants for the production of food and drinks, pharmaceuticals, medicines and medical devices’.

25.2.2023

Official Journal of the European Union

LI 59/278

COUNCIL IMPLEMENTING REGULATION (EU) 2023/429

of 25 February 2023

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

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (1), and in particular Article 14(1) thereof,

Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,

Whereas:

(1)	On 17 March 2014, the Council adopted Regulation (EU) No 269/2014.

(2)	The Union remains unwavering in its support for Ukraine’s sovereignty and territorial integrity.

(3)

In its conclusions of 9 February 2023, the European Council reiterated its resolute condemnation of Russia’s war of aggression against Ukraine, which constitutes a manifest violation of the United Nations Charter. The European Council also reiterated that the Union stands ready to continue to reinforce its restrictive measures against Russia.

(4)

In view of the gravity of the situation, the Council considers that 87 persons and 34 entities responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine should be added to the list of persons, entities and bodies subject to restrictive measures set out in Annex I to Regulation (EU) No 269/2014.

(5)	Annex I to 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, 25 February 2023.

For the Council

The President

J. ROSWALL

(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	Reasons	Date of listing
‘1413.	Olga Yevgenyevna BAS (Ольга Евгеньевна БАС)	DOB: 27.2.1964 POB: Noginsk, former USSR (now Russian Federation) Nationality: Russian Gender: female	Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1414.	Konstantin Vladimirovich BASYUK (Константин Владимирович БАСЮК)	DOB: 29.5.1966 POB: Taldy-Kurgan, former USSR (now Taldykorgan, Kazakhstan) Nationality: Russian Gender: male	Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed Kherson region. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1415.	Dmitry Nikolayevich VORONA a.k.a. Dmytro Mykolayovich VORONA (Russian: Дмитрий Николаевич ВОРОНА) (Ukrainian: Дмитро Миколайович ВОРОНА)	DOB: 24.7.1980 POB: Donetsk, former USSR (now Ukraine) Nationality: Russian Gender: male	Former CEO of the Crimea Development Corporation. Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed Zaporizhzhia region. In taking on and acting in this capacity, he is therefore supporting actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1416.	Dariya Sergeevna LANTRATOVA (Дарья Сергеевна ЛАНТРАТОВА)	DOB: 20.5.1984 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: female	Deputy Secretary of the General Council of the “United Russia” Party. Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1417.	Gleb Leonidovich MIKHAILOV (Глеб Леонидович МИХАЙЛОВ)	Nationality: Russian Gender: male	Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the so-called “Luhansk People’s Republic”, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1418.	Kirill Nikolaevich OSIPCHUK (Кирилл Николаевич ОСИПЧУК)	DOB: 1974 POB: Khabarovsk, former USSR (now Russian Federation) Nationality: Russian Gender: male	Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1419.	Andrey Yuryevich PETROV (Андрей Юрьевич ПЕТРОВ)	DOB: 16.3.1974 POB: Shakhty, former USSR (now Russian Federation) Nationality: Russian Gender: male	Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1420.	Andrey Alexandrovich SPIVAK (Андрей Александрович СПИВАК)	DOB: 14.12.1977 POB: Dnepropetrovsk, former USSR (now Dnipro, Ukraine) Nationality: Russian Gender: male	Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed so-called “Donetsk People’s Republic”, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1421.	Tatiana Petrovna LARIONOVA (Татьяна Петровна ЛАРИОНОВА)	DOB: 2.7.1955 POB: Kazan, former USSR (now Russian Federation) Nationality: Russian Gender: female	Member of the State Duma who, on 21 December 2022, voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government. Therefore, she supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1422.	Oleg Alexeyevich MIKHAILOV (Олег Алексеевич МИХАЙЛОВ)	DOB: 6.1.1987 POB: Pechora, former USSR (now Russian Federation) Nationality: Russian Gender: male	Member of the State Duma who, on 21 December 2022, voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government. Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1423.	Zelimkhan Alikoevich MUTSOEV (Зелимхан Аликоевич МУЦОЕВ)	DOB: 13.10.1959 Nationality: Russian Gender: male	Member of the State Duma who, on 21 December 2022, voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government. Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1424.	Vladimir Viktorovich PAVLOV (Владимир Викторович ПАВЛОВ)	DOB: 1.6.1976 POB: Chelyabinsk, former USSR (now Russian Federation) Nationality: Russian Gender: male	Member of the State Duma who on 21 December 2022 voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government. Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1425.	Vladimir Ivanovich BULAVIN (Владимир Иванович БУЛАВИН)	DOB: 11.2.1953 POB: Ploskim, former USSR (now Stanovoye, Russia) Nationality: Russian Gender: male	Vladimir Bulavin is the Head of the Federal Customs Service of the Russian Federation and a Member of the Security Council of the Russian Federation. In his role as Head of the Federal Customs Service, he oversees efforts to secure parallel imports into Russia in order to undermine trade and customs restrictions. He has also authorised opening offices and exercising direct authority over customs processes in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, and imposing Russia’s customs code on those territories. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine	25.2.2023
1426.	Yevgeny Alexandrovich PRIMAKOV a.k.a. Yevgeny Primakov Jr. a.k.a. Yevgeny Sandro (Евгений Александрович ПРИМАКОВ a.k.a. Евгений Примаков-младший a.k.a. Евгений Сандро)	DOB: 29.4.1976 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male	Yevgeny Primakov is the Head of the Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo), a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries, as well as in the sphere of international humanitarian cooperation. Rossotrudnichestvo actively organises international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. As the Head of the organisation, Yevgeny Primakov has clearly manifested support for Russia’s war of aggression against Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1427.	Vladimir Viktorovich SELIN (Владимир Викторович СЕЛИН)	DOB: 1.1.1955 POB: Voronezh Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male	Vladimir Selin is the Director of the Federal Service for Technical and Export Control (FSTEK), which is subordinate to the Ministry of Defence of the Russian Federation. The FSTEK is a federal executive body responsible for control and oversight in the field of information security, including in the military sphere, and for implementing export controls. In this role, he is responsible for the control and supervision and development of state policy in the field of export controls and military-technical cooperation, thus making him responsible for the Russian war effort in general. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1428.	Alexey Gennadyevich KOMISSAROV (Алексей Геннадиевич КОМИССАРОВ)	DOB: 20.10.1969 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male	Alexey Komissarov is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under his control and leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1429.	Leonid Mikhailovich ROSHAL (Леонид Михайлович РОШАЛЬ)	DOB: 27.4.1933 POB: Livny, former USSR (now Russian Federation) Nationality: Russian Gender: male	Leonid Roshal is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under his control and leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”. He has also made personal statements in support of the military action against Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1430.	Elena Vladimirovna SHMELEVA (Елена Владимировна ШМЕЛЕВА)	DOB: 03.10.1971 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: female	Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”. She is also the Head of the educational fund “Talent and Success”, and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called “Donetsk People’s Republic” regarding opening Russian educational centres in the Donetsk region. She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1431.	Mikhail Mikhailovich KUZNETSOV (Михаил Михайлович КУЗНЕЦОВ)	DOB: 18.8.1979 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: All-Russia People’s Front	Mikhail Kuznetsov is the Head of the Executive Committee of the All-Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign “Everything for Victory!” which aims to support military units in the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1432.	Sergei Olegovich GORBUNOV (Сергей Олегович ГОРБУНОВ)	Nationality: Russian Gender: male Associated entities: All-Russia People’s Front	Sergei Gorbunov is the Deputy Head of the Executive Committee of the All-Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign “Everything for Victory!” which aims to support military units in the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions. In taking on and acting in this capacity, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1433.	Oleg Aleksandrovich TERLIAKOV (Олег Александрович ТЕРЛЯКОВ)	Function: Deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 5.3.1979 Nationality: Russian Gender: male Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor Other identifying information: Military rank: major	Oleg Terliakov is the deputy head of Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship of independent media outlets. As the deputy head of Roskomnadzor, Oleg Terliakov oversees the departments of Telecommunication Permit Issuing and Telecommunication Control and Supervision and is responsible for decisions that have led to a limitation of the access to information to the Russian society and the closure of independent Russian media outlets. Those actions created censorship that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Oleg Terliakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1434.	Vadim Alekseevich SUBOTIN / Vadim Alekseevich SUBBOTIN (Вадим Алексеевич СУББОТИН)	Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 29.3.1983 POB: Svobodny-18, Amur Region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor	Vadim Subotin is the deputy head of Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship of independent media outlets. As the deputy head of Roskomnadzor, Vadim Subotin oversees the department of Licensing, Control and Supervision in the Sphere of Mass Communications and the Department of Control and Supervision in the Field of Electronic Communications. In this capacity he is responsible for decisions that have led to a limitation of the access to information to the Russian society and the closure of independent Russian media outlets. Those actions create censorship that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Vadim Subotin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1435.	Vasiliy Sergeevich OSMAKOV (Василий Сергеевич ОСЬМАКОВ)	Function: Deputy Minister of Industry and Trade (since 2016) DOB: 8.6.1983 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male	Vasiliy Osmakov is Deputy Minister of the Ministry of Industry and Trade since 2016. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1436.	Oleg Evgenievich BOCHAROV (Олег Евгеньевич БОЧАРОВ)	Function: Deputy Minister of Industry and Trade (since 2017) DOB: 18.6.1968 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Tax ID No: 773116543703	Oleg Bocharov is Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1437.	Kirill Alekseevich LYSOGORSKY (Кирилл Алексеевич ЛЫСОГОРСКИЙ)	Function: Deputy Minister of Industry and Trade (since 2022) Nationality: Russian Gender: male	Kirill Lysogorsky is Deputy Minister of the Ministry of Industry and Trade since October 2022. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1438.	Vasily Viktorovich SHPAK (Василий Викторович ШПАК)	Function: Deputy Minister of Industry and Trade (since 2021) DOB: 8.4.1977 POB: Kuibyshev, former USSR (now: Samara, Russian Federation) Nationality: Russian Gender: male Identity document number: ITIN 631908586556	Vasily Shpak is Deputy Minister of the Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1439.	Alexey Sergeevich BESPROZVANNYKH (Алексей Сергеевич БЕСПРОЗВАННЫХ)	Function: Deputy Minister of Industry and Trade DOB: 23.8.1979 POB: Leninogorsk, Kazakh Soviet Socialist Republic, former USSR (now Ridder, Kazakhstan) Nationality: Russian Gender: male Tax ID No.: 222408092578	Alexey Besprozvannykh is Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defense industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, Alexey Besprozvannykh is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1440.	Ekaterina Gennadievna PRIEZZHEVA (Екатерина Геннадьевна ПРИЕЗЖЕВА)	Function: Deputy Minister of Industry and Trade (since 2023) Nationality: Russian Gender: female	Ekaterina Priezzheva is Deputy Minister of the Ministry of Industry and Trade since 2023. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In her capacity as Deputy Minister of the Ministry of Industry and Trade, Ekaterina Priezzheva is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1441.	Albert Anvarovich KARIMOV (Альберт Анварович КАРИМОВ)	Function: Deputy Minister of Industry and Trade (since 2022) DOB: 23.1.1976 POB: Kazan, former USSR (now Russian Federation) Nationality: Russian Gender: male Address: 125039, Moscow, Presnenskaya emb., 10, building 2	Albert Karimov is Deputy Minister of the Ministry of Industry and Trade since 2022. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1442.	Viktor Leonidovich YEVTUKHOV (Виктор Леонидович ЕВТУХОВ)	Function: Deputy Minister of Industry and Trade (since 2012), State Secretary of Ministry of Industry and Trade (since 2014) DOB: 2.3.1968 POB: Leningrad, former USSR, (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Tax ID No.: 781001361883	Viktor Yevtukhov is Deputy Minister of the Ministry of Industry and Trade since 2012. In 2014, he was appointed State Secretary. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister and State Secretary of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1443.	Aleksey Aleksandrovich UCHENOV (Алексей Александрович УЧЕНОВ)	Function: Deputy Minister of Industry and Trade (since 2021) DOB: 13.2.1986 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male	Aleksey Uchenov is Deputy Minister of the Ministry of Industry and Trade since 2021 The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1444.	Mikhail Igorevich IVANOV (Михаил Игоревич ИВАНОВ)	Function: Deputy Minister of Industry and Trade Nationality: Russian Gender: male	Mikhail Ivanov is Deputy Minister of the Ministry of Industry and Trade since 2020. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1445.	Tatyana Alexandrovna ILYUSHNIKOVA (Татьяна Александровна ИЛЮШНИКОВА)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 2.6.1976 POB: former USSR (now Russian Federation) Nationality: Russian Gender: female Associated entities: Russian Ministry of Economic Development	Tatyana Ilyushnikova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Tatyana Ilyushnikova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1446.	Polina Viktorovna KRYUCHKOVA (Полина Викторовна КРЮЧКОВА)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 21.2.1972 POB: former USSR (now Russian Federation) Nationality: Russian Gender: female Tax ID No.: 504701121847 Associated entities: Russian Ministry of Economic Development	Polina Kryuchkova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Polina Kryuchkova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1447.	Vladimir Evgenievich ILYICHEV (Владимир Евгеньевич ИЛЬИЧЕВ)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 28.9.1976 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development	Vladimir Ilyichev is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Vladimir Ilyichev is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1448.	Ilya Eduardovich TOROSOV (Илья Эдуардович ТОРОСОВ)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 14.10.1982 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development	Ilya Torosov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Ilya Torosov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1449.	Aleksey Igorevich KHERSONTSEV (Алексей Игоревич ХЕРСОНЦЕВ)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 21.8.1980 POB: Lesnoy, Sverdlovsk Region, former USSR (now Russian Federation) Nationality: Russian Gender: male Tax ID No.: 663004268009 Associated entities: Russian Ministry of Economic Development	Aleksey Khersontsev is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Aleksey Khersontsev is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1450.	Sergey Makarovich NAZAROV (Сергей Макрович НАЗАРОВ)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 27.7.1961 POB: Kizel, Perm Krai, former USSR (now Russian Federation) Nationality: Russian Gender: male Tax ID No.: 616402746272 Associated entities: Russian Ministry of Economic Development	Sergey Nazarov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Sergey Nazarov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1451.	Dmitriy Valer’yevich VOLVACH (Дмитрий Валерьевич ВОЛЬВАЧ)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 08.7.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development	Dmitriy Volvach is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Dmitriy Volvach is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1452.	Dmitriy Sergeevich VAKHRUKOV (Дмитрий Сергеевич ВАХРУКОВ)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 1983 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development	Dmitriy Vakhrukov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Dmitriy Vakhrukov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1453.	Murat Anatolyevich KEREFOV (Мурат Анатольевич КЕРЕФОВ)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 1978 POB: Nalchik, Kabardino-Balkaria, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development	Murat Kerefov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Murat Kerefov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, he is and a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1454.	Maxim Andreevich KOLESNIKOV (Максим Андреевич КОЛЕСНИКОВ)	Function : Deputy Minister of the Russian Ministry of Economic Development POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development	Maxim Kolesnikov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporozhe, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Maxim Kolesnikow is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1455.	Alexey Nikolaievich PARIKIN (Алексей Николаевич ПАРИКИН)	Function: “First Deputy Governor” of the illegally annexed City of Sevastopol, previously “Deputy Governor” of the illegally annexed City of Sevastopol DOB: 3.12.1978 POB: Makaryev, Kostroma region, former USSR (now Russian Federation) Nationality: Russian Gender: male	Alexey Parikin is the so-called “First Deputy Governor” of the “Federal City” of Sevastopol. In that role, Alexey Parikin is responsible for implementing state policies, including the illegal recognition of the “Federal City” of Sevastopol. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1456.	Sergey Yurievich TOLMACHEV (Сергей Юрьевич ТОЛМАЧЕВ)	Function: “Deputy Governor” of the illegally annexed “Zaporizhzhia region” Former “deputy governor” of the illegally annexed City of Sevastopol DOB: 1972 POB: Krasnoyarsk, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: President Vladimir Putin	Sergey Tolmachev is the so-called “Deputy Governor of the Zaporizhzhia region” and the previous Deputy Governor of the illegally annexed City of Sevastopol. In those roles, Sergey Tolmachev was involved in preparing the organisation of local and parliamentary “elections” in an illegally annexed region of Ukraine. Sergey Tolmachev was also involved in organising the illegal referendums held in September 2022 in the illegally annexed Zaporizhzhia region of Ukraine. In those roles, Sergey Tolmachev is responsible for implementing state policies, including the illegal recognition of “Zaporizhzhia region”. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1457.	Vyacheslav Nikolaevich SMIRNOV (Вячеслав Николаевич СМИРНОВ)	Function: Advisor to the Deputy Head of the State Council of the Presidential Administration DOB: 10.2.1969 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Boris Yakovlevich Rapoport	Vyacheslav Smirnov was appointed to supervise local elections in the occupied areas in Ukraine and to organise voting. He is also employed in the Presidential Directorate for Supporting the State Council’s Activities of the Russian Federation, which is responsible for ensuring the interaction of the President of the Russian Federation with expert organisations, and for monitoring and analysing social processes. The Directorate is deeply involved in the election processes. In that role, he is responsible for implementing Russian state policies, including the illegal incorporation of Ukrainian regions into Russian state structures. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1458.	Andriy Yuriovych TROFIMOV a.k.a. Andrey Yurievych TROFIMOV Ukrainian: Андрiй Юрiйович ТРОФIМОB Russian: Андрей Юрьевич ТРОФИМОВ	DOB: 14.8.1972 POB: Simferopol, Crimea, former USSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine Tax ID No.: 2652410875	Andriy Trofimov was appointed by the Russian government, as the deputy head of the Russian-controlled military-civilian administration in the Zaporizhzhia region. In addition, he is the Head of the Crimean Union of Journalists. In those positions, Andriy Trofimov helps ensure the implementation of the policies of the Russian government in the occupied territories. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1459.	Pavlo Igorovych FILIPCHUK a.k.a. Pavlo Igorevich FILIPCHUK Ukrainian: Павло Iгорович ФIЛIПЧУК Russian: Павел Игоревич ФИЛИПЧУК	Function: The Russian-appointed Head of the city of Kakhovka DOB: 5.7.1983 POB: Zolochiv, Lviv region, former USSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 128 K. Libknekhta Street, Kherson, Kherson Region, Ukraine; 25 Zolina Street, Kakhovka, Kherson region, Ukraine Tax ID No.: 3050100254 (Ukraine)	Pavlo Filipchuk was appointed by the Russian government, as the Head of the seized city of Kakhovka. In that position, Pavlo Filipchuk helps ensure the implementation of the policies of the Russian government in the occupied territory. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1460.	Alexander Semyonovich SANCHIK (Александр Семёнович САНЧИК)	Function: Russian military leader – Lieutenant General Commander of the 35th Combined Arms Army DOB:15.10.1966 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Alexander Sanchik is a Russian military leader, and Commander of the 35th Combined Arms Army. The 35th Combined Arms Army attacked Ukraine from the north. As Commander of the 35th Combined Arms Army, he is responsible for the actions of his unit. Alexander Sanchik is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1461.	Alexander Vladimirovich NOVIKOV (Александр Владимирович НОВИКОВ)	Function: Russian military leader – Major-General Head of the Directorate for construction and development of unmanned aerial vehicles DOB: 28.11.1964 POB: The village of Meria, former Georgian SSR (now Georgia) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Alexander Novikov is a Russian military leader, and Head of the Directorate for construction and development of unmanned aerial vehicles. In Ukraine, the Russian Armed Forces frequently use drones against military and civilian targets. As Head of the Directorate for construction and development of unmanned aerial vehicles, Alexander Novikov is responsible for the development of unmanned aerial vehicles, which are used by the Russian Armed Forces. Alexander Novikov is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1462.	Alexey Vyacheslavovich AVDEEV (Алексей Вячеславович АВДЕЕВ)	Function: Russian military leader – Major-General Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division DOB: 22.3.1976 POB: Kursk, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Army	Alexey Avdeev is a Russian military leader, and Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division. The 3rd Motor Rifle Division was deployed in territories of Ukraine where the Russian army committed atrocities against civilians. As Commander of the 3rd Motor Rifle Division, he is responsible for the actions of his unit. Alexey Avdeev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1463.	Evgeny Nikolaevich ZHURAVLEV (Евгений Николаевич ЖУРАВЛЕВ)	Function: Russian military leader – Major-General Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District DOB: 20.3.1978 POB: Khabarovsk Territory, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Evgeny Zhuravlev is a Russian military leader, Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District. The Guards 4th (Kantemirovskaya) Tank Division participated in the war of aggression against Ukraine. As Commander of the Guards 4th (Kantemirovskaya) Tank Division, he is responsible for the actions of his unit. Evgeny Zhuravlev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1464.	Georgy Ivanovich SHUVAEV (Георгий Иванович ШУВАЕВ)	Function: Russian military leader – Colonel Head of Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces DOB: 6.5.1969 POB: Stary Oskol, Belgorod region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Georgy Shuvaev is a Russian military leader, and Head of Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces. The Missile Troops and Artillery of the 1st Tank Army (military unit 73621) participated in the war of aggression against Ukraine. As Head of the Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces, he is responsible for the actions of his unit. Georgy Shuvaev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1465.	Mikhail Mikhailovich MATVEEVSKY (Михаил Михайлович МАТВЕЕВСКИЙ)	Function: Russian military leader – Lieutenant General Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation DOB: 1.1.1963 POB: Kobylsk village, Kichmengo-Gorodets district, Vologda region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Mikhail Matveevsky is a Russian military leader, and Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation, he is responsible for the bombardment of Ukraine. Mikhail Matveevsky is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1466.	Mikhail Stepanovich ZUSKO (Михаил Степанович ЗУСЬКО)	Function: Russian military leader – Lieutenant-General Chief of staff of the “West” grouping Former Commander of the 58th Combined Arms Army of the Southern Military District DOB: 24.5.1972 POB: Vetly, Volyn region, former Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Mikhail Zusko is a Russian military leader, Chief of Staff of the Russian Force Grouping “West”. The Grouping “West” participates in the Russian war of aggression against Ukraine. As Chief of Staff of the Russian Force Grouping “West”, he is responsible for the actions of his unit. Mikhail Zusko is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1467.	Mikhail Yuryevich TEPLINSKIY (Михаил Юрьевич ТЕПЛИНСКИЙ)	Function: Russian military leader – Colonel-General Commander of Airborne Forces of the Armed Forces of the Russian Federation DOB: 9.1.1969 POB: Mospino, Donetsk oblast, former Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Mikhail Teplinskiy is a Russian military leader, and Commander of Airborne Forces of the Armed Forces of the Russian Federation. The Airborne Forces of the Armed Forces of the Russian Federation participated in the war of aggression against Ukraine and were at the site of the shooting of the residents of Bucha. As Commander of Airborne Forces of the Armed Forces of the Russian Federation, he is responsible for the actions of his unit. Mikhail Teplinskiy is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1468.	Nikolay Mikhailovich PARSHIN (Николай Михайлович ПАРШИН)	Function: Russian military leader – Lieutenant-General Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation DOB: 20.12.1962 POB: The village of Mordovskoye-Kolomasovo, former Mordovian ASSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Nikolay Parshin is a Russian military leader, and Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation, he is responsible for the bombardment of Ukraine. Nikolay Parshin is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1469.	Oleg Yurievich TSOKOV (Олег Юрьевич ЦОКОВ)	Function: Russian military leader – Major-General Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation DOB: 23.9.1971 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Oleg Tsokov is a Russian military leader, and Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation. The 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation participated in the war of aggression against Ukraine. As Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation, he is responsible for the actions of his unit. Oleg Tsokov is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1470.	Ramil Rakhmatulovich IBATULLIN (Рамиль Рахматуллович ИБАТУЛЛИН)	Function: Russian military leader – Major-General Commander of the 90th Guards Tank Division DOB: 22.10.1976 POB: Bagishevo, Apastovsky District, Tatarstan, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Ramil Ibatullin is a Russian military leader, and Commander of the 90th Guards Tank Division. The 90th Guards Tank Division participated in the war of aggression against Ukraine. As Commander of the 90th Guards Tank Division, he is responsible for the actions of his unit. Ramil Ibatullin is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1471.	Sergey Viktorovich KARAKAEV (Сергей Викторович КАРАКАЕВ)	Function: Russian military leader – Colonel-General Commander of the Strategic Missile Forces DOB: 4.6.1961 POB: The village of Ivano-Slyusarevka, Krasnodar Territory, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Sergey Karakaev is a Russian military leader, and Commander of the Strategic Missile Forces of the Russian Federation. Russian military missiles massively hit civilian infrastructure – in particular power and water supplies – across Ukraine. As Commander of the Strategic Missile Forces, he is responsible for the strategic bombardment of civilian infrastructures in Ukraine. Sergey Karakaev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1472.	Lenara Khakimovna IVANOVA (Ленара Хакимовна ИВАНОВА)	Function: Deputy prime minister of the government of the Republic of Bashkortostan and minister of family, labour and social protection of the Republic of Bashkortostan Nationality: Russian DOB: 31.12.1969 POB Neftekamsk, Bashkir former ASSR, former USSR (now Russian Federation Gender: female	Lenara Ivanova is the Deputy Prime Minister of the Government of the Republic of Bashkortostan, and the Minister of Family, Labour and Social Protection of the Republic of Bashkortostan. In those roles, she has been responsible for the illegal deportation of Ukrainian children to the Russian Federation. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself, while often preventing or impeding these civilians from having safe passage to the non-occupied parts of Ukraine. Lenara Ivanova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Lenara Ivanova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Lenara Ivanova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1473.	Vyacheslav Vyacheslavovich DUKHIN a.k.a. Vyacheslav DUHIN (Вячеслав Вячеславович ДУХИН)	Function: Deputy Head of the Moscow Oblast Duma Nationality: Russian DOB: 30.6.1980 POB Moscow, former USSR (now Russian Federation) Gender: male	Vyacheslav Dukhin is the deputy head of the Moscow Oblast Duma. In that capacity, Vyacheslav Dukhin directly contributes to the illegal deportation and adoption of Ukrainian children. He facilitates the illegal adoption of Ukrainian children into families living in his region and has sought to arrange Russian citizenship for those illegally deported Ukrainian children. The activities pursued by Vyacheslav Dukhin are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself while often preventing or impeding those civilians from having safe passage to non-occupied parts of Ukraine. Vyacheslav Dukhin is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Vyacheslav Dukhin’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Vyacheslav Dukhin is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1474.	Tatiana Nikolaevna MOSKALKOVA (Татьяна Николаевна МОСКАЛЬКОВА)	Function: Commissioner for Human Rights of the Russian Federation Nationality: Russian DOB: 30.5.1955 POB: Vitebsk, former Byelorussian SSR(now Belarus) Gender: female Suspected location: Moscow, Russian Federation	Tatiana Moskalkova is the Commissioner for Human Rights of the Russian Federation. In that capacity, she serves as a key government interlocutor, actively promoting official narratives that deny the existence of Russian “filtration” and deportation practices implemented vis-à-vis the Ukrainian population. Authoritative sources confirm that “filtration” camps are part of a major Russian effort to “filter” the Ukrainian population as a means of suppressing Ukrainian resistance and enforcing loyalty among the remaining population. As part of Russia’s “filtration” operations, Russia’s forces and proxies have interrogated, detained, and forcibly deported between 900 000 and 1,6 million Ukrainian citizens, including thousands of children. In her various public appearances, Tatiana Moskalkova has continuously denied that the deportation of Ukrainian citizens is taking place, thus actively spreading disinformation on behalf of, and to the benefit of, the Government of the Russian Federation. Therefore, Tatiana Moskalkova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1475.	Viktoria Vyacheslavovna YAKIMOVA (Виктория Вячеславовна ЯКИМОВА	Function: Chair of the Board of the Gulfstream Foundation and contributor to Russia’s so-called “charitable” action “Into the Hands of Children” Nationality: Russian POB: Rovenky, Ukraine Gender: female Associated entities: Gulfstream Foundation	Viktoria Yakimova is one of the main contributors to Russia’s so-called “humanitarian mission” entitled “Into the Hands of Children”. Within the framework of the “Into the Hands of Children” action, the Russian authorities – led by the Russian Commission for Children’s Rights – have sought to illegally deport and place for adoption Ukrainian children under the guise of “humanitarian assistance” during Russia’s war of aggression against Ukraine. In various public appearances, Viktoria Yakimova confirmed that she is an active contributor to the “Into the Hands of Children” action. She regularly serves as a main spokesperson for the so-called “humanitarian mission”. Importantly, since the beginning of the war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself while often preventing or impeding those civilians from having safe passage to non-occupied parts of Ukraine. Viktoria Yakimova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Viktoria Yakimova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Viktoria Yakimova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1476.	Hayk Arsenovich GASPARYAN a.k.a Ayk Arsenovich GASPARYAN a.k.a. “Abrek” (Айк Арсенович ГАСПАРЯН)	DOB: 20.7.1991 Nationality: Armenian Gender: male Function: Commander of the assault forces of the Wagner group during the battle of Soledar in Ukraine	Hayk Gasparyan, known as “Abrek”, is the commander of the assault forces of the Wagner group in Ukraine. He served as commander of the forces during the battle of Soledar, in the Donetsk region of Ukraine, in January 2023 and was awarded an Order of Courage for battlefield bravery for his participation in the war effort in Ukraine by the president of the Russian Federation on 31 December 2022. In this position, he is directly responsible for coordinating and planning operations as part of the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1477.	Anton Olegovich ELIZAROV a.k.a. YELIZAROV (Антон Олегович ЕЛИЗАРОВ)	DOB: 1981 POB: Rostov Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Function: Military commander of the Wagner Group	Anton Elizarov, code name “Lotus”, is the military commander of the Wagner unit responsible for the capture of the Ukrainian town of Soledar in January 2023. In this position, he is responsible for coordinating and planning operations and for the deployment of mercenaries. He actively participates in the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1478.	Alexandr Semenovich BROD (Александр Семёнович БРОД)	Function: Member of the Presidential Council for the Development of Civil Society and Human Rights Chairman of the coordinating council of the All-Russian public organisation “Lawyers for the rights and worthy life of a person” DOB: 19.8.1969 POB: Kuibyshev, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: President Vladimir Putin. Associated entities: Presidential Council for the Development of Civil Society and Human Rights All-Russian public organisation “Lawyers for the rights and worthy life of a person”	Alexandr Brod is a Russian lawyer and a Kremlin-loyalist human rights defender. He is a member of the Presidential Council for Civil Society and Human Rights. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian propaganda and disinformation about the war. He denied the responsibility of the Armed Forces of the Russian Federation for war crimes committed in Bucha, falsely blaming the Ukrainian forces for the massacre. He also spread misinformation about alleged Nazi crimes committed by the Government of Ukraine against its own people. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1479.	Valery Aleksandrovich FADEYEV (Валерий Алексаандрович ФАДЕЕВ)	Function: Journalist, former secretary of the Civic Chamber of the Russian Federation, incumbent Chairman of the Presidential Council for Civil Society and Human Rights DOB: 10.10.1960 POB: Tashkent, former Uzbek SSR (now Uzbekistan) Nationality: Russian Gender: male Associated individuals: President Vladimir Putin Associated entities: Presidential Council for the Development of Civil Society and Human Rights	Valery Fadeyev is a chairman of the Presidential Council for Civil Society and Human Rights. He helped to subordinate that body to the political line of the Government of the Russian Federation upon Russia’s invasion of Ukraine. He is an advisor to Vladimir Putin. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian war disinformation and propaganda about the war. He supported the illegal annexation of Crimea and Sevastopol by the Russian Federation in 2014, and the illegal referenda in the temporarily occupied territories of Ukraine in 2022. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1480.	Igor Stanislavovich ASHMANOV (Игорь Станислáвович АШМÁНОВ)	Function: Member of the Presidential Council for Civil Society and Human Rights, Information Technology expert, CEO of Ashmanov & Partners, President of Kribrum DOB: 9.1.1962 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights Ashmanov & Partners, Kribrum	Igor Ashmanov is a Russian IT expert and entrepreneur. He is a member of the Presidential Council for Civil Society and Human Rights. He was a confidant of the incumbent candidate Vladimir Putin during his presidential campaign in 2018. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian propaganda and disinformation about the war. He advocated strengthening war censorship in the Russian Federation. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1481.	Kirill Valeryevich VYSHINSKY (Russian: Кирилл Валериевич ВЫШИНСКИЙ; Ukrainian: Кирило Валерiйович ВИШИНСЬКИЙ)	Function: Member of the Presidential Council for Civil Society and Human Rights, Executive Director of the Rossiya Segodnya Media Group DOB: 19.2.1967 POB: Dnipro, former Ukrainian SSR (now Ukraine) Nationality: Russian, Ukrainian Gender: male Associated individuals: Valery Fadeyev	Kirill Vyshinsky is a Russian propagandist. He is an executive director of the Rossiya Segodnya, a Russian government-linked media group which is funded from the federal budget of the Russian Federation. Through its subordinate media outlet, Sputnik, Rossiya Segodnya spread pro-Kremlin propaganda and disinformation on Russia’s war of aggression against Ukraine. Kirill Vyshinsky is also a member of the Presidential Council for Civil Society and Human Rights. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1482.	Alexandr Igorevich KOTS (Алексáндр Игоревич КОЦ)	Function: Member of the Presidential Council for Civil Society and Human Rights, Member of the working group on the “special military operation” (war) in Ukraine, Special correspondent of Komsomolskaya Pravda DOB: 3.11.1978 POB: Sakhalinsk Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights Komsomolskaya Pravda	Alexandr Kots is a special correspondent of a pro-Kremlin Komsomolskaya Pravda tabloid. He is a member of the Presidential Council for Civil Society and Human Rights, where he sits on the working group on the “special military operation” (war) in Ukraine. He supported Russia’s war of aggression against Ukraine. He spread Russian war disinformation and propaganda about the war and the illegal referenda in the temporarily occupied territories of Ukraine. He called for Russian attacks on the civilian infrastructure of Ukraine without regard to how this would affect the civilian population of the country. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1483.	Marina Magomednebiyevna AKHMEDOVA (Марина Магомеднебиевна АХМЕДОВА)	Function: Writer and journalist, Editor of the online edition of Regnum, Vice editor-in-chief of the Russkiy Reporter magazine, Member of the Presidential Council for Civil Society and Human Rights DOB: 11.2.1977 POB: Tomsk, former USSR (now Russian Federation) Nationality: Russian Gender: female Associated entities: Presidential Council for Civil Society and Human Rights Regnum	Marina Akhmedova is a Russian writer. She is a member of the Presidential Council for Civil Society and Human Rights, where she sits on the working group on the “special military operation” (war) in Ukraine. Since the start of Russia’s war of aggression against Ukraine she has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war. Therefore, she is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1484.	Maxim Adolfovich ZAMSHEV (Максим Адольфович ЗАМШЕВ)	Function: Member of the Presidential Council for Civil Society and Human Rights Editor-in-Chief of Literaturnaya Gazeta, Deputy chairman of the board of the Moscow branch of Union of Writers of Russia, Member of the Union of Journalists of Russia DOB: 27.4.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia, Literaturnaya Gazeta	Maxim Zamshev is a Russian writer. He is a member of the Presidential Council for Civil Society and Human Rights. He is also an editor-in-chief of the Literaturnaya Gazeta. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1485.	Nikolai Fyodorovich IVANOV (Николáй Фёдорович ИВАНÓВ)	Function: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board of the All-Russian public organisation “Union of Writers of Russia” DOB: 8.6.1956 POB: Strachovo, Briansk Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia	Nikolai Ivanov is a Russian writer and propagandist. He is a member of the Presidential Council for Civil Society and Human Rights. He is also a chairman of the board of the Union of Writers of Russia. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s actions, and spread Russian propaganda and disinformation about the war. He publicly used the “Z” military symbol, which had been employed by Russian propaganda to promote Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1486.	Yulia Alexandrovna BELEKHOVA (Юлия Александровна БЕЛЕХОВА)	Function: Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on the “special military operation” (war) in Ukraine, Head of the Moscow regional branch of the pro-Putin political coalition, the All-Russia People’s Front. DOB: 10.11.1982 POB: Noginsk, former USSR (now Russian Federation) Nationality: Russian Gender: female Associated entities: Presidential Council for Civil Society and Human Rights	Yulia Belekhova is a member of the Presidential Council for Civil Society and Human Rights, and a chairwoman of the Council’s working group on the “special military operation” (war) in Ukraine. She is also a head of the Moscow regional branch of the pro-Putin All-Russia People’s Front. She backed Russia’s war of aggression against Ukraine and participated in propaganda events in support of the war. Therefore, she is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1487.	Vyacheslav Oleksandrovych BOGUSLAYEV (Вячеслáв Алексáндрович БОГУСЛÁЕВ)	Function: General director of JSC MOTOR SICH, Former member of the Ukrainian parliament DOB: 28.10.1938 POB: Oral/ Uralsk, former USSR (now Kazachstan) Nationality: Ukrainian, Russian Gender: male	Vyacheslav BOGUSLAYEV is a former Ukrainian deputy of the pro-Russian party of regions and main shareholder of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively during the conflict in Ukraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the conflict. He is thus responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1488.	Abualfazl NAZERI (ابو الفضل نظری)	Function: Vice Chairman of the Board of Paravar Pars Company DOB: 14.9.1969 POB: Shahryar, Iran Nationality: Iranian Gender: male Identity document number: 4910857826 (Iran) Associated entities: Paravar Pars Company	Abualfazl Nazeri is the Vice Chairman of the Board of Paravar Pars Company, which produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1489.	Abulghasem VALAGOHAR (Abolghasem VALAGOHAR, Abualqassem VALAGOHAR)	Function: Member of the Board of Paravar Pars Company DOB: 5.8.1969 POB: Behbahan, Iran Nationality: Iranian Gender: male Identity document number: 1860747957 (Iran) Associated entities: Paravar Pars Company	Abulghasem Valagohar is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1490.	Hossein SHAMSABADI	Function: Managing Director and CEO of Paravar Pars Company DOB: 4.6.1974 POB: Tehran, Iran Nationality: Iranian Gender: male Identity document number: 2181176574 (Iran) Associated entities: Paravar Pars Company	Hossein Shamsabadi is the Managing Director and CEO of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1491.	Ghassem DAMAVANDIAN (قاسم دماوندیان)	Function: Member of the Board of Directors of Qods Aviation Industries DOB: 2.5.1968 POB: Tehran, Iran Nationality: Iranian Gender: male Identity document number: 0052944492 (Iran) Associated entities: Qods Aviation industries	Ghassem Damavandian is the CEO and managing director of Qods Aviation Industry (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1492.	Kirill Alekseevich KLEIMENOV (Кирилл Алексеевич КЛЕЙМЕНОВ)	Function: Deputy Director General, Director of the Information Programmes Directorate, Member of the Board of Directors of Channel One (Pervyi Kanal) DOB: 20.9.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Konstantin Ernst – CEO of Channel One, Russia	Kirill Kleimenov is a Deputy Director General, Director of the Information Programmes Directorate and a Member of the Board of Directors of Pervyi Kanal (Channel One), a major Russian TV channel which is under permanent direct control of the Russian Federation. Pervyi Kanal amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Pervyi Kanal has been among the most active and prominent instruments in spreading the Kremlin narrative supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine.	25.2.2023
		Associated entities: Channel One (Pervyi Kanal) 19 Akademika Korolyova Street Moscow 127427 Russian Federation Other identifying information: Former TV presenter of news broadcast “Новости” on Channel One (Pervyi Kanal); Member of the Council for awarding prizes of the Government of the Russian Federation in the field of mass media	As a Deputy Director General and Director of the Information Programmes Directorate Kirill Kleimenov has direct influence over the content on Pervyi Kanal and the way it reports about the Russian war of aggression against Ukraine and actions taken by the Russian government. He is therefore supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine
1493.	Alexander Zavenovich AKOPOV (Александр Завенович АКОПОВ)	Function: Deputy CEO of “National Media Group” DOB: 22.11.1957 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: BALANOVA Svetlana Evgenievna БАЛАНОВА Светлана Евгеньевна CEO of “NATIONAL MEDIA GROUP”	Alexander Akopov is the Deputy CEO of National Media Group (NMG), a large media holding controlling media outlets which are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. He is deputy to Svetlana Balanova, head of NMG. National Media Group is the founder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru and others, the national newspaper Izvestia, and Delovoy Peterburg. Apart from being the Deputy CEO of NMG, Alexander Akopov is also CEO of STS, one of the main TV channels of the NMG holding.	25.2.2023
		Listed under Council Decision 2014/145/CFSP on 16.12.2022 KABAYEVA Alina Maratovna КАБАЕВА Алина Маратовна Chairman of the Board of Directors of CJSC National Media Group Listed under Council Decision 2014/145/CFSP on 03.06.2022 Associated entities: National Media Group Reg. number: 1087746152207 Taxpayer Identification Number: 7704676655	Being one of the key executives of NMG, Alexander Akopov is responsible for supporting actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Svetlana Balanova.
		Address: 119034, Moscow, Prechistenskaya embankment, 13, building 1, Russia Listed under Council Decision 2014/145/CFSP on 16.12.2022 Gas Industry Insurance Company SOGAZ – minority owner of the REN TV reg. number – 1027739820921 Taxpayer Identification Number - 7736035485 Address: 107078, Moscow, Academician Sakharova Ave., 10, Russia Listed under Council Decision 2014/145/CFSP on 28.02.2022
1494.	Evgeniy Vladimirovich BEKASOV (Евгений Владимирович БЕКАСОВ)	Function: Editor-in-chief of Rossiya 24 TV Channel DOB: 14.10.1980 POB: Kaliningrad, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Oleg Borisovich DOBRODEEV/Олег Борисович ДОБРОДЕЕВ, VGTRK Director General. Listed under Council Decision 2014/145/CFSP on 8 April 2022.	Evgenyi Bekasov is the Editor-in-chief of Rossiya 24, major Russian TV channel which is part of VGTRK (All-Russian State Television and Radio Broadcasting Company), a media holding owned and controlled by the Russian Federation. Rossiya 24 amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Rossiya 24 has been among the most active and important instruments in spreading the Kremlin narrative supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine. As an editor-in-chief of Rossiya 24, he has a direct influence on the way the media outlet reports about the Russian war of aggression against Ukraine and about actions taken by the Russian government. He is therefore supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
		Andrey Olegovich KONDRASHOV/Андрей Олегович КОНДРАШОВ, VGTRK First Deputy Director General. Associated entities: Всероссийская госудáрственная телевизиóнная и радиовещáтельная компáния
		All-Russia Television and Radio Broadcasting Company (VGTRK) reg. number – 1027700310076 Address: 125373, Moscow, Pokhodnyy Proyezd 3-2, Russia 125373, Москва город, Походный проезд, домовладение 3, стр.2, Pоссия Listed under Council Decision 2014/145/CFSP on 16.12.2022
1495.	Milosh Eduardovich WAGNER (Милош Эдуардович ВАГНЕР)	Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 14.10.1979 POB: Ukhta, Komi Republic, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Andrey Yurievich Lipov Associated entities: Roskomnadzor	Milosh Wagner is the deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets. As the deputy head of Roskomnadzor, Milosh Wagner oversees the department of Protection of the Rights of Personal Data Subjects and the Office for Legal Support. He is responsible for decisions that have led to limiting access to information for Russian society, the surveillance of Russian internet users and the closing of independent Russian media outlets Those actions create a censored information space that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Milosh Wagner is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1496.	Vladimir Viktorovich LOGUNOV (Владимир Викторович ЛОГУНОВ)	Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 1.11.1982 Nationality Russian Gender: male Associated individuals: Andrey Yurievich Lipov Associated entities: Roskomnadzor Other identifying information: Acting State Councilor of the Russian Federation, 2nd class	Vladimir Logunov is the deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets. As the deputy head of Roskomnadzor, Vladimir Logunov oversees the departments of finance, administration and logistics, and is instrumental in the functioning of Roskomnadzor. He has supported the law ‘On the activities of foreign entities on the “Internet” telecommunications network in the territory of the Russian Federation’ which increased the reach of state censors over internet companies. He is responsible for decisions that have limited the access of Russian society to information. Those actions create a censored information space that promotes, aids and condones the Russian war of aggression against Ukraine.	25.2.2023
			Therefore, Vladimir Logunov is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
1497.	Yakov Iosifovich KAZAKOV a.k.a. Yaakov KEDMI Yasha KAZAKOV (Яков Иосифович КАЗАКOВ)	Function: former politician, diplomat, political commentator, regular participant on State TV and pro-Kremlin talk shows DOB: 5.3.1947 POB: Moscow, former USSR (now Russian Federation) Nationality: Israeli Gender: male	Yakov Kedmi (Kazakov) is a political commentator and regular participant on State TV and pro-Kremlin propaganda shows. His statements on Ukraine match the most controversial claims of Russian officials and propagandists. Yaakov Kedmi (Kazakov) has criticised Ukraine, accused the Ukrainian leadership of Nazism, and of being a military threat to the so-called Donetsk and Luhansk Peoples’ Republics and Russia. He has justified Russia’s war of aggression against Ukraine, saying it was inevitable. Yakov Kedmi (Kazakov) has stated that Russia needs to control Ukrainian territories and questioned Ukraine’s statehood. He has claimed that any territory of Ukraine remaining under Ukrainian control will be a threat to Russia, as it will turn into a military base to be used against Russia. He has not excluded the option that the Russian army would occupy all of Ukraine, completely destroying the Ukrainian army and completely liquidating the current Ukrainian leadership.	25.2.2023
			Therefore Yakov Kedmi (Kazakov) is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
1498.	Sergey Yervandovich KURGINYAN (Сергей Ервандович КУРГИНЯН)	Function: Russian politician, political scientist, founder and leader of a Russian movement “Essence of Time”. DOB: 14.11.1949 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male	Sergey Kurginyan is a Russian politician, political scientist, founder and leader of a Russian movement called “Essence of Time”. Sergey Kurginyan regularly participates in pro-Kremlin propaganda programmes, including “Evening with Vladimir Solovyov” on the state TV channel “Russia-1”. His public statements on Ukraine correspond with the rhetoric of Russian officials and propagandists. Sergey Kurginyan systematically questions Ukraine’s territorial integrity, has called for Ukraine’s occupation and denazification by Russia. He has publicly expressed support for Russia’s sham referenda for including Ukrainian sovereign territories into Russia. Therefore Sergey Kurginyan is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1499.	Vitaliy Tovievich TRETYAKOV (Виталий Товиевич ТРЕТЬЯКОВ)	Function: Russian journalist and political scientist, Dean of Higher School of Television at M. V. Lomonosov Moscow State University. DOB: 2.1.1953 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male	Vitaliy Tretyakov is a Russian journalist and political scientist, Dean of Higher School of Television at M. V. Lomonosov Moscow State University. Vitaliy Tretyakov sistematically participates on pro-Kremlin propaganda programmes, including “Evening with Vladimir Solovyov” on the state TV channel “Russia-1”. His public statements on Ukraine correspond with the rhetoric of Russian officials and propagandists. Vitaliy Tretyakov continuously justifies the Russian war of aggression against Ukraine and calls for the destruction of Ukraine’s government, questions Ukraine’s statehood, insists on ultimate Russian victory without any compromises and states his opinion that all Ukraine’s territory must be occupied. He has expressed accusations that Ukraine is provoking Russia to use nuclear weapons. Therefore, Vitaliy Tretyakov is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.;	25.2.2023’

