| 14.9.2023 | SL | Uradni list Evropske unije | L 226/104 | 14.9.2023 | EN | Official Journal of the European Union | L 226/104 |
| SKLEP SVETA (SZVP) 2023/1767 | COUNCIL DECISION (CFSP) 2023/1767 |
| z dne 13. septembra 2023 | of 13 September 2023 |
| o spremembi Sklepa 2014/145/SZVP o omejevalnih ukrepih v zvezi z dejanji, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine | amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine |
| SVET EVROPSKE UNIJE JE – | THE COUNCIL OF THE EUROPEAN UNION, |
| ob upoštevanju Pogodbe o Evropski uniji in zlasti člena 29 Pogodbe, | Having regard to the Treaty on European Union, and in particular Article 29 thereof, |
| ob upoštevanju predloga visokega predstavnika Unije za zunanje zadeve in varnostno politiko, | Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy, |
| ob upoštevanju naslednjega: | Whereas: |
| (1) | Svet je 17. marca 2014 sprejel Sklep 2014/145/SZVP (1). | (1) | On 17 March 2014, the Council adopted Decision 2014/145/CFSP (1). |
| (2) | Svet je 13. marca 2023 sprejel Sklep (SZVP) 2023/572 (2), s katerim je podaljšal ukrepe iz Sklepa 2014/145/SZVP za nadaljnjih šest mesecev. | (2) | On 13 March 2023, the Council adopted Decision (CFSP) 2023/572 (2), thereby renewing the measures provided for in Decision 2014/145/CFSP for a further six months. |
| (3) | Zaradi nadaljnjih ukrepov spodkopavanja oziroma ogrožanja ozemeljske nedotakljivosti, suverenosti in neodvisnosti Ukrajine bi bilo treba Sklep 2014/145/SZVP podaljšati za nadaljnjih šest mesecev. | (3) | In view of the continuing actions undermining or threatening of the territorial integrity, sovereignty and independence of Ukraine, Decision 2014/145/CFSP should be renewed for a further six months. |
| (4) | Na podlagi pregleda posameznih uvrstitev na seznam iz Priloge k Sklepu 2014/145/SZVP, ki ga je opravil Svet, bi bilo treba posodobiti informacije v zvezi s 140 posamezniki in 41 subjekti. Poleg tega bi bilo treba iz navedene priloge črtati vnose za eno umrlo osebo in tri druge osebe. | (4) | On the basis of a review by the Council concerning the individual designations set out in the Annex to Decision 2014/145/CFSP, the information concerning 140 individuals and 41 entities should be updated. Additionally, the entries for one deceased person, as well as three other persons should be deleted from that Annex. |
| (5) | Sklep 2014/145/SZVP bi bilo zato treba ustrezno spremeniti – | (5) | Decision 2014/145/CFSP should therefore be amended accordingly, |
| SPREJEL NASLEDNJI SKLEP: | HAS ADOPTED THIS DECISION: |
| Člen 1 | Article 1 |
| Sklep 2014/145/SZVP se spremeni: | Decision 2014/145/CFSP is amended as follows: |
| (1) | v členu 6 se drugi odstavek nadomesti z naslednjim: | „Ta sklep se uporablja do 15. marca 2024.“; | (1) | in Article 6, the second paragraph is replaced by the following: | ‘This Decision shall apply until 15 March 2024.’; |
| (2) | Priloga se spremeni, kot je določeno v Prilogi k temu sklepu. | (2) | the Annex is amended as set out in the Annex to this Decision. |
| Člen 2 | Article 2 |
| Ta sklep začne veljati dan po objavi v Uradnem listu Evropske unije. | This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Union. |
| V Bruslju, 13. septembra 2023 | Done at Brussels, 13 September 2023. |
| Za Svet | For the Council |
| predsednik | The President |
| P. NAVARRO RÍOS | P. NAVARRO RÍOS |
| (1) Sklep Sveta 2014/145/SZVP z dne 17. marca 2014 o omejevalnih ukrepih v zvezi z dejanji, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine (UL L 78, 17.3.2014, str. 16). | (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). |
| (2) Sklep Sveta (SZVP) 2023/572 z dne 13. marca 2023 o spremembi Sklepa 2014/145/SZVP o omejevalnih ukrepih v zvezi z ukrepi, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine (UL L 75I, 14.3.2023, str. 134). | (2) Council Decision (CFSP) 2023/572 of 13 March 2023 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 75 I, 14.3.2023, p. 134). |
| PRILOGA | ANNEX |
| V Prilogi k Sklepu 2014/145/SZVP se: | In the Annex to Decision 2014/145/CFSP: |
| (1) | vnosi v zvezi z naslednjimi osebami črtajo: | 901. | Farkhad AKHMEDOV; | 911. | Aleksandr Aleksandrovich SHULGIN (Александр Александрович ШУЛЬГИН); | 918. | Grigory Viktorovich BEREZKIN (Григорий Викторович БЕРЁЗКИН); | 1464. | Georgy Ivanovich SHUVAEV (Георгий Иванович ШУВАЕВ); | (1) | the entries concerning the following persons are deleted: | 901. | Farkhad AKHMEDOV; | 911. | Aleksandr Aleksandrovich SHULGIN (Александр Александрович ШУЛЬГИН); | 918. | Grigory Viktorovich BEREZKIN (Григорий Викторович БЕРЁЗКИН); | 1464. | Georgy Ivanovich SHUVAEV (Георгий Иванович ШУВАЕВ); |
| (2) | vnosi v zvezi z osebami in subjekti, navedenimi v nadaljevanju, nadomestijo z naslednjimi vnosi: | (2) | the entries concerning the persons and entities listed below are replaced by the following entries: |
| Osebe | Persons |
| | Ime | Podatki o istovetnosti | Razlogi | Datum uvrstitve na seznam | | Name | Identifying information | Reasons | Date of listing |
| „1. | Sergey Valeryevich AKSYONOV, | Sergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ) | Serhiy Valeriyovych AKSYONOV (Сергiй Валерiйович АКСЬОНОВ) | Datum rojstva: 26.11.1972 | Kraj rojstva: Bălți, ZSSR (zdaj Republika Moldavija) | Spol: moški | 27. februarja 2014 je bil v parlamentu Krima (vrhovna rada) izvoljen za ‚predsednika vlade Krima‘ ob navzočnosti proruskih oboroženih oseb. Vršilec dolžnosti predsednika Ukrajine Oleksandr Turchynov je 1. marca 2014 njegovo ‚izvolitev‘ razglasil za neustavno. Dejavno je lobiral za ‚referendum‘16. marca 2014 in bil eden od sopodpisnikov ‚pogodbe o pristopu Krima k Ruski federaciji‘18. marca 2014. Predsednik Ruske federacije Vladimir Putin ga je 9. aprila 2014 imenoval za vršilca dolžnosti ‚voditelja‘ tako imenovane ‚Republike Krim‘. 9. oktobra 2014 je bil uradno ‚izvoljen‘ za ‚voditelja‘ t. i. ‚Republike Krim‘. Na ta položaj je bil ‚ponovno izvoljen‘ septembra 2019. | Je član državnega sveta Rusije. Od januarja 2017 je član visokega sveta stranke Združena Rusija. | Za sodelovanje v postopku priključitve je prejel rusko državno odlikovanje, tj. ‚red za zasluge domovini‘ prve stopnje. | Po začetku ruske vojne agresije v Ukrajini je še naprej dejavno podpiral separatistične ukrepe in politike, vključno z ‚nacionalizacijo‘ premoženja ukrajinskih politikov v Republiki Krim. | Odgovoren je torej za podpiranje in izvajanje ukrepov in politik, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | 17.3.2014 | ‘1. | Sergey Valeryevich AKSYONOV | Sergei Valerievich AKSENOV (Сергей Валерьевич АКСЁНОВ) | Serhiy Valeriyovych AKSYONOV (Сергiй Валерiйович АКСЬОНОВ) | DOB: 26.11.1972 | POB: Beltsy (Bălți), USSR (now Republic of Moldova) | Gender: male | Sergey Aksyonov was elected “Prime Minister of Crimea” in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His “election” was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for the “referendum” of 16 March 2014 and was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. On 9 April 2014, he was appointed acting “Head” of the so-called “Republic of Crimea” by the President of the Russian Federation Vladimir Putin. On 9 October 2014, he was formally “elected”“Head” of the so-called “Republic of Crimea”. “Re-elected” in this position in September 2019. | Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. | For his involvement in the annexation process he has been awarded with Russian State order “For Merit to the Fatherland” – first degree. | Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the Republic of Crimea. | He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 17.3.2014 |
| 2. | Vladimir Andreevich KONSTANTINOV | (Владимир Андреевич КОНСТАНТИНОВ), | Volodymyr Andriyovych KONSTANTINOV | (Володимир Андрiйович КОНСТАНТИНОВ) | Datum rojstva: 19.11.1956 | Kraj rojstva: Vladimirovka (tudi Vladimirovca), okrožje Slobozia, ZSSR(zdaj Republika Moldavija), ali Bogomol, ZSSR (zdaj Republika Moldavija) | Spol: moški | Kot predsednik Vrhovnega sveta Avtonomne republike Krim je imel pomembno vlogo pri odločitvah ‚Vrhovnega sveta‘ v zvezi z ‚referendumom‘ proti ozemeljski nedotakljivosti Ukrajine in je pozival volivce, naj na referendumu 16. marca 2014 glasujejo za neodvisnost Krima. Bil je eden od sopodpisnikov ‚pogodbe o pristopu Krima k Ruski federaciji‘ z dne 18. marca 2014. | Od 17. marca 2014 je ‚predsednik‘‚Državnega sveta‘ t. i. ‚Republike Krim‘. Na ta položaj je bil ‚ponovno izvoljen‘ septembra 2019. | Po začetku ruske vojne agresije v Ukrajini je še naprej dejavno podpiral separatistične ukrepe in politike, vključno z ‚nacionalizacijo‘ premoženja ukrajinskih politikov v Republiki Krim. | Odgovoren je torej za podpiranje in izvajanje ukrepov in politik, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | 17.3.2014 | 2. | Vladimir Andreevich KONSTANTINOV | (Владимир Андреевич КОНСТАНТИНОВ) | Volodymyr Andriyovych KONSTANTINOV | (Володимир Андрiйович КОНСТАНТИНОВ) | DOB: 19.11.1956 | POB: Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, USSR (now Republic of Moldova) or Bogomol, USSR (now Republic of Moldova) | Gender: male | As speaker of the Supreme Council of the Autonomous “Republic of Crimea”, Vladimir Konstantinov played a relevant role in the decisions taken by the “Supreme Council” concerning the “referendum” against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the “referendum” of 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. | Since 17 March 2014“Chairman” of the “State Council” of the so-called “Republic of Crimea”. “Re-elected” in this position in September 2019. | Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the “Republic of Crimea”. | He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 17.3.2014 |
| 8. | Sergey Pavlovych TSEKOV | (Сергей Павлович ЦЕКОВ) | Serhiy Pavlovych TSEKOV | (Сергiй Павлович ЦЕКОВ) | Datum rojstva: 28.9.1953 ali 28.8.1953 | Kraj rojstva: Simferopol, ZSSR (zdaj Ukrajina) | Spol: moški | Kot podpredsednik parlamenta Krima (vrhovna rada) je skupaj s Sergeyem Aksyonovim sprožil nezakonito razpustitev vlade Avtonomne ‚republike Krim‘. V to je z grožnjami z razrešitvijo vpletel tudi Vladimira Konstantinova. Javno je priznal, da so bili poslanci s Krima pobudniki poziva ruskim vojakom, naj prevzamejo parlament Krima (vrhovno rado). Bil je eden prvih krimskih voditeljev, ki se je javno zavzel za priključitev Krima Rusiji. | Od leta 2014 je član Zveznega sveta Ruske federacije iz t. i. ‚Republike Krim‘, v katerega je bil ponovno imenovan septembra 2019. Je član Odbora Zveznega sveta za zunanje zadeve. | Po začetku ruske vojne agresije v Ukrajini je še naprej dejavno podpiral separatistične ukrepe in politike, vključno z ‚nacionalizacijo‘ premoženja ukrajinskih politikov v ‚Republiki Krim‘. | Odgovoren je torej za podpiranje in izvajanje ukrepov in politik, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | 17.3.2014 | 8. | Sergey Pavlovych TSEKOV | (Сергей Павлович ЦЕКОВ) | Serhiy Pavlovych TSEKOV | (Сергiй Павлович ЦЕКОВ) | DOB: 28.9.1953 or 28.8.1953 | POB: Simferopol, USSR (now Ukraine) | Gender: male | As Vice Speaker of the Verkhovna Rada of Crimea, Sergey Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous “Republic of Crimea” (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. | Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014, reappointed in September 2019. Member of the Council of the Federation Committee on Foreign Affairs. | Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the “Republic of Crimea”. | He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 17.3.2014 |
| 29. | Vladislav Yurievich SURKOV | (Владислав Юрьевич СУРКОВ) | Datum rojstva: 21.9.1964 | Kraj rojstva: Solncevo, okrožje Lipeck, ZSSR (zdaj Ruska federacija) | Spol: moški | Nekdanji svetovalec predsednika Ruske federacije. Bil je med organizatorji procesa za mobilizacijo krimskih lokalnih skupnosti k dejanjem, namenjenim spodkopavanju ukrajinskih organov na Krimu. | 21.3.2014 | 29. | Vladislav Yurievich SURKOV | (Владислав Юрьевич СУРКОВ) | DOB: 21.9.1964 | POB: Solntsevo, Lipetsk region, USSR (now Russian Federation) | Gender: male | Former Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. | 21.3.2014 |
| 32. | Igor Nikolaevich (Mykolayovich) TURCHENYUK | (Игорь Николаевич ТУРЧЕНЮК) | Funkcija: generalpodpolkovnik | Datum rojstva: 5.12.1959 | Kraj rojstva: Oš, ZSSR (zdaj Kirgizistan) | Spol: moški | Nekdanji de facto poveljnik ruskih čet, nameščenih na terenu na nezakonito priključenem Krimu (ki jih Rusija še naprej uradno imenuje ‚lokalne samoobrambne milice‘). Nekdanji namestnik poveljnika južnega vojaškega območja. | Vodja južnega teritorialnega območja Ruske nacionalne garde | Aprila 2023 je bilo njegovemu območju podeljeno odlikovanje reda Zhukovega ‚za pogum in predanost‘, sam Turchenyuk pa je prejel odlikovanje ‚za zasluge domovini‘ tretje stopnje. | S tem je dejavno podpiral in izvajal ukrepe in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 21.3.2014 | 32. | Igor Nikolaevich (Mykolayovich) TURCHENYUK | (Игорь Николаевич ТУРЧЕНЮК) | Function: Colonel General | DOB: 5.12.1959 | POB: Osh, USSR (now Kyrgyzstan) | Gender: male | Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (which Russia continues to refer to officially as “local self-defence militias”). Former Deputy Commander of the Southern Military District. | Head of the Southern District of the Russian National Guard. | In April 2023, his District obtained the Medal of Zhukov “for courage and dedication”, while Turchenyuk himself received “For Merit to the Fatherland” 3rd Class. | He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 21.3.2014 |
| 37. | Sergei Ivanovich MENYAILO | (Сергей Иванович МЕНЯЙЛО) | Datum rojstva: 22.8.1960 | Kraj rojstva: Alagir, ZSSR (zdaj Ruska federacija) | Spol: moški | Nekdanji guverner priključenega ukrajinskega mesta Sevastopol. | Nekdanji pooblaščeni predstavnik predsednika Ruske federacije v Sibirskem zveznem okrožju. Član Varnostnega sveta Ruske federacije. | Voditelj Severne Osetije-Alanije od 19. septembra 2021. | Še naprej dejavno podpira separatistične dejavnosti in politike, vključno s sodelovanjem borcev pri ruski vojni agresiji v Ukrajini in dobavo vojaške opreme iz Severne Osetije-Alanije zanjo. | S tem dejavno podpira in izvaja ukrepe in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 29.4.2014 | 37. | Sergei Ivanovich MENYAILO | (Сергей Иванович МЕНЯЙЛО) | DOB: 22.8.1960 | POB: Alagir, USSR (now Russian Federation) | Gender: male | Former Governor of the Ukrainian annexed city of Sevastopol. | Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation. | Head of North Ossetia-Alania since 19 September 2021. | He has remained active in supporting separatist actions and policies, including the participation of fighters in Russia’s war of aggression against Ukraine and the supply of military equipment from North Ossetia-Alaniafor this war. | He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine. | 29.4.2014 |
| 76. | Rashid Gumarovich NURGALIEV | (Рашид Гумарович НУРГАЛИЕВ) | Datum rojstva: 8.10.1956 | Kraj rojstva: Žetikara, ZSSR (zdaj Kazahstan) | Spol: moški | Član in od februarja 2023 prvi namestnik sekretarja Varnostnega sveta Ruske federacije. Kot član Varnostnega sveta, ki ima svetovalno in usklajevalno vlogo pri nacionalni varnosti, je sodeloval pri oblikovanju politike ruske vlade, ki ogroža ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 25.7.2014 | 76. | Rashid Gumarovich NURGALIEV | (Рашид Гумарович НУРГАЛИЕВ) | DOB: 8.10.1956 | POB: Zhetikara, USSR (now Kazakhstan) | Gender: male | Member and, since February 2023, First Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | 25.7.2014 |
| 81. | Alexander Nikolayevich TKACHYOV | (Александр Николаевич ТКАЧËВ) | Datum rojstva: 23.12.1960 | Kraj rojstva: Viselki, okrožje Krasnodar, ZSSR (Ruska federacija) | Spol: moški | Nekdanji upravnik krasnodarske regije. | Vršilec dolžnosti vodje Avtonomne ‚republike Krim‘ mu je podelil odlikovanje ‚za osvoboditev Krima‘ zaradi podpore pri nezakoniti priključitvi Krima. Vršilec dolžnosti vodje Avtonomne ‚republike Krim‘ je tedaj dejal, da je bil navedeni med prvimi, ki so izrazili podporo novemu krimskemu ‚vodstvu‘. | Nekdanji minister Ruske federacije za kmetijstvo. | Glavni delničar podjetja Agrocomplex, ki je zaseglo velika ozemlja kmetijskih zemljišč v zasedenih regijah Ukrajine. | Javno je obljubil podporo mobilizirancem, ki sodelujejo v vojni proti Ukrajini. | 25.7.2014 | 81. | Alexander Nikolayevich TKACHYOV | (Александр Николаевич ТКАЧËВ) | DOB: 23.12.1960 | POB: Vyselki, Krasnodar region, USSR (now Russian Federation) | Gender: male | Former Governor of the Krasnodar Krai. | He was awarded the medal “for the liberation of Crimea” by the Acting head of the Autonomous “Republic of Crimea” for the support he provided to the unlawful annexation of Crimea. On that occasion, the Acting Head of the Autonomous “Republic of Crimea” said that Tkachyov was one of the first to express his support for the new “leadership” of Crimea. | Former Minister of Agriculture of the Russian Federation. | Main shareholder of the company Agrocomplex, which has seized large territories of agricultural land in the occupied regions of Ukraine. | Tkachyov has publicly promised to support mobilised men who participate in the war against Ukraine. | 25.7.2014 |
| 83. | Ekaterina Yurievna GUBAREVA | (Екатерина Юрьевна ГУБАРЕВА), | Kateryna Yuriyivna GUBARIEVA (HUBARIEVA) | (Катерина Юрiївна ГУБАРЄВА) | Datum rojstva: 5.7.1983 ali 10.3.1983 | Kraj rojstva: Kahovka (Hersonsko okrožje), ZSSR (zdaj Ukrajina) | Spol: ženski | Kot nekdanja tako imenovana ‚ministrica za zunanje zadeve‘ je bila odgovorna za obrambo tako imenovane ‚Ljudske republike Doneck‘, s čimer je spodkopavala ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. S prevzemom in izvajanjem te funkcije je torej podpirala dejavnosti in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. Še vedno dejavno podpira separatistične dejavnosti oziroma politike. | Nekdanja članica tako imenovanega ‚Ljudskega sveta‘‚Ljudske republike Doneck‘ (do novembra 2018). | Namestnica vodje vojaško-civilne uprave v regiji Herson‘ v obdobju med junijem 2022 in decembrom 2022. | 25.7.2014 | 83. | Ekaterina Yurievna GUBAREVA | (Екатерина Юрьевна ГУБАРЕВА) | Kateryna Yuriyivna GUBARIEVA (HUBARIEVA) | (Катерина Юрiївна ГУБАРЄВА) | DOB: 5.7.1983 or 10.3.1983 | POB: Kakhovka (Kherson oblast), USSR (now Ukraine) | Gender: female | In her capacity of former so-called “Minister of Foreign Affairs” she was responsible for defending the so-called “Donetsk People’s Republic”, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. | Former Member of the so-called “People’s Council” of the “Donetsk People’s Republic” (until November 2018). | “Deputy head of military-civil administration in Kherson region” between June 2022 and December 2022. | 25.7.2014 |
| 87. | Vladimir ANTYUFEYEV | (tudi Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV) | (Владимир Юрьевич АНТЮФЕЕВ) | Datum rojstva: 19.2.1951 | Kraj rojstva: Novosibirsk, ZSSR (zdaj Ruska federacija) | Spol: ženski | Nekdanji ‚minister za državno varnost‘ v separatistični regiji Pridnestrje. Nekdanji podpredsednik vlade ‚Ljudske republike Doneck‘, odgovoren za varnost in kazenski pregon. Po svoji funkciji je bil odgovoren za separatistične ‚vladne‘ dejavnosti t. i. vlade Ljudske republike Doneck. | Član upravnega odbora in namestnik generalnega direktorja podjetja ‚United Engine Corporation‘, ki je v državni lasti; član upravnega odbora podjetja JSC Research and Production Enterprise ‚Temp‘, imenovanega po F. Korotkovu. | Še vedno dejavno podpira separatistične dejavnosti oziroma politike. | 25.7.2014 | 87. | Vladimir ANTYUFEYEV | (a.k.a. Vladimir SHEVTSOV, Vladimir Iurievici ANTIUFEEV, Vladimir Gheorghievici ALEXANDROV, Vadim Gheorghievici SHEVTSOV) | (Владимир Юрьевич АНТЮФЕЕВ) | DOB: 19.2.1951 | POB: Novosibirsk, USSR (now Russian Federation) | Gender: male | Former “Minister of State Security” in the separatist region of Transnistria. Former vice-prime minister of the “Donetsk People’s Republic”, responsible for security and law enforcement. In this capacity, he was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”. | Board member and Deputy Director General of the State-owned enterprise “United Engine Corporation”, board member of the State-owned JSC Research and Production Enterprise “Temp” named after F. Korotkov. | Remains active in supporting separatist actions or policies. | 25.7.2014 |
| 92. | Arkady Romanovich ROTENBERG, | Arkadii Romanovich ROTENBERG | (Аркадий Романович РОТЕНБЕРГ) | Datum rojstva: 15.12.1951 | Kraj rojstva: Leningrad, ZSSR (zdaj Sankt Peterburg, Ruska federacija) | Spol: moški | Je vodilni poslovnež, ki deluje v Rusiji in je osebno tesno povezan s predsednikom Ruske federacije Vladimirjem Putinom. Od marca 2014 je osebno ali za svoja podjetja prejel državna naročila v skupni vrednosti več kot 7 milijard dolarjev. V letu 2015 je bil z vidika vrednosti pogodb najpomembnejši prejemnik na letnem seznamu državnih naročil, ker je ruska vlada z njim sklenila pogodbe v vrednosti 555 milijard rubljev. Ta naročila so bila večinoma dodeljena brez uradnih konkurenčnih postopkov. 30. januarja 2015 je predsednik vlade Dmitrij Medvedjev podpisal odlok, na podlagi katerega je bila z njegovim podjetjem Stroygazmontazh sklenjena državna pogodba za izgradnjo mostu Kerch od Rusije do nezakonito priključene Avtonomne ‚republike Krim‘. | S temi pogodbami so mu ruski nosilci odločitev, odgovorni za priključitev Krima ali destabilizacijo vzhodne Ukrajine, zagotovili finančne koristi. | Nekdanji lastnik podjetja Stroygazmontazh, s katerim je bila sklenjena državna pogodba za izgradnjo mostu Kerch od Rusije do nezakonito priključene Avtonomne ‚republike Krim‘, s čimer se utrjuje njeno povezovanje z Rusko federacijo in še dodatno spodkopava ozemeljska nedotakljivost Ukrajine. Poleg tega je podjetje Stroygazmontazh januarja 2017 sklenilo pogodbo za izvedbo javnega naročila v vrednosti 17 milijard rubljev za izgradnjo železniške povezave na mostu Kerch, kar še dodatno spodkopava ozemeljsko nedotakljivost Ukrajine. | Lastnik dveh podjetij Mostotrest in Stroygazmontazh-Most, ki sta bili uvrščeni na seznam zaradi dejavnosti, ki spodkopavajo suverenost Ukrajine (subjekta št. 43 in 46 v tej prilogi). Leta 2019 je prodal gradbeno podjetje za plinovode Stroygazmontazh. | Za sodelovanje pri izgradnji mostu Kerch mu je bilo marca 2020 podeljeno državno odlikovanje ‚Heroj dela Ruske federacije‘. | Je predsednik upravnega odbora založbe Prosvesčenje, ki je med drugim izvedla projekt ‚Otrokom Rusije: poštni naslov – Krim‘, tj. javno kampanjo, ki je bila zasnovana, da bi otroke s Krima prepričali, da so poslej v Rusiji živeči ruski državljani. Na ta način je podpiral politiko ruske vlade, usmerjeno v priključitev Krima Rusiji. | 30. januarja 2021 je sebe razglasil za upravičenca do uporabe tako imenovane ‚Putinove palače‘ v Gelendzhiku, o kateri je govora v preiskavi protikorupcijske fundacije Alekseja Navalnega. | 15.3.2015 | 92. | Arkady Romanovich ROTENBERG | Arkadii Romanovich ROTENBERG | (Аркадий Романович РОТЕНБЕРГ) | DOB: 15.12.1951 | POB: Leningrad, USSR (now St. Petersburg, Russian Federation) | Gender: male | Arkady Rotenberg is a leading businessperson operating in Russia with close personal ties to the President of the Russian Federation Vladimir Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”. | Through these contracts, he has financially benefitted from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. | Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. | Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (entities No 43 and 46 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh. | For his involvement in the construction of the Kerch bridge he was awarded with the State order “Hero of Labour of the Russian Federation” in March 2020. | He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project “To the Children of Russia: Address – Crimea”, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia. | On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation. | 15.3.2015 |
| 105. | Mikhail Sergeyevich SHEREMET | (Михаил Сергеевич ШЕРЕМЕТ) | Mykhaylo Serhiyovych SHEREMET | (Михайло Сергiйович ШЕРЕМЕТ) | Datum rojstva: 23.5.1971 | Kraj rojstva: Džankoj, ZSSR (zdaj Ukrajina) | Spol: moški | Poslanec državne dume, izvoljen na ozemlju nezakonito priključene Avtonomne republike Krim. | Nekdanji tako imenovani ‚prvi podpredsednik vlade‘ Krima. Imel je ključno vlogo pri organizaciji in izvedbi referenduma o združitvi Krima z Rusijo 16. marca 2014. V času referenduma je domnevno poveljeval promoskovskim ‚silam za samoobrambo‘ Krima. S tem podpira ukrepe in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 18. septembra 2016 je bil izvoljen za poslanca dume z nezakonito priključenega Krimskega polotoka, 19. septembra 2021 pa za poslanca državne dume, izvoljenega iz nezakonito priključene Avtonomne republike Krim. Član odbora državne dume za varnost in boj proti korupciji. | 15. februarja 2022 je v državni dumi podprl resolucijo, v kateri je bil predsednik Ruske federacije Vladimir Putin pozvan, naj ukrajinski regiji Doneck in Lugansk prizna kot neodvisni državi. | Kot poslanec državne dume je podpiral ratifikacijo vladnih sklepov o ‚Pogodbi o prijateljstvu, sodelovanju in medsebojni pomoči med Rusko federacijo in ‚Ljudsko republiko Doneck‘ ter med Rusko federacijo in ‚Ljudsko republiko Lugansk‘‘. | 3. oktobra 2022 je glasoval za ratifikacijo pogodb in sprejetje zakonov o pristopu ‚Ljudske republike Doneck‘ in ‚Ljudske republike Lugansk‘ ter regij Herson in Zaporožje k Ruski federaciji. | 12.9.2014 | 105. | Mikhail Sergeyevich SHEREMET | (Михаил Сергеевич ШЕРЕМЕТ) | Mykhaylo Serhiyovych SHEREMET | (Михайло Сергiйович ШЕРЕМЕТ) | DOB: 23.5.1971 | POB: Dzhankoy, USSR (now Ukraine) | Gender: male | Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. | Former so-called “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March 2014 referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | Elected on 18 September 2016 as a Duma deputy from the illegally annexed Crimean Peninsula and on 19 September 2021 as a Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the State Duma Committee on Security and Anti-Corruption. | On 15 February 2022, Sheremet supported, in the State Duma, the resolution asking the President of the Russian Federation Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states. | As a Member of the State Duma, he supported the ratification of the government decisions on the ‘“Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. | On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on the accession of the Donetsk and Luhansk “People’s Republics” and the Kherson and Zaporizhzhia regions to the Russian Federation. | 12.9.2014 |
| 106. | Yuri Leonidovich VOROBIOV | (tudi Yury Leonidovich VOROBYOV) | (Юрий Леонидович ВОРОБЬЕВ) | Datum rojstva: 2.2.1948 | Kraj rojstva: Krasnojarsk, ZSSR (zdaj Ruska federacija) | Spol: moški | Član in namestnik predsednika Zveznega sveta Ruske federacije, kjer usklajuje delo odbora Zveznega sveta za obrambo in varnost, mu daje navodila in nadzoruje izvajanje teh navodil. 1. marca 2014 je v Zveznem svetu javno podprl namestitev ruskih sil v Ukrajini. Pozneje je pri glasovanju podprl s tem povezan odlok. | Kot član Zveznega sveta je sodeloval pri ratifikaciji vladnih sklepov o ‚Pogodbi o prijateljstvu, sodelovanju in medsebojni pomoči med Rusko federacijo in ‚Ljudsko republiko Doneck‘‘ ter ‚Pogodbi o prijateljstvu, sodelovanju in medsebojni pomoči med Rusko federacijo in ‚Ljudsko republiko Lugansk‘‘. | 22. februarja 2022 je v Zveznem svetu podprl namestitev ruskih sil v Ukrajini. | 4. oktobra 2022 je v Zveznem svetu podprl zakonodajo o priključitvi ukrajinskih regij Doneck, Lugansk, Herson in Zaporožje. | 12.9.2014 | 106. | Yuri Leonidovich VOROBIOV | (a.k.a. Yury Leonidovich VOROBYOV) | (Юрий Леонидович ВОРОБЬЕВ) | DOB: 2.2.1948 | POB: Krasnoyarsk, USSR (now Russian Federation) | Gender: male | Member and Deputy Speaker of the Federation Council of the Russian Federation, where he coordinates the work of the Federation Council Committee on Defence and Security, gives it instructions and controls the execution of those instructions. On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree. | As Member of the Federation Council, he participated in the ratification of the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic”’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Luhansk People’s Republic”’. | On 22 February 2022, Vorobiov supported, in the Federation Council, the deployment of Russian forces in Ukraine. | On 4 October 2022, Vorobiov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | 12.9.2014 |
| 108. | Vladimir Abdualiyevich VASILYEV | (Владимир Абдуалиевич ВАСИЛЬЕВ) | Datum rojstva: 11.8.1949 | Kraj rojstva: Klin, moskovsko okrožje, ZSSR (zdaj Ruska federacija) | Spol: moški | Nekdanji namestnik predsednika državne dume. Pri glasovanju 20. marca 2014 je podprl osnutek zveznega ustavnega zakona ‚o vključitvi ‚Republike Krim‘ v Rusko federacijo in nastanku novih zveznih subjektov v okviru Ruske federacije – ‚Republike Krim‘ in mesta z zveznim statusom Sevastopol‘. | Nekdanji voditelj Republike Dagestan. Nekdanji svetovalec predsednika Ruske federacije. | Poslanec državne dume in vodja poslanske skupine Združene Rusije v državni dumi. V tej vlogi je sodeloval pri ratifikaciji vladnih sklepov o ‚Pogodbi o prijateljstvu, sodelovanju in medsebojni pomoči med Rusko federacijo in ‚Ljudsko republiko Doneck‘ ter med Rusko federacijo in ‚Ljudsko republiko Lugansk‘‘. | 3. oktobra 2022 je v državni dumi podprl zakonodajo o priključitvi ukrajinskih regij Doneck, Lugansk, Herson in Zaporožje. | S tem dejavno podpira dejavnosti in uresničuje politike, ki spodkopavajo ali ogrožajo ozemeljsko celovitost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | 12.9.2014 | 108. | Vladimir Abdualiyevich VASILYEV | (Владимир Абдуалиевич ВАСИЛЬЕВ) | DOB: 11.8.1949 | POB: Klin, Moscow Region, USSR (now Russian Federation) | Gender: male | Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”. | Former head of the Republic of Dagestan. Former Advisor to the President of the Russian Federation. | Member of the State Duma and leader of the United Russia faction in the State Duma. In that capacity, he participated in the ratification of government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. | On 3 October 2022, Vasilyev supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 12.9.2014 |
| 111. | Vladimir Stepanovich NIKITIN | (Владимир Степанович НИКИТИН) | Datum rojstva: 5.4.1948 | Kraj rojstva: Opochka, ZSSR (zdaj Ruska federacija) | Spol: moški | Nekdanji poslanec državne dume in nekdanji prvi namestnik predsednika odbora državne dume za zadeve SND, evrazijsko povezovanje in odnose s sonarodnjaki. Pri glasovanju 20. marca 2014 je podprl osnutek zveznega ustavnega zakona ‚O vključitvi ‚Republike Krim‘ v Rusko federacijo in nastanku novih zveznih subjektov v okviru Ruske federacije – ‚Republike Krim‘ in mesta z zveznim statusom Sevastopol‘. | Nekdanji član predsedstva centralnega komiteja komunistične partije Ruske federacije. | Vodja vseruskega javnega gibanja ‚ruski konkord‘, ki poskuša ustvariti edinstveno rusko civilizacijo in okrepiti položaj Rusije v nekdanjem sovjetskem prostoru in SND. | 12.9.2014 | 111. | Vladimir Stepanovich NIKITIN | (Владимир Степанович НИКИТИН) | DOB: 5.4.1948 | POB: Opochka, USSR (now Russian Federation) | Gender: male | Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”. | Former member of the Presidium of the Central Committee of the Communist Party of the Russian Federation. | Leader of the all-Russian public movement “Russian Concord”, which attempts to create a unique Russian civilisation and to strengthen Russia’s position in the former Soviet space and the CIS. | 12.9.2014 |
| 118. | Sergey Viktorovich CHEMEZOV | (Сергей Викторович ЧЕМЕЗОВ) | Datum rojstva: 20.8.1952 | Kraj rojstva: Čeremkovo, Okrožje Irkutsk, ZSSR (zdaj Ruska federacija) | Spol: moški | Eden od znanih tesnih sodelavcev predsednika Ruske federacije Vladimirja Putina – oba sta bila uradnika KGB v Dresdnu – in član Vrhovnega sveta ‚Združene Rusije‘. Izkorišča svoje povezave z ruskim predsednikom – imenovan je bil na vodilna mesta v podjetjih pod državnim nadzorom. Predseduje družbi Rostec, ki je vodilna korporacija na področju obrambne in industrijske proizvodnje pod ruskim državnim nadzorom. Technopromexport, ki je podružnica Rosteca, namerava v skladu s sklepom ruske vlade graditi elektrarne na Krimu, s čimer podpira njegovo povezovanje z Rusko federacijo. | Poleg tega je Rosoboronexport, ki je podružnica Rosteca, podpiral vključevanje krimskih obrambnih podjetij v rusko obrambno industrijo in s tem utrjeval nezakonito priključitev Krima Ruski federaciji. | Torej je eden od vodilnih poslovnežev, ki delujejo v Rusiji. Poleg tega je odgovoren za materialno ali finančno podpiranje ruskih nosilcev odločitev, odgovornih za priključitev Krima ali destabilizacijo Ukrajine, ali pa ima od njih korist. Prav tako je odgovoren za materialno podpiranje vlade Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine, in ima od nje koristi. | 12.9.2014 | 118. | Sergey Viktorovich CHEMEZOV | (Сергей Викторович ЧЕМЕЗОВ) | DOB: 20.8.1952 | POB: Cheremkhovo, Irkutsk oblast, USSR (now Russian Federation) | Gender: male | Sergei Chemezov is one of the known close associates of the President of the Russian Federation Vladimir Putin, both were KGB officers posted in Dresden and he is a member of the Supreme Council of “United Russia”. He is benefitting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation. | Furthermore, Rosoboronexport, a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. | Therefore, Sergei Chemezov is a leading businessperson operating in Russia. Furthermore, he is responsible for supporting, materially and financially, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Finally, he is also responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 12.9.2014 |
| 119. | Alexander Mikhailovich BABAKOV | (Aлександр Михайлович БАБАКОВ) | Datum rojstva: 8.2.1963 | Kraj rojstva: Kišinjev, ZSR (zdaj Republika Moldavija) | Spol: moški | Član in namestnik predsednika državne dume. Nekdanji član Zveznega sveta Ruske federacije. Nekdanji član Odbora za zunanje zadeve. Bil je vidni član politične stranke ‚Združena Rusija‘. Septembra 2021 je bil ponovno izvoljen v državno dumo v stranko ‚Pravična Rusija‘. Je poslovnež z velikimi investicijami v Ukrajini in na Krimu. | Pri glasovanju 20. marca 2014 je podprl osnutek zveznega ustavnega zakona ‚o vključitvi ‚Republike Krim‘ v Rusko federacijo in nastanku novih zveznih subjektov v okviru Ruske federacije – ‚Republike Krim‘ in mesta z zveznim statusom Sevastopol‘. | Po združitvi političnih strank ‚Pravična Rusija‘, ‚Za resnico‘ in ‚Ruski patrioti‘ je postal sekretar predsedstva osrednjega sveta združenega subjekta. | Kot poslanec državne dume je ratificiral vladne sklepe o ‚Pogodbi o prijateljstvu, sodelovanju in medsebojni pomoči med Rusko federacijo in ‚Ljudsko republiko Doneck‘ ter med Rusko federacijo in ‚Ljudsko republiko Lugansk‘‘. 3. oktobra 2022 je glasoval za zakona o ratifikaciji pogodb o pristopu Ljudske republike Doneck in Ljudske republike Lugansk ter regij Herson in Zaporožje k Ruski federaciji. S tem dejavno podpira dejavnosti in uresničuje politike, ki spodkopavajo ali ogrožajo ozemeljsko celovitost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | 12.9.2014 | 119. | Alexander Mikhailovich BABAKOV | (Aлександр Михайлович БАБАКОВ) | DOB: 8.2.1963 | POB: Chisinau, USSR (now Republic of Moldova) | Gender: male | Member and Deputy Chairman of the State Duma. Former member of the Federation Council of the Russian Federation. Former member of the Committee on Foreign Affairs. He was a prominent member of the “United Russia” political party. He was re-elected to the State Duma in September 2021 for the “A Just Russia” party. He is a businessperson with heavy investments in Ukraine and in Crimea. | On 20 March 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of federal status of Sevastopol”. | After the merger of the political parties “A Just Russia”, “For Truth” and “Patriots of Russia”, Babakov became the Secretary of the Presidium of the merged entity’s Central Council. | As a Member of the State Duma, he ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. On 3 October 2022 he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk “People’s Republics” and the Kherson and Zaporizhizhia regions to the Russian Federation. Thereby, he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 12.9.2014 |
| 126. | Dmitry Aleksandrovich SEMYONOV | Dmitrii Aleksandrovich SEMENOV | (Дмитрий Александрович СЕМЕНОВ) | Datum rojstva: 1.6.1977 | Kraj rojstva: ZSSR (zdaj Ruska federacija ) | Spol: moški | Nekdanji ‚podpredsednik vlade, pristojen za finance‘‚Ljudske republike Lugansk‘. | S prevzemom in izvajanjem te funkcije je podpiral dejavnosti in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | Dela kot prorektor za strategijo in vladne odnose Univerze za finance pod vodstvom vlade Ruske federacije v Moskvi. | Še vedno dejavno podpira separatistične strukture Ljudske republike Lugansk. | 29.11.2014 | 126. | Dmitry Aleksandrovich SEMYONOV | Dmitrii Aleksandrovich SEMENOV | (Дмитрий Александрович СЕМЕНОВ) | DOB: 1.6.1977 | POB: USSR (now Russian Federation) | Gender: male | Former “Deputy Prime Minster for Finances” of the so-called “Luhansk People’s Republic”. | In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | He works as the Vice-Rector for Strategy and Government Relations of the Financial University under the Government of the Russian Federation in Moscow. | Remains active in supporting LNR separatist structures. | 29.11.2014 |
| 128. | Lesya Mikhaylovna LAPTEVA | (Леся Михайловна ЛАПТЕВА) | Lesya Mykhaylivna LAPTIEVA | (Леся Михайлiвна ЛАПТЄВА) | Poročena: Lesya TARASYUK | (Леся ТАРАСЮК) | Datum rojstva: 11.3.1976 | Kraj rojstva: Džambul/Jambul/Taraz, ZSSR (zdaj Kazahstan) | Spol: ženski | Nekdanja ‚ministrica za izobraževanje, znanost, kulturo in religije‘ t. i. ‚Ljudske republike Lugansk‘. | S prevzemom in izvajanjem te funkcije je torej podpirala dejavnosti in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | Dela za sklad ‚Mir Detiam‘ v Moskvi. | Še vedno dejavno podpira separatistične dejavnosti in politike. | 29.11.2014 | 128. | Lesya Mikhaylovna LAPTEVA | (Леся Михайловна ЛАПТЕВА) | Lesya Mykhaylivna LAPTIEVA | (Леся Михайлiвна ЛАПТЄВА) | Married name: Lesya TARASYUK | (Леся ТАРАСЮК) | DOB: 11.3.1976 | POB: Dzhambul/Jambul/ Taraz, USSR (now Kazakhstan) | Gender: female | Former “Minister of Education, Science, Culture and Religion” of the so-called “Luhansk People’s Republic”. | In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | Works for the fund “Mir Detiam” in Moscow. | Remains active in supporting separatist actions and policies. | 29.11.2014 |
| 130. | Ihor Volodymyrovych KOSTENOK | (tudi Igor Vladimirovich KOSTENOK) | (Игорь Владимирович КОСТЕНОК) | Datum rojstva: 15.3.1961 | Kraj rojstva: Vodyanske, Dobropilia Rayon, Donetsk oblast, ZSSR (zdaj Ukrajina) | Spol: moški | Nekdanji t. i. ‚minister za izobraževanje‘‚Ljudske republike Doneck‘. | S prevzemom in izvajanjem te funkcije je torej podpiral dejavnosti in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | Dela za doneško akademijo za menedžment in javno upravo pod pristojnostjo t. i. ‚voditelja Ljudske republike Doneck‘. | Od septembra 2018 profesor na oddelku za državno in občinsko upravo na zvezni državni izobraževalni ustanovi za visoko šolstvo ‚Ruski ekonomski univerzi G.V. Plekhanov‘. | Še vedno dejavno podpira separatistične dejavnosti in politike. | 29.11.2014 | 130. | Ihor Volodymyrovych KOSTENOK | (a.k.a. Igor Vladimirovich KOSTENOK) | (Игорь Владимирович КОСТЕНОК) | DOB: 15.3.1961 | POB: Vodyanske, Dobropillia Rayon, Donetsk oblast, USSR (now Ukraine) | Gender: male | Former so-called “Minister of Education” of the “Donetsk People’s Republic”. | In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | Works for the Donetsk Academy of Management and Civil Service under the so-called “Head of the Donetsk People’s Republic”. | Since September 2018, Professor of the Department of State and Municipal Administration at the Federal State Budgetary Educational Institution of Higher Education “Russian University of Economics. G.V. Plekhanov”. | Remains active in supporting separatist actions and policies. | 29.11.2014 |
| 131. | Yevgeniy Vyacheslavovich ORLOV | (tudi Yevhen Vyacheslavovych ORLOV) | (Евгений Вячеславович ОРЛОВ) | Datum rojstva: 21.10.1983 | Kraj rojstva: Snižne, Doneško okrožje, ZSSR (zdaj Ukrajina) | Spol: moški | Nekdanji član ‚Nacionalnega sveta‘ tako imenovane ‚Ljudske republike Doneck‘. Nekdanji predsednik ljudskega gibanja ‚Svobodni Donbas‘ in nekdanji poveljnik ‚Donskega bataljona‘. | S prevzemom in izvajanjem te funkcije je torej podpiral dejavnosti in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | Nekdanji namestnik predsednika odbora nacionalne skupščine Ljudske republike Doneck za industrijo in trgovino. | Še vedno dejavno podpira separatistične dejavnosti in politike. | 29.11.2014 | 131. | Yevgeniy Vyacheslavovich ORLOV | (a.k.a. Yevhen Vyacheslavovych ORLOV) | (Евгений Вячеславович ОРЛОВ) | DOB: 21.10.1983 | POB: Snizhne, Donetsk oblast, USSR (now Ukraine) | Gender: male | Former Member of the “National Council” of the so-called “Donetsk People’s Republic”. Former chairman of the public movement “Free Donbass” and former commander of “Don battalion”. | In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | Former Deputy Chairman of the DPR National Assembly Committee on Industry and Trade. | Remains active in supporting separatist actions and policies. | 29.11.2014 |
