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Official Journal EN
of the European Union L series
2025/1895 15.9.2025
COUNCIL DECISION (CFSP) 2025/1895
of 12 September 2025
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) On 14 March 2025, the Council adopted Decision (CFSP) 2025/528(2), thereby renewing the measures provided for
in Decision 2014/145/CFSP for a further six months.
(3) In its Resolution ES-11/7, adopted on 24 February 2025, the United Nations General Assembly recalled the need for
full implementation of its relevant resolutions adopted in response to the aggression against Ukraine, in particular its
demand that the Russian Federation immediately, completely and unconditionally withdraw all of its military forces
from the territory of Ukraine within its internationally recognised borders, and its demand for an immediate
cessation of the hostilities by the Russian Federation against Ukraine, in particular of any attacks against civilians and
civilian objects.
(4) As long as the illegal actions by the Russian Federation continue to violate fundamental rules of international law,
including, in particular, the prohibition on the use of force enshrined in Article 2(4) of the Charter of the United
Nations, or of international humanitarian law, it is appropriate to maintain in force all the measures imposed by the
Union and to take additional measures, if necessary. Therefore, Decision 2014/145/CFSP should be renewed for
a further six months.
(5) On the basis of a review by the Council concerning the individual designations set out in the Annex to Decision
2014/145/CFSP, the information concerning 142 individuals and 134 entities should be updated. Additionally, the
entries for one deceased person and for one other person should be deleted from that Annex.
(6) 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 6, the second paragraph is replaced by the following:
‘This Decision shall apply until 15 March 2026.’;
(2) the Annex is amended in accordance with the Annex to this Decision.
(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, ELI: http://data.europa.eu/
eli/dec/2014/145(1)/oj).
(2) Council Decision (CFSP) 2025/528 of 14 March 2025 amending Decision 2014/145/CFSP concerning restrictive measures in
respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L, 2025/528,
15.3.2025, ELI: http://data.europa.eu/eli/dec/2025/528/oj).
ELI: http://data.europa.eu/eli/dec/2025/1895/oj 1/176EN
OJ L, 15.9.2025
Article 2
This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Union.
Done at Brussels, 12 September 2025.
For the Council
The President
M. BJERRE
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OJ L, 15.9.2025
ANNEX
The Annex to Decision 2014/145/CFSP is amended as follows:
(1) the entry concerning the following deceased person is deleted:
‘1276. Konstantin Vladimirovich ZAVIZENOV (Константин Владимирович ЗАВИЗЕНОВ)’;
(2) the entry concerning the following person is deleted:
‘1202. Pavel EZUBOV (Павел EЗУБОВ)’;
ELI: http://data.europa.eu/eli/dec/2025/1895/oj 3/176(3) the entries concerning the persons and entities listed below are replaced by the following entries:
Persons
Name Identifying information Reasons Date of listing
‘11. Andrei Aleksandrovich Gender: male Chairman of the Committee on Constitutional Law and State Building of the 17.3.2014
KLISHAS Federation Council of the Russian Federation.
DOB: 9.11.1972
(Андрей Александрович Plenipotentiary of the Federation Council in the Constitutional Court of Russia
POB: Sverdlovsk (Ekaterinburg), Russian
КЛИШАС) and the General Prosecutor’s office.
Federation
On 1 March 2014 Klishas publicly supported, in the Federation Council, the
deployment of Russian forces in Ukraine. In public statements Klishas sought to
justify a Russian military intervention in Ukraine by claiming that “the Ukrainian
President supports the appeal of the Crimean authorities to the President of the
Russian Federation on landing an all-encompassing assistance in defence of the
citizens of Crimea”.
On 22 February 2022, Klishas supported, in the Federation Council, the
ratification of the government decisions of the “Treaty of Friendship, Cooperation
and Mutual Assistance between the Russian Federation and the Donetsk People’s
Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance
between the Russian Federation and the Luhansk People’s Republic”.
On 22 February 2022, Klishas supported, in the Federation Council, the
deployment of Russian forces in Ukraine.
On 4 October 2022, Klishas supported, in the Federation Council, the legislation
to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
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22. Dmitry Olegovich ROGOZIN Gender: male Former Deputy Prime Minister of the Russian Federation. Publicly called for the 21.3.2014
annexation of Crimea.
(Дмитрий Олегович РОГОЗИН) DOB: 21.12.1963
Former General Director in a State corporation.
POB: Moscow, Russian Federation
On 23 September 2023, he was elected as senator to the Federation Council from
Zaporizhzhia region.
Member of the Federation Council Committee on Defense and Security.
Heads a group of military advisers, providing military-technical support to the
military personnel of Donetsk and Luhansk.
23. Sergey Yurievich GLAZYEV DOB: 1.1.1961 Former adviser to the President of the Russian Federation on economic 21.3.2014
development. Publicly called for the annexation of Crimea and supports the war
(Сергей Юрьевич ГЛАЗЬЕВ) POB: Zaporizhzhia, USSR (now Ukraine)
against Ukraine.
Gender: male
Former Minister for Integration and Macroeconomics in the Eurasian Economic
Commission.
He currently holds different high-ranking academic positions, notably within the
Faculty of Social Sciences of the Higher School of Economics and the Russian
Academy of Sciences.
Appointed State Secretary of the Union State of Russia and Belarus on 17 April
2025.
78. Sergei Orestovich BESEDA Gender: male Former commander of the Fifth Service of the Federal Security Service (FSB) of 25.7.2014
the Russian Federation.
(Сергей Орестович БЕСЕДА) DOB: 17.5.1954
Currently advisor to the Director of the FSB.
As a senior FSB officer (Colonel-General), he heads a service responsible for
overseeing intelligence operations and international activity.