Entities

Name

Identifying information

Reasons

Date of listing

‘175.

All-Russia People’s Front (ONF)

(Russian: Общероссийский народный фронт)

Address: 40th Building, Mosfilmovskaya Street, Moscow, Russia, 119285

Type of entity: Public organisation of the Russian Federation

Date of registration: 6.9.2013

Place of registration: Moscow, Russian Federation

Registration number: 1137799016695

Principal place of business: Russia

All-Russia People’s Front (ONF) is a social movement created in May 2011 as a coalition of socio-political organisations at the suggestion of the then Russian Prime Minister Vladimir Putin, who continues to be its leader. The ONF aims to forge formal alliances between the United Russia party and numerous Russian nongovernmental organisations. In the context of Russia’s war against Ukraine, the ONF organises a social campaign “All for Victory!”, through which it collects physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”.

25.2.2023

ONF owns the rights to the trademark of the symbol “Z”, which is used to show support for the war of aggression against Ukraine and the Armed Forces of the Russian Federation. Members of ONF have been responsible for organising several public meetings in support of Russia’s war of aggression against Ukraine, at which the “Z” symbol has been extensively used.

ONF is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

176.

National Wealth Fund of the Russian Federation

(Russian: Фонд национального благосостояния Российской Федерации)

Address: st. Ilyinka, 9 building 1, 109097, Moscow, Russia

Type of entity: Fund of the Russian Federation

Date of registration: 1.10.2010

Place of registration: Moscow, Russian Federation

Tax ID number: 7710168360

Registration number: 1037739085636

Principal place of business: Russia

The National Wealth Fund of the Russian Federation is a reserve fund controlled by the government. According to the Ministry of Finance, the fund had RUB 13,6 trillion, equal to 10.2 % of Russia’s gross domestic product initially projected for 2022.

The National Wealth Fund was used to cover budget deficits of the Russian federal budget during the war of aggression against Ukraine, and the Russian government is preparing to cover budget deficits in 2023 and 2024 with means from the National Wealth Fund.

Therefore, National Wealth Fund is responsible for supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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Associated entities: Mikhail Vladimirovich MISHUSTIN

VTB Bank

Sberbank

177.

Avrora JSC

(a.k.a. Avrora; a.k.a. Aurora; a.k.a. Concern Avrora Scientific and Production Association Joint Stock Company; a.k.a. AO “Kontsern” NPO “Avrora”)

(Russian: Акционерное Общество “Концерн” Научно-Производственное Объединение “Аврора”)

Place of registration: Russian Federation (194021, Saint Petersburg, ul. Karbysheva, 15)

Date of registration: 27.2.2009

Registration number: 7802463197 (Tax Identification Number)

Principal place of business: Russian Federation:

Associated entities and individuals:

Konstantin Yurevich Shilov (Director-General)

JSC “NRK-R.O.S.T.” (Founder)

JSC “KMP” (Founder)

Avrora JSC is a leading enterprise in Russia’s maritime defense sector. Avrora JSC holds a licence from the Russian Ministry of Industry and Trade to develop weapons and military equipment, as well as a licence from the State Atomic Energy Corporation (Rosatom) to “work on the use of atomic energy for defense purposes, including the development of nuclear weapons and nuclear power plants for military purposes”. Avrora JSC is most widely known for its activities in the fields of development, production, and supply of automated control systems for surface ships and submarines of the Russian Federation Navy. Specifically, Avrora JSC develops, manufactures, supplies, and ensures warranty maintenance and servicing of on-board hardware automated control systems for submarines and naval surface ships of the Russian armed forces.

Therefore, Avrora 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.

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178.

Battery Company Rigel JSC

(a.k.a. Rigel; a.k.a. Joint Stock Company Battery Company “Rigel”)

(Russian: Акционерное Общество Аккумуляторная Компания “Ригель”)

Place of registration: Professora Popova st., 38, Saint Petersburg 197376, Russia

Date of registration: 28.10.2002

Registration number: 9728042468 (Tax Identification Number)

Principal place of business: Russian Federation

Battery Company Rigel JSC is a manufacturer of nickel-metal hydride and silver-zinc batteries, and has been a supplier to the Russian navy for more than 15 years. The company describes itself as “a leading developer of lithium-ion batteries and batteries for autonomous and uninterruptible power systems, communications, transport, and other equipment” and provides a full cycle of development, production, and supply of lithium batteries for the Russian Navy and the Russian Ministry of Defense.

Therefore Battery Company Rigel 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.

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Associated entities and individuals:

Iuliia Vladimirovna Shishova (Founder)

Evgeniy Nikolaevich Vlasov (General Director)

Igor Kozlov (Chairperson)

OOO Alianstreid (Managing Organisation)

OOO Bykovogaz (entity founded by Rigel JSC)

179.

Design Bureau Ametist JSC

(a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО ‘АМЕТИСТ’”; a.k.a. AO “KB ‘AMETIST’”)

Place of registration: Moscow, Russian Federation (125373, Moscow, Pokhodniy Proezd, Domovladenie 3, str. 2)

Date of registration: 17.12.2008

Registration number: 7723691017 (Tax Identification Number)

Principal place of business: Russian Federation

Associated entities and individuals:

Evgeny Vasilievich Chabanov, General Director

Design Bureau Ametist JSC is a leading developer of artillery systems for the Russian Federation Navy. The Russian Ministry of Defense describes Design Bureau Ametist as “the main design engineering firm of shipboard ammunition complexes, radar and optical-electronic fire control systems, and seacoast artillery developed for the Russian Federation Navy”. Notably, Design Bureau Ametist develops and manufactures weapons systems that are actively used in Russia’s war of aggression against Ukraine. The OSA-M missile system was developed by Design Bureau Ametist and has been deployed on various Russian warships, including Russia’s combat flagship Moskva, which was directly engaged in Russia’s war of aggression against Ukraine.

Design Bureau Ametist is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Design Bureau Ametist is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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180.

Dubnensky Machine-Building Plant JSC

(a.k.a. Dubna Machine-Building Plant;

a.k.a. Dubninsky machine-building plant;

a.k.a Dubna Engineering Plant;

a.k.a. Joint-stock company “Dubnensky machine-building plant” named after N.P. Fedorov; a.k.a. Aktsionernoye obshchestvo “Dubnenskiy mashinostroitel’nyy zavod” imeni N.P. Fodorova)

Place of registration: Russian Federation (141983, Moscow region, Dubna, Zhukovsky Str. 2, building 1)

Date of registration: 26.2.2004

Registration number: 5010030050 (Tax Identification Number)

Principal place of business: Russian Federation

Associated entities and individuals:

Aleksey Leonidovich Belykh, General Director

Dubnensky Machine-Building Plant JSC is an entity actively contributing to Russia’s military-industrial complex. The company develops Orion reconnaissance and strike drones, as well as maritime drones for the Russian armed forces. Drones manufactured by Dubnensky Machine-Building Plant JSC have been equipped with guided missiles. Those drones are deployed by the Russian armed forces in its war of aggression against Ukraine. Between February and April 2022, there were six confirmed kills in Ukraine by Russian Orion drones manufactured by Dubnensky Machine-Building Plant JSC.

Therefore, Dubnensky Machine-Building Plant JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Dubnensky Machine-Building Plant JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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(Russian: Акционерное общество “Дубненский машиностроительный завод” имени Н.П.Фёдорова;

a.k.a. Дубненский машиностроительный завод; a.k.a. АО ДМЗ ИМ. Н.П. ФЕДОРОВА)

181.

Elektropribor JSC

(a.k.a. Elektropribor;

a.k.a. State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC;

a.k.a. Aktsionernoe Obshchestvo ‘Kontsern “Tsentralnyi Nauchno-Issledovatelskii Institut”“Elektropribor”’)

(Russian:

Акционерное Общество ‘Концерн “Центральный Научно-Исследовательский Институт”“Электроприбор”’)

Place of registration: Russian Federation (197046, Saint Petersburg, ul. Malaia Posadskaia, 30)

Date of registration: 26.2.2009

Registration number: 7813438763 (Tax Identification Number)

Principal place of business: Russian Federation

Associated entities and individuals:

Aleksander Viacheslavovich Sokolov (General Director)

JSC “NRK-R.O.S.T.” (founder)

JSC “KMP” (founder)

JSC “TSNII ‘DELFIN’” (entity founded by Elektropribor JSC)

Elektropribor JSC is a leading company in the Russian maritime defense industry. Elektropribor JSC develops and manufactures high-precision navigation, gyroscopy, gravimetry, and optical electronic systems for submarines, as well as marine communication systems. Elektropribor JSC holds an active license from the Russian Ministry of Industry for the development of weapons, ammunition, and military equipment. In particular, Elektropribor JSC produces navigation systems for Russian Federation Navy combat ships. The company describes itself as “ensuring high operational availability of Russia’s naval submarine forces”.

Therefore, Elektropribor JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Elektropribor JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

25.2.2023

182.

Morinformsystem Agat JSC

(a.k.a. Morinsis-agat; a.k.a. Aktsionernoe Obshchestvo Kontsern “Morinformsistema – Agat”)

(Russian: Акционерное Общество Концерн “Моринформсистема – Агат”; a.k.a. Моринсис – Агат)

Place of registration: Russian Federation (105275, Moscow, sh. Entuziastov, 29)

Date of registration: 6.2.2006

Registration number: 7720544208 (Tax Identification Number)

Principal place of business: Russian Federation

Associated entities and individuals:

Mikhail Iurevich Khramov (General Director)

JSC “KMP” (Founder)

JSC “NRK-R.O.S.T.” (Registrar)

Morinformsystem Agat JSC is a leading company in the Russian shipbuilding industry. The company is specialised in the development, production and maintenance of combat information and control systems as well as integrated systems, integrated control automation systems for marine formations, sea-based cruise and ballistic missile fire control systems, ship-based and coastal missile and radar systems, and sonar systems. It has been described as an umbrella organisation in the Russian shipbuilding industry specialising in the domains of information systems and technologies, system engineering in the sphere of marine data computing equipment, electromagnetic compatibility of radio-electronic facilities, degaussing systems, fire control systems of sea-based cruise and ballistic missiles, combat information and control systems and integrated management systems for surface ships and submarines. In that capacity, Morinformsystem Agat JSC constitutes a key entity providing material support to the Russian naval forces during Russia’s war of aggression against Ukraine.

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Subsidiaries:

—

JSC AKIN

—	OJSC Zavod Elektropribor

—	JSC KB Amethyst

—

JSC Comet

—	JSC NPP Salyut

—	JSC PO Binom

—	JSC Central Research Institute Kurs

—	JSC Plant Topaz

—	JSC Izumrud

—

JSC KGFI

—	JSC Morinsis-Agat-KIP

—	FSPC JSC NPO Mars

—	JSC NPF Meridian

—	AO Typhoon

Therefore, Morinformsystem Agat JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Morinformsystem Agat JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

183.

Zelenodolsk Design Bureau JSC

(Russian: AO Зеленодольский завод имени А. М. Горького)

Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation (422540, Republic of Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41A)

Date of registration: 27.5.2008

Registration number: 1648024290 (Tax Identification Number)

Principal place of business: Russian Federation

Associated entities and individuals:

Alexander Nikolaevich FILIPOV (General Manager)

OOO “CHEREPOVETSKOE PKB” (Founder)

Zelenodolsk Design Bureau JSC is a leading shipbuilding company in Russia’s military-industrial complex. Zelenodolsk Design Bureau JSC has designed at least 17 different warships for the Russian armed forces and has particular expertise in the construction of anti-submarine combat ships, military patrol ships, and spy ships. Various warships designed by Zelenodolsk Design Bureau JSC – equipped with Kalibr cruise missiles – have participated in bombing raids against Ukraine during Russia’s war of aggression against Ukraine. Additionally, Zelenodolsk Design Bureau JSC signed a contract with the Russian armed forces in September 2022 to design two new spy ships for the Russian Federation Navy.

Therefore, Zelenodolsk Design Bureau JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Zelenodolsk Design Bureau JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

25.2.2023

184.

Avtodor

(a.k.a. State Unitary Enterprise of the Donetsk People’s Republic “Avtodor”)

(Russian: Государственное Унитарное Предприятие Донецкой Народной Республики “Автодор”)

Place of registration: Ukraine (283001, Donetsk, Komsomolsky prospect, 6a)

Date of registration: 4.9.2015

Registration number: 9303014834 (Tax Identification Number)

Principal place of business: Ukraine

Associated entities and individuals:

Artur Rasikhovich Dobrorez, head of legal entity

Avtodor is a construction company subordinated to the “department of roads” of the “Ministry of Transport” of the so-called “Donetsk People’s Republic”. Since Russia’s war of aggression against Ukraine, Avtodor has actively restored strategic infrastructure, such as bridges and roads, on behalf of the Russian occupying forces. Avtodor has been commissioned by the Russian occupying forces to establish road connections between occupied regions of Ukraine, as well as to replace Ukrainian road signs with Russian-language signs in the occupied areas. The work carried out by Avtodor is part of a broader strategy pursued by the Russian Federation in cooperation with the occupying forces in the so-called “Donetsk People’s Republic” to advance Russia’s war of aggression through infrastructural projects.

Therefore, Avtodor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Avtodor is an entity conducting transactions with the separatist groups in the Donbas region of Ukraine.

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185.

Nizhneangarsktransstroy

(a.k.a. OOO “NATS”)

(Russian, Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой”; a.k.a. ООО НАТС)

Place of registration: Russian Federation (Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1)

Date of registration: 21.6.2012

Registration number: 7717727466 (Tax Identification Number)

Principal places of business: Ukraine, Russian Federation

Associated entities and individuals:

Vsevolod Valeryevich Sokolov, General Director and founder

Nizhneangarsktransstroy is a Moscow-based construction company that specialises in road and highway repairs. Nizhneangarsktransstroy has, in particular, been commissioned by the Russian forces occupying Ukraine to rebuild the bridge connecting the territory of the Russian Federation with the occupied Ukrainian Crimean peninsula, which was damaged on 8 October 2022 following an explosion. The repairs conducted by Nizhneangarsktransstroy are of particular strategic importance to Russia’s war efforts. The Crimean bridge functions as a land corridor between the Russian Federation and the occupied territory of Ukraine and its accessibility directly affects Russia’s ability to wage war in southern Ukraine.

Therefore, Nizhneangarsktransstroy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Nizhneangarsktransstroy is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

25.2.2023

186.

Ministry of Emergency Situations of the so-called “Donetsk People’s Republic”

(a.k.a. Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam i Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy; a.k.a. MCHS DNR)

(Russian: Министерство по делам гражданской обороны, чрезвычайным ситуациям и ликвидации последствий стихийных бедствий Донецкой Народной Республики;a.k.a. МЧС ДНР)

Place of registration: Ukraine (283048, Donetsk, st. Shchorsa, 60)

Date of registration: 9.10.2014

Registration number: 9303011960 (Tax Identification Number)

Principal place of business: Ukraine, Russian Federation

Associated entities and individuals:

Alexey Alexandrovich Kostrubitsky – head of legal entity and so-called “Minister”.

The so-called “Ministry of Emergency Situations of the Donetsk People’s Republic” is an entity established in 2014 by the Russia-aligned occupying forces in Ukraine’s Donetsk oblast. The so-called “Ministry of Emergency Situations of the Donetsk People’s Republic” has since then acted as an unrecognised government entity of the self-proclaimed “Donetsk People’s Republic”. Ministry personnel were directly involved in the forced “filtration” of Ukrainian civilians at multiple sites in the Donetsk region of Ukraine.

Russia’s “filtration” system for persons within the Donetsk oblast, organised by the so-called “Ministry of Emergency Situations of the Donetsk Peoples Republic”, is aimed at suppressing Ukrainian resistance and enforcing loyalty among the remaining population, through the registration, interrogation, and, in some cases, indefinite detention of people allegedly loyal to the Ukrainian Government.

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Thus, the so-called “Ministry of Emergency Situations of the Donetsk People’s Republic” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, the so-called “Ministry of Emergency Situations of the Donetsk People’s Republic” is an entity supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

187.

Kaluga-based Instrument-Making Plant Typhoon JSC

(a.k.a. Typhoon; a.k.a. Tyfun; a.k.a. Research and production enterprise ‘Kaluga instrument-making plant “Tyfun”’)

(Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ‘КАЛУЖСКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД “ТАЙФУН”’; a.k.a. АО “Тайфун”)

Place of registration: Russian Federation (248600, Kaluga, Voskresenskiy per, 28)

Date of registration: 10.7.2002

Registration number: 4026005699 (Tax Identification Number)

Principal place of business: Russian Federation

Associated entities and individuals:

Andrey Alekseevich Petrakov, General Director

“Typhoon” JSC is a leading enterprise in Russia’s military-industrial complex that develops, manufactures, and supplies weapons systems that are actively used by the Russian armed forces in the war of aggression against Ukraine. For instance, the BAL-E coastal missile system which “Typhoon” JSC developed for the Russian Ministry of Defense, was used by the Russian armed forces to launch cruise missiles against Ukrainian land targets in the Odesa region in June 2022. Moreover, the coastal tactical missile system Rubezh-ME developed by “Typhoon” JSC has been used by the Russian armed forces to launch missiles from the Crimean peninsula since the start of Russia’s war of aggression against Ukraine.

Therefore, “Typhoon” JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, “Typhoon” JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

25.2.2023

188.

Russian National Reinsurance Company JSC

(a.k.a. RNRC; a.k.a. RNPK; a.k.a. Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya)

(Russian: Российская Национальная Перестраховочная Компания; a.k.a. РНПК)

Place of registration: Moscow, Russian Federation

Date of registration: 3.8.2016

Registration number: 7706440687 (Tax Identification Number)

Principal place of business: Russian Federation

Other information:

Russian National Reinsurance Company JSC is a subsidiary of the Bank of Russia

The Russian National Reinsurance Company (RNRC), is a Russian state-controlled joint stock company and subsidiary of the Bank of Russia. Currently, RNRC is functioning as the main reinsurer of Russian ships responsible for the export of Russian oil, including Sovcomflot’s fleet, after Western insurance firms withdrew cover for Russian shipowners, following the western sanctions because of Russia’s war of aggression against Ukraine. Importantly, this reinsurance service offered by the RNRC has enabled the Russian Government to deflect and mitigate the impact of western sanctions on its oil trade – which provides a substantial source of revenue to the Government of the Russian Federation.