| 132. | Vladyslav Mykolayovych DEYNEGO | (tudi Vladislav Nikolayevich DEYNEGO) | (Vladislav Nikolaevich DEINEGO) | (Владислав Миколайович ДЕЙНЕГО) | (Владислав Николаевич ДЕЙНЕГО) | Datum rojstva: 12.3.1964 | Kraj rojstva: Romni, Sumiško okrožje, ZSSR (zdaj Ukrajina) | ali vas Hirnitskij, okrožje Perevalsk, Lugansko okrožje, ZSSR (zdaj Ukrajina) | Spol: moški | Nekdanji ‚namestnik vodje‘‚ljudskega sveta‘ t. i. ‚Ljudske republike Lugansk‘. | S prevzemom in izvajanjem te funkcije je torej podpiral dejavnosti in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | T. i. ‚minister za zunanje zadeve‘ t. i. ‚Ljudske republike Lugansk‘. S prevzemom in izvajanjem te funkcije dejavno spodkopava ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | Še vedno dejavno podpira separatistične dejavnosti in politike. | 29.11.2014 | 132. | Vladyslav Mykolayovych DEYNEGO | (a.k.a. Vladislav Nikolayevich DEYNEGO) | (Vladislav Nikolaevich DEINEGO) | (Владислав Миколайович ДЕЙНЕГО) | (Владислав Николаевич ДЕЙНЕГО) | DOB: 12.3.1964 | POB: Romny, Sumy oblast, USSR (now Ukraine) | or possibly Hirnytskyi village, Perevalsk district, Luhansk oblast, Ukraine | Gender: male | Former “Deputy Head” of the “People’s Council” of the so-called “Luhansk People’s Republic”. | In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | So-called “Minister of Foreign Affairs” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | Remains active in supporting separatist actions and policies. | 29.11.2014 |
| 137. | Eduard Aleksandrovich BASURIN | (Эдуард Александрович БАСУРИН) | Eduard Oleksandrovych BASURIN | (Едуард Олександрович БАСУРIН) | Datum rojstva: 27.6.1966 | Kraj rojstva: Doneck, ZSSR (zdaj Ukrajina) | Spol: moški | Uradni govorec in namestnik vodje ‚ljudske milice‘ tako imenovane ‚Ljudske republike Doneck‘. Nekdanji namestnik ministra za obrambo tako imenovane ‚Ljudske republike Doneck‘. | S prevzemom in izvajanjem te funkcije je torej podpiral dejavnosti in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | Nekdanji namestnik vodje in uradni predstavnik ‚oddelka ljudske milice Ljudske republike Doneck‘. | Še vedno dejavno podpira separatistične dejavnosti in politike. | 16.2.2015 | 137. | Eduard Aleksandrovich BASURIN | (Эдуард Александрович БАСУРИН) | Eduard Oleksandrovych BASURIN | (Едуард Олександрович БАСУРIН) | DOB: 27.6.1966 | POB: Donetsk, USSR (now Ukraine) | Gender: male | Spokesperson and Deputy Head of the “People’s Militia” of the so-called “Donetsk People’s Republic”. Former Deputy Defence Minister of the so-called “Donetsk People’s Republic”. | In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | Former Deputy Head and official representative of the “People’s Militia Department of the DPR”. | Remains active in supporting separatist actions and policies. | 16.2.2015 |
| 140. | Sergey Yurevich KUZOVLEV | (tudi IGNATOV, TAMBOV) | (Сергей Юрьевич КУЗОВЛЕВ (tudi Сергей; ИГНАТОВ, ТAMБOB)) | Datum rojstva: 7.1.1967 | Kraj rojstva: Mičurinsk, Tambovsko okrožje, ZSSR (zdaj Ruska federacija) | Spol: moški | Nekdanji tako imenovani vrhovni poveljnik ljudske milice ‚Ljudske republike Lugansk‘. | S prevzemom in izvajanjem te funkcije je torej podpiral dejavnosti in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | Nekdanji poveljnik osme armade ruskih oboroženih sil. Nekdanji načelnik generalštaba in nekdanji prvi namestnik poveljnika ruskega južnega vojaškega območja. Je poveljnik tega območja od januarja 2023. | 16.2.2015 | 140. | Sergey Yurevich KUZOVLEV | (a.k.a. IGNATOV, TAMBOV) | (Сергей Юрьевич КУЗОВЛЕВ (a.k.a. Сергей; ИГНАТОВ, ТAMБOB)) | DOB: 7.1.1967 | POB: Michurinsk, Tambov oblast, USSR (now Russian Federation) | Gender: male | Former so-called Commander in Chief of the People’s Militia of the “Luhansk People’s Republic”. | In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | Former Commander of the 8th Army of the Russian Armed Force. Former Chief of Staff and former First Deputy Commander of the Russian Southern Military District. He is the Commander of that District since January 2023. | 16.2.2015 |
| 143. | Evgeny Vladimirovich MANUYLOV | (Евгений Владимирович МАНУЙЛОВ), | Yevhen Volodymyrovych MANUYLOV | (Євген Володимирович МАНУЙЛОВ) | Datum rojstva: 5.1.1967 | Kraj rojstva: Baranikovka, Bilovodski okraj, Lugansko okrožje, ZSSR (zdaj Ukrajina) | Spol: moški | Tako imenovani ‚minister za finance in davke‘ tako imenovane ‚Ljudske republike Lugansk‘. | S prevzemom in izvajanjem te funkcije je torej podpiral dejavnosti in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | Še vedno dejavno podpira separatistične dejavnosti in politike. | 16.2.2015 | 143. | Evgeny Vladimirovich MANUYLOV | (Евгений Владимирович МАНУЙЛОВ) | Yevhen Volodymyrovych MANUYLOV | (Євген Володимирович МАНУЙЛОВ) | DOB: 5.1.1967 | POB: Baranykivka, Bilovodsk Raion, Luhansk region, USSR (now Ukraine) | Gender: male | So-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic”. | In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | Remains active in supporting separatist actions and policies. | 16.2.2015 |
| 149. | Andrei Valeryevich KARTAPOLOV | (Андрей Валерьевич КАРТAПOЛOВ) | Datum rojstva: 9.11.1963 | Kraj rojstva: Nemška demokratična republika (zdaj Nemčija) | Spol: moški | Poslanec državne dume od 19. septembra 2021. Predsednik odbora za obrambo in sopredsednik komisije državne dume za obravnavo odhodkov zveznega proračuna, namenjenih zagotavljanju nacionalne obrambe, nacionalne varnosti in kazenskega pregona. Nekdanji poveljnik zahodnega vojaškega območja. Nekdanji direktor glavnega operativnega oddelka in namestnik vodje generalštaba oboroženih sil Ruske federacije. Dejavno je sodeloval pri oblikovanju in izvajanju vojaške kampanje ruskih sil v Ukrajini. | Glede na potrjene dejavnosti generalštaba je izvajal operativni nadzor nad oboroženimi silami ter tako dejavno sodeloval pri oblikovanju in izvajanju politike ruske vlade, ki ogroža ozemeljsko celovitost, suverenost in neodvisnost Ukrajine. | Nekdanji namestnik ministra za obrambo. | 3. oktobra 2022 je glasoval za zakona o ratifikaciji pogodb o pristopu Ljudske republike Doneck in Ljudske republike Lugansk ter regij Herson in Zaporožje k Ruski federaciji. | 16.2.2015 | 149. | Andrei Valeryevich KARTAPOLOV | (Андрей Валерьевич КАРТAПOЛOВ) | DOB: 9.11.1963 | POB: German Democratic Republic (now Germany) | Gender: male | Andrei Kartapolov is a Member of the State Duma since 19 September 2021. He is Chairman of the Defence Committee and Co-Chairman of the Commission of the State Duma for the consideration of federal budget expenditures aimed at ensuring national defence, national security and law enforcement. Former Commander of the Western Military District. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. | According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. | Former Deputy Minister of Defence. | On 3 October 2022 he voted in favour of the bills on the ratification of treaties on the accession of the Donetsk and Luhansk “People’s Republics” and the Kherson and Zaporizhizhia regions to the Russian Federation. | 16.2.2015 |
| 151. | Valery Fedorovich RASHKIN | (Валерий Фëдoрoвич РАШКИН) | Datum rojstva: 14.3.1955 | Kraj rojstva: Žilino, okrožje Kaliningrad, ZSSR (zdaj Ruska federacija) | Spol: moški | Prvi namestnik predsednika Odbora ruske dume za vprašanja etnične pripadnosti. | Je ustanovitelj civilnega gibanja ‚Krassnaya Moskva Patriotic Front Aid‘ (Domoljubna fronta ‚Rdeča Moskva‘), ki je organiziralo javne proteste v podporo separatistom; tako podpira politike, ki spodkopavajo ozemeljsko celovitost, suverenost in neodvisnost Ukrajine. Pri glasovanju 20. marca 2014 je podprl osnutek zveznega ustavnega zakona ‚o vključitvi ‚Republike Krim‘ v Rusko federacijo in nastanku novih zveznih subjektov v okviru Ruske federacije – ‚Republike Krim‘ in mesta z zveznim statusom Sevastopol‘. | 22. februarja 2022 je v državni dumi podprl ratifikacijo vladnih sklepov ‚Pogodbe o prijateljstvu‘ sodelovanju in medsebojni pomoči med Rusko federacijo in ‚Ljudsko republiko Doneck‘ ter ‚Pogodbe o prijateljstvu‘ sodelovanju in medsebojni pomoči med Rusko federacijo in ‚Ljudsko republiko Lugansk‘. | 16.2.2015 | 151. | Valery Fedorovich RASHKIN | (Валерий Фëдoрoвич РАШКИН) | DOB: 14.3.1955 | POB: Zhilino, Kaliningrad region, USSR (now Russian Federation) | Gender: male | First Deputy Chairman of the State Duma Committee on Ethnicity issues. | He is the founder of the civil movement “Krassnaya Moskva – Red Moscow – Patriotic Front Aid” which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”. | On 22 February 2022 Rashkin supported, in the State Duma, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic”’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Luhansk People’s Republic”’. | 16.2.2015 |
| 152. | Ruslan Ismailovich BALBEK | (Руслан Исмаилович БАЛЬБЕК) | Datum rojstva: 28.8.1977 | Kraj rojstva: Bekabad, ZSSR (zdaj Uzbekistan) | Spol: moški | Nekdanji poslanec državne dume, izvoljen na ozemlju nezakonito priključene Avtonomne ‚republike Krim‘. | Nekdanji namestnik predsednika odbora dume za narodnostna vprašanja. | Leta 2014 je bil imenovan za namestnika predsednika Sveta ministrov t. i. ‚Republike Krim‘; na tem položaju si je prizadeval za vključitev nezakonito priključenega Krimskega polotoka v Rusko federacijo, za kar je prejel medaljo za ‚obrambo ‚Republike Krim‘‘. Priključitev Krima podpira v javnih izjavah, med drugim prek svojega profila na spletni strani stranke Združena Rusija (krimska veja) in v članku, objavljenem na spletni strani NTV 3. julija 2016. | Še vedno dejavno podpira separatistične dejavnosti in politike. | 9.11.2016 | 152. | Ruslan Ismailovich BALBEK | (Руслан Исмаилович БАЛЬБЕК) | DOB: 28.8.1977 | POB: Bekabad, USSR (now Uzbekistan) | Gender: male | Former Member of the State Duma, elected from the illegally annexed Autonomous “Republic of Crimea”. | Former Deputy Chairperson of the Duma Committee on ethnic affairs. | In 2014, Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called “Republic of Crimea” and worked in this capacity for the integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal “For the Defence of the ‘Republic of Crimea’”. He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on the NTV website on 3 July 2016. | Remains active in supporting separatist actions and policies. | 9.11.2016 |
| 153. | Konstantin Mikhailovich BAKHAREV | (Константин Михайлович БАХАРЕВ) | Datum rojstva: 20.10.1972 | Kraj rojstva: Simferopol, ZSSR (zdaj Ukrajina) | Spol: moški | Poslanec državne dume, izvoljen na ozemlju nezakonito priključene Avtonomne ‚republike Krim‘. | Podpredsednik odbora dume za finančne trge. | Marca 2014 je bil imenovan za namestnika predsednika državnega sveta t. i. ‚Republike Krim‘, avgusta 2014 pa za prvega namestnika predsednika tega organa. Priznal je, da je bil osebno vpleten v dogodke leta 2014, ki so privedli do nezakonite priključitve Krima in Sevastopola, ki jo je javno podprl, tudi v intervjuju, objavljenem 22. marca 2016 na spletnem mestu gazetacrimea.ru in 23. avgusta 2016 na spletnem mestu c-pravda.ru. ‚Oblasti‘‚Republike Krim‘ so mu podelile odlikovanje, tj. ‚red za predanost dolžnosti‘. | Še vedno dejavno podpira separatistične dejavnosti in politike. | 9.11.2016 | 153. | Konstantin Mikhailovich BAKHAREV | (Константин Михайлович БАХАРЕВ) | DOB: 20.10.1972 | POB: Simferopol, USSR (now Ukraine) | Gender: male | Member of the State Duma, elected from the illegally annexed Autonomous “Republic of Crimea”. | Vice Chairman of the Duma Committee on Financial Markets. | In March 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called “Republic of Crimea”, and in August 2014 as First Deputy Chairperson of that body. He has admitted his personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly supported, including in an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order “For loyalty to duty” by the “authorities” of the “Republic of Crimea”. | Remains active in supporting separatist actions and policies. | 9.11.2016 |
| 154. | Dmitry Anatolievich BELIK | (Дмитрий Анатольевич БЕЛИК) | Datum rojstva: 17.10.1969 | Kraj rojstva: Okrožje Kular Ust-Janskij, ZSSR (zdaj Ruska federacija) | Spol: moški | Poslanec državne dume, izvoljen v nezakonito priključenem mestu Sevastopol. | Član odbora dume za mednarodne zadeve. | Kot član občinske uprave Sevastopola je februarja in marca 2014 podpiral dejavnosti t. i. ‚ljudskega župana‘ Alexeija Chaliya. Javno je priznal, da je bil vpleten v dogodke leta 2014, ki so privedli do nezakonite priključitve Krima in Sevastopola, ki jo je javno zagovarjal, med drugim na svojem spletnem mestu in v intervjuju, objavljenem 21. februarja 2016 na spletnem mestu nation-news.ru. | Za sodelovanje v postopku priključitve je prejel rusko državno odlikovanje ‚red za zasluge domovini – druge stopnje‘. | Še vedno dejavno podpira separatistične dejavnosti in politike. | 9.11.2016 | 154. | Dmitry Anatolievich BELIK | (Дмитрий Анатольевич БЕЛИК) | DOB: 17.10.1969 | POB: Kular, Ust-Yansky district, USSR (now Russian Federation) | Gender: male | Member of the State Duma, elected from the illegally annexed city of Sevastopol. | Member of the Duma Committee on international affairs. | As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called “People’s Mayor” Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-news.ru website. | For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland – second degree”. | Remains active in supporting separatist actions and policies. | 9.11.2016 |
| 155. | Andrei Dmitrievich KOZENKO | (Андрей Дмитриевич КОЗЕНКО) | Datum rojstva: 3.8.1981 | Kraj rojstva: Simferopol, ZSSR (zdaj Ukrajina) | Spol: moški | Nekdanji poslanec državne dume, izvoljen na ozemlju nezakonito priključene Avtonomne republike Krim. | Nekdanji član odbora dume za finančne trge. | Marca 2014 je bil imenovan za namestnika predsednika državnega sveta t. i. ‚Republike Krim‘. Javno je priznal, da je bil vpleten v dogodke leta 2014, ki so privedli do nezakonite priključitve Krima in Sevastopola, ki jo je javno zagovarjal, med drugim v intervjuju, objavljenem 12. marca 2016 na spletni strani gazetacrimea.ru. Za sodelovanje v postopku priključitve so mu lokalne ‚oblasti‘ podelile medaljo za obrambo ‚Republike Krim‘. | Koordinator Odbora za integracijo ‚Rusija-Donbas‘. | Od julija 2022 je tako imenovani ‚namestnik vodje‘ t. i. ‚regionalne uprave Zaporožje‘, ki so jo ruske sile ustanovile v zasedenem Melitopolu. | Še vedno dejavno podpira separatistične dejavnosti in politike. | 9.11.2016 | 155. | Andrei Dmitrievich KOZENKO | (Андрей Дмитриевич КОЗЕНКО) | DOB: 3.8.1981 | POB: Simferopol, USSR (now Ukraine) | Gender: male | Former Member of the State Duma, elected from the illegally annexed Autonomous “Republic of Crimea”. | Former Member of the Duma Committee on Financial Markets. | In March 2014, Kozenko was appointed as a Deputy Chairperson of the State Council of the so-called “Republic of Crimea”. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on the gazetacrimea.ru website on 12 March 2016. For his involvement in the annexation process he has been awarded with a medal “For the defence of the ‘Republic of Crimea’” by the local “authorities”. | He is the coordinator of the Integration Committee “Russia-Donbas”. | Since July 2022, he is the so-called “Deputy Head” of the so-called “Zaporizhzhia Regional Administration” established by Russian forces in occupied Melitopol. | Remains active in supporting separatist actions and policies. | 9.11.2016 |
| 156. | Svetlana Borisovna SAVCHENKO | (Светлана Борисовна САВЧЕНКО) | Datum rojstva: 24.6.1965 | Kraj rojstva: Bilohirsk, ZSSR (zdaj Ukrajina) | Spol: ženski | Nekdanja poslanka državne dume, izvoljena na ozemlju nezakonito priključene Avtonomne republike Krim. | Nekdanja članica odbora dume za kulturo. | Od leta 2012 je članica Vrhovnega sveta Avtonomne republike Krim, od marca 2014 pa podpira vključitev nezakonito priključenih Krima in Sevastopola v Rusko federacijo. Septembra 2014 je bila izvoljena v državni svet t. i. ‚Republike Krim‘. Večkrat je javno zagovarjala nezakonito priključitev Krima in Sevastopola, med drugim v intervjujih, objavljenih 2. aprila 2016 in 20. avgusta 2016 na spletni strani c-pravda.ru. ‚Oblasti‘‚Republike Krim‘ so ji leta 2014 podelile ruski državni red za ‚zasluge domovini‘ druge stopnje, leta 2015 pa red za ‚predanost dolžnosti‘. | Svetovalka predsednika Državnega sveta Republike Krim. | Še vedno dejavno podpira separatistične dejavnosti in politike. | 9.11.2016 | 156. | Svetlana Borisovna SAVCHENKO | (Светлана Борисовна САВЧЕНКО) | DOB: 24.6.1965 | POB: Belohirsk, USSR (now Ukraine) | Gender: female | Former Member of the State Duma, elected from the illegally annexed Autonomous “Republic of Crimea”. | Former Member of the Duma Committee on Culture. | She has been a member of the Supreme Council of the Autonomous “Republic of Crimea” since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014, Savchenko was elected to the State Council of the so-called “Republic of Crimea”. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on the c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with the Russian State order “For duties to the motherland” – II degree in 2014 and with the order “For loyalty to duty” by the “authorities” of the “Republic of Crimea” in 2015. | She is an advisor to the Chairman of the State Council of the “Republic of Crimea”. | Remains active in supporting separatist actions and policies. | 9.11.2016 |
| 159. | Evgeniy Petrovich GRABCHAK | (Евгений Петрович ГРАБЧАК) | Datum rojstva: 18.7.1981 | Kraj rojstva: Ust-Labinsk, okrožje Krasnodar, ZSSR (zdaj Ruska federacija) | Spol: moški | Od leta 2020 predsednik upravnega odbora delniške družbe ‚Krymenergo‘, ki deluje v sektorju energije in naravnih virov. Nekdanji vodja oddelka na Ministrstvu za energijo Ruske federacije; tam odgovoren za razvoj elektroenergetskih projektov na Krimu. Ti projekti prispevajo k vzpostavitvi neodvisnega vira električne energije za Krim in Sevastopol, na ta način pa so v podporo njuni ločitvi od Ukrajine ter spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | Namestnik ministra za energijo Ruske federacije. | 4.8.2017 | 159. | Evgeniy Petrovich GRABCHAK | (Евгений Петрович ГРАБЧАК) | DOB: 18.7.1981 | POB: Ust-Labinsk, Krasnodar region, USSR (now Russian Federation) | Gender: male | Chairman of the Board of Directors of JSC “Krymenergo” since 2020, operating in the energy and natural resources sector. Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine. | Vice-Minister for Energy of the Russian Federation. | 4.8.2017 |
| 167. | Olga Valerievna POZDNYAKOVA / Olga Valeryevna POZDNYAKOVA | (Ольга Валерьевна ПОЗДНЯКОВА) | Olga Valeriyivna POZDNYAKOVA | (Ольга Валерiївна ПОЗДНЯКОВА) | Datum rojstva: 30.3.1982 | Kraj rojstva: Šahti, Rostovska pokrajina, ZSSR (zdaj Ruska federacija) | Spol: ženski | Nekdanja ‚predsednica‘‚centralne volilne komisije‘ t. i. ‚Ljudske republike Doneck‘. V tej funkciji je sodelovala pri organizaciji t. i. ‚volitev‘11. novembra 2018 v t. i. ‚Ljudski republiki Doneck‘ ter tako dejavno podpirala in izvajala ukrepe in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter so jo dodatno destabilizirali. | Nekdanja vodja direktorata za notranjo politiko v upravi t. i. ‚voditelja Ljudske republike Doneck‘. | Direktorica družbene in kulturne organizacije Nekrasov Fund s sedežem v Donecku, ki jo financira poslovnež Vladimir Nekrasov in sodeluje v dejavnostih, ki promovirajo politike vodstva t. i. ‚Ljudske republike Doneck‘. | 10.12.2018 | 167. | Olga Valerievna POZDNYAKOVA / Olga Valeryevna POZDNYAKOVA | (Ольга Валерьевна ПОЗДНЯКОВА) | Olga Valeriyivna POZDNYAKOVA | (Ольга Валерiївна ПОЗДНЯКОВА) | DOB: 30.3.1982 | POB: Shakhty, Rostov Oblast, USSR (now Russian Federation) | Gender: female | Former “Chairperson” of the “Central Electoral Commission” of the so-called “Donetsk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 November 2018 in the so-called “Donetsk People’s Republic”, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | Former head of the Directorate for Domestic Policy within the administration of the so-called “Head of the Donetsk People’s Republic”. | She is the director of the Nekrasov Fund, a social and cultural organisation based in Donetsk and funded by businessperson Vladimir Nekrasov, participating in activities that promote the policies of the leadership of the so-called “Donetsk People’s Republic”. | 10.12.2018 |
| 168. | Elena Valerievna KRAVCHENKO / Elena Valeryevna KRAVCHENKO | (Елена Валериевна КРАВЧЕНКО), | Olena Valeriyivna KRAVCHENKO | (Олена Валерiївна КРАВЧЕНКО) | Datum rojstva: 22.2.1983 | Kraj rojstva: Sverdlovsk (Ekaterinburg), ZSSR (zdaj Ruska federacija) | Spol: ženski | ‚Predsednica‘‚centralne volilne komisije‘ t. i. ‚Ljudske republike Lugansk‘. V tej funkciji je sodelovala pri organizaciji t. i. ‚volitev‘11. novembra 2018 v t. i. ‚Ljudski republiki Lugansk‘ ter tako dejavno podpirala ukrepe in izvajala politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | Dejavno je sodelovala pri organizaciji nezakonitega referenduma septembra 2022 v zasedenih ukrajinskih regijah, da bi postale del Ruske federacije, pri čemer je volišča vzpostavila tudi njena komisija v t. i. ‚Ljudski republiki Lugansk‘. | Še vedno dejavno podpira separatistične dejavnosti in politike. | 10.12.2018 | 168. | Elena Valerievna KRAVCHENKO / Elena Valeryevna KRAVCHENKO | (Елена Валериевна КРАВЧЕНКО) | Olena Valeriyivna KRAVCHENKO | (Олена Валерiївна КРАВЧЕНКО) | DOB: 22.2.1983 | POB: Sverdlovsk (Ekaterinburg), USSR (now Russian Federation) | Gender: female | “Chairperson” of the “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the so-called “elections” of 11 November 2018 in the so-called “Luhansk People’s Republic”, and thereby actively supported actions and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | She actively participated in organising the illegal referendum of September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by her commission in the so-called “Luhansk People’s Republic”. | Remains active in supporting separatist actions and policies. | 10.12.2018 |
| 169. | Leonid Ivanovich PASECHNIK | (Леонид Иванович ПАСЕЧНИК), | Leonid Ivanovych PASICHNYK | (Леонiд Iванович ПАСIЧНИК) | Datum rojstva: 15.3.1970 | Kraj rojstva: Vorošilovgrad – Lugansk, okrožje Vorošilovgrada, ZSSR (zdaj Ukrajina) | Spol: moški | ‚Izvoljeni voditelj‘ t. i. ‚Ljudske republike Lugansk‘. S prevzemom in izvajanjem te funkcije je dejavno podpiral in izvajal ukrepe in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | Še vedno dejavno podpira separatistične dejavnosti in politike. | 10.12.2018 | 169. | Leonid Ivanovich PASECHNIK | (Леонид Иванович ПАСЕЧНИК) | Leonid Ivanovych PASICHNYK | (Леонiд Iванович ПАСIЧНИК) | DOB: 15.3.1970 | POB: Voroshylovhrad, Luhansk, Voroshilovghrad Oblast, USSR (now Ukraine) | Gender: male | “Elected leader” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | Remains active in supporting separatist actions and policies. | 10.12.2018 |
| 171. | Denis Nikolaevich MIROSHNICHENKO | (Денис Николаевич МИРОШНИЧЕНКО) | Datum rojstva: 8.12.1987 | Kraj rojstva: Lugansk, ZSSR (zdaj Ukrajina) | Spol: moški | ‚Predsednik‘ t. i. ‚Ljudskega sveta‘ t. i. ‚Ljudske republike Lugansk‘. S prevzemom in izvajanjem te funkcije je dejavno podpiral in izvajal ukrepe in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | Član stranke Združena Rusija in njen sekretar v tako imenovani ‚Ljudski republiki Lugansk‘. | 10.12.2018 | 171. | Denis Nikolaevich MIROSHNICHENKO | (Денис Николаевич МИРОШНИЧЕНКО) | DOB: 8.12.1987 | POB: Luhansk, USSR (now Ukraine) | Gender: male | “Chairperson” of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | Member of the United Russia party and its secretary in the so-called “Luhansk People’s Republic”. | 10.12.2018 |
| 173. | Vladimir Yurievich VYSOTSKIY | (Владимир Юрьевич ВЫСОЦКИЙ), | Volodymyr Yuriyovych VYSOTSKYI | (Володимир Юрiйович ВИСОЦЬКИЙ) | Datum rojstva: 7.4.1985 | Kraj rojstva: vas Lekarstvenoje, ZSSR (zdaj Avtonomna ‚republika Krim‘, Ukrajina) | Spol: moški | Nekdanji ‚sekretar‘‚centralne volilne komisije‘ t. i. ‚Ljudske republike Doneck‘ in sedanji vodja ‚centralne volilne komisije‘ t. i. ‚Ljudske republike Doneck‘. V tej funkciji je sodeloval pri organizaciji t. i. ‚volitev‘11. novembra 2018 v t. i. ‚Ljudski republiki Doneck‘ ter tako dejavno podpiral in izvajal politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | Dejavno je sodeloval pri organizaciji nezakonitega referenduma septembra 2022 v zasedenih ukrajinskih regijah, da bi postale del Ruske federacije, pri čemer je volišča vzpostavila tudi njegova komisija v t. i. ‚Ljudski republiki Doneck‘. | Še vedno dejavno podpira separatistične dejavnosti in politike. | 10.12.2018 | 173. | Vladimir Yurievich VYSOTSKIY | (Владимир Юрьевич ВЫСОЦКИЙ) | Volodymyr Yuriyovych VYSOTSKYI | (Володимир Юрiйович ВИСОЦЬКИЙ) | DOB: 7.4.1985 | POB: Likarstvenne village, USSR (now Autonomous “Republic of Crimea”, Ukraine) | Gender: male | Former “Secretary” of the “Central Electoral Commission” of the so-called “Donetsk People’s Republic” and current Head of the “Central Electoral Commission” of the so-called “Donetsk People’s Republic”. In that capacity, he actively participated in the organisation of the so-called “elections” of 11 November 2018 in the so-called “Donetsk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in the so-called “Donetsk People’s Republic”. | Remains active in supporting separatist actions and policies. | 10.12.2018 |
| 185. | Lidia Aleksandrovna BASOVA | (Лидия Александровна БАСОВА) | Lidiya Oleksandrivna BASOVA | (Лiдiя Олександрiвна БАСОВА) | Datum rojstva: 4.9.1972 | Spol: ženski | Nekdanja namestnica vodje sevastopolske volilne komisije. V tej vlogi je sodelovala pri organizaciji lokalnih volitev 8. septembra 2019 v nezakonito priključenem mestu Sevastopol, s čimer je dejavno podpirala ukrepe in izvajala politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 28.1.2020 | 185. | Lidia Aleksandrovna BASOVA | (Лидия Александровна БАСОВА) | Lidiya Oleksandrivna BASOVA | (Лiдiя Олександрiвна БАСОВА) | DOB: 4.9.1972 | Gender: female | Former Deputy Head of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 September 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.1.2020 |
| 187. | Ekaterina Borisovna ALTABAEVA | (Екатерина Борисовна АЛТАБАЕВА) | Kateryna Borysivna ALTABAEVA | (Катерина Борисiвна АЛТАБАЄВА) | Datum rojstva: 27.5.1956 | Kraj rojstva: Uglič, ZSSR (zdaj Ruska federacija) | Spol: ženski | Članica Zveznega sveta Ruske federacije za nezakonito priključeno mesto Sevastopol in namestnica predsednika odbora Zveznega sveta za znanost, izobraževanje in kulturo. S prevzemom te vloge in njenim uresničevanjem deluje v prid nadaljnjemu vključevanju nezakonito priključenega mesta Sevastopol v Rusko federacijo. 22. februarja 2022 je v Zveznem svetu podprla ratifikacijo vladnih sklepov o ‚Pogodbi o prijateljstvu, sodelovanju in medsebojni pomoči med Rusko federacijo in ‚Ljudsko republiko Doneck‘‘ ter ‚Pogodbi o prijateljstvu, sodelovanju in medsebojni pomoči med Rusko federacijo in ‚Ljudsko republiko Lugansk‘‘. | 22. februarja 2022 je v Zveznem svetu podprla namestitev ruskih sil v Ukrajini. | 4. oktobra 2022 je v Zveznem svetu podprla zakonodajo o priključitvi ukrajinskih regij Doneck, Lugansk, Herson in Zaporožje. | S tem je dejavno podpirala ukrepe in izvajala politike, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 28.1.2020 | 187. | Ekaterina Borisovna ALTABAEVA | (Екатерина Борисовна АЛТАБАЕВА) | Kateryna Borysivna ALTABAEVA | (Катерина Борисiвна АЛТАБАЄВА) | DOB: 27.5.1956 | POB: Uglich, USSR (now Russian Federation) | Gender: female | Member of the Federation Council of the Russian Federation for the illegally annexed City of Sevastopol and Deputy Chair of the Federation Council Committee on Science, Education and Culture. In taking on and acting in this capacity, she has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation. On 22 February 2022, Altabaeva supported, in the Federation Council, the ratification of the government decisions of the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic”’ and the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Luhansk People’s Republic”’. | On 22 February 2022, Altabaeva supported, in the Federation Council, the deployment of Russian forces in Ukraine. | On 4 October 2022, Altabaeva supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. | Thereby she actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.1.2020 |
| 190. | Mikhail Vladimirovich RAZVOZHAEV | (Михаил Владимирович РАЗВОЖАЕВ), | Mykhailo Volodymyrovich RAZVOZHAEV | (Михайло Володимирович РАЗВОЖАЄВ) | Datum rojstva: 30.12.1980 | Kraj rojstva: Krasnojarsk, ZSSR (zdaj Ruska federacija) | Spol: moški | Je t. i. ‚guverner‘ nezakonito priključenega mesta Sevastopol. Član predsedstva državnega sveta Ruske federacije od 21. decembra 2020. S prevzemom in opravljanjem funkcije ‚guvernerja‘ si je prizadeval za nadaljnje vključevanje nezakonito priključenega mesta Sevastopol v Rusko federacijo, s čimer je dejavno podpiral ukrepe in izvajal politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 28.1.2020 | 190. | Mikhail Vladimirovich RAZVOZHAEV | (Михаил Владимирович РАЗВОЖАЕВ) | Mykhailo Volodymyrovich RAZVOZHAEV | (Михайло Володимирович РАЗВОЖАЄВ) | DOB: 30.12.1980 | POB: Krasnoyarsk, USSR (now Russian Federation) | Gender: male | So-called “Governor” of the illegally annexed City of Sevastopol. Member of the Presidium of the State Council of the Russian Federation since 21 December 2020. In taking on and acting in his capacity as “Governor”, he has worked for further integration of the illegally annexed City of Sevastopol into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.1.2020 |
| 209. | Oleksandr Viktorovych YANUKOVYCH | (Олександр Вiкторович ЯНУКОВИЧ) | Datum rojstva: 10.7.1973 | Kraj rojstva: Yenakiyeve, pokrajina Doneck, ZSSR (zdaj Ukrajina) | Državljanstvo: ukrajinsko | Spol: moški | Poslovnež in sin nekdanjega ukrajinskega predsednika Viktorja Janukoviča. V času predsedovanja Viktorja Janukoviča in zaradi osebne povezave s skupino oseb blizu njegovega očeta je zbral vrsto poslovnih interesov in si nakopal veliko bogastvo. Še vedno vodi svoje poslovne dejavnosti v pokrajini Donbas, ki je pod nadzorom seperatističnih skupin, še posebej na področju energetike, premoga, gradbeništva, bančništva in nepremičnin. Zlasti zaradi tesnih vezi s proruskimi separatisti je pridobil ključna ekonomska sredstva v t. i. ‚ljudskih republikah‘ Doneck in Lugansk, med drugim na področju energetike, premoga in nepremičnin. Separatistični bataljon OPLOT (na seznamu od februarja 2015) je varoval njegove nepremičninske projekte v t. i. ‚Ljudski republiki Doneck‘. | Njegova družba MAKO Holding je bila uradna prenesena v rusko jurisdikcijo in je zdaj registrirana v Donecku. Pred prenosom v rusko jurisdikcijo je bila skupina družb MAKO pravno pod jurisdikcijo ukrajinskih organov. | Zato je odgovoren za podpiranje ali izvajanje ukrepov ali politik, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter je posloval s separatističnimi skupinami v regiji Donbas v Ukrajini. | Poleg tega je povezan s svojim očetom Viktorjem Janukovičem, ki je odgovoren za podpiranje ali izvajanje ukrepov ali politik, ki ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine, kot tudi njeno stabilnost in varnost. | 4.8.2022 | 209. | Oleksandr Viktorovych YANUKOVYCH | (Олександр Вiкторович ЯНУКОВИЧ) | DOB: 10.7.1973 | POB: Yenakiyeve, Donetsk Oblast, USSR (now Ukraine) | Nationality: Ukrainian | Gender: male | Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called “Donetsk and Luhansk People’s Republics”, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”. | Oleksandr Yanukovych’s MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction. | Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine. | Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security. | 4.8.2022 |
| 210. | Viktor Fedorovych YANUKOVYCH | (Вiктор Федорович ЯНУКОВИЧ) | Datum rojstva: 9.7.1950 | Kraj rojstva: Yenakiyeve, pokrajina Doneck, ZSSR (zdaj Ukrajina) | Državljanstvo: ukrajinsko | Funkcija: nekdanji predsednik Ukrajine, vodilni poslovnež | Spol: moški | Od leta 2010 do leta 2014 je bil predsednik Ukrajine. Med svojim mandatom je vodil prorusko politiko. Ukrajinsko sodišče ga je spoznalo za krivega izdaje, ker je Rusko federacijo privabil k napadu na Ukrajino. Potem ko je bil odstavljen z oblasti, se je preselil v Rusijo, kjer nadaljuje dejavnosti za destabilizacijo Ukrajine. | Pomagal je pri ruskem vojaškem vmešavanju v Ukrajino s pozivom predsedniku Ruske federacije marca 2014, naj pošlje ruske vojake v Ukrajino. Podprl je proruske politike, ki so imeli javne funkcije na zasedenem Krimu. Leta 2021 je bila odprta nova preiskava, saj naj bi skupaj z dvema bivšima ministroma za obrambo namenoma zmanjšal obrambne zmogljivosti Ukrajine, zlasti v avtonomni republiki Krim. | 21. aprila 2010 sta takratni ukrajinski predsednik Viktor Janukovič in takratni ruski predsednik Dmitrij Medvedjev podpisala sporazum med Ukrajino in Rusko federacijo, v skladu s katerim je bil mandat črnomorske flote Ruske federacije v Sevastopolu podaljšan od leta 2017 do leta 2042. S podpisom sporazuma je Janukovič ustvaril ugodne pogoje za okrepitev vojaške prisotnosti Rusije v Ukrajini ter namestitev dodatne opreme in modernizacijo orožja črnomorske flote na ozemlju Krima. Leta 2014 je bilo zato za priključitev Avtonomne republike Krim in mesta Sevastopol uporabljeno rusko orožje, ki je bilo na ozemlju Ukrajine. | Meni, da je legitimni predsednik Ukrajine in je v svojih javnih nastopih vedno zastopal prorusko stališče. Glede na različne vire je sodeloval v ruskih posebnih operacijah, katerih cilj je bil v prvih fazah neizzvane in nezakonite ruske vojne agresije v Ukrajini zamenjati ukrajinskega predsednika z njim. Poleg tega je predsednik Republike Čečenije Ramzan Kadirov zaprosil predsednika Ukrajine za prenos vseh njegovih pooblastil na Viktorja Janukoviča. | Zato je odgovoren za podpiranje ali izvajanje ukrepov ali politik, ki ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine, kot tudi njeno stabilnost in varnost. | 4.8.2022 | 210. | Viktor Fedorovych YANUKOVYCH | (Вiктор Федорович ЯНУКОВИЧ) | DOB: 9.7.1950 | POB: Yenakiyeve, Donetsk Oblast, USSR (now Ukraine) | Nationality: Ukrainian | Function: former president of Ukraine, Leading businessperson | Gender: male | From 2010 until 2014, Viktor Yanukovych was President of Ukraine. He pursued a pro-Russian policy when in office. A Ukrainian court found Viktor Yanukovych guilty of treason for having invited the Russian Federation to invade Ukraine. After being removed from power, he relocated to Russia, from where he has continued his activities aimed at destabilising Ukraine. | He assisted in the Russian military interference in Ukraine by calling on the President of the Russian Federation to send Russian troops to Ukraine in March 2014. Viktor Yanukovych supported pro-Russian politicians who held public offices in occupied Crimea. In 2021, a new pre-trial investigation in Ukraine was opened according to which Viktor Yanukovych, together with two former Ministers of Defence, had purposefully reduced the defence capacity of Ukraine, particularly in the Autonomous “Republic of Crimea”. | On 21 April 2010, then President of Ukraine Viktor Yanukovych and then President of Russia Dmitry Medvedev signed an agreement between Ukraine and the Russian Federation, according to which the term of the Black Sea Fleet of the Russian Federation in Sevastopol was extended from 2017 to 2042. By signing the agreements, Yanukovych created favourable conditions for increasing Russia’s military presence in Ukraine and the re-equipment and modernisation of the weapons of the Black Sea Fleet in the territory of Crimea. Subsequently, Russian weapons that were on the territory of Ukraine were used to annex the Autonomous “Republic of Crimea” and the city of Sevastopol in 2014. | He considers himself as the legitimate President of Ukraine and has consistently presented a pro-Russian stance in his public interventions. According to different sources, Viktor Yanukovych has been part of a Russian special operation, aimed at replacing the Ukrainian President with him, during the first phases of Russia’s war of aggression against Ukraine. Furthermore, the President of the Republic of Chechnya Ramzan Kadyrov, has requested the President of Ukraine to transfer all his powers to Viktor Yanukovych. | Therefore, Viktor Yanukovych is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security. | 4.8.2022 |
| 212. | Sergei Kuzhugetovich SHOIGU | (Сергей Кужугетович ШОЙГУ) | Datum rojstva: 21.5.1955 | Kraj rojstva: Chadan, Republika Tuva, ZSSR (zdaj Ruska federacija) | Državljanstvo: rusko | Funkcija: Obrambni minister Ruske federacije | Spol: moški | Je obrambni minister Ruske federacije. Javno izjavlja, da je Krim ruski in bo ostal ruski. Pod njegovim poveljstvom in na njegove ukaze so ruske enote izvajale vojaške vaje na nezakonito priključenem Krimu in izvedle obsežno vojaško invazijo na Ukrajino. Kot obrambni minister je nenazadnje odgovoren za vse vojaške akcije proti Ukrajini. | S tem je odgovoren za dejavno podpiranje in izvajanje ukrepov in politik, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost Ukrajine. | 23.2.2022 | 212. | Sergei Kuzhugetovich SHOIGU | (Сергей Кужугетович ШОЙГУ) | DOB: 21.5.1955 | POB: Chadan, Republic of Tuva, USSR (now Russian Federation) | Nationality: Russian | Function: Defence Minister of the Russian Federation | Gender: male | Sergei Shoigu is the Defence Minister of the Russian Federation. He has made public comments about Crimea being and remaining Russian. Under his command and orders, Russian troops have held military drills in the illegally annexed Crimea and launched a full scale military invasion against Ukraine. Due to his position as Defence Minister, he is ultimately responsible for any military action against Ukraine. | He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.2.2022 |
| 214. | Marat Shakirzyanovich KHUSNULLIN | (Марат Шакирзянович ХУСНУЛЛИН) | Datum rojstva: 9.8.1966 | Kraj rojstva: Kazan, Republika Tatarstan, ZSSR (zdaj Ruska federacija) | Funkcija: podpredsednik vlade Rusije za gradbeništvo in regionalni razvoj | Državljanstvo: rusko | Spol: moški | Marat Kusnullin je podpredsednik vlade Rusije za gradbeništvo in regionalni razvoj. V tej funkciji je odgovoren za ruske vladne politike o zasedenem Krimu, vključno z oskrbo Krima in Sevastopola z vodo, ter za gradbene projekte v zasedenih regijah Doneck in Lugansk v Ukrajini. | S tem je odgovoren za ukrepe in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost Ukrajine. | 23.2.2022 | 214. | Marat Shakirzyanovich KHUSNULLIN | (Марат Шакирзянович ХУСНУЛЛИН) | DOB: 9.8.1966 | POB: Kazan, Republic of Tatarstan, USSR (now Russian Federation) | Function: Deputy Prime Minister of Russia for Construction and Regional Development | Nationality: Russian | Gender: male | Marat Khusnullin is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for Russian governmental policies about occupied Crimea, including providing water to Crimea and Sevastopol, as well as construction projects in the occupied Donetsk and Luhansk regions in Ukraine. | He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.2.2022 |
| 219. | Igor Vladimirovich OSIPOV | (Игорь Владимирович ОСИПОВ) | Datum rojstva: 6.3.1973 | Kraj rojstva: Naselje Novošumnoje, okrožje Fjodorov, regija Kostanaj, ZSSR (zdaj Kazahstan) | Funkcija: nekdanji vrhovni poveljnik črnomorske flote | Čin: admiral | Državljanstvo: rusko | Spol: moški | Nekdanji vrhovni poveljnik črnomorske flote. V tej funkciji je bil odgovoren za vse pomorske operacije v Ukrajini ali proti Ukrajini prek Črnega morja in za omejevanje svobode plovbe v Črnem morju. | S tem je bil odgovoren za dejavno podpiranje in izvajanje ukrepov in politik, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost ali varnost Ukrajine. | 23.2.2022 | 219. | Igor Vladimirovich OSIPOV | (Игорь Владимирович ОСИПОВ) | DOB: 6.3.1973 | POB: Novo-Shunoe settlement, Fedorovsky district, Kostanay region, USSR (now Kazakhstan) | Function: Former Commander in Chief of the Black Sea Fleet | Rank: Admiral | Nationality: Russian | Gender: male | Igor Osipov is the former Commander-in-Chief of the Black Sea Fleet. As such, he was responsible for any maritime operation in or to Ukraine through the Black Sea and for restricting the freedom of navigation in the Black Sea. | He was therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine. | 23.2.2022 |
| 220. | Oleg Leonydovych SALYUKOV | (Олег Леонидович САЛЮКОВ) | Datum rojstva: 21.5.1955 | Kraj rojstva: Saratov, ZSSR (zdaj Ruska federacija) | Funkcija: nekdanji vrhovni poveljnik ruskih kopenskih sil | Čin: general armade | Državljanstvo: rusko | Spol: moški | General armade je vrhovni poveljnik ruskih kopenskih sil. V tej funkciji je odgovoren za ruske kopenske operacije v Ukrajini ali proti Ukrajini. Sodeluje tudi pri organizaciji domoljubnih dogodkov, z namenom spodbujanja podpore za rusko vojsko. | S tem je odgovoren za dejavno podpiranje in izvajanje ukrepov in politik, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost ali varnost Ukrajine. | 23.2.2022 | 220. | Oleg Leonydovych SALYUKOV | (Олег Леонидович САЛЮКОВ) | DOB: 21.5.1955 | POB: Saratov, USSR (now Russian Federation) | Function: Commander-in-Chief of the Russian Ground Forces | Rank: Army General | Nationality: Russian | Gender: male | Army General Oleg Salyukov is the Commander-in-Chief of the Russian Ground Forces. As such, he is responsible for Russian ground operations in or to Ukraine. He is also involved in the organisation of patriotic events with the aim of fostering support for the Russian army. | He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability or security in Ukraine. | 23.2.2022 |
| 221. | Sergei SUROVIKIN | (Cергей СУРОВИКИН) | Datum rojstva: 11.10.1966 | Kraj rojstva: Novosibirsk, ZSSR (zdaj Ruska federacija) | Funkcija: general armade, poveljnik zračnih in vesoljskih sil | Čin: general armade | Povezani subjekti: ruske zračne in vesoljske sile – ministrstvo za obrambo | Državljanstvo: rusko | Spol: moški | Je vrhovni poveljnik ruskih zračnih in vesoljskih sil od 31. oktobra 2017. V tej funkciji je odgovoren za zračne operacije v Ukrajini ali proti Ukrajini. Bil je poveljnik vseh ruskih sil v ruski invaziji v Ukrajini od oktobra 2022 do januarja 2023. V tem obdobju so ruske sile izvedle silovite napade na civilne cilje, tudi na ukrajinsko energetsko infrastrukturo. Trenutno je namestnik poveljnika vseh ruskih sil v ruski invaziji v Ukrajini. | S tem je odgovoren za dejavno podpiranje in izvajanje ukrepov in politik, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost Ukrajine. | 23.2.2022 | 221. | Sergei SUROVIKIN | (Cергей СУРОВИКИН) | DOB: 11.10.1966 | POB: Novosibirsk, USSR (now Russian Federation) | Function: Army General Commander of the Aerospace Forces | Rank: Army General | Associated entities: Russian Aerospace Forces – Ministry of Defence | Nationality: Russian | Gender: male | Army General Sergei Surovikin is the Commander-in-Chief of the Russian Aerospace Forces since 31 October 2017. As such, he is responsible for air operations in or to Ukraine. He was the commander of all Russian forces in the Russian invasion against Ukraine from October 2022 to January 2023. During that period, Russian forces launched heavy attacks against civilian targets, including Ukraine’s energy infrastructure. Currently, he serves as deputy commander of all Russian forces in the Russian invasion against Ukraine. | He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.2.2022 |
