See Full Document Text
Official Journal EN
of the European Union L series
2024/1738 24.6.2024
COUNCIL DECISION (CFSP) 2024/1738
of 24 June 2024
amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions
undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
(1) On 17 March 2014, the Council adopted Decision 2014/145/CFSP (1).
(2) In its conclusions of 21 and 22 March 2024, the European Council reaffirmed the Union’s steadfast support for
Ukraine’s independence, sovereignty and territorial integrity within its internationally recognised borders and
recognised Ukraine’s inherent right of self-defence against the Russian aggression. The European Council also called
for further steps to weaken Russia’s ability to continue waging its war of aggression, including by strengthening the
sanctions.
(3) In view of the gravity of the situation, it is appropriate to adopt further restrictive measures.
(4) In particular, the Council considers that 69 persons and 47 entities responsible for actions undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine should be added to the list of persons,
entities and bodies subject to restrictive measures set out in the Annex to Decision 2014/145/CFSP.
(5) It is appropriate to introduce a derogation allowing the release of funds that were frozen due to the involvement of a
listed intermediary bank in their transfer, under the conditions that the transfer is between two non-listed natural or
legal persons, entities or bodies and is carried out using accounts at non-listed credit institutions. Additionally, it is
appropriate to introduce a derogation allowing the release of funds that were frozen due to the involvement of a
listed issuing bank in their transfer, under the condition that the transfer is between two non-listed natural or legal
persons, entities or bodies.
(6) In line with the Union’s common foreign and security policy objectives of preserving peace, reinforcing international
security and promoting international cooperation, democracy and the rule of law, and more specifically the
objectives pursued by Decision 2014/145/CFSP, it is appropriate to ensure that the documents held by the Council,
the European Commission and the High Representative of the Union for Foreign Affairs and Security Policy (the
‘High Representative’) concerning the enforcement of the restrictive measures set out in that Decision or in Council
Regulation (EU) No 269/2014 (2), or concerning the prevention of the violation or circumvention of those measures,
are subject to professional secrecy and enjoy the protection afforded by the rules applicable to the Union institutions,
since information contained in those documents could be used to obstruct the enforcement of those measures or to
compromise their effectiveness, given that the persons and entities concerned could act in such a way as to prevent
their enforcement. That protection should also be ensured for proposals from the High Representative for the
amendment of Decision 2014/145/CFSP and any related preparatory documents, as their disclosure might affect the
effectiveness of the measures set out in that Decision or in Regulation (EU) No 269/2014 and the preparation of, and
negotiation on the basis of, future proposals. Certain measures which are included in such proposals, and which
cannot be adopted by the Council for various reasons, are often included by the High Representative and the
Commission in subsequent proposals. It is important to protect that power of initiative from any influence exerted
by public or private interests that attempt, outside of organised consultations, to compel the Union institutions and
Union services to propose, adopt, amend or agree on an amendment. Their disclosure could render the possible new
asset freeze measures ineffective due to the fact that their intended adoption would have already been revealed. Thus,
it should be presumed that disclosure of those documents would harm the security of the Union or that of one or
more of its Member States or the conduct of their international relations.
(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) Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p. 6).
ELI: http://data.europa.eu/eli/dec/2024/1738/oj 1/119EN
OJ L, 24.6.2024
(7) Decision 2014/145/CFSP should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Article 1
Decision 2014/145/CFSP is amended as follows:
(1) in Article 2, the following paragraphs are added:
‘31. By way of derogation from paragraphs 1 and 2 of this Article, and provided that the funds concerned were
frozen as a result of the involvement of a legal person, entity or body listed in the Annex to this Decision acting as
intermediary bank during a transfer of those funds from the Russian Federation to the Union, the competent authorities
of a Member State may, under such conditions as they deem appropriate, authorise the release of certain frozen funds,
after having determined that the transfer of such funds is:
(a) between two natural or legal persons, entities or bodies that are not listed in the Annex to this Decision;
(b) carried out using accounts at credit institutions that are not listed in the Annex to this Decision; and
(c) not in breach of paragraph 2 of this Article.
This paragraph shall not apply in relation to frozen funds or economic resources held by Central securities depositories
within the meaning of Regulation (EU) No 909/2014.
32. By way of derogation from paragraphs 1 and 2 of this Article, and provided that the payment concerned was
frozen as a result of a transfer from the Russian Federation to the Union initiated through or from a legal person, entity
or body listed in the Annex to this Decision, the competent authorities of a Member State may, under such conditions as
they deem appropriate, authorise the release of that frozen payment, after having determined that the transfer of that
payment is:
(a) between two natural or legal persons, entities or bodies that are not listed in the Annex to this Decision;
(b) not in breach of paragraph 2 of this Article.
This paragraph shall not apply in relation to frozen funds or economic resources held by Central securities depositories
within the meaning of Regulation (EU) No 909/2014.
The beneficiaries of a transfer as referred to in the first subparagraph of this paragraph shall only be nationals of a
Member State, of a country member of the European Economic Area or of Switzerland, or natural persons having a
temporary or permanent residence permit in a Member State, in a country member of the European Economic Area or
in Switzerland.
One authorisation per applicant may be granted under this paragraph.
The Member State concerned shall inform the other Member States and the Commission of any authorisation granted
under this paragraph within one week of the authorisation.’;
(2) the following article is inserted:
‘Article 4a
1. Any document held by the Council, the Commission or the High Representative of the Union for Foreign Affairs
and Security Policy (the “High Representative”) for the purpose of ensuring the enforcement of the measures set out in
this Decision, or of preventing the violation or circumvention thereof, shall be subject to professional secrecy and shall
enjoy the protection afforded by the rules applicable to the Union institutions. That protection shall apply to the
proposals from the High Representative for the amendment of this Decision and to any preparatory documents related
to them.
2. It shall be presumed that the disclosure of any documents or proposals referred to in paragraph 1 would harm the
security of the Union or that of one or more of its Member States or the conduct of their international relations.’;
2/119 ELI: http://data.europa.eu/eli/dec/2024/1738/ojEN
OJ L, 24.6.2024
(3) the Annex is amended in accordance with the Annex to this Decision.
Article 2
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.
Done at Luxembourg, 24 June 2024.
For the Council
The President
J. BORRELL FONTELLES
ELI: http://data.europa.eu/eli/dec/2024/1738/oj 3/119ANNEX
The following persons and entities are added to the list of persons, entities and bodies set out in the Annex to Decision 2014/145/CFSP:
Persons
Name Identifying information Reasons Date of listing
‘1755. Aram Ashotovich GABRELYANOV Function: Propagandist; founder and editorial Aram Gabrelyanov is a Russian propagandist close to the Kremlin. He is 24.6.2024
director of Life.ru spreading aggressive propaganda, by disseminating fake news and
(Арам Ашотович ГАБРЕЛЯНОВ)
misinformation in support of Russia’s war of aggression against
DOB: 10.8.1961
Ukraine. He is the founder and editorial director of Life news portal,
POB: Derbent, Dagestan, USSR (now Russian which has become one of the symbols of unscrupulous propaganda. He
Federation) himself has spoken aggressively and in a biased manner against the
democratically elected authorities of Ukraine and has always emphasised
Nationality: Russian his full support for Russia’s aggressive policy towards Ukraine. He has
been actively involved in multiple projects conducted in occupied
Gender: male
Ukrainian territories for media specialists, such as the “Academy of
Tax Identification Number: 770204507032 Emotions” funded by the Presidential Fund for Cultural Initiatives and
established to promote the war. His company Mash manages regional
publications of the Mash propaganda project. He is also a sponsor of the
WarGonzo Z-military project, whose correspondents have been
conducting anti-Ukrainian propaganda since the beginning of the war.
Therefore, Aram Gabrelyanov is supporting and implementing actions
and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.
4/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1756. Vadim Vladimirovich YAKOVENKO Function: Head of the Federal Agency for State Vadim Yakovenko is Head of the Federal Agency for State Property 24.6.2024
Property Management (Rosimuschestvo) Management (Rosimushchestvo), a Russian federal executive body
(Вадим Владимирович ЯКОВЕНКО)
managing federal property, which organises the sale of federal property
DOB: 2.1.1970
to be privatised and property seized in accordance with a court decision
POB: Sochi, Krasnodar Krai, USSR (now or directives of other agencies. Rosimuschestvo is responsible for taking
Russian Federation) control over multiple Western assets with Decree No. 302 “On
Temporary Management of Certain Property” signed by the President of
Nationality: Russian the Russian Federation Vladimir Putin. That decree was signed to ensure
the stable functioning of the Russian energy sector and the uninterrupted
Gender: male
operation of companies significant for the Russian economy. In addition,
Tax Identification Number: 232008937900 Rosimuschestvo contributes significantly to the revenue of the Russian
Federation.
As Head of Rosimuschestvo, Vadim Yakovenko is supporting, materially
and financially, and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
Furthermore, Rosimuschestvo is actively involved in contributing aid to
the activities of the Russian Federation in the occupied Ukrainian
territories of Donbas. As Head of Rosimuschestvo, Vadim Yakovenko is
supporting and implementing actions and policies which undermine and
threaten the territorial integrity, sovereignty and independence of
Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
5/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1757. Oleg Valerievich MORGUN Function: So-called Mayor of Mariupol Since November 2023, Oleg Morgun has been the so-called Mayor of the 24.6.2024
city of Mariupol, which is under the control and occupation of Russian
(Олег Валерьевич МОРГУН) DOB: 19.3.1967
authorities.
POB: Sadkovtsy, USSR (now Ukraine)
In taking on and acting in this capacity, he is supporting and
Nationality: Russian implementing actions and policies which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine.
Gender: male
6/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1758. Alexander Alexeyevich MOISEYEV Function: Admiral; acting Commander-in-Chief Admiral Alexander Moiseyev is the acting Commander-in-Chief of the 24.6.2024
of the Russian Navy Russian Navy since 10 March 2024. As such, he is responsible for any
(Александр Алексеевич МОИСЕЕВ)
maritime operation of the Russian Navy, including against Ukraine.
DOB: 16.4.1962
In taking on and acting in this capacity, he is supporting and
POB: Borskoye, USSR (now Russian Federation)
implementing actions and policies which undermine and threaten the
Nationality: Russian territorial integrity, sovereignty and independence of Ukraine.
Gender: male
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
7/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1759. Aleksandr Vladimirovich Function: General Director of JSC Hydromash Aleksandr Luzyanin is the General Director of JSC Hydromash, a leading 24.6.2024
LUZYANIN Russian enterprise in the development, production and testing of landing
DOB: 27.11.1959
gear, hydraulic cylinders and hydraulic units for all types of aircraft
a.k.a.
POB: People’s Republic of China devices. The company participates in almost all domestic aircraft
Alexander LUZYANIN construction projects (both in civil and in military spheres). JSC
Nationality: Russian Hydromash fulfils Russian state defence orders, and its products
(Александр Владимирович (chassis and other hydraulic units) are used by the Armed Forces of the
Gender: male
ЛУЗЯНИН) Russian Federation. At the end of 2022, Aleksandr Luzyanin received a
Tax Identification Number: 526002444457 letter of acknowledgement from the Chairman of the Defence Committee
of the State Duma of the Federal Assembly of the Russian Federation for
his great personal contribution to strengthening the combat readiness of
the Armed Forces of the Russian Federation. By being the General
Director of JSC Hydromash, Aleksandr Luzyanin is responsible for the
company’s actions and therefore he is supporting materially the
Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
8/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1760. Vladimir Grigorievich GURBICH Function: General Director of JSC NPO PRZ Vladimir Gurbich is the General Director of Joint Stock Company (JSC) 24.6.2024
NPO PRZ. JSC NPO PRZ is part of the Almaz-Antey concern. JSC NPO
(Владимир Григорьевич ГУРБИЧ) DOB: 19.7.1948
PRZ manufactures, repairs and modernises radar equipment for air
POB: Karaganda, USSR (now Kazakhstan) defence troops, and for a number of products it is the only manufacturer.
Together with partners, it produces radar systems and stations, antenna
Gender: male systems and radar equipment of various types in use by the Russian
Armed Forces in their war of aggression against Ukraine. Therefore,
Nationality: Russian
Vladimir Gurbich is supporting actions which undermine and threaten
the territorial integrity, sovereignty and independence of Ukraine. He is
also associated with JSC NPO PRZ.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
9/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1761. Viktor Viktorovich BRANCHUGOV Function: General Director of JSC NPO MRTZ Viktor Branchugov is the General Director of Joint Stock Company (JSC) 24.6.2024
NPO MRTZ. JSC NPO MRTZ is part of the Almaz-Antey concern.
(Виктор Викторович БРАНЧУГОВ) Gender: male
The main products of JSC NPO MRTZ are components for illumination
Nationality: Russian
and guidance radars of air defence systems, for command posts of air
defence systems, for launch systems, for electronic warfare and for mobile
repair bases. Many of the products are used in Russia’s war of aggression
against Ukraine.
Therefore, Viktor Branchugov is supporting actions which undermine
and threaten the territorial integrity, sovereignty and independence of
Ukraine. He is also associated with JSC NPO MRTZ.
10/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1762. Valery Evgenyevich TYULIN Function: General Director of JSC FNPTS Valery Tyulin is the General Director of Joint Stock Company (JSC) FNPTS 24.6.2024
NNIIRT NNIIRT. JSC FNPTS NNIIRT is part of the Almaz-Antey concern. 1L125
(Валерий Евгеньевич ТЮЛИН)
“Niobium-SV” locators, from the “Nebo” family of locators, created by JSC
Gender: male
FNPTS NNIIRT, are used in Russia’s war of aggression against Ukraine.
Nationality: Russian JSC FNPTS NNIIRT has been developing a new radar for military air
defence, which has received the current designation “Niobium-SV”. Those
new radars are in service in the Russian army. Therefore, Valery Tyulin is
supporting actions which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine. He is also associated with JSC
FNPTS NNIIRT.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
11/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1763. Nikolai Anatolyevich KALIK Function: General Director of JSC GPTP Nikolai Kalik is the General Director of Joint Stock Company (JSC) GPTP 24.6.2024
GRANIT GRANIT. JSC GPTP GRANIT is part of the Almaz-Antey concern.
(Николай Анатольевич КАЛИК)
Gender: male The main client of JSC GPTP GRANIT is the Black Sea Fleet of the Russian
Federation deployed in Russia’s war of aggression against Ukraine. JSC
Nationality: Russian
GPTP GRANIT carries out not only repairs of military equipment, but
also maintenance of modern anti-aircraft systems entering service.
JSC GPTP GRANIT monitors the operation of the new Triumph S-400
and S-300 PM systems and provides service to military units of the
ground forces.
Therefore, Nikolai Kalik is supporting actions which undermine and
threaten the territorial integrity, sovereignty and independence of
Ukraine. He is also associated with JSC GPTP GRANIT.
12/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1764. Andrey Vladimirovich GUDIN Function: General Director of JSC MZ RIP Andrey Gudin is the General Director of Joint Stock Company (JSC) MZ 24.6.2024
RIP, part of the Almaz-Antey concern.
(Андрей Владимирович ГУДИН) Gender: male
JSC MZ RIP produces air defence systems, radar, radio navigation
Nationality: Russian
equipment and radio remote control equipment, weapons and
ammunition and communication systems, which have been deployed
in Russia’s war of aggression against Ukraine. MZ RIP is also a member of
the Defence Industry League of the Vladimir region. Therefore, Andrey
Gudin is supporting actions which undermine and threaten the territorial
integrity, sovereignty and independence of Ukraine. He is also associated
with JSC MZ RIP.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
13/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1765. Oleg Yurievich MARTYNOV Function: General Director of JSC DNPP Oleg Martynov is the General Director of Joint Stock Company (JSC) 24.6.2024
DNPP. JSC DNPP is part of the Almaz-Antey concern.
(Олег Юрьевич МАРТЫНОВ) DOB: 20.11.1954
The main activity of JSC DNPP is the creation and production of
Nationality: Russian
high-tech defence products for the Russian Armed Forces, which are
Gender: male deployed in Russia’s war of aggression against Ukraine. Therefore, Oleg
Martynov is supporting actions which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine. He is also
associated with JSC DNPP.