The Bank of Russia has increased the authorised capital of its subsidiary RNRC from RUB 71 billion to RUB 300 billion since Russia’s war of aggression against Ukraine. Various other sources, including those citing Russian Government officials, confirm that RNRC has reinsured oil cargoes flying the Russian flag which have been denied insurance by western businesses.

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Therefore, the Russian National Reinsurance Company is an entity 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. Moreover, the Russian National Reinsurance Company is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

189.

Joint Stock Company “Scientific and Production Association ‘Impuls’” (JSC “SPA ‘Impuls’”) (JSC “SPA ‘Impulse’”)

(Russian: Акционерное общество “Научно-производственное объединение ‘Импульс’” (АО “НПО ‘Импульс’”)

Address: 195299, Russian Federation, St. Petersburg, Kirishskaya St., 2A

Type of entity: Joint-Stock Company

Place of registration: Russian Federation

Date of registration: 9.2.2012

Registration number: 1127847076202

Principal place of business: Russian Federation

The Joint Stock Company “Scientific and Production Association ‘Impuls’” develops and implements automated control systems for the Strategic Rocket Forces of the Ministry of Defence of the Russian Federation. It also implements for the Armed Forces of the Russian Federation the full life-cycle of its products. The entity is a part of the “Automated control systems” division of the “Roselektronika” holding of the “Rostec” corporation. It is of strategic importance for the Russian Federation, including for the Russian military-industrial complex. Joint Stock Company “Scientific and production association ‘Impuls’” manufactures and supplies military products used by the Russian Armed Forces in the war of aggression against Ukraine. Joint Stock Company “Scientific and production association ‘Impuls’” is therefore responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Joint Stock Company “Scientific and production association ‘Impuls’” is responsible for supporting materially actions which undermine the territorial integrity, sovereignty and independence of Ukraine.

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190.

Limited Liability Company “Commercial Vehicles – GAZ Group”

(a.k.a. Obshchestvo s ogranichennoy otvetstvennostiu “Kommercheskiye avtomobili – Gruppa GAZ”)

(Russian: Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ”)

Address: 603004, Nizhegorodskaya oblast’, gorod Nizhniy Novgorod, pr- kt Il’icha, d.5, Russian Federation

Type of entity: Limited Liability Company

Place of registration: Nizhniy Novgorod, Russian Federation

Date of registration: 18.11.2004

Registration number: 1045207058687

Principal place of business: Russian Federation

Limited Liability Company “Commercial Vehicles – GAZ Group” is Russia’s top producer of commercial vehicles. The company’s product portfolio includes light and medium-duty commercial vehicles, buses, engines and over 500 types of special vehicles. Limited Liability Company “Commercial Vehicles – GAZ Group” provides “GAZ” manufactured vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine.

Limited Liability Company “Commercial Vehicles – GAZ Group” is therefore responsible for supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

25.2.2023

191.

Limited Liability Company United Machine-Building Group

(a.k.a. LLC “OMG”)

(Russian: Общество с ограниченной ответственностью “Объединенная машиностроительная группа”; a.k.a. ООО “ОМГ”)

Address: Moscow, Rochdelskaya str., 15, bld. 8, Russian Federation

Type of entity: Limited Liability Company

Place of registration: Moscow, Russian Federation

Date of registration: 15.11.2018

Registration number: 1187746941106

Principal place of business: Russian Federation

Limited Liability Company United Machine-Building Group is a Russian industrial holding broadly engaged in the market for powertrains for all-wheel drive trucks and for motor graders.

The group acquired assets of some of the main suppliers of armored trucks for the Russian armed forces. Limited Liability Company United Machine-Building Group provides manufactured trucks and other vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine.

Limited Liability Company United Machine-Building Group is therefore responsible for supporting materially actions, which undermine the territorial integrity, sovereignty and independence of Ukraine.

Limited Liability Company United Machine-Building Group also receives state support measures for the production of agricultural machinery, and is therefore benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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192.

JSC “State Space Research and Production Center named after M.V. Khrunichev”

(a.k.a. Khrunichev State Research and Production Space Center; a.k.a.The Khrunichev Space Center; a.k.a. Khrunichev GKNPTS, JSC)

(Russian: АО “Государственный космический научно-производственный центр имени М.В. Хруничева”; a.k.a. Государственный космический научно-производственный центр имени Хруничева; a.k.a. Космический центр имени Хруничева; a.k.a. ГКНПЦ им. М.В. Хруничева, АО)

Address: 18, Novozavodskaya St., 121087 Moscow, Russian Federation

Type of entity: Joint-Stock Company

Place of registration: Moscow, Russian Federation

Date of registration: 17.11.2017

Registration number: 5177746220361

Principal place of business: Russian Federation

Other information: INN 7730239877, KPP 773001001, OKPO 20239393

JSC “State Space Research and Production Center named after M.V. Khrunichev” is a part of the State Corporation “Roscosmos” and is the leading enterprise of the Russian rocket and space industry. It is a developer and a serial manufacturer of “Proton-M” heavy-lift launch vehicles, of “Angara” launch vehicles, and of “Rokot” light launch vehicles. The military department of the Ministry of Defense orders Angara rockets for launching military satellites. “Roscosmos” transmits satellite images of Ukraine to the Russian Ministry of Defense, providing information and intelligence support to the Russian military. JSC “State Space Research and Production Center named after M.V. Khrunichev” manufactures and supplies products used by the Russian military during Russia’s war of aggression against Ukraine. Therefore, JSC “State Space Research and Production Center named after M.V. Khrunichev” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

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193.

Patriot Media Group

(Russian: Медиагруппа “Патриот”)

Address: 197374, St. Petersburg, Prospect Primorsky, 78, building 1, Russian Federation

Telephone: +7 (981) 722 50 09

Website: https://mediapatriot.ru

Email: media@mediapatriot.ru

Associated individuals:

—	Nikolay Stolyarchuk – (Head of the Coordinating Council of the Patriot Media Group)

—	Yevgeny Prigozhin (Head of the Board of Trustees of the Patriot Media Group)

Patriot Media Group is a Russian media organisation the Board of Trustees of which is headed by Yevgeny Prigozhin. It spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine. Patriot Media Group defines the ongoing war as a “reclaim of Russian lands from neo-Nazis in Ukraine” and claims that NATO is planning an imminent attack against the Russian Federation.

Patriot Media Group is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

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Associated entities:

The Patriot Media Group consists inter alia of:

—	Federalnoye Agentsvo Novostey (RIA FAN)

—	Ekonomika Segodnya

—	Narodnye Novosti

—	Polityka Segodnya

—	Slovo i Delo

—	Zhurnalistskaya Pravda

—	PolitExpert

—

iReactor

—

NewInform

—	PolitRossiya

—	Nevskiye Novosti

194.

JSC State Machine Building Design Bureau “Raduga”

(Russian: Акционерное общество ‘Государственное машиностроительное конструкторское бюро “РАДУГА” имени А.Я. Березняка’)

Address: 2a, Zhukovsky St., Dubna, Moscow region, 141980, Russian Federation

Telephone: +7 (495) 777-07-30

Fax: +7 (495) 777-07-36

Email: raduga@dubna.ru

Website: https://ktrv.ru/about/structure/raduga.html#

Associated individuals: General Director General Director – Boris Viktorovich Obnosov

Associated entities:JSC Tactical Missiles Corporation

JSC State Machine Building Design Bureau “Raduga” is a Russian developer and manufacturer of missiles. It provides weapons to the Armed Forces of the Russian Federation.

It manufactured the Kh-101 air-launched cruise missiles which were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. The Kh-101 missiles were employed in Russian air strikes on the civilian infrastructure of Ukraine.

Therefore, JSC State Machine Building Design Bureau “Raduga” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC State Machine Building Design Bureau “Raduga” 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.

25.2.2023

195.

Federal State Unitary Enterprise Rossiya Segodnya International Information Agency

(Russian: Федеральное государственное унитарное предприятие ‘Международное информационное агентство “Россия сегодня”’)

Address: 4 Zubovsky Boulevard, 119021 Moscow, Russian Federation

Telephone: +7 (495) 645-66-01

Fax: +7 (495) 637-45-45

Website: https://rossiyasegodnya.com/

Email: office@ria.ru

Associated individuals:

—	Dmitry Kiselev – Director General

—	Margarita Simonyan – Editor-in-Chief

Rossiya Segodnya is a Russian government-linked media group. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlet, Sputnik, it spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine, defining Ukraine as a Nazi regime and disseminating false information on bioweapons programmes in Ukraine. Furthermore, Rossiya Segodnya is disseminating information on Western countries being responsible through their sanctions against Russia for a food crisis in Africa.

Rossiya Segodnya is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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Associated entities:

—

Sputnik

—	RIA Novosti

—

RIA.RU

—

PRIME

—

InoSMI

—

TOK/KOT

—

Baltnews

—	Ukraina.ru

—	Social Navigator

—

Arctic.ru

—	Sputnik Radio

196.

Special Technology Center Ltd.

(a.k.a. STC, Ltd)

(Russian: Специальный Технологический Центр – ООО “СТЦ”)

Address: 195220, St. Petersburg, Piskarevsky prospect, 150, building 5

195220, St. Petersburg, st. Gzhatskaya, 21, letter B, office 53

Russian Federation

Telephone: 8 (812) 244-33-13

Fax: 8 (812) 535-77-00, 8 (812) 535-58-16

Email: office@stc-spb.ru

Website: https://www.stc-spb.ru/contacts/

Special Technology Center Ltd. is a Russian technology and defense industry company. It provides weapons to the Armed Forces of the Russian Federation.

It manufactured the Orlan-10 unmanned aerial vehicles which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine.

Special Technology Center Ltd. is therefore responsible for 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.

25.2.2023

197.

JSC Ural Civil Aviation Factory

(a.k.a JSC Urals Works of Civil Aviation; a.k.a. “UZGA AO”; a.k.a. Ural Civil Aviation Plant)

(Russian: АО “Уральский завод гражданской авиации”; a.k.a. АО “УЗГА”)

Address: 2G Bakhchivandzhi S, Ekaterinburg 620025, Russian Federation

Telephone: +7 (343) 295-51-51

Fax: +7 (343) 205-81-81

Email: PRESSA@UWCA.RU

Website: https://www.uwca.ru/en/

Associated entities: Ministry of Defence of the Russian Federation

JSC Ural Civil Aviation Factory is a Russian aircraft manufacturer, and a maintenance, repair, and overhaul company. It provides weapons to the Armed Forces of the Russian Federation.

It manufactures the Forpost unmanned aerial vehicle, which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine.

JSC Ural Civil Aviation Factory is therefore responsible for 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.

25.2.2023

198.

Alfa-Bank JSC

(Russian: Альфа-Банк)

Address: 11 Mashi Poryvayevoy str. Moscow, 107078, Russian Federation

Type of entity: Joint Stock Company

Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation

Date of registration: 26.07.2022

Registration number: 1027700067328

Principal place of business: Russian Federation

Associated individuals:

—	Petr Aven,

—	German Khan, Mikhail Fridman

Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in a banking sector that is the key component of the financial system of the Russian Federation. Alfa-Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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Other associated entities:

—	Alfa Capital Markets LTD (Cyprus)

—	Alfa-Direct (Russia)

—	Alfa-Forex LLC (Russia)

—	Alfa-Lizing OOO (Russia)

—	Amsterdam Trade Bank NV (the Netherlands)

—	Subsidiary Bank Alfa-Bank JSC (Kazakhstan)

—	ABH Holdings

Other information: Financial sector, banking

199.

Public joint-stock company Rosbank

(Russian: Публичное акционерное общество Росбанк)

Address: 9 ul. Bolshaya Yakimanka, Moscow, 119180, Russian Federation

Type of entity: Public joint-stock company

Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation

Date of registration: 02.03.1993

Registration number: OGRN: 1027739460737

INN: 7730060164

Principal place of business: Russian Federation

Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically-important credit institution in the country. Its total assets as of 2020 were RUB 1 363 billion and its net profit as of 2020 was RUB 15,5 billion.

Rosbank was acquired as part of obtaining a benefit from the Government of Russia. Rosbank carries out business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The banking sector accounts for around 87 % of the total assets in the financial sector. In Russia, the ratio of total bank assets to GDP is approximately 90 %. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

25.2.2023

200.

Tinkoff Bank JSC

(Russian: АО “Тинькофф банк“)

Address/Mailing address: Moscow, 127994, st. Khutorskaya 2nd, 38A, building 26; PO Box 23, Moscow, 102001, Russian Federation

Type of entity: Joint Stock Company

Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation

Tinkoff Bank is one of the three largest banks in Russia, based on the number of its active clients. It holds a leading position in the field of financial technologies, and the Central Bank of Russia has included Tinkoff Bank on the list of systemically-important credit institutions. Tinkoff Bank operates in the banking sector that is a key component of the financial system of the Russian Federation.

It has implemented jointly with the Russian government programmes to finance and support entrepreneurship in Russia. Tinkoff Bank provides support to its clients in the light of the military mobilisation in the Russian Federation.

Tinkoff Bank is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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Date of registration: 28.11.2002

Registration number: 1027739642281

Principal place of business: Russian Federation

Associated individuals:

Vladimir Potanin (shareholder)

Other associated entities : TCS Group Holding PLC – shareholder

201.

LLC Lipetsk Mechanical Plant

(OOO Липецкий механический завод)

Address: 398006, Lipetsk, st. Krasnozavodskaya, 1, Russian Federation

Telephone: +7 (4742) 90-72-40

Email: priemnaya@lmz48.ru

Website: https://www.lmz48.ru

Associated entities: Kalashnikov

Lipetsk Mechanical Plant is a Russian military industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured self-propelled tracked chassis for the S-300V4 surface-to-air missile systems that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.

Therefore, Lipetsk Mechanical Plant is responsible for 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.

25.2.2023

202.

Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin”

PJSC NPO Almaz

(Публичное Акционерное Общество “Научно-Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина”

ПАО “НПО ‘Алмаз’”

Address: 125190, Moscow, Leningradsky ave., 80 k 16, Russian Federation

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Date of registration: 12.8.2002

Registration number: 1027700118984

Principal place of business: Russian Federation

Additional information:

INN 7712040285,

KPP 774301001

Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin” is a part of the Russian state-owned aerospace defence concern “Almaz-Antey” and produces surface-to-air missile systems for the Troops of National Air Defense. It is a developer and a moderniser of the S-300 a family of mobile surface-to-air defense missile systems. Russia is using S-300 surface-to-air missiles to attack land targets in Ukraine. Therefore, Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin” manufactures and supplies products used by the Russian military during its war of aggression against Ukraine.

Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin” is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

25.2.2023

203.

PJSC “Krasnogorsk Plant named after S.A. Zvereva” (KMZ “Zenit”)

(ПАО Красногорский завод им. С.А. Зверева ((КМЗ “Зенит”))

Address: 143403, Moscow region, Krasnogorsk, st. River, 8, Russian Federation

Type of entity: Private company

Place of registration: Central Federal District of the Russian Federation

Date of registration: 29.12.1999

Registration number: 1025002882850

Principal place of business: Russian Federation

Associated individuals: Director Alexander Novikov

Other associated entities: Parent company: Shvabe (Rostec)

PJSC “Krasnogorsk Plant named after S.A. Zvereva” is a Russian enterprise owned by JSC Shvabe, part of the Rostec corporation engaged in the defence industry. It produces military technology, military equipment and other military hardware. PJSC “Krasnogorsk Plant named after S.A. Zvereva” provides manufactured optoelectronic items which are used by the Russian military in the war of aggression against Ukraine.

PJSC “Krasnogorsk Plant named after S.A. Zvereva” is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

25.2.2023

204.

Joint Stock Company “Shvabe”

JSC “Shvabe”

(Акционерное общество "ШВАБЕ"

АО "ШВАБЕ")

Address:

129366, Moscow, Prospekt Mira, 176, Russian Federation

(Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176)

Type of entity: Public Joint Stock Company

Place of registration: Yekaterinburg, Russian Federation

Date of registration: 5.4.2010

Registration number: 1107746256727

Principal place of business: Russian Federation

JSC Shvabe (Shvabe), a holding firm owned by Rostec, specialises in research into and the mass manufacture of optical and laser systems and complexes. Shvabe connects a number of industrial sites and research institutions around Russia, forming the backbone of the country's optical sector. The Shvabe holding carries out the complete cycle of developing cutting-edge optoelectronic and laser technology for Russia's national security. Shvabe also produces and develops optoelectronic and laser systems for the Russian Federation's armed forces.

JSC Shvabe provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC Shvabe is therefore responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

25.2.2023

205.

AO Plasma

Other name: AKTCIONERNOE OBSHESTVO “NAUCHNO-ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’”

(АО “Плазма” АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’”)

Address: 390023, Tsiolkovsky st., 24, Ryazan, Russian Federation

Type of entity: State corporation

Place of registration: Russian Federation

Date of registration: 16.10.2002

Registration number: TIN (INN): 6230005886

Principal place of business: Russian Federation

Associated individuals: Leader: Sergej Vladimirovich Maksimov

AO Plasma is a state-owned corporation and the largest developer and manufacturer of plasma electronics products in Russia, including gas lasers and systems based on them, information display tools (plasma panels and monitors based on them and other devices), gas-discharge switching devices, and industrial ceramics. AO Plasma also produces vacuum-dense metal-ceramic units and a Passive Antenna Device that is used by the GLONASS Global Navigation Satellite System. GLONASS is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. The GLONASS system continually assists the Russian Armed Forces in delivering accurate strikes with tactical missiles (e.g. Iskander tactile missiles) during the Russian war of aggression against Ukraine.

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

25.2.2023

Other associated entities:

—	AO “VOLGAR”

—	OAO “FOTONIKA-NV”

—	OOO “PEKON”

—	SP ZAO NPK “ORION-PLAZMA”

—	ZAO “PLAZMA-SOFO”

—	OAO “RUSELEKTRONIKA-NV”

Other information:

—	KPP: 623001001

—	OKPO: 07626955

—	OGRN: 1026201102850

—	OKFS: 61 – Ownership of state corporations

—	OKOGU: 4100304 – State corporation to promote the development , production and export of high technology products “Russian Technologies” (State Corporation “Russian Technologies”)

—	OKOPF: 12247 – Open joint-stock companies OKTMO: 61701000001

—	FSFR: 04700-A

—	OKATO: 61401375 – Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area, Ryazan, Oktyabrskij

206.

Atomflot

(a.k.a. ФГУП Атомфлот; a.k.a. Федеральное Государственное Унитарное Предприятие Атомного Флота; a.k.a. FSUE Atomflot; a.k.a. Rosatomflot)

Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1)

Date of registration: 6 December 2002

Registration number: 5192110268 (Tax Identification Number)

Principal place of business: Russian Federation

Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s maritime transportation objectives along the Northern Sea Route – the Arctic shortcut between Europe and Asia. The Northern Sea Route has emerged as a new strategic opportunity for unlocking and monetising Russia’s vast oil and gas reserves in the Arctic, thereby providing a substantial source of revenue to the government of the Russian Federation. With oil and gas exports shifting from Europe to Asia as a result of Russia’s war of aggression against Ukraine and subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s Arctic hydrocarbon strategy. In order to escort oil and gas tankers on the much longer and more challenging voyage from the Yamal and Gydan peninsulas to Asia, rather than the much shorter and less ice-infested route to Europe, Russia relies on Atomflot’s fleet of nuclear icebreakers.

25.2.2023

Therefore, Atomflot is an entity supporting materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Atomflot is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

207.

195 Repair Plant of Rocket and Artillery Weapons

(a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ”; a.k.a. АО 195 РЗ РАВ; a.k.a. OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS”)

Place of registration: Russian Federation (183032, Murmansk Oblast, Murmansk, Zavodskaya Ulitsa, dom 7)

Date of registration: 24 April 2009

Registration number: 5110002377 (Tax Identification Number)

Principal place of business: Russian Federation

Associated entities and individuals:

Natalya Ivanovna Kondratskaya, General Director

Parent company:

JSC “Remvooruzhenie”

“195 Repair Plant of Rocket and Artillery Weapons” is a Russian military-industrial enterprise that repairs and maintains military products that are used by the Russian armed forces during Russia’s war of aggression against Ukraine. The company holds licences provided by the Russian government to “develop and repair weapons and military equipment” and describes itself as offering “repair and maintenance services for ships” of the Russian Federation Navy.

“195 Repair Plant of Rocket and Artillery Weapons” is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, “195 Repair Plant of Rocket and Artillery Weapons” 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.

25.2.2023

208.

SUN Ship Management (D) Ltd.

Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)

Date of registration: 2.8.2012

Registration number: 1244

Principal places of business: United Arab Emirates, Russian Federation, European Union

SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150,000 deadweight tonnage.

Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd.. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.

25.2.2023’

Associated entities and individuals:

—	PAO Sovcomflot (parent company)

—	Vladimir Oskirko (Director)

—	Salah Ibrahim Sayed Sharaf (Director)

—	Alexey Khaidukov (Director)

—	Alexander Verbo (Director)

—	Andrey Kontsenebin (Director)

—	SCF Overseas Holding Limited

Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, and benefitting from the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

25.2.2023

Official Journal of the European Union

LI 59/437

COUNCIL DECISION (CFSP) 2023/432

of 25 February 2023

amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 29 thereof,

Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,

Whereas:

(1)	On 17 March 2014, the Council adopted Decision 2014/145/CFSP (1).

(2)	The Union remains unwavering in its support for Ukraine’s sovereignty and territorial integrity.

(3)

(4)

(5)

It is also appropriate to extend to three newly-listed banks derogations from the asset freeze and from the prohibition on making funds and economic resources available that were applicable to already-listed banks, and to allow the processing of payments by the Jewish Claims Conference through one of them.