| 223. | Violetta PRIGOZHINA | (Виолетта ПРИГОЖИНА) | Povezani posamezniki: Yevgeniy Viktorovich Prigozhin (sin); Lyubov Valentinovna Prigozhina (snaha) | Datum rojstva: 12.1.1939 | Državljanstvo: rusko | Spol: ženski | Je mati Yevgeniya Prigozhina, vodilna poslovna oseba in nekdanja lastnica podjetja Concord Management and Consulting LLC, ki je povezano z drugimi podjetji ‚družine Concord‘, vključno s podjetjem Kombinat Pitaniiya. Podjetja ‚družine Concord‘ so tesno povezana z Yevgeniyem Prigozhinom. Je nekdanja solastnica drugih podjetij, ki so povezana z njenim sinom, vključno s podjetjem ‚NOVYI VEK‘ Restaurant Equestrian Sport Complex LLC. Torej je ožja družinska članica, ki ima koristi od Yevgeniya Prigozhina. | 23.2.2022 | 223. | Violetta PRIGOZHINA | (Виолетта ПРИГОЖИНА) | Associated individuals: Yevgeniy Viktorovich Prigozhin (son); Lyubov Valentinovna Prigozhina (daughter-in-law) | DOB: 12.1.1939 | Nationality: Russian | Gender: female | Violetta Prigozhina is the mother of Yevgeniy Prigozhin, a leading businessperson operating in Russia, and former owner of Concord Management and Consulting LLC, which is linked to other “Concord family” businesses, including Kombinat Pitaniiya. The “Concord family” businesses are closely associated with Yevgeniy Prigozhin. She is the former co-owner of other companies with links to her son, including “NOVYI VEK” Restaurant Equestrian Sport Complex LLC. Violetta Prigozhina is therefore an immediate family member benefitting from Yevgeniy Prigozhin. | 23.2.2022 |
| 234. | Yevgeniy Viktorovich PRIGOZHIN | (Евгений Викторович ПРИГОЖИН) | Datum rojstva: 1.6.1961 | Kraj rojstva: Leningrad, ZSSR (zdaj Sankt Peterburg, Ruska federacija) | Funkcija: vodilni poslovnež, tesno povezan z ruskim političnim vodstvom | Povezani osebi: Lyubov Valentinovna Prigozhina (soproga); Violetta Prigozhina (mati) | Povezani subjekti: skupina Wagner, Agencija za spletne raziskave (Internet Research Agency), skupina podjetij Concord, Concord Management and Consulting LLC, Megaline LLC | Državljanstvo: rusko | Spol: moški | Je vodilni ruski poslovnež, ki je tesno povezan s predsednikom Ruske federacije Vladimirjem Putinom in ruskim ministrstvom za obrambo. Javno je potrdil, da je ustanovil skupino Wagner, vojaški subjekt brez pravne osebnosti s sedežem v Rusiji, ki je odgovoren za napotitev plačancev skupine Wagner v Ukrajino. Leta 2022 je bila ustanovljena delniška družba, imenovana ‚PMC Wagner Center‘, ki je bila registrirana v Sankt Peterburgu, da bi ‚zagotavljala udobno okolje za spodbujanje novih zamisli za izboljšanje ruskih obrambnih zmogljivosti‘. Skupina Wagner, ki jo vodi Yevgeniy Prigozhin, je imela pomembno vlogo v bojih in pri zasedbi ozemelj v vzhodni Ukrajini. | Concord, znan tudi kot KOMBINAT PITANIYA KONKORD OOO, podjetje, ki ga je Prigozhin ustanovil in imel v lasti do novembra 2019, ter skupina drugih podjetij, povezanih z njim, vključno s Concord Management and Consulting LLC in Megaline LLC, imajo koristi od velikih javnih naročil ruskega ministrstva za obrambo, izvedenih po nezakoniti priključitvi Krima Ruski federaciji in okupaciji vzhodne Ukrajine s strani separatistov, ki jih podpira Rusija. | Je torej vodilni poslovnež, ki deluje v Rusiji. Odgovoren je tudi za dejavnosti, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine, ter jih tudi dejavno izvaja. Poleg tega ima koristi od ruskih nosilcev odločitev, odgovornih za priključitev Krima ali destabilizacijo vzhodne Ukrajine. | 21.4.2022 | 234. | Yevgeniy Viktorovich PRIGOZHIN | (Евгений Викторович ПРИГОЖИН) | DOB: 1.6.1961 | POB: Leningrad, USSR (now St Petersburg, Russian Federation) | Function: leading businessperson, with close ties to Russian political leadership | Associated persons: Lyubov Valentinovna Prigozhina (spouse); Violetta Prigozhina (mother) | Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC | Nationality: Russian | Gender: male | Yevgeniy Prigozhin is a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fights and the occupation of territories in Eastern Ukraine. | Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and occupation of Eastern Ukraine by Russia-backed separatists. | Yevgeniy Prigozhin is therefore a leading businessperson operating in Russia. He is also responsible for and has actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he has been benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. | 21.4.2022 |
| 348. | Vyacheslav Alexandrovich FETISOV | (Вячеслав Александрович ФЕТИСОВ) | Datum rojstva: 20.4.1958 | Spol: moški | Poslanec državne dume, ki je glasoval za resolucijo št. 58243-8 o pozivu Državne dume Zvezne skupščine Ruske federacije predsedniku Ruske federacije Vladimirju Putinu o nujnosti priznanja Ljudske republike Doneck in Ljudske republike Lugansk, in je torej podpiral ter izvajal ukrepe in politike, ki spodkopavajo ozemeljsko celovitost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | 23.2.2022 | 348. | Vyacheslav Alexandrovich FETISOV | (Вячеслав Александрович ФЕТИСОВ) | DOB: 20.4.1958 | Gender: male | Member of the State Duma who voted in favour of the Resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 403. | Timofey Timofeyevich BAZHENOV | (Тимофей Тимофеевич БАЖЕНОВ) | Datum rojstva: 25.1.1976 | Spol: moški | Poslanec državne dume, ki je glasoval za resolucijo št. 58243-8 o pozivu Državne dume Zvezne skupščine Ruske federacije predsedniku Ruske federacije Vladimirju Putinu o nujnosti priznanja Ljudske republike Doneck in Ljudske republike Lugansk, in je torej podpiral ter izvajal ukrepe in politike, ki spodkopavajo ozemeljsko celovitost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | 23.2.2022 | 403. | Timofey Timofeyevich BAZHENOV | (Тимофей Тимофеевич БАЖЕНОВ) | DOB: 25.1.1976 | Gender: male | Member of the State Duma who voted in favour of Resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 437. | Anatoliy Vladimirovich VORONOVSKIY | (Анатолий Владимирович ВОРОНОВСКИЙ) | Datum rojstva: 28.12.1966 | Spol: moški | Poslanec državne dume, ki je glasoval za resolucijo št. 58243-8 o pozivu Državne dume Zvezne skupščine Ruske federacije predsedniku Ruske federacijeVladimirju Putinu o nujnosti priznanja Ljudske republike Doneck in Ljudske republike Lugansk, in je torej podpiral ter izvajal ukrepe in politike, ki spodkopavajo ozemeljsko celovitost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | 23.2.2022 | 437. | Anatoliy Vladimirovich VORONOVSKIY | (Анатолий Владимирович ВОРОНОВСКИЙ) | DOB: 28.12.1966 | Gender: male | Member of the State Duma who voted in favour of Resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 527. | Denis Vasilievich MAIDANOV | (Денис Васильевич МАЙДАНОВ) | Datum rojstva: 17.2.1976 | Spol: moški | Poslanec državne dume, ki je glasoval za resolucijo št. 58243-8 o pozivu Državne dume Zvezne skupščine Ruske federacije predsedniku Ruske federacije Vladimirju Putinu o nujnosti priznanja Ljudske republike Doneck in Ljudske republike Lugansk, in je torej podpiral ter izvajal ukrepe in politike, ki spodkopavajo ozemeljsko celovitost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | 23.2.2022 | 527. | Denis Vasilievich MAIDANOV | (Денис Васильевич МАЙДАНОВ) | DOB: 17.2.1976 | Gender: male | Member of the State Duma who voted in favour of Resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation Vladimir Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 23.2.2022 |
| 642. | Nikita Gennadievich RUMYANTSEV | (Никита Геннадьевич РУМЯНЦЕВ) | Datum rojstva: 27.4.1988 | Spol: moški | Poslanec državne dume, ki je ratificirala vladne sklepe o ‚Pogodbi o prijateljstvu, sodelovanju in medsebojni pomoči med Rusko federacijo in ‚Ljudsko republiko Doneck‘ ter med Rusko federacijo in ‚Ljudsko republiko Lugansk‘‘. | 25.2.2022 | 642. | Nikita Gennadievich RUMYANTSEV | (Никита Геннадьевич РУМЯНЦЕВ) | DOB: 27.4.1988 | Gender: male | Member of the State Duma who ratified the government decisions of the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. | 25.2.2022 |
| 643. | Mikhail Sergeyevich KISELYOV | (Михаил Сергеевич КИСЕЛЁВ) | (tudi Mikhail Sergeyevich KIZEEV) | (Михаил Владимирович КИЗЕЕВ) | Datum rojstva: 18.6.1986 | Spol: moški | Poslanec državne dume, ki je ratificirala vladne sklepe o ‚Pogodbi o prijateljstvu, sodelovanju in medsebojni pomoči med Rusko federacijo in ‚Ljudsko republiko Doneck‘ ter med Rusko federacijo in ‚Ljudsko republiko Lugansk‘‘. | 25.2.2022 | 643. | Mikhail Sergeyevich KISELYOV | (Михаил Сергеевич КИСЕЛЁВ) | (a.k.a. Mikhail Sergeyevich KIZEEV) | (Михаил Владимирович КИЗЕЕВ) | DOB: 18.6.1986 | Gender: male | Member of the State Duma who ratified the government decisions of the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. | 25.2.2022 |
| 661. | Sergei Dmitrevich SIMONENKO | (Сергей Дмитриевич СИМОНЕНКО) | Funkcija: generalmajor, nekdanji namestnik ministra za obrambo, pristojen za oborožitev, vodja za oborožitev | Datum rojstva: 2.4.1968 | Kraj rojstva: Kostjukoviči, regija Mogiljov, ZSSR (zdaj Belorusija) | Spol: moški | Generalmajor, nekdanji namestnik obrambnega ministra, pristojen za oborožitev, in načelnik za oborožitev Republike Belorusije. Bil je del beloruske vojske, ki je podpirala in omogočala rusko vojaško agresijo v Ukrajini od 24. februarja 2022, zlasti z organiziranjem skupnih vaj beloruskih in ruskih oboroženih sil v tednih pred oboroženo agresijo in sodelovanjem v teh vajah. V nekdanji vlogi generalmajorja in namestnika obrambnega ministra za oborožitev Republike Belorusije je bil odgovoren za dejanja, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost Ukrajine, in jih je tudi dejavno podpiral. | 25.2.2022 | 661. | Sergei Dmitrevich SIMONENKO | (Сергей Дмитриевич СИМОНЕНКО) | Function: Major General, Former Deputy Minister of Defence for Armament, Chief of Armament | DOB: 2.4.1968 | POB: Kostyukovichi, Mogilyov Region, USSR (now Belarus) | Gender: male | Sergei Simonenko is Major General, former Deputy Minister of Defence for Armament and Chief of Armament of the Republic of Belarus. He was part of the Belarusian army, which has supported and facilitated Russia’s war of aggression against Ukraine since 24 February 2022, in particular by hosting and participating in joint exercises of the armed forces of Belarus and Russia in the weeks preceding the armed aggression. In his former position as Major General and Deputy Minister of Defence for Armament of the Republic of Belarus, Sergei Simonenko was responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 666. | Igor Viktorovich DEMIDENKO | (Игорь Викторович ДЕМИДЕНКО) | Datum rojstva: 5.2.1971 | Kraj rojstva: Mogilev, ZSSR (zdaj Belorusija) | Državljanstvo: belorusko | Funkcija: generalmajor, nekdanji poveljnik zahodnega operativnega poveljstva | Spol: moški | Generalmajor in nekdanji poveljnik zahodnega operativnega poveljstva Republike Belorusije. Bil je del beloruske vojske, ki je podprla rusko vojaško agresijo zoper Ukrajino 24. februarja 2022. V tej nekdanji vlogi poveljnika je bil odgovoren za sodelovanje čet pod njegovim poveljstvom na skupnih beloruskih in ruskih vojaških vajah, kar je pripravilo in omogočilo rusko vojaško agresijo zoper Ukrajino. Na teh vajah je tudi sodeloval in nadziral sodelovanje svojih enot. | S tem je bil odgovoren za dejanja, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost Ukrajine, in jih tudi dejavno podpiral. | 25.2.2022 | 666. | Igor Viktorovich DEMIDENKO | (Игорь Викторович ДЕМИДЕНКО) | DOB: 5.2.1971 | POB: Mogilev, USSR (now Belarus) | Nationality: Belarusian | Function: Major General, Former Commander of the Western Operational Command | Gender: male | Igor Viktorovich Demidenko is Major General and former Commander of the Western Operational Command of the Republic of Belarus. He was part of the Belarusian army, which has supported the Russia’s war of aggression against Ukraine of 24 February 2022. In this former commander position, he was responsible for the participation of the troops under his command in the joint Belarusian-Russian military exercises, which prepared and facilitated Russia’s war of aggression against Ukraine. He also took part and supervised the participation of his troops in those exercises. | Igor Demidenko was therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 25.2.2022 |
| 673. | Alisher USMANOV | (rusko: Алишер Бурханович УСМАНОВ) | (uzbeško: Alisher USMONOV) | Datum rojstva: 9.9.1953 | Kraj rojstva: Čust, ZSSR (zdaj Uzbekistan) | Potni list: številka ruskega potnega lista 55 0314316, veljavnega od 6.12.2019 do 6.12.2029 | Funkcija: ruski vodilni poslovnež | Spol: moški | Je eden od vodilnih prokremeljskih poslovnežev, ki ima delnice v sektorjih železove rude in jeklarstva ter v medijskih, telekomunikacijskih in internetnih podjetjih. Njegov največji holding je jeklarski velikan Metalloinvest, ki skupaj z drugimi družbami deluje v rudarskem sektorju in ruski vladi zagotavlja znaten vir prihodka. Precej tesno je povezan s predsednikom Ruske federacije Vladimirjem Putinom. Velja za enega najljubših Putinovih vodilnih poslovnežev. Velja tudi za enega od ruskih podjetnikov in uradnikov, ki jim je bilo naloženo servisiranje finančnih tokov, njihov položaj pa je bil odvisen od predsednikove volje. Po poročanjih naj bi lažno nastopal v svojem imenu za predsednika Ruske federacije Vladimirja Putina (fronting) in reševal njegove poslovne težave. Tesno je povezan tudi z Dmitrijem Medvedjevim, tj. namestnikom predsednika Varnostnega sveta Rusije ter nekdanjim ruskim predsednikom in predsednikom vlade, ki je lahko osebno uporabljal luksuzno rezidenco, ki je pod nadzorom Usmanova. | S tem je dejavno materialno ali finančno podpiral ruske nosilce odločitev, odgovorne za priključitev Krima in destabilizacijo Ukrajine, in imel od njih koristi. Poleg tega je eden od vodilnih poslovnežev, ki deluje v Rusiji, in poslovnež v gospodarskem sektorju, ki zagotavlja znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | Ko je prevzel nadzor nad poslovanjem časnika Kommersant, je omejil svobodo uredništvu, časopis pa je postal izrazito prokremeljski. Kommersant je pod njegovim lastništvom objavil propagandističen protiukrajinski članek, ki ga je napisal Dmitrij Medvedjev, v katerem je bivši ruski predsednik trdil, da se je nesmiselno pogovarjati s trenutnimi ukrajinskimi oblastmi, ki naj bi po njegovem mnenju bili pod neposrednim nadzorom iz tujine. | S tem je dejavno podpiral politiko ruske vlade za destabilizacijo Ukrajine. | 28.2.2022 | 673. | Alisher USMANOV | (Russian: Алишер Бурханович УСМАНОВ) | (Uzbek: Alisher USMONOV) | DOB: 9.9.1953 | POB: Chust, USSR (now Uzbekistan) | Passport: Russian passport no. 55 0314316, valid from 6.12.2019 until 6.12.2029 | Function: Russian Leading businessperson | Gender: male | Alisher Usmanov is a pro-Kremlin leading businessperson having interests in iron ore and steel, media, telecommunications and internet companies. His largest holding is the steel giant Metalloinvest, which, together with other companies, is operating in the mineral sector, providing substantial source of revenue to the Russian Government. Alisher Usmanov has particularly close ties to the President of the Russian Federation Vladimir Putin. He has been referred to as one of Vladimir Putin’s favourite leading businesspersons. He is considered to be one of Russia’s businesspersons-officials, who were entrusted with servicing financial flows but whose positions depend on the will of the President. Usmanov has reportedly fronted for the President of the Russian Federation Vladimir Putin and solved his business problems. He also has close ties with Dmitry Medvedev, the Deputy Chairman of the Security Council of Russia and former President and Prime Minister of Russia, who benefitted from the personal use of luxurious residences controlled by Usmanov. | Therefore, he actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | When Usmanov took control of the business daily “Kommersant”, the freedom of the editorial staff was curtailed and the newspaper took a manifestly pro-Kremlin stance. Kommersant under Usmanov’s ownership published a propagandist anti-Ukrainian article by Dmitry Medvedev, in which the former President of Russia argued that it was meaningless to engage in talks with the current Ukrainian authorities, who in his opinion were under direct foreign control. | Therefore he actively supported the Russian government’s policies of destabilisation of Ukraine. | 28.2.2022 |
| 674. | Petr Olegovich AVEN | (Пëтр Олегович АВЕН) | Datum rojstva: 16.3.1955 | Kraj rojstva: Moskva, ZSSR (Ruska federacija) | Funkcija: vodilni poslovnež blizu predsedniku Ruske federacije Vladimirju Putinu Eden izmed glavnih delničarjev skupine Alfa Group | Spol: moški | Povezani posamezniki: predsednik Ruske federacije Vladimir Putin, Mihail Fridman, German Borisovič Han, Aleksej Kuzmičev | Je ruski poslovnež s tesnimi povezavami s predsednikom Ruske federacije Vladimirjem Putinom, ki so se začele v začetku devetdesetih let. Je pomemben delničar skupine ABH Financial Limited, del katere je pomembna ruska banka Alfa Bank. Je tudi delničar investicijskega podjetja LetterOne. | Je eden od približno 50 bogatih ruskih poslovnežev, ki se v Kremlju redno srečujejo s predsednikom Ruske federacije Vladimirjem Putinom. Od predsednika Rusije je prejemal smernice, izvaja pa tudi njegov zunanjepolitični program. S svojim poslovnim partnerjem Mihailom Fridmanom sodeluje pri prizadevanjih Kremlja za odpravo sankcij, ki jih je Zahod uvedel v odziv na agresivno rusko politiko do Ukrajine. | 24. februarja 2022 se je po prvi fazi ruske vojne agresije zoper Ukrajino skupaj s 36 drugimi poslovneži sestal s predsednikom Ruske federacije Vladimirjem Putinom in drugimi člani ruske vlade, da bi razpravljali o učinku ukrepanja po zahodnih sankcijah. Dejstvo, da je bil povabljen na to srečanje, kaže, da je član najožjega kroga, ki je blizu predsedniku Ruske federacije Vladimirju Putinu. To posebno vabilo nakazuje, da podpira ali izvaja ukrepe ali politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost Ukrajine. | Imel je koristi od svojih vezi z vlado. Predsedniku Ruske federacije Vladimirju Putinu je delal usluge v zameno za politično podporo njegovemu poslovanju in finančne koristi. | Predsednik Ruske federacije Vladimir Putin je nagradil skupino Alfa Group Consortium za zvestobo ruskim oblastem, tako da jo je politično podpiral pri načrtovanih tujih naložbah. | Pri zavarovalnici AlfaStrakhovanie, ki je podružnica skupine Alfa Group Consortium, so zavarovana vozila Zvezne službe nacionalne garde Ruske federacije (Rosgvardia), katere enote delujejo na okupiranih območjih Ukrajine pod ruskim nadzorom, pa tudi vozila telesne straže predsednika Ruske federacije Vladimirja Putina. Poleg tega pa še ena od podružnic skupine Alfa Group, skupina X5 Retail Group, sodeluje s subjektom JSC Voentorg, za katerega veljajo omejevalni ukrepi, saj oboroženim silam Ruske federacije zagotavlja storitve priprave in dobave hrane, pralne storitve ter vojaške uniforme, poleg tega pa se njegova podružnica ukvarja s prodajo majic z vojaškim simbolom ‚Z‘, s katerim ruski propagandisti promovirajo vojo agresijo Rusije v Ukrajini. | Zato je vodilni poslovnež, ki deluje v Rusiji, in poslovnež vključen v gospodarski sektor, ki zagotavlja znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. Dejavno je materialno ali finančno podpiral ruske nosilce odločitev, odgovorne za priključitev Krima in destabilizacijo Ukrajine, in imel od njih koristi. Podpiral je tudi ukrepe ali politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 28.2.2022 | 674. | Petr Olegovich AVEN | (Пëтр Олегович АВЕН) | DOB: 16.3. 1955 | POB: Moscow, USSR (now Russian Federation) | Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group | Gender: male | Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, German Borisovich Khan, Alexey Kuzmichev | Petr Aven is a Russian businessperson with close links to the President of the Russian Federation Vladimir Putin, dating back to the early 1990s. He is an important shareholder of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. | He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation Vladimir Putin in the Kremlin. He took directives from the president of Russia and implemented his foreign policy agenda. Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. | On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | Aven benefitted from his government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. | The President of the Russian Federation Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. | The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin’s. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. | Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 675. | Mikhail Maratovich FRIDMAN | (Михаил Маратович ФРИДМАН) | Datum rojstva: 21.4.1964 | Kraj rojstva: Lvov, ZSSR (zdaj Ukrajina) | Spol: moški | Povezani posamezniki: predsednik Ruske federacije Vladimir Putin, Pjotr Aven, German Borisovič Han, Aleksej Kuzmičev | Je ruski poslovnež. Je eden od glavnih delničarjev družbe ABH Financial Limited, del katere je pomembna ruska banka Alfa Bank. Je tudi delničar investicijskega podjetja LetterOne. Uspelo mu je vzpostaviti močne vezi z administracijo predsednika Ruske federacije Vladimirja Putina in velja za glavnega ruskega financerja in podpornika Putinovega bližnjega kroga. Prek povezav z vlado mu je uspelo pridobiti državno premoženje. Predsedniku Ruske federacije Vladimirju Putinu je delal usluge v zameno za politično podporo njegovemu poslovanju in finančne koristi. Vladimir Putin je nagradil skupino Alfa Group Consortium za zvestobo ruskim oblastem, tako da jo je politično podpiral pri načrtovanih tujih naložbah. | Pri zavarovalnici AlfaStrakhovanie, ki je podružnica skupine Alfa Group Consortium, so zavarovana vozila Zvezne službe nacionalne garde Ruske federacije (Rosgvardia), katere enote delujejo na okupiranih območjih Ukrajine pod ruskim nadzorom, pa tudi vozila telesne straže predsednika Ruske federacije Vladimirja Putina. Poleg tega pa še ena od podružnic skupine Alfa Group, skupina X5 Retail Group, sodeluje s subjektom JSC Voentorg, za katerega veljajo omejevalni ukrepi, saj oboroženim silam Ruske federacije zagotavlja storitve priprave in dobave hrane, pralne storitve ter vojaške uniforme, poleg tega pa se njegova podružnica ukvarja s prodajo majic z vojaškim simbolom ‚Z‘, s katerim ruski propagandisti promovirajo vojo agresijo Rusije v Ukrajini. S svojim poslovnim partnerjem Petrom Avenom sodeluje pri prizadevanjih Kremlja za odpravo sankcij, ki jih je Zahod uvedel v odziv na agresivno rusko politiko do Ukrajine. | Zato je vodilni poslovnež, ki deluje v Rusiji, in poslovnež, vključen v gospodarski sektor, ki zagotavlja znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. Dejavno je materialno ali finančno podpiral ruske nosilce odločitev, odgovorne za priključitev Krima in destabilizacijo Ukrajine, in imel od njih koristi. Podpiral je tudi ukrepe ali politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 28.2.2022 | 675. | Mikhail Maratovich FRIDMAN | (Михаил Маратович ФРИДМАН) | DOB: 21.4.1964 | POB: Lviv, USSR (now Ukraine) | Gender: male | Associated individuals: the President of the Russian Federation Vladimir Putin, Petr Aven, German Borisovich Khan, Alexey Kuzmichev | Mikhail Fridman a Russian businessperson. He is one of the main shareholders of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. He has managed to cultivate strong ties with the administration of the President of the Russian Federation Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state assets through government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. | The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. | Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 676. | Sergei Pavlovich ROLDUGIN | (Сергей Павлович РОЛДУГИН) | Datum rojstva: 28.9.1951 | Kraj rojstva: Oblast Sakhalin, ZSSR (zdaj Ruska federacija) | Funkcija: violončelist, poslovnež, tesen prijatelj predsednika Ruske federacije Vladimirja Putina | Spol: moški | Je poslovnež, ki je tesno povezan spredsednikom Ruske federacije Vladimirjem Putinom. Je del Putinove finančne mreže. V lasti ima vsaj pet offshore subjektov, premoženje pa ima tudi v Bank Rossiya (uvrščena na seznam Unije za sankcije), ki jo v Moskvi imenujejo tudi ‚Putinova denarnica‘. Po preiskavah Mednarodnega konzorcija preiskovalnih novinarjev je odgovoren za prenos (shuffling) vsaj 2 milijard USD prek bank in offshore podjetij v okviru skrivne finančne mreže predsednika Ruske federacije Vladimirja Putina. Poleg tega je sodeloval pri pranju denarja prek banke Troika Dialog (‚Troika Laundromat‘), pri čemer je skozi sistem preusmeril več milijard USD. Prek družb znotraj sistema ‚Troika Laundromat‘ je tudi pridobil več kot 69 milijonov USD. Dejstvo, da ni deloval v svojem interesu, je priznalo švicarsko sodišče. | S tem je dejavno materialno ali finančno podpiral ruske nosilce odločitev, odgovorne za priključitev Krima in destabilizacijo Ukrajine. | 28.2.2022 | 676. | Sergei Pavlovich ROLDUGIN | (Сергей Павлович РОЛДУГИН) | DOB: 28.9.1951 | POB: Sakhalin Oblast, USSR (now Russian Federation) | Function: cellist, businessperson, close friend of the President of the Russian Federation Vladimir Putin | Gender: male | Roldugin is a businessperson with close ties to the President of the Russian Federation Vladimir Putin. He is part of Putin’s network financial scheme. He owns at least five offshore entities and he keeps his assets in Bank Rossiya (sanctioned by the Union), known in Moscow as “Putin’s wallet”. According to the investigation of the International Consortium of Investigative Journalists, Roldugin is responsible for “shuffling” at least USD 2 billion through banks and offshore companies as a part of the hidden financial network of the President of the Russian Federation Vladimir Putin. He also took part in “Troika Laundromat”, and he funnelled billions of USD through the system. Moreover, he received more than USD 69 million through companies within the “Troika Laundromat”. The fact that Sergei Roldugin was not acting in his own interest has been acknowledged by a Swiss Court. | He is therefore responsible for actively supporting, materially or financially, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
| 681. | Andrey Anatolyevich TURCHAK | (Андрей Анатольевич ТУРЧАК) | Datum rojstva: 20.12.1975 | Kraj rojstva: Leningrad, ZSSR (zdaj Sankt Peterburg, Ruska federacija) | Funkcija: sekretar splošnega sveta stranke Združena Rusija; prvi namestnik predsednika Sveta Ruske federacije | Spol: moški | Je sekretar splošnega sveta stranke Združena Rusija in prvi namestnik predsednika Sveta Ruske federacije. Njegov politični uspeh je povezan z očetom Anatolijem Turčakom, ki je treniral judo s predsednikom Ruske federacije Vladimirjem Putinom in bratoma Rotenberg. Spodbujal je pozitiven odnos do priznanja separatističnih ‚ljudskih republik‘ Doneck in Lugansk. | Ruske oblasti je pozival, naj proruskim separatističnim silam na območju Donbasa zagotovijo napredno orožje. Javno je izjavil, da konflikta z ukrajinskimi oblastmi v Donbasu ni mogoče rešiti na miren način. Izrazil je neutemeljene trditve o načrtovani ukrajinski vojaški ofenzivi v Donbasu. Vodil je pogajanja z Denisom Pušilinom, voditeljem separatistov v ‚Ljudski republiki Doneck‘. Ob dnevu branilcev domovine je obiskal mobilizacijsko točko separatističnih oboroženih sil na frontnem odseku v Donbasu, da bi osebno čestital vojakom separatistične ‚Ljudske republike Doneck‘. Javno je zagovarjal rusko odločitev, da prizna donbaški separatistični ‚republiki‘. Izjavil je, da je Rusija ravnodušna do sankcij Zahoda. | Imenovan je bil za predsednika parlamentarne usklajevalne skupine, katere glavna naloga je izboljšanje preskrbe ruske vojske in priprava potrebne zakonodaje. | Zato je odgovoren za dejavno podporo ali izvajanje ukrepov ali politik, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost Ukrajine. | 28.2.2022 | 681. | Andrey Anatolyevich TURCHAK | (Андрей Анатольевич ТУРЧАК) | DOB: 20.12.1975 | POB: Leningrad, USSR (now St Petersburg, Russian Federation) | Function: Secretary of the General Council of the United Russia party; First deputy speaker of the Federation Council | Gender: male | Andrey Turchak is secretary of the General Council of the United Russia party and first deputy speaker of the Federation Council. His political success is associated with his father, Anatoly Turchak, who trained judo with the President of the Russian Federation Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called “People’s Republics” of Donetsk and Luhansk. | He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publicly stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called “Donetsk People’s Republic”. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbas to personally congratulate the soldiers of the separatist so-called “Donetsk People’s Republic” on Defender of the Fatherland Day. He publicly defended Russia’s decision to recognise the separatist Donbas “republics”. He stated that Russia is indifferent to Western sanctions. | He was appointed head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation. | Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
| 686. | Roman Georgievich BABAYAN | (Роман Георгиевич БАБАЯН) | Datum rojstva: 7.12.1967 | Kraj rojstva: Baku, ZSSR (zdaj Azerbajdžan) | Funkcija: novinar, voditelj televizijske oddaje ‚Own Truth‘ (‚Lastna resnica‘) na kanalu NTV; glavni urednik radia ‚Moscow Speaks‘ (‚Moskva govori‘); član moskovske mestne dume | Spol: moški | Je novinar in član dume mesta Moskva. Je voditelj televizijske oddaje ‚Own Truth‘ (‚Lastna resnica‘) na kanalu NTV. Je tudi glavni urednik radia ‚Moscow Speaks‘ (‚Moskva govori‘). Širi protiukrajinsko propagando in promovira pozitivno naravnanost do dejavnosti separatistov v Donbasu. | V intervjuju za Ukraina.ru je jasno izjavil, da bi vsak prebivalec Donbasa raje videl, da se regija priključi Rusiji, in dvomil v pravico Ukrajine do njenih ozemelj. Poleg tega je ukrajinske oblasti obtožil preganjanja na podlagi etnične pripadnosti v Donbasu in de facto genocida, izjavil pa je tudi, da so Ukrajinci v Donbasu ubijali otroke in starejše. Podprl je tudi ruski diskurz o ‚fašističnem režimu‘ v Ukrajini. Pri tem je prikazal nerazločni posnetek z vojaki z mornariškim praporjem nacistične Nemčije in jih označil za Ukrajince. | Zato je odgovoren za dejavno podporo ali izvajanje ukrepov ali politik, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost Ukrajine. | 28.2.2022 | 686. | Roman Georgievich BABAYAN | (Роман Георгиевич БАБАЯН) | DOB: 7.12.1967 | POB: Baku, Azerbaijan | Function: Journalist, host of the “Own Truth” TV show on NTV channel. Editor-in-chief of “Moscow Speaks” radio; Member of Moscow City Duma | Gender: male | Roman Babayan is a journalist and member of the Moscow City Duma. He hosts the “Own Truth” TV show on NTV channel. He is also an editor-in-chief of “Moscow Speaks” radio. He has spread anti-Ukrainian propaganda and promoted a positive attitude to the actions of separatists in Donbas. | In an interview he gave to Ukraina.ru, he clearly stated that every inhabitant of Donbas would prefer the region to join Russia, and questioned Ukraine’s right to its own territories. Furthermore, he accused Ukrainian authorities of ethnicity-based persecutions in Donbas and a de facto genocide, and said that Ukrainians had killed children and elderly people in Donbas. He also supported the Russian narrative about the “fascist regime” in Ukraine. In order to do this he presented an indistinct recording with soldiers bearing the Nazi German naval ensign, describing them as Ukrainians. | Therefore, he is responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine | 28.2.2022 |
| 688. | Anton Vyacheslavovich KRASOVSKY | (Антон Вячеславович КРАСОВСКИЙ) | (tudi Anton Vyacheslavovich KUZNETSOV-KRASOVSKY) | (Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ) | Datum rojstva: 18.7.1975 | Kraj rojstva: Podolsk, ZSSR (zdaj Ruska federacija) | Funkcija: aktivist, novinar, propagandist, nekdanji voditelj pogovorne oddaje z naslovom ‚The Antonyms‘ na televizijskem kanalu RT, ki ga financira ruska država | Spol: moški | Je novinar, nekdanji voditelj pogovorne oddaje ‚The Antonyms‘ na televizijskem kanalu RT, ki ga financira ruska država. Širi protiukrajinsko propagando, vključno s sovražnim govorom. Ukrajino je označil za rusko ozemlje in očrnil Ukrajince kot narod. Ukrajini je tudi grozil z rusko invazijo, če se bo še naprej približevala vstopu v Nato. Napeljeval je, da bi se takšno dejanje končalo z ‚odvzetjem‘ ukrajinske ustave in njenim skupinskim ‚sežigom na ulici Khreshchatyk‘. Poleg tega je predlagal, naj se Ukrajina pridruži Rusiji. | Zato je odgovoren za dejavno podporo ali izvajanje ukrepov ali politik, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost Ukrajine. | 28.2.2022 | 688. | Anton Vyacheslavovich KRASOVSKY | (Антон Вячеславович КРАСОВСКИЙ) | (a.k.a. Anton Vyacheslavovich KUZNETSOV-KRASOVSKY) | (Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ) | DOB: 18.7.1975 | POB: Podolsk, USSR (now Russian Federation) | Function: Activist, journalist, propagandist, former host of the talk show “The Antonyms” on RT, Russian state-funded TV channel | Gender: male | Anton Krasovsky is a journalist, former host of the talk show “The Antonyms” on RT, Russian state-funded TV channel. He has spread anti-Ukrainian propaganda, including hate speech. He called Ukraine a Russian land and denigrated Ukrainians as a nation. He also threatened Ukraine with Russian invasion if Ukraine became any closer to joining NATO. He suggested that such action would end up “taking away” the constitution of Ukraine and “burning it on Khreshchatyk”. Furthermore, he suggested that Ukraine should join Russia. | Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
| 692. | Rustam Usmanovich MURADOV | (Рустам Усманович МУРАДОВ) | Datum rojstva: 21.3.1973 | Kraj rojstva: Dagestan, ZSSR (zdaj Ruska federacije) | Funkcija: generalpolkovnik, poveljnik vzhodnega vojaškega okrožja, nekdanji namestnik poveljnika južnega vojaškega območja | Spol: moški | Je generalpolkovnik in od 7. oktobra 2022 poveljnik vzhodnega vojaškega območja. Pred tem je bil namestnik poveljnika južnega vojaškega območja, ki je vpleteno v vojaške akcije proti Ukrajini. Julija 2022 je bil imenovan za poveljnika ruske skupine sil ‚Vostok‘, ki deluje v Ukrajini. | Ukrajina je v zadnjem času glavna tarča južnega vojaškega območja. Zato je bila ustanovljena nova osma armada, prisotnost južnega vojaškega območja na območju nezakonito priključenega Krimskega polotoka pa povečana. Sredi oktobra 2021 so ruske vojaške sile na ukrajinski meji ali blizu nje in znotraj okupiranega ozemlja Krima začele krepitev vojaške prisotnosti brez primere. Ob tem je veliko opazovalcev in oblikovalcev politike izrazilo zaskrbljenost zaradi možnosti nove ruske invazije v Ukrajini ali drugih agresivnih dejanj. Čete južnega vojaškega območja so izvajale vojaške vaje na območjih okrog Ukrajine ter razporedile artilerijo in taktične bataljone na Krimski polotok. Južno vojaško območje je tudi nadziralo vojaške vaje oboroženih sil separatističnih ‚republik‘. Po odločitvi predsedinka Ruske federacije Vladimirja Putina o priznanju tako imenovanih ‚Ljudske republike Doneck‘ in ‚Ljudske republike Lugansk‘ so vojaki južnega vojaškega območja vstopili na ozemlje teh dveh samooklicanih republik. Rusija je 24. februarja 2022 začela obsežno vojaško invazijo Ukrajine. | Zato je odgovoren za dejavno podporo ali izvajanje ukrepov ali politik, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost Ukrajine. | 28.2.2022 | 692. | Rustam Usmanovich MURADOV | (Рустам Усманович МУРАДОВ) | DOB: 21.3.1973 | POB: Dagestan, USSR (now Russian Federation) | Function: Colonel General, Commander of the Eastern Military District, former Deputy commander of the Southern Military District | Gender: male | Rustam Muradov is Colonel General and Commander of the Eastern Military District since 7 October 2022. Previously, he was the deputy commander of the Southern Military District, which has been involved in military actions against Ukraine. In July 2022 he was named commander of Russia’s group of forces “Vostok” operating in Ukraine. | Ukraine has lately become the main target of the Southern Military District. Because of that, the new 8th Army was formed and the District’s presence on the territory of the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect, many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After the decision of the President of the Russian Federation Vladimir Putin to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine. | Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 28.2.2022 |
| 694. | Gennady Nikolayevich TIMCHENKO | (Геннадий Николаевич ТИМЧЕНКО) | Datum rojstva: 9.11.1952 | Kraj rojstva: Leninakan, ZSSR (zdaj: Gjumri, Armenija) | Državljanstvo: armensko, rusko, finsko | Funkcija: lastnik zasebne investicijske skupine Volga Group | Spol: moški | Je dolgoletni znanec predsednika Ruske federacije Vladimirja Putina in splošno znan kot eden od njegovih zaupnikov. | Ima koristi od svojih povezav z ruskimi nosilci odločitev. Je ustanovitelj in delničar skupine Volga Group, investicijske skupine s portfeljem naložb v ključne sektorje ruskega gospodarstva. Volga Group znatno prispeva v rusko gospodarstvo in njegov razvoj. | Je tudi delničar banke Bank Rossiya, ki je poznana kot banka Putina in njegovih sodelavcev. Po nezakoniti priključitvi Krima je banka Bank Rossiya odprla podružnice na Krimu in v Sevastopolu, s čimer je utrdila njuno povezavo z Rusko federacijo. | Poleg tega ima banka Bank Rossiya deleže v National Media Group, medijskem holdingu, ki nadzoruje 28 medijskih podjetij v Rusiji, ki dejavno širijo propagando in dezinformacije, povezane z rusko vojno agresijo proti Ukrajini. | Zato je vodilni poslovnež, ki deluje v Rusiji in je odgovoren za podpiranje ukrepov ali politik, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | Odgovoren je tudi za zagotavljanje finančne ali materialne pomoči ruskim nosilcem odločitev, odgovornim za priključitev Krima in destabilizacijo Ukrajine, in ima od njih koristi. | 28.2.2022 | 694. | Gennady Nikolayevich TIMCHENKO | (Геннадий Николаевич ТИМЧЕНКО) | DOB: 9.11.1952 | POB: Leninakan, USSR (now Gyumri, Armenia) | Nationality: Armenian, Russian, Finnish | Function: Owner of the private investment group Volga Group | Gender: male | Gennady Timchenko isa long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants. | He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. | He is also a shareholder of bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. | Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. | He is therefore a leading businessperson operating in Russia and is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
| 695. | Alexey Alexandrovits MORDASHOV | (Алексей Александрович МОРДАШОВ) | Datum rojstva: 26.9.1965 | Kraj rojstva: Čerepovec, ZSSR (zdaj Ruska federacija) | Funkcija: predsednik skupin Severstal in Severgroup | Državljanstvo: rusko | Spol: moški | Sodelavca: Yuriy Kovalchuk; Nikolay Shamalov | Je ruski poslovnež s tesnimi povezavami z rusko vlado. 24. februarja 2022 se je po prvi fazi ruske vojne agrecije zoper Ukrajino skupaj s 36 drugimi poslovneži sestal s predsednikom Ruske federacije Vladimirjem Putinom in drugimi člani ruske vlade, da bi razpravljali o učinku ukrepanja po zahodnih sankcijah. Dejstvo, da je bil povabljen na to srečanje, kaže, da je član najožjega kroga predsednika Ruske federacije Vladimirja Putina. Poleg tega je bil med vodilnimi ruskimi poslovneži, ki so sodelovali na kongresu Ruske zveze industrialcev in poslovnežev marca 2023, na katerem je predsednik Ruske federacije Vladimir Putin v govoru pozval milijarderje, naj dajo ‚patriotizmu prednost pred profitom‘. Je predsednik skupine Severgroup, zasebnega investicijskega podjetja, katerega hčerinska družba Severstal deluje v jeklarskem in rudarskem sektorju ter zagotavlja posebne jeklarske proizvode vojaški industriji, vključno z armiranim jeklom. | Zato je vodilni poslovnež, ki deluje v Rusiji, in poslovnež, vključen v gospodarske sektorje, ki vladi Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine, zagotavljajo pomemben vir prihodka. | Prav tako podpira in izvaja ukrepe in politike, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | Končno je odgovoren tudi za zagotavljanje finančne in materialne pomoči vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine, ter ima od nje koristi. | 28.2.2022 | 695. | Alexey Alexandrovits MORDASHOV | (Алексей Александрович МОРДАШОВ) | DOB: 26.9.1965 | POB: Cherepovets, USSR (now Russian Federation) | Function: Chairman of Severstal and Severgroup | Nationality: Russian | Gender: male | Associates: Yuriy Kovalchuk; Nikolay Shamalov | Alexey Mordashov is a Russian businessperson with close links with the Russian Government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin’s. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman of the company Severgroup, a private investment company whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. | He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | Finally, he is also responsible for providing financial and material support, and benefitting from the Government of the Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.2.2022 |