ELI:
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ENName Identifying information Reasons Date of listing
108. Vladimir Abdualiyevich DOB: 11.8.1949 Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in 12.9.2014
VASILYEV favour of the draft Federal Constitutional Law “on the acceptance into the Russian
POB: Klin, Moscow Region, USSR (now Russian
Federation of the ‘Republic of Crimea’ and the formation within the Russian
(Владимир Абдуалиевич Federation)
Federation of new federal subjects – the ‘Republic of Crimea’ and the City of
ВАСИЛЬЕВ)
Gender: male Federal Status Sevastopol”.
Former head of the Republic of Dagestan. Former Advisor to the President of the
Russian Federation.
Chairman of the permanent commission of the Parliamentary Assembly of the
Collective Security Treaty Organization on defense and security.
Member of the State Duma and leader of the United Russia faction in the State
Duma. In that capacity, he participated in the ratification of government decisions
on the “Treaty of Friendship, Cooperation and Mutual Assistance between the
Russian Federation and the Donetsk People’s Republic” and the “Treaty of
Friendship, Cooperation and Mutual Assistance between the Russian Federation
and the Luhansk People’s Republic”.
On 3 October 2022, Vasilyev supported, in the State Duma, the legislation to
annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
Thereby he has actively supported actions and implemented policies which
undermine or threaten the territorial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
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197. Leonid Vladimirovich Gender: male Head of the Directorate of the Federal Security Service (FSB) of the Russian 11.10.2021
MIKHAILIUK Federation for the Krasnodar Krai.
DOB: 1.1.1970 or 8.7.1963
(Леонид Владимирович Former head of the FSB in Crimea and Sevastopol and of the regional
Nationality: Russian
МИХАЙЛЮК) Anti-Terrorism Committee.
Address (Work): 295034, Simferopol, 13 I.
He led FSB forces, which have intensified the oppression campaign against the
Franko blvd., Crimea, Ukraine
opponents of the illegal occupation of the Crimean Peninsula by the Russian
Federation. Some of the pro-Ukrainian activists detained by the FSB units under
his command were forcibly transferred to Krasnodar and Rostov-on-Don in
Russia. He thereby actively supported actions and implemented policies, which
undermine or threaten the territorial integrity, sovereignty and independence of
Ukraine.
264. Vladimir Nikolaevich BLOTSKY DOB: 10.11.1977 Former member of the State Duma who voted in favour of the resolution 23.2.2022
No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the
(Владимир Николаевич Gender: male
Russian Federation To the President of the Russian Federation V.V.Putin on the
БЛОЦКИЙ)
need to recognize the Donetsk People’s Republic and the Luhansk People’s
Republic” and therefore supported and implemented actions and policies which
undermine the territorial integrity, sovereignty and independence of Ukraine, and
further destabilised Ukraine.
300. Yuri Aisovich NAPSO DOB: 17.4.1973 Former member of the State Duma who voted in favour of the resolution 23.2.2022
No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the
(Юрий Аисович НАПСО) Gender: male
Russian Federation To the President of the Russian Federation V.V.Putin on the
need to recognize the Donetsk People’s Republic and the Luhansk People’s
Republic” and therefore supported and implemented actions and policies which
undermine the territorial integrity, sovereignty and independence of Ukraine, and
further destabilised Ukraine.
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ENName Identifying information Reasons Date of listing
391. Nikolay Nikolaevich DOB: 29.11.1971 Former member of the State Duma who voted in favour of the resolution 23.2.2022
ALEXEYENKO No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the
Gender: male
Russian Federation To the President of the Russian Federation V.V.Putin on the
(Николай Николаевич
need to recognize the Donetsk People’s Republic and the Luhansk People’s
АЛЕКСЕЕНКО)
Republic” and therefore supported and implemented actions and policies which
undermine the territorial integrity, sovereignty and independence of Ukraine, and
further destabilised Ukraine.
406. Anton Aleksandrovich DOB: 9.7.1987 Former member of the State Duma who voted in favour of the resolution 23.2.2022
BASANSKY No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the
Gender: male
Russian Federation To the President of the Russian Federation V.V.Putin on the
(Антон Александрович
need to recognize the Donetsk People’s Republic and the Luhansk People’s
БАСАНСКИЙ)
Republic” and therefore supported and implemented actions and policies which
undermine the territorial integrity, sovereignty and independence of Ukraine, and
further destabilised Ukraine.
513. Vitaliy Vasilevich KUSHNAREV DOB: 1.5.1975 Former member of the State Duma who voted in favour of the resolution 23.2.2022
No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the
(Виталий Васильевич Gender: male
Russian Federation To the President of the Russian Federation V.V.Putin on the
КУШНАРЁВ)
need to recognize the Donetsk People’s Republic and the Luhansk People’s
Republic” and therefore supported and implemented actions and policies which
undermine the territorial integrity, sovereignty and independence of Ukraine, and
further destabilised Ukraine.
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548. Evgeny Alexeyevich DOB: 4.5.1976 Former member of the State Duma who voted in favour of the resolution 23.2.2022
PERVYSHOV No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the
Gender: male
Russian Federation To the President of the Russian Federation V.V.Putin on the
(Евгений Алексеевич
need to recognize the Donetsk People’s Republic and the Luhansk People’s
ПЕРВЫШОВ)
Republic” and therefore supported and implemented actions and policies which
undermine the territorial integrity, sovereignty and independence of Ukraine, and
further destabilised Ukraine.
On 4 November 2024, the President of Russian Federation appointed him
governor of Tambov region.
561. Aleksandr Sergeevich DOB: 5.8.1986 Former member of the State Duma who voted in favour of the resolution 23.2.2022
PROKOPYEV No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the
Gender: male
Russian Federation To the President of the Russian Federation V.V.Putin on the
(Александр Сергеевич
need to recognize the Donetsk People’s Republic and the Luhansk People’s
ПРОКОПЬЕВ)
Republic” and therefore supported and implemented actions and policies which
undermine the territorial integrity, sovereignty and independence of Ukraine, and
further destabilised Ukraine.