(6)

It is also appropriate to allow the release or the making available of certain frozen funds or economic resources necessary for the disposal or the transfer of securities by an entity established in the Union currently or previously controlled by a specific listed entity. Finally, it is appropriate to allow the release or the making available of certain frozen funds or economic resources necessary for the termination of operations, contracts or other agreements with a listed entity, and to extend by three months the deadline for the derogation to allow the sale and transfer of proprietary rights in a legal person, entity or body established in the Union owned by a listed natural or legal person, entity or body.

(7)	Further action by the Union is needed in order to implement certain measures.

(8)	Decision 2014/145/CFSP should therefore be amended accordingly,

HAS ADOPTED THIS DECISION:

Article 1

Decision 2014/145/CFSP is amended as follows:

(1)

in Article 2:

(a)	in point (a) of paragraph 10 the date ‘28 February 2023’ is replaced by the date ‘31 May 2023’;

(b)	in paragraph 17, the reference to ‘entry numbers 53, 54, 55, 79, 80, 81, 82, 108, 126 and 127 under the heading “Entities” in the Annex’ is replaced by a reference to ‘entry numbers 53, 54, 55, 79, 80, 81, 82, 108, 126, 127, 198, 199 and 200 under the heading “Entities” in the Annex’;

(c)

the following paragraphs are added:

‘21. By way of derogation from paragraphs 1 and 2, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources belonging to the entities listed under entry numbers 198, 199 and 200 under the heading “Entities” in the Annex, or the making available of certain funds or economic resources to those entities, under such conditions as the competent authorities deem appropriate and after having determined that such funds or economic resources are necessary for the termination by 26 August 2023 of operations, contracts, or other agreements, including correspondent banking relations, concluded with those entities before 25 February 2023, or, with respect to the entity listed under entry number 198 under the heading “Entities” in the Annex, for transactions for the disbursement of funds by the Jewish Claims Conference to beneficiaries in the Russian Federation by 26 November 2023, irrespective of when the operations, contracts or other agreements were concluded. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this paragraph within two weeks of granting the authorisation.

22. By way of derogation from paragraphs 1 and 2, the competent authorities of the Member States may, under such conditions as they deem appropriate, authorise the release of certain frozen funds or economic resources held by the entity listed under entry number 101 under the heading “Entities” in the Annex, or the making available of certain funds or economic resources to that entity, after having determined that:

(a)	such funds or economic resources are necessary for the disposal or the transfer of securities by an entity established in the Union, currently or previously controlled by the entity listed under entry number 82 under the heading “Entities” in the Annex;

(b)	such disposal or transfer is completed by 24 July 2023; and,

(c)	such disposal or transfer is carried out on the basis of operations, contracts or other agreements concluded with, or otherwise involving, the entity listed under entry number 101 under the heading “Entities” in the Annex before 3 June 2022.

23. By way of derogation from paragraphs 1 and 2, the competent authorities of the Member States may, under such conditions as they deem appropriate, authorise the release of certain frozen funds or economic resources held by the entity listed under entry number 190 under the heading “Entities” in the Annex, or the making available of certain funds or economic resources to that entity, after having determined that such funds or economic resources are necessary for the termination by 26 August 2023 of operations, contracts or other agreements concluded with, or otherwise involving, that entity before 25 February 2023.’

;

(2)	the Annex to Decision 2014/145/CFSP is amended in accordance with the Annex to this Decision.

Article 2

This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.

Done at Brussels, 25 February 2023.

For the Council

The President

J. ROSWALL

(1) Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p. 16).

ANNEX

The following persons and entities are added to the list of persons, entities and bodies set out in the Annex to Decision 2014/145/CFSP:

Persons

	Name	Identifying information	Reasons	Date of listing
‘1413.	Olga Yevgenyevna BAS (Ольга Евгеньевна БАС)	DOB: 27.2.1964 POB: Noginsk, former USSR (now Russian Federation) Nationality: Russian Gender: female	Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1414.	Konstantin Vladimirovich BASYUK (Константин Владимирович БАСЮК)	DOB: 29.5.1966 POB: Taldy-Kurgan, former USSR (now Taldykorgan, Kazakhstan) Nationality: Russian Gender: male	Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed Kherson region. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1415.	Dmitry Nikolayevich VORONA a.k.a. Dmytro Mykolayovich VORONA (Russian: Дмитрий Николаевич ВОРОНА) (Ukrainian: Дмитро Миколайович ВОРОНА)	DOB: 24.7.1980 POB: Donetsk, former USSR (now Ukraine) Nationality: Russian Gender: male	Former CEO of the Crimea Development Corporation. Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed Zaporizhzhia region. In taking on and acting in this capacity, he is therefore supporting actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1416.	Dariya Sergeevna LANTRATOVA (Дарья Сергеевна ЛАНТРАТОВА)	DOB: 20.5.1984 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: female	Deputy Secretary of the General Council of the “United Russia” Party. Member of the Federation Council of the Russian Federation since 20 December 2022, as the representative of the illegally annexed so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1417.	Gleb Leonidovich MIKHAILOV (Глеб Леонидович МИХАЙЛОВ)	Nationality: Russian Gender: male	Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the so-called “Luhansk People’s Republic”, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1418.	Kirill Nikolaevich OSIPCHUK (Кирилл Николаевич ОСИПЧУК)	DOB: 1974 POB: Khabarovsk, former USSR (now Russian Federation) Nationality: Russian Gender: male	Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1419.	Andrey Yuryevich PETROV (Андрей Юрьевич ПЕТРОВ)	DOB: 16.3.1974 POB: Shakhty, former USSR (now Russian Federation) Nationality: Russian Gender: male	Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the Kherson region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1420.	Andrey Alexandrovich SPIVAK (Андрей Александрович СПИВАК)	DOB: 14.12.1977 POB: Dnepropetrovsk, former USSR (now Dnipro, Ukraine) Nationality: Russian Gender: male	Appointed on 29 December 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed so-called “Donetsk People’s Republic”, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1421.	Tatiana Petrovna LARIONOVA (Татьяна Петровна ЛАРИОНОВА)	DOB: 2.7.1955 POB: Kazan, former USSR (now Russian Federation) Nationality: Russian Gender: female	Member of the State Duma who, on 21 December 2022, voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government. Therefore, she supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1422.	Oleg Alexeyevich MIKHAILOV (Олег Алексеевич МИХАЙЛОВ)	DOB: 6.1.1987 POB: Pechora, former USSR (now Russian Federation) Nationality: Russian Gender: male	Member of the State Duma who, on 21 December 2022, voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government. Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1423.	Zelimkhan Alikoevich MUTSOEV (Зелимхан Аликоевич МУЦОЕВ)	DOB: 13.10.1959 Nationality: Russian Gender: male	Member of the State Duma who, on 21 December 2022, voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government. Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1424.	Vladimir Viktorovich PAVLOV (Владимир Викторович ПАВЛОВ)	DOB: 1.6.1976 POB: Chelyabinsk, former USSR (now Russian Federation) Nationality: Russian Gender: male	Member of the State Duma who on 21 December 2022 voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government. Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1425.	Vladimir Ivanovich BULAVIN (Владимир Иванович БУЛАВИН)	DOB: 11.2.1953 POB: Ploskim, former USSR (now Stanovoye, Russia) Nationality: Russian Gender: male	Vladimir Bulavin is the Head of the Federal Customs Service of the Russian Federation and a Member of the Security Council of the Russian Federation. In his role as Head of the Federal Customs Service, he oversees efforts to secure parallel imports into Russia in order to undermine trade and customs restrictions. He has also authorised opening offices and exercising direct authority over customs processes in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, and imposing Russia’s customs code on those territories. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine	25.2.2023
1426.	Yevgeny Alexandrovich PRIMAKOV a.k.a. Yevgeny Primakov Jr. a.k.a. Yevgeny Sandro (Евгений Александрович ПРИМАКОВ a.k.a. Евгений Примаков-младший a.k.a. Евгений Сандро)	DOB: 29.4.1976 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male	Yevgeny Primakov is the Head of the Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo), a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries, as well as in the sphere of international humanitarian cooperation. Rossotrudnichestvo actively organises international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. As the Head of the organisation, Yevgeny Primakov has clearly manifested support for Russia’s war of aggression against Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1427.	Vladimir Viktorovich SELIN (Владимир Викторович СЕЛИН)	DOB: 1.1.1955 POB: Voronezh Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male	Vladimir Selin is the Director of the Federal Service for Technical and Export Control (FSTEK), which is subordinate to the Ministry of Defence of the Russian Federation. The FSTEK is a federal executive body responsible for control and oversight in the field of information security, including in the military sphere, and for implementing export controls. In this role, he is responsible for the control and supervision and development of state policy in the field of export controls and military-technical cooperation, thus making him responsible for the Russian war effort in general. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1428.	Alexey Gennadyevich KOMISSAROV (Алексей Геннадиевич КОМИССАРОВ)	DOB: 20.10.1969 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male	Alexey Komissarov is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under his control and leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1429.	Leonid Mikhailovich ROSHAL (Леонид Михайлович РОШАЛЬ)	DOB: 27.4.1933 POB: Livny, former USSR (now Russian Federation) Nationality: Russian Gender: male	Leonid Roshal is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under his control and leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”. He has also made personal statements in support of the military action against Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1430.	Elena Vladimirovna SHMELEVA (Елена Владимировна ШМЕЛЕВА)	DOB: 03.10.1971 POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) Nationality: Russian Gender: female	Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia People’s Front. Under her leadership, the People’s Front provides support for Russia’s war against Ukraine, including through the social campaign “All for Victory!”, including collecting physical and financial donations to support the military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”. She is also the Head of the educational fund “Talent and Success”, and Chairman of the Sirius Federal Territory Council. In this latter role, she is responsible for discussions with the authorities of the so-called “Donetsk People’s Republic” regarding opening Russian educational centres in the Donetsk region. She is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1431.	Mikhail Mikhailovich KUZNETSOV (Михаил Михайлович КУЗНЕЦОВ)	DOB: 18.8.1979 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: All-Russia People’s Front	Mikhail Kuznetsov is the Head of the Executive Committee of the All-Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign “Everything for Victory!” which aims to support military units in the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1432.	Sergei Olegovich GORBUNOV (Сергей Олегович ГОРБУНОВ)	Nationality: Russian Gender: male Associated entities: All-Russia People’s Front	Sergei Gorbunov is the Deputy Head of the Executive Committee of the All-Russia People’s Front. In this role, he is responsible for the organisation and execution of the campaign “Everything for Victory!” which aims to support military units in the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” with items necessary for military operations. He is directly responsible for providing means to the fighters in those regions. In taking on and acting in this capacity, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1433.	Oleg Aleksandrovich TERLIAKOV (Олег Александрович ТЕРЛЯКОВ)	Function: Deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 5.3.1979 Nationality: Russian Gender: male Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor Other identifying information: Military rank: major	Oleg Terliakov is the deputy head of Russian Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship of independent media outlets. As the deputy head of Roskomnadzor, Oleg Terliakov oversees the departments of Telecommunication Permit Issuing and Telecommunication Control and Supervision and is responsible for decisions that have led to a limitation of the access to information to the Russian society and the closure of independent Russian media outlets. Those actions created censorship that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Oleg Terliakov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1434.	Vadim Alekseevich SUBOTIN / Vadim Alekseevich SUBBOTIN (Вадим Алексеевич СУББОТИН)	Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 29.3.1983 POB: Svobodny-18, Amur Region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Andrei Yurievich Lipov Associated entities: Roskomnadzor	Vadim Subotin is the deputy head of Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship of independent media outlets. As the deputy head of Roskomnadzor, Vadim Subotin oversees the department of Licensing, Control and Supervision in the Sphere of Mass Communications and the Department of Control and Supervision in the Field of Electronic Communications. In this capacity he is responsible for decisions that have led to a limitation of the access to information to the Russian society and the closure of independent Russian media outlets. Those actions create censorship that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Vadim Subotin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1435.	Vasiliy Sergeevich OSMAKOV (Василий Сергеевич ОСЬМАКОВ)	Function: Deputy Minister of Industry and Trade (since 2016) DOB: 8.6.1983 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male	Vasiliy Osmakov is Deputy Minister of the Ministry of Industry and Trade since 2016. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1436.	Oleg Evgenievich BOCHAROV (Олег Евгеньевич БОЧАРОВ)	Function: Deputy Minister of Industry and Trade (since 2017) DOB: 18.6.1968 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Tax ID No: 773116543703	Oleg Bocharov is Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1437.	Kirill Alekseevich LYSOGORSKY (Кирилл Алексеевич ЛЫСОГОРСКИЙ)	Function: Deputy Minister of Industry and Trade (since 2022) Nationality: Russian Gender: male	Kirill Lysogorsky is Deputy Minister of the Ministry of Industry and Trade since October 2022. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1438.	Vasily Viktorovich SHPAK (Василий Викторович ШПАК)	Function: Deputy Minister of Industry and Trade (since 2021) DOB: 8.4.1977 POB: Kuibyshev, former USSR (now: Samara, Russian Federation) Nationality: Russian Gender: male Identity document number: ITIN 631908586556	Vasily Shpak is Deputy Minister of the Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1439.	Alexey Sergeevich BESPROZVANNYKH (Алексей Сергеевич БЕСПРОЗВАННЫХ)	Function: Deputy Minister of Industry and Trade DOB: 23.8.1979 POB: Leninogorsk, Kazakh Soviet Socialist Republic, former USSR (now Ridder, Kazakhstan) Nationality: Russian Gender: male Tax ID No.: 222408092578	Alexey Besprozvannykh is Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defense industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, Alexey Besprozvannykh is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1440.	Ekaterina Gennadievna PRIEZZHEVA (Екатерина Геннадьевна ПРИЕЗЖЕВА)	Function: Deputy Minister of Industry and Trade (since 2023) Nationality: Russian Gender: female	Ekaterina Priezzheva is Deputy Minister of the Ministry of Industry and Trade since 2023. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In her capacity as Deputy Minister of the Ministry of Industry and Trade, Ekaterina Priezzheva is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1441.	Albert Anvarovich KARIMOV (Альберт Анварович КАРИМОВ)	Function: Deputy Minister of Industry and Trade (since 2022) DOB: 23.1.1976 POB: Kazan, former USSR (now Russian Federation) Nationality: Russian Gender: male Address: 125039, Moscow, Presnenskaya emb., 10, building 2	Albert Karimov is Deputy Minister of the Ministry of Industry and Trade since 2022. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1442.	Viktor Leonidovich YEVTUKHOV (Виктор Леонидович ЕВТУХОВ)	Function: Deputy Minister of Industry and Trade (since 2012), State Secretary of Ministry of Industry and Trade (since 2014) DOB: 2.3.1968 POB: Leningrad, former USSR, (now St. Petersburg, Russian Federation) Nationality: Russian Gender: male Tax ID No.: 781001361883	Viktor Yevtukhov is Deputy Minister of the Ministry of Industry and Trade since 2012. In 2014, he was appointed State Secretary. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister and State Secretary of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1443.	Aleksey Aleksandrovich UCHENOV (Алексей Александрович УЧЕНОВ)	Function: Deputy Minister of Industry and Trade (since 2021) DOB: 13.2.1986 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male	Aleksey Uchenov is Deputy Minister of the Ministry of Industry and Trade since 2021 The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1444.	Mikhail Igorevich IVANOV (Михаил Игоревич ИВАНОВ)	Function: Deputy Minister of Industry and Trade Nationality: Russian Gender: male	Mikhail Ivanov is Deputy Minister of the Ministry of Industry and Trade since 2020. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1445.	Tatyana Alexandrovna ILYUSHNIKOVA (Татьяна Александровна ИЛЮШНИКОВА)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 2.6.1976 POB: former USSR (now Russian Federation) Nationality: Russian Gender: female Associated entities: Russian Ministry of Economic Development	Tatyana Ilyushnikova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Tatyana Ilyushnikova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1446.	Polina Viktorovna KRYUCHKOVA (Полина Викторовна КРЮЧКОВА)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 21.2.1972 POB: former USSR (now Russian Federation) Nationality: Russian Gender: female Tax ID No.: 504701121847 Associated entities: Russian Ministry of Economic Development	Polina Kryuchkova is Deputy Minister of the Russian Ministry of Economic Development. During her administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Polina Kryuchkova is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and she is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1447.	Vladimir Evgenievich ILYICHEV (Владимир Евгеньевич ИЛЬИЧЕВ)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 28.9.1976 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development	Vladimir Ilyichev is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Vladimir Ilyichev is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1448.	Ilya Eduardovich TOROSOV (Илья Эдуардович ТОРОСОВ)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 14.10.1982 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development	Ilya Torosov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Ilya Torosov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1449.	Aleksey Igorevich KHERSONTSEV (Алексей Игоревич ХЕРСОНЦЕВ)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 21.8.1980 POB: Lesnoy, Sverdlovsk Region, former USSR (now Russian Federation) Nationality: Russian Gender: male Tax ID No.: 663004268009 Associated entities: Russian Ministry of Economic Development	Aleksey Khersontsev is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Aleksey Khersontsev is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1450.	Sergey Makarovich NAZAROV (Сергей Макрович НАЗАРОВ)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 27.7.1961 POB: Kizel, Perm Krai, former USSR (now Russian Federation) Nationality: Russian Gender: male Tax ID No.: 616402746272 Associated entities: Russian Ministry of Economic Development	Sergey Nazarov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Sergey Nazarov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1451.	Dmitriy Valer’yevich VOLVACH (Дмитрий Валерьевич ВОЛЬВАЧ)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 08.7.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development	Dmitriy Volvach is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Dmitriy Volvach is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1452.	Dmitriy Sergeevich VAKHRUKOV (Дмитрий Сергеевич ВАХРУКОВ)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 1983 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development	Dmitriy Vakhrukov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Dmitriy Vakhrukov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1453.	Murat Anatolyevich KEREFOV (Мурат Анатольевич КЕРЕФОВ)	Function: Deputy Minister of the Russian Ministry of Economic Development DOB: 1978 POB: Nalchik, Kabardino-Balkaria, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development	Murat Kerefov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Murat Kerefov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, he is and a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1454.	Maxim Andreevich KOLESNIKOV (Максим Андреевич КОЛЕСНИКОВ)	Function : Deputy Minister of the Russian Ministry of Economic Development POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Ministry of Economic Development	Maxim Kolesnikov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporozhe, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Maxim Kolesnikow is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.	25.2.2023
1455.	Alexey Nikolaievich PARIKIN (Алексей Николаевич ПАРИКИН)	Function: “First Deputy Governor” of the illegally annexed City of Sevastopol, previously “Deputy Governor” of the illegally annexed City of Sevastopol DOB: 3.12.1978 POB: Makaryev, Kostroma region, former USSR (now Russian Federation) Nationality: Russian Gender: male	Alexey Parikin is the so-called “First Deputy Governor” of the “Federal City” of Sevastopol. In that role, Alexey Parikin is responsible for implementing state policies, including the illegal recognition of the “Federal City” of Sevastopol. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1456.	Sergey Yurievich TOLMACHEV (Сергей Юрьевич ТОЛМАЧЕВ)	Function: “Deputy Governor” of the illegally annexed “Zaporizhzhia region” Former “deputy governor” of the illegally annexed City of Sevastopol DOB: 1972 POB: Krasnoyarsk, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: President Vladimir Putin	Sergey Tolmachev is the so-called “Deputy Governor of the Zaporizhzhia region” and the previous Deputy Governor of the illegally annexed City of Sevastopol. In those roles, Sergey Tolmachev was involved in preparing the organisation of local and parliamentary “elections” in an illegally annexed region of Ukraine. Sergey Tolmachev was also involved in organising the illegal referendums held in September 2022 in the illegally annexed Zaporizhzhia region of Ukraine. In those roles, Sergey Tolmachev is responsible for implementing state policies, including the illegal recognition of “Zaporizhzhia region”. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1457.	Vyacheslav Nikolaevich SMIRNOV (Вячеслав Николаевич СМИРНОВ)	Function: Advisor to the Deputy Head of the State Council of the Presidential Administration DOB: 10.2.1969 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Boris Yakovlevich Rapoport	Vyacheslav Smirnov was appointed to supervise local elections in the occupied areas in Ukraine and to organise voting. He is also employed in the Presidential Directorate for Supporting the State Council’s Activities of the Russian Federation, which is responsible for ensuring the interaction of the President of the Russian Federation with expert organisations, and for monitoring and analysing social processes. The Directorate is deeply involved in the election processes. In that role, he is responsible for implementing Russian state policies, including the illegal incorporation of Ukrainian regions into Russian state structures. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1458.	Andriy Yuriovych TROFIMOV a.k.a. Andrey Yurievych TROFIMOV Ukrainian: Андрiй Юрiйович ТРОФIМОB Russian: Андрей Юрьевич ТРОФИМОВ	DOB: 14.8.1972 POB: Simferopol, Crimea, former USSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine Tax ID No.: 2652410875	Andriy Trofimov was appointed by the Russian government, as the deputy head of the Russian-controlled military-civilian administration in the Zaporizhzhia region. In addition, he is the Head of the Crimean Union of Journalists. In those positions, Andriy Trofimov helps ensure the implementation of the policies of the Russian government in the occupied territories. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1459.	Pavlo Igorovych FILIPCHUK a.k.a. Pavlo Igorevich FILIPCHUK Ukrainian: Павло Iгорович ФIЛIПЧУК Russian: Павел Игоревич ФИЛИПЧУК	Function: The Russian-appointed Head of the city of Kakhovka DOB: 5.7.1983 POB: Zolochiv, Lviv region, former USSR (now Ukraine) Nationality: Ukrainian Gender: male Address: 128 K. Libknekhta Street, Kherson, Kherson Region, Ukraine; 25 Zolina Street, Kakhovka, Kherson region, Ukraine Tax ID No.: 3050100254 (Ukraine)	Pavlo Filipchuk was appointed by the Russian government, as the Head of the seized city of Kakhovka. In that position, Pavlo Filipchuk helps ensure the implementation of the policies of the Russian government in the occupied territory. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1460.	Alexander Semyonovich SANCHIK (Александр Семёнович САНЧИК)	Function: Russian military leader – Lieutenant General Commander of the 35th Combined Arms Army DOB:15.10.1966 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Alexander Sanchik is a Russian military leader, and Commander of the 35th Combined Arms Army. The 35th Combined Arms Army attacked Ukraine from the north. As Commander of the 35th Combined Arms Army, he is responsible for the actions of his unit. Alexander Sanchik is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1461.	Alexander Vladimirovich NOVIKOV (Александр Владимирович НОВИКОВ)	Function: Russian military leader – Major-General Head of the Directorate for construction and development of unmanned aerial vehicles DOB: 28.11.1964 POB: The village of Meria, former Georgian SSR (now Georgia) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Alexander Novikov is a Russian military leader, and Head of the Directorate for construction and development of unmanned aerial vehicles. In Ukraine, the Russian Armed Forces frequently use drones against military and civilian targets. As Head of the Directorate for construction and development of unmanned aerial vehicles, Alexander Novikov is responsible for the development of unmanned aerial vehicles, which are used by the Russian Armed Forces. Alexander Novikov is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1462.	Alexey Vyacheslavovich AVDEEV (Алексей Вячеславович АВДЕЕВ)	Function: Russian military leader – Major-General Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division DOB: 22.3.1976 POB: Kursk, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Russian Army	Alexey Avdeev is a Russian military leader, and Commander of the 3rd Vislenskaya Red Banner Order of Suvorov and Kutuzov Motor Rifle Division. The 3rd Motor Rifle Division was deployed in territories of Ukraine where the Russian army committed atrocities against civilians. As Commander of the 3rd Motor Rifle Division, he is responsible for the actions of his unit. Alexey Avdeev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1463.	Evgeny Nikolaevich ZHURAVLEV (Евгений Николаевич ЖУРАВЛЕВ)	Function: Russian military leader – Major-General Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District DOB: 20.3.1978 POB: Khabarovsk Territory, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Evgeny Zhuravlev is a Russian military leader, Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District. The Guards 4th (Kantemirovskaya) Tank Division participated in the war of aggression against Ukraine. As Commander of the Guards 4th (Kantemirovskaya) Tank Division, he is responsible for the actions of his unit. Evgeny Zhuravlev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1464.	Georgy Ivanovich SHUVAEV (Георгий Иванович ШУВАЕВ)	Function: Russian military leader – Colonel Head of Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces DOB: 6.5.1969 POB: Stary Oskol, Belgorod region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Georgy Shuvaev is a Russian military leader, and Head of Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces. The Missile Troops and Artillery of the 1st Tank Army (military unit 73621) participated in the war of aggression against Ukraine. As Head of the Missile Troops and Artillery of the 1st Tank Army (military unit 73621) of the Western Military District of the Russian Armed Forces, he is responsible for the actions of his unit. Georgy Shuvaev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1465.	Mikhail Mikhailovich MATVEEVSKY (Михаил Михайлович МАТВЕЕВСКИЙ)	Function: Russian military leader – Lieutenant General Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation DOB: 1.1.1963 POB: Kobylsk village, Kichmengo-Gorodets district, Vologda region, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Mikhail Matveevsky is a Russian military leader, and Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation, he is responsible for the bombardment of Ukraine. Mikhail Matveevsky is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1466.	Mikhail Stepanovich ZUSKO (Михаил Степанович ЗУСЬКО)	Function: Russian military leader – Lieutenant-General Chief of staff of the “West” grouping Former Commander of the 58th Combined Arms Army of the Southern Military District DOB: 24.5.1972 POB: Vetly, Volyn region, former Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Mikhail Zusko is a Russian military leader, Chief of Staff of the Russian Force Grouping “West”. The Grouping “West” participates in the Russian war of aggression against Ukraine. As Chief of Staff of the Russian Force Grouping “West”, he is responsible for the actions of his unit. Mikhail Zusko is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1467.	Mikhail Yuryevich TEPLINSKIY (Михаил Юрьевич ТЕПЛИНСКИЙ)	Function: Russian military leader – Colonel-General Commander of Airborne Forces of the Armed Forces of the Russian Federation DOB: 9.1.1969 POB: Mospino, Donetsk oblast, former Ukrainian SSR (now Ukraine) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Mikhail Teplinskiy is a Russian military leader, and Commander of Airborne Forces of the Armed Forces of the Russian Federation. The Airborne Forces of the Armed Forces of the Russian Federation participated in the war of aggression against Ukraine and were at the site of the shooting of the residents of Bucha. As Commander of Airborne Forces of the Armed Forces of the Russian Federation, he is responsible for the actions of his unit. Mikhail Teplinskiy is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1468.	Nikolay Mikhailovich PARSHIN (Николай Михайлович ПАРШИН)	Function: Russian military leader – Lieutenant-General Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation DOB: 20.12.1962 POB: The village of Mordovskoye-Kolomasovo, former Mordovian ASSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Nikolay Parshin is a Russian military leader, and Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation. In the war of aggression against Ukraine, the Russian army frequently used missiles against military and civilian targets. As Head of the Main Rocket and Artillery Directorate of the Ministry of Defense of the Russian Federation, he is responsible for the bombardment of Ukraine. Nikolay Parshin is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1469.	Oleg Yurievich TSOKOV (Олег Юрьевич ЦОКОВ)	Function: Russian military leader – Major-General Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation DOB: 23.9.1971 POB: former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Oleg Tsokov is a Russian military leader, and Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation. The 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation participated in the war of aggression against Ukraine. As Commander of the 144th Motor Rifle Division of the 20th Combined Arms Army of the Armed Forces of the Russian Federation, he is responsible for the actions of his unit. Oleg Tsokov is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1470.	