| 699. | Oleg Leonidovich VOINOV | (rusko: Олег Леонидович ВОИНОВ) | (belorusko: Алег Леанiдавiч ВОIНАЎ) | Datum rojstva: 26.3.1967 | Kraj rojstva: Dnepropetrovsk, ZSSR (zdaj Dnipro, Ukrajina) | Funkcija: direktor nacionalnega zgodovinskega arhiva Belorusije | Državljanstvo: belorusko | Spol: moški | Od maja 2022 je direktor nacionalnega zgodovinskega arhiva Belorusije. Pred tem je bil vodja oddelka za mednarodno vojaško sodelovanje na beloruskem ministrstvu za obrambo in pomočnik ministra za obrambo, pristojen za mednarodno vojaško sodelovanje. | Belorusija sodeluje pri ruski vojni agresiji proti Ukrajini z omogočanjem Rusiji, da izstreljuje balistične izstrelke iz Belorusije v Ukrajino, omogočanjem prevoza ruskega vojaškega osebja in težkega orožja, tankov in vojaških transporterjev v Belorusiji (cestni in železniški prevoz) v Ukrajino, omogočanjem ruskim vojaškim letalom, da letijo čez beloruski zračni prostor v Ukrajino, zagotavljanjem točk v Belorusiji za oskrbovanje ruskih vojaških letal, ki izvajajo dejavnosti proti Ukrajini, in skladiščenjem ruskega orožja in vojaške opreme v Belorusiji. | Oleg Voinov kot član beloruskih oboroženih sil na visokem položaju, sodeluje v dejavnostih Belorusije, ki podpirajo rusko vojno agresijo proti Ukrajini. | 2.3.2022 | 699. | Oleg Leonidovich VOINOV | (Russian: Олег Леонидович ВОИНОВ) | (Belarusian: Алег Леанiдавiч ВОIНАЎ) | DOB: 26.3.1967 | POB: Dnipropetrovsk, USSR (now Dnipro, Ukraine) | Function: Director of National Historical Archives of Belarus | Nationality: Belarusian | Gender: male | Oleg Voinov is the Director of National Historical Archives of Belarus since May 2022. He previously held the position of Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and Assistant to the Minister of Defence for International Military Cooperation. | Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. | Being a high-ranking member of the Belarusian armed forces, Oleg Voinov is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
| 706. | Alexander Ivanovich BAS | (rusko: Александр Иванович БАС) | (belorusko: Аляксандр Iванавiч БАС) | Datum rojstva: 17.8.1971 | Kraj rojstva: Khotomel, ZSSR (zdaj Belorusija) | Funkcija: major, vodja glavnega direktorata za bojno usposabljanje oboroženih sil | Državljanstvo: belorusko | Spol: moški | Napredoval je v čin generalmajorja in je od januarja 2023 vodja glavnega direktorata za bojno usposabljanje oboroženih sil. Pred tem je bil namestnik poveljnika beloruskega zahodnega operativnega poveljstva. | Belorusija sodeluje pri ruski vojni agresiji proti Ukrajini z omogočanjem Rusiji, da izstreljuje balistične izstrelke iz Belorusije v Ukrajino, omogočanjem prevoza ruskega vojaškega osebja in težkega orožja, tankov in vojaških transporterjev v Belorusiji (cestni in železniški prevoz) v Ukrajino, omogočanjem ruskim vojaškim letalom, da letijo čez beloruski zračni prostor v Ukrajino, zagotavljanjem točk v Belorusiji za oskrbovanje ruskih vojaških letal, ki izvajajo dejavnosti proti Ukrajini, in skladiščenjem ruskega orožja in vojaške opreme v Belorusiji. | Alexander Bas kot član beloruskih oboroženih sil na visokem položaju, sodeluje v dejavnostih Belorusije, ki podpirajo rusko vojno agresijo proti Ukrajini. | 2.3.2022 | 706. | Alexander Ivanovich BAS | (Russian: Александр Иванович БАС) | (Belarusian: Аляксандр Iванавiч БАС) | DOB: 17.8.1971 | POB: Khotomel, USSR (now Belarus) | Function: Major General, Head of the Main Directorate of Combat Training of the Armed Forces | Nationality: Belarusian | Gender: male | Alexander Bas has been promoted to the rank of Major General and holds the position of Head of the Main Directorate of Combat Training of the Armed Forces since January 2023. Formerly Alexander Bas was the Deputy Commander of the Belarusian Western Operational Command. | Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. | Being a high-ranking member of the Belarusian armed forces, Alexander Bas is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
| 711. | Vadim Evgenievich SHADURA | (rusko: Вадим Евгеньевич ШАДУРА) | Funkcija: načelnik štaba in prvi namestnik poveljnika enot severozahodnega operativnega poveljstva Belorusije, generalmajor | Državljanstvo: belorusko | Spol: moški | Je načelnik štaba in prvi namestnik poveljnika enot severozahodnega operativnega poveljstva Belorusije ter je napredoval v čin generalmajorja. | Belorusija sodeluje pri ruski vojni agresiji proti Ukrajini z omogočanjem Rusiji, da izstreljuje balistične izstrelke iz Belorusije v Ukrajino, omogočanjem prevoza ruskega vojaškega osebja in težkega orožja, tankov in vojaških transporterjev v Belorusiji (cestni in železniški prevoz) v Ukrajino, omogočanjem ruskim vojaškim letalom, da letijo čez beloruski zračni prostor v Ukrajino, zagotavljanjem točk v Belorusiji za oskrbovanje ruskih vojaških letal, ki izvajajo dejavnosti proti Ukrajini, in skladiščenjem ruskega orožja in vojaške opreme v Belorusiji. | Vadim Shadura kot član beloruskih oboroženih sil na visokem položaju, sodeluje v dejavnostih Belorusije, ki podpirajo rusko vojno agresijo proti Ukrajini. | 2.3.2022 | 711. | Vadim Evgenievich SHADURA | (Russian: Вадим Евгеньевич ШАДУРА) | Function: Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus, Major-General | Nationality: Belarusian | Gender: male | Vadim Shadura holds the position of Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus and has been promoted to Major-General. | Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. | Being a high-ranking member of the Belarusian armed forces, Vadim Shadura is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
| 714. | Vyacheslav Aleksandrovich LENKEVICH | (rusko: Вячеслав Александрович ЛЕНКЕВИЧ) | Funkcija: vodja sektorja za gorivo in maziva na beloruskem ministrstvu za obrambo, polkovnik | Državljanstvo: belorusko | Spol: moški | Septembra 2022 je napredoval v vodjo sektorja za gorivo in maziva na beloruskem ministrstvu za obrambo. Pred tem je bil namestnik poveljnika, odgovoren za logistiko, in vodja logistike severozahodnega operativnega poveljstva Belorusije. | Belorusija sodeluje pri ruski vojni agresiji proti Ukrajini z omogočanjem Rusiji, da izstreljuje balistične izstrelke iz Belorusije v Ukrajino, omogočanjem prevoza ruskega vojaškega osebja in težkega orožja, tankov in vojaških transporterjev v Belorusiji (cestni in železniški prevoz) v Ukrajino, omogočanjem ruskim vojaškim letalom, da letijo čez beloruski zračni prostor v Ukrajino, zagotavljanjem točk v Belorusiji za oskrbovanje ruskih vojaških letal, ki izvajajo dejavnosti proti Ukrajini, in skladiščenjem ruskega orožja in vojaške opreme v Belorusiji. | Vyacheslav Lenkevich kot član beloruskih oboroženih sil na visokem položaju, sodeluje v dejavnostih Belorusije, ki podpirajo rusko vojno agresijo proti Ukrajini. | 2.3.2022 | 714. | Vyacheslav Aleksandrovich LENKEVICH | (Russian: Вячеслав Александрович ЛЕНКЕВИЧ) | Function: Head of the Fuel and Lubricants Administration Department of the Ministry of Defence of Belarus, Colonel | Nationality: Belarusian | Gender: male | Vyacheslav Lenkevich has been promoted to Head of the Fuel and Lubricants Administration Department of the Ministry of Defence of Belarus in September 2022. He previously held the position of the Deputy Commander in Charge of Logistics and Head of Logistics of the North-Western Operational Command of Belarus. | Belarus is participating in Russia’s war of aggression against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. | Being a high-ranking member of the Belarusian armed forces, Vyacheslav Lenkevich is participating in the actions of Belarus supporting Russia’s war of aggression against Ukraine. | 2.3.2022 |
| 720. | Alexander Semenovich VINOKUROV | (Александр Семёнович ВИНОКУРОВ) | Datum rojstva: 12.10.1982 | Kraj rojstva: Moskva, ZSSR (zdaj Ruska federacija) | Funkcija: poslovnež, družbeni direktor in predsednik Maraton Group; član upravnega odbora družbe Magnit | Državljanstvo: rusko | Spol: moški | Je ruski poslovnež s poslovnimi interesi v prodaji živil na drobno, farmaciji, kmetijstvu in infrastrukturi. Ima vodilni položaj v investicijskem podjetju Maraton Group in pri največjem ruskem trgovcu z živili na drobno Magnit. Ima tudi delnice v Demetra Holding, enemu največjih ruskih trgovcev z žitom, ki se ukvarja z izvozom žit, pri čemer je Rusija največja svetovna izvoznica pšenice. Poročen je z Ekaterino Sergeevno Vinokurovo, hčerko Sergeja Lavrova, ministra za zunanje zadeve Ruske federacije. Njegov oče je Semen Vinokurov, ki je bil vodja državnega unitarnega podjetja ‚Capital Pharmacies‘ in velja za enega od glavnih podjetnikov v ruski farmacevtski industriji. Zato je tesno povezan z vlado Ruske federacije in vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka tej vladi, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | 24. februarja 2022 se je po prvi fazi ruske vojne agresije proti Ukrajini skupaj s 36 drugimi poslovneži sestal s predsednikom Ruske federacije Vladimirjem Putinom in drugimi člani ruske vlade, da bi razpravljali o učinku ukrepanja po zahodnih sankcijah. Dejstvo, da je bil povabljen na ta sestanek, kaže, da je član najožjega kroga predsednika Ruske federacije Vladimirja Putina in da podpira ali izvaja ukrepe ali politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. Kaže tudi, da je eden izmed vodilnih poslovnežev, ki delujejo v Rusiji, in poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. To potrjujejo tudi njegove tesne osebne vezi z zunanjim ministrom Sergejem Lavrovom, odgovornim za rusko vojno agresijo proti Ukrajini in politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost navedene države. | 9.3.2022 | 720. | Alexander Semenovich VINOKUROV | (Александр Семёнович ВИНОКУРОВ) | DOB: 12.10.1982 | POB: Moscow, USSR (now Russian Federation) | Function: Businessperson, Managing Partner and President of Maraton Group; Member of Board of Directors of Magnit | Nationality: Russian | Gender: male | Alexander Vinokurov is a Russian businessperson with business interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in leadership positions of Maraton Group, an investment company, and Magnit, the biggest Russian food retailer. He also holds shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, who was the head of the State Unitary Enterprise “Capital Pharmacies” and is considered to be one of the main entrepreneurs in the Russian pharmaceutical industry. Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is involved in economic sectors providing a substantial source of revenue to that government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexander Vinokurov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state. | 9.3.2022 |
| 721. | Andrey Igorevich MELNICHENKO | (Андрей Игоревич МЕЛЬНИЧЕНКО) | Datum rojstva: 8.3.1972 | Kraj rojstva: Gomel, ZSSR (zdaj Belorusija) | Funkcija: neizvršni direktor delniške družbe SUEK, član upravnega odbora skupine EuroChem (EuroChem Group) | Državljanstvo: rusko | Spol: moški | Je ruski industrialec, ki še vedno nadzira pomembnega proizvajalca gnojil EuroChem Group in premogovno podjetje SUEK. Po 9. marcu 2022 je svoj delež v podjetjih SUEK in EuroChem Group prenesel na svojo soprogo Aleksandro Melnichenko. Še naprej ima korist od premoženja, ki ga je prenesel na svojo ženo. | Spada v najvplivnejši krog ruskih poslovnežev, ki so tesno povezani z rusko vlado. 24. februarja 2022 se je po prvi fazi ruske vojne agresije proti Ukrajini skupaj s 36 drugimi poslovneži sestal s predsednikom Ruske federacije Vladimirjem Putinom in drugimi člani ruske vlade, da bi razpravljali o učinku ukrepanja po zahodnih sankcijah, kar dokazuje, da je eden od pomembnih vodilnih ruskih poslovnežev. Poleg tega je bil med vodilnimi ruskimi poslovneži, ki so sodelovali na kongresu Ruske zveze industrialcev in poslovnežev marca 2023, na katerem je predsednik Ruske federacije Vladimir Putin v govoru pozval milijarderje, naj dajo ‚patriotizmu prednost pred profitom‘. | To dokazuje, da je vodilni poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka ruski vladi, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | 9.3.2022 | 721. | Andrey Igorevich MELNICHENKO | (Андрей Игоревич МЕЛЬНИЧЕНКО) | DOB: 8.3.1972 | POB: Gomel, USSR (now Belarus) | Function: Non-Executive Director of JSC SUEK, Member of the Board of EuroChem Group | Nationality: Russian | Gender: male | Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser producer EuroChem Group and coal company SUEK. Since 9 March 2022, Melnichenko transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra Melnichenko. He continues to benefit from the wealth he transferred to his wife. | Andrey Melnichenko belongs to the most influential circle of Russian businesspersons with close connections to the Russian Government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. | Those elements show that he is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 722. | Dmitry Alexandrovich PUMPYANSKY | (tudi Dmitry A. PUMPIANSKY) | (Дмитрий Алekcандрович ПУМПЯНСКИЙ) | Datum rojstva: 22.3.1964 | Kraj rojstva: Ulan-Ude, ZSSR (zdaj Ruska federacija) | Funkcija: podpredsednik in član upravnega odbora ruske zveze industrialcev in poslovnežev ter sopredsedujoči njenemu odboru za industrijsko politiko in tehnične predpise | Državljanstvo: rusko | Spol: moški | Je eden od vodilnih ruskih poslovnežev, ki deluje v Rusiji. Je podpredsednik in član upravnega odbora ruske zveze industrialcev in poslovnežev ter sopredsedujoči njenemu odboru za industrijsko politiko in tehnične predpise. Je član sveta Gospodarske in industrijske zbornice Ruske federacije ter predsednik regionalne zveze industrialcev in podjetnikov Sverdlovska. | Bil je na vodilnih položajih v velikih ruskih metalurških podjetjih. Je nekdanji predsednik upravnega odbora TMK PAO ter nekdanji predsednik in član upravnega odbora skupine Sinara. V teh vlogah je podpiral organe Ruske federacije in podjetja v državni lasti, vključno z ruskimi železnicami, Gazpromom in Rosneftom, in imel korist od sodelovanja z njimi. Zato je vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | 24. februarja 2022, po prvi fazi ruske vojne agresije proti Ukrajini, se je skupaj s 36 drugimi poslovneži sestal s predsednikom Ruske federacije Vladimirjem Putinom in drugimi člani ruske vlade, da bi razpravljali o učinku ukrepanja po sprejetju zahodnih sankcij. Dejstvo, da je bil povabljen na to srečanje, kaže, da je član najožjega kroga predsednika Ruske federacije Vladimirja Putina in da podpira ali izvaja ukrepe ali politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | Poleg tega je prejemnik reda zaslug za domovino četrte stopnje, častnega znaka. Bil je med vodilnimi ruskimi poslovneži, ki so sodelovali na kongresu Ruske zveze industrialcev in poslovnežev marca 2023, na katerem je predsednik Ruske federacije Vladimir Putin v govoru pozval milijarderje, naj dajo ‚patriotizmu prednost pred profitom‘. To dokazuje, da je eden od vodilnih poslovnežev, ki delujejo v Rusiji, in poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodkov vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | 9.3.2022 | 722. | Dmitry Alexandrovich PUMPYANSKY | (a.k.a. Dmitry A. PUMPIANSKY) | (Дмитрий Алekcандрович ПУМПЯНСКИЙ) | DOB: 22.3.1964 | POB: Ulan-Ude, USSR (now Russian Federation) | Function: Vice-President, Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs, Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation | Nationality: Russian | Gender: male | Dmitry Pumpyansky is a Russian leading businessperson operating in Russia. He is Vice-President, member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP), Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation. He is a Member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). | He held senior positions at large Russian metallurgical enterprises. He is former Chairman of the board of directors of TMK PAO and former President and a board member of Group Sinara. In those capacities, he supported and benefitted from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He 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. | On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Pumpyansky, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the Order of Honor. He was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. Those elements show that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine. | 9.3.2022 |
| 723. | Dmitry Arkadievich MAZEPIN | (Дмитрий Аркадьевич МАЗЕПИН) | Datum rojstva: 18.4.1968 | Kraj rojstva: Minsk, ZSSR (zdaj Belorusija) | Funkcija: nekdanji izvršni direktor delniške družbe UCC Uralchem | Državljanstvo: rusko | Spol: moški | Je večinski lastnik in nekdanji izvršni direktor podjetja za mineralna gnojila Uralchem. Uralchem Group je ruski proizvajalec najrazličnejših kemičnih izdelkov, tudi mineralnih gnojil in amonijevega solitra. Po navedbah podjetja je največji proizvajalec amonijevega nitrata in drugi največji proizvajalec amonijevih in dušikovih gnojil v Rusiji. Zato je poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | 24. februarja 2022 se je po prvi fazi ruske vojne agresije proti Ukrajini skupaj s 36 drugimi poslovneži sestal s predsednikom Ruske federacijeVladimirjem Putinom in drugimi člani ruske vlade, da bi razpravljali o učinku ukrepanja po sprejetju zahodnih sankcij. Dejstvo, da je bil povabljen na ta sestanek, kaže, da je član najožjega kroga predsednika Ruske federacije Vladimirja Putina in da podpira ali izvaja ukrepe ali politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. Kaže tudi, da je eden izmed vodilnih poslovnežev, ki delujejo v Rusiji. Poleg tega je bil med vodilnimi ruskimi poslovneži, ki so sodelovali na kongresu Ruske zveze industrialcev in poslovnežev marca 2023, na katerem je predsednik Ruske federacije Vladimir Putin v govoru pozval milijarderje, naj dajo ‚patriotizmu prednost pred profitom‘. | Decembra 2021 je svoji podjetji s sedežem na Cipru Uralchem Holding in CI-Chemical Invest, ki nadzirata ‚Uralchem‘, prenesel pod rusko jurisdikcijo v posebno upravno okrožje na Otoku oktobrske revolucije v Kaliningrajski oblasti. | 9.3.2022 | 723. | Dmitry Arkadievich MAZEPIN | (Дмитрий Аркадьевич МАЗЕПИН) | DOB: 18.4.1968 | POB: Minsk, USSR (now Belarus) | Function: Former CEO of JSC UCC Uralchem | Nationality: Russian | Gender: male | Dmitry Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Dmitry Mazepin is thus a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Dmitry Mazepin, along with another 36 businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. | In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast. | 9.3.2022 |
| 724. | Galina Evgenyevna PUMPYANSKAYA | (Галина Евгеньевна ПУМПЯНСКАЯ) | Datum rojstva: 10.2.1966 | Državljanstvo: rusko | Spol: ženski | Je soproga Dmitryja Pumpyanskega, vodilnega ruskega poslovneža, ki je član sveta Gospodarske in industrijske zbornice Ruske federacije in predsednik regionalne zveze industrialcev in podjetnikov Sverdlovska. Je tudi podpredsednik in član upravnega odbora ruske zveze industrialcev in poslovnežev ter sopredsedujoči njenemu odboru za industrijsko politiko in tehnične predpise. Je tudi nekdanji predsednik upravnega odbora družbe PJSC Pipe Metallurgic Company ter nekdanji predsednik in član upravnega odbora skupine Sinara. Obe družbi podpirata organe Ruske federacije in podjetja v državni lasti, vključno z ruskimi železnicami, Gazpromom in Rosneftom, in imata koristi od sodelovanja z njimi. | Galina Pumpyanskaya je zato ožja družinska članica, ki ima koristi od svojega moža Dmitryja Pumpyanskega. | 9.3.2022 | 724. | Galina Evgenyevna PUMPYANSKAYA | (Галина Евгеньевна ПУМПЯНСКАЯ) | DOB: 10.2.1966 | Nationality: Russian | Gender: female | Galina Pumpyanskaya is the spouse of Dmitry Pumpyansky, a Russian leading businessperson, member of the Council of Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). Her husband is also the Vice-President, Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs (RSPP), Co-Chairman of the RSPP Committee on Industrial Policy and Technical Regulation. He is also former Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, and former President and board member of Group Sinara. Both companies support and benefit from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. | Galina Pumpyanskaya is therefore an immediate family member benefitting from her husband Dmitry Pumpyansky. | 9.3.2022 |
| 728. | Vadim Nikolaevich MOSHKOVICH | (Вадим Николаевич МОШКОВИЧ) | Datum rojstva: 6.4.1967 | Kraj rojstva: Moskva, ZSSR (zdaj Ruska federacija) | Funkcija: nekdanji predsednik upravnega odbora Rusagro Group | Državljanstvo: rusko, ciprsko | Spol: moški | Je ruski podjetnik s poslovnimi interesi na področju kmetijstva in nepremičnin. Leta 2004 je ustanovil Rusagro Group, ki je pomembna proizvajalka svinjine, maščob in sladkorja in je bila v letu 2021 vodilno kmetijsko gospodarsko podjetje v Rusiji. Zato je poslovnež, vključen v gospodarske sektorje, ki vladi Ruske federacije zagotavljajo pomemben vir prihodka. | 24. februarja 2022 se je po prvi fazi ruske vojne agresije proti Ukrajini skupaj s 36 drugimi poslovneži sestal s predsednikom Ruske federacije Vladimirjem Putinom in drugimi člani ruske vlade, da bi razpravljali o učinku ukrepanja po zahodnih sankcijah. Dejstvo, da je bil povabljen na ta sestanek, kaže, da je član najožjega kroga predsednika Ruske federacije Vladimirja Putina in da podpira ali izvaja ukrepe ali politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. Kaže tudi, da je eden izmed vodilnih poslovnežev, ki delujejo v Rusiji. | 9.3.2022 | 728. | Vadim Nikolaevich MOSHKOVICH | (Вадим Николаевич МОШКОВИЧ) | DOB: 6.4.1967 | POB: Moscow, USSR (now Russian Federation) | Function: former chairman of the Board of Directors of Rusagro Group | Nationality: Russian, Cypriot | Gender: male | Vadim Moshkovich is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. | On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia. | 9.3.2022 |
| 730. | Andrey Andreevich GURYEV | (Андрей Aндреевич ГУРЬЕВ) | Datum rojstva: 7.3.1982 | Kraj rojstva: Moskva, ZSSR (zdaj Ruska federacija) | Funkcija: izvršni direktor in predsednik upravnega odbora PJSC PhosAgro; od leta 2004 dela v družbi PhosAgro na različnih položajih; član upravnega odbora ruske zveze industrialcev in podjetnikov (Russian Union of Industrialists and Entrepreneurs – RSPP) od 30. septembra 2019 | Državljanstvo: rusko | Spol: moški | Je nekdanji član upravnega odbora in nekdanji izvršni direktor PJSC PhosAgro. Je delničar PJSC PhosAgro in predsednik ruskega združenja proizvajalcev gnojil (RAPU). Je tudi član upravnega odbora ruske zveze industrialcev in podjetnikov. Rusija je največja izvoznica gnojil na svetu, PhosAgro pa je eden od vodilnih proizvajalcev fosfatnih gnojil. Družba je največji evropski proizvajalec fosfatnih gnojil, največji svetovni proizvajalec visoko kakovostne fosfatne rude in drugi največji svetovni proizvajalec (razen Kitajske) monoamonijevega fosfata (MAP) in diamonijevega fosfata (DAP). | Je torej eden od vodilnih poslovnežev, ki delujejo v Rusiji, in aktiven v gospodarskem sektorju, ki zagotavlja pomemben vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | Poleg tega materialno podpira vlado Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. | 9.3.2022 | 730. | Andrey Andreevich GURYEV | (Андрей Aндреевич ГУРЬЕВ) | DOB: 7.3.1982 | POB: Moscow, USSR (now Russian Federation) | Function: CEO and Chairman of the Management Board of PJSC PhosAgro; has worked at PhosAgro since 2004, holding various positions; Member of the Management Board Bureau of the Russian Union of Industrialists and Entrepreneurs (RSPP) since 30 September 2019 | Nationality: Russian | Gender: male | Andrey Guryev is a former Member of the Board and former CEO of PJSC PhosAgro. He is a shareholder of PJSC PhosAgro and he is the President of the Russian Association of Fertiliser Producers (RAPU). Furthermore, he is a Member of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer of phosphate-based fertilisers, the world’s largest producer of high-grade phosphate rock and the world’s second-largest producer (excluding China) of Monoammonium phosphate (MAP) and Diammonium phosphate (DAP). | Andrey Guryev is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | Furthermore, he is responsible for supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 731. | Dmitry Vladimirovich KONOV | (Дмитрий Владимирович КОНОВ) | Datum rojstva: 2.9.1970 | Kraj rojstva: Moskva, ZSSR (zdaj Ruska federacija) | Funkcija: nekdanji predsednik upravnega odbora PJSC SIBUR Holding; član nadzornega odbora in odbora za strateško načrtovanje podjetja Alrosa PAO; član ruske zveze podjetij in organizacije kemijskega kompleksa (Ruschemunion); | bil je zaposlen v finančnem oddelku OAO NK YUKOS; bil je na različnih položajih v AKB Trust and Investment Bank, tudi podpredsednik – vodja oddelka za investicijsko bančništvo in generalni direktor oddelka za korporativno financiranje; nekdanji član upravnega odbora OAO Gazprom neftekhim Salavat in OAO Gazprombank | Državljanstvo: rusko | Spol: moški | Je nekdanji predsednik upravnega odbora PJSC SIBUR Holding in v tej funkciji je nadzoroval dejavnosti podjetja. SIBUR Holding je največje integrirano petrokemično podjetje v Rusiji in eno najhitreje rastočih podjetij v svetovni petrokemični industriji. SIBUR je vodilna petrokemična skupina na trgih v vzponu in največja petrokemična proizvajalka na ruskem trgu. Pomemben delež SIBUR Holdinga je v lasti vodilnih poslovnežev, ki so blizu predsedniku Ruske federacije Vladimirju Putinu: Leonida Mikhelsona in Gennadyja Timchenka. | SIBUR Holding je tesno povezan z rusko vlado, zato je prihodek, ki ga ustvarja, pomemben vir prihodkov za rusko vlado. | Dmitry Konov ima povezave s kemično industrijo zaradi članstva v ruski zvezi podjetij in organizacije kemijskega kompleksa (Ruschemunion), ki sodeluje z ruskimi oblastmi pri zaščiti interesov ruske kemične industrije in izboljševanju njene učinkovitosti in produktivnosti. Rusko kemično industrijo obvladuje nekaj delničarjev s tesnimi povezavami s Kremljem. | Je član nadzornega odbora in odbora za strateško načrtovanje podjetja Alrosa, ki je v državni lasti in deluje v diamantni industriji, njegovi dobički pa se stekajo neposredno v Kremelj. Dmitry Konov s svojimi vlogami v Alrosi prispeva k financiranju dejavnosti ruske vlade, ki so med drugim povezane z destabilizacijo Ukrajine. | 24. februarja 2022 se je v Kremlju udeležil srečanja vodilnih poslovnežev s predsednikom Ruske federacije Vladimirjem Putinom, na katerem so razpravljali o učinku ukrepov po sprejetju zahodnih sankcij. Dejstvo, da je bil povabljen na to srečanje, kaže, da je član ožjega kroga vodilnih poslovnežev, ki so blizu predsedniku Ruske federacije Vladimirju Putinu. | Zato je vodilni poslovnežev, ki deluje v Rusiji, in poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | 9.3.2022 | 731. | Dmitry Vladimirovich KONOV | (Дмитрий Владимирович КОНОВ) | DOB: 2.9.1970 | POB: Moscow, USSR (now Russian Federation) | Function: former Chairman of the Board of PJSC SIBUR Holding; Member of Alrosa PAO’s Supervisory Board and Strategy’s Planning Committee; Member of the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion); | served in the Treasury Department of OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department; former member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank | Nationality: Russian | Gender: male | Dmitriy Konov is the former Chairman of the Management Board of PJSC SIBUR Holding, and in that capacity oversaw the company’s activities. SIBUR Holding is the largest integrated petrochemicals company in Russia and one of the fastest-growing companies in the global petrochemicals industry. SIBUR is a leading emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Majority stakes in SIBUR are owned by leading businesspersons close to the President of the Russian Federation Vladimir Putin: Leonid Mikhelson and Gennady Timchenko. | SIBUR Holding is closely connected with the Russian Government and the revenue it generates is therefore an important source of revenue for the Russian Government. | Dmitriy Konov has links to the chemical industry through its membership in the Russian Union of Enterprises and Organisations of the Chemical Complex (Ruschemunion), an organisation collaborating with the Russian authorities to defend the interests of the Russian chemical industry and make it more efficient and productive. The Russian chemical industry is dominated by a few stakeholders with close ties with the Kremlin. | Dmitriy Konov is member of Alrosa’s Supervisory Board and Strategic Planning Committee. Alrosa is state-owned company operating in the diamond industry and its profits directly flow to the Kremlin. Through his roles at Alrosa, Dmitriy Konov contributes to the financing of Russian Government activities related inter alia to the destabilisation of Ukraine. | On 24 February 2022, he attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he was a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin. | Dmitriy Konov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 732. | Nikita Dmitrievich MAZEPIN | (Никита Дмитриевич МАЗЕПИН) | Datum rojstva: 2.3.1999 | Kraj rojstva: Moskva, ZSSR (zdaj Ruska federacija) | Funkcija: nekdanji ruski avtomobilski dirkač v moštvu formule 1 Haas (F1 Team Haas) v sezoni 2022 svetovnega prvenstva formule 1 pod nevtralno zastavo, ki jo uporablja Ruska avtomobilska federacija | Državljanstvo: rusko | Spol: moški | Je sin Dmitryja Mazepina, lastnika in nekdanjega generalnega direktorja JSC UCC Uralchem. Do marca 2022 je bil dirkač v moštvu formule 1 Haas (F1 Team Haas), ki ga je sponzoriral Dmitry Mazepin prek podružnice podjetja Uralchem, Uralkali. Njegova fundacija ‚We compete as one‘ se financira s sredstvi podjetja Uralkali. S svojim očetom je povezan tudi prek skupnih poslovnih interesov v podjetju Hitech GP, ki je bilo v delni lasti Dmitryja Mazepina prek lastništva podjetja Uralkali in ki naj bi koristila karieri Nikite Mazepina kot avtomobilskega dirkača, sedaj pa je v lasti njunega skupnega poslovnega partnerja. | Je ožji družinski član, ki ima koristi od svojega očeta Dmitryja Mazepina, ki je vodilni poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine, s katerim je tudi poslovno povezan. | 9.3.2022 | 732. | Nikita Dmitrievich MAZEPIN | (Никита Дмитриевич МАЗЕПИН) | DOB: 2.3.1999 | POB: Moscow, USSR (now Russian Federation) | Function: Former Russian racing driver for Haas F1 Team in the 2022 Formula One World Championship under a neutral flag representing the Russian Automobile Federation | Nationality: Russian | Gender: male | Nikita Mazepin is the son of Dmitry Mazepin, owner and former General Director of JSC UCC Uralchem. He was a driver at Haas F1 Team until March 2022, sponsored by Dmitry Mazepin through Uralchem’s subsidiary, Uralkali. His foundation “We compete as one” is set to be financed with funds from Uralkali. He is also associated with his father through joint business interests in the company Hitech GP, which was partly owned by Dmitry Mazepin through Uralkali and whose objective is to benefit Nikita Mazepin’s career as a motorsport driver, and which is now owned by a common business associate of the two men. | He is an immediate family member benefitting from and associated with his father, Dmitry Mazepin, a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 9.3.2022 |
| 806. | Igor Nikolayevich MOROZOV | (Игорь Николаевич МОРОЗОВ) | Datum rojstva: 13.10.1956 | Spol: moški | Nekdanji član Sveta Ruske federacije, ki je ratificiral vladne sklepe o ‚Pogodbi o prijateljstvu, sodelovanju in medsebojni pomoči med Rusko federacijo in Ljudsko republiko Doneck ter med Rusko federacijo in Ljudsko republiko Lugansk‘. | 9.3.2022 | 806. | Igor Nikolayevich MOROZOV | (Игорь Николаевич МОРОЗОВ) | DOB: 13.10.1956 | Gender: male | Former member of the Federation Council that ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. | 9.3.2022 |
| 823. | Alexander Yuryevich PRONYUSHKIN | (Александр Юрьевич ПРОНЮШКИН) | Datum rojstva: 31.7.1987 | Spol: moški | Nekdanji član Sveta Ruske federacije, ki je ratificiral vladne sklepe o ‚Pogodbi o prijateljstvu, sodelovanju in medsebojni pomoči med Rusko federacijo in Ljudsko republiko Doneck ter med Rusko federacijo in Ljudsko republiko Lugansk‘. | 9.3.2022 | 823. | Alexander Yuryevich PRONYUSHKIN | (Александр Юрьевич ПРОНЮШКИН) | DOB: 31.7.1987 | Gender: male | Former member of the Federation Council that ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. | 9.3.2022 |
| 852. | Oleg Polikarpovich TKACH | (Олег Поликарпович ТКАЧ) | Datum rojstva: 23.9.1967 | Spol: moški | Nekdanji član Sveta Ruske federacije, ki je ratificiral vladne sklepe o ‚Pogodbi o prijateljstvu, sodelovanju in medsebojni pomoči med Rusko federacijo in Ljudsko republiko Doneck ter med Rusko federacijo in Ljudsko republiko Lugansk‘. | 9.3.2022 | 852. | Oleg Polikarpovich TKACH | (Олег Поликарпович ТКАЧ) | DOB: 23.9.1967 | Gender: male | Former member of the Federation Council that ratified the government decisions on the ‘Treaties of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the “Donetsk People’s Republic” and between the Russian Federation and the “Luhansk People’s Republic”’. | 9.3.2022 |
| 879. | Roman Arkadyevich ABRAMOVICH | (Роман Аркадьевич АБРАМОВИЧ) | Datum rojstva: 24.10.1966 | Kraj rojstva: Saratov, ZSSR (zdaj Ruska federacija) | Državljanstvo: rusko | Funkcija: vodilni poslovnež blizu predsedniku Ruske federacije Vladimirju Putinu; večinski delničar Evraza; nekdanji guverner Chukotke | Spol: moški | Naslov: 1 Lipovaya Aleya, Nemchinovo, okrožje Odinsovo, Moskva, Ruska federacija | Povezani posamezniki: predsednik Ruske federacije Vladimir Putin | Je ruski vodilni poslovnež, ki ima dolge in tesne povezave s predsednikom Ruske federacije Vladimirjem Putinom. Ima privilegiran dostop do predsednika in je z njim v zelo dobrih odnosih. Ta povezava z ruskim voditeljem mu je pomagala pri ohranjanju njegovega precejšnjega bogastva. Je večinski delničar jeklarske skupine Evraz, ki je eden največjih ruskih davkoplačevalcev. | Zato ima koristi od ruskih nosilcev odločitev, odgovornih za priključitev Krima ali destabilizacijo Ukrajine. Je tudi vodilni ruski poslovnež, ki delujejo v Rusiji, in poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | 15.3.2022 | 879. | Roman Arkadyevich ABRAMOVICH | (Роман Аркадьевич АБРАМОВИЧ) | DOB: 24.10.1966 | POB: Saratov, USSR (now Russian Federation) | Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin; major shareholder of Evraz; former Governor of Chukotka | Nationality: Russian | Gender: male | Address: 1 Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, Russian Federation | Associated individuals: the President of the Russian Federation Vladimir Putin | Roman Abramovich is a Russian leading businessperson who has long and close ties to the President of the Russian Federation Vladimir Putin. He has had privileged access to the President, and has maintained very good relations with him. This connection with the Russian leader has helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers. | He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading Russian businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 880. | German Borisovich KHAN | (rusko: Герман Борисович ХАН) | Datum rojstva: 24.10.1961 | Kraj rojstva: Kijev, ZSSR (zdaj Ukrajina) | Državljanstvo: rusko | Funkcija: vodilni poslovnež blizu predsedniku Ruske federacije Vladimirju Putinu. Eden izmed glavnih delničarjev skupine Alfa Group | Spol: moški | Povezani posamezniki: Vladimir Putin, Mihail Fridman, Petr Aven, Aleksej Kuzmičev | Povezani subjekti: Alfa Group, Alfa Bank | Je ruski poslovnež, ki ima tesne odnose s predsednikom Ruske federacije Vladimirjem Putinom, podobno kot njegova poslovna partnerja Mihail Fridman in Petr Aven. Več let je bil eden od glavnih delničarjev družbe ABH Financial Limited, del katere je pomembna ruska banka Alfa Bank. Bil je tudi delničar investicijskega podjetja LetterOne. Leta 2022, ko so mu bile naložene zahodne sankcije, je lastništvo svojih delnic v ABH Financial Limited in LetterOne prenesel na svojega dolgoletnega poslovnega partnerja Andreja Kosogova. Še naprej je upravljal premoženje teh družb s sedežem v Rusiji. Domneva se, da je ena najvplivnejših oseb v Rusiji. Predsedniku Ruske federacije Vladimirju Putinu je delal usluge v zameno za politično podporo njegovemu poslovanju in finančne koristi. Vladimir Putin je nagradil skupino Alfa Group Consortium za zvestobo ruskim oblastem, tako da jo je politično podpiral pri načrtovanih tujih naložbah. Poleg tega je bil med vodilnimi ruskimi poslovneži, ki so sodelovali na kongresu Ruske zveze industrialcev in poslovnežev marca 2023, na katerem je predsednik Ruske federacije Vladimir Putin v govoru pozval milijarderje, naj dajo ‚patriotizmu prednost pred profitom‘. | Pri zavarovalnici AlfaStrakhovanie, ki je podružnica skupine Alfa Group Consortium, so zavarovana vozila Zvezne službe nacionalne garde Ruske federacije (Rosgvardia), katere enote delujejo na okupiranih območjih Ukrajine pod ruskim nadzorom, pa tudi vozila telesne straže predsednika Ruske federacije Vladimirja Putina. Poleg tega pa še ena od podružnic skupine Alfa Group, skupina X5 Retail Group, sodeluje s subjektom JSC Voentorg, za katerega veljajo omejevalni ukrepi, saj oboroženim silam Ruske federacije zagotavlja storitve priprave in dobave hrane, pralne storitve ter vojaške uniforme, poleg tega pa se njegova podružnica ukvarja s prodajo majic z vojaškim simbolom ‚Z‘, s katerim ruski propagandisti promovirajo rusko vono agresijo proti Ukrajini. Torej dejavno materialno ali finančno podpira ruske nosilce odločitev, odgovorne za priključitev Krima ali destabilizacijo Ukrajine, in ima od njih koristi. Je tudi eden od vodilnih poslovnežev, ki delujejo v Rusiji, in poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | 15.3.2022 | 880. | German Borisovich KHAN | (Russian: Герман Борисович ХАН) | DOB: 24.10.1961 | POB: Kyiv, USSR (now Ukraine) | Function: Leading businessperson close to Vladimir Putin. One of the main shareholders of the Alfa Group | Nationality: Russian | Gender: male | Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev | Associated entities: Alfa Group, Alfa Bank | German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation Vladimir Putin, similarly to his business partners, Mikhail Fridman and Petr Aven. For many years, he had been one of the main shareholders of the ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He was also a shareholder of the LetterOne investment firm. In 2022, facing Western sanctions against him, he transferred the ownership of his shares in ABH Financial Limited and LetterOne to his long-time business partner Andrei Kosogov. He continued to manage the Russia-based assets of these companies. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. | The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 881. | Viktor Filippovich RASHNIKOV | (rusko: Виктор Филиппович РАШНИКОВ) | Datum rojstva: 13.10.1948 | Kraj rojstva: Magnitorsk, ZSSR (zdaj Ruska federacija) | Funkcija: vodilni poslovnež. Lastnik, predsednik upravnega odbora in predsednik odbora za strateško načrtovanje podjetij Magnitogorsk Iron & Steel Works (MMK). | Državljanstvo: rusko | Spol: moški | Povezani subjekti: Magnitogorsk Iron & Steel Works (MMK) | Je vodilni ruski poslovnež, lastnik in predsednik upravnega odbora družbe Magnitogorsk Iron & Steel Works (MMK). MMK je eden največjih ruskih davkoplačevalcev. Davčna obremenitev družbe se je v zadnjem času povečala, kar je povzročilo znatno višje prihodke v ruskem državnem proračunu. Prejema tudi podporo ruske vlade in nosilcev odločanja. Poleg tega je bil med vodilnimi ruskimi poslovneži, ki so sodelovali na kongresu Ruske zveze industrialcev in poslovnežev marca 2023, na katerem je predsednik Ruske federacije Vladimir Putin v govoru pozval milijarderje, naj dajo ‚patriotizmu prednost pred profitom‘. | Zato je eden od vodilnih poslovnežev, ki delujejo v Rusiji, in poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine, in imajo od nje koristi. | 15.3.2022 | 881. | Viktor Filippovich RASHNIKOV | (Russian: Виктор Филиппович РАШНИКОВ) | DOB: 13.10.1948 | POB: Magnitorsk, USSR (now Russian Federation) | Function: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK). | Nationality: Russian | Gender: male | Associated entities: Magnitogorsk Iron & Steel Works (MMK) | Viktor Rashnikov is a leading Russian businessperson who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget. Viktor Rashnikov also receives support from the Russian Government and decision-makers. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. | He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 882. | Alexey Viktorovich KUZMICHEV | (tudi Alexey Viktorovich KUZMICHOV) | (rusko: Алексей Викторович КУЗЬМИЧЁВ) | Funkcija: vodilni poslovnež blizu predsedniku Ruske federacije Vladimirju Putinu. Eden od glavnih delničarjev skupine Alfa Group. | Datum rojstva: 15.10.1962 | Kraj rojstva: Kirov, ZSSR (zdaj Ruska federacija) | Državljanstvo: rusko | Spol: moški | Povezani posamezniki: predsednik Ruske federacije Vladimir Putin, Mikhail Fridman, Petr Aven, German Khan | Povezana subjekta: Alfa Group, Alfa Bank | Je večinski delničar skupinskega konzorcija Alfa Group, ki vključuje Alfa Bank in je eden največjih ruskih davkoplačevalcev. Domneva se, da je ena najvplivnejših oseb v Rusiji. Je zelo tesno povezan s predsednikom Ruske federacije Vladimirjem Putinom. Vladimir Putin je nagradil skupino Alfa Group za zvestobo ruskim oblastem, tako da jo je politično podpiral pri načrtovanih tujih naložbah. | Pri zavarovalnici AlfaStrakhovanie, ki je podružnica skupine Alfa Group Consortiom, so zavarovana vozila Zvezne službe nacionalne garde Ruske federacije (Rosgvardia), katere enote delujejo na okupiranih območjih Ukrajine pod ruskim nadzorom, pa tudi vozila telesne straže predsednika Ruske federacije Vladimirja Putina. Poleg tega pa še ena od podružnic skupine Alfa Group, skupina X5 Retail Group, sodeluje s subjektom JSC Voentorg, za katerega veljajo omejevalni ukrepi, saj oboroženim silam Ruske federacije zagotavlja storitve priprave in dobave hrane, pralne storitve ter vojaške uniforme, poleg tega pa se njegova podružnica ukvarja s prodajo majic z vojaškim simbolom ‚Z‘, s katerim ruski propagandisti promovirajorusko vojno agresijo proti Ukrajini. Alexey Kuzmichev torej dejavno materialno ali finančno podpira ruske nosilce odločitev, odgovorne za priključitev Krima ali destabilizacijo Ukrajine, in ima od njih koristi. Je tudi eden od vodilnih poslovnežev, ki delujejo v Rusiji, in poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | 15.3.2022 | 882. | Alexey Viktorovich KUZMICHEV | (a.k.a. Alexey Viktorovich KUZMICHOV) | (Russian: Алексей Викторович КУЗЬМИЧЁВ) | Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group. | DOB: 15.10.1962 | POB: Kirov, USSR (now Russian Federation) | Nationality: Russian | Gender: male | Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, Petr Aven, German Khan | Associated entities: Alfa Group, Alfa Bank | Alexey Kuzmichev is a major shareholder of the Alfa Group consortium, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. He has well established ties to the president of the Russian Federation Vladimir Putin. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group’s foreign investment plans. | The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 884. | Alexander Nikolayevich SHOKHIN | (rusko: Александр Николаевич ШОХИН) | Datum rojstva: 25.12.1951 | Kraj rojstva: Savinskoje, okrožje Kirilov, ZSSR (zdaj Ruska federacija) | Funkcija: predsednik upravnega odbora ruske zveze industrialcev in podjetnikov; nekdanji namestnik predsednika upravnega odbora Mechel PAO; član urada vrhovnega sveta politične stranke ‚Združena Rusija‘ | Državljanstvo: rusko | Spol: moški | Je predsednik ruske zveze industrialcev in podjetnikov (RSPP), lobistične skupine, ki spodbuja podjetniške interese v Rusiji. Predseduje tudi usklajevalnemu svetu za nadomeščanje uvoza in tehnološko neodvisnost RSPP. Bil je tudi namestnik predsednika upravnega odbora PAO Mechel, ene izmed vodilnih ruskih rudarskih in kovinskoindustrijskih družb, ki zagotavlja vir prihodkov za vlado Ruske federacije. | Potem ko je Rusija priključila Krim, je javno pozival, naj se na Krim usmeri več ruskih naložb, da bi premagali morebitno gospodarsko blokado Zahoda. 24. februarja 2022 se je v Kremlju udeležil srečanja vodilnih poslovnežev s predsednikom Ruske federacije Vladimirjem Putinom, na katerem so razpravljali o učinku ukrepov po sprejetju zahodnih sankcij. Dejstvo, da je bil povabljen na to srečanje, kaže, da je član najožjega kroga vodilnih poslovnežev blizu predsednika Ruske federacije Vladimirja Putina in da podpira ali izvaja ukrepe ali politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | To kaže tudi, da je tudi eden od vodilnih poslovnežev, vključenih v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | 15.3.2022 | 884. | Alexander Nikolayevich SHOKHIN | (Russian: Александр Николаевич ШОХИН) | DOB: 25.12.1951 | POB: Savinskoye, Kirillovsky District, USSR (now Russian Federation) | Function: President of the Russian Union of Industrialists and Entrepreneurs; Former Deputy Chairman of Mechel PAO’s Board of Directors; Member of the Bureau of the General Council of political party “United Russia” | Nationality: Russian | Gender: male | Alexander Shokhin is the president of the Russian Union of Industrialists and Entrepreneurs (RSPP) – a lobby group, which promotes the interests of business in Russia. He also chairs the Coordinating Council on Import Substitution and Technological Independence of RSPP. He is former Deputy Chairman of Mechel PAO’s Board of Directors – one of the leading Russian mining and metals companies, which generates a source of revenue for the Government of the Russian Federation. | After the annexation of Crimea by Russia, Shokhin publicly expressed a need to direct more Russian investment to Crimea in order to override a possible economic blockade by the West. On 24 February 2022, Shokhin attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 886. | Armen Sumbatovich GASPARYAN (rusko: Армен Сумбатович ГAСПАРЯН) | Datum rojstva: 4.7.1975 | Kraj rojstva: Moskva, ZSSR (zdaj Ruska federacija) | Funkcija: publicist, propagandist, član upravnega odbora ‚Russia Today‘, član državljanske zbornice | Državljanstvo: rusko | Spol: moški | Vodi lastno oddajo ‚Nablyudenye‘ za rusko medijsko hišo Sputnik in radijsko oddajo na ‚Vesti FM‘. Objavlja tudi knjige in zvočne knjige ter nastopa kot strokovnjak v radijski oddaji ‚Polnyi kontakt‘ (‚Popolni stik‘) sopropagandista Vladimirja Solovyova. 6. aprila 2023 je bil imenovan za člana državljanske zbornice Ruske federacije. | Gasparyan stalno razširja diskurz v skladu s kremeljsko propagando. Ko pojasnjuje mednarodne zadeve, uporablja logične zmote, zanika ukrajinsko suverenost nad Krimom in zagovarja ravnanje Rusije v Kerški ožini ob njenem zajetju ukrajinske ladje. | Še naprej objavlja prorusko propagando, povezano z rusko invazijo na Ukrajino, in dejavno zanika suverenost Ukrajine. | S tem dejavno podpira ukrepe ali politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost ter stabilnost in varnost Ukrajine. | 15.3.2022 | 886. | Armen Sumbatovich GASPARYAN (Russian: Армен Сумбатович ГAСПАРЯН) | DOB: 4.7.1975 | POB: Moscow, USSR (now Russian Federation) | Function: Publicist, propagandist, member of “Russia Today” board, member of the Civic Chamber | Nationality: Russian | Gender: male | Armen Gasparyan runs his own show “Nablyudenye” for Russian media outlet Sputnik and a radio show on “Vesti FM”. He also publishes books and audiobooks and acts as an expert in radio show “Polnyi kontakt” (“Full contact”) of another propagandist Vladimir Solovyov. On 6 April 2023, he was nominated as a member of the Civic Chamber of the Russian Federation. | Gasparian has consistently propagated narratives in line with the Kremlin’s propaganda. He has used logical fallacies to explain international affairs, denied Ukrainian sovereignty over Crimea, and defended Russia’s actions in the Kerch Strait when it captured a Ukrainian ship. | He continues to publish pro-Russian propaganda related to the Russian invasion of Ukraine and actively denies Ukraine’s sovereignty. | He is therefore actively supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