14/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1766. Yaroslav Yuryevich DRONOV Function: Singer Yaroslav Dronov is a Russian singer. Since the beginning of Russia’s war 24.6.2024
of aggression against Ukraine, he has repeatedly participated in
(Ярослав Юрьевич ДРОНОВ) DOB: 22.11.1991
Kremlin-organised concerts, including the Kremlin’s anniversary event
Stage name: Shaman Novomoskovsk, Tula Oblast, USSR (now for that war, and given concerts in the illegally occupied regions of
Russian Federation) Ukraine, including as part of troop entertainment events for the Russian
Armed Forces. Therefore, Yaroslav Dronov is supporting actions and
Nationality: Russian policies that undermine the territorial integrity and sovereignty of
Ukraine.
Gender: male
Tax Identification Number: 711616076420
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
15/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1767. Olga Pavlovna KOLUDAROVA Function: Acting Minister of Education and Olga Koludarova is the Minister of Education and Science of the so-called 24.6.2024
Science of the so-called “Donetsk People’s “Donetsk People’s Republic”. She is one of the persons involved in the
(Ольга Павловна КОЛУДАРОВА)
Republic” deportation of children from Ukraine to re-educate them in the Russian
Federation. In her re-education programmes, she cooperates with Ramsan
Nationality: Russian
Kadyrov and the “Movement of the First”, a state-led youth organisation
DOB: 16.12.1983 in the Russian Federation, which was created in December 2022 at the
initiative of President of the Russian Federation Vladimir Putin to provide
POB: Izhevsk, Udmurt Republic (now Russian educational activities, including of a militarised nature, for children
Federation) between the ages of 6 to 18, based on “traditional Russian spiritual and
moral goals”.
Gender: female
Furthermore, Olga Koludarova aims to synchronise the legislation of the
so-called “Donetsk People’s Republic” and the Russian Federation in the
educational sphere. Therefore, Olga Koludarova is supporting and
implementing actions and policies that undermine the territorial
integrity and sovereignty of Ukraine.
16/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1768. Konstantin Sergeyevich NURIEV Function: General Director of R-Stroy LLC Konstantin Nuriev is the General Director of R-Stroy LLC, which has 24.6.2024
received Russian government contracts to re-build the city of Mariupol,
(Константин Сергеевич НУРИЕВ) DOB: 27.9.1987
currently under Russian control. It operates in the occupied territories of
Nationality: Russian Ukraine, without the permission of the Ukrainian authorities.
Gender: male In taking on and acting in this capacity, he is supporting and
implementing actions and policies which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
17/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1769. Nikolay Alexandrovich MILKIS Function: Owner of company R-Stroy LLC Nikolay Milkis is a majority owner of the company R-Stroy LLC, which 24.6.2024
has received Russian government contracts to re-build the city of
(Николай Александрович DOB: 4.9.1970
Mariupol, currently under Russian control. It operates in the occupied
МИЛЬКИС)
POB: Moscow, USSR (now Russian Federation) territories of Ukraine, without the permission of the Ukrainian
authorities.
Nationality: Russian
In taking on and acting in this capacity, he is supporting and
Gender: male implementing actions and policies which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine.
18/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1770. Andrei Viktorovich KAZAKOV Function: Acting General Director of Andrei Kazakov is the Acting General Director of Novorossiya Railways, a 24.6.2024
Novorossiya Railways company created by a decree of the Government of the Russian
(Андрей Викторович КАЗАКОВ)
Federation on 29 May 2023 to consolidate the railways of the territories
DOB: 22.3.1964
of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of
POB: Krasnouralsk, USSR (now Russian Ukraine’s government and to move them under the control of the
Federation) Russian authorities. Novorossiya Railways is being financed from the
Russian Federation’s federal budget. Its purpose is to create alternative
Nationality: Russian transport links, which can then be used to transport, among others,
military materiel for the purpose of using it in Russia’s war of aggression
Gender: male
against Ukraine.
In taking on and acting in this capacity, he is supporting and
implementing actions and policies which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
19/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1771. Andrey Anatolyevich GIBA Function: Deputy Head of the Investigative Andrey Giba is the Deputy Head of the Investigative Department of the 24.6.2024
Department of the Federal Security Service of Federal Security Service (FSB) of the Russian Federation in Crimea and
(Андрей Анатольевич ГИБА)
the Russian Federation for Sevastopol and Sevastopol. In his position, he headed politically motivated investigations
Crimea against political opponents in the illegally annexed Crimea and
Sevastopol. He also conducted the investigations in the trials of
DOB: 3.11.1976
journalist Vladyslav Yesypenko. In that context, he has been involved
POB: Simferopol, Ukrainian SSR (now Ukraine) in the systematic persecution campaigns targeting the Crimean Tatar
community for their religious beliefs. He is therefore supporting and
Nationality: Russian and Ukrainian implementing actions and policies which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine.
Gender: male
Address: Ukraine, Crimea, Simferopol district,
Davidovo village, 37, Lesnaya str.,
31A Bespalova str.
International passport number:
ЕТ218941
Passport number: ЕС301368
20/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1772. Sergey MAKHNIOV Function: Senior Investigator for “particularly Sergey Makhniov is Senior Investigator for “particularly important cases” 24.6.2024
important cases” of the Investigative of the Investigative Department of the Federal Security Service (FSB) of
(Сергей МАХНЕВ)
Department of the Federal Security Service of the Russian Federation in Crimea and Sevastopol. In his position, he
the Russian Federation for Crimea and headed politically motivated investigations of opponents of the illegal
Sevastopol annexation of Crimea and Sevastopol. He also conducted the
investigations in the trials of Rustem Sheikhaliyev and other Crimean
Nationality: Russian
political prisoners. In that context, he has been involved in the systematic
Gender: male persecution campaigns targeting the Crimean Tatar community for their
religious beliefs.
He is therefore supporting and implementing actions and policies which
undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
21/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1773. Anatoliy SOLIN Function: Judge of the Military Court of Appeal Anatoliy Solin is a judge of the Military Court of Appeal of the Russian 24.6.2024
of the Russian Federation Federation. In his position, he took multiple politically motivated
(Анатолий СОЛИН)
decisions against opponents of the illegal annexation of Crimea and
Nationality: Russian
Sevastopol, as well as decisions based on religious grounds. In particular,
Gender: male Anatoliy Solin prosecuted Amet Suleymanov and other political
prisoners. He is therefore supporting and implementing actions and
policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.
22/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1774. Hanna Serhiyivna TUROBOVA Function: Prosecutor of the Crimea Prosecutor’s Hanna Turobova is a Prosecutor of the Crimea Prosecutor’s Office. In her 24.6.2024
Office position, she prosecuted before the Crimean Supreme Court three
a.k.a.
Jehovah’s Witnesses who were oppressed for their religious beliefs. She
DOB: 10.8.1969
Anna Sergeyevna TUROBOVA also filed charges against the journalist and human rights activist Irina
POB: USSR (now Russian Federation) Danilovich, for denouncing policies and actions taken by the Russian
(Анна Сергеевна ТУРОБОВА) Federation in the illegally annexed Crimea and Sevastopol.
Nationality: Russian
Hanna Turobova is therefore supporting and implementing actions and
Gender: female policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
23/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1775. Igor Borisovich AKSYONOV Function: General Director of Volga Dnepr LLC Igor Aksyonov is one of the co-controlling shareholders of the Volga 24.6.2024
Dnepr Group, a leading Russian air carrier holding company, which
(Игорь Борисович АКСЕНОВ) DOB: 20.11.1971
specialises in heavyweight cargo transportation through domestic and
POB: Baikonur, USSR (now Kazakhstan) international charters and scheduled operations. Since the beginning of
Russia’s war of aggression against Ukraine, the Volga Dnepr Group has
Nationality: Russian been playing a crucial role in servicing Russia’s military-industrial
complex and providing air transportation services for Russian military
Gender: male
purposes. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124
Tax Identification Number: 732800052176 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga
Dnepr Airlines LLC has significant air operations and provides
transportation services in sectors of strategic significance for the
Russian Government, by importing from third countries electronics, IT
and communication equipment which are relevant for Russia’s efforts in
its war of aggression against Ukraine. For its crucial role in supporting the
Russian Federation, Volga Dnepr Group, including Volga Dnepr Airlines
LLC, has received support subsidies from the Russian Government.
Therefore, Igor Aksyonov is supporting materially and benefitting from
the Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
24/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1776. Nikolai Alekseevich KOROBKO Function: General Director of the Volga Dnepr Nikolai Korobko is the General Director of the Volga Dnepr Group, a 24.6.2024
Group leading Russian air carrier holding company, which specialises in
(Николай Алексеевич КОРОБКО)
heavyweight cargo transportation through domestic and international
DOB: 14.1.1950
charters and scheduled operations. Since the beginning of Russia’s war of
POB: Solenoye, Kalmykia, USSR (now Russian aggression against Ukraine, the Volga Dnepr Group has been playing a
Federation) crucial role in servicing Russia’s military-industrial complex and
providing air transportation services for Russian military purposes. The
Nationality: Russian Volga Dnepr Group is also the mother company of Volga Dnepr Airlines
LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type
Gender: male
planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr
Tax Identification Number: 73280006066724 Airlines LLC has significant air operations and provides transportation
services in sectors of strategic significance for the Russian Government,
Passport numbers: 7301193828, 0710012691
by importing from third countries electronics, IT and communication
equipment which are relevant for Russia’s efforts in its war of aggression
against Ukraine. For its crucial role in supporting the Russian Federation,
Volga Dnepr Group has received support subsidies from the Russian
Government.
Therefore, Nikolai Korobko is supporting materially and benefitting from
the Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
25/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1777. Sergey Adolfovich DYACHKOV Function: Co-controlling shareholder of the Sergey Dyachkov is one of the co-controlling shareholders (with a 25 % 24.6.2024
Volga Dnepr Group share) of the Volga Dnepr Group, a leading Russian air carrier holding
(Сергей Адольфович ДЬЯЧКОВ)
company, which specialises in heavyweight cargo transportation through
DOB: 26.5.1959
domestic and international charters and scheduled operations. Since the
POB: Ulyanovsk region, Russian Federation beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr
Group has been playing a crucial role in servicing Russia’s
Nationality: Russian military-industrial complex and providing air transportation services
for Russian military purposes. The Volga Dnepr Group is also the mother
Gender: male
company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet
Tax Identification Number: 73280738648127 consists of 12 Antonov An-124 type planes, five Boeing 747-8F and
five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air
Passport numbers: 7304273188, 7301381541
operations and provides transportation services in sectors of strategic
significance for the Russian Government, by importing from third
countries electronics, IT and communication equipment which are
relevant for Russia’s efforts in its war of aggression against Ukraine. For
its crucial role in supporting the Russian Federation, Volga Dnepr Group
has received support subsidies from the Russian Government.
Therefore, Sergey Dyachkov is supporting materially and benefitting from
the Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
26/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1778. Valery Alexandrovich GABRIEL Function: Co-controlling shareholder of Volga Valery Gabriel is one of the co-controlling shareholders (with a 25 % 24.6.2024
Dnepr Group share) of the Volga Dnepr Group, a leading Russian air carrier holding
(Валерий Александрович
company, which specialises in heavyweight cargo transportation through
ГАБРИЭЛЬ) DOB: 3.1.1956
domestic and international charters and scheduled operations. Since the
POB: Starobelsk, Luhansk region, Ukraine beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr
Group has been playing a crucial role in servicing Russia’s
Nationality: military-industrial complex and providing air transportation services
for Russian military purposes. The Volga Dnepr Group is also the mother
Russian, German
company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet
Gender: male consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five
IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air
Tax Identification Number: 732808701175
operations and provides transportation services in sectors of strategic
Passport numbers: 7314052448, significance for the Russian Government, by importing from third
7303853921, 719078124 countries electronics, IT and communication equipment which are
relevant for Russia’s efforts in its war of aggression against Ukraine. For
its crucial role in supporting the Russian Federation, Volga Dnepr Group
has received support subsidies from the Russian Government.
Therefore, Valery Gabriel is supporting materially and benefitting from
the Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
27/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1779. Marina Veniaminovna GARTUNG Function: Majority shareholder of PJSC CHKPZ; Marina Gartung is the majority shareholder of Public Joint Stock 24.6.2024
owner of the LLC Robot Plant; owner of the Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), one of
a.k.a.
LLC Hartung Russia’s leading enterprises in the machine-building and forging
Marina HARTUNG industries. PJSC CHKPZ’s activities are in economic sectors providing a
DOB: 26.12.1961
substantial source of revenue to the Russian Federation. In 2012, PJSC
(Марина Вениаминовна ГАРТУНГ) Nationality: Russian CHKPZ entered the Association of Enterprises of the Military-Industrial
Complex of the Chelyabinsk Region. Under the state defence order, the
Gender: female company produces shells for artillery ammunition intended for use in
Russia’s war of aggression against Ukraine. By being the majority
Tax Identification Number: 744800870894
shareholder of PJSC CHKPZ, Marina Gartung is responsible for its actions
and therefore she is supporting, materially and financially, the
Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine. Furthermore,
she is associated with her husband Valery Karlovich Gartung and with her
son Andrey Valerievich Gartung.
28/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1780. Andrey Valerievich GARTUNG Function: General Director of PJSC CHKPZ Andrey Gartung is the General Director of Public Joint Stock Company 24.6.2024
“Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), one of Russia’s
(Андрей Валерьевич ГАРТУНГ) DOB: 11.7.1982
leading enterprises in the machine-building and forging industries. PJSC
POB: Chelyabinsk, USSR (now Russian CHKPZ’s activities are in economic sectors providing a substantial source
Federation) of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the
Association of Enterprises of the Military-Industrial Complex of the
Nationality: Russian Chelyabinsk Region. Under the state defence order, it produces shells for
artillery ammunition intended for use in Russia’s war of aggression
Gender: male
against Ukraine. By being the General Director of PJSC CHKPZ, Andrey
Tax Identification Number: 744805045750 Gartung is responsible for its actions and therefore he is supporting
materially the Government of the Russian Federation, which is
responsible for the annexation of Crimea and the destabilisation of
Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
29/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1781. Vadim Alexandrovich SARDANOV Function: Temporary General Director of JSC Vadim Sardanov is the temporary General Director of Joint Stock 24.6.2024
“103 Armoured Repair Plant” Company (JSC) 103 Armoured Repair Plant, a company specialised
(Вадим Александрович САРДАНОВ)
mostly in the repair and maintenance of tanks and armoured vehicles. It
DOB: 14.12.1975
is the largest armoured vehicle repair and modernisation enterprise in the
Nationality: Russian Russian Far East, located in the village of Atamanovka in the Transbaikal
Territory. The plant received a government order for the repair and
Gender: male modernisation of 800 tanks for the next three years. Government
officials praised the work of the plant for the preparation of T-62 tanks
Tax Identification Number: 752404428886
removed from storage for Russia’s war of aggression against Ukraine.
Therefore, Vadim Sardanov, in his capacity as the General Director of JSC
103 Armoured Repair Plant, is supporting materially the Government of
the Russian Federation, which is responsible for the annexation of Crimea
and the destabilisation of Ukraine.
30/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1782. Vildan Khanifovich ZINUROV Function: Co-controlling shareholder of the Vildan Zinurov is one of the co-controlling shareholders (with a 25 % 24.6.2024
Volga Dnepr Group share) of the Volga Dnepr Group, a leading Russian air carrier holding
(Вильдан Ханифович ЗИНУРОВ)
company, which specialises in heavyweight cargo transportation through
DOB: 30.1.1964
domestic and international charters and scheduled operations. Since the
POB: Pokhvistnevsky district, Samara region, beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr
USSR (now Russian Federation) Group has been playing a crucial role in servicing Russia’s
military-industrial complex and providing air transportation services
Nationality: Russian for Russian military purposes. The Volga Dnepr Group is also the mother
company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet
Gender: male
consists of 12 Antonov An 124 type planes, five Boeing 747-8F and five
Tax Identification Number: 732500186500 IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air
operations and provides transportation services in sectors of strategic
Passport numbers: 7308664347, 7303853009
significance for the Russian Government, by importing from third
countries electronics, IT and communication equipment which are
relevant for Russia’s efforts in its war of aggression against Ukraine. For
its crucial role in supporting the Russian Federation, Volga Dnepr Group
has received support subsidies from the Russian Government.