He was appointed Deputy Prime-minister and Minister of economic development
of the Republic of Altai in June 2024.
632. Alexander Evseyevich DOB: 26.10.1974 Former member of the State Duma who ratified the government decisions of the 25.2.2022
KHINSHTEIN “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian
Gender: male
Federation and the Donetsk People’s Republic” and the “Treaty of Friendship,
(Александр Евсеевич
Cooperation and Mutual Assistance between the Russian Federation and the
ХИНШТЕЙН)
Luhansk People’s Republic”.
Acting Governor of Kursk Oblast from 5 December 2024.
ELI:
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ENName Identifying information Reasons Date of listing
634. Dmitry Anatolievich DOB: 20.12.1971 Former member of the State Duma who ratified the government decisions of the 25.2.2022
KHUBEZOV “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian
Gender: male
Federation and the Donetsk People’s Republic” and the “Treaty of Friendship,
(Дмитрий Анатольевич
Cooperation and Mutual Assistance between the Russian Federation and the
ХУБЕЗОВ)
Luhansk People’s Republic”.
In October 2024, he was appointed Minister of Health and Deputy Head of the
Altai Republic.
638. Grigory Vladimirovich SHILKIN DOB: 20.10.1976 Former member of the State Duma who ratified the government decisions of the 25.2.2022
“Treaty of Friendship, Cooperation and Mutual Assistance between the Russian
(Григорий Владимирович Gender: male
Federation and the Donetsk People’s Republic” and the “Treaty of Friendship,
ШИЛКИН)
Cooperation and Mutual Assistance between the Russian Federation and the
Luhansk People’s Republic”.
640. Elena Alexandrovna DOB: 20.6.1971 Former member of the State Duma who ratified the government decisions of the 25.2.2022
YAMPOLSKAYA “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian
Gender: female
Federation and the Donetsk People’s Republic” and the “Treaty of Friendship,
(Елена Александровна
Cooperation and Mutual Assistance between the Russian Federation and the
ЯМПОЛЬСКАЯ)
Luhansk People’s Republic”.
Advisor to the President of the Russian Federation since 14 May 2024.
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678. Dmitry Nikolaevich DOB: 20.9.1968 Dmitry Chernyshenko is Deputy Prime Minister of Russia for Tourism, Sport, 28.2.2022
CHERNYSHENKO Culture and Communications and until June 2024 was also a member of the
POB: Saratov, Russia
Board of Directors of the Russian Railways, appointed to this position by the
(Дмитрий Николаевич
Function: Deputy Prime Minister of Russia for Government of the Russian Federation.
ЧЕРНЫШЕНКО)
Tourism, Sport, Culture and Communications;
In October 2021 Russia started an unprecedented military build-up on or near
Former member of the Board of Directors of
the Ukrainian border and within Ukraine’s occupied Crimea region. Russian
Russian Railways
Armed Forces conducted mass-scale military exercises there. This led to the
Gender: male escalation of the conflict and put destabilising pressure on Ukraine. Both military
personnel and military equipment of the Russian Armed Forces were transported
to the areas near the Ukrainian border by the Russian Railways of which Mr
Chernyshenko is a member of the Board of Directors. On 24 February 2022
Russia, launched a full-scale military aggression on Ukraine.
Therefore, he is responsible for actively supporting or implementing actions or
policies which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine, as well as stability and security in Ukraine.
ELI:
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ENName Identifying information Reasons Date of listing
680. Vitaly Gennadyevich SAVELYEV DOB: 18.1.1954 Vitaly Savelyev is Deputy Prime Minister of Russia for Transport, previously 28.2.2022
having held the position of Minister of Transport of the Russian Federation. He is
(Виталий Геннадьевич POB: Tashkent, Uzbekistan
a member of the Board of Directors of the Russian Railways, appointed to that
САВЕЛЬЕВ)
Function: Deputy Prime Minister of Russia for position by the Government of the Russian Federation, and is currently also the
Transport; Member of the Board of Directors of chairman of the Board. He is the former CEO of Aeroflot.
the Russian Railways, currently the chairman of
In October 2021, Russia started an unprecedented military build-up on or near
the Board; Minister of Transport of Russia since
the Ukrainian border and within Ukraine’s occupied Crimea region. Russian
2020; Former CEO of Aeroflot
Armed Forces conducted mass-scale military exercises there. This led to the
Gender: male escalation of the conflict and put destabilising pressure on Ukraine. Both military
personnel and military equipment of the Russian Armed Forces were transported
to the areas near the Ukrainian border by the Russian Railways, of which Mr
Savelyev is a member of the Board of Directors.
Aeroflot under Mr Savelyev’s leadership provided regular passenger
air transportation between Russian airports and Simferopol international airport,
and therefore supported the consolidation of the illegally annexed Crimean
peninsula into the Russian Federation, which in turn further undermined the
territorial integrity, sovereignty and independence of Ukraine.
Therefore, he is responsible for actively supporting or implementing actions or
policies which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine, as well as stability and security in Ukraine.
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681. Andrey Anatolyevich DOB: 20.12.1975 Andrey Turchak was formerly the secretary of the General Council of the United 28.2.2022
TURCHAK Russia Party and first deputy speaker of the Federation Council. He is currently
POB: Leningrad, USSR (now St Petersburg,
governor of the Altai republic of Russia. His political success is associated with his
(Андрей Анатольевич ТУРЧАК) Russian Federation)
father, Anatoly Turchak, who trained judo with the President of the Russian
Function: Governor of the Altai republic of the Federation Vladimir Putin and the Rotenberg brothers. He promoted a positive
Russian Federation; Former Secretary of the attitude to the recognition of the separatist so-called “People’s Republics” of
General Council of the United Russia party; Donetsk and Luhansk.