| 891. | Suleyman Abusaidovich KERIMOV | (rusko: Сулейман Абусаидович КЕРИМОВ) | Datum rojstva: 12.3.1966 | Kraj rojstva: Derbent, Dagestan, ZSSR (zdaj Ruska federacija) | Funkcija: član federativnega sveta zvezne skupščine Ruske federacije in odbora za poslovnik in parlamentarno upravljanje; nekdanji lastnik finančne in industrijske skupine Nafta Moscow | Državljanstvo: rusko | Spol: moški | Je eden od vodilnih ruskih poslovnežev in član federativnega sveta zvezne skupščine Ruske federacije ter odbora za poslovnik in parlamentarno upravljanje. Je nekdanji lastnik finančne in industrijske skupine Nafta Moscow. Neto vrednost Kerimova in njegove družine je ocenjena na 9,8 milijarde USD. Od Sergeja Roldugina, skrbnika premoženja predsednika Ruske federacije Vladimirja Putina, je prejel visoke denarne zneske. | 24. februarja 2022 se je v Kremlju udeležil srečanja vodilnih poslovnežev s predsednikom Ruske federacije Vladimirjem Putinom, na katerem so razpravljali o učinku ukrepov po sprejetju zahodnih sankcij. Dejstvo, da je bil povabljen na to srečanje, kaže, da je član najožjega kroga vodilnih poslovnežev blizu predsednika Ruske federacije Vladimirja Putina in da podpira ali izvaja ukrepe ali politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | Zato je vodilni poslovnež, vključen v gospodarske sektorje, ki vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine, zagotavljajo pomemben vir prihodka. | 15.3.2022 | 891. | Suleyman Abusaidovich KERIMOV | (Russian: Сулейман Абусаидович КЕРИМОВ) | DOB: 12.3.1966 | POB: Derbent, Dagestan, USSR (now Russian Federation) | Function: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. Former owner of the financial and industrial group Nafta Moscow | Nationality: Russian | Gender: male | Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin. | On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 892. | Tigran Oganesovich KHUDAVERDYAN | (Тигран Оганесович ХУДАВЕРДЯН) | Datum rojstva: 28.12.1981 | Kraj rojstva: Erevan, ZSSR (zdaj Armenija) | Funkcija: nekdanji izvršni direktor in nekdanji namestnik izvršnega direktorja družbe Yandex NV | Državljanstvo: armensko | Spol: moški | Je nekdanji glavni izvršni direktor in izvršni direktor družbe Yandex N.V., ki je odstopil s teh položajev po tem, ko ga je Evropska unija uvrstila na seznam. Ostaja med najvišjimi vodstvenimi delavci družbe Yandex in odloča o njenih dejavnostih. | Yandex je največja tehnološka družba v Rusiji. Vladi Ruske federacije prinaša znatne davčne prihodke. Leta 2019 se je družba Yandex strinjala s prestrukturiranjem, s katerim je bila novoustanovljeni fundaciji Javni interes, ki je bila ustanovljena za ‚zaščito interesov Ruske federacije‘, dodeljena ‚zlata delnica‘. Vlada Ruske federacije ima prek fundacije Javni interes možnost veta na opredeljen seznam vprašanj. | Družba Yandex od začetka ruske vojne agresije v Ukrajini sledi informacijski politiki in cenzuri vlade Ruske federacije. Rezultati iskanja iskalnika Yandex izpolnjujejo zahteve ruskih oblasti in ponujajo zgolj vire, povezane z rusko provojno propagando. Poleg tega je Yandex pomagala spletnim stranem, ki so širile lažne in proruske trditve o invaziji na Ukrajino, da so z digitalnim oglaševanjem ustvarjale dobiček. | 24. februarja 2022 se je v Kremlju udeležil srečanja vodilnih poslovnežev s predsednikom Ruske federacije Vladimirjem Putinom, na katerem so razpravljali o učinku ukrepov po sprejetju zahodnih sankcij. Dejstvo, da je bil povabljen na to srečanje, kaže, da je član najožjega kroga vodilnih poslovnežev blizu predsednika Ruske federacije Vladimirja Putina in da podpira ali izvaja ukrepe ali politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | Je vodilni poslovnež, ki deluje v Rusiji, in poslovnež, vključen v gospodarski sektor, ki zagotavlja znaten vir prihodka vladi Ruske federacije, poleg tega je materialno ali finančno podpiral vlado Ruske federacije, odgovorno za priključitev Krima in destabilizacijo Ukrajine. Je odgovoren za dejavno podpiranje ali izvajanje ukrepov ali politik, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost oziroma stabilnost ali varnost Ukrajine. | 15.3.2022 | 892. | Tigran Oganesovich KHUDAVERDYAN | (Тигран Оганесович ХУДАВЕРДЯН) | DOB: 28.12.1981 | POB: Yerevan, USSR (now Armenia) | Function: Former Executive Director and former Deputy CEO at Yandex NV | Nationality: Armenian | Gender: male | Tigran Khudaverdyan is former Executive Director and CEO of Yandex N.V., having resigned from those positions following his designation by the European Union. He remains among the top managers of Yandex, shaping the activities of the company. | Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to the Government of the Russian Federation. In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues. | Since the beginning of Russia’s war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising. | On 24 February 2022, Khudaverdyan attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | He is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 15.3.2022 |
| 893. | Vladimir Valerievich RASHEVSKY / Vladimir Valeryevich RASHEVSKIY | (rusko: Владимир Валерьевич РАШЕВСКИЙ) | Datum rojstva: 29.9.1973 | Kraj rojstva: Moskva, ZSSR (zdaj Ruska federacija) | Funkcija: nekdanji izvršni direktor in direktor skupine EuroChem Group AG | Državljanstvo: rusko | Spol: moški | Je nekdanji izvršni direktor skupine EuroChem Group AG, ki je uradno odstopil s položaja, ko ga je Unija uvrstila na seznam omejevalnih ukrepov, vendar še naprej širi svoj vpliv prek slamnatih družb. EuroChem je eden od največjih svetovnih proizvajalcev mineralnih gnojil. Pred tem (med letoma 2004 in 2020) je bil izvršni direktor premogovniške družbe JSC SUEK. To sta veliki ruski podjetji, v solastništvu Aleksandre Melničenko, žene ruskega milijarderja Andreja Melničenka, ki ustvarjajo in zagotavljajo znatne prihodke ruski vladi. Sodelujejo tudi z ruskimi organi oblasti, vključno z Vladimirjem Putinom. Podjetja skupine Eurochem Group so dobavljala amonijev nitrat na zasedena območja Donbasa. Družba SUEK je podpisala pogodbe s krimskimi sanatoriji za zdravstvene programe zaposlenih. | S tem materialno ali finančno podpira vlado Ruske federacije, odgovorno za priključitev Krima in destabilizacijo Ukrajine, ali ima od nje koristi. | 24. februarja 2022 se je v Kremlju udeležil srečanja oligarhov z Vladimirjem Putinom, na katerem so razpravljali o učinku ukrepov po sprejetju zahodnih sankcij. Dejstvo, da je bil povabljen na to srečanje, kaže, da je član najožjega kroga oligarhov blizu Vladimirja Putina in da podpira ali izvaja ukrepe ali politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | 15.3.2022 | 893. | Vladimir Valerievich RASHEVSKY / Vladimir Valeryevich RASHEVSKIY | (Russian: Владимир Валерьевич РАШЕВСКИЙ) | DOB: 29.9.1973 | POB: Moscow, USSR (now Russian Federation) | Function: Function: former Chief Executive Officer & Director at EuroChem Group AG | Nationality: Russian | Gender: male | Vladimir Rashevsky is the former CEO and Director of EuroChem Group AG, having formally resigned from that position when listed under restrictive measures by the Union, whilst he continues to exert influence through shell companies. EuroChem is one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies – co-owned by Aleksandra Melnichenko, the wife of Russian billionaire Andrei Melnichenko – which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs. | He is therefore 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. | On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
| 896. | Viatcheslav Moshe KANTOR | (Вячеслав Моше КАНТОР) | (tudi Viatcheslav Vladimirovich KANTOR) | (tudi Вячеслав Владимирович КАНТОР) | Datum rojstva: 8.9.1953 | Kraj rojstva: Moskva, ZSSR (zdaj Ruska federacija) | Funkcija: pomemben delničar podjetja Acron Group, ki kotira na borzi in je eden od največjih proizvajalcev gnojil v Rusiji | Državljanstvo: rusko, izraelsko in britansko | Spol: moški | Je ruski vodilni poslovnež in dejanski lastnik podjetja Acron Group, ki kotira na borzi in je eden od največjih proizvajalcev gnojil v Rusiji. Tesno je povezan s predsednikom Ruske federacije Vladimirjem Putinom. Ta povezava z ruskim predsednikom mu je pomagala pri ohranjanju njegovega precejšnjega bogastva. Večkrat je javno izrazil podporo predsedniku Ruske federacije Vladimirju Putinu in prijateljstvo z njim ter ima dobre odnose s Kremljem. | Zato ima koristi od ruskih nosilcev odločitev, odgovornih za nezakonito priključitev Krimskega polotoka Ruski federaciji ali destabilizacijo Ukrajine. Je tudi eden vodilnih ruskih poslovnežev, ki delujejo v Rusiji, in poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za nezakonito priključitev Krimskega polotoka Ruski federaciji in destabilizacijo Ukrajine. | 8.4.2022 | 896. | Viatcheslav Moshe KANTOR | (Вячеслав Моше КАНТОР) | (a.k.a. Viatcheslav Vladimirovich KANTOR) | (a.k.a. Вячеслав Владимирович КАНТОР) | DOB: 8.9.1953 | POB: Moscow, USSR (now Russian Federation) | Function: Large shareholder of the publicly traded Acron Group, one of Russia’s largest fertiliser producers | Nationality: Russian, Israeli and British | Gender: male | Viatcheslav Kantor is a Russian leading businessperson who is beneficial owner of the publicly listed Acron Group, one of Russia’s largest fertiliser producers. He has close ties to the President of the Russian Federation Vladimir Putin. This connection with the Russian president has helped him to maintain his considerable wealth. He has openly declared his support to and friendship for the President of the Russian Federation Vladimir Putin on numerous occasions, and enjoys good relations with the Kremlin. | He has therefore been benefitting from Russian decision-makers responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation or the destabilisation of Ukraine. He is also one of the leading businesspersons operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation and the destabilisation of Ukraine. | 8.4.2022 |
| 903. | Elena Petrovna TIMCHENKO (rojena ERMAKOVA (YERMAKOVA)) | (Елена Петровна ТИМЧЕНКО (ЕРМАКОВА)) | Funkcija: sopredsednica fundacije Timčenko | Državljanstvo: rusko, finsko | Povezan posameznik: Genadij Timčenko (mož) | Spol: ženski | Je žena Genadija Timčenka, dolgoletnega znanca predsednika Ruske federacije Vladimirja Putina in enega od njegovih zaupnikov. | Skupaj z možem opravlja poslovne dejavnosti prek nepremičninskega podjetja Sci Ruth in podjetja Maples S.A. ter je skupaj z možem kupila nepremičnine, kar dokazuje, da imata pomembne premoženjske vezi. | Poleg tega sodeluje v lobističnih dejavnostih svojega moža prek fundacije Neva in fundacije Timčenko, ki jo je ustanovila skupaj z njim in v kateri ima pomembno vlogo; je tesno povezana s svojim možem. Poleg tega fundacija Timčenko izvaja nekatere dejavnosti v zvezi z investicijsko skupino Volga Group, ki znatno prispeva h gospodarstvu Rusije in njegovemu razvoju ter jo je ustanovil Genadij Timčenko, ki je eden od njenih delničarjev. Elena Timčenko ima torej koristi od svojega moža, predvsem z vidika socialnega in finančnega položaja. Zato je povezana z Genadijem Timčenkom, ki je uvrščen na seznam iz Sklepa Sveta 2014/145/SZVP, med drugim zato, ker je odgovoren za podporo ukrepom ali politikam, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine in finančno ali materialno podpira ruske nosilce odločitev, odgovorne za priključitev Krima in destabilizacijo Ukrajine, ter ima od njih koristi. | 8.4.2022 | 903. | Elena Petrovna TIMCHENKO (born ERMAKOVA (YERMAKOVA)) | (Елена Петровна ТИМЧЕНКО (ЕРМАКОВА)) | Function: Co-president of the Foundation Timchenko | Nationality: Russian, Finnish | Associated individual: Gennady Timchenko (husband) | Gender: female | Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the President of the Russian Federation Vladimir Putin and one of his confidants. | She carries out business activities, together with her husband, through the real estate company Sci Ruth and the company Maples S.A., and acquired real estate jointly with her husband, which demonstrates important property ties between them. | Furthermore, she participates in her husband’s public affairs through the Neva Foundation and the Timchenko Foundation which she co-founded with her husband and in which she plays an important role and she is closely associated with her husband. In addition, the Timchenko Foundation carries out some of its activities in connection with the Volga Group investment group which contributes significantly to the economy of Russia and its development and was founded by Gennady Timchenko, who is one of its shareholders. Elena Timchenko therefore benefits from her husband, particularly in terms of social position and in financial terms. She is therefore associated with Gennady Timchenko, listed under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 908. | Kirill Nikolayevich SHAMALOV | (Кирилл Николаевич ШАМАЛОВ) | Datum rojstva: 22.3.1982 | Kraj rojstva: Leningrad, ZSSR (zdaj Sankt Peterburg, Ruska federacija) | Funkcija: namestnik predsednika upravnega odbora podjetja Sibur Holding PJSC | Državljanstvo: rusko | Spol: moški | Je namestnik predsednika upravnega odbora ter oseba, pristojna za trajnostni razvoj, v upravljalnem odboru podjetja Sibur Holding PJSC, največjega integriranega petrokemičnega podjetja v Rusiji. Ostal je delničar podjetja Sibur Holding, v katerem je ohranil tudi vodstveni položaj. Poleg tega ima koristi od svoje povezave s Kremljem in zaseda visoke položaje v številnih velikih ruskih podjetjih. | Zato je vodilni poslovnež, ki deluje v Rusiji, in poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | 8.4.2022 | 908. | Kirill Nikolayevich SHAMALOV | (Кирилл Николаевич ШАМАЛОВ) | DOB: 22.3.1982 | POB: Leningrad, USSR (now St. Petersburg, Russian Federation) | Function: Deputy Chairman of the Management Board of Sibur Holding PJSC | Nationality: Russian | Gender: male | Kirill Shamalov is Deputy Chairman of the Management Board and responsible for the sustainable development within the Management Committee of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He remained a shareholder of Sibur Holding and maintained a managerial position in the company. Additionally, he is benefitting from his personal ties to the Kremlin and has held senior positions in many large Russian companies. | He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 909. | Igor Albertovich KESAEV | (Игорь Альбертович КЕСАЕВ) | Datum rojstva: 30.10.1966 | Kraj rojstva: Vladikavkaz, Severna Osetija, ZSSR (zdaj Ruska federacija) | Funkcija: lastnik in predsednik skupine Mercury Group | Državljanstvo: rusko | Spol: moški | Je delničar in nekdanji predsednik skupine Mercury Group, ki je povezana s skupino Megapolis Group, vodilnim distributerjem tobaka v Rusiji. Povezan je z vlado Ruske federacije in njenimi varnostnimi silami, in sicer prek sklada Monolit Fund, ki ga vodijo nekdanji uradniki ruskih varnostnih služb in ki zagotavlja finančno pomoč upokojenim uradnikom varnostnih služb in vojaškemu osebju. | Je večinski delničar v skupini Mercury Group in skupini Megapolis ter v družbah JSC ‚Turbokholod‘ in LLC ‚Consensus-R‘, ki prispevata v sklad Monolit. Poleg tega je zaradi deleža v investicijski družbi OOO Globalvoyentreyding večinski delničar tovarne Degtjarev, ruskega podjetja, ki proizvaja orožje, ki ga uporabljajo ruske oborožene sile. Ima delnice v alkoholnih verigah Red & White in Bristol ter uveljavlja nadzor nad skupino International Tobacco Group LLC. | Zato je vodilni poslovnež, ki deluje v Rusiji, in poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. Poleg tega materialno podpira vlado Ruske federacije in ima od nje koristi. | 8.4.2022 | 909. | Igor Albertovich KESAEV | (Игорь Альбертович КЕСАЕВ) | DOB: 30.10.1966 | POB: Vladikavkaz, North Ossetia, USSR (now Russian Federation) | Function: Owner and President of the Mercury Group | Nationality: Russian | Gender: male | Igor Kesaev is a shareholder and former president of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has links with the Government of the Russian Federation and its security forces through the Monolit Fund, run by former officers of Russian security services, which provides financial assistance to retired security service officers and military personnel. | He is a major shareholder in Mercury Group and Megapolis Group, as well as in companies JSC “Turbokholod” and LLC “Consensus-R”, which contribute to the Monolit Fund. Moreover, through his interest in the investment firm OOO Globalvoyentreyding, he has been the major shareholder of Degtyarev Plant, a Russian company which produces weapons used by the Russian armed forces. He holds shares in the alcohol chains, Red & White and Bristol and asserts control over the International Tobacco Group LLC. | Therefore, he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, he supports materially and benefits from the Government of the Russian Federation. | 8.4.2022 |
| 913. | Evgeny Borisovich ZUBITSKIY | (Евгений Борисoвич ЗУБИЦКИЙ) | Datum rojstva: 10.3.1968 | Kraj rojstva: Kemerovo, ZSSR (zdaj Ruska federacija) | Funkcija: podjetnik, solastnik in predsednik upravnega odbora ter izvršni direktor podjetja Industrial Metallurgical Holding (PMH) | Državljanstvo: rusko | Spol: moški | Je solastnik, predsednik upravnega odbora in izvršni direktor podjetja Industrial Metallurgical Holding (PMH). Je delničar skupine Koks Group, matične družbe PMH in največjega ruskega proizvajalca tržnega koksa, ki ga je ustanovil poslanec državne dume Boris Zubicki. | Zato je vodilni poslovnež, ki deluje v Rusiji, in poslovnež. vključen v gospodarski sektor, ki vladi Ruske federacije zagotavljajo pomemben vir prihodka. | 8.4.2022 | 913. | Evgeny Borisovich ZUBITSKIY | (Евгений Борисoвич ЗУБИЦКИЙ) | DOB: 10.3.1968 | POB: Kemerovo, USSR (now Russian Federation) | Function: Entrepreneur, co-owner and Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH) | Nationality: Russian | Gender: male | Evgeny Zubitskiy is the co-owner, Chairman of the Board and CEO of Industrial Metallurgical Holding (PMH). He is a shareholder of the Koks Group, the parent enterprise of PMH and Russia’s largest producer of marketable coke, founded by State Duma deputy Boris Zubitsky. | He is therefore a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 8.4.2022 |
| 917. | Musa Yusupovich BAZHAEV | (Муса Юсупович БАЖАЕВ) | Datum rojstva: 11.5.1966 | Kraj rojstva: Ačkoy Martan, Čečenija, ZSSR (zdaj Ruska federacija) | Funkcija: ruski poslovnež: sedanji predsednik moskovske skupine Alliance Group, ki ima v lasti sredstva v podjetjih na naftnem, tekstilnem, prehrambenem, finančnem in medijskem področju in v gradbeništvu; nekdanji predsednik ruskega Platinuma | Državljanstvo: rusko | Spol: moški | Je predsednik skupine JSC Alliance Group, ki združuje največje predstavnike industrije plina in nafte, industrijskih objektov, telekomunikacijskega sektorja ter stanovanjskega sektorja in javnih služb. | Je nekdanji predsednik upravnega odbora podjetja Russian Platinum, ki je bilo prepoznano kot ena vodilnih ruskih rudarskih družb, ki vladi Ruske federacije zagotavljajo pomemben vir prihodka. Leta 2021 so korporacija VEB.RF, skupina VTB Group in podjetje Russian Platinum podpisali memorandum o nameri za financiranje černogorskih nahajališč platinovo-bakrovo-nikljeve rude v regiji Krasnojarsk. Slovesnost ob podpisu je potekala na mednarodnem gospodarskem forumu v Sankt Peterburgu v navzočnosti predsednika Ruske federacije Vladimirja Putina. Je vodilni poslovnež, ki deluje v Rusiji, in sodi med 200 najbogatejših Rusov ter je poslovnež, vključen v gospodarski sektor, ki vladi Ruske federacije zagotavlja znaten vir prihodka. | Poleg tega je povezan s konzorcijem VEB.RF, ki je ruska institucija za finančni razvoj, ki dejavno materialno ali finančno podpira ruske nosilce odločitev, odgovorne za priključitev Krima in destabilizacijo Ukrajine, oziroma ima od njih koristi. | 8.4.2022 | 917. | Musa Yusupovich BAZHAEV | (Муса Юсупович БАЖАЕВ) | DOB: 11.5.1966 | POB: Achkoy Martan, Chechnya, USSR (now Russian Federation) | Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; former Chairman of Russian Platinum | Nationality: Russian | Gender: male | Musa Bazhaev is the President of the JSC Alliance Group, which counts amongst its key clients the largest representatives of the gas and oil industries, industrial facilities, the telecommunication sector and housing and public utilities. | He is the former Chairman of the Board of Directors of Russian Platinum, identified as one of Russia’s leading mining companies providing a substantial source of revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Platinum signed a memorandum of intent to finance the Chernogorsk deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place during the St. Petersburg International Economic Forum in the presence of the President of the Russian Federation Vladimir Putin. Musa Bazhaev is a leading businessperson operating in Russia, belonging to the top 200 of richest Russians, and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 919. | Serguey Achotovich MNDOIANTS | (Сергей Ашотович МНДОЯНЦ) | Datum rojstva: 21.9.1961 | Kraj rojstva: Moskva, ZSSR (zdaj Ruska federacija) | Funkcija: ruski poslovnež, podpredsednik konglomerata AFK Sistema; ustanovitelj svetovalnega podjetja VLM Invest | Državljanstvo: rusko | Spol: moški | Je nekdanji izvršni podpredsednik, pristojen za odnose z vlado, v ruski konglomeratni družbi AFK Sistema PAO, ki deluje na področju telekomunikacij in informacijskih tehnologij. Je tudi nekdanji višji podpredsednik in delničar svetovalnega podjetja VLM Invest, ki je posrednik med zasebnimi podjetji in vladnimi organi Ruske federacije. Prav tako ima deleže v prvi neodvisni bonitetni agenciji (Fira) in v regionalni javni fundaciji za razvoj poslovnega sodelovanja in podjetništva. Je tudi član odbora možganskega trusta Svet za zunanjo in obrambno politiko (SVOP), ki vladi Ruske federacije svetuje o vodenju zunanje in obrambne politike. | Tako je vodilni poslovnež, ki deluje v Rusiji, in poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | 8.4.2022 | 919. | Serguey Achotovich MNDOIANTS | (Сергей Ашотович МНДОЯНЦ) | DOB: 21.9.1961 | POB: Moscow, USSR (now Russian Federation) | Function: Russian businessperson serving as vice-president of the conglomerate AFK Sistema; Founder of the consulting firm VLM Invest | Nationality: Russian | Gender: male | Serguey Mndoiants is former executive vice-president in charge of government relations for the Russian conglomerate company AFK Sistema PAO, active in the telecommunication and IT sector. Serguey Mndoiants is also former senior vice-president and shareholder of VLM Invest, a consulting firm acting as an intermediary between private companies and government bodies of the Russian Federation. He also has shares in the First Independent Rating Agency (Fira) and in the Regional Public Foundation for the Development of Business Cooperation and Entrepreneurship. Serguey Mndoiants is also a member of the board of the Council for foreign and defence policy (SVOP), a think tank advising the Government of the Russian Federation on the conduct of foreign and defence policy. | He is thus a leading businessperson operating in Russia and a businsessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 921. | Igor Arkadyevich ROTENBERG | (Игорь Аркадьевич РОТЕНБЕРГ) | Datum rojstva: 9.5.1973 | Kraj rojstva: Leningrad, ZSSR (zdaj Sankt Peterburg, Ruska federacija) | Povezani posamezniki: Arkadij Rotenberg (oče), Boris Rotenberg (stric) | Povezani subjekti: skupina SGM (Strojgazmontaž) Group, Gazprom Drilling, NPV Engineering Group | Državljanstvo: rusko | Spol: moški | Je eden od vodilnih ruskih poslovnežev in najstarejši sin in dedič pomembnega ruskega poslovneža Arkadija Rotenberga, ki je solastnik skupine SGM (Strojgazmontaž). Je nekdanji lastnik podjetja Gazprom Drilling in delničar sistema za elektronsko cestninjenje Platon. Družina Rotenberg je tesno povezana s predsednikom Ruske federacije Vladimirjem Putinom. Igor Rotenberg ima zaradi svojih preteklih in sedanjih položajev v vodilnih ruskih podjetjih, ki prejemajo obsežne državne pogodbe, ter zaradi tesnih vezi s predsednikom Ruske federacije Vladimirjem Putinom še naprej koristi od ruskih nosilcev odločanja in vlade Ruske federacije, ki so odgovorni za priključitev Krima in destabilizacijo Ukrajine. Poleg tega je fizična oseba, povezana z Arkadijem Rotenbergom in predsednikom Ruske federacije Vladimirjem Putinom, ki sta oba navedena na seznamu omejevalnih ukrepov v zvezi z ukrepi, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost, suverenost in neodvisnost Ukrajine. | 8.4.2022 | 921. | Igor Arkadyevich ROTENBERG | (Игорь Аркадьевич РОТЕНБЕРГ) | DOB: 9.5.1973 | POB: Leningrad, USSR (now St. Petersburg, Russian Federation) | Associated individuals: Arkady Rotenberg (father), Boris Rotenberg (uncle) | Associated entities: SGM (Stroygazmontazh) group, Gazprom Drilling, NPV Engineering Group | Nationality: Russian | Gender: male | Igor Rotenberg is a Russian leading businessperson, and the oldest son and heir to Arkady Rotenberg, a prominent Russian businessperson and former co-owner of the SGM (Stroygazmontazh) group. He is former owner of Gazprom Drilling and shareholder in Platon Electronic Toll Collection system. The Rotenbergs are closely associated with the President of the Russian Federation Vladimir Putin. Due to his past and current positions in leading Russian enterprises, which have been receiving large state contracts, and his close ties with the President of the Russian Federation Vladimir Putin, Igor Rotenberg continues to benefit from Russian decision-makers and the Government of the Russian Federation, both responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person associated with Arkady Rotenberg and the President of the Russian Federation Vladimir Putin, both listed under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 922. | Ekaterina IGNATOVA | (tudi Jekatarina IGNATOVA) | (Екатерина ИГНАТОВА) | Datum rojstva: 1968 | Kraj rojstva: Moskva, ZSSR (zdaj Ruska federacija) | Povezani posamezniki: Sergei Chemezov (mož), | Anastasia Ignatova (hči), | Lyudmila Rukavishnikova (mati) | Državljanstvo: rusko | Spol: ženski | Je žena Sergeia Chemezova, ki je izvršni direktor ruske korporacije v državni lasti Rostec (državna korporacija za spodbujanje razvoja, izdelave in izvoza visokotehnoloških izdelkov). Kot njegova žena ima veliko premoženje, povezano z njim. Zadnja javna prijava premoženjskega stanja Sergeia Chemezova iz leta 2019 vključuje letni dohodek Ekaterine Ignatove v višini 24 milijonov USD. | Je ožja družinska članica, ki ima koristi od svojega moža Sergeia Chemezova. | 8.4.2022 | 922. | Ekaterina IGNATOVA | (a.k.a. Jekatarina IGNATOVA) | (Екатерина ИГНАТОВА) | DOB: 1968 | POB: Moscow, USSR (now Russian Federation) | Associated individuals: Sergei Chemezov (husband) | Anastasia Ignatova (daughter) | Lyudmila Rukavishnikova (mother) | Nationality: Russian | Gender: female | Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the wife of Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him. On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s annual income of USD 24 million was included. | Ekaterina Ignatova is an immediate family member benefitting from her husband Sergei Chemezov. | 8.4.2022 |
| 923. | Anastasia IGNATOVA | (Анастасия ИГНАТОВА) | Povezani posamezniki: Sergei Chemezov (očim), | Ekaterina Ignatova (mati), | Lyudmila Rukavishnikova (stara mati) | Državljanstvo: rusko | Spol: ženski | Je pastorka Sergeia Chemezova, ki je izvršni direktor ruske korporacije v državni lasti Rostec (državna korporacija za spodbujanje razvoja, izdelave in izvoza visokotehnoloških izdelkov). | Kot njegova pastorka ima veliko premoženje, povezano z njim prek offshore podjetij. Uradno je imel v lasti 85-metrsko jahto ‚Valerie‘, vredno 140 milijonov USD (več kot 10 milijard rubljev) prek podjetja Delima Services Limited na Britanskih deviških otokih. Poleg tega ima koristi od offshore podjetij z več sto milijoni dolarjev premoženja. | Je ožja družinska članica, ki ima koristi od svojega očima Sergeia Chemezova. | 8.4.2022 | 923. | Anastasia IGNATOVA | (Анастасия ИГНАТОВА) | Associated individuals: Sergei Chemezov (stepfather) | Ekaterina Ignatova (mother) | Lyudmila Rukavishnikova (grandmother) | Nationality: Russian | Gender: female | Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). | As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him through offshore companies. Anastasia Ignatova formally owned the 85-metre yacht “Valerie” worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets. | Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei Chemezov. | 8.4.2022 |
| 924. | Lyudmila RUKAVISHNIKOVA | Povezani posamezniki: Sergei Chemezov (zet), | Ekaterina Ignatova (hči), | Anastasia Ignatova (vnukinja) | Državljanstvo: rusko | Spol: ženski | Je tašča Sergeia Chemezova, ki je izvršni direktor ruske državne korporacije Rostec (državna korporacija za spodbujanje razvoja, izdelave in izvoza visokotehnoloških izdelkov). Kot njegova tašča ima veliko premoženje, povezano z njim, vključno z delnicami v družbah, ki imajo v lasti nepremičnine, ki jih uporablja Rostec. | Je ožja družinska članica, ki ima koristi od svojega zeta, Sergeia Chemezova. | 8.4.2022 | 924. | Lyudmila RUKAVISHNIKOVA | Associated individuals: Sergei Chemezov (son-in-law) | Ekaterina Ignatova (daughter) | Anastasia Ignatova (granddaughter) | Nationality: Russian | Gender: female | Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO of the Russian state corporation Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High Tech Products). As the mother-in-law of Sergei Chemezov, she holds large assets in connection with him, including shares of companies that own properties used by Rostec. | Lyudmila Rukavishnikova is an immediate family member benefitting from her son-in-law Sergei Chemezov. | 8.4.2022 |
| 926. | Said KERIMOV | Datum rojstva: 6.7.1995 | Kraj rojstva: Moskva, Ruska federacija | Funkcija: dedič Suleimana Kerimova, člana strateškega odbora in upravnega odbora Polyusa | Povezan posameznik: Suleiman Kerimov (oče) | Povezani subjekt: Polyus | Državljanstvo: rusko | Spol: moški | Je sin Suleimana Kerimova. Slednji je milijarder s sedežem v Rusiji, ustanovitelj fundacije Suleimana Kerimova in predstavnik Republike Dagestan v Svetu Ruske federacije. Velik del svojega premoženja, vključno z delnicami največjega ruskega proizvajalca zlata Polyus Gold, je prenesel na svojega sina Saida Kerimova. | Je ožji družinski član, ki ima koristi od svojega očeta, Suleimana Kerimova. | Poleg tega je večinski lastnik letališča v Mahačkali, ki ruskim varnostnim silam zagotavlja logistično podporo in letališče uporablja za različne operacije. Zato je odgovoren za podpiranje ukrepov, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | 8.4.2022 | 926. | Said KERIMOV | DOB: 6.7.1995 | POB: Moscow, Russian Federation | Function: Heir to Suleiman Kerimov, Member of the Strategy Committee and Board of Director of Polyus | Associated individual: Suleiman Kerimov (father) | Associated entity: Polyus | Nationality: Russian | Gender: male | Said Kerimov is the son of Suleiman Kerimov. Suleiman Kerimov is a Russia-based billionaire, founder of the Suleiman Kerimov Foundation and representative of the Republic of Dagestan in the Federation Council of Russia. Suleiman Kerimov transferred a large part of his assets, including his shares in Russia’s largest gold producer, Polyus Gold, to his son, Said Kerimov. | Said Kerimov is an immediate family member benefitting from his father Suleiman Kerimov. | Additionally, Said Kerimov is a major owner of the Makhachkala airport which provides logistical support to Russian security forces, using the airport for various operations. Therefore, he is responsible for supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 8.4.2022 |
| 929. | Oleg Vladimirovich DERIPASKA | (Олег Владимирович ДЕРИПАСКА) | Datum rojstva: 2.1.1968 | Kraj rojstva: Dzeržinsk, ZSSR (zdaj Ruska federacija) | Funkcija: ruski vodilni poslovnež; lastnik družb Russian Machines, Military Industrial Company in Arzamas Machine-Building Plant | Povezani subjekti: družbe Russian Machines, Military Industrial Company in Arzamas Machine-Building Plant | Državljanstvo: rusko | Spol: moški | Je eden od vodilnih poslovnežev, lastnik Rusala, ene od največjih družb na svetu v industriji aluminija. Marca 2022 se je udeležil gospodarskega foruma v Krasnojarsku, ki je ena od ključnih ruskih gospodarskih konferenc, posvečenih regionalnemu razvoju. Je tudi dejanski lastnik skupine GAZ Group, ruskega avtomobilskega konglomerata, ki vključuje družbo Military Industrial Company LLC, ki je ena od pomembnih dobaviteljic orožja in vojaške opreme za ruske oborožene sile. Arzamas Machine-Building Plant, ki je del družbe Military Industrial Company (LLC), proizvaja amfibijska oklepna vozila za prevoz osebja BTR-80, ki jih je Rusija uporabila v vojni agresiji proti Ukrajini. | Je vodilni poslovnež, ki deluje v Rusiji, in poslovnež, vključen v gospodarski sektor, ki zagotavlja znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. Poleg tega je odgovoren za podpiranje ali izvajanje ukrepov ali politik, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine oziroma stabilnost ali varnost v Ukrajini. | 8.4.2022 | 929. | Oleg Vladimirovich DERIPASKA | (Олег Владимирович ДЕРИПАСКА) | DOB: 2.1.1968 | POB: Dzerzhinsk, USSR (now Russian Federation) | Function: Russian leading businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant | Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant | Nationality: Russian | Gender: male | Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry. In March 2022, he attended the Krasnoyarsk Economic Forum, one of the key Russian economic conferences focusing on regional development. He is also the beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC, a major arms and military equipment provider to the Russian armed forces. The Arzamas Machine-Building Plant, part of the Military-Industrial Company LLC, manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia in the war of aggression against Ukraine. | Oleg Deripaska is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 8.4.2022 |
| 932. | Alexander Yevgenevych ANANCHENKO | (Александр Евгеньевич АНАНЧЕНКO) | Datum rojstva: 2.2.1966 | Spol: moški | Nekdanji t. i. ‚predsednik vlade‘ t. i. ‚Ljudske republike Doneck‘. S prevzemom in izvajanjem te funkcije je dejavno spodkopaval ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. Je član sveta v odboru Sveta Federacije za federalno ureditev, regionalno politiko, lokalno samoupravo in severne zadeve. | 8.4.2022 | 932. | Alexander Yevgenevych ANANCHENKO | (Александр Евгеньевич АНАНЧЕНКO) | DOB: 2.2.1966 | Gender: male | Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. Council Member of the Federation Council Committee on Federal Structure, Regional Policy, Local Self-Government and Northern Affairs. | 8.4.2022 |