Therefore, Vildan Zinurov is supporting materially and benefitting from
the Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
31/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1783. Igor Vladimirovich KOSTIN Function: Judge of the Southern District Igor Kostin is a judge of the Southern District Military Court of the 24.6.2024
Military Court of the Russian Federation Russian Federation. In his position, he took multiple politically motivated
(Игорь Владимирович КОСТИН)
decisions against opponents of the illegal annexation of Crimea and
DOB: 23.8.1982
Sevastopol, as well as decisions based on religious grounds. In particular,
Nationality: Russian Igor Kostin prosecuted various members of the Crimean Tatars, such as
Seytumer Seytumerov, Osman Seytumerov, Rustem Seytmemetov and
Gender: male Amet Suleimanov, as well as other political prisoners. He is therefore
supporting and implementing actions and policies which undermine and
threaten the territorial integrity, sovereignty and independence of
Ukraine.
32/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1784. Aleksandr Aleksandrovich Function: Judge of the Military Court of Appeal Aleksandr Mordovin is a judge of the Military Court of Appeal of the 24.6.2024
MORDOVIN of the Russian Federation Russian Federation. In his position, he took multiple politically motivated
decisions against opponents of the illegal annexation of Crimea and
(Александр Александрович Nationality: Russian
Sevastopol, as well as decisions based on religious grounds. In particular,
МОРДОВИН)
Gender: male Aleksandr Mordovin prosecuted Osman Arifmemetov, Amet Suleimanov
and other political prisoners. He is therefore supporting and
implementing actions and policies which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
33/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1785. Oleg Aleksandrovich YEGOROV Function: Judge of the Military Court of Appeal Oleg Egorov is a judge of the Military Court of Appeal of the Russian 24.6.2024
of the Russian Federation Federation. In his position, he took multiple politically motivated
a.k.a.
decisions against opponents of the illegal annexation of Crimea and
Nationality: Russian
Oleg Aleksandrovich EGOROV Sevastopol, as well as decisions based on religious grounds. In particular,
Gender: male Oleg Egorov prosecuted Rustem Seytmemetov, Osman Seytumerov,
(Олег Александрович ЕГОРОВ) Seytumer Seytumerov and other political prisoners. He is therefore
supporting and implementing actions and policies which undermine and
threaten the territorial integrity, sovereignty and independence of
Ukraine.
34/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1786. Igor Vladimirovich NADOLINSKIY Function: Judge of the Southern District Igor Nadolinskiy is a judge of the Southern District Military Court of the 24.6.2024
Military Court of the Russian Federation. Russian Federation. In his position, he prosecuted various members of
(Игорь Владимирович
the Crimean Tatars, such as Emil Ziyadinov, as well as other political
НАДОЛИНСКИЙ) Nationality: Russian
prisoners. He is therefore supporting and implementing actions and
Gender: male policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
35/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1787. Vadim Nikolaevich MERKULOV Function: Head of the Expert unit of the Federal Vadim Merkulov is Head of the Expert unit of the Federal Security Service 24.6.2024
Security Service of the Russian Federation for (FSB) of the Russian Federation for Crimea and Sevastopol. In his
(Вадим Николаевич МЕРКУЛОВ)
Crimea and Sevastopol position, he prosecuted Amet Suleymanov, member of the Crimean
Tatars, and other Crimean political prisoners. He is therefore supporting
Nationality: Russian
and implementing actions and policies which undermine and threaten the
Gender: male territorial integrity, sovereignty and independence of Ukraine.
36/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1788. Sergey Vyacheslavovich VINNIK Function: Judge of the Military Court of Appeal Sergey Vinnik is a judge of the Military Court of Appeal of the Russian 24.6.2024
of the Russian Federation Federation. In his position, he prosecuted various members of the
(Сергей Вячеславович ВИННИК)
Crimean Tatars, such as Tymur Ibrahimov and Seyran Saliyev, as well as
Nationality: Russian
other Crimean political prisoners. He is therefore supporting and
Gender: male implementing actions and policies which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
37/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1789. Anna Yurevna LUZHANSKAYA Function: Founder of LLC TC Fly Bridge Anna Luzhanskaya is the founder of electronics importer Limited Liability 24.6.2024
Company Technology Company “Fly Bridge” (LLC TC Fly Bridge). Thanks
a.k.a. Date of birth: 3.6.1983
to an established logistics scheme, the company delivers sanctioned
Anna Yuryevna LUZHANSKAYA Nationality: Russian goods (microchips) from abroad to the Russian military-industrial
complex that manufactures equipment used in Russia’s war of
a.k.a. Gender: female aggression against Ukraine. In view of the western sanctions, the
Russian Government has provided substantial support to all Russian
Anna Yurievna LUZHANSKAYA Tax Identification Number: 773770174460
companies involved in the microelectronics industry, which is of strategic
(Анна Юрьевна ЛУЖАНСКАЯ) importance for Russia’s efforts in the war. By being the founder of LLC TC
Fly Bridge, Anna Luzhanskaya is responsible for its actions and therefore
she is supporting materially the Government of the Russian Federation,
which is responsible for the annexation of Crimea and the destabilisation
of Ukraine. Furthermore, she is significantly frustrating the provisions of
Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
38/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1790. Vyacheslav Rafaelevich Function: Russian TV presenter, blogger, theatre Vyacheslav Manucharov is a Russian TV presenter, blogger and actor. He 24.6.2024
MANUCHAROV and film actor is the host of a show called “Empatiya Manuchi”.
(Вячеслав Рафаэлевич МАНУЧАРОВ) DOB: 6.10.1981 Vyacheslav Manucharov continuously justifies Russia’s aggression against
Ukraine and his public statements on Ukraine correspond with the
POB: Moscow, USSR (now Russian Federation)
rhetoric of Russia’s officials and propagandists. In 2023, the Russian
Nationality: Russian Ministry of Defence awarded him the medal “for achievements in
military-political work” Through the show “Empatiya Manuchi”, he
Gender: male propagates narratives in line with the Kremlin’s propaganda. Manucharov
was a trusted representative of President Vladimir Putin in 2018 and
2024 in Russian Federation presidential elections and he visited several
times the illegally occupied regions in Ukraine to spread the Kremlin’s
propaganda.
Therefore, Vyacheslav Manucharov is supporting and implementing
actions and policies which undermine and threaten the territorial
integrity, sovereignty and independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
39/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1791. Aimani Nesievna KADYROVA Function: President of the Regional Public Aimani Kadyrova is the President of the Kadyrov Foundation. The 24.6.2024
Fondation named after the hero of Russia Kadyrov Foundation carries out re-education programmes for Ukrainian
(Аймани Несиевна КАДЫРОВА)
Akhmat Kadyrov children and teenagers, subjecting them to militaristic training with the
intent of alienating them from their home country and relatives.
Nationality: Russian
Furthermore, the Kadyrov Foundation provides financial incentives to the
DOB: 4.8.1953 families of the Chechen fighters involved in Russia’s war of aggression
against Ukraine to attract new volunteers and keep those already fighting
POB: Kurgamys village, Sherbakty district, motivated.
Pavlodar region (now Kazakhstan)
Since the beginning of the war of aggression, the Kadyrov Foundation has
Gender: female provided food and technical equipment to Russian and separatist fighters
in Ukraine.
Address: Chechen Republic, Gudermes
Kommunisticheskaya str. 9 In her position, Aimani Kadyrova is supporting actions which undermine
and threaten the territorial integrity, sovereignty and independence of
Tax Identification Number: 200602168574
Ukraine. Furthermore, she is conducting transactions with the separatist
groups in the Donbas region of Ukraine and she is associated with
Ramzan Akhmadovitch Kadyrov.
40/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1792. Ivan Sergeevich KUSOV Function: Minister of Education and Science of Ivan Kusov is the Minister of Education and Science of the so-called 24.6.2024
the so-called “Luhansk People’s Republic” “Luhansk People’s Republic”. He is involved in child abduction and
(Russian: Иван Сергеевич КУСОВ
actively supports the re-education of Ukrainian children with the intent of
Nationality: Ukrainian
Ukrainian: Iван Сергійович КУСОВ) alienating them from their home country and relatives.
DOB: 24.1.1987
Therefore, Ivan Kusov is supporting actions which undermine and
POB: City of Semipalatinsk, Kazakh SSR (now threaten the territorial integrity, sovereignty and independence of
Semey, Kazakhstan) Ukraine.
Gender: male
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
41/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1793. Dmitriy Fedorovich MEZENTSEV Function: State Secretary of the Union State of Dmitriy Mezentsev is the State Secretary of the Union State of Russia and 24.6.2024
Russia and Belarus Belarus. In this capacity, Mezentsev is contributing to the illegal
(Дмитрий Федорович МЕЗЕНЦЕВ)
deportation and adoption of Ukrainian children. He is facilitating the
Nationality: Russian
unlawful deportation to Belarus and re-education of Ukrainian children.
DOB: 18.8.1959 The activities pursued by Mezentsev are part of a broader strategy of the
Russian Federation to illegally deport Ukrainian citizens, in which the
POB: Leningrad, USSR (now St. Petersburg, Republic of Belarus is complicit. Since its war of aggression against
Russian Federation) Ukraine, Russia has transferred many Ukrainian civilians to
Russian-occupied areas, to Russia itself and to Belarus, while often
Gender: male
denying or impeding those civilians from having safe passage to
Suspected location: Moscow, Russian government-held parts of Ukraine. Mezentsev is one of the senior
Federation leaders involved in the forcible deportation and abduction of Ukrainian
children to Belarus. Mezentsev’s actions violate the rights of Ukrainian
Tax Identification Number: 770302996102
children and infringe Ukrainian law and administrative order.
Therefore, Dmitriy Mezentsev is implementing actions and policies which
undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
42/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1794. Alexander Sergeevich LUKYANOV Function: First Secretary of the Central Aleksandr Lukyanov is the First Secretary of the Central Committee of the 24.6.2024
Committee of the Belarusian Republican Youth Belarusian Republican Youth Union. In this capacity, Lukyanov is
a.k.a.
Union contributing to the illegal deportation and re-education of Ukrainian
Alyaksandr Syargeevich children. He is facilitating the unlawful re-education of Ukrainian children
Nationality: Belarusian
LUKYANAŬ on the territory of Belarus. The activities pursued by Lukyanov are part of
DOB: 10.6.1989 a broader strategy of the Russian Federation to illegally deport Ukrainian
(Russian: Александр Сергеевич citizens, in which the Republic of Belarus is complicit. Since its war of
ЛУКЬЯНОВ POB: Mogilev, USSR (now Belarus) aggression against Ukraine, Russia has transferred many Ukrainian
civilians to Russian-occupied areas or to Russia itself, while often denying
Belarusian: Аляксандр Сяргеевiч Gender: male
or impeding those civilians from having safe passage to government-held
ЛУК’ЯНАЎ)
Suspected location: Belarus parts of Ukraine. Lukyanov’s actions violate the rights of Ukrainian
children and infringe Ukrainian law and administrative order.
Therefore, Aleksandr Lukyanov is implementing actions and policies
which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
43/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1795. Maria Aleksandrovna KISELYOVA Function: Deputy of Moscow City Duma, TV Maria Kiselyova is a Deputy of the Moscow City Duma. She is actively 24.6.2024
presenter, former athlete involved in the propaganda actions of the movement All-Russia People’s
a.k.a.
Front. She has publicly advocated for a campaign of the People’s Front to
DOB: 28.9.1974
Maria Aleksandrovna KISELEVA deliver equipment to the Russian military for use in its war of aggression
POB: Kuybyshev, USSR (now Samara, Russian against Ukraine. In the Oryol region, she presented awards to citizens
(Мария Александровна КИСЕЛЁВА) Federation) who provided support for the Russian military for use in that war. In her
public statements, she has consistently justified the Russian war of
Nationality: Russian aggression against Ukraine and called for victory. She has also visited the
occupied territories of Ukraine. As a Deputy of the Moscow City Duma,
Gender: female
she has supported expanding social support to families of Russian
Tax Identification Number: 772802341806 soldiers involved in the war of aggression. Therefore, Maria Kiselyova is
supporting and implementing actions and policies which undermine and
threaten the territorial integrity, sovereignty and independence of
Ukraine. Furthermore, she is associated with the All-Russia People’s
Front.
44/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1796. Elena Aleksandrovna KULIKOVA Function: General Director and founder of LLC Elena Kulikova is the General Director and founder of LLC Inkotech. LLC 24.6.2024
Inkotech Inkotech is a Russian supplier of imported electronic components and
(Елена Александровна КУЛИКОВА)
printed circuit boards of various levels. The company delivers products
DOB: 24.6.1983
such as semiconductor and microwave components from abroad to the
Nationality: Russian largest Russian military-industrial complex enterprises that manufacture
equipment used in Russia’s war of aggression against Ukraine. By being
Gender: female the General Director and founder of LLC Inkotech, Elena Kulikova is
supporting materially the Government of the Russian Federation, which
Tax Identification Number: 781425184469
is responsible for the annexation of Crimea and the destabilisation of
Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
45/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1797. Andrei Evgenyevich KLYCHKOV Function: Governor of Oryol Oblast Andrey Klychkov is the Governor of Oryol Oblast. In his role as 24.6.2024
Governor, he is involved in the illegal deportation of Ukrainian children
(Андрей Евгеньевич КЛЫЧКОВ) DOB: 2.9.1979
to Russia. He has personally visited camps in Russia to which Ukrainian
POB: Kaliningrad, USSR (now Russian children have been sent and has issued instructions that the children be
Federation) provided with Russian citizenship. Those actions violate the rights of
Ukrainian children and infringe Ukrainian law and administrative order.
Nationality: Russian Therefore, Andrei Klychkov is supporting and implementing actions and
policies which undermine and threaten the territorial integrity,
Gender: male
sovereignty and independence of Ukraine.
Tax Identification Number: 390406666037
46/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1798. Lyudmila Sergeevna BOLATAEVA Function: Minister of Social Development of Lyudmila Bolataeva is the Minister of Social Development of Moscow 24.6.2024
Moscow Oblast Oblast. In her role, she has been involved in organising the deportation of
(Людмила Сергеевна БОЛАТАЕВА)
children from occupied Ukrainian territories to Russia. Those actions
DOB: 30.1.1957
violate the rights of Ukrainian children and infringe Ukrainian law and
POB: Moscow, USSR (now Russian Federation) administrative order. Therefore, Lyudmila Bolataeva is supporting and
implementing actions and policies which undermine and threaten the
Nationality: Russian territorial integrity, sovereignty and independence of Ukraine.
Gender: female
Tax Identification Number: 772373111279
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
47/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1799. Elena Igorevna MILSKAYA Function: Chairman of the Board of Trustees, Elena Milskaya is a Russian public figure and businessperson, closely 24.6.2024
National Center for Missing and Affected linked to Russian authorities. Her main activity is related to enabling the
(Елена Игоревна МИЛЬСКАЯ)
Children, a.k.a. National Monitoring Center for forced deportation of Ukrainian children to Russia. She is CEO or founder
Missing and Injured Children; President of the of several non-governmental organisations which receive governmental
Archangel of God Michael Foundation; Member financing. She publicly supports President of the Russian Federation
of the Joint Expert Council of the Presidential Vladimir Putin and Russia’s policies violating the territorial integrity of
Grants Fund; Member of the Scientific Expert Ukraine, including through organising projects in the territory of
Panel of the Federation Council Commission on occupied Crimea. Moreover, she is connected with Putin’s business
the Family Code Improvement; former CEO of elites, as their companies receive significant governmental financing.
the St. Basil the Great Foundation; public figure;
Therefore, Elena Milskaya is responsible for, actively supporting or
businessperson
implementing actions or policies which undermine or threaten the
DOB: 20.12.1980 territorial integrity, sovereignty and independence of Ukraine. Moreover,
she is materially supporting and benefitting from Russian
Nationality: Russian
decision-makers responsible for the annexation of Crimea or the
Gender: female destabilisation of Eastern Ukraine, and she is benefitting from the
Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
48/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1800. Alexander Vyacheslavovich VOIT Function: General Director of JSC “Ulyanovsk Alexander Voit is the General Director of Joint Stock Company 24.6.2024
Instrument Design Bureau” “Ulyanovsk Instrument Design Bureau” (JSC UKBP), a Russian leading
(Александр Вячеславович ВОЙТ)
developer and manufacturer of airborne electronic equipment for aircraft
Nationality: Russian
and helicopters, automatic control systems for hydropower, automotive
Gender: male components and medical equipment.