Former First deputy speaker of the Federation
He called on the Russian authorities to provide the pro-Russian separatist forces
Council
in the Donbas region with advanced weapons. He publicly stated that it was
Gender: male impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian
authorities. He expressed unfounded claims about a planned Ukrainian military
offensive in Donbas. He led negotiations with Denis Pushilin, head of the
separatist so-called “Donetsk People’s Republic”. He visited a mobilisation point of
the separatist armed forces in the frontline zone of Donbas to personally
congratulate the soldiers of the separatist so-called “Donetsk People’s Republic”
on Defender of the Fatherland Day. He publicly defended Russia’s decision to
recognise the separatist Donbas “republics”. He stated that Russia is indifferent to
Western sanctions.
He was appointed head of a parliamentary coordination group whose main task is
to improve the provision of the Russian army and prepare the necessary
legislation.
Therefore, he is responsible for actively supporting or implementing actions or
policies which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine, as well as stability and security in Ukraine.
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690. Sergei Mikhailovich PINCHUK DOB: 26.7.1971 Sergey Pinchuk is the Admiral Commander-in-Chief of the Black Sea Fleet, which 28.2.2022
is subordinated to the Southern Military District of the Russian Armed Forces,
(Сергей Михайлович ПИНЧУК) POB: Sevastopol, Ukrainian SSR (now Ukraine)
and has been involved in military actions against Ukraine.
Function: Admiral Commander-in-Chief of the
Since mid-October 2021, Russian military forces have started an unprecedented
Black Sea Fleet
military build-up on or near the Ukrainian border and within Ukraine’s occupied
Gender: male Crimea region. In this respect many observers and policymakers have expressed
concerns about a possible new Russian invasion of Ukraine or other aggressive
actions. Forces of the Black Sea Fleet took part in mass-scale military drills near
and within Ukraine’s borders.
After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s
Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military
District entered the territory of those two self-proclaimed republics. When on
24 February 2022 Russia launched a full-scale military invasion on Ukraine,
Russian troops of the Black Sea Fleet carried out landing operations in Mariupol
and Odessa.
Therefore, Sergei Pinchuk is responsible for actively supporting or implementing
actions or policies which undermine or threaten the territorial integrity,
sovereignty and independence of Ukraine, as well as stability and security in
Ukraine.
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692. Rustam Usmanovich DOB: 21.3.1973 Rustam Muradov is Colonel General and First Deputy Commander-in-Chief of the 28.2.2022
MURADOV Ground Forces of Russia. He is also a former Commander of the Eastern Military
POB: Dagestan, USSR (now Russian Federation)
District. Previously, he was the deputy commander of the Southern Military
(Рустам Усманович МУРАДОВ)
Function: Colonel General, First Deputy District, which has been involved in military actions against Ukraine. In July 2022
Commander-in-Chief of the Ground Forces of he was named commander of Russia’s group of forces “Vostok” operating in
Russia, Former Commander of the Eastern Ukraine.
Military District, Former Deputy commander of
Ukraine has lately become the main target of the Southern Military District.
the Southern Military District
Because of that, the new 8th Army was formed and the District’s presence on the
Gender: male territory of the illegally annexed Crimean peninsula was expanded. Since
mid-October 2021, Russian military forces have started an unprecedented
military build-up on or near the Ukrainian border and within Ukraine’s occupied
Crimea region. In this respect, many observers and policymakers have expressed
concerns about a possible new Russian invasion of Ukraine or other aggressive
actions. Troops from the Southern Military District have conducted military drills
in areas encircling Ukraine and have moved artillery and battalion tactical groups
into the Crimean peninsula. The Southern Military District also supervised
military exercises of the armed forces of the separatist “republics”. After the
decision of the President of the Russian Federation, Vladimir Putin, to recognise
the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”,
soldiers of the Southern Military District entered the territory of these two
self-proclaimed republics. On 24 February 2022, Russia launched a full-scale
military invasion of Ukraine.
Therefore, Rustam Muradov is responsible for actively supporting or
implementing actions or policies which undermine or threaten the territorial
integrity, sovereignty and independence of Ukraine, as well as stability and
security in Ukraine.
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694. Gennady Nikolayevich DOB: 9.11.1952 Gennady Timchenko is a long-time acquaintance of the President of the Russian 28.2.2022
TIMCHENKO Federation Vladimir Putin and broadly described as one of his confidants.
POB: Leninakan, USSR (now Gyumri, Armenia)
(Геннадий Николаевич He is benefitting from his links with Russian decision-makers. He is founder and
Nationality: Armenian, Russian, Finnish
ТИМЧЕНКО) shareholder of the Volga Group, an investing group with a portfolio of
Function: Owner of the private investment investments in key-sectors of the Russian economy. The Volga Group contributes
group Volga Group significantly to the Russian economy and its development.
Gender: male He is also a shareholder of Bank Rossiya which is considered to be the bank of
Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has
opened branches across Crimea and Sevastopol, thereby consolidating their
integration into the Russian Federation.
Furthermore, Bank Rossiya has stakes in the National Media Group, a media
holding, controlling 28 media enterprises in Russia which are actively spreading
propaganda and disinformation related to Russia’s war of aggression against
Ukraine.
Gennady Timchenko is also the second largest shareholder in PAO Novatek, one
of the largest gas producers in Russia.
He is also the Chairman of the Russian-Chinese Business Council. In that capacity,
he took part in the state visit of the President of the Russian Federation Vladimir
Putin to China in May 2024, during which the situation in Ukraine was discussed.
He is therefore a leading businessperson operating in Russia and a businessperson
involved in economic sectors providing a substantial source of revenue to the
Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine. He is also responsible for supporting
actions or policies which undermine the territorial integrity, sovereignty and
independence of Ukraine.