| 936. | Vladimir Nikolaevich ANTONOV | (Владимир Николаевич АНТОНОВ / Володимир Миколайович АНТОНОВ) | Datum rojstva: 24.12.1979 | Spol: moški | Nekdanji t. i. ‚namestnik predsednika vlade‘ t. i. ‚Ljudske republike Doneck‘. S prevzemom in izvajanjem te funkcije dejavno spodkopava ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 8.4.2022 | 936. | Vladimir Nikolaevich ANTONOV | (Владимир Николаевич АНТОНОВ / Володимир Миколайович АНТОНОВ) | DOB: 24.12.1979 | Gender: male | Former so-called “Deputy of the Chair of the Government” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 939. | Aleksandr Aleksandrovich OPRISCHENKO | (Александр Александрович ОПРИЩЕНКО / Олександр Олександрович ОПРИЩЕНКО) | Datum rojstva: 24.4.1976 | Spol: moški | Nekdanji t. i. ‚minister za zdravstvo‘ t. i. ‚Ljudske republike Doneck‘ in sedanji prvi namestnik ministra za zdravstvo. S prevzemom in izvajanjem te funkcije dejavno spodkopava ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 8.4.2022 | 939. | Aleksandr Aleksandrovich OPRISCHENKO | (Александр Александрович ОПРИЩЕНКО / Олександр Олександрович ОПРИЩЕНКО) | DOB: 24.4.1976 | Gender: male | Former so-called “Acting Minister of Health” of the so-called “Donetsk People’s Republic” and current “First Deputy Minister of Healthcare”. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 940. | Natalya Yurevna NIKONOROVA | (Наталья Юрьевна НИКОНОРОВА / Наталя Юр'ївна НIКОНОРОВА) | Datum rojstva: 28.9.1984 | Kraj rojstva: Doneck, ZSSR (zdaj Ukrajina) | Spol: ženski | Nekdanja t. i. ‚ministrica za zunanje zadeve‘ t. i. ‚Ljudske republike Doneck‘, sedanja članica odbora Zveznega sveta za mednarodne zadeve in senatorka t. i. ‚Ljudske republike Doneck‘. S prevzemom in izvajanjem te funkcije dejavno spodkopava ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 8.4.2022 | 940. | Natalya Yurevna NIKONOROVA | (Наталья Юрьевна НИКОНОРОВА / Наталя Юр’ївна НIКОНОРОВА) | DOB: 28.9.1984 | POB: Donetsk, USSR (now Ukraine) | Gender: female | Former so-called “Minister of Foreign Affairs” of the so-called “Donetsk People’s Republic”, current member of the Federation Council Committee on International Affairs and a Senator of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 942. | Aleksandr Yurevich GROMAKOV | (Александр Юрьевич ГРОМАКОВ / Олександр Юрiйович ГРОМАКОВ) | Datum rojstva: 4.9.1958 | Kraj rojstva: Doneck, ZSSR (zdaj Ukrajina) | Spol: moški | Nekdanji t. i. ‚minister za mladino, šport in turizem‘ t. i. ‚Ljudske republike Doneck‘. Je rektor pravne akademije v Donbasu. S prevzemom in izvajanjem te funkcije dejavno spodkopava ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 8.4.2022 | 942. | Aleksandr Yurevich GROMAKOV | (Александр Юрьевич ГРОМАКОВ / Олександр Юрiйович ГРОМАКОВ) | DOB: 4.9.1958 | POB: Donetsk, USSR (now Ukraine) | Gender: male | Former so-called “Minister of Youth, Sports, and Tourism” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 943. | Mikhail Nikolaevich KUSHAKOV | (Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ) | Datum rojstva: 23.11.1958 | Kraj rojstva:ZSSR (zdaj Republika Moldavija) | Spol: moški | Nekdanji t. i. ‚minister za izobraževanje in znanost‘ t. i. ‚Ljudske republike Doneck‘ ter rektor donbaške pravne akademije. S prevzemom in izvajanjem te funkcije dejavno spodkopava ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 8.4.2022 | 943. | Mikhail Nikolaevich KUSHAKOV | (Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ) | DOB: 23.11.1958 | POB: USSR (now Republic of Moldova) | Gender: male | Former so-called “Minister of Education and Science” of the so-called “Donetsk People’s Republic”. He is the Rector of the Donbass Law Academy. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 947. | Sergei Sergeevich NAUMETS | (Сергей Сергеевич НАУМЕЦ / Сергiй Сергiйович НАУМЕЦЬ) | Datum rojstva: 13.7.1976 | Spol: moški | Nekdanji t. i. ‚minister za gradnjo, stanovanjske zadeve in komunalne storitve‘ t. i. ‚Ljudske republike Doneck‘. S prevzemom in izvajanjem te funkcije je dejavno spodkopaval ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 8.4.2022 | 947. | Sergei Sergeevich NAUMETS | (Сергей Сергеевич НАУМЕЦ / Сергiй Сергiйович НАУМЕЦЬ) | DOB: 13.7.1976 | Gender: male | Former so-called “Minister of Construction, Housing, and Communal Services” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he actively undermined the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 1073. | Mikhail Vasilyevich GOLUBOVICH | (Михаил Васильевич ГОЛУБОВИЧ) | Datum rojstva: 21.11.1943 | Kraj rojstva: Zolotonosha, ZSSR (zdaj Ukrajina) | Spol: moški | Nekdanji član t. i. ‚Ljudskega sveta‘ t. i. ‚Ljudske republike Lugansk‘. Leta 2016 je bil imenovan za častnega državljana Luganska, leta 2015 pa za ljudskega umetnika t. i. ‚Ljudske republike Lugansk‘. Je tudi umetniški direktor Luganskega regionalnega akademskega ukrajinskega glasbenega in dramskega gledališča v Oboroni. Leta 2022 je prejel častno plaketo Ljudskega sveta t. i. ‚Ljudske republike Lugansk‘. Leta 2023 je prejel zahvalno pismo namestnika predsednika Državne dume Zvezne skupščine Ruske federacije in zahvalo ministra za kulturo Ruske federacije. Torej podpira in izvaja dejavnosti in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | 8.4.2022 | 1073. | Mikhail Vasilyevich GOLUBOVICH | (Михаил Васильевич ГОЛУБОВИЧ) | DOB: 21.11.1943 | POB: Zolotonosha, USSR (now Ukraine) | Gender: male | Former member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Appointed as Honorary Citizen of Luhansk in 2016 and as People’s Artist of the so-called “Luhansk People’s Republic” in 2015. He is the artistic director of the Luhansk Academic Ukrainian Music and Drama Theatre in Oboronna. In 2022, he received the Certificate of Honour of the People’s Council of the so-called “Luhansk People’s Republic”. In 2023, he received a letter of thanks from the Deputy Chairman of the State Duma of the Federal Assembly of the Russian Federation and gratitude from the Minister of Culture of the Russian Federation. He has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | 8.4.2022 |
| 1110. | Gulbakhor ISMAILOVA | (tudi Ismailova GULBAKHOR) | Гульбахор ИСМАИЛОВА | Datum rojstva: 22.12.1959 | Kraj rojstva: ZSSR (zdaj Uzbekistan) | Naslov: Stanovanje 81–83, Ulica Ustabajeva 79, 1000187 Taškent, Uzbekistan | Povezan posameznik: Alisher Usmanov (brat) | Državljanstvo: rusko | Št. potnega lista: 71 3059195 (ruski) | Spol: ženski | Je sestra Alisherja Usmanova, prokremeljskega vodilnega poslovneža, uvrščenega na seznam v skladu s Sklepom Sveta 2014/145/SZVP. Preiskave nemškega zveznega urada za kriminalistično policijo (Bundeskriminalamt) so pokazale, da je Alisher Usmanov posredno prenesel premoženje na svojo sestro, Gulbakhor Ismailovo. Lastnik jahte ‚Dilbar‘ je Navis Marine Ltd. (Kajmanski otoki), katere delničar je Almenor Holdings Ltd. (Ciper). Vse delnice tega holdinga so v lasti Pomerol Capital SA (Švica) v skrbništvu v korist ‚The Sisters Trust‘. Alisher Usmanov od leta 2017 ni več delničar te skrbniške družbe, tako da je njegova sestra edina dejanska lastnica jahte ‚Dilbar‘. | Povezana je tudi z luksuznimi nepremičninami v Italiji in Latviji, ki jih je mogoče povezati z njenim bratom Alisherjem Usmanovom. Opira se na mrežo slamnatih družb, da bi skrila premoženje svojega brata. Torej je ožja družinska članica, ki ima koristi od svojega brata, Alisherja Usmanova. | 8.4.2022 | 1110. | Gulbakhor ISMAILOVA | (a.k.a. Ismailova GULBAKHOR) | Гульбахор ИСМАИЛОВА | DOB: 22.12.1959 | POB: USSR (now Uzbekistan) | Address: Apartment 81-83, 79 Ustabayeva Street 1000187 Tashkent, Uzbekistan | Associated individual: Alisher Usmanov, brother | Nationality: Russian | Passport No: 71 3059195 (Russian) | Gender: female | Gulbakhor Ismailova is a sister of Alisher Usmanov, a pro-Kremlin leading businessperson listed under Decision 2014/145/CFSP. Investigations by the German Federal Criminal Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the yacht “Dilbar” is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Holdings Ltd. (Cyprus). All shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of “The Sisters Trust”. Since 2017, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht “Dilbar”. | She has also been linked to luxury real estate in Italy and Latvia that can be linked to her brother Alisher Usmanov. She relies on a network of shell companies to hide the wealth of her brother. She is therefore an immediate family member benefitting from her brother Alisher Usmanov. | 8.4.2022 |
| 1156. | Marina Alexandrovna MORDASHOVA | (rusko: Марина Александровна МОРДАШОВА) | Datum rojstva: 17.5.1979 | Državljanstvo: rusko | Spol: ženski | Povezani posamezniki: | Alexey Mordashov (življenjski spremljevalec), | Kiril Mordashov (pastorek), | Nikita Mordashov (pastorek) | Povezani subjekti: | Ondero Limited (Britanski Deviški otoki), | Unifirm Limited (Ciper), | Ranel Assets Limited (Britanski Deviški otoki), | Rayglow Limited (Ciper), | ServerGroup LLC (Ruska federacija), | KN-Holding LLC (Ruska federacija) | Življenjska spremljevalka Alexeya Mordashova, predsednika družbe Severgroup. Slednji je na svojo življenjsko spremljevalko prek različnih offshore podjetij, ki so v njeni lasti ali pod njenim nadzorom, vključno z Unifirm Limited, Ondero Limited in Ranel Assets Limited, prenesel svoje delnice potovalnega velikana TUI in zlatarskega podjetja Nordgold v skupni vrednosti več kot 1,5 milijarde EUR. Torej je ožja družinska članica, ki ima koristi od svojega življenjskega spremljevalca, Alexeya Mordashova. | 3.6.2022 | 1156. | Marina Alexandrovna MORDASHOVA | (Russian: Марина Александровна МОРДАШОВА | DOB: 17.5.1979 | Nationality: Russian | Gender: female | Associated individuals: | Alexey Mordashov (life partner) | Kirill Mordashov (stepson) | Nikita Mordashov (stepson) | Associated entities: | Ondero Limited, British Virgin Islands | Unifirm Limited, Cyprus | Ranel Assets Limited, British Virgin Islands | Rayglow Limited, Cyprus | SeverGroup LLC (Russian Federation) | KN-Holding LLC (Russian Federation) | Marina Mordashova is the life partner of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1.5 billion, to his life partner Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Mordashova is therefore an immediate family member benefitting from her life partner Alexey Mordashov. | 3.6.2022 |
| 1157. | Mikhail Evgenievich MIZINTSEV | (rusko: Михаил Евгеньевич МИЗИНЦЕВ) | Datum rojstva: 10.9.1962 | Kraj rojstva: Averinskaja, okrožje Sjamženski, pokrajina Vologda, ZSSR (zdaj Ruska federacija) | Funkcija: nekdanji namestnik ministra za obrambo Ruske federacije Nekdanji vodja centra Ruske federacije za nadzor nacionalne obrambe, generalpolkovnik | Državljanstvo: rusko | Spol: moški | Je nekdanji namestnik obrambnega ministra Ruske federacije in nekdanji vodja centra Ruske federacije za nadzor nacionalne obrambe. Ima vzdevek ‚klavec iz Mariupolja‘ in je bil identificiran kot poveljnik, ki nadzira obleganje Mariupolja, kjer se je pri usmerjanju ruskega obstreljevanja mesta oprl na taktike, uporabljene med obleganjem Alepa v Siriji. Obtožen je načrtovanja obstreljevanja Mariupolja, v katerem je umrlo na tisoče civilistov in civilistk, vključno z obstreljevanjem mariupoljske porodnišnice in gledališča, pri katerem je umrlo na stotine otrok. Torej je fizična oseba, odgovorna za podpiranje ali izvajanje ukrepov ali politik, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine oziroma stabilnost ali varnost v Ukrajini. | 3.6.2022 | 1157. | Mikhail Evgenievich MIZINTSEV | (Russian: Михаил Евгеньевич МИЗИНЦЕВ) | DOB: 10.9.1962 | POB: Averinskaya, Syamzhensky district, Vologda region, USSR (now Russian Federation) | Function: former Deputy Minister of Defence of the Russian Federation; Former Head of the National Defence Control Center of the Russian Federation, Colonel General | Nationality: Russian | Gender: male | Colonel-General Mikhail Mizintsev is the former Deputy Minister of Defence of the Russian Federation and former Head of the National Defence Control Center of the Russian Federation. Mizintsev is nicknamed “the Butcher of Mariupol” and identified as the commander overseeing the siege of Mariupol, where he drew on tactics previously used in the siege of Aleppo, Syria, in directing Russian forces’ bombardment of Mariupol. Mizintsev is accused in particular of orchestrating the bombardments of the city of Mariupol, killing thousands of civilians, including the shelling of a Mariupol maternity hospital and a theatre, killing hundreds of children. Mikhail Mizintsev is therefore a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 3.6.2022 |
| 1172. | Aleksandra MELNICHENKO | (srbsko: Александра МЕЉНИЧЕНКО) | (hrvaško: Aleksandra MELJNIČENKO) | Datum rojstva: 21.4.1977 | Kraj rojstva: Beograd, Jugoslavija (zdaj Republika Srbija) | Povezan posameznik: Andrey Igorevich Melnichenko (soprog) | Državljanstvo: srbsko, hrvaško | Spol: ženski | Številka potnega lista: hrvaški potni list št. 012516964 (iztek veljavnosti: 5.5.2033) | Je žena Andreya Melnichenka, ruskega industrialca, ki je 9. marca 2022 nanjo in v njeno korist prenesel svoje dejansko lastništvo pomembnega proizvajalca gnojil EuroChem Group in premogovniške družbe SUEK. | Zaradi premoženja svojega moža uživa koristi in ugodnosti. Marca 2022 je svojega moža nadomestila kot nova dejanska lastnica družbe Firstline Trust, ki ga upravlja Linetrust PTC Ltd, ki zastopa končnega lastnika skupine EuroChem Group. | Torej je ožja družinska članica, ki ima koristi od svojega moža, Andreya Melnichenka, s katerim jo povezujejo skupni finančni interesi. | 3.6.2022 | 1172. | Aleksandra MELNICHENKO | (Serbian: Александра МЕЉНИЧЕНКО) | (Croatian: Aleksandra MELJNIČENKO) | DOB: 21.4.1977 | POB: Belgrade, Yugoslavia (now Republic of Serbia) | Associated individual: Andrey Igorevich Melnichenko (husband) | Nationality: Serbian, Croatian | Gender: female | Passport number: Croatian passport no 012516964 (date of expiry: 5.5.2033) | Aleksandra Melnichenko is the wife of Andrey Melnichenko, a Russian industrialist who transferred his effective ownership and benefit of the major fertiliser producer EuroChem Group and the coal company SUEK to her on 9 March 2022. | Aleksandra Melnichenko takes advantage of the fortune and benefits from the wealth of her husband. In March 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group. | Therefore, she is an immediate family member benefitting from her husband Andrey Melnichenko and linked to him by common financial interests. | 3.6.2022 |
| 1174. | Pavel Evgenevich PRIGOZHIN | (Павел Евгеньевич ПРИГОЖИН) | Datum rojstva: 18.6.1998 | Državljanstvo: rusko | Identifikacijska številka davčnega zavezanca: 780103765308 | Povezani posamezniki: Yevgeniy Viktorovich Prigozhin (oče), Lyubov Valentinovna Prigozhina (mati), Polina Evgenievna Prigozhina (sestra) | Povezani subjekti: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans | Spol: moški | Je sin Yevgeniya Prigozhina, enega od vodilnih poslovnežev, ki deluje v Rusiji ter je tesno povezan s predsednikom Rruske federacije Vladimirjem Putinom in ruskim ministrstvom za obrambo. Je ustanovitelj in neuradni vodja skupine Wagner, vojaškega subjekta brez pravne osebnosti s sedežem v Rusiji, ki je odgovoren za napotitev plačancev v Ukrajino. | Concord, znan tudi kot KOMBINAT PITANIYA KONKORD OOO, ki ga je ustanovil in imel v lasti do novembra 2019, ter skupina drugih z njim povezanih družb, vključno s Concord Management and Consulting LLC in Megaline LLC, imajo koristi od velikih javnih naročil ruskega ministrstva za obrambo, izvedenih po nezakoniti priključitvi Krima Ruski federaciji in okupaciji vzhodne Ukrajine s strani separatistov, ki jih podpira Rusija. | Pavel Prigozhin je povezan z več družbami, ki so bile prej v lasti njegove matere Ljubov Valentinovne Prigozhine: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC in Lakhta Plaza LLC. Povezan je tudi z družbo JSC Businessprof, ki ima v lasti Sinop Business Center v Sankt Peterburgu. | Tako je povezan z vodilnimi poslovneži ali pravnimi osebami, subjekti ali organi, vključenimi v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. Je tudi ožji družinski član, ki ima koristi od svojega očeta, Yevgeniya Prigozhina. | Poleg tega je služil pri skupini Wagner v Siriji. Javno je potrdil, da je vpleten v vojaške operacije proti Ukrajini v okviru služenja pri skupini Wagner v regiji Donbas. Zato dejavno podpira ukrepe ali politike, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 3.6.2022 | 1174. | Pavel Evgenevich PRIGOZHIN | (Павел Евгеньевич ПРИГОЖИН) | DOB: 18.6.1998 | Nationality: Russian | Taxpayer identification number: 780103765308 | Associated individuals: Yevgeniy Viktorovich Prigozhin (father), Lyubov Valentinovna Prigozhina (mother), Polina Evgenievna Prigozhina (sister) | Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Turtrans | Gender: male | Pavel Prigozhin is the son of Yevgeniy Prigozhin, a leading businessperson operating in Russia with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin is the founder and unofficial head of the Wagner Group, a Russia-based unincorporated military entity responsible for the deployment of mercenaries in Ukraine. | Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Yevgeniy Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. | Pavel Prigozhin is associated with several companies previously owned by his mother, Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. Additionally, Pavel Prigozhin is associated with the company JSC Businessprof, which owns the Sinop Business Center in St. Petersburg. | He is thus associated with leading businesspersons or legal persons, entities or bodies involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also an immediate family member benefitting from his father Yevgeniy Prigozhin. | Moreover, Pavel Prigozhin has served in the Wagner Group in Syria. He publicly confirmed that he is involved in the military operations against Ukraine by serving in a Wagner Group unit in the Donbass region. Therefore, he actively supports actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 1175. | Arkady Yurievich VOLOZH | (Аркaдий Юрьевич ВOЛОЖ) | Datum rojstva: 11.2.1964 | Kraj rojstva: Atirau, ZSSR (zdaj Kazahstan) | Funkcija: soustanovitelj in izvršni direktor družbe Yandex N.V. | Državljanstvo: rusko, malteško | Spol: moški | Je ruski poslovnež s poslovnimi interesi na področju informacijske tehnologije in tehnologije. Je ustanovitelj in nekdanji izvršni direktor družbe Yandex; ko ga je Evropska unija uvrstila na seznam, je dal odpoved. Je večinski delničar družbe Yandex, največje internetne družbe v Rusiji, ki upravlja najbolj priljubljeni ruski iskalnik. Družba Yandex deluje v sektorju IKT, ki vladi Ruske federacije prinaša znatne davčne prihodke. | Ruske banke v državni lasti, kot sta Sberbank in VTB, so delničarke in vlagateljice v družbo Yandex. | Leta 2019 se je družba Yandex strinjala s prestrukturiranjem, s katerim je bila novoustanovljeni fundaciji ‚Javni interes‘, ki je bila ustanovljena za ‚zaščito interesov Ruske federacije‘, dodeljena ‚zlata delnica‘. Vlada Ruske federacije ima prek fundacije ‚Javni interes‘ možnost veta na določen seznam zadev, kot so prodaja materialnih pravic intelektualne lastnine in prodaja ali prenos osebnih podatkov ruskih uporabnikov tujim družbam, za katere se šteje, da vplivajo na ruski ‚nacionalni interes‘. Družba Yandex je odgovorna tudi za prednostno prikazovanje državnih medijev in diskurzov v svojih rezultatih iskanja ter za nižanje priljubljenosti in odstranjevanje vsebin, ki so kritične do Kremlja, kot so tiste, povezane z vojno agresijo Rusije proti Ukrajini. Družba od začetka vojne sledi informacijski politiki in cenzuri, ki ju izvaja vlada Ruske federacije. Rezultati iskanja iskalnika Yandex izpolnjujejo zahteve ruskih oblasti in ponujajo zgolj vire, povezane z rusko provojno propagando. Poleg tega je Yandex pomagala spletnim stranem, ki so širile lažne in proruske trditve o invaziji na Ukrajino, da so z digitalnim oglaševanjem ustvarjale dobiček. | Zato je Volož eden od poslovnežev, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. Poleg tega je materialno ali finančno podpiral vlado Ruske federacije in je odgovoren za podporo ukrepom ali politikam, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 3.6.2022 | 1175. | Arkady Yurievich VOLOZH | (Аркaдий Юрьевич ВOЛОЖ) | DOB: 11.2.1964 | POB: Atyrau, USSR (now Kazakhstan) | Function: co-founder and CEO of Yandex N.V. | Nationality: Russian, Maltese | Gender: male | Arkady Volozh is a Russian businessperson with business interests in IT and technology. He is the founder and former CEO of Yandex, having resigned following his listing by the European Union. He is a major shareholder of Yandex, the largest Internet company in Russia, operating Russia’s most popular search engine. Yandex operates in the ICT sector, which brings considerable tax revenue to the Government of the Russian Federation. | Russian State-owned banks such as Sberbank and VTB are shareholders and investors in Yandex. | In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues, such as the sale of material IP and the sale or transfer of Russian users’ personal data to foreign companies, both of which are deemed to affect Russia’s “national interest”. Yandex is also responsible for promoting State media and narratives in its search results, and deranking and removing content critical of the Kremlin, such as content related to Russia’s war of aggression against Ukraine. Since the start of the war, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising. | Therefore, Volozh is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he supported, materially or financially, the Government of the Russian Federation and is responsible for, supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 1183. | Sharip Sultanovich DELIMKHANOV | (Шaрип Султанович ДЕЛИМХАНОВ) | Datum rojstva: 23.4.1980 | Kraj rojstva: Džalka, ZSSR (zdaj Ruska federacija) | Državljanstvo: rusko | Spol: moški | Poveljnik čečenske veje nacionalne garde Ruske federacije. | Odgovoren je za poveljevanje čečenskim silam med vojno agresijo Rusije proti Ukrajini, tudi v regijah Kijev in Donbas. Za svoje aktivnosti v vojni agresiji Rusije proti Ukrajini je prejel naziv ‚junak Čečenske republike‘. | Torej je odgovoren za podpiranje in izvajanje ukrepov in politik, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | 21.7.2022 | 1183. | Sharip Sultanovich DELIMKHANOV | (Шaрип Султанович ДЕЛИМХАНОВ) | DOB: 23.4.1980 | POB: Dzhalka, USSR (now Russian Federation) | Nationality: Russian | Gender: male | Commander of the Chechen branch of the National Guard of the Russian Federation. | Responsible for commanding the Chechen forces during Russia’s war of aggression against Ukraine, including in the Kyiv and Donbas regions. He was awarded the title “Hero of the Chechen Republic” for his activities in Russia’s war of aggression against Ukraine. | 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, and stability and security in Ukraine. | 21.7.2022 |
| 1190. | Alexey Mikhailovich KUZMENKOV | (Алексей Михайлович КУЗЬМЕНКОВ) | Datum rojstva: 10.6.1971 | Kraj rojstva: Horlivka, ZSSR (zdaj Ukrajina) | Državljanstvo: rusko | Spol: moški | Imenovan je bil za namestnika ministra za obrambo, pristojnega za logistiko. Je nekdanji namestnik direktorja Zvezne službe nacionalne garde Ruske federacije (Rosgvardia) – namestnik glavnega poveljnika Rosgvardie. | Enote Rosgvardie so bile poslane na območja pod nadzorom ruskih oblasti, na primer v Herson, Heničesk in Berdjansk ter na nekatera območja Mariupolja, da bi zatrle proteste lokalnega prebivalstva. Sodelovale so tudi pri pobojih, posilstvih in mučenju civilistov v Buči v Ukrajini. Pripadniki Rosgvardie so aretirali proukrajinske državljane in vzpostavili vojaško-policijsko upravo. | Aleksey Kuzmenkov je torej v svoji nekdanji in sedanji funkciji odgovoren za podpiranje in izvajanje ukrepov in politik, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | 21.7.2022 | 1190. | Alexey Mikhailovich KUZMENKOV | (Алексей Михайлович КУЗЬМЕНКОВ) | DOB: 10.6.1971 | POB: Horlivka, USSR (now Ukraine) | Nationality: Russian | Gender: male | Aleksey Kuzmenkov has been appointed to Deputy Defence Minister for logistics. He is former deputy Director of the Federal Service of the National Guard of the Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia. | Units of the Rosgvardia have been sent to the areas under the control of the Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of Mariupol, in order to suppress protests by the local population. They have also taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members of Rosgvardia have arrested pro-Ukrainian citizens and have set up a military-police administration. | In his previous and current capacity, he is therefore responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
| 1193. | Konstantin Vladimirovich IVASHCHENKO | (rusko: Константин Владимирович ИВАЩЕНКО; | ukrajinsko: Костянтин Володимирович IВАЩЕНКО) | Datum rojstva: 3.10.1963 | Kraj rojstva: Mariupolj, ZSSR (zdaj Ukrajina) | Državljanstvo: ukrajinsko | Spol: moški | Potem ko so ruske oborožene sile zasedle Mariupolj, ga je t. i. ‚voditelj Ljudske republike Doneck‘ Denis Pušilin 6. aprila 2022 imenoval za mariupoljskega župana, januarja 2023 pa je bil s tega mesta odpuščen. Javno je podprl pripravo nezakonitih referendumov v zasedenih ukrajinskih regijah in sodeloval v teh pripravah. | Torej je odgovoren za podpiranje ukrepov in politik, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | 21.7.2022 | 1193. | Konstantin Vladimirovich IVASHCHENKO | (Russian: Константин Владимирович ИВАЩЕНКО; | Ukrainian: Костянтин Володимирович IВАЩЕНКО) | DOB: 3.10.1963 | POB: Mariupol, USSR (now Ukraine) | Nationality: Ukrainian | Gender: male | After the capture of the city of Mariupol by the Russian armed forces, the so-called “Head of the Donetsk People’s Republic” Denis Pushilin appointed Konstantin Ivashchenko mayor of Mariupol on 6 April 2022. He was dismissed in January 2023. He publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine. | He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
| 1197. | Andrei Vladimirovich SHEVCHIK | (rusko: Андрей Владимирович ШЕВЧИК) | Datum rojstva: 17.6.1973 | Kraj rojstva: Krasnojarsk-26, ZSSR (zdaj Železnogorsk, Ruska federacija) | Državljanstvo: rusko | Spol: moški | Nekdanji t. i. župan Enerhodarja. 27. marca 2022 je organiziral ustanovitev ‚sveta za samoorganizacijo‘ mesta Enerhodar, česar ukrajinske oblasti niso podprle. | V svoji nekdanji funkciji je bil torej odgovoren za podpiranje in izvajanje ukrepov in politik, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | 21.7.2022 | 1197. | Andrei Vladimirovich SHEVCHIK | (Russian: Андрей Владимирович ШЕВЧИК) | DOB: 17.6.1973 | POB: Krasnoyarsk-26, USSR (now Zheleznogorsk , Russian Federation) | Nationality: Russian | Gender: male | Former so-called mayor of Enerhodar. Organised the creation of “a council of self-organisation” of the city of Enerhodar on 27 March 2022, which was not supported by the Ukrainian authorities. | In his former capacity, he was responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 21.7.2022 |
| 1201. | Maya Nikolaevna BOLOTOVA (rojena TOKAREVA) | (tudi Maiya/Mayya/Maija/Maja Nikolaevna BOLOTOVA) | (Майя Николаевна БОЛОТОВА (ТОКАРЕВА) | Datum rojstva: 18.1.1975 | Kraj rojstva: Karaganda, ZSSR (zdaj Kazahstan) | Državljanstvo: rusko | Spol: ženski | Je hči Nikolaya Tokareva, izvršnega direktorja pomembne ruske naftne in plinske družbe Transneft. Skupaj z nekdanjim možem Andreiem Bolotovom je lastnica luksuznih nepremičnin v Moskvi, Latviji in na Hrvaškem v vrednosti več kot 50 milijonov USD, ki jih je mogoče povezati z Nikolayem Tokarevom. Povezana je tudi z družbo Ronin, ki upravlja pokojninski sklad družbe Transneft. Ko je zaprosila za ciprsko državljanstvo, je v sporočilu za medije kot svoje bivališče navedla naslov družbe Ronin Europe. Poleg tega je prek svoje nepremičninske družbe Ostoženka 19 (prej RPA Esteit) povezana s skladom Ronin Trust, ki upravlja pokojninski sklad družbe Transneft. Torej je ožja družinska članica, ki ima koristi od Nikolaya Tokareva, enega od vodilnih poslovnežev, ki deluje v Rusiji. | 21.7.2022 | 1201. | Maya Nikolaevna BOLOTOVA (born TOKAREVA) | (a.k.a. Maiya/Mayya/Maija/Maja Nikolaevna BOLOTOVA) | (Майя Николаевна БОЛОТОВА (ТОКАРЕВА)) | DOB: 18.1.1975 | POB: Karaganda, USSR (now Kazakhstan) | Nationality: Russian | Gender: female | Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more than USD 50 million, which can be linked to Nikolay Tokarev. She also has links with the company Ronin, which manages the pension fund for Transneft. When she applied for Cypriot citizenship, she listed the address of Ronin Europe as her own in the press announcement. Furthermore, she is linked to the Ronin Trust, which manages the Transneft pension fund, through her real estate company Ostozhenka 19 (formerly called RPA Esteit). Maya Bolotova is therefore an immediate family member benefitting from Nikolay Tokarev, a leading businessperson operating in Russia. | 21.7.2022 |
| 1202. | Pavel EZUBOV | (Павел EЗУБОВ) | Datum rojstva: avgust 1975 | Državljanstvo: rusko | Spol: moški | Je bratranec Olega Deripaske, ki je lastnik ruskega industrijskega konglomerata Russian Machines, ki vključuje Military Industrial Company, ki je pomembna dobaviteljica orožja in vojaške opreme za ruske oborožene sile. Oleg Deripaska je na svojega bratranca prenesel velika sredstva, med drugim več nepremičnin v Franciji prek holdinške družbe v lasti Ezubova, hotel v Lechu v Avstriji prek ruske holdinške družbe Gost Hotel Management LLC, ki je v lasti Ezubova, in nadzor družbe Terra Limited. Pavel Ezubov je torej ožji družinski član, ki ima koristi od svojega bratranca, Olega Deripaske. | 21.7.2022 | 1202. | Pavel EZUBOV | (Павел EЗУБОВ) | DOB: August 1975 | Nationality: Russian | Gender: male | Pavel Ezubov is the cousin of Oleg Deripaska, who owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. Oleg Deripaska has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limited. Pavel Ezubov is therefore an immediate famility member benefitting from his cousin Oleg Deripaska. | 21.7.2022 |
| 1213. | Andrey Anatolyevich KOZITSYN | (Андрей Анатольевич КОЗИЦЫН) | Datum rojstva: 9.6.1960 | Državljanstvo: rusko | Spol: moški | Eden od vodilnih ruskih poslovnežev. Je nekdanji izvršni direktor družbe Ural Mining Metallurgical Company (UMMC/UGMK), enega od največjih ruskih proizvajalcev pomembnih primarnih surovin (vključno z bakrom, cinkom, premogom, zlatom in srebrom), in je še naprej dejavna poslovna osebnost v številnih poslovnih sektorjih. Dobil je priznanje za pomemben prispevek k ruskemu gospodarstvu in razvoju Uralske regije. Torej je eden od vodilnih poslovnežev, ki deluje v Rusiji, in poslovnež, vključen v gospodarske sektorje, ki zagotavljajo znaten vir prihodka vladi Ruske federacije, odgovorni za priključitev Krima in destabilizacijo Ukrajine. | 21.7.2022 | 1213. | Andrey Anatolyevich KOZITSYN | (Андрей Анатольевич КОЗИЦЫН) | DOB: 9.6.1960 | Nationality: Russian | Gender: male | Andrey Kozitsyn is a leading Russian businessperson. He is former CEO of Ural Mining Metallurgical Company (UMMC/UGMK), one of the top Russian producers of major commodities (including copper, zinc, coal, gold and silver) and continues to be an active business figure in many different business sectors. He is recognised for his important contributions to the Russian economy and the development of the Ural region. Therefore, he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
| 1244. | Evgeniy Alexandrovich SOLNTSEV | (Евгений Александрович СОЛНЦЕВ) | Datum rojstva: 1980 | Državljanstvo: rusko | Spol: moški | Od 8. junija 2022 je t. i. ‚namestnik predsednika vlade Ljudske republike Doneck‘. | 30. marca 2023 je bil imenovan za predsednika vlade t. i. Ljudske republike Doneck. | S prevzemom in izvajanjem te funkcije je odgovoren za podpiranje in izvajanje ukrepov in politik, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ali stabilnost ali varnost v Ukrajini ali ovirajo delo mednarodnih organizacij v Ukrajini. | 6.10.2022 | 1244. | Evgeniy Alexandrovich SOLNTSEV | (Евгений Александрович СОЛНЦЕВ) | DOB: 1980 | Nationality: Russian | Gender: male | So-called “Deputy Chairman of the Government of the Donetsk People’s Republic” since 8 June 2022. | On 30 March 2023, he was appointed Chairman of the Government of the so-called “Donetsk People’s Republic”. | By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine. | 6.10.2022 |
| 1264. | Sayed Hojatollah QUREISHI | (سید حجت الله قریشی) | (tudi Sayyed Hojatolah GHOREISHI) | Datum rojstva: 27.9.1964 | Državljanstvo: iransko | Spol: moški | Čin: general | Položaj: vodja oddelka za dobavo, raziskave in industrijske zadeve na iranskem ministrstvu za obrambo in logistiko oboroženih sil (MODAFL) | Številka potnega lista: N42881363 (Iran), veljaven do 10. oktobra 2022; drug potni list: D9021706 (Iran), veljaven do 14. julija 2021; drug potni list: D10007155 (Iran), veljaven do 17. avgusta 2025; drug potni list: A59655618 (Iran), veljaven do 15. septembra 2027; Št. osebne izkaznice: 5929869741 (Iran) | Je general in vodja oddelka za dobavo, raziskave in industrijske zadeve na iranskem ministrstvu za obrambo in logistiko oboroženih sil (MODAFL) ter je odgovoren za pogajanja o sporazumu z Rusko federacijo v zvezi z dobavo brezpilotnih zrakoplovov, izdelanih v Iranu, za njihovo uporabo v vojni agresiji proti Ukrajini. Torej je odgovoren za podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 20.10.2022 | 1264. | Sayed Hojatollah QUREISHI | (سید حجت الله قریشی) | (a.k.a. Sayyed Hojatolah GHOREISHI) | DOB: 27.9. 1964 | Nationality: Iranian | Gender: male | Rank: General | Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) | Passport N42881363 (Iran) expires 10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021; alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741 (Iran) | General Sayed Qureishi is Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) and responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made Unmanned Aerial Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.10.2022 |
| 1271. | Hamid VAHEDI | ( حمید واحدی ) | Datum rojstva: marec/april 1965 | Državljanstvo: iransko | Spol: moški | Čin: brigadni general | Položaj: vrhovni poveljnik iranskih letalskih sil | Brigadni general Hamid Vahedi je vrhovni poveljnik iranskih letalskih sil. | Na tem položaju sodeluje pri odločanju o iranskem programu za UAV (brezpilotne zrakoplove), izvozu UAV in tozadevnem obrambnem sodelovanju z Rusko federacijo; vse to je privedlo do tega, da Ruska federacija uporablja iranske brezpilotne zrakoplove v vojni agresiji proti Ukrajini. | Torej podpira dejanja, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 12.12.2022 | 1271. | Hamid VAHEDI | (حمید واحدی) | DOB: March/April 1965 | Nationality: Iranian | Gender: male | Rank: Brigadier General | Position: Commander-in-Chief of the Iranian Air Force | Brigadier General Hamid Vahedi is the Commander-in-Chief of the Iranian Air Force. | In this position, he is involved in decision-making concerning the Iranian Unmanned Aerial Vehicle (UAV) programme, UAV exports and defence cooperation with the Russian Federation in this area, all of which have led to Iranian UAVs being used by the Russian Federation in the war of aggression against Ukraine. | Therefore, Brigadier General Hamid Vahedi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
| 1273. | Denis Sergeevich KURASHOV | (Денис Сергеевич КУРАШОВ) | Datum rojstva: 31.5.1978 | Državljanstvo: rusko | Spol: moški | Bil je namestnik ministra, maja 2023 pa ga je vodja t. i. Ljudske republike Doneck (DPR) imenoval za ministra za komunikacije t. i. DPR. Kot del t. i. vlade nezakonito priključene oblasti Doneck je vpleten v separatistične dejavnosti in odgovoren za organizacijo referenduma, sklicanega, da bi Doneck postal del Rusije. Torej je odgovoren za podpiranje in izvajanje ukrepov in politik, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 16.12.2022 | 1273. | Denis Sergeevich KURASHOV | (Денис Сергеевич КУРАШОВ) | DOB: 31.05.1978 | Nationality: Russian | Gender: male | Denis Sergeevich Kurashov served as Deputy Minister, and since May 2023 as Minister of Communications of the so-called “People’s Republic of Donetsk” (DPR). As part of the so-called government of the illegally annexed Oblast of Donetsk, he is involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1274. | Dmitriy Vladimirovich SHMELEV | (Дмитрий Владимирович ШМЕЛЕВ) | Datum rojstva: 1981 | Kraj rojstva: Gelendžik, ZSSR (zdaj Ruska federacija) | Državljanstvo: rusko | Spol: moški | Do 21. februarja 2023 je bil minister za prihodke t. i. Ljudske republike Doneck (DPR). Kot del t. i. vlade nezakonito priključene oblasti Doneck je bil vpleten v separatistične dejavnosti in odgovoren za organizacijo referenduma, sklicanega z namenom, da bi Doneck postal del Rusije. Torej je odgovoren za podpiranje in izvajanje ukrepov in politik, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 16.12.2022 | 1274. | Dmitriy Vladimirovich SHMELEV | (Дмитрий Владимирович ШМЕЛЕВ) | DOB: 1981 | POB: Gelendzhik, USSR (now Russian Federation) | Nationality: Russian | Gender: male | Dmitriy Shmelev served as Minister of Revenue of the so-called “People’s Republic of Donetsk” (DPR) until 21 February 2023. As part of the so-called government of the illegally annexed Oblast of Donetsk he was involved in separatist activities and responsible for the organisation of a referendum for Donetsk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1275. | Timur Ilgizovich SAMATOV | (Тимур Ильгизович САМАТОВ) | Datum rojstva: 4.4.1992 | Kraj rojstva: Kazan, Ruska federacija | Državljanstvo: rusko | Spol: moški | Ruska vlada ga je imenovala za ministra za industrijo in trgovino t. i. Ljudske republike Lugansk. Kot del t. i. vlade nezakonito priključene oblasti Lugansk je vpleten v separatistične dejavnosti in odgovoren za organizacijo referenduma, sklicanega, da bi Lugansk postal del Rusije. Torej je odgovoren za podpiranje in izvajanje ukrepov in politik, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 16.12.2022 | 1275. | Timur Ilgizovich SAMATOV | (Тимур Ильгизович САМАТОВ) | DOB: 4.4.1992 | POB: Kazan, Russian Federation | Nationality: Russian | Gender: male | Timur Samatov has been appointed Minister of Industry and Trade of the so-called “People’s Republic of Luhansk” by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1384. | Valeriy Mikhailovich PAKHNITS | (Валерий Михайлович ПАХНИЦ / Валерiй Михайлович ПАХНИЦЬ) | Datum rojstva: 22.1.1953 | Kraj rojstva: Mariupolj, ZSSR (zdaj Ukrajina) | Državljanstvo: ukrajinsko | Spol: moški | Naslov: 5 Myslichenko ul., Chmyrevka, okrožje Starobilsk, regija Lugansk, Ukrajina | Davčna številka: 1938008353 (Ukrajina) | Nekdanji vršilec dolžnosti vodje uprave okrožja Starobelski, ki ga je imenovala Rusija. Na tem položaju je nadzoroval zaseg ukrajinskih kmetijskih proizvodov in žita, ki se je nato preneslo v Rusijo. Torej je odgovoren za podpiranje in izvajanje ukrepov ali politik, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 16.12.2022 | 1384. | Valeriy Mikhailovich PAKHNITS | (Валерий Михайлович ПАХНИЦ / Валерiй Михайлович ПАХНИЦЬ) | DOB: 22.1.1953 | POB: Mariupol, USSR (now Ukraine) | Nationality: Ukrainian | Gender: male | Address: 5 Myslichenko St. Chmyrevka village, Starobilskyi district, Luhansk region, Ukraine | Tax ID No. 1938008353 (Ukraine) | Valeriy Pakhnits is the former Russian-appointed acting head of the administration of the Starobilskyi district. In his role, he supervised the seizure of Ukrainian agricultural products and grain for their transfer to Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1405. | Aleksey Aleksandrovich PETROV | (Алексей Александрович ПЕТРОВ) | Datum rojstva: 29.9.1995 | Državljanstvo: rusko | Spol: moški | Svetovalec urada komisarja Ruske federacije za otrokove pravice. V tej vlogi je vpleten v nezakoniti prevoz ukrajinskih otrok v Rusijo in njihove posvojitve v ruske družine. S svojimi dejanji krši pravice ukrajinskih otrok ter ukrajinsko pravo in upravni red, zato je odgovoren za podpiranje in izvajanje ukrepov in politik, ki spodkopavajo suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | 16.12.2022 | 1405. | Aleksey Aleksandrovich PETROV | (Алексей Александрович ПЕТРОВ) | DOB: 29.9.1995 | Nationality: Russian | Gender: male | Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ Rights of the Russian Federation. In this role, he is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Aleksey Aleksandrovich Petrov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, he is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. | 16.12.2022 |
| 1420. | Andrey Alexandrovich SPIVAK | (Андрей Александрович СПИВАК) | Datum rojstva: 14.12.1977 | Kraj rojstva: Dnepropetrovsk, ZSSR (zdaj Dnipro, Ukrajina) | Državljanstvo: rusko | Spol: moški | Nekdanji tožilec t. i. ‚Ljudske republike Doneck‘ pod vodstvom državnega tožilstva Ruske federacije. S prevzemom in izvajanjem te funkcije je torej podpiral dejavnosti in politike, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 25.2.2023 | 1420. | Andrey Alexandrovich SPIVAK | (Андрей Александрович СПИВАК) | DOB: 14.12.1977 | POB: Dnipropetrovsk, USSR (now Dnipro, Ukraine) | Nationality: Russian | Gender: male | Former 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 therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 |
| 1425. | Vladimir Ivanovich BULAVIN | (Владимир Иванович БУЛАВИН) | Datum rojstva: 11.2.1953 | Kraj rojstva: Ploskim, ZSSR (zdaj Stanovoje, Ruska federacija) | Državljanstvo: rusko | Spol: moški | Nekdanji vodja Zvezne carinske službe Ruske federacije in član Varnostnega sveta Ruske federacije. V vlogi vodje Zvezne carinske službe Ruske federacije je nadzoroval prizadevanja za zagotovitev vzporednega uvoza v Rusijo z namenom spodkopavanja trgovinskih in carinskih omejitev. Odobril je tudi odprtje uradov in izvajanje neposrednega nadzora nad carinskimi postopki na nezakonito priključenih ozemljih Doneck, Herson, Lugansk in Zaporožje ter uvedbo carinskega zakonika Rusije na teh ozemljih. | Torej je odgovoren za podpiranje in izvajanje ukrepov in politik, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 25.2.2023 | 1425. | Vladimir Ivanovich BULAVIN | (Владимир Иванович БУЛАВИН) | DOB: 11.2.1953 | POB: Ploskim, USSR (now Stanovoye, Russian Federation) | Nationality: Russian | Gender: male | Vladimir Bulavin is the former 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 supervised 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 |
| 1443. | Aleksey Aleksandrovich UCHENOV | (Алексей Александрович УЧЕНОВ) | Datum rojstva: 13.2.1986 | Kraj rojstva: Moskva, ZSSR (zdaj Ruska federacija) | Funkcija: nekdanji namestnik ministra za industrijo in trgovino | Državljanstvo: rusko | Spol: moški | Od leta 2021 do marca 2023 je bil namestnik ministra na ministrstvu za industrijo in trgovino. Slednje je zvezni izvršilni organ, pristojen za oblikovanje državne politike in pravne ureditve, med drugim na področju vojaško-industrijskega kompleksa, vesoljskih dejavnosti in razvoja letalske tehnologije. Ministrstvo nadzoruje oboroževalno in obrambno industrijo Rusije ter ima ključno vlogo pri nabavi vojaške opreme, ki se uporablja v vojni agresiji Rusije proti Ukrajini. Kot namestnik ministra na ministrstvu za industrijo in trgovino je bil v času svojega mandata odgovoren za ukrepe in dejavnosti ministrstva, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine, ter je fizična oseba, ki podpira vlado Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. | 25.2.2023 | 1443. | Aleksey Aleksandrovich UCHENOV | (Алексей Александрович УЧЕНОВ) | DOB: 13.2.1986 | POB: Moscow, USSR (now Russian Federation) | Function: former Deputy Minister of Industry and Trade | Nationality: Russian | Gender: male | Aleksey Uchenov was Deputy Minister of the Ministry of Industry and Trade from 2021 to March of 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. During his term as Deputy Minister of the Ministry of Industry and Trade, he was responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 |