JSC UKBP produces BFNI-1 units for Mi-8 helicopters, and units for
modernised Tu-160M strategic bombers. Both the Mi-8 helicopter and
Tu-160 strategic bomber are used by the Russian army during its war of
aggression against Ukraine. Furthermore, components produced by JSC
UKBP are installed on aeroplanes and helicopters of the Government of
the Russian Federation.
As the General Director of JSC UKBP, Alexander Voit is supporting
materially the Government of the Russian Federation, which is
responsible for the annexation of Crimea and the destabilisation of
Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
49/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1801. Igor Alexeyevich ALTUSHKIN Function: Russian oligarch, founder of the Igor Altushkin is a Russian oligarch and founder of the Russian Copper 24.6.2024
Russian Copper Company Company. The company is one of the three main copper producers in
(Игорь Алексеевич АЛТУШКИН)
Russia, and copper is an economic sector providing a substantial source
DOB:10.9.1970
of revenue to the Government of the Russian Federation. Igor Altushkin
POB: Sverdlosk, USSR (now Ekaterinburg, financially supports a Russian military unit fighting in Ukraine.
Russian Federation)
Igor Altushkin is supporting actions that undermine or threaten the
Nationality: Russian territorial integrity, sovereignty and independence of Ukraine. As founder
of the Russian Copper Company, he is furthermore involved in an
Gender: male 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.
50/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1802. Rodion Valeryevich MIROSHNIK Function: Ambassador-at-large of the Russian Between 2014 and 2022, Rodion Miroshnik was a politician of the 24.6.2024
Foreign Ministry “on the crimes of the Kyiv so-called “Luhansk People’s Republic”. Since the annexation of the
(Родион Валерьевич МИРОШНИК)
regime”; former “Ambassador extraordinary so-called “republics” by Russia, Rodion Miroshnik holds the position as
and plenipotentiary” of the so-called “Luhansk “Ambassador-at-large on the crimes of the Kyiv regime” in the Russian
People’s Republic” to the Russian Federation Foreign ministry.
(from May to November 2022)
In line with his new position, he is now responsible for investigating the
DOB: 31.1.1974 “crimes” supposedly committed by the Ukrainian authorities and for
informing the media and the international community about them. As
POB: Voroshilovgrad, Ukrainian SSR (now
Ambassador-at-large, Rodion Miroshnik very frequently expresses himself
Luhansk, Ukraine)
in the Russian media and hosts a radio programme.
Nationality: Russian
Therefore, he is supporting actions and policies that undermine the
Gender: male territorial integrity, sovereignty and independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
51/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1803. Ibrahim Mahomedovich Function: General Director of JSC Kizlyar Ibrahim Achmatov is the General Director of JSC Kizlyar 24.6.2024
ACHMATOV Electromechanical Plant Electromechanical Plant, a Russian military industry company. The
plant specialises in the development and manufacture of aircraft ground
(Ибрагим Магомедович АХМАТОВ) DOB: 1948
control and diagnostic systems, and the production of attachments and
POB: village of Machada, Dagestan, USSR (now on-board equipment. The company produces DZ-UM lock for SU-25
Russian Federation) fighters, which are used by Russian military forces to attack Ukraine. JSC
Kizlyar Electromechanical Plant fulfils Russia’s state defence orders.
Nationality: Russian
As the General Director of JSC Kizlyar Electromechanical Plant, Ibrahim
Gender: male Achmatov is supporting materially the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
52/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1804. Viktor Stepanovich SILIVAKIN Function: Executive Director of OJSC Viktor Silivakin is the Executive Director of Open Joint Stock Company 24.6.2024
Barnaultransmash (OJSC) Barnaultransmash, a Russian military industry company
(Виктор Степанович СИЛИВАКИН)
manufacturing diesel engines for military vehicles and supplying the
Nationality: Russian
Russian Armed Forces. The company designed and produces the UTD-29
Gender: male diesel engine, which is mainly used as a propulsion system for the BMP-3
infantry fighting vehicle. Those vehicles are the main infantry fighting
vehicles in the Russian Army and have played a crucial role in the
invasion of Ukraine. They are used on the front in every combat action.
As the Executive Director, Viktor Stepanovich Silivakin oversees and
controls production by OJSC Barnaultransmash.
Therefore, in his role Viktor Silivakin is 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.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
53/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1805. Vladlen Mausyrovich SHORIN Function: General Director of JSC Vladlen Shorin is the General Director of Joint Stock Company (JSC) 24.6.2024
RT-Techpriemka RT-Techpriemka, a Russian military industry company. The company,
(Владлен Маусырович ШОРИН)
under an agreement with the Russian Ministry of Defence, provides
Nationality: Russian
certification services for components dedicated to military industry
Gender: male companies. In addition, JSC RT-Techpriemka produces metal alloys (such
as VNS9-Sh type) for companies that produce Mi-26, Mi-28 and Ka-52
helicopters. Mi-26, Mi-28 and Ka-52 helicopters are used by the Armed
Forces of the Russian Federation in Russia’s war of aggression against
Ukraine.
As the General Director of JSC RT-Techpriemka, Vladlen Shorin is
supporting materially the Government of the Russian Federation, which
is responsible for the annexation of Crimea and the destabilisation of
Ukraine.
54/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1806. Taymuraz Kazbekovich BOLLOYEV Function: Businessperson; CEO of Baltica Taymuraz Bolloyev is a Russian businessperson who is closely associated 24.6.2024
with leading Russian decision-makers. In July 2023, the European entity
(Таймураз Казбекович БОЛЛОЕВ) Nationality: Russian
Carlsberg A/S was subject to an asset seizure ordered by Presidential
DOB: 28.2.1953 Decree. Baltica, Carlsberg’s former subsidiary in Russia, was transferred to
the Federal Agency for State Property Management (Rosimushchestvo).
Gender: male Bolloyev was subsequently appointed as President of the seized Baltica
entity without the consent of Carlsberg A/S. Bolloyev has thus been
appointed to the governing bodies of an entity established in Russia,
previously owned or controlled by entities established in the Union,
without the consent of the Union entities which previously owned or
controlled them.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
55/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1807. Roman Viktorovich TROTSENKO Function: Russian entrepreneur; adviser to the Roman Trotsenko is a leading businessperson operating in Russia, with 24.6.2024
President of the State company Rosneft Igor business interests in iron ore and steel, coal, infrastructure and energy
(Роман Викторович ТРОЦЕНКО)
Sechin; founder and co-owner of the companies. Roman Trotsenko is adviser to the President of the State
investment company AEON Corporation; company Rosneft Igor Sechin. He is the founder and co-owner of the
Director of Geopromining Investment (CYP) investment company AEON Corporation and the Director of
Limited. Geopromining Investment (CYP) Limited. Businesses controlled by
Roman Trotsenko, such as Vorkutagol JSC, operate in economic sectors
Nationality: Russian
providing a substantial source of revenue to the Government of the
DOB: 9.12.1970 Russian Federation. Therefore, in his role Roman Trotsenko is supporting
materially the Government of the Russian Federation, which is
POB: Moscow, USSR (now Russian Federation) responsible for the annexation of Crimea and the destabilisation of
Ukraine.
Gender: male
Tax Identification Number: 771500884353/
771500884353
56/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1808. Polina Sergeevna GAGARINA Function: singer, actress, song writer, model Polina Gagarina is a Russian singer, actress, song writer and model. 24.6.2024
(Полина Сергеевна ГАГАРИНА) DOB: 27.3.1987 Polina Gagarina regularly performs in the framework of State propaganda
events, for example to celebrate the illegal annexation of four Ukrainian
POB: Мoscow, USSR (now Russian Federation)
regions or the anniversary of the annexation of Crimea. She thus
Nationality: Russian supports actions which undermine the territorial integrity of Ukraine.
Gender: female Since the beginning of Russia’s war of aggression against Ukraine, Polina
Gagarina has been able to generate significant revenue through her
Tax Identification Number: 770701954175, frequent participation in state-sponsored propaganda events and
311774631801199 programmes. She therefore benefits from the Government of the
Russian Federation, which is responsible for the annexation of Crimea
and the destabilisation of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
57/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1809. Konstantin Aleksandrovich Function: Deputy Minister of Construction, Konstantin Mikhailik is Deputy Minister of Construction, Housing and 24.6.2024
MIKHAILIK Housing and Utilities of the Russian Federation, Utilities of the Russian Federation, in charge of the Department of Digital
in charge of the Department of Digital Development. He is in charge of implementing the policy of the Ministry
(Константин Александрович
Development of Construction in the annexed regions of Donetsk, Luhansk,
МИХАЙЛИК)
Zaporizhzhia and Kherson. Subsidies from the federal budget of the
DOB: 18.7.1983
Russian Government are channelled through the Ministry of
POB: Lesozavodsk, Primorsky Krai, USSR (now Construction in order to strengthen the “redevelopment” of the
Russian Federation) Ukrainian regions currently under Russian control. In his position as
Deputy Minister, Konstantin Mikhailik is implementing policies which
undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine.
58/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1810. Aleksey Vasilevich ERESKO Function: Deputy Minister of Construction, Aleksey Eresko is Deputy Minister of Construction, Housing and Utilities 24.6.2024
Housing and Utilities of the Russian Federation, of the Russian Federation, in charge of the Department of Housing and
(Алексей Васильевич ЕРЕСЬКО)
in charge of the Department of Housing and Communal Services and the Department of Strategic Projects. He is in
Communal Services and the Department of charge of implementing the policy of the Ministry of Construction in the
Strategic Projects annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson.
Subsidies from the federal budget of the Russian Government are
DOB: 26.12.1973
channelled through the Ministry of Construction in order to strengthen
POB: Dimitrov, Ukrainian SSR (now Ukraine) the “redevelopment” of the Ukrainian regions currently under Russian
control. In his position as Deputy Minister, Aleksey Eresko is
Nationality: Russian implementing policies which undermine or threaten the territorial
integrity, sovereignty and independence of Ukraine.
Gender: male
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
59/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1811. Yuriy Sergeevich GORDEEV Function: Deputy Minister of Construction, Yuriy Gordeev is Deputy Minister of Construction, Housing and Utilities 24.6.2024
Housing and Utilities of the Russian Federation, of the Russian Federation, in charge of the Department of Finance and
(Юрий Сергеевич ГОРДЕЕВ)
in charge of the Department of Finance and Property Relations and the Department of Capital Investments. He is in
Property Relations and the Department of charge of implementing the policy of the Ministry of Construction in the
Capital Investments annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson.
Subsidies from the federal budget of the Russian Government are
DOB: 20.5.1982
channelled through the Ministry of Construction in order to strengthen
POB: Tomsk, USSR (now Russian Federation) the “redevelopment” of the Ukrainian regions currently under Russian
control. In his position as Deputy Minister, Yuriy Gordeev is
Nationality: Russian implementing policies which undermine or threaten the territorial
integrity, sovereignty and independence of Ukraine.
Gender: male
60/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1812. Sergey Grigorievich MUZYCHENKO Function: Deputy Minister of Construction, Sergey Muzychenko is Deputy Minister of Construction, Housing, and 24.6.2024
Housing and Utilities of the Russian Federation, Utilities of the Russian Federation in charge of the Department of Pricing
(Сергей Григорьевич МУЗЫЧЕНКО)
in charge of the Department of Pricing and and Resource Support of Construction and the Department of Urban
Resource Support of Construction and the Planning and Architecture. He is in charge of implementing the policy of
Department of Urban Planning and the Ministry of Construction in the annexed regions of Donetsk, Luhansk,
Architecture Zaporizhzhia and Kherson. Subsidies from the federal budget of the
Russian Government are channelled through the Ministry of
DOB: 1984
Construction in order to strengthen the “redevelopment” of the
POB: Akhtubinsk, Astrakhan Region, USSR Ukrainian regions currently under Russian control. In his position as
(now Russian Federation) Deputy Minister, Sergey Muzychenko is implementing policies which
undermine or threaten the territorial integrity, sovereignty and
Nationality: Russian independence of Ukraine.
Gender: male
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
61/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1813. Aleksandr Nikolaevich LOMAKIN Function: Deputy Minister of Construction, Aleksandr Lomakin is Deputy Minister of Construction, Housing and 24.6.2024
Housing and Utilities of the Russian Federation, Utilities of the Russian Federation, in charge of the Department of
(Александр Николаевич ЛОМАКИН)
in charge of the Department of Industrial and Industrial and Civil Engineering and the Department of Licensing
Civil Engineering and the Department of Activities and Interdepartmental Cooperation. He is in charge of
Licensing Activities and Interdepartmental implementing the policy of the Ministry of Construction in the
Cooperation annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson.
Subsidies from the federal budget of the Russian Government are
DOB: 1978
channelled through the Ministry of Construction in order to strengthen
POB: Moscow, USSR (now Russian Federation) the “redevelopment” of the Ukrainian regions currently under Russian
control. In his position as Deputy Minister, Aleksandr Lomakin is
Nationality: Russian implementing policies which undermine or threaten the territorial
integrity, sovereignty and independence of Ukraine.
Gender: male
62/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1814. Yuriy Petrovich MUTSENEK Function: Deputy Minister of Construction, Yuriy Mutsenek is Deputy Minister of Construction, Housing, and Utilities 24.6.2024
Housing and Utilities of the Russian Federation, of the Russian Federation, in charge of the Administrative Department
(Юрий Петрович МУЦЕНЕК)
in charge of the Administrative Department and the Legal Department. He is in charge of implementing the policy of
and the Legal Department the Ministry of Construction in the annexed regions of Donetsk, Luhansk,
Zaporizhzhia and Kherson. Subsidies from the federal budget of the
Nationality: Russian
Russian Government are channelled through the Ministry of
Gender: male Construction in order to strengthen the “redevelopment” of the
Ukrainian regions currently under Russian control. In his position as
Deputy Minister, Yuriy Mutsenek is implementing policies which
undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
63/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1815. Vadim Viktorovich VASILIEV Function: Deputy Minister of Construction, Vadim Vasiliev is Deputy Minister of Construction, Housing and Utilities 24.6.2024
Housing and Utilities of the Russian Federation, of the Russian Federation, in charge of the Department for the
(Вадим Викторович ВАСИЛЬЕВ)
in charge of the Department for the Implementation of Regional Investment Programmes, the Department
Implementation of Regional Investment for Coordination of Socio-Economic Development of Regions and the
Programmes, the Department for Coordination Department of Social and Economic Development of Certain Territories.
of Socio-Economic Development of Regions He is in charge of implementing the policy of the Ministry of
and the Department of Social and Economic Construction in the annexed regions of Donetsk, Luhansk,
Development of Certain Territories Zaporizhzhia and Kherson. Subsidies from the federal budget of the
Russian Government are channelled through the Ministry of
DOB: 1986
Construction in order to strengthen the “redevelopment” of the
POB: Barnaul, Altai Territory, USSR (now Ukrainian regions currently under Russian control. In his position as
Russian Federation) Deputy Minister, Vadim Vasiliev is implementing policies which
undermine or threaten the territorial integrity, sovereignty and
Nationality: Russian independence of Ukraine.
Gender: male
64/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1816. Nikita Evgenievich STASISHIN Function: Deputy Minister of Construction, Nikita Stasishin is the Deputy Minister of Construction, Housing and 24.6.2024
Housing and Utilities of the Russian Federation, Utilities of the Russian Federation, in charge of the Department of
(Никита Евгеньевич СТАСИШИН)
in charge of the Department of Housing Policy Housing Policy and the Department of Integrated Development of
and the Department of Integrated Development Territories. He is in charge of implementing the policy of the Ministry of
of Territories Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia
and Kherson. Subsidies from the federal budget of the Russian
DOB: 7.5.1986
Government are channelled through the Ministry of Construction in
POB: Leningrad, USSR (now St. Petersburg, order to strengthen the “redevelopment” of the Ukrainian regions
Russian Federation) currently under Russian control. In his position as Deputy Minister,
Nikita Stasishin is implementing policies which undermine or threaten
Nationality: Russian the territorial integrity, sovereignty and independence of Ukraine.