He is also responsible for providing financial or material support, and benefitting
from Russian decision-makers responsible for the annexation of Crimea and the
destabilisation of Ukraine.
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695. Alexey Alexandrovits DOB: 26.9.1965 Alexey Mordashov is a Russian businessperson with close links to the Russian 28.2.2022
MORDASHOV government. On 24 February 2022, in the aftermath of the initial stages of
POB: Cherepovets, USSR (now Russian
Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36
(Алексей Александрович Federation)
other businesspersons, met with the President of the Russian Federation, Vladimir
МОРДАШОВ)
Function: Chairman of Severstal and Putin, and other members of the Russian government to discuss the impact of the
Severgroup course of action in the wake of Western sanctions. The fact that he was invited to
attend this meeting shows that he is a member of the closest circle of the
Nationality: Russian President of the Russian Federation, Vladimir Putin. Moreover, he was among the
leading Russian businesspersons who participated in the congress of the Russian
Gender: male
Union of Industrialists and Entrepreneurs in March 2023, where the President of
Associates: Yuriy Kovalchuk; Nikolay Shamalov the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put
“patriotism before profit”. Alexey Mordashov is the chairman and majority
shareholder of the company Severgroup, a private investment company with
a diversified portfolio of assets, including Cordiant group of companies, one of
Russia’s leading manufacturers of tyres, auto components, thermal equipment and
power tools, and whose subsidiary, Severstal, operates in the steel and mining
sector and supplies special steel products to the military industry, including
armoured steel.
He is therefore a leading businessperson operating in Russia and a businessperson
involved in economic sectors providing a substantial source of revenue to the
Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine.
Alexey Mordashov is also supporting and implementing actions and policies
which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
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719. Alexander Dmitrievich DOB: 16.5.1987 Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is 9.3.2022
PUMPYANSKY a Russian businessperson, Co-Chairman of the RSPP Committee on Industrial
POB: Yekaterinburg, USSR (now Russian
Policy and Technical Regulation, now Committee on Technical Regulation and
(Александр Дмитриевич Federation)
President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs
ПУМПЯНСКИЙ)
Function: former Chairman of the Board of (SOSPP) and a former member of the Council of Chamber of Commerce and
Directors of PJSC Pipe Metallurgical Company Industry (CCI) of the Russian Federation. Dmitry Pumpyansky is also former
Chairman of the Board of Directors of PJSC Pipe Metallurgical Company,
Nationality: Russian a Russian global manufacturer of steel pipes for the oil and gas industry, and
former President and a former board member of Group Sinara. Both companies
Gender: male
support and benefit from cooperation with authorities of Russian Federation and
State-owned enterprises, including Russian railways, Gazprom and Rosneft.
Because of his family relationship to Dmitry Pumpyanskiy, Alexander
Pumpyansky served on the Board of Directors of PJSC Pipe Metallurgical
Company and Group Sinara.
Alexander and Dmitry Pumpyansky own significant assets in common through
their ultimate beneficial ownership of, and positions of responsibility within, the
holding company Furdberg Holding Limited.
In anticipation of being included in the Annex to Decision 2014/145/CFSP,
Alexander and Dmitry Pumpyansky coordinated their response by simultaneously
resigning their positions in PJSC Pipe Metallurgical Company and Group Sinara.
Alexander Pumpyansky derived significant financial benefit from those
companies on that occasion.
Alexander and Dmitry Pumpyansky further coordinated their response to the
Union’s restrictive measures by ceding nominal control of assets previously
owned by Furdberg Holding Limited to closely associated persons.
Alexander Pumpyansky is therefore an immediate family member benefitting
from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia
and involved in economic sectors providing a substantial source of revenue to the
Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine. Alexander and Dmitry Pumpyansky
continue to coordinate their response to Union restrictive measures and the
management of the assets they hold in common.
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722. Dmitry Alexandrovich DOB: 22.3.1964 Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. In 9.3.2022
PUMPYANSKY the two years up to May 2025, his wealth increased very considerably, which
POB: Ulan-Ude, USSR (now Russian Federation)
contrasts with his assertions that he is no longer involved in business.
(a.k.a. Dmitry A. PUMPIANSKY)
Function: President of the Sverdlovsk regional
Dmitry Pumpyansky is Co-Chairman of the RSPP Committee on Industrial Policy
(Дмитрий Алekcандрович Union of Industrialists and Entrepreneurs
and Technical Regulation, now Committee on Technical Regulation. RSPP actively
ПУМПЯНСКИЙ) (SOSPP); former Vice-President of the Bureau of
cooperates with the Russian government in developing Russian economic plans.
the Board of the Russian Union of Industrialists
Dmitry Pumpyansky is President of the Sverdlovsk regional Union of Industrialists
and Entrepreneurs; Co-Chairman of the RSPP
and Entrepreneurs (SOSPP). He held senior positions at large Russian
Committee on Industrial Policy and Technical
metallurgical enterprises. He is former Chairman of the board of directors of TMK
Regulation, now Committee on Technical
PAO and former President and a board member of Group Sinara. In those
Regulation
capacities, he supported and benefitted from cooperation with authorities of the
Nationality: Russian Russian Federation and State-owned enterprises, including Russian railways,
Gazprom and Rosneft. He de facto still controls TMK and Group Sinara.
Gender: male
On 24 February 2022, in the aftermath of the initial stages of Russia’s war of
aggression against Ukraine, Dmitry Pumpyansky, along with 36 other
businesspersons, met with the President of the Russian Federation, Vladimir Putin,
and other members of the Russian government to discuss the impact of the
course of action in the wake of Western sanctions. The fact that he was invited to
attend this meeting shows that he is a member of the closest circle of the
President of the Russian Federation, Vladimir Putin, and that he is supporting or
implementing actions or policies which undermine or threaten the territorial
integrity, sovereignty and independence of Ukraine, as well as stability and
security in Ukraine.