Ramil Rakhmatulovich IBATULLIN (Рамиль Рахматуллович ИБАТУЛЛИН)	Function: Russian military leader – Major-General Commander of the 90th Guards Tank Division DOB: 22.10.1976 POB: Bagishevo, Apastovsky District, Tatarstan, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Ramil Ibatullin is a Russian military leader, and Commander of the 90th Guards Tank Division. The 90th Guards Tank Division participated in the war of aggression against Ukraine. As Commander of the 90th Guards Tank Division, he is responsible for the actions of his unit. Ramil Ibatullin is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1471.	Sergey Viktorovich KARAKAEV (Сергей Викторович КАРАКАЕВ)	Function: Russian military leader – Colonel-General Commander of the Strategic Missile Forces DOB: 4.6.1961 POB: The village of Ivano-Slyusarevka, Krasnodar Territory, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated entities: Ministry of Defence of the Russian Federation	Sergey Karakaev is a Russian military leader, and Commander of the Strategic Missile Forces of the Russian Federation. Russian military missiles massively hit civilian infrastructure – in particular power and water supplies – across Ukraine. As Commander of the Strategic Missile Forces, he is responsible for the strategic bombardment of civilian infrastructures in Ukraine. Sergey Karakaev is therefore responsible for supporting and implementing actions which undermine the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1472.	Lenara Khakimovna IVANOVA (Ленара Хакимовна ИВАНОВА)	Function: Deputy prime minister of the government of the Republic of Bashkortostan and minister of family, labour and social protection of the Republic of Bashkortostan Nationality: Russian DOB: 31.12.1969 POB Neftekamsk, Bashkir former ASSR, former USSR (now Russian Federation Gender: female	Lenara Ivanova is the Deputy Prime Minister of the Government of the Republic of Bashkortostan, and the Minister of Family, Labour and Social Protection of the Republic of Bashkortostan. In those roles, she has been responsible for the illegal deportation of Ukrainian children to the Russian Federation. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself, while often preventing or impeding these civilians from having safe passage to the non-occupied parts of Ukraine. Lenara Ivanova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Lenara Ivanova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Lenara Ivanova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1473.	Vyacheslav Vyacheslavovich DUKHIN a.k.a. Vyacheslav DUHIN (Вячеслав Вячеславович ДУХИН)	Function: Deputy Head of the Moscow Oblast Duma Nationality: Russian DOB: 30.6.1980 POB Moscow, former USSR (now Russian Federation) Gender: male	Vyacheslav Dukhin is the deputy head of the Moscow Oblast Duma. In that capacity, Vyacheslav Dukhin directly contributes to the illegal deportation and adoption of Ukrainian children. He facilitates the illegal adoption of Ukrainian children into families living in his region and has sought to arrange Russian citizenship for those illegally deported Ukrainian children. The activities pursued by Vyacheslav Dukhin are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself while often preventing or impeding those civilians from having safe passage to non-occupied parts of Ukraine. Vyacheslav Dukhin is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Vyacheslav Dukhin’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Vyacheslav Dukhin is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1474.	Tatiana Nikolaevna MOSKALKOVA (Татьяна Николаевна МОСКАЛЬКОВА)	Function: Commissioner for Human Rights of the Russian Federation Nationality: Russian DOB: 30.5.1955 POB: Vitebsk, former Byelorussian SSR(now Belarus) Gender: female Suspected location: Moscow, Russian Federation	Tatiana Moskalkova is the Commissioner for Human Rights of the Russian Federation. In that capacity, she serves as a key government interlocutor, actively promoting official narratives that deny the existence of Russian “filtration” and deportation practices implemented vis-à-vis the Ukrainian population. Authoritative sources confirm that “filtration” camps are part of a major Russian effort to “filter” the Ukrainian population as a means of suppressing Ukrainian resistance and enforcing loyalty among the remaining population. As part of Russia’s “filtration” operations, Russia’s forces and proxies have interrogated, detained, and forcibly deported between 900 000 and 1,6 million Ukrainian citizens, including thousands of children. In her various public appearances, Tatiana Moskalkova has continuously denied that the deportation of Ukrainian citizens is taking place, thus actively spreading disinformation on behalf of, and to the benefit of, the Government of the Russian Federation. Therefore, Tatiana Moskalkova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1475.	Viktoria Vyacheslavovna YAKIMOVA (Виктория Вячеславовна ЯКИМОВА	Function: Chair of the Board of the Gulfstream Foundation and contributor to Russia’s so-called “charitable” action “Into the Hands of Children” Nationality: Russian POB: Rovenky, Ukraine Gender: female Associated entities: Gulfstream Foundation	Viktoria Yakimova is one of the main contributors to Russia’s so-called “humanitarian mission” entitled “Into the Hands of Children”. Within the framework of the “Into the Hands of Children” action, the Russian authorities – led by the Russian Commission for Children’s Rights – have sought to illegally deport and place for adoption Ukrainian children under the guise of “humanitarian assistance” during Russia’s war of aggression against Ukraine. In various public appearances, Viktoria Yakimova confirmed that she is an active contributor to the “Into the Hands of Children” action. She regularly serves as a main spokesperson for the so-called “humanitarian mission”. Importantly, since the beginning of the war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself while often preventing or impeding those civilians from having safe passage to non-occupied parts of Ukraine. Viktoria Yakimova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Viktoria Yakimova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Viktoria Yakimova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1476.	Hayk Arsenovich GASPARYAN a.k.a Ayk Arsenovich GASPARYAN a.k.a. “Abrek” (Айк Арсенович ГАСПАРЯН)	DOB: 20.7.1991 Nationality: Armenian Gender: male Function: Commander of the assault forces of the Wagner group during the battle of Soledar in Ukraine	Hayk Gasparyan, known as “Abrek”, is the commander of the assault forces of the Wagner group in Ukraine. He served as commander of the forces during the battle of Soledar, in the Donetsk region of Ukraine, in January 2023 and was awarded an Order of Courage for battlefield bravery for his participation in the war effort in Ukraine by the president of the Russian Federation on 31 December 2022. In this position, he is directly responsible for coordinating and planning operations as part of the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1477.	Anton Olegovich ELIZAROV a.k.a. YELIZAROV (Антон Олегович ЕЛИЗАРОВ)	DOB: 1981 POB: Rostov Oblast, former USSR (now Russian Federation) Nationality: Russian Gender: male Function: Military commander of the Wagner Group	Anton Elizarov, code name “Lotus”, is the military commander of the Wagner unit responsible for the capture of the Ukrainian town of Soledar in January 2023. In this position, he is responsible for coordinating and planning operations and for the deployment of mercenaries. He actively participates in the Russian war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1478.	Alexandr Semenovich BROD (Александр Семёнович БРОД)	Function: Member of the Presidential Council for the Development of Civil Society and Human Rights Chairman of the coordinating council of the All-Russian public organisation “Lawyers for the rights and worthy life of a person” DOB: 19.8.1969 POB: Kuibyshev, former USSR (now Russian Federation) Nationality: Russian Gender: male	Alexandr Brod is a Russian lawyer and a Kremlin-loyalist human rights defender. He is a member of the Presidential Council for Civil Society and Human Rights. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian propaganda and disinformation about the war. He denied the responsibility of the Armed Forces of the Russian Federation for war crimes committed in Bucha, falsely blaming the Ukrainian forces for the massacre. He also spread misinformation about alleged Nazi crimes committed by the Government of Ukraine against its own people. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
		Associated individuals: President Vladimir Putin. Associated entities: Presidential Council for the Development of Civil Society and Human Rights All-Russian public organisation “Lawyers for the rights and worthy life of a person”
1479.	Valery Aleksandrovich FADEYEV (Валерий Алексаандрович ФАДЕЕВ)	Function: Journalist, former secretary of the Civic Chamber of the Russian Federation, incumbent Chairman of the Presidential Council for Civil Society and Human Rights DOB: 10.10.1960 POB: Tashkent, former Uzbek SSR (now Uzbekistan) Nationality: Russian	Valery Fadeyev is a chairman of the Presidential Council for Civil Society and Human Rights. He helped to subordinate that body to the political line of the Government of the Russian Federation upon Russia’s invasion of Ukraine. He is an advisor to Vladimir Putin. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian war disinformation and propaganda about the war. He supported the illegal annexation of Crimea and Sevastopol by the Russian Federation in 2014, and the illegal referenda in the temporarily occupied territories of Ukraine in 2022. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
		Gender: male Associated individuals: President Vladimir Putin Associated entities: Presidential Council for the Development of Civil Society and Human Rights
1480.	Igor Stanislavovich ASHMANOV (Игорь Станислáвович АШМÁНОВ)	Function: Member of the Presidential Council for Civil Society and Human Rights, Information Technology expert, CEO of Ashmanov & Partners, President of Kribrum DOB: 9.1.1962 POB: Moscow, former USSR (now Russian Federation)	Igor Ashmanov is a Russian IT expert and entrepreneur. He is a member of the Presidential Council for Civil Society and Human Rights. He was a confidant of the incumbent candidate Vladimir Putin during his presidential campaign in 2018. Since the start of Russia’s war of aggression against Ukraine, he has justified Russia’s invasion, and spread Russian propaganda and disinformation about the war. He advocated strengthening war censorship in the Russian Federation. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
		Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights Ashmanov & Partners, Kribrum
1481.	Kirill Valeryevich VYSHINSKY (Russian: Кирилл Валериевич ВЫШИНСКИЙ; Ukrainian: Кирило Валерiйович ВИШИНСЬКИЙ)	Function: Member of the Presidential Council for Civil Society and Human Rights, Executive Director of the Rossiya Segodnya Media Group DOB: 19.2.1967 POB: Dnipro, former Ukrainian SSR (now Ukraine) Nationality: Russian, Ukrainian Gender: male Associated individuals: Valery Fadeyev	Kirill Vyshinsky is a Russian propagandist. He is an executive director of the Rossiya Segodnya, a Russian government-linked media group which is funded from the federal budget of the Russian Federation. Through its subordinate media outlet, Sputnik, Rossiya Segodnya spread pro-Kremlin propaganda and disinformation on Russia’s war of aggression against Ukraine. Kirill Vyshinsky is also a member of the Presidential Council for Civil Society and Human Rights. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1482.	Alexandr Igorevich KOTS (Алексáндр Игоревич КОЦ)	Function: Member of the Presidential Council for Civil Society and Human Rights, Member of the working group on the “special military operation” (war) in Ukraine, Special correspondent of Komsomolskaya Pravda DOB: 3.11.1978 POB: Sakhalinsk Oblast, former USSR (now Russian Federation)	Alexandr Kots is a special correspondent of a pro-Kremlin Komsomolskaya Pravda tabloid. He is a member of the Presidential Council for Civil Society and Human Rights, where he sits on the working group on the “special military operation” (war) in Ukraine. He supported Russia’s war of aggression against Ukraine. He spread Russian war disinformation and propaganda about the war and the illegal referenda in the temporarily occupied territories of Ukraine. He called for Russian attacks on the civilian infrastructure of Ukraine without regard to how this would affect the civilian population of the country. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
		Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights Komsomolskaya Pravda
1483.	Marina Magomednebiyevna AKHMEDOVA (Марина Магомеднебиевна АХМЕДОВА)	Function: Writer and journalist, Editor of the online edition of Regnum, Vice editor-in-chief of the Russkiy Reporter magazine, Member of the Presidential Council for Civil Society and Human Rights	Marina Akhmedova is a Russian writer. She is a member of the Presidential Council for Civil Society and Human Rights, where she sits on the working group on the “special military operation” (war) in Ukraine. Since the start of Russia’s war of aggression against Ukraine she has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war. Therefore, she is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
		DOB: 11.2.1977 POB: Tomsk, former USSR (now Russian Federation) Nationality: Russian Gender: female Associated entities: Presidential Council for Civil Society and Human Rights Regnum
1484.	Maxim Adolfovich ZAMSHEV (Максим Адольфович ЗАМШЕВ)	Function: Member of the Presidential Council for Civil Society and Human Rights Editor-in-Chief of Literaturnaya Gazeta, Deputy chairman of the board of the Moscow branch of Union of Writers of Russia, Member of the Union of Journalists of Russia	Maxim Zamshev is a Russian writer. He is a member of the Presidential Council for Civil Society and Human Rights. He is also an editor-in-chief of the Literaturnaya Gazeta. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s invasion, and spread Russian propaganda and disinformation about the war. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
		DOB: 27.4.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia, Literaturnaya Gazeta
1485.	Nikolai Fyodorovich IVANOV (Николáй Фёдорович ИВАНÓВ)	Function: Member of the Presidential Council for Civil Society and Human Rights, Chairman of the Board of the All-Russian public organisation “Union of Writers of Russia” DOB: 8.6.1956 POB: Strachovo, Briansk Oblast, former USSR (now Russian Federation)	Nikolai Ivanov is a Russian writer and propagandist. He is a member of the Presidential Council for Civil Society and Human Rights. He is also a chairman of the board of the Union of Writers of Russia. Since the start of Russia’s war of aggression against Ukraine he has supported Russia’s actions, and spread Russian propaganda and disinformation about the war. He publicly used the “Z” military symbol, which had been employed by Russian propaganda to promote Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
		Nationality: Russian Gender: male Associated individuals: Valery Fadeyev Associated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia
1486.	Yulia Alexandrovna BELEKHOVA (Юлия Александровна БЕЛЕХОВА)	Function: Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on the “special military operation” (war) in Ukraine, Head of the Moscow regional branch of the pro-Putin political coalition, the All-Russia People’s Front.	Yulia Belekhova is a member of the Presidential Council for Civil Society and Human Rights, and a chairwoman of the Council’s working group on the “special military operation” (war) in Ukraine. She is also a head of the Moscow regional branch of the pro-Putin All-Russia People’s Front. She backed Russia’s war of aggression against Ukraine and participated in propaganda events in support of the war. Therefore, she is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
		DOB: 10.11.1982 POB: Noginsk, former USSR (now Russian Federation) Nationality: Russian Gender: female Associated entities: Presidential Council for Civil Society and Human Rights
1487.	Vyacheslav Oleksandrovych BOGUSLAYEV (Вячеслáв Алексáндрович БОГУСЛÁЕВ)	Function: General director of JSC MOTOR SICH, Former member of the Ukrainian parliament DOB: 28.10.1938 POB: Oral/ Uralsk, former USSR (now Kazachstan) Nationality: Ukrainian, Russian Gender: male	Vyacheslav BOGUSLAYEV is a former Ukrainian deputy of the pro-Russian party of regions and main shareholder of the company JSC MOTOR SICH, a Ukrainian aircraft engine manufacturer. He is responsible for supplying engines to the Russian army to produce and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used extensively during the conflict in Ukraine, especially at the beginning of the war. He continued to provide military equipment to Russian troops despite the conflict. He is thus responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1488.	Abualfazl NAZERI (ابو الفضل نظری)	Function: Vice Chairman of the Board of Paravar Pars Company DOB: 14.9.1969 POB: Shahryar, Iran Nationality: Iranian Gender: male Identity document number: 4910857826 (Iran) Associated entities: Paravar Pars Company	Abualfazl Nazeri is the Vice Chairman of the Board of Paravar Pars Company, which produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1489.	Abulghasem VALAGOHAR (Abolghasem VALAGOHAR, Abualqassem VALAGOHAR)	Function: Member of the Board of Paravar Pars Company DOB: 5.8.1969 POB: Behbahan, Iran Nationality: Iranian Gender: male Identity document number: 1860747957 (Iran) Associated entities: Paravar Pars Company	Abulghasem Valagohar is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1490.	Hossein SHAMSABADI	Function: Managing Director and CEO of Paravar Pars Company DOB: 4.6.1974 POB: Tehran, Iran Nationality: Iranian Gender: male Identity document number: 2181176574 (Iran) Associated entities: Paravar Pars Company	Hossein Shamsabadi is the Managing Director and CEO of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1491.	Ghassem DAMAVANDIAN (قاسم دماوندیان)	Function: Member of the Board of Directors of Qods Aviation Industries DOB: 2.5.1968 POB: Tehran, Iran Nationality: Iranian Gender: male Identity document number: 0052944492 (Iran) Associated entities: Qods Aviation industries	Ghassem Damavandian is the CEO and managing director of Qods Aviation Industry (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1492.	Kirill Alekseevich KLEIMENOV (Кирилл Алексеевич КЛЕЙМЕНОВ)	Function: Deputy Director General, Director of the Information Programmes Directorate, Member of the Board of Directors of Channel One (Pervyi Kanal) DOB: 20.9.1972 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Konstantin Ernst – CEO of Channel One, Russia	Kirill Kleimenov is a Deputy Director General, Director of the Information Programmes Directorate and a Member of the Board of Directors of Pervyi Kanal (Channel One), a major Russian TV channel which is under permanent direct control of the Russian Federation. Pervyi Kanal amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Pervyi Kanal has been among the most active and prominent instruments in spreading the Kremlin narrative supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine.	25.2.2023
		Associated entities: Channel One (Pervyi Kanal) 19 Akademika Korolyova Street Moscow 127427 Russian Federation Other identifying information: Former TV presenter of news broadcast “Новости” on Channel One (Pervyi Kanal); Member of the Council for awarding prizes of the Government of the Russian Federation in the field of mass media	As a Deputy Director General and Director of the Information Programmes Directorate Kirill Kleimenov has direct influence over the content on Pervyi Kanal and the way it reports about the Russian war of aggression against Ukraine and actions taken by the Russian government. He is therefore supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine
1493.	Alexander Zavenovich AKOPOV (Александр Завенович АКОПОВ)	Function: Deputy CEO of “National Media Group” DOB: 22.11.1957 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: BALANOVA Svetlana Evgenievna БАЛАНОВА Светлана Евгеньевна CEO of “NATIONAL MEDIA GROUP”	Alexander Akopov is the Deputy CEO of National Media Group (NMG), a large media holding controlling media outlets which are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. He is deputy to Svetlana Balanova, head of NMG. National Media Group is the founder of 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru and others, the national newspaper Izvestia, and Delovoy Peterburg. Apart from being the Deputy CEO of NMG, Alexander Akopov is also CEO of STS, one of the main TV channels of the NMG holding.	25.2.2023
		Listed under Council Decision 2014/145/CFSP on 16.12.2022 KABAYEVA Alina Maratovna КАБАЕВА Алина Маратовна Chairman of the Board of Directors of CJSC National Media Group Listed under Council Decision 2014/145/CFSP on 03.06.2022 Associated entities: National Media Group Reg. number: 1087746152207 Taxpayer Identification Number: 7704676655	Being one of the key executives of NMG, Alexander Akopov is responsible for supporting actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Svetlana Balanova.
		Address: 119034, Moscow, Prechistenskaya embankment, 13, building 1, Russia Listed under Council Decision 2014/145/CFSP on 16.12.2022 Gas Industry Insurance Company SOGAZ – minority owner of the REN TV reg. number – 1027739820921 Taxpayer Identification Number - 7736035485 Address: 107078, Moscow, Academician Sakharova Ave., 10, Russia Listed under Council Decision 2014/145/CFSP on 28.02.2022
1494.	Evgeniy Vladimirovich BEKASOV (Евгений Владимирович БЕКАСОВ)	Function: Editor-in-chief of Rossiya 24 TV Channel DOB: 14.10.1980 POB: Kaliningrad, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Oleg Borisovich DOBRODEEV/Олег Борисович ДОБРОДЕЕВ, VGTRK Director General. Listed under Council Decision 2014/145/CFSP on 8 April 2022.	Evgenyi Bekasov is the Editor-in-chief of Rossiya 24, major Russian TV channel which is part of VGTRK (All-Russian State Television and Radio Broadcasting Company), a media holding owned and controlled by the Russian Federation. Rossiya 24 amplifies and supports the policies of the Russian authorities through its propaganda activities. During the war of aggression against Ukraine, Rossiya 24 has been among the most active and important instruments in spreading the Kremlin narrative supporting the war with aggressive commentaries and undermining Ukraine’s territorial integrity, supporting the illegal annexation of Crimea, and Russia’s war of aggression against Ukraine. As an editor-in-chief of Rossiya 24, he has a direct influence on the way the media outlet reports about the Russian war of aggression against Ukraine and about actions taken by the Russian government. He is therefore supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
		Andrey Olegovich KONDRASHOV/Андрей Олегович КОНДРАШОВ, VGTRK First Deputy Director General. Associated entities: Всероссийская госудáрственная телевизиóнная и радиовещáтельная компáния (ВГТРК)
		All-Russia Television and Radio Broadcasting Company (VGTRK) reg. number – 1027700310076 Address: 125373, Moscow, Pokhodnyy Proyezd 3-2, Russia 125373, Москва город, Походный проезд, домовладение 3, стр.2, Pоссия Listed under Council Decision 2014/145/CFSP on 16.12.2022
1495.	Milosh Eduardovich WAGNER (Милош Эдуардович ВАГНЕР)	Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 14.10.1979 POB: Ukhta, Komi Republic, former USSR (now Russian Federation) Nationality: Russian Gender: male Associated individuals: Andrey Yurievich Lipov Associated entities: Roskomnadzor	Milosh Wagner is the deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets. As the deputy head of Roskomnadzor, Milosh Wagner oversees the department of Protection of the Rights of Personal Data Subjects and the Office for Legal Support. He is responsible for decisions that have led to limiting access to information for Russian society, the surveillance of Russian internet users and the closing of independent Russian media outlets Those actions create a censored information space that promotes, aids and condones the Russian war of aggression against Ukraine. Therefore, Milosh Wagner is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1496.	Vladimir Viktorovich LOGUNOV (Владимир Викторович ЛОГУНОВ)	Function: Deputy Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor) DOB: 1.11.1982 Nationality Russian Gender: male Associated individuals: Andrey Yurievich Lipov Associated entities: Roskomnadzor Other identifying information: Acting State Councilor of the Russian Federation, 2nd class	Vladimir Logunov is the deputy head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media (Roskomnadzor). Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets. As the deputy head of Roskomnadzor, Vladimir Logunov oversees the departments of finance, administration and logistics, and is instrumental in the functioning of Roskomnadzor. He has supported the law ‘On the activities of foreign entities on the “Internet” telecommunications network in the territory of the Russian Federation’ which increased the reach of state censors over internet companies. He is responsible for decisions that have limited the access of Russian society to information. Those actions create a censored information space that promotes, aids and condones the Russian war of aggression against Ukraine.	25.2.2023
			Therefore, Vladimir Logunov is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
1497.	Yakov Iosifovich KAZAKOV a.k.a. Yaakov KEDMI, Yasha KAZAKOV (Яков Иосифович КАЗАКOВ)	Function: former politician, diplomat, political commentator, regular participant on State TV and pro-Kremlin talk shows DOB: 5.3.1947 POB: Moscow, former USSR (now Russian Federation) Nationality: Israeli Gender: male	Yakov Kedmi (Kazakov) is a political commentator and regular participant on State TV and pro-Kremlin propaganda shows. His statements on Ukraine match the most controversial claims of Russian officials and propagandists. Yaakov Kedmi (Kazakov) has criticised Ukraine, accused the Ukrainian leadership of Nazism, and of being a military threat to the so-called Donetsk and Luhansk Peoples’ Republics and Russia. He has justified Russia’s war of aggression against Ukraine, saying it was inevitable. Yakov Kedmi (Kazakov) has stated that Russia needs to control Ukrainian territories and questioned Ukraine’s statehood. He has claimed that any territory of Ukraine remaining under Ukrainian control will be a threat to Russia, as it will turn into a military base to be used against Russia. He has not excluded the option that the Russian army would occupy all of Ukraine, completely destroying the Ukrainian army and completely liquidating the current Ukrainian leadership.	25.2.2023
			Therefore Yakov Kedmi (Kazakov)is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
1498.	Sergey Yervandovich KURGINYAN (Сергей Ервандович КУРГИНЯН)	Function: Russian politician, political scientist, founder and leader of a Russian movement “Essence of Time”. DOB: 14.11.1949 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male	Sergey Kurginyan is a Russian politician, political scientist, founder and leader of a Russian movement called “Essence of Time”. Sergey Kurginyan regularly participates in pro-Kremlin propaganda programmes, including “Evening with Vladimir Solovyov” on the state TV channel “Russia-1”. His public statements on Ukraine correspond with the rhetoric of Russian officials and propagandists. Sergey Kurginyan systematically questions Ukraine’s territorial integrity, has called for Ukraine’s occupation and denazification by Russia. He has publicly expressed support for Russia’s sham referenda for including Ukrainian sovereign territories into Russia. Therefore Sergey Kurginyan is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.	25.2.2023
1499.	Vitaliy Tovievich TRETYAKOV (Виталий Товиевич ТРЕТЬЯКОВ)	Function: Russian journalist and political scientist, Dean of Higher School of Television at M. V. Lomonosov Moscow State University. DOB: 2.1.1953 POB: Moscow, former USSR (now Russian Federation) Nationality: Russian Gender: male	Vitaliy Tretyakov is a Russian journalist and political scientist, Dean of Higher School of Television at M. V. Lomonosov Moscow State University. Vitaliy Tretyakov sistematically participates on pro-Kremlin propaganda programmes, including “Evening with Vladimir Solovyov” on the state TV channel “Russia-1”. His public statements on Ukraine correspond with the rhetoric of Russian officials and propagandists. Vitaliy Tretyakov continuously justifies the Russian war of aggression against Ukraine and calls for the destruction of Ukraine’s government, questions Ukraine’s statehood, insists on ultimate Russian victory without any compromises and states his opinion that all Ukraine’s territory must be occupied. He has expressed accusations that Ukraine is provoking Russia to use nuclear weapons. Therefore, Vitaliy Tretyakov is responsible for supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.’;	25.2.2023