Gender: male
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
65/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1817. Valeriy Vladimirovich LEONOV Function: Deputy Minister of Construction, Valeriy Leonov is Deputy Minister of Construction, Housing and Utilities 24.6.2024
Housing and Utilities of the Russian Federation, of the Russian Federation, in charge of the Special Infrastructure Project
(Валерий Владимирович ЛЕОНОВ)
in charge of the Special Infrastructure Project Implementation Department. He is in charge of implementing the policy
Implementation Department of the Ministry of Construction in the annexed regions of Donetsk,
Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of
DOB: 16.1.1975
the Russian Government are channelled through the Ministry of
POB: Kazan, USSR (now Russian Federation) Construction in order to strengthen the “redevelopment” of the
Ukrainian regions currently under Russian control. In his position as
Nationality: Russian Deputy Minister, Valeriy Leonov is implementing policies which
undermine or threaten the territorial integrity, sovereignty and
Gender: male
independence of Ukraine.
66/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1818. Alexey Sergeyevich GORESLAVSKY Function: Director General of the Institute for Since 2021, Alexey Goreslavsky has been the Director General of the 24.6.2024
Internet Development; former journalist and Institute for Internet Development. Despite being registered as an
(Алексей Сергеевич
member of the Russian presidential autonomous non-profit organisation, the Institute for Internet
ГОРЕСЛАВСКИЙ)
administration Development was founded with the support of the Russian presidential
administration, is closely linked to the Russian Government and receives
DOB:13.7.1977
most of its funding from the Russian Government. Before his nomination
POB: Moscow, USSR (now Russian Federation) as Director General of the Institute for Internet Development, Alexey
Goreslavsky worked in the Russian presidential administration and was
Nationality: Russian regarded as “the Kremlin’s curator of the Internet”.
Gender: male Under Alexey Goreslavsky’s direction, the Institute for Internet
Development has become an essential element of the Kremlin’s
propaganda about the war in Ukraine. It is responsible for funding
numerous projects which justify and glorify the war, such as pro-war
movies, series and Internet projects. It also awarded a price to
pro-Kremlin war correspondents, who spread propaganda about the
operational situation on the battlefield. Therefore, Alexey Goreslavsky, as
the Director General of the Institute for Internet Development, has been
engaging in propaganda in support of the actions and policies of the
Russian Government undermining Ukraine’s territorial integrity,
sovereignty and independence.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
67/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1819. Aleksandr Ivanovich MOROZ Function: General Director of the Belarusian Aleksandr Moroz is the General Director of the Belarusian 24.6.2024
Optical-Mechanical Association “BelOMO” Optical-Mechanical Association “BelOMO”. He was appointed by
(Александр Иванович МOROZ)
President Lukashenko. BelOMO is a state-owned enterprise that
DOB: 15.6.1975
operates in the defence sector in Belarus, producing and selling optical
POB: Tretyaki village, Berestovitsky district, sights for small arms, including telescopic sights and optical sights with
Grodno region, Belarus illuminated reticles.
Nationality: Belarusian BelOMO operates as the management company for several other defence
sector entities.
Gender: male
OJSC “Minsk Mechanical Plant named after S.I. Vavilov” is an enterprise of
Address: Niomanskaya street, 61, ap. 10, the BelOMO holding that specialises in military purpose optical
Minsk, Belarus equipment. It assembles the PVKU-210 drive rotating contact device.
The PVKU-210 is a part of a panoramic sight that is used for advanced
ID Number: 3150675A015PB3
models of modern tanks. The product is supplied to JSC Peleng, an entity
Taxpayer Identification Number: IDI3858983 subject to restrictive measures that provides military sights to Russian
tank plant Uralvagonzavod.
JSC “Zenit-BelOMO”, Vileyka is another enterprise of the BelOMO
holding that specialises in military purpose optical equipment. It
manufactures military sights, including PM-10 and PM-25 mortar
sights, PGO-7V3 optical sight for grenade launcher, and PSO-1M2
Sniper optical sight. Those products are widely used and compatible with
military weaponry used by Russia.
JSC BelOMO LEMT EMT is also part of the BelOMO holding. It specialises
in the research and development, production and modernisation of
optoelectronic and laser devices for unmanned aerial vehicles,
laser-optical systems for air defence systems, and integrated border
security and protection systems. BelOMO LEMT EMT also produces
optical sights and systems for light armament, laser rangefinders,
range-finding modules based on diode lasers, and laser fire control
systems, including specifically for Russian weapons. BelOMO LEMT EMT
also exports to Russia, and is developing new laser weapons together
with Russia.
Therefore, Aleksandr Moroz, in his capacity as the General Director of the
BelOMO, is responsible for supporting actions which undermine or
threaten the territorial integrity, sovereignty and independence of
Ukraine.
68/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1820. Ivan Ivanovitsch OKHLOBYSTIN Profession: actor, film director, screenwriter and Ivan Okhlobystin is a Russian actor, film director, screenwriter and 24.6.2024
producer producer and openly supports the Russian Government’s pro-war
(Иван Иванович ОХЛОБЫСТИН)
propaganda narrative by participating in state-sponsored propaganda
DOB: 22.7.1966
events and by visiting and supplying goods to Russian troops and
POB: Polenovo, USSR (now Russian Federation) separatist forces deployed in Ukraine. For those actions, Ivan Okhlobystin
was awarded a medal from the People’s Militia regiment of the so-called
Nationality: Russian “Donetsk People’s Republic” for participation in Russia’s war of
aggression against Ukraine as well as an Order of Merit from the
Gender: male
Russian-occupied Zaporozhye Oblast.
Ivan Okhlobystin actively supports the recognition of the so-called
“Donetsk People’s Republic” and the so-called “Luhansk People’s
Republic” and has publicly denounced Ukrainian statehood and
sovereignty. He thus supports actions which undermine the territorial
integrity, sovereignty and independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
69/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1821. Mark BLATT Function: CEO of Texel F.C.G. Technology Mark Blatt is the CEO of the Israeli company Texel F.C.G. Technology 24.6.2024
Limited Limited, which supplies the Russian companies LLC UNITEK and LLC
a.k.a.
LINKOS with a wide range of components, with the aim of incorporating
DOB: 23.9.1962
Mark BLATS them in Russian military equipment, such as the multifunctional
POB: Riga, Latvia optical-electronic reconnaissance complex IRONY (a laser rangefinder
a.k.a. with a thermal imaging sensor, an optical additional back-up channel and
Nationality: Latvia and Israel a GPS module) which is known to be used by the Russian military forces.
Marks BLATS
Texel F.C.G. Technology serves as an intermediary to transfer European
Gender: male
(Марк БЛАТТ) goods to Russian companies LINKOS and UNITEK. In his position, Mark
Israeli passport number: 35415368 (valid until Blatt is significantly frustrating the provisions against the circumvention
25.10.2031) of the provisions of Decision 2014/512/CFSP and Regulation (EU)
No 833/2014.
70/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
1822. Igor Vasilyevich TONKOVIDOV Function: CEO and General Director of PAO Igor Tonkovidov is the CEO and General Director of PAO Sovcomflot. 24.6.2024
Sovcomflot Sovcomflot is Russia’s largest shipping company, specialising in the
(Игорь Васильевич ТОНКОВИДОВ)
transportation of liquefied gas, crude oil and petroleum products, as well
DOB: 5.1.1964
as the servicing of offshore upstream energy production. Sovcomflot
POB: Khabarovsk, USSR (now Russian focuses its activities on domestic cargos and specialises in the tanker
Federation) market segments that are particularly necessary for Russian foreign trade.
Sovcomflot is a global leader in Aframax tankers (80 000-120 000
Nationality: Russian tonnes in deadweight tonnage) and product tankers. Since the start of
Russia’s war of aggression against Ukraine, Sovcomflot has been
Gender: male
operating as one of the key companies managing and operating the
Taxpayer Identification Number: maritime transport of Russian oil. Sovcomflot is a Russian state shipping
772872084398 company, and therefore the Russian Federation is the ultimate beneficiary
of its services. Such services provide a substantial source of revenue to the
Government of the Russian Federation, accounting for more than 70 % of
Russia’s energy revenue, thereby enabling the Kremlin to finance its war
of aggression against Ukraine.
Therefore, Igor Tonkovidov is supporting, materially and financially, the
Government of the Russian Federation. Moreover, he is involved in an
economic sector providing a substantial source of revenue to the
Government of the Russian Federation.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
71/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
1823. Vladimir Zograbovich AVETISYAN Function: General Director and founder of LLC Vladimir Avetisyan is the General Director and founder of LLC 24.6.2024’
RBA-Management RBA-Management. LLC RBA-Management is a Russian management
(Владимир Зограбович АВЕТИСЯН)
company that provides legal, accounting, corporate security and other
DOB: 4.5.1955
management services, and which works with customers specialising in
POB: Chelyabinsk Region, USSR (now Russian the supply of electronic components. LLC RBA-Management manages
Federation) JSC Compel, which participates in import schemes for electronic
components and supplies strategically important microelectronics
Nationality: Russian components to Russian industry, including military industry. By being
the General Director and founder of LLC RBA-Management, Vladimir
Gender: male
Avetisyan is responsible for its actions and therefore he is supporting
Taxpayer Identification Number: materially the Government of the Russian Federation, which is
772005534726 responsible for the annexation of Crimea and the destabilisation of
Ukraine.
72/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Entities
Name Identifying information Reasons Date of listing
‘427. LLC Vostochnaya Stevedoring Address: Russian Federation, Primorsky region, LLC Vostochnaya Stevedoring Company operates the shipment of 24.6.2024
Company Nakhodka, Vnutriportovaya Street, 14a containers in Vostochny port in the Primorsky region of Russia. The
Democratic People’s Republic of Korea (DPRK) has shipped weapons and
a.k.a. Type of entity: Limited Liability Company
ammunition via shipping containers to Russian Far East ports, including
VSC Place of registration: Nakhodka, Russian Vostochny Port. Russia is using the weapons and ammunition shipped
Federation from the DPRK in its war of aggression against Ukraine. As the operating
a.k.a. company for the shipment of containers to Vostochny port, LLC
Registration number: 2508064833 Vostchnaya Stevedoring Company is supporting materially the
VSK
Government of the Russian Federation, which is responsible for the
Principal place of business: Nakhodka, Russian
(Общество с ограниченной annexation of Crimea and the destabilisation of Ukraine.
Federation
ответственностью “восточная
стивидорная компания”
a.k.a.
ООО “ВСК”)
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
73/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
428. LLC R-STROY Address: Russian Federation, 121357, Moscow, LLC R-Stroy is a construction company in charge of re-building 24.6.2024
Vereiskaya street 29, building 33, 2nd floor, residential areas of Mariupol, for which it received government
(ООО “Р-СТРОЙ”)
room 23 contracts from the Russian Federation under preferential terms. It
operates in occupied territories of Ukraine, without the permission of
Tel.: + 79495530001
Ukrainian authorities.
Email: info@ooorstroy.ru
Therefore R-Stroy LLC is supporting materially actions which undermine
Type of entity: Limited Liability Company and threaten the territorial integrity, sovereignty and independence of
Ukraine.
Place of registration: Moscow, Russian
Federation
Date of registration: 18.5.2022
Registration number: 1227700284470
74/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
429. Joint-Stock Company “United Address: 121357, Russian Federation, Moscow, JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian 24.6.2024
Instrument Manufacturing Vereyskaya st., 29 building 141 state corporation. It is a specialised management company, under the
Corporation” auspices of which the scientific and production structures of the Russian
Type of entity: Joint Stock Company
radio-electronic industry are united. The company is associated with and
a.k.a.
Place of registration: Russian Federation manages Russian defence industry companies (JSCs Ruselectronics, NPP
JSC “OPK”; JSC UIMC Istok and Concern Sozvezdie) that manufacture equipment used in
Date of registration: 26.3.2014 Russia’s war of aggression against Ukraine. Therefore, JSC OPK is
(Акционерное Общество supporting materially the Government of the Russian Federation, which
Registration number: 1147746324340
“Объединенная is responsible for the annexation of Crimea and the destabilisation of
Приборостроительная Корпорация”; Principal place of business: Russian Federation Ukraine.
a.k.a. Tax Identification Number: 7704859803
АО “ОПК”)
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
75/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
430. Joint Stock Company “Scientific and Address: Russian Federation, 127018, Moscow, JSC Scientific and Technical Center “Atlas” (JSC STC Atlas) is a Russian 24.6.2024
Technical Center ‘ATLAS’” 38 Obraztsova St enterprise that researches, develops and manufactures secure information
and communication equipment and infrastructure used in the defence
a.k.a. Type of entity: Joint Stock Company
sector. JSC STC Atlas holds licences allowing it to develop and
JSC “STC ‘Atlas’” Place of registration: Russian Federation manufacture military equipment. JSC STC Atlas produces mobile
phones that have the ability to protect and encrypt messages to ensure
(Акционерное Общество Date of registration: 7.9.2020 secure information transmission between Russian authorities. Those
“Научно-Технический Центр mobile devices are licensed by the Russian intelligence services — SVR
Registration number: 1207700325590
‘АТЛАС’” and FSB. The Russian Ministry of Defence has purchased a significant
Principal place of business: Russian Federation amount of M-633S mobile phones with secure communication features
a.k.a.
that were designed and produced by JSC STC Atlas. In addition, JSC STC
АО “НТЦ ‘Атлас’”) Atlas customers include the intelligence services FSB and SVR.
The activities and equipment of JSC STC Atlas enhance operational
capabilities and improve informational security of the Russian
institutions and military services. On 4 May 2022, JSC STC Atlas
received a certificate of appreciation from President of the Russian
Federation Vladimir Putin for its activities and contribution to the
country’s defence sector. JSC STC Atlas is therefore supporting materially
and benefitting from the Government of the Russian Federation, which is
responsible for the annexation of Crimea and the destabilisation of
Ukraine.
76/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
431. Joint Stock Company “Research and Type of entity: Joint Stock Company JSC “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin” 24.6.2024
Production Enterprise ‘Istok’ Named (JSC NPP Istok) is a Russian major producer of electronic components for
Place of registration: Russian Federation
After A.I. Shokin” space and military use.
Date of registration: 31.12.2013
a.k.a. The products (microwave devices) and technologies (IioT.Istok digital
Registration number: 1135050007400 platform) developed by the company are used for military purposes. In
NPP Istok
2022, JSC NPP Istok was modernised and expanded with the help of the
a.k.a. Principal place of business: Russian Federation state programme “Development of the Defence Industry”. JSC NPP Istok
is therefore supporting materially and benefitting from the Government
Tax Identification Number: 5050108496
JSC “NPP ‘Istok’ named after Shokin” of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine.
a.k.a.
Public Joint Stock Company
Research & Production Corporation
Istok Named After AI Shokin
a.k.a.
JSC “Scientific and Production
Enterprise ‘Istok’ named after A.
I. Shokin”
(Акционерное Общество
“Научно-Производственное
Предприятие ‘Исток’ имени А.
И. Шокина”
a.k.a.
АО “НПП ‘Исток’ им. Шокина”
a.k.a.
НПП “Исток”)
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
77/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
432. Joint Stock Company “103 Address: Russian Federation, Chita region, JSC 103 Armoured Repair Plant is specialised mostly in tanks and 24.6.2024
Armoured Repair Plant” Chita district, Atamanovka village, Zavodskaya armoured vehicles repair and maintenance. It is the largest armoured
Street, 1 vehicle repair and modernisation enterprise in the Russian Far East,
(Aкционерное общество “103
located in the village of Atamanovka in the Transbaikal Territory. The
Бронетанковый ремонтный завод”) Type of entity: Joint Stock Company
plant received a government order for the repair and modernisation of
Place of registration: 672530, Transbaikal 800 tanks for the next three years. Government officials praised the work
territory, Chita district, 1 Atamanovskoye, of the plant for the preparation of T-62 tanks removed from storage for
Atamanovka, ul. Zavodskaya, d.1 Russia’s war of aggression against Ukraine.
Date of registration: 11.6.2009 JSC 103 Armoured Repair Plant is therefore supporting materially and
benefitting from the Government of the Russian Federation, which is
Tax Identification Number: 7524015624 responsible for the annexation of Crimea and the destabilisation of
Ukraine.