Additionally, he was awarded the Order of Merit for the Fatherland, IV degree, the
Order of Honor. He was among the leading Russian businesspersons who
participated in the congress of the Russian Union of Industrialists and
Entrepreneurs in March 2023, where the President of the Russian Federation,
Vladimir Putin, gave a speech and urged billionaires to put “patriotism before
profit”.
These elements show that he is a leading businessperson operating in Russia and
a businessperson involved in economic sectors providing a substantial source of
revenue to the Government of Russia, which is responsible for annexation of
Crimea and destabilisation of Ukraine.
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724. Galina Evgenyevna DOB: 10.2.1966 Galina Pumpyanskaya is the spouse of Dmitry Pumpyansky, a leading Russian 9.3.2022
PUMPYANSKAYA businessperson and President of the Sverdlovsk regional Union of Industrialists
Nationality: Russian
and Entrepreneurs (SOSPP).
(Галина Евгеньевна
Gender: female
ПУМПЯНСКАЯ) Her husband is the co-Chairman of the RSPP Committee on Industrial Policy and
Technical Regulation, now Committee on Technical Regulation. He is also former
Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, and
former President and board member of Group Sinara. Both companies support
and benefit from cooperation with authorities of the Russian Federation and
State-owned enterprises, including Russian railways, Gazprom and Rosneft.
Despite her claims that she “unconditionally and irrevocably retired” from her
charitable activities in the Sinara Charitable Foundation in January 2023, Galina
Pumpyanskaya was still presented as Chairman of the Board of Trustees of the
Foundation well beyond that date, thus maintaining exposure to public and
business activities.
Galina Pumpyanskaya is therefore an immediate family member benefitting from
her husband Dmitry Pumpyansky.
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730. Andrey Andreevich GURYEV DOB: 7.3.1982 Andrey Guryev is a shareholder of PJSC PhosAgro; a Member of the Bureau of the 9.3.2022
Board of the Russian Union of Industrialists and Entrepreneurs (RSPP); the head of
(Андрей Aндреевич ГУРЬЕВ) POB: Moscow, USSR (now Russian Federation)
the RSPP Committee on Corporate Social Responsibility and Sustainable
Function: CEO and Chairman of the Development, an organisation representing the interests of business circles,
Management Board of PJSC PhosAgro; has including in the fertilizers sector, in Russia and internationally; and President of
worked at PhosAgro since 2004, holding the Russian Association of Fertilizer Producers, an organisation established by the
various positions; Member of the Management largest Russian producers of mineral fertilizers to promote their interests in Russia
Board Bureau of the Russian Union of and internationally. He is also involved in AgroGard, a Russian agricultural
Industrialists and Entrepreneurs (RSPP) holding, through a trust investing in the company.
since 30 September 2019
Russia is the largest exporter of fertilisers in the world and PhosAgro is one of the
Nationality: Russian leading producers of phosphate-based fertilisers. Furthermore, the agricultural
sector is a sector providing substantial revenue for the Russian Government.
Gender: male
Andrey Guryev is therefore a leading businessperson operating in Russia and
a businessperson involved in an economic sector providing a substantial source of
revenue to the Government of the Russian Federation, which is responsible for
the annexation of Crimea and the destabilisation of Ukraine.
852. Oleg Polikarpovich TKACH DOB: 23.9.1967 Former member of the Federation Council that ratified the government decisions 9.3.2022
on the “Treaty of Friendship, Cooperation and Mutual Assistance between the
(Олег Поликарпович ТКАЧ) Gender: male
Russian Federation and the Donetsk People’s Republic” and the “Treaty of
Friendship, Cooperation and Mutual Assistance between the Russian Federation
and the Luhansk People’s Republic”. Oleg Tkach is the founder of OLMA
publishing house, now called OLMA Media Group. Through a system of apparent
change of ownership, he maintains control and influence over the business
conducted by the OLMA Media Group, and in particular the publishing house
“Enlightenment”, which is part of the OLMA Media Group and which, since 2022,
has been directly involved in promoting Russia’s war of aggression against
Ukraine. Oleg Tkach therefore supports and has implemented actions or policies
which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine.
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882. Alexey Viktorovich Function: leading businessperson; one of the Alexey Kuzmichev is a major shareholder of the Alfa Group Consortium. He is 15.3.2022
KUZMICHEV main shareholders of the Alfa Group ranked among the most influential persons in Russia.
(a.k.a. Alexey Viktorovich DOB: 15.10.1962 Kuzmichev is also an important shareholder of X5 Retail Group, one of the most
KUZMICHOV) important retail companies in Russia, as well as of Rosvodokanal, another
POB: Kirov, USSR (now Russian Federation)
company of the Alfa Group Consortium and one of the leading private operators
(Russian: Алексей Викторович
Nationality: Russian of water utilities in Russia.
КУЗЬМИЧЁВ)
Gender: male Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is
considered fictitious.
Associated individuals: Mikhail Fridman, Petr
Aven, German Khan The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium,
provides insurance to the vehicles of the Federal Service of the National Guard of
Associated entities: Alfa Group, Alfa Bank the Russian Federation (Rosgvardia), whose units operate in the occupied regions
of Ukraine under Russian control, as well as the bodyguard vehicles of the
President of the Russian Federation, Vladimir Putin.
AlfaStrakhovanie has provided insurance to companies such as the JSC
Kalashnikov Concern and the Central Scientific-Research Institute for Precision
Machine Engineering (TsNIITochMash), whose weapons are widely used by the
Russian military in Ukraine, including during the atrocities in Bucha.
Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium,
cooperates with JSC Voentorg, an entity subject to restrictive measures which
provides catering and laundry services, as well as military uniforms, to the armed
forces of the Russian Federation and whose subsidiary sells T-shirts bearing the
“Z” military symbol used by Russian propagandists to promote Russia’s war of
aggression against Ukraine.
Additionally, Alexey Kuzmichev is a member of the Russian International Affairs
Council, a think-tank which relays propaganda of the Government of the Russian
Federation concerning Ukraine and the war against that country.
Alexey Kuzmichev is therefore a leading businessperson operating in Russia and
a businessperson involved in economic sectors providing a substantial source of
revenue to the Government of the Russian Federation, which is responsible for
the annexation of Crimea and the destabilisation of Ukraine. He also supports
materially or financially and benefits from Russian decision-makers responsible
for the annexation of Crimea or the destabilisation of Ukraine.
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891. Suleyman Abusaidovich DOB: 12.3.1966 Suleyman Kerimov is a leading Russian businessperson and member of the 15.3.2022
KERIMOV Federation Council of the Federal Assembly of the Russian Federation and of the
POB: Derbent, Dagestan, USSR (now Russian
Committee on the Rules of Procedure and Parliamentary Governance. He is
(Russian: Сулейман Абусаидович Federation)
former owner of the financial and industrial group Nafta Moscow. The net worth
КЕРИМОВ)
Function: Member of the Federation Council of of Kerimov and his family is estimated at USD 16,4 billion. He received large
the Federal Assembly of the Russian Federation sums of money from Sergei Roldugin, who is the caretaker of the wealth of the
and of the Committee on the Rules of President of the Russian Federation Vladimir Putin.
Procedure and Parliamentary Governance;
On 24 February 2022, Kerimov attended a meeting of leading businesspersons at
Former owner of the financial and industrial
the Kremlin with the President of the Russian Federation Vladimir Putin to discuss
group Nafta Moscow
the impact of the course of action in the wake of Western sanctions. The fact that
Nationality: Russian he was invited to attend this meeting shows that he is a member of the inner circle
of leading businesspersons close to the President of the Russian Federation
Gender: male Vladimir Putin and that he is supporting or implementing actions or policies
which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine, as well as stability and security in Ukraine.
He is therefore a leading businessperson involved in economic sectors providing
a substantial source of revenue to the Government of the Russian Federation,
which is responsible for the annexation of Crimea and the destabilisation of
Ukraine.
909. Igor Albertovich KESAEV DOB: 30.10.1966 Igor Kesaev is the co-owner of the Mercury Group, which has been associated 8.4.2022
with Megapolis Group, the leading tobacco distributor in Russia. He has a net
(Игорь Альбертович КЕСАЕВ) POB: Vladikavkaz, North Ossetia, USSR (now
worth of USD 4,6 billion according to Forbes. He is a major shareholder in
Russian Federation)
Mercury Group and Megapolis Group.
Function: co-owner of the Mercury Group
Igor Kesaev is a leading businessperson operating in Russia and a businessperson
Nationality: Russian, Cypriot involved in economic sectors providing a substantial source of revenue to the
Government of the Russian Federation, which is responsible for the annexation of
Gender: male Crimea and the destabilisation of Ukraine.
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921. Igor Arkadyevich ROTENBERG DOB: 9.5.1973 Igor Rotenberg is a leading Russian businessperson, and the oldest son of Arkady 8.4.2022
Rotenberg, a prominent Russian businessperson and former co-owner of the SGM
(Игорь Аркадьевич РОТЕНБЕРГ) POB: Leningrad, USSR (now St. Petersburg,
(Stroygazmontazh) group. He is the former owner of Gazprom Drilling and
Russian Federation)
a former shareholder in Platon Electronic Toll Collection system. The Rotenbergs
Associated individuals: Arkady Rotenberg are closely associated with the President of the Russian Federation, Vladimir Putin.
(father), Boris Rotenberg (uncle) Due to his past and current positions in leading Russian enterprises, which have
been receiving large state contracts, and his close ties with the President of the
Associated entities: SGM (Stroygazmontazh) Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit from
group Russian decision-makers and the Government of the Russian Federation, both
responsible for the annexation of Crimea and the destabilisation of Ukraine.
Nationality: Russian
Furthermore, he is a natural person associated with Arkady Rotenberg and the
Gender: male President of the Russian Federation, Vladimir Putin, both listed under restrictive
measures in respect of actions undermining or threatening the territorial integrity,
sovereignty and independence of Ukraine.
In addition, he used his relations with Russian decision-makers and the Russian
government to divest his shares with the support of the State and thereby
generated substantial profits as demonstrated by his steadily increasing wealth.
Therefore, Igor Rotenberg continues to benefit from Russian decision-makers and
the Government of the Russian Federation, both responsible for the annexation of
Crimea and the destabiliszation of Ukraine.
922. Ekaterina Sergeevna IGNATOVA DOB: 1968 Ekaterina Ignatova is the wife of Sergei Chemezov, who is the CEO of the Russian 8.4.2022
state corporation Rostec (State Corporation for the Promotion of the
(a.k.a. Jekatarina IGNATOVA) POB: Moscow, USSR (now Russian Federation)
Development, Manufacture and Export of High Tech Products). As the wife of
(Екатерина Сергеевна Associated individuals: Sergei Chemezov Sergei Chemezov, Ekaterina Ignatova holds large assets in connection with him.
ИГНАТОВА) (husband) Anastasia Ignatova (daughter) On Sergei Chemezov’s last public asset declaration in 2019, Ekaterina Ignatova’s
Lyudmila Rukavishnikova (mother) annual income of USD 24 million was included.
Nationality: Russian Ekaterina Ignatova is an immediate family member benefitting from her husband
Sergei Chemezov.