| 1487. | Vyacheslav Aleksandrovich BOGUSLAYEV | (Вячеслав Александрович БОГУСЛАЕВ) | Datum rojstva: 28.10.1938 | Kraj rojstva: Oral/Uralsk, ZSSR (zdaj Kazahstan) | Funkcija: generalni direktor JSC MOTOR SICH, nekdanji poslanec ukrajinskega parlamenta | Državljanstvo: ukrajinsko, rusko | Spol: moški | Je nekdanji ukrajinski namestnik proruske Stranke regij in glavni delničar družbe JSC MOTOR SICH, ki je ukrajinski proizvajalec letalskih motorjev. Odgovoren je za dobavo motorjev ruski vojski za proizvodnjo in popravilo bojnih helikopterjev (Mi-8, Mi24, Mi28 in Ka-52), ki so se v velikem obsegu uporabljali med konfliktom v Ukrajini, zlasti na začetku vojne. Ruskim enotam je kljub konfliktu še naprej zagotavljal vojaško opremo in še naprej podpira ruske oborožene sile. | Ukrajinske oblasti so ga oktobra 2022 pridržale in ga obtožile kolaboracije, pa tudi ‚sodelovanja z agresorsko državo‘ in izdaje. | Plačeval je tudi davke in carine v korist t. i. ‚Ljudske republike Doneck‘, ki so bili uporabljeni za prisilno spremembo meja Ukrajine. Torej opravlja tudi transakcije s separatisti v regiji Donbas v Ukrajini. | Zato je odgovoren za podpiranje in izvajanje ukrepov in politik, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 25.2.2023 | 1487. | Vyacheslav Aleksandrovich BOGUSLAYEV | (Вячеслáв Алексáндрович БОГУСЛÁЕВ) | DOB: 28.10.1938 | POB: Oral/ Uralsk, USSR (now Kazakhstan) | Function: General director of JSC MOTOR SICH; Former member of the Ukrainian parliament | 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, and remains supportive to the Russian armed forces. | The Ukrainian authorities detained him in October 2022 and accused him of collaborationist activities, as well as “complicity with the aggressor state” and treason. | Vyacheslav Boguslaev also paid taxes and customs payments in favour of the so-called “Donetsk People’s Republic”, which were used to forcibly change the borders of Ukraine. Therefore, he is also conducting transactions with the separatists in the Donbas region of Ukraine. | 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 |
| 1491. | Ghassem DAMAVANDIAN | (قاسم دماوندیان) | Datum rojstva: 2.5.1968 | Kraj rojstva: Teheran, Iran | Državljanstvo: iransko | Funkcija: izvršni direktor in generalni direktor družbe Qods Aviation Industries | Spol: moški | Številka osebne izkaznice: 0052944492 (Iran) | Povezani subjekt: Qods Aviation Industries | Je izvršni direktor in generalni direktor družbe Qods Aviation Industry (QAI), subjekta, ki v Rusijo prodaja brezpilotne zrakoplove Mohajer-6, da bi jih uporabili v vojni agresiji Rusije proti Ukrajini. Kot uradni predstavnik Irana je obiskal Moskvo zaradi pogovorov o gradnji novega obrata za proizvodnjo brezpilotnih zrakoplovov v Rusiji v prihodnosti. V svoji funkciji je torej odgovoren za ukrepe in politike, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 25.2.2023“; | 1491. | Ghassem DAMAVANDIAN | (قاسم دماوندیان) | DOB: 2.5.1968 | POB: Tehran, Iran | Function: CEO and managing director of Qods Aviation Industries | 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. He visited Moscow as an official representative of Iran for talks about building a new drone producing facility in Russia in the future. 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’ |
| Subjekti | Entities |
| | Ime | Podatki o istoventosti | Razlogi | Datum uvrstitve na seznam | | Name | Identifying information | Reasons | Date of listing |
| „13. | Državno unitarno podjetje mesta Sevastopol ‚Sevastopolsko morsko pristanišče‘ | ГУП ГС ‚Севастопольский морской порт‘ | (prej imenovano državno podjetje ‚Sevastopolsko trgovsko morsko pristanišče‘) | Государственное предприятие ‚Севастопольский морской торговьй порт‘ | Gosudarstvenoje predpriyatije ‚Sevastopolski morskoj torgovij port‘) | Naslov: Nahimov trg 5, 299011 Sevastopol | (пл. Нахимова, 5, г. Севастополь, 299011) | Številka vpisa: 1149204004707 | Spletno mesto: https://www.sevmp.ru/ | E-naslov: gupsmp@mail.ru | Lastništvo subjekta je bilo preneseno v nasprotju z ukrajinskim pravom. ‚Krimski parlament‘ je 17. marca 2014 sprejel resolucijo št. 1757-6/14 ‚o nacionalizaciji nekaterih družb, ki pripadajo ukrajinskemu ministrstvu za infrastrukturo oziroma kmetijstvo‘, v kateri je v imenu ‚Republike Krim‘ razglasil prevzem premoženja, ki pripada državnemu podjetju ‚Sevastopolsko trgovsko morsko pristanišče‘. To podjetje so krimske ‚oblasti‘ torej dejansko zaplenile. Leta 2023 je bilo objavljeno, da bo lastništvo nad državnim unitarnim podjetjem mesta Sevastopol ‚Sevastopolsko morsko pristanišče‘ preneseno na Rusko federacijo. Po prometu je to največje trgovsko morsko pristanišče na Krimu. 6. junija 2014 je bilo ponovno registrirano kot državno unitarno podjetje mesta Sevastopol ‚Sevastopolsko morsko pristanišče‘ (Государственное унитарное предприятие города Севастополя ‚Севастопольский морской порт‘). Ustanovitelj: vlada Sevastopola (Правительство Севастополя). | 25.7.2014 | ‘13. | State Unitary Enterprise of the City of Sevastopol, “Sevastopol seaport” | ГУП ГС “Севастопольский морской порт” | (formerly known as State enterprise “Sevastopol commercial seaport” | Государственное предприятие “Севастопольский морской торговьй порт” | Gosudarstvenoye predpriyatiye “Sevastopolski morskoy torgovy port”) | Address: Nakhimov Square 5, 299011 Sevastopol | (пл. Нахимова, 5, г. Севастополь, 299011) | Registration number: 1149204004707 | Website: https://www.sevmp.ru/ | Email: gupsmp@mail.ru | The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the “Parliament of Crimea” adopted Resolution No 1757-6/14 “On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture” declaring the appropriation of assets belonging to the state enterprise “Sevastopol commercial seaport” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. In 2023, it was announced that the ownership of the State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” would be transferred to the Russian Federation. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” (Государственное унитарное предприятие города Севастополя “Севастопольский морской порт”). Founder: The Government of Sevastopol (Правительство Севастополя). | 25.7.2014 |
| 21. | Delniška družba Almaz-Antey – korporacija za zračno in vesoljsko obrambo | Акционерное общество ‚Концерн воздушно-космической обороны ‚Алмаз – Антей‘‘ | (tudi Concern Almaz-Antey; tudi Almaz-Antey corp; tudi Almaz-Antey defense corporation; tudi Almaz-Antey JSC; Концерн ВКО ‚Алмаз – Антей‘) | Naslov: Vereiskaja ulica 41, 121471 Moskva, Ruska federacija | Spletno mesto: www.almaz-antey.ru | E-naslov: antey@almaz-antey.ru | Številka vpisa: 1027739001993 | Almaz-Antey je ruska družba v državni lasti. Proizvaja protiletalsko orožje, vključno z raketami zemlja–zrak, ki ga dobavlja ruski vojski. Ruski organi zagotavljajo težko orožje separatistom v vzhodni Ukrajini, s čimer prispevajo k destabilizaciji Ukrajine. To orožje uporabljajo separatisti, tudi za sestreljevanje letal. Almaz-Antey kot družba v državni lasti prispeva k destabilizaciji Ukrajine. | Ruske vojaške sile v vojni agresiji proti Ukrajini še naprej uporabljajo raketne sisteme, kot so skupina izstrelkov zemlja–zrak S-300 ter protiletalska raketna sistema Strela-10 in Sosna-R, ki jih razvija in proizvaja Almaz-Antey. Obrambna korporacija Almaz-Antey je torej odgovorna za materialno podpiranje ukrepov, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 30.7.2014 | 21. | Joint Stock Company Almaz-Antey air and space defence corporation | Акционерное общество ‘Концерн воздушно-космической обороны “Алмаз – Антей” | (a.k.a. Concern Almaz-Antey; Almaz-Antey corp; a.k.a. Almaz-Antey defence corporation; a.k.a. Almaz-Antey JSC; Концерн ВКО “Алмаз – Антей”) | Address: 41 ul. Vereiskaya street, Moscow 121471, Russian Federation | Website: www.almaz-antey.ru | Email: antey@almaz-antey.ru | Registration number: 1027739001993 | Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine. | The Russian military forces continue to use missile systems such as the S-300 surface-to-air missile family, Strela-10 and Sosna-R anti-aircraft missile systems in the war of aggression against Ukraine, which are developed and produced by Almaz-Antey. Defence corporation Almaz-Antey is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 30.7.2014 |
| 23. | Javna delniška družba (PJSC) ‚Russian National Commercial Bank‘ | (Публичное акционерное общество ‚Российский национальный коммерческий банк‘) | Naslov: Naberežnaja ulica, imenovana po 60. obletnici ZSSR, 34, 295000, Simferopol | 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34 | Spletno mesto: http://www.rncb.ru | Številka vpisa: 1027700381290 | Banka Russian National Commercial Bank (RNCB) je po nezakoniti priključitvi Krima prešla v popolno last t. i. ‚Republike Krim‘. Januarja 2016 je prešla v last Zvezne agencije za gospodarjenje z državnim premoženjem, imenovane tudi Rosimuščestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). | Postala je glavni akter na trgu, čeprav pred priključitvijo Krima tam sploh ni bila prisotna. Z nakupom ali prevzemom podružnic bank, ki so prej delovale na Krimu in so se od tam umaknile, je materialno in finančno podpirala dejavnosti ruske vlade v zvezi s priključitvijo Krima k Ruski federaciji, s čimer je spodkopavala ozemeljsko nedotakljivost Ukrajine. | Ruska centralna banka se je v sodelovanju z RNCB 29. januarja 2020 odločila reorganizirati banko Sevastopol Marine Bank. RNCB je sodelovala pri dveh velikih infrastrukturnih projektih na Krimu – financirala je gradnjo novega letališkega terminala v Simferopolu in proizvodnih obratov (termoelektrarni Balaklavskaya in Tavricheskaya). | RNCB je leta 2023 postala hčerinska družba banke v državni lasti VTB, tj. največje ruske banke, ki je sistemsko pomembna finančna institucija ruske vlade in ostaja glavni vir prihodkov Ruske federacije. | RNCB torej finančno podpira vlado Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. RNCB je tudi pravna oseba v gospodarskih sektorjih, ki zagotavljajo pomemben vir prihodka vladi Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. | 30.7.2014 | 23. | PJSC “Russian National Commercial Bank” | (Публичное акционерное общество “Российский национальный коммерческий банк”) | Address: 295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34 | 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34 | Website: http://www.rncb.ru | Registration number: 1027700381290 | After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called “Republic of Crimea”. In January 2016, it became a property of the Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). | It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity. | On 29 January 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP). | In 2023, the RNCB became a subsidiary of the state-owned VTB Bank, Russia’s largest Bank, which is a systemically important financial institution of the Russian government and remains a primary source of revenue for the Russian Federation. | The RNCB therefore supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The RNCB is also a legal person 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. | 30.7.2014 |
| 25. | Javno gibanje ‚Mir za Lugansko okrožje‘ (Mir Luganschine) | Общественное движение ‚Мир Луганщине‘ | Naslov: Ulica Karla Marxa 7, Lugansk, Ukrajina | улица Карла Маркса, 7, г. Луганск, Украина | Spletno mesto: https://mir-lug.info/ | E-naslov: info@mir-lug.info | Javna ‚organizacija‘, ki je nominirala kandidate na t. i. ‚volitvah‘ t. i. ‚Ljudske republike Lugansk‘2. novembra 2014 in 11. novembra 2018. Te ‚volitve‘ so bile v nasprotju z ukrajinskim pravom, zato so nezakonite. Predsednik organizacije je od 17. februarja 2018 Leonid PASECHNIK, zato je organizacija povezana z osebo, ki jo je Svet uvrstil na seznam. Vpletena je tudi v novačenje ljudi za stranko Združena Rusija na priključenih ozemljih. | Javno gibanje ‚ Mir za Lugansko okrožje‘ je julija 2022 podpisalo sporazum o sodelovanju s pogodbenico ‚Združena Rusija‘ in je bilo ključno pri aktivnostih ‚Združene Rusije‘ na priključenih ozemljih. Javno gibanje ‚Mir za Lugansko okrožje‘ je s temi dejanji in s formalno udeležbo na nezakonitih ‚volitvah‘ torej dejavno podpiralo ukrepe in politike, ki spodkopavajo ozemeljsko celovitost, suverenost in neodvisnost Ukrajine ter jo dodatno destabilizirajo. | 29.11.2014 | 25. | Public movement “Peace to Luhansk Region” (Mir Luganschine) | Общественное движение “Мир Луганщине” | Address: Karl Marx Street 7, Luhansk, Ukraine | улица Карла Маркса, 7, г. Луганск, Украина | Website: https://mir-lug.info/ | Email: info@mir-lug.info | Public “organisation” that presented candidates in the so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. These “elections” are in breach of Ukrainian law and therefore illegal. Since 17 February 2018, the chairperson of the organisation is Leonid PASECHNIK and therefore associated with a person designated by the Council. It has also been involved in recruitment activities of the United Russia Party in annexed territories. | In July 2022 the public movement “Peace to Luhansk Region” signed a cooperation agreement with the “United Russia” party and has been key to activities of “United Russia” in the annexed territories. Through those actions and by participating formally in the illegal “elections”, it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. | 29.11.2014 |
| 46. | Stroygazmontazh-Most OOO (SGM-Most OOO) | OOO Стройгазмонтаж-Мост | (ООО СГМ-Мост) | Naslov: Ulica Barklaja 6, building 7, Moskva 121087, Ruska federacija | Številka vpisa: 1157746088170 | Davčna številka: 7730018980 | E-naslov: kerch-most@yandex.ru | Spletno mesto: http://kerch-most.ru/ | V postopku likvidacije. | Upravitelj: Igor Staloverov | Stroygazmontazh-Most OOO je bil podružnica glavnega izvajalca Stroygazmontazh, ki je vodil projekt gradnje mostu čez Kerško ožino in sodeloval pri sami gradnji. Poleg tega je v lasti posameznika (Arkadij Rotenberg), ki je že uvrščen na seznam zaradi ukrepov, ki spodkopavajo suverenost Ukrajine (oseba št. 92 v tej prilogi). Družba torej prispeva h konsolidaciji nezakonite priključitve Krimskega polotoka Ruski federaciji, kar dodatno spodkopava ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 31.7.2018 | 46. | Stroygazmontazh-Most OOO (SGM-Most OOO) | OOO Стройгазмонтаж-Мост | (ООО СГМ-Мост) | Address: Barklaya street 6, building 7 Moscow, 121087 Russian Federation | Registration ID: 1157746088170 | Tax ID No: 7730018980 | Email: kerch-most@yandex.ru | Website: http://kerch-most.ru/ | In process of liquidation | Liquidator: Igor Staloverov | Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 47. | CJSC VAD | AKCIONERNOE OBŠČESTVO VAD | АО ‚ВАД‘ | Naslov: | ulica Černiševskogo 133, Vologda, Vologodska oblast, 160019 Ruska federacija | Graždanski prospekt 122, korp. 5, lit. A, Sankt Peterburg, 195267 Ruska federacija | Številka vpisa: 1037804006811 (Rusija) | Davčna številka: 7802059185 | Spletno mesto: www.zaovad.com | E-naslov: office@zaovad.com | Telefon: (812) 328-89-80 | CJSC VAD je glavni izvajalec pri izgradnji tavridske avtoceste na Krimu, ceste preko Kerškega mostu in cest za dostop do njega. Tavridska avtocesta bo omogočila dostop do Krima s sistemom na novo izgrajenih cest, ki se uporabljajo kot osnovna povezava s Kerškim mostom. CJSC VAD torej prispeva h konsolidaciji nezakonite priključitve Krimskega polotoka Ruski federaciji, kar dodatno spodkopava ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | CJSC VAD je poleg tega prejela več obsežnih državnih pogodb za gradnjo infrastrukturnih projektov na zasedenem Krimu v skupni vrednosti več deset milijard rubljev. Torej ima koristi od vlade Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. | 31.7.2018 | 47. | CJSC VAD | AKTSIONERNOE OBSHCHESTVO VAD | АО “ВАД” | Address: | 133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019 Russian Federation; | 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russian Federation | Registration ID: 1037804006811 (Russia) | Tax ID No: 7802059185 | Website: www.zaovad.com | Email: office@zaovad.com | Telephone: (812) 328-89-80 | CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | In addition, CJSC VAD has received several large state contracts for building infrastructure projects in occupied Crimea, with a total worth of tens of billions of roubles. Therefore, CJSC VAD is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 31.7.2018 |
| 52. | Internet Research Agency (Agencija za spletne raziskave) | (Агентство интернет-исследований) | Datum ustanovitve: 2013 | Naslov: Sankt Peterburg, Ruska federacija | Povezani posamezniki: Yevgeny Prigozhin | Agencija za spletne raziskave je ruska družba, ki v imenu Rusije izvaja operacije vplivanja na spletu. Njen končni cilj je manipulirati z javnim mnenjem. | Družba izvaja dezinformacijske kampanje proti programu Ukrajine, tako da vpliva na volitve oziroma na dojemanje priključitve Krima ali konflikta v Donbasu. Kot taka je odgovorna za dejavno podpiranje ukrepov, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | Družbo je ustanovil Yevgeny Prigozhin, ki jo tudi vodi in financira, torej je povezana z osebo, ki je uvrščena na seznam. | 23.2.2022 | 52. | Internet Research Agency | (Агентство интернет-исследований) | Date of creation: 2013 | Address: Saint Petersburg, Russian Federation | Associated individuals: Yevgeny Prigozhin | Internet Research Agency is a Russian company engaged in online influence operations on behalf of Russia. Its ultimate objective is to manipulate the public opinion. | The company conducts disinformation campaigns targeting Ukraine’s agenda by influencing elections or perceptions of the annexation of Crimea or the conflict in Donbas. In this capacity, the Internet Research Agency is responsible for actively supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | The company was created, managed and is financed by Yevgeny Prigozhin, and therefore associated with a listed person. | 23.2.2022 |
| 54. | PROMSVYAZBANK | (‚ПАО Промсвязьбанк‘) | Ustanovljena leta 1995 | Naslov: Moskva, Ruska federacija | Spletno mesto: psbank.ru | Povezani posamezniki: Petr Fradkov, izvršni direktor | Telefon: +8 (800) 333 0303, +7 495 787 33 33 | Številka vpisa: 1027739019142 | Davčna številka: 7744000912 | PROMSVYAZBANK je ruska banka v državni lasti, ki zagotavlja finančno podporo ruskemu obrambnemu sektorju in ruski vojski ter je odgovorna za množično nameščanje ruskih vojakov ob meji z Ukrajino in za prisotnost ruskih vojakov na Krimskem polotoku. | PROMSVYAZBANK prejema neposredna navodila od predsednika Ruske federacije Vladimirja Putina ter zagotavlja finančno in materialno podporo ruskim nosilcem odločitev, odgovornim za destabilizacijo vzhodne Ukrajine in nezakonito priključitev Krima. | PROMSVYAZBANK posluje na Krimskem polotoku in na drugih ukrajinskih ozemljih, ki jih zaseda Rusija. Leta 2023 je zaključila nakup dveh bank, ki sta v lasti DPR in LPR. Torej opravlja transakcije s separatističnimi skupinami v regiji Donbas v Ukrajini. | 23.2.2022 | 54. | PROMSVYAZBANK | (ПАО “Промсвязьбанк”) | Founded in 1995 | Address: Moscow, Russian Federation | Website: psbank.ru | Associated individuals: Petr Fradkov, CEO | Telephone: 8 (800) 333 0303, +7 495 787 33 33 | OGRN:1027739019142 | INN: 7744000912 | PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. | PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. | PROMSVYAZBANK operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PROMSVYAZBANK completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine. | 23.2.2022 |
| 55. | VEB.RF | (tudi Vnesheconombank; VEB) | Ustanovljena leta 1922 kot banka in 2007 kot inštitut za razvoj. | Naslov:ul. Vozdviženka 10, Moskva, Ruska federacija | Spletno mesto: veb.ru | Povezani posamezniki: Igor Shuvalov, predsednik | Telefon: +7 (495) 604-63 | VEB.RF je pomembna institucija za finančni razvoj, katere predsednika neposredno imenuje predsednik Ruske federacije Vladimir Putin in prejema navodila neposredno od njega. Ustvarja pomemben vir prihodkov za rusko vlado in upravlja njene državne pokojninske sklade. | VEB.RF ima dejavno vlogo pri diverzifikaciji obrambnega sektorja Ruske federacije in izvaja projekte z družbami obrambne industrije, vključno z družbo Rostec, ki podpira ukrepe, ki spodkopavajo in ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | VEB je odobril posojila malim in srednjim podjetjem na Krimu, ki ga obravnava kot ‚prednostno regijo‘, ter je v partnerskem odnosu z ministrstvom za zadeve Krima, odgovornim za povezovanje priključene ‚Avtonomne republike Krim‘ z Rusko federacijo. | Kot tak VEB.RF dejavno – bodisi materialno bodisi finančno – podpira ruske nosilce odločitev, odgovorne za priključitev Krima ali destabilizacijo vzhodne Ukrajine, in ima od njih finančne koristi. | 23.2.2022 | 55. | VEB.RF | (a.k.a. Vnesheconombank; VEB) | Founded in 1922 as bank and 2007 as development institute | Address: st. Vozdvizhenka, 10, Moscow, Russian Federation | Website: veb.ru | Associated individuals: Igor Shuvalov, Chairman | Telephone: +7 (495) 604-63 | VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. | VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | VEB granted loans to small and medium enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous “Republic of Crimea” into the Russian Federation. | In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
| 66. | JSC Arzamas Machine-Building Plant | (АО ‚Арзамасский машиностроительный завод‘) | Naslov: Ulica 9 maja, 2, Arzamas, oblast Nižni Novgorod, 607220 Ruska federacija | Telefon: +7 831 4740780 | Spletno mesto: amz.ru | E-naslov: oao_amz@amz.ru | Davčna številka: 5243001767 | Številka vpisa v matični državi: 1025201335730 | Arzamas Machine-Building Plant je del vojaške industrijske družbe Olega Deripaske. Proizvaja amfibijska oklepna vozila za prevoz osebja BTR-80, ki jih je Rusija uporabila med vojno agresijo zoper Ukrajino leta 2022. Izboljšuje tudi lastnosti oklepov ruskih vojaških vozil, vpletenih v vojno proti Ukrajini. | Arzamas Machine-Building Plant je torej odgovoren za materialno ali finančno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 8.4.2022 | 66. | JSC Arzamas Machine-Building Plant | (АО “Арзамасский машиностроительный завод”) | Address: Ulitsa 9 Maya, 2, Arzamas, Nizhny Novgorod Oblast, 607220 Russian Federation | Telephone: +7 831 4740780 | Website: amz.ru | Email: oao_amz@amz.ru | Tax number: 5243001767 | State registration number: 1025201335730 | Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during its war of aggression against Ukraine in 2022. It is also improving the properties of the armour of Russian military vehicles involved in the war against Ukraine. | Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 67. | JSC Ruselectronics | (АО ‚Росэлектроника‘) | Naslov: ul. Verejskaja 29, stavba 141, Moskva 115184, Ruska federacija | Telefon: +7 495 777 42 82 | Spletno mesto: https://www.ruselectronics.ru/ | Davčna številka: 7710277994 | Številka vpisa v matični državi: 1027739000475 | Matična družba: ROSTEC | Ruselectronics je ruska elektronska holdinška družba v lasti družbe Rostec. | Ruske oborožene sile so med rusko vojno agresijo zoper Ukrajino leta 2022 uporabljale večnamenski oboroževalni sistem za elektronsko vojskovanje Borisoglebsk-2, ki ga je razvil in izdelal JSC Sozvezdie Concern, ki je del obrata Ruselectronics holding. Pred tem so sistem Borisoglebsk-2 uporabljali na ozemlju separatistične t. i. ‚Ljudske republike Lugansk‘ v vzhodni Ukrajini. | Ruselectronics ruskim oboroženim silam dobavlja tudi izvidniške sisteme Penicillin, ki se uporabljajo v vojni proti Ukrajini. | Ruselectronics je torej odgovoren za materialno ali finančno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 8.4.2022 | 67. | JSC Ruselectronics | (АО “Росэлектроника”) | Address: Vereiskaya Str., 29, p. 141., Moscow 115184, Russian Federation | Telephone: +7 495 777 42 82 | Website: https://www.ruselectronics.ru/ | Tax number: 7710277994 | State registration number: 1027739000475 | Parent: ROSTEC | Ruselectronics is a Russian electronics holding company owned by Rostec. | The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People’s Republic” in Eastern Ukraine. | Ruselectronics has also supplied the Russian Armed Forces with reconnaissance system Penicillin, which has been used in the war against Ukraine. | Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 79. | Otkritie FC Bank | (prej znana kot NOMOS Bank) | Vrsta družbe: javna delniška družba | Naslov: D. 2, str. 4, ul. Letnikovskaya, 115114 Moskva, Ruska federacija | Spletno mesto: https://www.open.ru/ | Telefon: +7 (495) 224 44 -00 | Datum vpisa: 15.12.1999 | Številka vpisa: 1027739019208 | Davčna številka: 7706092528 | Koda SWIFT (BIC): JSNMRUMM | Povezan posameznik: Igor Finogenov, soustanovitelj (zdaj izvršni direktor Evrazijske razvojne banke) | Povezana subjekta: Ruska centralna banka; vlada Ruske federacije | Otkritie FC Bank, prej znana kot NOMOS Bank, je ena od desetih največjih ruskih bank in sistemsko pomembna finančna institucija za vlado Ruske federacije. Njena glavna vlagateljica je Ruska centralna banka, ki ima v lasti 99–100 % delnic. Kot ena od vodilnih ruskih finančnih institucij v državni lasti ustvarja visoke prihodke za Rusko centralno banko in vlado Ruske federacije. Kot taka je subjekt ali organ, ki materialno ali finančno podpira vlado Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine, ali pa ima od nje koristi, ter pravna oseba, subjekt ali organ v gospodarskih sektorjih, ki zagotavlja pomemben vir prihodka vladi Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. | 8.4.2022 | 79. | Otkritie FC Bank | (formerly known as NOMOS Bank) | Type of company: Public Joint Stock Company | Address: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian Federation | Website: https://www.open.ru/ | Telephone: +7 (495) 224-44-00 | Date of registration: 15.12.1999 | Registration number: 1027739019208 | Tax ID number: 7706092528 | SWIFT/BIC: JSNMRUMM | Associated individual: Igor Finogenov, Co-founder (now CEO of the Eurasian Development Bank) | Associated: Central Bank of Russia; Government of the Russian Federation | Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 85. | JSC OBORONENERGO | (rusko: АО Оборонэнерго) | Naslov: 107140 Moskva, 1st Krasnoselsky Lane 11, Ruska federacija | Telefon: +7 (495) 532-13-06 | Spletno mesto: https://oboronenergo.su | E-naslov: info@oen.su | JSC Oboronenergo je vojaški dobavitelj energije, ki je v lasti družbe JSC Garnizon in na podlagi vladnih pogodb zagotavlja storitve dobave električne energije ruskim vojaškim enotam in drugim subjektom, ki so podrejeni ministrstvu za obrambo. Sodeloval je pri posodobitvi vojaškega letalskega oporišča v Korenovsku, ki so ga nato oborožene sile Ruske federacije uporabile za napade na cilje v Ukrajini med rusko vojno agresijo zoper Ukrajino. | S tem je materialno podpiral vlado Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine, in ima od nje koristi. Materialno je podpiral tudi ukrepe, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 3.6.2022 | 85. | JSC OBORONENERGO | (Russian: АО Оборонэнерго) | Address: 107140, Moscow, 1st Krasnoselsky lane, 11, Russian Federation | Telephone: +7 (495) 532-13-06 | Website: https://oboronenergo.su | Email: info@oen.su | JSC Oboronenergo is a military power supplier owned by JSC Garnizon which under government contracts provides electricity supply services to Russian military units and other entities subordinated to the Ministry of Defence. It took part in the modernisation of the military air base in Korenovsk, which was used by the Armed Forces of the Russian Federation to launch attacks on targets located in Ukraine during Russia’s war of aggression against Ukraine. | Therefore it supported materially and benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supported materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 91. | PJSC KAMAZ, tudi KAMAZ PTC | (rusko: ПАО ‚КАМАЗ‘) | Naslov: Avtozavodski prospekt, 2, Naberežnije Čelni, Republika Tatarstan, 423827, Ruska federacija | Telefon: +7 (800) 555-00-99 | Spletno mesto: https://kamaz.ru/en | E-naslov: callcentre@kamaz.ru | KAMAZ je ruski razvijalec in proizvajalec vozil in vojaške opreme. Proizvedel je vozila KAMAZ-5350, KAMAZ-6350 in KAMAZ 6560, ki jih oborožene sile Ruske federacije uporabljajo med rusko vojno agresijo zoper Ukrajino. Novembra je izjavil, da njegova tovarna obratuje na meji zmogljivosti, da bi zadostila naročilom orožja. Aprila 2022 je objavil tudi videoposnetek, v katerem je uporabil simbol ‚Z‘ in s tem izrazil podporo operaciji v Ukrajini. | KAMAZ je torej odgovoren za materialno ali finančno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 3.6.2022 | 91. | PJSC KAMAZ alias KAMAZ PTC | (Russian: ПАО “КАМАЗ”) | Address: Avtozavodskiy Prospekt, 2, Naberezhnye Chelny, Republic of Tatarstan, 423827 Russian Federation | Telephone: +7 (800) 555-00-99 | Website: https://kamaz.ru/en | Email: callcentre@kamaz.ru | KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. In November, KAMAZ referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the “Z” symbol, expressing support for the operation in Ukraine. | Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 93. | Tatshina LLC | (OOO ТАТШИНАУК) | Nekdanja Management Company Tatneft-Neftekhim LLC | (rusko: OOO УК Татнефть-Нефтехим) | Naslov: Korpus AIK-24, območje industrijske cone, Nizhnekamsk, okrožje Nizhnekamskij, Republika Tatarstan, 423570 Ruska federacija | Telefon: +7(8555) 49-73-42, | +7(8555) 49-75-86, | +7(855) 549-74-39 | Faks: +7(8555) 49-75-86 | Spletno mesto: www.neftehim.tatneft.ru | E-naslov: nhk@tnnh.tatneft.ru | Številka vpisa: TIN 1644024517 | IEC – 165101001 | PSRN – 1021601627090 dne 25.11.2002 | OKPO – 57243722 | Povezani subjekti: | | JSC Nizhnekamskshina; | | LLC Nizhnekamsk Truck Tyre Factory | | Nizhnekamsk SSC Tyre Factory; | | JSC Nizhnekamsktekhuglerod; | | JSC Nizhnekamsk Mechanical Plant; | | TD ‚Kama‘ Trading House; | | LLC ‚Kama‘ Scientific & Technical Center; | | LLC TATNEFT-Neftekhimsnab; | | JSC Yarpolimermash-Tatneft; | | LLC Energoshinservis | Potem ko je bila družba Management Company Tatneft-Neftekhim LLC uvrščena na seznam, je skupina Tatneft Group svoj delež v njej prodala družbi JSC Tatneftekhiminvest-Holding, ki se je preimenovala v Tatshina LLC. Tatshina LLC (ki se je prej imenovala Management Company Tatneft-Neftekhim) upravlja in koordinira družbe za proizvodnjo pnevmatik, ki so podrejene družbi PJSC Nizhnekamskneftekhim in med katerimi so TD KAMA, Nizhnekamskshina in Nizhnekamsk All-Steel Tyre Plant. Združuje vsa podjetja, povezana s podjetjem JSC Tatneftekhiminvest-Holding v sektorju pnevmatik, ter upravlja njihovo proizvodnjo, postopke načrtovanja, poslovanje, človeške vire in odnose z javnostmi. | TD KAMA, generalni distributer poslovnih proizvodov podjetja JSC Tatneftekhiminvest-Holding v sektorju pnevmatik, dobavlja pnevmatike oboroženim silam Ruske federacije in nacionalni gardi Ruske federacije. Nizhnekamskshina proizvaja pnevmatike, nameščene na oklepnih vozilih K4386 Typhoon-VDV. Proizvodi družbe Nizhnekamsk All-Steel Tyre Plant vključujejo pnevmatike KAMA NU402, ki so nameščene na pehotnih mobilnih vozilih Tigr, ki prevažajo mobilne protitankovske rakete Kornet. Oborožene sile Ruske federacije so oklepna vozila K4386 Typhoon-VDV, pehotna mobilna vozila Tigr in mobilne protitankovske rakete Kornet uporabljale med rusko vojno agresijo zoper Ukrajino. Družbi Tatshina LLC in TD KAMA zagotavljata tudi materialno podporo zaposlenim, mobiliziranim za vojno v Ukrajini. | Tatshina LLC je torej odgovorna za materialno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. Poleg tega materialno podpira vlado Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. | 3.6.2022 | 93. | Tatshina LLC | (OOO ТАТШИНАУК) | Former Management Company Tatneft-Neftekhim LLC | (Russian: OOO УК Татнефть-Нефтехим)) | Address: Korpus AIK-24, Industrial zone Territory, Nizhnekamsk, Nizhnekamskij District, Republic of Tatarstan, 423570 Russian Federation | Telephone: +7(8555) 49-73-42, | +7(8555) 49-75-86, | +7 (855) 549-74-39 | Fax: +7(8555) 49-75-86 | Website: www.neftehim.tatneft.ru | Email: nhk@tnnh.tatneft.ru | Registration number: TIN 1644024517 | IEC 165101001 | PSRN 1021601627090 on 25.11.2002 | OKPO 57243722 | Associated entities: | | JSC Nizhnekamskshina; | | LLC Nizhnekamsk Truck Tyre Factory; | | Nizhnekamsk SSC Tyre Factory; | | JSC Nizhnekamsktekhuglerod; | | JSC Nizhnekamsk (Mechanical Plant); | | TD “Kama” Trading House; | | LLC “Kama” Scientific & Technical Center; | | LLC TATNEFT-Neftekhimsnab; | | JSC Yarpolimermash-Tatneft; | | LLC Energoshinservis | Following the designation of the Management Company Tatneft-Neftekhim LLC, Tatneft Group sold its participation in the management company “Tatneft-Neftekhim” to JSC Tatneftekhiminvest-Holding, which changed its name to Tatshina LLC. Tatshina LLC (previously called Management Company Tatneft-Neftekhim) manages and coordinates PJSC Nizhnekamskneftekhim subordinate tyre companies, which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. It unites all enterprises related to JSC Tatneftekhiminvest-Holding tyre business, and manages their production, planning processes, business operations, human resources and public relations. | TD KAMA, general distributor of JSC Tatneftekhiminvest-Holding tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s war of aggression against Ukraine. Tatshina LLC and TD KAMA also provide material support to mobilised employees for the war in Ukraine. | Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 95. | PJSC Nizhnekamskshina | (rusko: ПАО ‚Нижнекамскшина‘) | Naslov: 423570, Republika Tatarstan, Nizhnekamsk, Ruska federacija | Telefon: +8 555 49-79-30 | Faks: +8 555 24-15-70 | Spletno mesto: https://shina-kama.ru | E-naslov: minnegalievfg@kamatyres.com | Povezani subjekti: | | Tatneft; | | Trading House KAMA; | | Management Company Tatneft-Neftekhim; | | Nizhnekamsk All-Steel Tyre Plant | Družba Nizhnekamskshina je vodilni ruski proizvajalec pnevmatik. Podrejena je bila družbi Tatneft. 1. junija 2022 je bila prodana družbi JSC Tatneftekhiminvest-Holding. Proizvaja pnevmatike pod znamkama KAMA in Viatti. Njeni proizvodi vključujejo pnevmatike z dvojno rabo in vojaške pnevmatike, ki se dobavljajo vladi Ruske federacije. Proizvaja pnevmatike, nameščene na oklepnih vozilih K4386 Typhoon-VDV. Oborožene sile Ruske federacije so oklepna vozila K4386 Typhoon-VDV uporabljale med rusko vojno agresijo zoper Ukrajino. Nizhnekamskshina zagotavlja tudi materialno in finančno podporo zaposlenim, mobiliziranim za vojno v Ukrajini. | Nizhnekamskshina je torej odgovorna za materialno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. Poleg tega materialno podpira vlado Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. | 3.6.2022 | 95. | PJSC Nizhnekamskshina | (Russian: ПАО “Нижнекамскшина”) | Address: 423570, Republic of Tatarstan, Nizhnekamsk, Russian Federation | Telephone: +8 555 49-79-30 | Fax: + 8 555 24-15-70 | Website: https://shina-kama.ru | Email: minnegalievfg@kamatyres.com | Associated entities: | | Tatneft | | Trading House KAMA | | Management Company Tatneft-Neftekhim | | Nizhnekamsk All-Steel Tyre Plant | Nizhnekamskshina is Russia’s leading tyre manufacturer. It was a subordinate company of Tatneft. On 1 June 2022, Nizhnekamskshina was sold to JSC Tatneftekhiminvest-Holding. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s war of aggression against Ukraine. Nizhnekamskshina also provides material and financial support to mobilised employees for the war in Ukraine. | Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 98. | JSC REMDIZEL | (rusko: АО ‚Ремдизель‘) | Naslov: 423800, Republika Tatarstan, Naberežni Čelni, trakt Menzelinski 40, Ruska federacija | Telefon: +7 (8552) 55-15-88 / 7 (8552) 30-80-00 | Spletno mesto: http://www.remdizel.com | E-naslov: remdizel@kamaz.ru | Povezani subjekt: | KAMAZ | Remdizel proizvaja in popravlja kolesna in gosenična vozila. Proizvaja vozila Typhoon K-63968, odporna proti minam in zaščitena pred zasedami, ki jih oborožene sile Ruske federacije še vedno uporabljajo med rusko vojno agresijo zoper Ukrajino. Proizvaja tudi nova oklepna vozila, kot sta K-4386 Typhoon VDV in Akhmat, in tako podpira rusko agresijo v Ukrajini. | Remdizel je torej odgovoren za materialno ali finančno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 3.6.2022 | 98. | JSC REMDIZEL | (Russian: АО “Ремдизель”) | Address: 423800, Republic of Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Russian Federation | Telephone: +7 (8552) 55-15-88 / 7 (8552) 30-80-00 | Website: http://www.remdizel.com | Email: remdizel@kamaz.ru | Associated entities: | KAMAZ | Remdizel produces and repairs wheeled and tracked vehicles. It manufactures Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which continue to be used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Remdizel also produces new armoured vehicles such as K-4386 Typhoon VDV and Akhmat to support Russia’s aggression in Ukraine. | Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 99. | Družba JSC SUKHOI | (rusko: ПАО Компания ‚Сухой‘) | Naslov: 125284, Ruska federacija, Moskva, Polikarpova ul. 23B, PO box 604 | Telefon: +7(499) 550-01-06 | Spletno mesto: https://www.sukhoi.org | E-naslov: info@sukhoi.org | Povezani subjekt: | United Aircraft Corporation (matična družba) | Sukhoi je ruski proizvajalec letal. Oborožene sile Ruske federacije so bojne zrakoplove, ki jih je proizvedel Sukhoi, uporabljale med rusko vojno agresijo zoper Ukrajino. Sukhoi razvija tudi nove modele bojnih zrakoplovov, ki se obsežno uporabljajo v vojni, npr. Su-24, Su-30, Su-34, Su-35 in Su-57. Njegov večinski delničar OAK je 21. novembra 2022 napovedal, da bodo ministrstvu za obrambo dobavili nove zrakoplove SU30SM2. Po uradnih poročilih ruska vojska ustanavlja elitno letalsko skupino za napade, ki jo sestavljajo zrakoplovi Su-24 in Su-34, ki jih proizvaja Sukhoi. | Sukhoi je torej odgovoren za materialno ali finančno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 3.6.2022 | 99. | JSC SUKHOI Company | (Russian: ПАО Компания “Сухой”) | Address: 125284, Russian Federation, Moscow, st. Polikarpova, 23B, PO box 604 | Telephone: +7 (499) 550-01-06 | Website: https://www.sukhoi.org | Email: info@sukhoi.org | Associated entities: | United Aircraft Corporation (parent company) | Sukhoi is a Russian aircraft manufacturer. Armed Forces of the Russian Federation operated combat aircraft manufactured by Sukhoi during Russia’s war of aggression against Ukraine. The company also develops new models of combat aircraft widely used in war, such as the Su-24, Su-30, Su-34, Su-35 and Su-57. On 21 November 2022, its majority shareholder, OAK, announced the delivery of new SU30SM2s to the Ministry of Defence. According to official reports, the Russian military is creating an elite attack aviation group comprising Sukhoi-made Su-24s and Su-34s. | Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 100. | JSC ‚121 AIRCRAFT REPAIR PLANT‘ | (rusko: Акционерное общество ‚121 авиационный ремонтный завод‘) | Naslov: Ruska federacija, 143079, moskovsko okrožje, Odincovo, Stari Gorodok, ul. Postal 10 | Telefon: +7(498) 677-95-11 | Spletno mesto: https://121arz.ru | E-naslov: info@121arz.ru | 121 Aircraft Repair Plant popravlja zrakoplove Su-25, Su-27, MiG-29 in MiG-31. Je edino podjetje v Rusiji, ki hkrati popravlja in posodablja zrakoplove Su-25 v različico Su-25 SM. Zrakoplove Su-25 SM in MiG-31 so oborožene sile Ruske federacije uporabljale med rusko vojno agresijo zoper Ukrajino. Na kraj, kjer je podjetje, je bilo napoteno tudi belorusko osebje, da bi pomagalo popravljati bojne zrakoplove, da bi se lahko ti ponovno uporabili v ruski agresiji v Ukrajini. | 121 Aircraft Repair Plant je torej odgovoren za materialno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. Materialno ali finančno podpira tudi vlado Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine, ali ima od nje koristi. | 3.6.2022 | 100. | JSC “121 AIRCRAFT REPAIR PLANT” | (Russian: Акционерное общество “121 авиационный ремонтный завод”) | Address: Russian Federation, 143079, Moscow region, Odintsovo, Stary Gorodok, st. Postal, 10 | Telephone: +7(498) 677-95-11 | Website: https://121arz.ru | Email: info@121arz.ru | 121 Aircraft Repair Plant repairs Su-25, Su-27, MiG-29 and MiG-31 aircraft. It is the only enterprise in Russia that simultaneously repairs and upgrades Su-25 aircraft to the Su-25 SM version. Su-25 SM and MiG-31 were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Belarusian personnel have also been dispatched to this site to help repair combat aircraft so that they can be reused in Russia’s aggression in Ukraine. | Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 103. | Nightwolves MC | (Моторклуб ‚Ночные Волки‘) | Naslov: Nižnije Mnevniki 110, motoristični center, Moskva, Ruska federacija | Vrsta subjekta: motoristični klub | Kraj vpisa: Ruska federacija | Datum vpisa: 1989 | Nightwolves MC je nacionalistični motoristični klub, ki je bil ustanovljen leta 1989 v Moskvi in ga vodi Alexander Zaldastanov, ima pa približno 45 podružnic po vsem svetu, vključno s tistimi v številnih državah članicah Evropske unije. Dejavno je vključen v rusko vojno agresijo zoper Ukrajino, saj je javno podprl priključitev Krima leta 2014 in vojno proti Ukrajini leta 2022, dejavno širil protiukrajinsko in prorusko propagando ter se boril na strani proruskih skupin v Ukrajini ali jih podpiral po priključitvi Krima in vojni proti Ukrajini leta 2022. Povezan je z družbo ‚Wolf Holding Security Structures‘, ki upravlja tabore za usposabljanje za ‚samoobrambo‘ v Sevastopolu in nudi vojaško usposabljanje. | Skupina je eden od ključnih podpornikov ruske vlade, saj dejavno podpira rusko vladno propagando v Rusiji ter v Evropi in na Zahodnem Balkanu, javno zanika pravico Ukrajine do državnosti in poziva k ‚denacifikaciji‘ in ‚deukrajinizaciji‘ države ter promovira idejo, da bi morala biti Ukrajina sestavni del Rusije. | Skupina je tesno povezana tudi predsednikom Ruske federacije Vladimirjem Putinom in rusko vlado ter je od Kremlja med letoma 2013 in 2015 prejemala državna sredstva. Večkrat je izkazala podporo vojaški operaciji, zlasti tako, da je nekatere svoje člane poslala v vojsko kot prostovoljce. Klub Nightwolves je torej subjekt ali organ, ki materialno podpira ukrepe, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. Poleg tega je subjekt, ki je odgovoren za podpiranje ali izvajanje ukrepov ali politik, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine ter stabilnost in varnost v Ukrajini. | 21.7.2022 | 103. | Nightwolves MC | (Моторклуб, Ночные Волки) | Address: Nizhniye Mnevniki, 110, Bike Centre, Moscow, Russian Federation | Type of entity: Motorcycle Group | Place of registration: Russian Federation | Date of registration: 1989 | Nightwolves MC is a nationalist motorcycle club founded in Moscow in 1989 and headed by Alexander Zaldastanov, with approximately 45 chapters worldwide, including chapters in many Members States of the European Union. The Nightwolves MC has been actively involved in the Russia’s war of aggression against Ukraine by publicly supporting the annexation of Crimea in 2014 and the war against Ukraine in 2022, by actively spreading anti-Ukrainian and pro-Russian propaganda and by fighting with or supporting pro-Russian groups in Ukraine following the annexation of Crimea and the Russian war against Ukraine in 2022. The group is linked to “Wolf Holding Security Structures”, a company that operates training camps for “self defence” in Sevastopol, providing military training. | The group is a key supporter of the Russian government, actively supporting Russian state propaganda in Russia, as well as in Europe and the Western Balkans, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country, promoting the idea that Ukraine should be an integral part of Russia. | The group also has close links to the President of the Russian Federation Vladimir Putin and the Russian government and has received state funding from the Kremlin between 2013 and 2015. The group has repeatedly shown its support for the military operation, in particular by sending some of its members as volunteers to the army. The Nightwolves are therefore an entity or body materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is an entity responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | 21.7.2022 |