Principal place of business: Russian Federation
78/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
433. Nizhny Novgorod Joint-Stock Address: 603022, Russian Federation, Nizhny Nizhny Novgorod JSC “Hydromash” named after V.I. Luzyanin (JSC 24.6.2024
Company “Hydromash” named after Novgorod region, Nizhny Novgorod, Gagarin Hydromash) is a leading Russian enterprise in the development,
V.I. Luzyanin Ave., 22 production and testing of landing gear, hydraulic cylinders and
hydraulic units for all types of aircraft devices. The company
a.k.a. Type of entity: Joint Stock Company
participates in almost all domestic aircraft construction projects (both
JSC Hydromash; NJSC Hydromash; Place of registration: Russian Federation in civil and in military spheres). JSC Hydromash fulfils Russian state
Nyzhehorodske aktsionerne defence orders, and its products (chassis and other hydraulic units) are
tovarystvo “Hidromash” imeni V. Date of registration: 2.7.1990 (incorporation used by the Armed Forces of the Russian Federation. JSC Hydromash is
I. Luzianina date 30.7.2002) therefore supporting materially and benefitting from the Government of
the Russian Federation, which is responsible for the annexation of Crimea
Registration number: 1025203720189
(Нижегородское Акционерное and the destabilisation of Ukraine.
Общество “Гидромаш” имени В. Principal place of business: Russian Federation
И. Лузянина;
Tax Identification Number: 5262008630
a.k.a.
Email: info@hydromash.ru
НАО “Гидромаш”)
Tel.: + 78314337511
Website: www.hydromash.ru
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
79/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
434. Federal State Budgetary Scientific Address: 603950, Russian Federation, Nizhny “‘Federal Research Centre Institute of Applied Physics’ A.V. 24.6.2024
Institution “‘Federal Research Center Novgorod region, Nizhny Novgorod, Gaponov-Grekhova of the Russian Academy of Sciences” (IAP RAS) is
Institute of Applied Physics’ A. st. Ulyanova, 46 a state institute whose main areas of scientific research include
V. Gaponov-Grekhova of the high-power electronics, plasma electrodynamics, laser physics and
Type of entity: Federal State Budgetary
Russian Academy of Sciences” nonlinear optics, and quantum systems. IAP RAS is financed by the
Scientific Institution
Russian state and its inventions are used in precision material processing,
a.k.a.
Place of registration: Russian Federation control of production processes, and military and technical tasks. In
IAP RAS addition, IAP RAS has licences for the maintenance and development of
Date of registration: 12.4.1993 (incorporation weapons and military equipment. IAP RAS is therefore supporting
a.k.a. date 11.9.2002) materially and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
A.V. Gaponov-Grekhov Institute of Registration number: 1025203020193
destabilisation of Ukraine.
Applied Physics of the Russian
Academy of Sciences
a.k.a. Principal place of business: Russian Federation
Federal Research Center Institute of Tax Identification Number: 5260003387
Applied Physics of the Russian
Website: https://www.ipfran.ru/
Academy of Sciences
Email: dir@ipfran.ru
(Федеральное Государственное
Бюджетное Научное Учреждение Tel.: + 7 (831) 436-62-02, + 7 (831)
“Федеральный Исследовательский 416-06-16
Центр Институт Прикладной
Физики им. А.В. Гапонова-Грехова
Российской Академии Наук”;
a.k.a.
ФИЦ ИПФ РАН)
80/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
435. Federal State Budgetary Educational Address: Leningradskaya street, building 41, Federal State Budgetary Educational Institution International Children’s 24.6.2024
Institution International Children’s Hurzuf, Yalta, Crimea, Ukraine Centre “Artek” has been under the control of Russia’s Ministry of
Centre “Artek” Education since the illegal annexation of Crimea and the city of
Tel.: 8 800 600 20 85
Sevastopol in 2014. Since the beginning of Russia’s war of aggression
(Международный детский центр
Website: https://artek.org/ against Ukraine in 2022, it has been organising camps for children from
“Артeк”)
Ukraine, including from the occupied territories of Kherson, Donetsk,
Email: center@artek.org Luhansk and Zaporizhzhia. In those camps, children prepare supportive
materials for Russian soldiers participating in the war. In some cases,
Place of registration: Leningradskaya street,
Ukrainian children have not been allowed to return home and have been
building 41, Hurzuf, Yalta, Crimea, Ukraine
pushed to show their support for Russia.
Date of registration: 15.8.2014
Therefore, the Federal State Budgetary Educational Institution
Registration number: 9103003070 International Children’s Center “Artek” is supporting materially actions
which undermine and threaten the territorial integrity, sovereignty and
Principal place of business: Crimea, Ukraine
independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
81/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
436. Federal State Unitary Enterprise Address: Artema street 68, Donetsk, 283001, The Federal State Unitary Enterprise Novorossiya Railways was created by 24.6.2024
“Novorossiya Railways” Ukraine a decree of the Government of the Russian Federation on 29 May 2023
to consolidate the railways of the territories of Donetsk, Luhansk,
(ФГУП “Железные дороги Tel.: (+7856) 319-56-31
Kherson and Zaporizhzhia not under the control of Ukraine’s
Новороссии”)
Website: https://gd-n.ru/Email: government and to move them under the control of the Russian
press_gdn@mail.ru authorities. Novorossiya Railways is being financed from the Russian
Federation’s federal budget. Its purpose is to create alternative transport
Type of entity: Federal State Unitary Enterprise links, which can then be used to transport, among others, military
materiel for the purpose of using it in Russia’s war of aggression against
Place of registration: Donetsk, Ukraine
Ukraine.
Date of registration: 8.6.2023
Therefore, Novorossiya Railways is supporting materially actions which
Registration number: 1239300005988 undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
Principal place of business: Ukraine
82/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
437. OJSC Ural Airlines Address: Per. Utrenniy 1G, 620025 Ural Airlines is a civil Russian airline. Since the start of Russia’s war of 24.6.2024
Ekaterinburg, Russian Federation aggression against Ukraine, Ural Airlines has provided logistical support,
(Уральские Авиалинии)
in particular by transporting military personnel towards the war zone
Type of entity: Airline / Open Joint Stock
during the mobilisation phase. In this capacity, Ural Airlines also
Company
established a special ticket-selling scheme with the Russian Ministry of
Place of registration: Ekatrinburg, Russian Defence. Ural Airlines is supporting materially and benefitting from the
Federation Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
Date of registration: 28.12.1993
Registration numbers: 6608003013,
668501001
Principal place of business: Russian Federation
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
83/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
438. Volga Dnepr Group Address: Russian Federation, 41411, Moscow, Volga Dnepr Group is a leading Russian air carrier holding company, 24.6.2024
Sh. Mezhdunarodnoye, 28B, Bldg. 3 which specialises in heavyweight cargo transportation through domestic
a.k.a.
and international charters and scheduled operations. Since the beginning
Place of registration: Moscow, Russian
Volga Dnepr Moscow of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has
Federation
been playing a crucial role in servicing Russia’s military-industrial
(Группа компаний “Волга Днепр”, Date of registration: 9.1.2016 complex and providing air transportation services for Russian military
purposes. The Volga Dnepr Group is also the mother company of Volga
a.k.a.
Tax Identification Number: 774301001 Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov
“Волга Днепр Москва”) An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV).
KPP: 7704223366
Volga Dnepr Airlines LLC has significant air operations and provides
OGRN: 1027700590521 transportation services in sectors of strategic significance for the Russian
Government, by importing from third countries electronics, IT and
communication equipment which are relevant for Russia’s efforts in the
war of aggression against Ukraine. For its crucial role in supporting the
Russian Federation, Volga Dnepr Group has received support subsidies
from the Russian Government.
Therefore, the Volga Dnepr Group is supporting materially and
benefitting from the Government of the Russian Federation, which is
responsible for the annexation of Crimea and the destabilisation of
Ukraine.
84/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
439. Volga Dnepr Airlines LLC Address: 432064, Russian Federation, Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading 24.6.2024
Ulyanovsk region, Ulyanovsk, st. Karbysheva, group of Russian companies specialising in cargo and charter flights. The
(ООО “Авиакомпания
14 Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes,
‘Волга-Днепр’”)
five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines
Registration number: 1077328004841
LLC has significant air operations and carries on business in a sector of
strategic significance for the Russian Government. It provides transport
from third countries of electronics, IT and communication equipment,
which are used in Russia’s war of aggression against Ukraine and help
Russia to circumvent the existing sanctions.
Therefore, Volga Dnepr Airlines LLC is responsible for supporting
materially actions which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
85/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
440. Public Joint-Stock Company Address: 454012, Russian Federation, PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s 24.6.2024
“Chelyabinsk Forge and Press Plant” Chelyabinsk Region, Chelyabinsk, st. Gorelova, leading enterprises in the machine-building and forging industries. PJSC
12 CHKPZ’s activities are in economic sectors providing a substantial source
a.k.a.
of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the
Type of entity: Public Joint Stock Company
PJSC “CHKPZ” Association of Enterprises of the Military-Industrial Complex of the
Place of registration: Russian Federation Chelyabinsk Region. Under the state defence order, the company
(Публичное Акционерное Общество produces shells for artillery ammunition intended for use in Russia’s
“Челябинский Кузнечно-Прессовый Date of registration: 10.11.1993 (incorporation war of aggression against Ukraine. PJSC CHKPZ is therefore supporting,
Завод” date 12.9.2002) materially and financially, and benefitting from the Government of the
Russian Federation, which is responsible for the annexation of Crimea
a.k.a. Registration number: 1027402696023
and the destabilisation of Ukraine.
ПАО “ЧКПЗ”) Principal place of business: Russian Federation
In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.
Tax Identification Number: 7449006184
Email: com@chkpz.ru
Tel.: + 7 (351) 259-70-16
Website: https://www.chkpz.ru/
86/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
441. PV Bridge Address: Russian Federation, 105082, Moscow, PV Bridge is a cargo delivery company based in Russia. It is involved in 24.6.2024
Rubtsovskaya nab., 3 p. 1 the parallel import to Russia of goods falling under Union restrictive
(ООО ПВ Бридж)
measures. PV Bridge is actively involved in circumventing sanctions by
Type of entity: Limited Liability Company
playing the role of key facilitator in both financial transactions and
Place of registration: Russian Federation, delivery of prohibited Union goods to Russia through its partnership with
105082, Moscow, Rubtsovskaya nab., 3 p. 1 third countries. Therefore, PV Bridge is significantly frustrating the
provisions of Regulation (EU) No 833/2014.
Date of registration: 29.4.2011
OGRN: 1117746345166
Principal place of business: Moscow, Russian
Federation
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
87/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
442. LLC TC “Fly Bridge” Address: 141707, Russian Federation, Moscow LLC TC “Fly Bridge” is an electronics importer. Thanks to an established 24.6.2024
region, Dolgoprudny city, Patsaeva Ave., 7 logistics scheme, the company delivers sanctioned goods (microchips)
a.k.a.
building 1, office 28/1 from abroad to the Russian military-industrial complex that
Limited Liability Company manufactures equipment used in Russia’s war of aggression against
Type of entity: Limited Liability Company
Technology Company “Fly Bridge” Ukraine. In view of the western sanctions, the Russian Government has
Place of registration: Russian Federation provided substantial support to all Russian companies involved in the
(OOO ТК Флай-Бридж microelectronics industry, which is of strategic importance for Russia’s
Date of registration: 18.6.2010 efforts in the war. Therefore, LLC TC Fly Bridge is supporting materially
a.k.a.
the Government of the Russian Federation, which is responsible for the
Registration number: 1105047006954
Общество с Ограниченной annexation of Crimea and the destabilisation of Ukraine.
Ответственностью Технологическая Principal place of business: Russian Federation
In addition, LLC TC Fly Bridge is significantly frustrating the provisions of
Компания “Флай Бридж”)
Tax Identification Number: 5008054416 Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
88/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
443. “Engineering Center of Innovative Address: 141190, Russian Federation, Moscow The “Engineering Center of Innovative Technologies” specialises in the 24.6.2024
Technologies” region, Fryazino city, Zavodskoy pr-d, 2, office sphere of radio electronics and produces new integrated technological
space 632 lines and electronic components. It participates in the established logistics
a.k.a.
scheme to deliver sanctioned goods (microchips) from abroad to the
Type of entity: Limited Liability Company
LLC “Center of Innovative Russian military-industrial complex enterprises that manufacture
Technologies and Engineering” Place of registration: Russian Federation equipment used in Russia’s war of aggression against Ukraine. In view
of the western sanctions, the Russian Government has provided
a.k.a. Date of registration: 26.9.2016 substantial support to all Russian companies involved in the
microelectronics industry, which is of strategic importance for Russia’s
“Engineering Center for Innovative Registration number: 1165050054949
efforts in the war. Therefore, Engineering Center of Innovative
Technologies”
Principal place of business: Russian Federation Technologies is supporting materially the Government of the Russian
a.k.a. Federation, which is responsible for the annexation of Crimea and the
Tax Identification Number: 5050127869
destabilisation of Ukraine. In addition, Engineering Center of Innovative
LLC “CITI”;
Website: www.ecitech.ru Technologies, as its subsidiary, is associated with electronics importer LLC
a.k.a. TC Fly Bridge.
Email: info@ecitech.ru
“ECITECH”
Tel.: + 7 499 390-19-63
(ООО “Центр Инновационных
Технологий и Инжиниринга”;
a.k.a.
“Инженерный Центр
Инновационных Технологий”
a.k.a.
ООО “ЦИТИ”)
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
89/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
444. Akmat Kadyrov Foundation Address: Chechen Republic, Gudermes The Akmat Kadyrov Foundation carries out re-education programmes for 24.6.2024
Kommunisticheskaya str. 9 Ukrainian children and teenagers, subjecting them to militaristic training
a.k.a.
with the intent of alienating them from their home country and relatives.
Registration Date: 17.9.2004
Kadyrov Foundation Furthermore, the Akmat Kadyrov Foundation provides financial
Tax Identification Number: 2005504830 incentives to the families of the Chechen fighters involved in Russia’s
a.k.a. war of aggression against Ukraine to attract new volunteers and keep
KPP: 200501001 those already fighting motivated.
AKF
Since the beginning of the war of aggression, the Akmat Kadyrov
a.k.a.
Foundation has provided food and technical equipment to Russian and
Regional Public Foundation named separatist fighters in Ukraine.
after the hero of Russia Akhmat
The Akmat Kadyrov Foundation is therefore supporting, materially and
Kadyrov
financially, actions which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine. Furthermore, the Akmat
Kadyrov Foundation is conducting transactions with the separatist groups
in the Donbas region of Ukraine. It is also associated with Ramzan
Akhmadovitch Kadyrov and Aimani Nesievna Kadyrova.
90/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
445. Belarusian Republican Youth Union Address: 40-79 Karl Marx street, Minsk, The Belarusian Republican Youth Union is an organisation in Belarus and 24.6.2024
Belarus, 220030 is one of the main actors involved in the deportation of Ukrainian
(Russian: Белорусский
children from the illegally occupied territories of Ukraine to Belarus. The
республиканский союз молодёжи Type of entity: Non-Governmental
Belarusian Republican Youth Union has been involved in subjecting
Organisation
Belarusian: Беларускі рэспубліканскі children to re-education and political indoctrination, as well as
саюз моладзі) Tel.: 8 (017) 371 04 64 coordinating practical aspects such as the housing of children within
Belarus. Therefore, the Belarusian Republican Youth Union is supporting
Website: http://www.brsm.by/ru materially actions which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.
Email: okrckbrsm@gmail.com
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
91/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
446. Limited Liability Company Address: 194100, Russian Federation, St. LLC Inkotech is a Russian supplier of imported electronic components 24.6.2024
“Inkotech” Petersburg, Vyborgskaya embankment, 55 k. 3 and printed circuit boards of various levels. The company delivers
letter a, premises. 5-n products such as semiconductor and microwave components from
a.k.a.
abroad to the largest Russian military-industrial complex enterprises that
Type of entity: Limited Liability Company
LLC “Incotech” manufacture equipment used in Russia’s war of aggression against
Place of registration: Russian Federation Ukraine. Therefore, LLC Inkotech is supporting materially the
(Общество с ограниченной Government of the Russian Federation, which is responsible for the
Ответственностью “Инкотех” Date of registration: 3.2.2016 annexation of Crimea and the destabilisation of Ukraine.
a.k.a. Registration number: 1167847076825
ООО “Инкотех”) Principal place of business: Russian Federation
Tax Identification Number: 7811285656
Website: www.inkotech.ru
Tel.: 8 (812) 779-18-88
Email: contact@inkotech.ru
92/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
447. Limited Liability Company Address: 192102, Russian Federation, St. LLC IQ Components is a Russian importer of electronic components. The 24.6.2024
“IQ Components” Petersburg, Salova street, 45 letter Ya, room 1N company delivers products such as semiconductor and microwave
room 35 components from abroad to the largest Russian military-industrial
a.k.a.
complex enterprises that manufacture equipment used in Russia’s war of
Type of entity: Limited Liability Company
LLC “IQ Components” aggression against Ukraine. Therefore, LLC IQ Components is supporting
Place of registration: Russian Federation materially the Government of the Russian Federation, which is
a.k.a. responsible for the annexation of Crimea and the destabilisation of
Date of registration: 6.3.2019 Ukraine.