Entities

Name

Identifying information

Reasons

Date of listing

‘175.

All-Russia People’s Front (ONF)

(Russian: Общероссийский народный фронт)

Address: 40th Building, Mosfilmovskaya Street, Moscow, Russia, 119285

Type of entity: Public organisation of the Russian Federation

Date of registration: 6.9.2013

Place of registration: Moscow, Russian Federation

Registration number: 1137799016695

Principal place of business: Russia

25.2.2023

ONF is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

176.

National Wealth Fund of the Russian Federation

(Russian: Фонд национального благосостояния Российской Федерации)

Address: st. Ilyinka, 9 building 1, 109097, Moscow, Russia

Type of entity: Fund of the Russian Federation

Date of registration: 1.10.2010

Place of registration: Moscow, Russian Federation

Tax ID number: 7710168360

Registration number: 1037739085636

Principal place of business: Russia

25.2.2023

Associated entities: Mikhail Vladimirovich MISHUSTIN

VTB Bank

Sberbank

177.

Avrora JSC

(a.k.a. Avrora; a.k.a. Aurora; a.k.a. Concern Avrora Scientific and Production Association Joint Stock Company; a.k.a. AO “Kontsern” NPO “Avrora”)

(Russian: Акционерное Общество “Концерн” Научно-Производственное Объединение “Аврора”)

Place of registration: Russian Federation (194021, Saint Petersburg, ul. Karbysheva, 15)

Date of registration: 27.2.2009

Registration number: 7802463197 (Tax Identification Number)

Principal place of business: Russian Federation:

Associated entities and individuals:

Konstantin Yurevich Shilov (Director-General)

JSC “NRK-R.O.S.T.” (Founder)

JSC “KMP” (Founder)

Therefore, Avrora 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.

25.2.2023

178.

Battery Company Rigel JSC

(a.k.a. Rigel; a.k.a. Joint Stock Company Battery Company “Rigel”)

(Russian: Акционерное Общество Аккумуляторная Компания “Ригель”)

Place of registration: Professora Popova st., 38, Saint Petersburg 197376, Russia

Date of registration: 28.10.2002

Registration number: 9728042468 (Tax Identification Number)

Principal place of business: Russian Federation

25.2.2023

Associated entities and individuals:

Iuliia Vladimirovna Shishova (Founder)

Evgeniy Nikolaevich Vlasov (General Director)

Igor Kozlov (Chairperson)

OOO Alianstreid (Managing Organisation)

OOO Bykovogaz (entity founded by Rigel JSC)

179.

Design Bureau Ametist JSC

(a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО ‘АМЕТИСТ’”; a.k.a. AO “KB ‘AMETIST’”)

Place of registration: Moscow, Russian Federation (125373, Moscow, Pokhodniy Proezd, Domovladenie 3, str. 2)

Date of registration: 17.12.2008

Registration number: 7723691017 (Tax Identification Number)

Principal place of business: Russian Federation

Associated entities and individuals:

Evgeny Vasilievich Chabanov, General Director

25.2.2023

180.

Dubnensky Machine-Building Plant JSC

(a.k.a. Dubna Machine-Building Plant;

a.k.a. Dubninsky machine-building plant;

a.k.a Dubna Engineering Plant;

a.k.a. Joint-stock company “Dubnensky machine-building plant” named after N.P. Fedorov; a.k.a. Aktsionernoye obshchestvo “Dubnenskiy mashinostroitel’nyy zavod” imeni N.P. Fodorova)

Place of registration: Russian Federation (141983, Moscow region, Dubna, Zhukovsky Str. 2, building 1)

Date of registration: 26.2.2004

Registration number: 5010030050 (Tax Identification Number)

Principal place of business: Russian Federation

Associated entities and individuals:

Aleksey Leonidovich Belykh, General Director

25.2.2023

(Russian: Акционерное общество “Дубненский машиностроительный завод” имени Н.П.Фёдорова;

a.k.a. Дубненский машиностроительный завод; a.k.a. АО ДМЗ ИМ. Н.П. ФЕДОРОВА)

181.

Elektropribor JSC

(a.k.a. Elektropribor;

a.k.a. State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC;

a.k.a. Aktsionernoe Obshchestvo ‘Kontsern “Tsentralnyi Nauchno-Issledovatelskii Institut”“Elektropribor”’)

(Russian:

Акционерное Общество ‘Концерн “Центральный Научно-Исследовательский Институт”“Электроприбор”’)

Place of registration: Russian Federation (197046, Saint Petersburg, ul. Malaia Posadskaia, 30)

Date of registration: 26.2.2009

Registration number: 7813438763 (Tax Identification Number)

Principal place of business: Russian Federation

Associated entities and individuals:

Aleksander Viacheslavovich Sokolov (General Director)

JSC “NRK-R.O.S.T.” (founder)

JSC “KMP” (founder)

JSC “TSNII ‘DELFIN’” (entity founded by Elektropribor JSC)

25.2.2023

182.

Morinformsystem Agat JSC

(a.k.a. Morinsis-agat; a.k.a. Aktsionernoe Obshchestvo Kontsern “Morinformsistema – Agat”)

(Russian: Акционерное Общество Концерн “Моринформсистема – Агат”; a.k.a. Моринсис – Агат)

Place of registration: Russian Federation (105275, Moscow, sh. Entuziastov, 29)

Date of registration: 6.2.2006

Registration number: 7720544208 (Tax Identification Number)

Principal place of business: Russian Federation

Associated entities and individuals:

Mikhail Iurevich Khramov (General Director)

JSC “KMP” (Founder)

JSC “NRK-R.O.S.T.” (Registrar)

25.2.2023

Subsidiaries:

—

JSC AKIN

—	OJSC Zavod Elektropribor

—	JSC KB Amethyst

—

JSC Comet

—	JSC NPP Salyut

—	JSC PO Binom

—	JSC Central Research Institute Kurs

—	JSC Plant Topaz

—	JSC Izumrud

—

JSC KGFI

—	JSC Morinsis-Agat-KIP

—	FSPC JSC NPO Mars

—	JSC NPF Meridian

—	AO Typhoon

183.

Zelenodolsk Design Bureau JSC

(Russian: AO Зеленодольский завод имени А. М. Горького)

Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation (422540, Republic of Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41A)

Date of registration: 27.5.2008

Registration number: 1648024290 (Tax Identification Number)

Principal place of business: Russian Federation

Associated entities and individuals:

Alexander Nikolaevich FILIPOV (General Manager)

OOO “CHEREPOVETSKOE PKB” (Founder)

25.2.2023

184.

Avtodor

(a.k.a. State Unitary Enterprise of the Donetsk People’s Republic “Avtodor”)

(Russian: Государственное Унитарное Предприятие Донецкой Народной Республики “Автодор”)

Place of registration: Ukraine (283001, Donetsk, Komsomolsky prospect, 6a)

Date of registration: 4.9.2015

Registration number: 9303014834 (Tax Identification Number)

Principal place of business: Ukraine

Associated entities and individuals:

Artur Rasikhovich Dobrorez, head of legal entity

25.2.2023

185.

Nizhneangarsktransstroy

(a.k.a. OOO “NATS”)

(Russian, Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой”; a.k.a. ООО НАТС)

Place of registration: Russian Federation (Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1)

Date of registration: 21.6.2012

Registration number: 7717727466 (Tax Identification Number)

Principal places of business: Ukraine, Russian Federation

Associated entities and individuals:

Vsevolod Valeryevich Sokolov, General Director and founder

25.2.2023

186.

Ministry of Emergency Situations of the so-called “Donetsk People’s Republic”

(a.k.a. Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam i Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy; a.k.a. MCHS DNR)

Place of registration: Ukraine (283048, Donetsk, st. Shchorsa, 60)

Date of registration: 9.10.2014

Registration number: 9303011960 (Tax Identification Number)

Principal place of business: Ukraine, Russian Federation

Associated entities and individuals:

Alexey Alexandrovich Kostrubitsky – head of legal entity and so-called “Minister”.

25.2.2023

187.

Kaluga-based Instrument-Making Plant Typhoon JSC

(a.k.a. Typhoon; a.k.a. Tyfun; a.k.a. Research and production enterprise ‘Kaluga instrument-making plant “Tyfun”’)

Place of registration: Russian Federation (248600, Kaluga, Voskresenskiy per, 28)

Date of registration: 10.7.2002

Registration number: 4026005699 (Tax Identification Number)

Principal place of business: Russian Federation

Associated entities and individuals:

Andrey Alekseevich Petrakov, General Director

25.2.2023

188.

Russian National Reinsurance Company JSC

(a.k.a. RNRC; a.k.a. RNPK; a.k.a. Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya)

(Russian: Российская Национальная Перестраховочная Компания; a.k.a. РНПК)

Place of registration: Moscow, Russian Federation

Date of registration: 3.8.2016

Registration number: 7706440687 (Tax Identification Number)

Principal place of business: Russian Federation

Other information:

Russian National Reinsurance Company JSC is a subsidiary of the Bank of Russia

25.2.2023

189.

Joint Stock Company “Scientific and Production Association ‘Impuls’” (JSC “SPA ‘Impuls’”) (JSC “SPA ‘Impulse’”)

(Russian: Акционерное общество “Научно-производственное объединение ‘Импульс’” (АО “НПО ‘Импульс’”)

Address: 195299, Russian Federation, St. Petersburg, Kirishskaya St., 2A

Type of entity: Joint-Stock Company

Place of registration: Russian Federation

Date of registration: 9.2.2012

Registration number: 1127847076202

Principal place of business: Russian Federation

25.2.2023

190.

Limited Liability Company “Commercial Vehicles – GAZ Group”

(a.k.a. Obshchestvo s ogranichennoy otvetstvennostiu “Kommercheskiye avtomobili – Gruppa GAZ”)

(Russian: Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ”)

Address: 603004, Nizhegorodskaya oblast’, gorod Nizhniy Novgorod, pr-kt Il’icha, d.5, Russian Federation

Type of entity: Limited Liability Company

Place of registration: Nizhniy Novgorod, Russian Federation

Date of registration: 18.11.2004

Registration number: 1045207058687

Principal place of business: Russian Federation

25.2.2023

191.

Limited Liability Company United Machine-Building Group

(a.k.a. LLC “OMG”)

(Russian: Общество с ограниченной ответственностью “Объединенная машиностроительная группа”; a.k.a. ООО “ОМГ”)

Address: Moscow, Rochdelskaya str., 15, bld. 8, Russian Federation

Type of entity: Limited Liability Company

Place of registration: Moscow, Russian Federation

Date of registration: 15.11.2018

Registration number: 1187746941106

Principal place of business: Russian Federation

Limited Liability Company United Machine-Building Group is a Russian industrial holding broadly engaged in the market for powertrains for all-wheel drive trucks and for motor graders.

Limited Liability Company United Machine-Building Group is therefore responsible for supporting materially actions, which undermine the territorial integrity, sovereignty and independence of Ukraine.

25.2.2023

192.

JSC “State Space Research and Production Center named after M.V. Khrunichev”

(a.k.a. Khrunichev State Research and Production Space Center; a.k.a.The Khrunichev Space Center; a.k.a. Khrunichev GKNPTS, JSC)

Address: 18, Novozavodskaya St., 121087 Moscow, Russian Federation

Type of entity: Joint-Stock Company

Place of registration: Moscow, Russian Federation

Date of registration: 17.11.2017

Registration number: 5177746220361

Principal place of business: Russian Federation

Other information: INN 7730239877, KPP 773001001, OKPO 20239393

25.2.2023

193.

Patriot Media Group

(Russian: Медиагруппа “Патриот”)

Address: 197374, St. Petersburg, Prospect Primorsky, 78, building 1, Russian Federation

Telephone: +7 (981) 722 50 09

Website: https://mediapatriot.ru

Email: media@mediapatriot.ru

Associated individuals:

—	Nikolay Stolyarchuk – (Head of the Coordinating Council of the Patriot Media Group)

—	Yevgeny Prigozhin (Head of the Board of Trustees of the Patriot Media Group)

Patriot Media Group is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

25.2.2023

Associated entities:

The Patriot Media Group consists inter alia of:

—	Federalnoye Agentsvo Novostey (RIA FAN)

—	Ekonomika Segodnya

—	Narodnye Novosti

—	Polityka Segodnya

—	Slovo i Delo

—	Zhurnalistskaya Pravda

—	PolitExpert

—

iReactor

—

NewInform

—	PolitRossiya

—	Nevskiye Novosti

194.