| 104. | Sklad The Alexander Gorchakov Public Diplomacy Fund | (Фонд общественной дипломатии Александра Горчакова) | Naslov: 10/1 Yakovoapostolsky pereulok, Moskva 105064, Ruska federacija | Vrsta subjekta: nevladna organizacija | Kraj vpisa: Moskva, Ruska federacija | Datum vpisa: februar 2010 | Številka vpisa: 1107799026752 | Sklad The Alexander Gorchakov Public Diplomacy Fund je leta 2010 ustanovil tedanji ruski predsednik Dmitrij Medvedjev. Ustanovilo ga je rusko ministrstvo za zunanje zadeve, vodja skrbniškega sveta pa je sedanji minister za zunanje zadeve. Ministrstvo financira delo sklada, ki nato financira možganske truste in vladne NVO. | Sklad je namenjen podpori ruskim rojakom v nekdanjem sovjetskem prostoru v skladu z ideološkimi cilji Kremlja. Projekti, ki jih je organiziral, so pomembni elementi diskurza zunanje politike Rusije. Leta 2015 je vlada Ukrajine zaprla njegov urad v Kijevu zaradi protidržavne propagande. | Sklad The Alexander Gorchakov Public Diplomacy Fund je torej odgovoren za dejavno podpiranje vlade Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine, in ima od nje koristi. | 21.7.2022 | 104. | The Alexander Gorchakov Public Diplomacy Fund | (Фонд общественной дипломатии Александра Горчакова) | Address: 10/1 Yakovoapostolsky pereulok, Moscow 105064, Russian Federation | Type of entity: Non-Governmental Organisation | Place of registration: Moscow, Russian Federation | Date of registration: February 2010 | Registration number: 1107799026752 | The Alexander Gorchakov Public Diplomacy Fund was established in 2010 by the Russian President Dmitry Medvedev. The founder of the Fund was the Russian Ministry of Foreign Affairs and the current Minister of Foreign Affairs is the head of the board of trustees. The Ministry funds the work of the Gorchakov Fund, which in turn grants funding to think tanks and GONGOs. | The Gorchakov Fund is designed to support Russian compatriots in the post-Soviet space in line with the Kremlin’s ideological objectives. Projects organised by the Gorchakov Fund have been important elements of Russia’s foreign policy discourse. In 2015, the Government of Ukraine closed the Office of the Gorchakov Public Diplomacy Fund in Kyiv because of anti-state propaganda. | Therefore, the Gorchakov Public Diplomacy Fund is responsible for actively supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
| 124. | Oje Parvaz Mado Nafar Company (Mado) | شرکت اوژه پرواز مادو نفر (مادو) | (tudi Owj Parvaz Mado Nafar Company LLC) | Naslov: Qom, št. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom Province, 3718116354, Iran | Številka vpisa: 10590042155 | Oje Parvaz Mado Nafar Company (Mado) je družba s sedežem v Iranu, specializirana za proizvodnjo sestavnih delov brezpilotnih zrakoplovov. | Za subjekte, povezane z Islamsko revolucionarno gardo (IRGC), je Mado proizvajala motorje za brezpilotne zrakoplove, vključno z motorji, ki se uporabljajo za brezpilotne zrakoplove Shahed-136. Ruska federacija v vojni agresiji proti Ukrajini uporablja brezpilotne zrakoplove Shahed-136, in sicer pod imenom Geran-2. | Mado torej materialno podpira ukrepe, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 12.12.2022 | 124. | Oje Parvaz Mado Nafar Company (Mado) | شرکت اوژه پرواز مادو نفر (مادو) | (a.k.a. Owj Parvaz Mado Nafar Company LLC) | Address: Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom Province, 3718116354, Iran | Registration number: 10590042155 | Oje Parvaz Mado Nafar Company (Mado) is an Iran-based company specialised in manufacturing unmanned aerial vehicle (UAV) components. | Mado has produced UAV engines for entities linked to the Islamic Revolutionary Guard Corps (IRGC), including engines used in Shahed-136 UAVs. Shahed-136 UAVs are being used by the Russian Federation in the war of aggression against Ukraine, under the name Geran-2. | Therefore, Mado is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
| 125. | Paravar Pars Company | (شرکت پراور پارس) | (tudi Paravar Pars Aerospace Research and Engineering Services; Paravar Pars Aerospace Research Institute; Paravar Pars Engineering and Services Aerospace Research Company; Paravar Pars; Pravarpars Engineering Research and Design Company) | Glavni sedež podjetja: 13 km z avtoceste Shahid Babaei, za Univerzo Imam Hossein, poleg ceste Telo, Teheran, Iran | E-naslov: info@paravar-pars.com | Številka vpisa: 10101373495 | Paravar Pars Company je tesno povezan z Univerzo Imam Hossein, ki jo kontrolira Islamska revolucionarna garda (IRGC). | Paravar Pars Company je izdeloval brezpilotne zrakoplove za zračne in vesoljske sile IRGC (IRGC AF) ter preskušal brezpilotne zrakoplove za mornarico IRGC. Predvsem je bil vključen v raziskave, razvoj in proizvodnjo iranskih brezpilotnih zrakoplovov Shahed-171, ki jih je razvila IRGC AF. V Iranu proizvedene brezpilotne zrakoplove Shahed-171 uporablja Ruska federacija v vojni agresiji proti Ukrajini. | Paravar Pars Company torej materialno podpira ukrepe, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 12.12.2022 | 125. | Paravar Pars Company | (شرکت پراور پارس) | (a.k.a. Paravar Pars Aerospace Research and Engineering Services; Paravar Pars Aerospace Research Institute; Paravar Pars Engineering and Services Aerospace Research Company; Paravar Pars; Pravarpars Engineering Research and Design Company) | Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran | Email: info@paravar-pars.com | Registration number: 10101373495 | Paravar Pars Company is closely associated with the Imam Hossein University, which is controlled by the Islamic Revolutionary Guard Corps (IRGC). | Paravar Pars Company has produced Unmanned Aerial Vehicles (UAVs) for the 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. | Therefore, Paravar Pars Company is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 |
| 126. | CREDIT BANK OF MOSCOW | (rusko: Московский кредитный банк) | Naslov: 2 Lukov pereulok, building 1, Moskva 107045, Ruska federacija | Spletno mesto: https://mkb.ru/ | Telefon: +7(495) 777-48-88 | E-naslov: info@mkb.ru | Vrsta subjekta: javna delniška družba | Kraj vpisa: Ruska federacija | Datum vpisa: 1992 | Številka vpisa: 1027739555282 | Glavni sedež podjetja: Ruska federacija | Credit Bank of Moscow je največja nedržavna javna banka v Rusiji in šesta največja ruska finančna institucija. Za vlado Ruske federacije je sistemsko pomembna finančna institucija. Deluje v sektorju finančnih storitev, ki je strateškega pomena za rusko gospodarstvo, in ustvarja znaten vir prihodkov za vlado Ruske federacije. | Credit Bank of Moscow prejema državno podporo. Maja 2022 je od vlade pridobila izvozno dovoljenje za zlato. Torej ima neposredne koristi od vlade Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. | Credit Bank of Moscow torej deluje v gospodarskem sektorju in zagotavlja znaten vir prihodkov vladi Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. Poleg tega ima koristi od vlade Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. | 16.12.2022 | 126. | CREDIT BANK OF MOSCOW | (Russian: Московский кредитный банк) | Address: 2 Lukov pereulok, building 1, Moscow 107045, Russian Federation | Website: https://mkb.ru/ | Telephone: +7 (495) 777-48-88 | E-mail: info@mkb.ru | Type of entity: Public Joint Stock Company | Place of registration: Russian Federation | Date of registration: 1992 | Registration number: 1027739555282 | Principal place of business: Russian Federation | Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. | Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 130. | New People | (rusko: Новые люди) | Naslov: Bol’shoy Trekhgornyy Pereulok, building 11, entrance 2, Moskva 123022, Ruska federacija | Telefon: +7(800) 550-10-39 | Spletno mesto: https://newpeople.ru/ | E-naslov: info@newpeople.ru | Stranka ‚Novi ljudje‘ je ruska politična stranka. Podpirala je vojno agresijo Rusije proti Ukrajini ter nezakonito in nepriznano priključitev ukrajinskih regij Doneck, Lugansk, Zaporožje in Herson Rusiji. Ustanovila je tudi regionalno podružnico v t. i. Ljudski republiki Doneck. | Stranka ‚Novi ljudje‘ je torej odgovorna za materialno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 16.12.2022 | 130. | New People | (Russian: Новые люди) | Address: Bolshoy Trekhgornyy Pereulok, building 11, entrance 2, Moscow 123022, Russian Federation | Telephone: +7 (800) 550-10-39 | Website: https://newpeople.ru/ | Email: info@newpeople.ru | New People is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It also established a regional branch in the so-called “Donetsk People’s Republic”. | Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 131. | Liberalna demokratična stranka Rusije | (rusko: Либерально-демократическая партия России) | Naslov: 1st Basmanny Lane, building 3, entrance 1, Moskva 107045, Ruska federacija | Telefon: +7(495) 530-62-62 | Spletno mesto: https://ldpr.ru/ | E-naslov: office@ldpr.ru | Liberalna demokratična stranka Rusije je ruska politična stranka. Podpirala je vojno agresijo Rusije proti Ukrajini ter nezakonito in nepriznano priključitev ukrajinskih regij Doneck, Lugansk, Zaporožje in Herson Rusiji. Ustanovila je tudi številne regionalne podružnice na zasedenih ozemljih Ukrajine. | Liberalna demokratična stranka Rusije je torej odgovorna za materialno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 16.12.2022 | 131. | Liberal Democratic Party of Russia | (Russian: Либерально-демократическая партия России) | Address: 1st Basmanny Lane, building 3, entrance 1, Moscow 107045, Russian Federation | Telephone: +7 (495) 530-62-62 | Website: https://ldpr.ru/ | Email: office@ldpr.ru | Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. | Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 132. | Pravična Rusija – Patrioti – Za pravico | (rusko: ‚Справедливая Россия – Патриоты – За правду‘) | Naslov: | Uradni naslov: 29 Bolshaya Tatarskaya ul., Moskva 115184, Ruska federacija | Naslov za korespondenco: 14 Akademika Pilugina ul., entr. 2, 117393 Moskva, Ruska federacija | Telefon: +7 495 787 85 15 | Spletno mesto: https://spravedlivo.ru/main | E-naslov: info@spravedlivo.ru | ‚Pravična Rusija – Patrioti – Za pravico‘ je ruska politična stranka. Podpirala je vojno agresijo Rusije proti Ukrajini ter nezakonito in nepriznano priključitev ukrajinskih regij Doneck, Lugansk, Zaporožje in Herson Rusiji. Ustanovila je tudi številne regionalne podružnice na zasedenih ozemljih Ukrajine. | ‚Pravična Rusija – Patrioti – Za pravico‘ je torej odgovorna za materialno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 16.12.2022 | 132. | Just Russia – Patriots – For Truth | (Russian: “Справедливая Россия – Патриоты – За правду”) | Address: | Legal address: 29 Bolshaya Tatarskaya St. Moscow 115184, Russian Federation | Correspondence address: 14 Akademika Pilugina str., entr. 2, 117393, Moscow, Russian Federation | Telephone: +7 495 787 85 15 | Website: https://spravedlivo.ru/main | Email: info@spravedlivo.ru | Just Russia – Patriots – For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognized annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. | Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 133. | Komunistična partija Ruske federacije | (rusko: Коммунистическая партия Российской Федерации) | Naslov: 3 Maly Sukharevsky Pereulok, bldg. 1, Moskva 103051, Ruska federacija | Telefon: +7-495-692-7646 | Spletno mesto: https://kprf.ru/ | E-naslov: inter@kprf.ru | Komunistična partija Ruske federacije je ruska politična stranka. Podpirala je vojno agresijo Rusije proti Ukrajini ter nezakonito in nepriznano priključitev ukrajinskih regij Doneck, Lugansk, Zaporožje in Herson Rusiji. | Ustanovila je tudi številne regionalne podružnice na zasedenih ozemljih Ukrajine. | Komunistična partija Ruske federacije je torej odgovorna za materialno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 16.12.2022 | 133. | Communist Party of the Russian Federation | (Russian: Коммунистическая партия Российской Федерации) | Address: 3 Maly Sukharevsky Pereulok, bldg. 1, Moscow, 103051, Russian Federation | Telephone: +7-495-692-7646 | Website: https://kprf.ru/ | Email: inter@kprf.ru | Communist Party of the Russian Federation is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. | It has also established numerous regional branches in occupied territories of Ukraine. | Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 138. | JSC KAZAN OPTICAL AND MECHANICAL PLANT (JSC KOMZ) | (rusko: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ)) | Naslov: ul. Lipatova 37, Kazan, Republika Tatarstan, Ruska federacija | Telefon: +7(843) 235-80-35 | Spletno mesto: https://komzrt.ru/ | E-naslov: Info@komzrt.ru | Vrsta subjekta: delniška družba | JSC KOMZ je rusko diverzificirano podjetje, specializirano za razvoj in proizvodnjo optičnih naprav in opreme za elektronsko vojskovanje (vključno z radarji, daljnogledi itd.). | JSC KOMZ proizvaja sisteme za elektronsko vojskovanje Moskva-1 (Москва-1), Ričag-AV (Рычаг-АВ) in Rtut-BM (Ртуть-БМ), ki se dobavljajo ruskim oboroženim silam in uporabljajo v ruski vojni agresiji proti Ukrajini. | JSC KOMZ je torej odgovoren za materialno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. Vojna agresija Rusije proti Ukrajini mu koristi, saj prispeva k dobavi sistemov za elektronsko vojskovanje ruskim oboroženim silam in ima torej neposredne koristi od vse večjih potreb po orožju. Zaradi vse večjih potreb po orožju ima koristi od vlade Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. | 16.12.2022 | 138. | JSC KAZAN OPTICAL AND MECHANICAL PLANT (JSC KOMZ) | (Russian: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ)) | Address: st. Lipatova, 37, Kazan, Republic of Tatarstan, Russian Federation | Telephone: +7(843) 235-80-35 | Website: https://komzrt.ru/ | Email: Info@komzrt.ru | Type of entity: Joint Stock Company | JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.). | JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are being used in Russia’s war of aggression against Ukraine. | JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 139. | JSC ENIKS | (rusko: АО ‚ЭНИКС‘) | Naslov: ul. Korolenko 120, Kazan, Republika Tatarstan, Ruska federacija | Telefon: +7(843) 212-07-08 | Spletno mesto: https://enics.aero/ | E-naslov: uav@enics.ru | Vrsta subjekta: delniška družba | Kraj vpisa: Ruska federacija | Datum vpisa: 6.6.2003 | Številka vpisa: 1031632202227 | Glavni sedež podjetja: Ruska federacija | JSC ENIKS je ruska družba, ki se ukvarja z razvojem, proizvodnjo, upravljanjem in popravili kompleksov zračnih ciljev in brezpilotnih zrakoplovov, sistemov za daljinski nadzor in druge vojaške opreme. Ruskim oboroženim silam zagotavlja brezpilotne zrakoplove (Eleron-3 in Eleron-10), ki se uporabljajo v vojni agresiji proti Ukrajini. | JSC ENIKS je torej odgovoren za materialno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 16.12.2022 | 139. | JSC ENIKS | (Russian: АО “ЭНИКС”) | Address: st. Korolenko 120, Kazan, Republic of Tatarstan, Russian Federation | Telephone: +7 (843) 212-07-08 | Website: https://enics.aero/ | Email: uav@enics.ru | Type of entity: Joint Stock Company | Place of registration: Russian Federation | Date of registration: 6.6.2003 | Registration number: 1031632202227 | Principal place of business: Russian Federation | JSC ENIKS is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC ENIKS provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine. | JSC ENIKS is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 144. | JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING (KB TOCHMASH) | (rusko: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА (КБ ТОЧМАШ)) | Naslov: ul. Vvedensky 8, Moskva, Ruska federacija (HQ) | Spletno mesto: http://www.kbtochmash.ru/ | Telefon: +7(495) 333-01-65 | E-naslov: mail@kbtochmash.ru | Vrsta subjekta: delniška družba | Glavni sedež podjetja: Ruska federacija | KB TOCHMASH je del ruske družbe v državni lasti Almaz-Antey Concern in ruski razvijalec orožja, ki proizvaja širok nabor protiletalskih obrambnih sistemov, lahkih prenosnih raketnih sistemov zračne obrambe, izstrelkov, pa tudi bolj preciznega orožja. | KB TOCHMASH proizvaja protiletalska raketna sistema Strela-10 in Sosna-R, ki sta se leta 2022 pogosto uporabljala v ruski vojni agresiji v Ukrajini. | KB TOCHMASH je torej odgovoren za materialno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. Vojna agresija Rusije proti Ukrajini mu koristi, saj prispeva k dobavi protiletalskih raketnih sistemov ruskim oboroženim silam in ima torej koristi od vse večjih potreb po orožju. KB TOCHMASH ima torej koristi od vlade Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. | 16.12.2022 | 144. | JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING (KB TOCHMASH) | (Russian: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА (КБ ТОЧМАШ)) | Address: str. Vvedensky, 8, Moscow, Russian Federation (HQ) | Website: http://www.kbtochmash.ru/ | Telephone: +7 (495) 333-01-65 | E-mail: mail@kbtochmash.ru | Type of entity: Joint Stock Company | Principal place of business: Russian Federation | KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy. | KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during Russia’s war of aggression against Ukraine in 2022. | KB TOCHMASH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 145. | JSC Automobile Plant URAL | (rusko: АО Автомобильный завод ‚УРАЛ‘) | Naslov: 1 Avtozavodtsev Prospect, Miass, oblast Čeljabinsk, 456304, Ruska federacija | Spletno mesto: https://uralaz.ru/ | Telefon: +7(3513) 55-49-83 | Vrsta subjekta: delniška družba | Kraj vpisa: oblast Čeljabinsk, Ruska federacija | Datum vpisa: 22.6.2000 | Številka vpisa: 1027400870826 | Glavni sedež podjetja: Ruska federacija | JSC Automobile Plant URAL je ruski proizvajalec tovornjakov in eden od glavnih dobaviteljev oklepnikov ruskim oboroženim silam. Sodeluje v ruskem programu za velika vozila Typhoon. Typhoon je ruska družina oklepnih bojnih vozil, odpornih proti minam in zaščitenih pred zasedami, ki se uporabljajo od leta 2014. Tovornjaki iz družine Typhoon so registrirani v ruskem državnem orožnem programu. Automobile Plant URAL ta vozila proizvaja na podlagi državne pogodbe z ruskim ministrstvom za obrambo. | Automobile Plant URAL proizvaja vozila Ural-4320 in Typhoon, ki so jih ruske oborožene sile leta 2022 uporabljale v ruski vojni agresiji v Ukrajini. | Automobile Plant URAL je torej odgovoren za materialno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. Vojna agresija Rusije proti Ukrajini mu koristi, saj prispeva k dobavi oklepnikov ruskim oboroženim silam in ima torej koristi od vse večjih potreb po orožju. Torej ima koristi od vlade Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. | 16.12.2022 | 145. | JSC Automobile Plant URAL | (Russian: АО Автомобильный завод “УРАЛ”) | Address: 1 Avtozavodtsev Prospect, Miass, Chelyabinsk Oblast, 456304, Russian Federation | Website: https://uralaz.ru/ | Telephone: +7 (3513) 55-49-83 | Type of entity: Joint Stock Company | Place of registration: Chelyabinsk Oblast, Russian Federation | Date of registration: 22.6.2000 | Registration number: 1027400870826 | Principal place of business: Russian Federation | JSC Automobile Plant “URAL” is a Russian manufacturer of trucks and one of the main suppliers of armoured trucks for the Russian armed forces. Automobile Plant URAL is involved in Russia’s large vehicle Typhoon program. Typhoon is a Russian family of Mine-Resistant Ambush Protected (MRAP) armoured fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence. | Ural Automobile Plant produces Ural – 4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. | The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of armoured trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 147. | JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII (JSC RPA RUSBITECH) | (rusko: АО ‚НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ РУССКИЕ БАЗОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ‘ (АО ‚НПО РУСБИТЕХ‘) | Naslov: Varshavskoe sh. 26, building 11, Moskva, Ruska federacija (HQ) | Spletno mesto: https://rusbitech.ru/ | Telefon: +7(495) 648-06-40 | E-naslov: mail@rusbitech.ru | Vrsta subjekta: delniška družba | Kraj vpisa: Ruska federacija | Datum vpisa: 22.9.2008 | Številka vpisa: 5087746137023 | Glavni sedež podjetja: Ruska federacija | JSC RPA RUSBITECH je ruska tehnološka družba, specializirana za proizvodnjo visokotehnoloških rešitev za ruske organe pregona, zlasti za ruske oborožene sile. Njegov najbolj znan izdelek je računalniški operacijski sistem Astra Linux, ki ga danes ruske vojaške sile skoraj izključno uporabljajo. Glavni informacijski sistem glavnega štaba ruske vojske temelji na Astra Linuxu. Znano je, da družba proizvaja tudi poveljevalne točke tipa APE-5, ki se v vojni agresiji Rusije proti Ukrajini aktivno uporabljajo za komunikacijo na terenu. | JSC RPA RUSBITECH je torej odgovoren za materialno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 16.12.2022 | 147. | JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII (JSC RPA RUSBITECH) | (Russian: АО “НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ РУССКИЕ БАЗОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ” (АО “НПО РУСБИТЕХ”) | Address: Varshavskoe sh. 26 building 11, Moscow, Russian Federation (HQ) | Website: https://rusbitech.ru/ | Telephone: +7 (495) 648-06-40 | Email: mail@rusbitech.ru | Type of entity: Joint Stock Company | Place of registration: Russian Federation | Date of registration: 22.9.2008 | Registration number: 5087746137023 | Principal place of business: Russian Federation | JSC RPA RUSBITECH is a Russian technology company specialising in the production of high technology solutions for Russian enforcement structures, mainly for the Russian Armed Forces. Its best known product is the computer operating system called Astra Linux which is now used almost totally throughout Russian military forces. The main Russian Army Headquarters information systems are based on Astra Linux. The company is also known for the manufacturing of APE-5 type command points actively used for communication in the field during Russia’s war of aggression against Ukraine. | JSC RPA RUSBITECH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 148. | AO Concern Radio-Electronic Technologies KRET | (rusko: АО ‚Концерн Радиоэлектронные технологии‘ (КРЭТ)) | Naslov: Goncharnaya ul. 20/1, 109240 Moskva, Ruska federacija | Telefon: +7(495) 587-70-70 | Spletno mesto: https://www.kret.tech/ | E-naslov: info@kret.com | Concern Radio-Electronic Technologies KRET je glavni razvijalec in proizvajalec vojaških radioelektronskih izdelkov v Rusiji. Je hčerinska družba korporacije Rostec. Proizvajal je sisteme za elektronsko vojskovanje Krasukha-4, ki so jih oborožene sile Ruske federacije uporabljale v vojni agresiji Rusije proti Ukrajini. | Concern Radio-Electronic Technologies KRET je torej odgovoren za materialno ali finančno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 16.12.2022 | 148. | JSC Concern Radio-Electronic Technologies (KRET) | (Russian: АО “Концерн Радиоэлектронные технологии” (КРЭТ) | Address: Goncharnaya st., 20/1, 109240, Moscow, Russian Federation | Telephone: +7 (495) 587-70-70 | Website: https://www.kret.tech/ | Email: info@kret.com | Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. | Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 154. | PJSC ‚Motovilikhinskiye Zavody‘ | (rusko: Публичное акционерного общество специального машиностроения и металлургии ‚Мотовилихинские заводы‘; | ПАО ‚Мотовилихинские заводы‘) | Naslov: Ruska federacija, 614014, Perm ul. 1905, building 35 | Spletno mesto: http://mz.perm.ru/ | Telefon: +7 (342) 264 70 -00 | Vrsta subjekta: javna delniška družba | Kraj vpisa: Perm, Ruska federacija | Datum vpisa: 11.12.1992 | Številka vpisa: 1025901364708 | Glavni sedež podjetja: Ruska federacija | PJSC Motovilikhinskiye Zavody je ruski javni proizvajalec orožja in streliva. Upravlja ga družba ‚RT-Capital‘ iz državne korporacije Rostec. Njegova glavna dejavnost je proizvodnja vojaške opreme, kot so deli za artilerijo, minometi in večizstrelitveni raketometi. Razvija in proizvaja bojna vozila za transport in nakladanje/razkladanje iz večizstrelitvenih raketnih sistemov Grad, Smerch, Tornado-G in Tornado-S. Je edini ruski proizvajalec bojnih vozil za transport in nakladanje/razkladanje iz sestave večizstrelitvenih raketnih sistemov tipa ‚Grad‘, ‚Smerch‘ in njihovih spremenjenih različic ‚Tornado-G‘, ‚Tornado-S‘. | PJSC Motovilikhinskiye Zavody sodeluje pri proizvodnji večizstrelitvenih raketnih sistemov ‚Tornado-G‘ in ‚Tornado-S‘, ki se dobavljata ruskim oboroženim silam in uporabljata v vojni agresiji Rusije proti Ukrajini. | PJSC Motovilikhinskiye Zavody je torej odgovoren za materialno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. Vojna agresija Rusije proti Ukrajini mu koristi, saj prispeva k dobavi večizstrelitvenih raketnih sistemov ruskim oboroženim silam in ima torej neposredne koristi od vse večjih potreb po orožju. Zaradi vse večjih potreb po orožju ima koristi od vlade Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. | 16.12.2022 | 154. | PJSC “Motovilikhinskiye Zavody” | (Russian: Публичное акционерного общество специального машиностроения и металлургии “Мотовилихинские заводы” | ПАО “Мотовилихинские заводы”) | Address: Russian Federation, 614014, Perm, str. 1905, building 35 | Website: http://mz.perm.ru/ | Telephone: +7 (342) 264-70-00 | Type of entity: Public Joint Stock Company | Place of registration: Perm, Russian Federation | Date of registration: 11.12.1992 | Registration number: 1025901364708 | Principal place of business: Russian Federation | PJSC Motovilikhinskiye Zavody is a Russian public weapons and ammunition manufacturer. It is managed by the company “RT-Capital” of the State Corporation Rostec. The main activity of PJSC Motovilikhinskiye Zavody is the production of military equipment, such as artillery pieces, mortars, and multiple rocket launchers. PJSC Motovilikhinskiye Zavody develops and manufactures combat and transport-loading vehicles from the Grad, Smerch, Tornado-G and Tornado-S multiple launch rocket systems. It is the only Russian manufacturer of combat and transport-loading vehicles from the composition of multiple launch rocket systems of the type “Grad”, “Smerch” and their modified versions “Tornado-G” and “Tornado-S”. | PJSC Motovilikhinskiye Zavody is involved in the production of the multiple launch rocket systems (MLRS) “Tornado-G” and “Tornado-S”, which are being delivered to the Russian Armed Forces and which are being used in the war of aggression against Ukraine. | PJSC Motovilikhinskiye Zavody is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. PJSC Motovilikhinskiye Zavody also benefits from the war of aggression against Ukraine as it contributes to the supply of multiple launch rocket systems (MLRS) for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, PJSC Motovilikhinskiye Zavody is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 155. | Vseruska državna družba za televizijo in radiofuzijo (VGTRK) | (rusko: Всероссиийская государственная телевизионная и радиовещательная компания (ВГТРК)) | Naslov: 5. Yamskogo Polya 19–21, 125124 Moskva, Ruska federacija | Spletno mesto: https://vgtrk.ru/ | Vrsta subjekta: federalno državno unitarno podjetje | Kraj vpisa: Pokhodnyy Proyezd 3-2, 125373 Moskva, Ruska federacija | Datum vpisa: 14.10.2002 | Številka vpisa: 1027700310076 | Glavni sedež podjetja: Moskva, Rus federacija | VGTRK je medijska holdinška družba, ki ima pod nadzorom televizijske kanale, kot so Rossiya 1, Rossiya 24 in RTR Planeta ter radijsko postajo Vesti FM in druge. Je v lasti in pod nadzorom Ruske federacije, predsednik Ruske federacije Vladimir Putin pa jo je priznal kot strateško podjetje. Ruska vlada je leta 2022 v okviru ruske vojne agresije proti Ukrajini povečala financiranje medijev pod državnim nadzorom; VGTRK naj bi prejela 25,2 milijarde rubljev. Torej ima koristi od ruskih nosilcev odločitev, odgovornih za priključitev Krima ali destabilizacijo Ukrajine. | Kanali v lasti VGTRK zagotavljajo platformo Olgi Skabeyevi, Dmitryju Kiselyovu, Vladimirju Solovievu in drugim, ki širijo propagando in dezinformacije v zvezi z vojno agresijo Rusije proti Ukrajini. VGTRK torej podpira ukrepe, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine, in je povezana s fizičnimi osebami, ki podpirajo take politike in ukrepe. Poleg tega je odgovorna za podpiranje vlade Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine, in ima od nje koristi. | 16.12.2022 | 155. | All-Russia State Television and Radio Broadcasting Company (VGTRK) | (Russian: Всероссиийская государственная телевизионная и радиовещательная компания (ВГТРК)) | Address: str. 5th Yamskogo Polya 19-21, 125124, Moscow, Russian Federation | Website: https://vgtrk.ru/ | Type of entity: Federal State Unitary Enterprise | Place of registration: Pokhodnyy Proyezd 3-2, 125373, Moscow, Russian Federation | Date of registration: 14.10.2002 | Registration number: 1027700310076 | Principal place of business: Moscow, Russian Federation | VGTRK is a media holding company, which controls tv channels such as Rossiya 1, Rossiya 24, RTR Planeta, radio station Vesti FM and others. It is owned and controlled by the Russian Federation and was recognised as a strategic enterprise by the President of the Russian Federation Vladimir Putin. In 2022, in the context of Russia’s war of aggression against Ukraine, Russian government increased funding for state-controlled media; VGTRK is set to receive RUB 25,2 billion. VGTRK is therefore benefitting from the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. | Channels owned by VGTRK provide a platform to Olga Skabeyeva, Dmitry Kiselyov, Vladimir Soloviev and others, who are spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. VGTRK is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with natural persons which support such policies and actions. Furthermore, VGTRK is 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. | 16.12.2022 |
| 156. | National Media Group | (rusko: ‚ Национальная Медиа Группа‘ (НМГ)) | Naslov: Prechistenskaya embankment 13, building 1, 119034 Moskva, Ruska federacija | Spletno mesto: https://nmg.ru/ | Telefon: +7(495) 988-11-12 | E-naslov: pr@nmg.ru | Vrsta subjekta: delniška družba | Datum vpisa: 1.2.2008 | Številka vpisa: 1087746152207 | Identifikacijska številka davčnega zavezanca: 7704676655 | National Media Group (NMG) je medijski holding, ki nadzira 28 medijskih podjetij v Rusiji, vključno s Channel One, Channel 5, REN TV in STS, 78.ru, nacionalnim časopisom Izvestia, Delovoy Peterburg in drugimi mediji. Je v lasti banke Bank Rossiya, katere glavni delničar je Yuriy Kovalchuk. Njegovemu upravnemu odboru predseduje Alina Kabaeva. Torej je povezan z osebami in subjekti, za katere veljajo omejevalni ukrepi v zvezi z ukrepi, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost, suverenost in neodvisnost Ukrajine. | Mediji pod nadzorom NMG dejavno širijo propagando in dezinformacije, povezane z rusko vojno agresijo proti Ukrajini. NMG torej podpira ukrepe, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 16.12.2022 | 156. | National Media Group | (Russian: “Национальная Медиа Группа” (НМГ)) | Address: Prechistenskaya embankment 13, building 1, 119034, Moscow, Russian Federation | Website: https://nmg.ru/ | Telephone: +7 (495) 988-11-12 | Email: pr@nmg.ru | Type of entity: Joint Stock Company | Date of registration: 1.2.2008 | Registration number: 1087746152207 | Taxpayer Identification Number: 7704676655 | National Media Group is a media holding, controlling 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia, Delovoy Peterburg and other outlets. It is owned by Bank Rossiya, whose main shareholder is Yuriy Kovalchuk. NMG chairman of the board is Alina Kabaeva. NMG is therefore associated with persons and entities under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | The media outlets controlled by NMG are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. NMG is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 157. | Strategic Culture Foundation | (rusko: Фонд стратегической культуры) | Naslov: Bolshaya Polyanka ul. 50/1, str.1, 119180 Moskva, Ruska federacija | Spletno mesto: https://www.fondsk.ru/ | E-naslov: info@fondsk.ru | Vrsta subjekta: družba z omejeno odgovornostjo | Kraj vpisa: Bolshaya Polyanka ul. 50/1, str.1, 119180 Moskva, Ruska federacija | Datum vpisa: 21.2.2005 | Številka vpisa: 1057746290469 | Identifikacijska davčna številka: 7706569306 | Glavni sedež podjetja: Moskva, Ruska federacija | Strategic Culture Foundation je organizacija, ki jo financira Ruska federacija. Glede na uradna poročila je tesno povezana z ruskimi posebnimi službami, tudi z rusko zunanjo obveščevalno službo SVR. | Strategic Culture Foundation ima kontrolo nad spletnima mestoma strategic-culture.org in fondsk.ru, ki krepita prokremeljski diskurz in v tuje občinstvo ciljno usmerjata prokremeljske dezinformacije. Torej je odgovorna za podpiranje ukrepov, ki spodkopavajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. Poleg tega je odgovorna za podpiranje vlade Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine, in ima od nje koristi. | 16.12.2022 | 157. | Strategic Culture Foundation | (Russian: Фонд стратегической культуры) | Address: Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow, Russian Federation | Website: https://www.fondsk.ru/ | Email: info@fondsk.ru | Type of entity: Limited Liability Company | Place of registration: Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow, Russian Federation | Date of registration: 21.2.2005 | Registration number: 1057746290469 | Tax payer ID: 7706569306 | Principal place of business: Moscow, Russian Federation | Strategic Culture Foundation is an organisation financed by the Russian Federation. According to official reports, it is closely associated with Russian special services, including the SVR. | The websites controlled by Strategic Culture Foundation: strategic-culture.org and fondsk.ru amplify pro-Kremlin narratives and are aimed at targeting foreign audiences with pro-Kremlin disinformation. Strategic Culture Foundation is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Strategic Culture Foundation is 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. | 16.12.2022 |
| 158. | ANO TV-Novosti | (rusko: АНО ‚ТВ-новости‘) | Naslov: Autonomous non-profit organization (ANO) ‚TV-Novosti‘, BOROVAYA ULITSA D.3, K.1, Moskva 111020, Ruska federacija | Telefon: +7(499)750-00-75, +7(495)926-28-30, +7(495)649-89-89 | Spletno mesto: https://partners.rt.com/contacts/ | E-naslov: info@rttv.ru | TV-Novosti je medijska organizacija, povezana z rusko vlado. Financira se iz zveznega proračuna Ruske federacije. Njej podrejeni mediji, vključno z RT, vztrajno širijo prokremlinsko propagando in dezinformacije ter podpirajo vojno agresijo Rusije proti Ukrajini. RT prek svojih vsebin širi lažne diskurze ruskega režima, da bi oslabila Ukrajino, in tako podpira obsežno dezinformacijsko kampanjo, da bi spodkopala mednarodno podporo Ukrajini. | TV-Novosti je torej materialno ali finančno podpirala ukrepe, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. Poleg tega je imela koristi od vlade Ruske federacije, ki je odgovorna za priključitev Krima in destabilizacijo Ukrajine. | 16.12.2022 | 158. | ANO TV-Novosti | (Russian: АНО “ТВ-новости”) | Address: Autonomous non-profit organization (ANO) “TV-Novosti”, BOROVAYA ULITSA, D.3, K.1, Moscow, 111020, Russian Federation | Telephone: +7(499)750-00-75, +7(495)926-28-30, +7(495)649-89-89 | Website: https://partners.rt.com/contacts/ | Email: info@rttv.ru | TV-Novosti is a Russian-government-linked media organisation. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlets, including RT, it has consistently spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Through its content, RT spreads false narratives of the Russian regime to undermine Ukraine and is thus supporting a large-scale disinformation campaign to erode international support for Ukraine. | Therefore it supported, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 |
| 168. | JSC ‚Zavolzhsky plant of caterpillar tractors‘ (‚ZZGT‘) | (rusko: ЗАО ‚Заволжский завод гусеничных тягачей‘ (ЗЗГТ)) | Naslov: 606522, regija Nižni Novgorod, okrožje Gorodetsky, Zavolzhye, Zheleznodorozhnaya ul. 1, Ruska federacija | Spletno mesto: https://zzgt.ru/ | Telefon: +7 (831) 612 14 -00 | Vrsta subjekta: delniška družba | Datum vpisa: 26.9.2011 | Kraj vpisa: regija Nižni Novgorod, Ruska federacija | Glavni sedež podjetja: Ruska federacija | JSC ‚Zavolzhsky plant of caterpillar tractors‘ je rusko podjetje za proizvodnjo strojev, ki proizvaja in dobavlja terenska gosenična vozila GAZ-3344-20. | JSC ‚Zavolzhsky plant of caterpillar tractors‘ ruskim oboroženim silam zagotavlja vozila GAZ-3344-20, ki se uporabljajo v vojni agresiji proti Ukrajini. | JSC ‚Zavolzhsky plant of caterpillar tractors‘ je torej odgovorno za materialno podpiranje ukrepov, ki spodkopavajo ali ogrožajo ozemeljsko nedotakljivost, suverenost in neodvisnost Ukrajine. | 16.12.2022 | 168. | JSC “Zavolzhsky plant of caterpillar tractors” (“ZZGT”) | (Russian: ЗАО “Заволжский завод гусеничных тягачей” (ЗЗГТ)) | Address: 606522, Nizhny Novgorod region, Gorodetsky district, Zavolzhye, Zheleznodorozhnaya str., 1, Russian Federation | Website: https://zzgt.ru/ | Telephone: +7 (831) 612-14-00 | Type of entity: Joint Stock Company | Date of registration: 26.9.2011 | Place of registration: Nizhny Novgorod region, Russian Federation | Principal place of business: Russian Federation | JSC “Zavolzhsky plant of caterpillar tractors” is a Russian machine-building enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles. | JSC “Zavolzhsky plant of caterpillar tractors” provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are being used in the war of aggression against Ukraine. | The JSC “Zavolzhsky plant of caterpillar tractors” is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 209. | SUN Ship Management (D) Ltd. | Kraj vpisa: Dubaj, Združeni arabski emirati (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubaj, PO Box 507065, Združeni arabski emirati) | Datum vpisa: 2.8.2012 | Matična številka: 1244 | Glavni sedeži podjetja: Združeni arabski emirati, Ruska federacija, Evropska unija | Povezani subjekti in posamezniki: | | PAO Sovcomflot (matična družba); | | Vladimir Oskirko (direktor); | | Alexey Khaidukov (direktor); | | Alexander Verbo (direktor); | | Andrey Kontsenebin (direktor); | | SCF Overseas Holding Limited | SUN Ship Management (D) Ltd. prej znana kot SCF Management Services (Dubaj), je družba za upravljanje ladij s sedežem v Dubaju, ki je del podjetja PAO Sovcomflot (SCF Group), ki je največja ruska ladjarska družba, specializirana za prevoz utekočinjenega zemeljskega plina, nafte in naftnih derivatov ter storitve pri proizvodnji energije na morju na začetku proizvodne verige. Družba upravlja floto skoraj stotih plovil za prevoz nafte, utekočinjenega zemeljskega plina in kemičnih snovi z nosilnostjo več kot 150 000 ton. Od začetka vojne agresije Rusije proti Ukrajini je družba ena od ključnih družb za upravljanje in izvajanje pomorskih prevozov ruske nafte. Pomembno je, da je končna upravičenka do storitev te družbe, ki je del ruskega državnega ladjarskega podjetja PAO Sovcomflot, Ruska federacija. Te storitve vladi Ruske federacije zagotavljajo znaten vir prihodkov, saj predstavljajo več kot 70 % prihodkov, ki jih ima Rusija od energije, s čimer Kremlju omogočajo financiranje vojne agresije proti Ukrajini. | Zato materialno in finančno podpira vlado Ruske federacije ter ima od nje koristi. Poleg tega je vključena v gospodarski sektor, ki zagotavlja znaten vir prihodka vladi Ruske federacije. | 25.2.2023“. | 209. | SUN Ship Management (D) Ltd. | Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates) | Date of registration: 2.8.2012 | Registration number: 1244 | Principal places of business: United Arab Emirates, Russian Federation, European Union | Associated entities and individuals: | | PAO Sovcomflot (parent company); | | Vladimir Oskirko (Director); | | Alexey Khaidukov (Director); | | Alexander Verbo (Director); | | Andrey Kontsenebin (Director); | | SCF Overseas Holding Limited | SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd.. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. | Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, 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’ |