LLC “I Q Components”
Registration number: 1197847052963 In addition, LLC IQ Components is associated with LLC Inkotech.
a.k.a.
Principal place of business: Russian Federation
“Ai Kyu Komponents”
Tax Identification Number: 7816691806
(Общество с Ограниченной
Ответственностью “Ай Кью Website: https://iqcomponents.ru/
Компонентс”
Tel.: 8 (812) 779-18-18
a.k.a.
Email: contact@iqcomponents.ru
ООО “Ай Кью Компонентс”)
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
93/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
448. JSC “Aeroelektromash” Address: 127015 Moscow, Bolshaya JSC Aeroelektromash has years-long experience in the design of electrical 24.6.2024
Novodmitrovskaya str. 12, Russian Federation equipment for aviation and space engineering. It engages in the
a.k.a.
development, manufacture and repair of electrical equipment and
Type of entity: Joint Stock Company
JSC “Aeroelectromach” automatic control systems for domestic aviation materiel. The design
Tel.: + 7 (495) 980-65-00 bureau of JSC Aeroelektromash has unique in-house developments in the
(АО “Аэроэлектромаш”) field of power generation systems and their units for airborne vehicles,
Email: info@aeroem.ru such as generators, switching and control equipment in the area of
various-purpose electric drives, including hoisting and transportation
Website: https://www.aeroem.ru/
equipment.
Main and additional activities of the enterprise include: production of
electric motors, generators and transformers, except for repairs;
production of nuclear installations and their components, including for
vehicles; production of weapons and ammunition; manufacture of other
electrical equipment; production of parts and accessories for aircraft and
spacecraft.
Certain parts produced by JSC Aeroelektromash are used in helicopters
which take active part in Russia’s war of aggression against Ukraine, such
as Mi-26, Mi-28, Mi-28N and Ka-52.
Therefore, JSC Aeroelektromash is responsible for supporting materially
actions which undermine or threaten the territorial integrity, sovereignty
and independence of Ukraine.
94/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
449. JSC Concern Avtomatika Address: Botanicheskaya st. 25, Moscow JSC Concern Avtomatika is a Russian military industry company which 24.6.2024
127106, Russian Federation develops and manufactures, among others. anti-drone weapon systems.
(АО “Концерн ‘Автоматика’”)
Type of entity: Joint Stock Company JSC Concern Avtomatika is a supplier to the Russian Armed Forces of a
portable hand-gun against drones — the Pishchal-PRO. That gun is in use
Tel.: + 7(495) 250 33 33
during Russia’s war of aggression against Ukraine.
Fax: + 7(495) 619 33 04
Therefore, JSC Concern Avtomatika is supporting materially actions
Email: mail@ao-avtomatika.ru which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
Website: https://www.ao-avtomatika.ru
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
95/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
450. JSC Bryansk Electromechanical Address: Vokzalnaya street 136, 241017 JSC Bryansk Electromechanical Plant is a Russian military industry 24.6.2024
Plant Bryansk, Russian Federation company. It manufactures the Krasukha — a mobile, ground-based,
electronic warfare system. The Krasukha system is used by the Armed
(Брянский электромеханический Type of entity: Joint Stock Company
Forces of the Russian Federation during Russia’s war of aggression against
завод
Tel.: (4832)53-01-01 Ukraine.
a.k.a.
Fax: (4832)53-08-01 Therefore, JSC Bryansk Electromechanical Plant is supporting materially
АО БЭМЗ) actions which undermine and threaten the territorial integrity,
Email: mail@aobemz.ru sovereignty and independence of Ukraine. Moreover, it is supporting
materially and benefitting from the Government of the Russian
Website: http://aobemz.ru/
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
96/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
451. OJSC Barnaultransmash Address: Russian Federation, 656037, Barnaul, OJSC Barnaultransmash is a Russian military industry company 24.6.2024
Kalinina Ave. 28 manufacturing diesel engines for military vehicles and it is a supplier
(Барнаульский завод транспортного
to the Russian Armed Forces.
машиностроения) Type of entity: Open Joint Stock Company
The company designed and produces the UTD-29 diesel engine, which is
Tel.: + 7 (3852) 39-80-00
mainly used as a propulsion system for the BMP-3 infantry fighting
Email: SecrBTM@barnaultransmash.ru vehicle. Those vehicles are the main infantry fighting vehicles in the
Russian Army and have played a crucial role in the invasion of Ukraine.
Website: http://www.barnaultransmash.ru/ They are used on the front in every combat action.
Therefore, OJSC Barnaultransmash is supporting materially actions which
undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
97/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
452. JSC “Central Research Institute of Address: Russian Federation, 142181, Moscow JSC “Central Research Institute of Precision Engineering” (JSC 24.6.2024
Precision Engineering” region, Podolsk city, Zavodskaya str. (Klimovsk TsNIITochMash) is part of State Corporation Rostec and is known for
mkr.), building 2, block 707, office 66 its scientific and technical activities in the field of development and
a.k.a.
production of weapons and military equipment for various branches of
Type of entity: Joint Stock Company
TsNIITochMash the Russian Armed Forces. More than 150 models and complexes of
Tel.: + 7 (495) 996-59-09, + 7 495 249-49-99 small arms, artillery, anti-tank weapons, combat technical means and
(АО “Центральный ammunition of various types have been developed, mastered in serial
научно-исследовательский институт Fax: 996-59-10 production and transferred to the armament and supply of the Russian
точного машиностроения” Army, Airborne Forces, Air Force, Navy and special units of law
Email: info@cniitm.ru, 223ctm@gmail.com,
enforcement agencies under the leading role of JSC TsNIITochMash.
a.k.a. ctm76@rambler.ru, tsniitochmash@podolsk.ru
Among the known most unusual weapons created under the lead role of
ЦНИИТОЧМАШ)
JSC TsNIITochMash are underwater weapons (4.5 mm SPS cartridge and
SPP-1 underwater pistol, 5.66 mm MPS cartridge and APS underwater
firing rifle), silent weapons (PSS-SP4 pistol system), weapons to equip
anti-terrorism units (SR1M semi-automatic pistol with SP10
cartridge /“Gyurza”/, SR-2 submachine gun and the small-size
SR-3 /“Vikhr”/ assault rifle) and second-generation combat outfits
“Ratnik”.
Website: www.cniitm.ru JSC TsNIITochMash comprises research, design, production units and
industry testing facilities.
VK: https://vk.com/official_cniitm
Therefore, JSC TsNIITochMash is responsible for supporting materially
Facebook: https://www.facebook.com/profile.
actions which undermine or threaten the territorial integrity, sovereignty
php?id=100063824414668
and independence of Ukraine. Furthermore, it is supporting materially
and benefitting from the Government of the Russian Federation, as well
as Russian decision-makers, responsible for the destabilisation of Ukraine.
98/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
453. JSC “Ulyanovsk Instrument Design Address: 432071, Russian Federation, JSC Ulyanovsk Instrument Design Bureau (JSC UKBP) is a Russian leading 24.6.2024
Bureau” Ulyanovsk region, Ulyanovsk city, Krymova Str. developer and manufacturer of airborne electronic equipment for aircraft
10 “A” and helicopters, automatic control systems for hydropower, automotive
a.k.a.
components and medical equipment. The history of the enterprise dates
Type of entity: Joint Stock Company
UKBP back to 1 September 1941.
Tel.: + 7 (8422) 31-42-69
(АО “Ульяновское конструкторское JSC UKBP has created a unique navigation device called the “Doppler
бюро приборостроения” Fax: + 7 (8422) 41-33-84 velocity component meter” or “DISS”, which is a complex aviation
radio-technical device that informs the pilot in real time in any weather
a.k.a. Email: inbox@ukbp.ru conditions about the components of velocity and vector of motion
relative to the ground surface. In 2018, the DISS was tested on the MI-8
УКБП) Website: http://www.ukbp.ru/
helicopter. Serial production of the device began in September 2020.
JSC UKBP became the winner of the national award “Priority-2017” for
the development of the BNFI-1 navigation information formation unit for
Mi-8. BFNI-1 provides pilots with comprehensive information about the
meteorological situation, terrain and the presence of artificial ground
objects.
In 2020, JSC UKBP was awarded a contract to supply a new data display
system for the modernised Tu-160M strategic bomber.
The Moth Mi-8 helicopter and Tu-160 strategic bomber have been used
by the Russian army during its war of aggression against Ukraine.
The equipment of JSC UKBP is installed on the aeroplanes and helicopters
of the President of the Russian Federation Vladimir Putin and the Russian
Government, as well as on airlines of the Russian Federation and foreign
countries.
Therefore, JSC UKBP is responsible for supporting materially actions
which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine. Furthermore, it is supporting materially and
benefitting from the Government of the Russian Federation, as well as
Russian decision-makers, responsible for the destabilisation of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
99/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
454. JSC Armour Repair Plant No. 144 Place of registration: Russian Federation, JSC Armour Repair Plant No. 144 is a Russian military-industrial 24.6.2024
620024, Ekaterinburg, ulitsa Simkaya, d. 2 enterprise that produces armoured vehicles, which are deployed by the
a.k.a.
Russian armed forces. JSC Armour Repair Plant No. 144 is therefore
Type of entity: Joint Stock Company
JSC 144 BTRZ supporting materially and benefitting from the Government of the
Date of registration: 18.5.2009 Russian Federation, which is responsible for the annexation of Crimea
(АО “144 БТРЗ”) and the destabilisation of Ukraine.
Tax registration number: 6674331056
Principal place of business: Russian Federation
100/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
455. JSC Armour Repair Plant No. 560 Place of registration: 67811 Amurskaya oblast, JSC Armour Repair Plant No. 560 is a Russian military-industrial 24.6.2024
Belogorskiy Rayon, Vozhaevka, Russian enterprise that produces armoured vehicles, which are deployed by the
a.k.a.
Federation Russian armed forces. JSC Armour Repair Plant No. 560 is therefore
JSC 560 BTRZ supporting materially and benefitting from the Government of the
Date of registration: 25.5.2009
Russian Federation, which is responsible for the annexation of Crimea
(АО “560 БТРЗ”) Tax registration number: 2811005250 and the destabilisation of Ukraine.
Principal place of business: Russian Federation
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
101/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
456. Burovaya Kompaniya Evraziya LLC Place of registration: Russian Federation, Burovaya Kompaniya Evraziya LLC is a leading company in the Russian 24.6.2024
123298, Moscow, ulitsa Narodnogo energy sector. As one of the largest drilling companies in Russia,
a.k.a.
Opolcheniya, d. 40, k. 2 Burovaya Kompaniya Evraziya LLC contributes substantially to the
Burovaya Kompaniya Eurasia development of the Russian energy sector. Therefore, Burovaya
Type of entity: Limited Liability Company
Kompaniya Evraziya LLC is involved in an economic sector providing a
a.k.a. Date of registration: 25.11.2002 substantial source of revenue to the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
BKE LLC
Tax Identification Number: 8608049090 destabilisation of Ukraine.
(ООО Буровая Компания Евразия
Principal place of business: Russian Federation
a.k.a.
ООО БКЭ)
102/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
457. Siberian Service Company JSC Place of registration: Russian Federation Siberian Service Company JSC is a leading company in the Russian 24.6.2024
125284, Moscow, Leningradskiy Prospekt, d. energy sector. Siberian Service Company holds a large market share in oil
a.k.a.
31a, str. 1 well drilling services and contributes substantially to the development of
AO Sibirskaya Servisnaya Kompany the Russian energy sector. Therefore, Siberian Service Company JSC is
Type of entity: Joint Stock Company
involved in an economic sector providing a substantial source of revenue
a.k.a. Date of registration: 20.12.2002 to the Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
AO “SSK”
Tax Identification Number: 0814118403
(АО Сибирская Сервисная Компания
Principal place of business: Russian Federation
a.k.a.
АО “ССК”)
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
103/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
458. Neftegazpromstroy LLC Place of registration: 630004, Ulitsa Lenina d. Neftegazpromstroy LLC is a leading company in the Russian energy 24.6.2024
52, Novosibirsk, Russian Federation sector. Since it was founded in 2015, the company has been involved in
a.k.a.
the construction of numerous gas and oil pipelines and the development
Type of entity: Limited Liability Company
NGPS LLC of oil fields, contributing substantially to the development of the Russian
Date of registration: 27.4.2015 energy sector. Therefore, Neftegazpromstroy LLC is involved in an
(ООО Нефтегазпромстрой economic sector providing a substantial source of revenue to the
Tax Identification Number: 5407223338 Government of the Russian Federation, which is responsible for the
a.k.a.
annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
ООО НГПС)
104/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
459. Joint Stock Company All-Russian Address: Prospekt Sokolova 96, JSC All-Russian Scientific Research Institute “Gradient” is a Russian 24.6.2024
Scientific Research Institute Rostov-na-Donu, Russian Federation military industry company. It produces radio-technical equipment. JSC
“Gradient” All-Russian Scientific Research Institute “Gradient” is a developer of
Type of entity: Joint Stock Company
Krasukha-4 multifunctional mobile radio-electronic suppression REP
(Акционерное Общество
Tel.: + 7 (863)232-78-21 complex that is used by Russian armed forces in the war of aggression
Всероссийский
against Ukraine.
Научно-Исследовательский Fax: + 7(863)232-03-45
Институт “Градиент”) Therefore, JSC All-Russian Scientific Research Institute “Gradient” is
supporting materially actions which undermine or threaten the territorial
integrity, sovereignty and independence of Ukraine. Moreover, it is
supporting materially the Government of the Russian Federation, which
is responsible for the annexation of Crimea and the destabilisation of
Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
105/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
460. Institute for Internet Development Place of registration: Moscow, Russian The Institute for Internet Development is an autonomous non-profit 24.6.2024
(IID) Federation organisation, which is included in the Russian registry of socially oriented
non-profit organisations.
(Институт развития интернета Date of registration: 19.9.2014
(ИРИ)) The Institute for Internet Development was created with the support of
Registration number: 1147799015231
the Russian presidential administration in 2015 and receives several
Principal place of business: Russian Federation billions of rubles from the Russian state each year. In 2020, the Russian
Ministry of Education and Science became one of the co-founders of the
Institute for Internet Development, which has the goal of “the production
and placement of content on the Internet, aimed at strengthening civic
identity and spiritual and moral values among young people”. This
illustrates that the Institute for Internet Development is under the direct
influence of the Russian Government.
The Institute for Internet Development funds projects in the audio-visual
sector, such as TV series, videogames and movies which support Russia’s
war of aggression against Ukraine. Its budget consistently grew since the
beginning of Russia’s full-scale invasion of Ukraine in February 2022. To
that end, the Institute for Internet Development is an essential element of
the Kremlin’s propaganda about the war in Ukraine and therefore
supports and implements actions which undermine Ukraine’s territorial
integrity, sovereignty and independence. Due to the funding and budget
received from the Russian Government, the Institute for Internet
Development furthermore benefits financially from the Russian
Government, which is responsible for the annexation of Crimea and
the destabilisation of Ukraine.
106/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
461. OJSC “Machine-building plant Address: Russian Federation, 105318 Moscow, OJSC “Machine-building plant ‘Mayak’” is a Russian military industry 24.6.2024
‘Mayak’” st. Ibragimova, 31 company delivering components to the other military plants producing
military airplanes for the Russian Ministry of Defence. OJSC “Mayak” is
(OАО “Машиностроительный завод Type of entity: Open Joint Stock Company
part of the Aviation Equipment Holding. The Aviation Equipment
‘Маяк’”)
Tel.: + 7(495) 899-08-11 Holding is one of 14 integrated structures that are part of the Rostec State
Corporation. OJSC “Mayak” manufactures electrical units and instruments
Email: mail@mzmayak.ru for the Russian Army fighter jets, fighter-bombers and attack helicopters,
including Su-25, Su-27, Su-30, MiG-31, Mi-28 and Ka-50/52, that are
Website: https://mzmayak.ru/index.html
being operated during Russia’s war of aggression against Ukraine.