JSC State Machine Building Design Bureau “Raduga”

Address: 2a, Zhukovsky St., Dubna, Moscow region, 141980, Russian Federation

Telephone: +7 (495) 777-07-30

Fax: +7 (495) 777-07-36

Email: raduga@dubna.ru

Website: https://ktrv.ru/about/structure/raduga.html#

Associated individuals: General Director General Director – Boris Viktorovich Obnosov

Associated entities:JSC Tactical Missiles Corporation

JSC State Machine Building Design Bureau “Raduga” is a Russian developer and manufacturer of missiles. It provides weapons to the Armed Forces of the Russian Federation.

25.2.2023

195.

Federal State Unitary Enterprise Rossiya Segodnya International Information Agency

Address: 4 Zubovsky Boulevard, 119021 Moscow, Russian Federation

Telephone: +7 (495) 645-66-01

Fax: +7 (495) 637-45-45

Website: https://rossiyasegodnya.com/

Email: office@ria.ru

Associated individuals:

—	Dmitry Kiselev – Director General

—	Margarita Simonyan – Editor-in-Chief

25.2.2023

Associated entities:

—

Sputnik

—	RIA Novosti

—

RIA.RU

—

PRIME

—

InoSMI

—

TOK/KOT

—

Baltnews

—	Ukraina.ru

—	Social Navigator

—

Arctic.ru

—	Sputnik Radio

196.

Special Technology Center Ltd.

(a.k.a. STC, Ltd)

(Russian: Специальный Технологический Центр – ООО “СТЦ”)

Address: 195220, St. Petersburg, Piskarevsky prospect, 150, building 5

195220, St. Petersburg, st. Gzhatskaya, 21, letter B, office 53

Russian Federation

Telephone: 8 (812) 244-33-13

Fax: 8 (812) 535-77-00, 8 (812) 535-58-16

Email: office@stc-spb.ru

Website: https://www.stc-spb.ru/contacts/

Special Technology Center Ltd. is a Russian technology and defense industry company. It provides weapons to the Armed Forces of the Russian Federation.

It manufactured the Orlan-10 unmanned aerial vehicles which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine.

25.2.2023

197.

JSC Ural Civil Aviation Factory

(a.k.a JSC Urals Works of Civil Aviation; a.k.a. “UZGA AO”; a.k.a. Ural Civil Aviation Plant)

(Russian: АО “Уральский завод гражданской авиации”; a.k.a. АО “УЗГА”)

Address: 2G Bakhchivandzhi S, Ekaterinburg 620025, Russian Federation

Telephone: +7 (343) 295-51-51

Fax: +7 (343) 205-81-81

Email: PRESSA@UWCA.RU

Website: https://www.uwca.ru/en/

Associated entities: Ministry of Defence of the Russian Federation

JSC Ural Civil Aviation Factory is a Russian aircraft manufacturer, and a maintenance, repair, and overhaul company. It provides weapons to the Armed Forces of the Russian Federation.

It manufactures the Forpost unmanned aerial vehicle, which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine.

25.2.2023

198.

Alfa-Bank JSC

(Russian: Альфа-Банк)

Address: 11 Mashi Poryvayevoy str. Moscow, 107078, Russian Federation

Type of entity: Joint Stock Company

Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation

Date of registration: 26.07.2022

Registration number: 1027700067328

Principal place of business: Russian Federation

Associated individuals:

—	Petr Aven,

—	German Khan, Mikhail Fridman

25.2.2023

Other associated entities:

—	Alfa Capital Markets LTD (Cyprus)

—	Alfa-Direct (Russia)

—	Alfa-Forex LLC (Russia)

—	Alfa-Lizing OOO (Russia)

—	Amsterdam Trade Bank NV (the Netherlands)

—	Subsidiary Bank Alfa-Bank JSC (Kazakhstan)

—	ABH Holdings

Other information: Financial sector, banking

199.

Public joint-stock company Rosbank

(Russian: Публичное акционерное общество Росбанк)

Address: 9 ul. Bolshaya Yakimanka, Moscow, 119180, Russian Federation

Type of entity: Public joint-stock company

Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation

Date of registration: 02.03.1993

Registration number: OGRN: 1027739460737

INN: 7730060164

Principal place of business: Russian Federation

25.2.2023

200.

Tinkoff Bank JSC

(Russian: АО “Тинькофф банк“)

Address/Mailing address: Moscow, 127994, st. Khutorskaya 2nd, 38A, building 26; PO Box 23, Moscow, 102001, Russian Federation

Type of entity: Joint Stock Company

Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation

25.2.2023

Date of registration: 28.11.2002

Registration number: 1027739642281

Principal place of business: Russian Federation

Associated individuals:

Vladimir Potanin (shareholder)

Other associated entities : TCS Group Holding PLC – shareholder

201.

LLC Lipetsk Mechanical Plant

(OOO Липецкий механический завод)

Address: 398006, Lipetsk, st. Krasnozavodskaya, 1, Russian Federation

Telephone: +7 (4742) 90-72-40

Email: priemnaya@lmz48.ru

Website: https://www.lmz48.ru

Associated entities: Kalashnikov

25.2.2023

202.

Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin”

PJSC NPO Almaz

ПАО “НПО ‘Алмаз’”

Address: 125190, Moscow, Leningradsky ave., 80 k 16, Russian Federation

Type of entity: Public Joint Stock Company

Place of registration: Russian Federation

Date of registration: 12.8.2002

Registration number: 1027700118984

Principal place of business: Russian Federation

Additional information:

INN 7712040285,

KPP 774301001

Public Joint Stock Company "Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" is a part of the Russian state-owned aerospace defence concern “Almaz-Antey” and produces surface-to-air missile systems for the Troops of National Air Defense. It is a developer and a moderniser of the S-300 a family of mobile surface-to-air defense missile systems. Russia is using S-300 surface-to-air missiles to attack land targets in Ukraine. Therefore, Public Joint Stock Company "Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" manufactures and supplies products used by the Russian military during its war of aggression against Ukraine.

Public Joint Stock Company "Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

25.2.2023

203.

PJSC “Krasnogorsk Plant named after S.A. Zvereva” (KMZ “Zenit”)

(ПАО Красногорский завод им. С.А. Зверева ((КМЗ “Зенит”))

Address: 143403, Moscow region, Krasnogorsk, st. River, 8, Russian Federation

Type of entity: Private company

Place of registration: Central Federal District of the Russian Federation

Date of registration: 29.12.1999

Registration number: 1025002882850

Principal place of business: Russian Federation

Associated individuals: Director Alexander Novikov

Other associated entities: Parent company: Shvabe (Rostec)

25.2.2023

204.

Joint Stock Company “Shvabe”

JSC “Shvabe”

(Акционерное общество "ШВАБЕ"

АО "ШВАБЕ")

Address:

129366, Moscow, Prospekt Mira, 176, Russian Federation

(Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176)

Type of entity: Public Joint Stock Company

Place of registration: Yekaterinburg, Russian Federation

Date of registration: 5.4.2010

Registration number: 1107746256727

Principal place of business: Russian Federation

25.2.2023

205.

AO Plasma

Other name: AKTCIONERNOE OBSHESTVO “NAUCHNO-ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’”

(АО “Плазма” АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’”)

Address: 390023, Tsiolkovsky st., 24, Ryazan, Russian Federation

Type of entity: State corporation

Place of registration: Russian Federation

Date of registration: 16.10.2002

Registration number: TIN (INN): 6230005886

Principal place of business: Russian Federation

Associated individuals: Leader: Sergej Vladimirovich Maksimov

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

25.2.2023

Other associated entities:

—	AO “VOLGAR”

—	OAO “FOTONIKA-NV”

—	OOO “PEKON”

—	SP ZAO NPK “ORION-PLAZMA”

—	ZAO “PLAZMA-SOFO”

—	OAO “RUSELEKTRONIKA-NV”

Other information:

—	KPP: 623001001

—	OKPO: 07626955

—	OGRN: 1026201102850

—	OKFS: 61 – Ownership of state corporations

—	OKOGU: 4100304 – State corporation to promote the development , production and export of high technology products “Russian Technologies” (State Corporation “Russian Technologies”)

—	OKOPF: 12247 – Open joint-stock companies OKTMO: 61701000001

—	FSFR: 04700-A

—	OKATO: 61401375 – Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area, Ryazan, Oktyabrskij

206.

Atomflot

Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1)

Date of registration: 6 December 2002

Registration number: 5192110268 (Tax Identification Number)

Principal place of business: Russian Federation

25.2.2023

207.

195 Repair Plant of Rocket and Artillery Weapons

Place of registration: Russian Federation (183032, Murmansk Oblast, Murmansk, Zavodskaya Ulitsa, dom 7)

Date of registration: 24 April 2009

Registration number: 5110002377 (Tax Identification Number)

Principal place of business: Russian Federation

Associated entities and individuals:

Natalya Ivanovna Kondratskaya, General Director

Parent company:

JSC “Remvooruzhenie”

25.2.2023

208.

SUN Ship Management (D) Ltd.

Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates)

Date of registration: 2.8.2012

Registration number: 1244

Principal places of business: United Arab Emirates, Russian Federation, European Union

25.2.2023’

Associated entities and individuals:

—	PAO Sovcomflot (parent company)

—	Vladimir Oskirko (Director)

—	Salah Ibrahim Sayed Sharaf (Director)

—	Alexey Khaidukov (Director)

—	Alexander Verbo (Director)

—	Andrey Kontsenebin (Director)

—	SCF Overseas Holding Limited

		ISSN 1977-0677
Official Journal of the European Union		L 059I

English edition	Legislation	Volume 66 25 February 2023

Contents		II Non-legislative acts	page
		REGULATIONS
	*	Council Regulation (EU) 2023/426 of 25 February 2023 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	1
	*	Council Regulation (EU) 2023/427 of 25 February 2023 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine	6
	*	Council Implementing Regulation (EU) 2023/428 of 25 February 2023 implementing Article 12(2) of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali	275
	*	Council Implementing Regulation (EU) 2023/429 of 25 February 2023 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	278
	*	Council Implementing Regulation (EU) 2023/430 of 25 February 2023 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses	423
		DECISIONS
	*	Council Decision (CFSP) 2023/431 of 25 February 2023 amending Council Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali	434
	*	Council Decision (CFSP) 2023/432 of 25 February 2023 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	437
	*	Council Decision (CFSP) 2023/433 of 25 February 2023 amending Decision (CFSP) 2020/1999 concerning restrictive measures against serious human rights violations and abuses	583
	*	Council Decision (CFSP) 2023/434 of 25 February 2023 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine	593

	Names (Transliteration into Latin script)	Names	Identifying information	Reasons for listing	Date of listing
‘19.	Maxim SHUGALEY a.k.a. Maksim SHUGALEI	Максим ШУГАЛЕЙ (Russian spelling)	Position(s): President of the Foundation for the Defence of National Values (FDNV) DOB: 24.2.1966 POB: Leningrad, former USSR (now St Petersburg, Russian Federation) Nationality: Russian Gender: male Passport or ID number: 710508436 (Russian passport)	Maxim Shugaley is head of Foundation for the Defence of National Values (FDNV) and works directly under the supervision of Yevgeny Prigozhin, who is the head of the Wagner Group. The FDNV operates as the public relations arm of the Wagner Group and Shugaley’s role in FDNV involves steering pro-Wagner Group propaganda and disinformation campaigns, including to enhance the reputation of the Wagner Group and support its deployment, as well as covertly interfering on behalf of the Wagner Group in the various countries that he is active in. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries including Libya, Mali and the Central African Republic. Shugaley is associated with the Wagner Group and is responsible for supporting and encouraging the acts of the Wagner Group through pro-Wagner Group propaganda and disinformation.	25.2.2023
20.	Aleksandr Grigorievitch MALOLETKO	Александр Григорьевич МАЛОЛЕТКО (Russian spelling)		Aleksandr Grigorievitch Maloletko is a close collaborator of Yevgeny Prigozhin. His action as a “defender of the Motherland” and as the Head of the “Veteran’s Interests Defenders League” has been publicly hailed by Yevgeny Prigozhin. He has been working as an instructor for the Wagner Group in the Central African Republic (CAR). He is associated with the Wagner Group, listed for serious human rights abuses in several countries, including in CAR, and is responsible for supporting the acts of the Wagner Group.	25.2.2023
21.	Konstantin Alexandrovich PIKALOV	Константин Александрович ПИКАЛОВ (Russian spelling)	Position(s): One of the PMC Wagner Group Commanders in Africa DOB: 23.7.1968 Nationality: Russian Gender: male	Konstantin Alexandrovich Pikalov, code name “Mazaï” (Mazay), is one of the leaders of the Wagner Group and is responsible for the operational activities of the Wagner Group in Africa, notably in the Central African Republic (CAR). He is accused of being the instigator of the murder of three Russian journalists in July 2018. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including CAR. In his leadership position within the Wagner Group, Pikalov is responsible for the serious human rights abuses committed by the Wagner Group in CAR.	25.2.2023
22.	Dimitri SYTII a.k.a. Dimitri SYTYI	Дмитрий СЫТИЙ (Russian spelling)	Position(s): Director of the Russian house of Bangui DOB: 23.3.1989 POB: Minsk (Belarus) Nationality: Russian Gender: male Address: NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI St Petersburg, Russian Federation	Dimitri Sytii has a leading role within the Wagner Group in the Central African Republic (CAR), with close links to Yevgeny Prigozhin. He is in charge of conducting the Wagner Group’s influence policy in CAR. He is the head of the local branch of the Russian House, the cultural arm of the Russian foreign ministry. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including CAR. Given his influential position in CAR and his leading role in the Wagner Group, he is responsible for serious human rights abuses committed by the Wagner Group in CAR.	25.2.2023
23.	Mikhail Sergeyevich POTEPKIN	Михаил Сергеевич ПОТЕПКИН (Russian spelling)	Position(s): Director Meroe Gold DOB: 19.9.1981 or 29.9.1981 Nationality: Russian Gender: male Passport number: 651697952 (Russian passport) Address: Sudan Associated companies: Megaline; Concord; IT-Debugger	Mikhail Potepkin is director of Meroe Gold, a cover entity for the Wagner Group’s operations in Sudan, as well as being involved in M-Invest, Meroe’s parent company. He has a leading role within the Wagner Group in Sudan, with close links to Yevgeny Prigozhin. By being affiliated with the Sudanese military, the Wagner Group secured the exploiting and exporting of Sudanese gold to Russia. Potepkin is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including Sudan. Through his activities, he also provides support for such abuses committed in Sudan.	25.2.2023
24.	Alexander Alexandrovich IVANOV	Александр Александрович ИВАНОВ (Russian spelling)	Position(s): Representative of the Wagner Group instructors in the Central African Republic DOB: 14.6.1960 Nationality: Russian Gender: male Address: Bangui, Central African Republic	Alexander Ivanov is the spokesperson of the Wagner Group in the Central African Republic (CAR). He is also the head of the Russian “Officers Union for International Security”, which sent the Russian military instructors to CAR. Those instructors are Wagner Group mercenaries. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries including CAR. In his position as official representative of Russian military instructors, he is involved in the serious human rights abuses committed by the Wagner Group in CAR.	25.2.2023
25.	Vitalii Viktorovitch PERFILEV	Виталий Викторович ПЕРФИЛЬЕВ (Russian spelling)	DOB: 11.9.1983 POB: Novossibirsk USSR (now Russian Federation) Nationality: Russian Address: Bangui (Central African Republic) Gender: male Passport number: NR 75 2987491 Date of delivery: 30.3.2016 Expiration date: 30.3.2026	Perfilev is the security advisor to the President of the Central African Republic (CAR). He is a key figure within the Wagner Group in CAR. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including CAR. Given his influential position in CAR and his leading role in the Wagner Group, he is responsible for serious human rights abuses committed by the Wagner Group in CAR.	25.2.2023
26.	Andrei Sergeevich MANDEL	Андрей Сергеевич МАНДЕЛЬ (Russian spelling)	DOB: 2.3.1990 POB: Germany Gender: male Passport number: 753615660	Andrei Mandel is head of M-Invest, a cover entity for the Wagner Group’s operations in Sudan, as well as being involved in its subsidiary Meroe Gold. He has a leading role within the Wagner Group in Sudan, with close links to Yevgeny Prigozhin. By being closely affiliated with the Sudanese military, the Wagner Group secured the exploiting and exporting of Sudanese gold to Russia. Mandel is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including Sudan. Through his activities, he also provides support for such abuses committed in Sudan.	25.2.2023’

	Name (Transliteration into Latin script)	Name	Identifying information	Reasons for listing	Date of listing
‘6.	Lobaye Invest SARLU		Place of registration: Bangui (Central African Republic) Date of registration: 24.10.2017 Registration number: M 354838 D 0001 (“NIF” number, Tax identification number) Principal place of business: Central African Republic Other information: Branch of M-Finans	Lobaye Invest SARLU is a private company registered in the Central African Republic (CAR), subsidiary of the Russian company M-Finans, controlled by Yevgeny Prigozhin. It is managed by Dimitri Sytii, a senior Wagner Group executive and by Yevgeny Khodotov, who is associated with Yevgeny Prigozhin. Lobaye Invest operates gold and diamond mines in CAR. It has been linked to the Wagner Group’s operations in CAR. It also finances several media outlets, such as the radio station Lengo Sengo, a Central African radio station conducting disinformation campaigns and promoting the Wagner Group’s presence in CAR. Lobaye Invest is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including the CAR. Through its activities, Lobaye Invest also provides support for such abuses committed in CAR.	25.2.2023
7.	DIAMVILLE		Date of registration: 28.3.2019 Registration number: CA/BG2019B519 Principal place of business: Central African Republic Other information: associated individuals and entities: Yevgeny Prigozhin, Wagner Group, Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest	Diamville is a screen company used by the Wagner Group present in the Central African Republic (CAR) to illegally trade diamonds. It is closely linked to all major actors of the Wagner Group in CAR, such as Yevgeny Prigozhin and Dimitri Sytii. Diamville is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including the CAR. Through its activities, it provides support for such abuses committed in CAR.	25.2.2023
8.	Foundation for the Defence of National Values (FDNV) Fund for the Defence of National Values (FDNV) Foundation/organization for the Protection of National Values (FPNV)/(FZNC) Foundation for National Values Protection		Place of registration: Moscow (64 Zemlyanoy Val str., building 2, office 201, Moscow, Russian Federation) Website: https://en.fznc.ru/	The Foundation for the Defence of National Values (FDNV) is linked with the head of the Wagner Group, Yevgeny Prigozhin. The FDNV operates as the public relations arm of the Wagner Group. It steers pro-Wagner Group propaganda and disinformation campaigns, including to enhance the reputation of the Wagner Group and support its deployment, and engages in covert interference on behalf of the Wagner Group in the various countries that it is active in. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries including Libya, Mali and the Central African Republic. FDNV is associated with the Wagner Group and is responsible for supporting and encouraging the acts of the Wagner Group through pro-Wagner Group propaganda, political interference and disinformation.	25.2.2023
9.	Radio Centrafricaine Lengo Sengo		Place of registration: Bangui, Central African Republic Date of registration: November 2018 Principal place of business: Galabadja Bangui, Commune de Bangui Galabadja, 8eme Arr. [GPS]-> 4.4070, 18.5465	Radio Lengo Sengo is a Central African radio station engaged in online influence operations on behalf of the Wagner Group. Its ultimate objective is to manipulate public opinion. The company conducts disinformation campaigns and promotes the Wagner Group’s presence in the Central African Republic (CAR). Radio Lengo Sengo is financed by Lobaye Invest, a private company linked to Yevgeny Prigozhin and connected to the Wagner Group that serves as a cover for its activities in CAR. The Wagner Group is listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings in several countries including CAR. Radio Lengo Sengo is responsible for supporting and encouraging the acts of the Wagner Group in CAR.	25.2.2023
10.	Meroe Gold Co. Ltd		Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Other information: Mining of other non-ferrous metal ores Associated with: Al Sawlaj for Mining Ltd الصولج Aswar Multi Activities Co., Ltd	Meroe Gold is a cover entity for the Wagner Group’s operations in Sudan. It is closely linked to Yevgeny Prigozhin. By being affiliated with the Sudanese military, the Wagner Group secured the exploiting and exporting of Sudanese gold to Russia. Meroe Gold is associated with the (Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including Sudan. Through its activities, Meroe Gold also provides support for such abuses committed in Sudan.	25.2.2023
11.	M-Invest		Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation Registration number: 1177847044066 Principal place of business: Khartoum, Sudan Other information: Tax ID number: 7811636632; Government gazette number: 06513574	M-Invest is a cover entity for the Wagner Group’s operations in Sudan. It is closely linked to Yevgeny Prigozhin. By being affiliated with the Sudanese military, the Wagner Group secured the exploiting and exporting of Sudanese gold to Russia. M-Invest is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including Sudan. Through its activities, M-Invest also provides support for such abuses committed in Sudan.	25.2.2023
12.	Sewa Security Services		Place of registration: Bangui (Central African Republic) Principal place of business: Central African Republic Other information: subsidiary of Lobaye Invest	Sewa Security Services is a Central African Republic (CAR)-based private company that provides protection for senior CAR government officials. It serves as a cover for the Wagner Group’s activities in CAR. It is a subsidiary of Lobaye Invest, managed by Dimitri Sytii, a senior Wagner Group executive and by Yevgeny Khodotov, who is associated with Yevgeny Prigozhin. Sewa Security has been involved alongside the Wagner Group in a series of violent attacks that have occurred in CAR since the presidential elections of December 2020. Sewa Security is associated with the Wagner Group, listed for serious human rights abuses, which include torture and extrajudicial, summary or arbitrary executions and killings, in several countries, including CAR. Through its activities, Sewa Security Services also provides support for such abuses committed in CAR.	25.2.2023’