Therefore, OJSC “Machine-building plant ‘Mayak’” is supporting
materially actions which undermine and threaten the territorial
integrity, sovereignty and independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
107/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
462. JSC Kizlyar Electromechanical Plant Address: 1 Kutuzova str., city of Kizlyar, JSC Kizlyar Electromechanical Plant is a Russian military industry 24.6.2024
Republic of Dagestan, Russian Federation company. It specialises in the development and manufacture of aircraft
(АО “Концeрн Кизлярский
ground control and diagnostic systems, and the production of
электромеханический завод”; Type of entity: Joint Stock Company
attachments and on-board equipment.
a.k.a. Tel.: 8 (87239) 2-22-77; 2-23-03
The company produces DZ-UM lock for SU-25 fighters, which are used
АО “Концерн КЭМЗ”) Email: koncern_kemz@mail.ru by Russian military forces to attack Ukraine. JSC Kizlyar
Electromechanical Plant fulfils Russia’s state defence orders.
Website: https://concern-kemz.ru/; https://
kizlyar-kemz.ru/ Therefore, JSC Kizlyar Electromechanical Plant is responsible for
supporting materially actions which undermine or threaten 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.
108/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
463. JSC RT-Techpriemka Address: Russian Federation, 123557, Moscow, JSC RT-Techpriemka is a Russian military industry company. Under an 24.6.2024
Electrichesky Lane, 1, building 12 agreement with the Russian Ministry of Defence, the company provides
(РТ-Техприемка)
certification services for components dedicated to military industry
Type of entity: Joint Stock Company
companies. Also, JSC RT-Techpriemka produces metal alloys (for
Tel.: + 7(495) 927 07 55 example, VNS9-Sh type) for companies that produce Mi-26, Mi-28 and
Ka-52 helicopters. Mi-26, Mi-28 and Ka-52 helicopters are used by the
Email: info@rt-techpriemka.ru, Armed Forces of the Russian Federation in Russia’s war of aggression
pr@rt-techpriemka.ru, against Ukraine.
rostecsert@rt-techpriemka.ru
Therefore, JSC RT-Techpriemka is supporting materially actions which
Website: https://www.rttec.ru undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
109/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
464. JSC “Specchemistry” Address: 115184, Moscow, Bolshaya JSC Specchemistry is part of the management circuit of JSC 24.6.2024
Tatarskaya str. 35, bld. 5, office 110, Russian “Tekhnodinamika” of the Rostec State Corporation. It is a holding
a.k.a.
Federation company with enterprises specialising in special chemicals and industrial
JSC “Spetschemiya” explosives, including the development and production of ballistic
Type of entity: Joint Stock Company
powders and rocket fuel (such as Solikamsk Plant “Ural”), explosives,
a.k.a. Tel.: + 7 (495) 782-30-07, + 7 (499) pyrotechnic products and charge initiation means.
JSC “Spetschemiya” 782-32-51 JSC Specchemistry is engaged in activities related to military security,
a.k.a. Fax: + 7 (495) 782-30-07 production of weapons and ammunition, production of explosives and
production of nuclear fuel. Its products are used in Uragan MLRS, Grad
JSC “Spetskhimiya” MLRS and Kornet anti-tank grenade launchers — all of which serve
Russian forces during their war of aggression against Ukraine.
(АО “Спецхимия”)
Therefore, JSC Specchemistry is responsible for supporting materially
actions which undermine or threaten the territorial integrity, sovereignty
and independence of Ukraine. Furthermore, it is supporting materially
the Government of the Russian Federation, as well as Russian
decision-makers, responsible for the destabilisation of Ukraine.
110/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
465. LLC “Automation and Programming Address: 195256, St. Petersburg, Sophia LLC “Automation and Programming Technologies” (LLC TAiP) was 24.6.2024
Technologies” Kovalevskaya Str. 20, building 1, letter A, founded in 2005. It specialises in the development of radio electronic
Russian Federation equipment and microelectronics for various purposes.
a.k.a.
Type of entity: Limited Liability Company The main areas of scientific and production activities of LLC TAiP are:
LLC “Automation Technology and
development and manufacture of receiving and transmitting devices in
Programming” Tel./Fax: + 7 (812) 244-33-19
the range from 1 MHz to 40 GHz; development of special software;
a.k.a. Email: info-service@taip.su; ICD@taip.su development and production of antenna devices and complexes; and
development and production of radio electronic devices.
LLC “Technologies of Automation Website: https://taip.su
and Programming” LLC TAiP has developed anti-drone systems “Harpoon”: “Harpoon-1”,
“Harpoon-2M”, “Harpoon-3”, and is developing a compact version of the
(ООО “Технологии Автоматизации и system. All models of the “Harpoon” system are actively used by Russian
Программирования”) troops during Russia’s war of aggression against Ukraine.
Therefore, LLC Automation and Programming Technologies is
responsible for supporting materially actions which undermine or
threaten the territorial integrity, sovereignty and independence of
Ukraine. Furthermore, it is supporting materially the Government of
the Russian Federation, which is responsible for the destabilisation of
Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
111/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
466. Tallamkho Design Bureau Address: Grozny, Chechen Republic The Tallamkho Design Bureau (“Pathfinder”) was established in 2022 and 24.6.2024
(“Pathfinder”) is based in Grozny, Chechen Republic. The organisation specialises in
dual-purpose IT developments and operates under the auspices of the
a.k.a.
team of Chechnya’s head Ramzan Kadyrov.
Tallamkho Design Bureau
The Tallamkho Design Bureau has developed the system called BUKH1a
a.k.a. “Sova” (“Owl”), which is a modification of the 1B75 Penicillin
acoustic-infrared reconnaissance system. The company has confirmed
Tallamho Design Bureau that the system has been on combat duty in the special military operation
zone.
(Конструкторское бюро “Талламхо”
(“Следопыт”) Moreover, the Tallamkho Design Bureau has developed a new acoustic
drone detector “Malik” for use in the special military operation zone. The
a.k.a.
device detects unmanned ariel vehicles by sound. The detector is available
Конструкторское бюро “Талламхо”) in two versions: a stationary version for installation in trenches, dugouts
and vehicles, and a portable version which is hung on a bulletproof vest.
The detector is also capable of detecting rangefinders, PTRK lasers and
sniper sights.
Therefore, the Tallamkho Design Bureau is responsible for supporting
materially actions which undermine or threaten the territorial integrity,
sovereignty and independence of Ukraine. Furthermore, it is supporting
materially, and benefitting from the Government of the Russian
Federation, as well as Russian decision-makers, responsible for the
destabilisation of Ukraine.
112/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
467. JSC “L. N. Koshkin Automatic Line Address: Russian Federation,142184 Moscow JSC “L. N. Koshkin Automatic Line Design Bureau” (JSC KBAL) is a 24.6.2024
Design Bureau” region, Podolsk, Klimovsk mkr., Prospect 50 Russian military industry company. JSC KBAL produces machines and
Let Oktyabrya 21a assembly lines that allow for cartridge production, and the cartridges
a.k.a.
produced by those machines and assembly lines are used in Russia’s war
Type of entity: Joint Stock Company
JSC KBAL of aggression against Ukraine. The company also provides ammunition to
Tel.: + 7 495 858 56 29 the Russian army under state defence orders.
a.k.a.
Email: kbal@kbal.ru Therefore, JSC KBAL is supporting materially actions which undermine
JSC “Automatic Line Design Bureau” or threaten the territorial integrity, sovereignty and independence of
Website: http://www.kbal.ru/ Ukraine. Moreover, it is supporting materially the Government of the
a.k.a.
Russian Federation, which is responsible for the annexation of Crimea
JSC “Automatic Lines Design and the destabilisation of Ukraine.
Bureau”
(Акционерное Общество
“Конструкторское Бюро
Автоматических Линий имени Льва
Николаевича Кошкина”)
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
113/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
468. JSC Moscow Machine-Building Plant Address: Moscow, 15 Entuzyastov proezd, JSC Moscow Machine-Building Plant “Vpered” is one of the oldest 24.6.2024
“Vpered” 111024, Russian Federation enterprises in the Russian aviation industry, operating since 1931. The
company is a leading company producing tail rotors and blades for
(Московский машиностроительный Type of entity: Joint Stock Company
helicopters of the Mi family, which are widely used by the Russian armed
завод “Вперёд”)
Tel.: + 7 (495) 673-44-27 forces during Russia’s war of aggression on Ukraine.
Fax: + 7 (495) 673-36-18 JSC Vpered is the only Russian enterprise that produces tail rotors
8-3901-000, 8-3904-000, 246-3901-000 and 246-3904-000 for Mi-8,
Email: company@mmz-vpered.ru Mi-14, Mi-17 and Mi-24 helicopters and their modifications. Therefore,
JSC Vpered is responsible for supporting materially actions, which
Website: https://mmz-vpered.ru
undermine or threaten 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.
114/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
469. OJSC “Belarusian Optical and Address: Minsk, Makaenka St., 23, Belarus OJSC Belarusian Optical and Mechanical Association BelOMO is a 24.6.2024
Mechanical Association” state-owned enterprise that operates in the defence sector in Belarus,
Type of entity: Open Joint Stock Company
producing and selling optical sights for small arms, including telescopic
a.k.a.
Place of registration: Belarus sights and optical sights with illuminated reticles.
BelOMO
Date of registration: 24.3.1992 BelOMO operates as the management company for several other defence
(ОАО “Белорусское sector entities.
UNP: 100185185
оптико-механическое объединение”
OJSC “Minsk Mechanical Plant named after S.I. Vavilov” is an enterprise of
a.k.a. OKPO: 14541426 the BelOMO holding that specialises in military purpose optical
equipment. It assembled the PVKU-210 drive rotating contact device.
Principal place of business: Belarus
БелОМО) The PVKU-210 is a part of a panoramic sight that is used for advanced
Email: belomo@belomo.by models of modern tanks. The product is supplied to JSC Peleng, an entity
subject to restrictive measures that provides military sights to tank plant
Tel.: + 375 17 348-44-71, + 375
Uralvagonzavod.
17 272-31-63
Website: https://belomo.by
JSC “Zenit-BelOMO”, Vileyka is another enterprise of the BelOMO
holding that specialises in military purpose optical equipment. It
manufactures military sights, including PM-10 and PM-25 mortar
sights, PGO-7V3 optical sight for grenade launcher, and PSO-1M2
Sniper optical sight. Those products are widely used and compatible with
military weaponry used by Russia.
JSC BelOMO LEMT EMT is also part of the BelOMO holding. It specialises
in the research and development, production and modernisation of
optoelectronic and laser devices for unmanned aerial vehicles,
laser-optical systems for air defence systems, and integrated border
security and protection systems. BelOMO LEMT EMT also produces
optical sights and systems for light armament, laser rangefinders,
range-finding modules based on diode lasers, and laser fire control
systems, including specifically for Russian weapons. BelOMO LEMT EMT
also exports to Russia and is developing new laser weapons together with
Russia.
Therefore, OJSC “Belarusian Optical and Mechanical Association” is
responsible for supporting materially or financially actions which
undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
115/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
470. LLC Novaport Holding Address: Russian Federation, 19146, Moscow, Novaport Holding is a Russian transport company which operates 24.6.2024
St. 1-YA Frunzenskaya, 3A, Bldg. 5 regional airports, and which holds interests in the operation of several
(ООО Новопорт Холдинг)
other airports. Various airports owned and operated by Novaport
KPP: 770401001
Holding are in shared use by the Russian Air Force. In particular,
Taxpayer Identification Number: 7704857789 commercial flights are being operated to Simferopol in illegally annexed
Crimea from the Pskow airport which is owned by Novaport. Novaport
Date of registration: 2007 thus supports the Russian Government in providing logistical
infrastructure for the Russian Air Force and undermines the territorial
integrity of Ukraine by promoting flights between its airports and
airports in illegally annexed Crimea.
116/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
471. JSC Sovcomflot Address: 3a Moyka River Embankment, St. Sovcomflot is Russia’s largest shipping company, specialising in the 24.6.2024
Petersburg, 191186 Russian Federation; 6 transportation of liquefied gas, crude oil, and petroleum products, as well
(ПАО Современный коммерческий
Gasheka Street, Moscow, 125047 Russian as the servicing of offshore upstream energy production. Sovcomflot
флот
Federation focuses its activities on domestic cargos and specialises in the tanker
a.k.a. market segments that are particularly necessary for Russian foreign trade.
Type of entity: Joint Stock Company
Sovcomflot is a global leader in Aframax tankers (80 000-120 000
ПАО Совкомфлот) Place of registration: St. Petersburg and tonnes in deadweight tonnage) and product tankers. Since the start of
Moscow, Russian Federation Russia’s war of aggression against Ukraine, Sovcomflot has been
operating as one of the key companies managing and operating the
Date of registration: 1988 maritime transport of Russian oil. Sovcomflot is a Russian state shipping
company, and therefore the Russian Federation is the ultimate beneficiary
Registration number: 1027739028712
of its services. Such services provide a substantial source of revenue to the
Tel: + 7 (495) 660-40-00 Government of the Russian Federation, accounting for more than 70 % of
Russia’s energy revenue, thereby enabling the Kremlin to finance its war
Website: https://www.sovcomflot.ru
of aggression against Ukraine.
Email: info@scf-group.ru
Therefore, Sovcomflot is supporting, materially and financially, the
Government of the Russian Federation. Moreover, Sovcomflot is involved
in an economic sector providing a substantial source of revenue to the
Government of the Russian Federation.
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
117/119
OJ
L,
24.6.2024
ENName Identifying information Reasons Date of listing
472. JSC Compel Address: 109316, Russian Federation, Moscow, JSC Compel is one of the largest Russian companies supplying 24.6.2024
Volgogradsky Ave., 28A, pom. I, floor. 3, com. components and modules to manufacturers of electronic equipment. It
a.k.a.
6 participates in import schemes for electronic components and supplies
JSC Kompel strategically important microelectronics components to Russian industry,
Offices:
including military industry. Therefore, JSC Compel is supporting
(Акционерное Общество Компэл) 109052, Russian Federation, Moscow, materially the Government of the Russian Federation, which is
Novokhokhlovskaya str., 23 bldg. 1 (Ring Park responsible for the annexation of Crimea and the destabilisation of
Business Park), 3rd floor Ukraine.
199034, Russian Federation, St. Petersburg,
VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi
Shopping and Office Center)
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 12.11.1993
Registration number: 1027700032161
Principal place of business: Russian Federation
Taxpayer Identification Number: 7713005406
Website: https://www.compel.ru/
Tel.: + 7 (495) 995-0901, + 7 (812) 327-9404
E-mail: msk@compel.ru, spb@compel.ru
118/119
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
EN
OJ
L,
24.6.2024Name Identifying information Reasons Date of listing
473. LLC RBA Management Address: 109052, Russian Federation, Moscow, LLC RBA-Management is a Russian management company that provides 24.6.2024’
St. Novokhokhlovskaya, 23, building 1, office legal, accounting, corporate security and other management services, and
(Общество с Ограниченной
326 which works with customers specialising in the supply of electronic
Ответственностью РБА-Менеджмент)
components. LLC RBA-Management manages JSC Compel and is
Type of entity: Limited Liability Company
therefore associated with it. JSC Compel participates in import schemes
Place of registration: Russian Federation for electronic components and supplies strategically important
microelectronics components to Russian industry, including military
Date of registration: 9.7.2007 industry. By being the managing organisation of JSC Compel, LLC
RBA-Management is responsible for its actions and therefore it is
Registration number: 1077757722206
supporting materially the Government of the Russian Federation, which
Principal place of business: Russian Federation is responsible for the annexation of Crimea and the destabilisation of
Ukraine.
Taxpayer Identification Number: 7725611507
Website: https://www.rbamanagement.ru/
Tel.: + 7 (495) 221-78-05
Email: info@rbamanagement.ru
ELI:
http://data.europa.eu/eli/dec/2024/1738/oj
119/119
OJ
L,
24.6.2024
EN