Gender: female
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924. Lyudmila Vasilievna Associated individuals: Sergei Chemezov Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the 8.4.2022
RUKAVISHNIKOVA (son-in-law) Ekaterina Ignatova (daughter) CEO of the Russian state corporation Rostec (State Corporation for the
Anastasia Ignatova (granddaughter) Promotion of the Development, Manufacture and Export of High Tech Products).
As the mother-in-law of Sergei Chemezov, she holds large assets in connection
Nationality: Russian
with him, including shares of companies that own properties used by Rostec.
Gender: female
Lyudmila Rukavishnikova is an immediate family member benefitting from her
son-in-law Sergei Chemezov.
925. Yuri Borisovich SLYUSAR DOB: 20.7.1974 Yuri Slyusar is the current governor of the Rostov region (since 4 November 8.4.2022
2024). He is also the former President of United Aircraft Corporation (UAC),
(Юрий Борисович СЛЮСАРЬ) POB: Rostov-on-Don, Russian Federation
former President of Irkut (Yakovlev) society and former Deputy Minister of
Function: Governor of the Rostov region; Industry and Trade. UAC is a Russian largely state-owned aerospace and defence
former President United Aircraft Corporation cooperation company within Rostec, originally founded by President Putin. In his
(UAC); formerly Deputy Minister of Industry position as President of UAC, Yuri Slyusar is one of the leading actors in the
and Trade of the Russian Federation Russian industry and defence sector with close ties to the Government of the
Russian Federation. Moreover, Slyusar is a member of the State Council of the
Associated individual: President Vladimir Putin Russian Federation, and a member of the supreme Council of the United Russia
Party. Yuri Slyusar is therefore a leading businessperson involved in economic
Associated entity: United Aircraft Corporation
sectors of the Government of the Russian Federation and has supported and
Nationality: Russian benefitted from the Government of the Russian Federation.
Gender: male
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929. Oleg Vladimirovich DERIPASKA DOB: 2.1.1968 Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s 8.4.2022
largest companies in the global aluminium industry.
(Олег Владимирович POB: Dzerzhinsk, USSR (now Russian
ДЕРИПАСКА) Federation) In March 2023, he attended the Krasnoyarsk Economic Forum, one of the key
Russian economic conferences focusing on regional development. He is also the
Function: leading Russian businessperson;
representative of the supervisory board of LLC “Basic Element”, which includes
owner of Russian Machines, Military Industrial
other groups or companies including Rusal and Gaz Group, an important Russian
Company and Arzamas Machine-Building Plant
automotive conglomerate. Through concealment strategies, Oleg Deripaska
Associated entities: Russian Machines, Military remained involved in companies involved in the defence sector, such as the
Industrial Company and Arzamas Military Industrial Company LLC, a major arms and military equipment provider
Machine-Building Plant to the Russian armed forces. The Arzamas Machine-Building Plant, part of the
Military-Industrial Company LLC, manufactures the BTR-80 amphibious
Nationality: Russian armoured personnel carriers which were used by Russia in the war of aggression
against Ukraine.
Gender: male
In 2024, he was appointed by the President of the Russian Federation as
a representative of the Russian Federation to the Business Advisory Council of the
forum “Asia-Pacific Economic Cooperation” for the period 2025 – 2027.
Oleg Deripaska is a leading businessperson operating in Russia and
a businessperson involved in an economic sector providing a substantial source of
revenue to the Government of the Russian Federation, which is responsible for
the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is
supporting, materially or financially, and benefitting from Russia’s military and
industrial complex.
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932. Alexander Yevgenevych DOB: 2.2.1966 Former so-called “Prime Minister” and member of the Federation Council (Senator 8.4.2022
ANANCHENKO from 2002 to 2023) of the so-called “Donetsk People’s Republic”. In taking on
Gender: male
and acting in this capacity, he actively undermined the territorial integrity,
(Александр Евгеньевич
POB: Selidove, Donetsk Region, Ukrainian SSR sovereignty and independence of Ukraine. Former Council Member of the
АНАНЧЕНКO)
(now Ukraine) Federation Council Committee on Federal Structure, Regional Policy, Local
(Олександр Євгенович Self-Government and Northern Affairs.
АНАНЧЕНКО)
933. Aleksei Alexandrovich DIKIY DOB: 5.7.1974 Former so-called “Minister of Internal Affairs” of the so-called “Donetsk People’s 8.4.2022
Republic”. He is also President of the football club Gvardeets (“Guardian”) of
(Алексей Александрович Gender: male
Donetsk. In taking on and acting in this capacity, he has actively undermined the
ДИКИЙ / Олексiй
POB: Makiivka, Donetsk Region, Ukrainian SSR territorial integrity, sovereignty and independence of Ukraine.
Олександрович ДIКIЙ)
(now Ukraine)
935. Artem Alexandrovich DOB: 13.1.1980 So-called “Deputy Chairman of the Government” and so-called “Minister of 8.4.2022
KRAMARENKO Agro-Industrial Policy and Food” of the so-called “Donetsk People’s Republic”. He
POB: Pavlov Khutor, Tula Region, USSR (now
is a member of the United Russia Party. In taking on and acting in those
(Артем Александрович Russian Federation)
capacities, he has actively undermined the territorial integrity, sovereignty and
КРАМАРЕНКО)
Gender: male independence of Ukraine.
940. Natalya Yurevna NIKONOROVA DOB: 28.9.1984 Former so-called “Minister of Foreign Affairs” of the so-called “Donetsk People’s 8.4.2022
Republic (DNR)”, current member of the Federation Council Committee on
(Наталья Юрьевна POB: Donetsk, USSR (now Ukraine)
International Affairs and a Senator of the DNR. She is also Coordinator of the
НИКОНОРОВА / Наталя Юр’ївна
Gender: female “United Russia Women’s Movement” project, and Deputy Secretary of the regional
НIКОНОРОВА)
branch of United Russia in the DNR for propaganda. In taking on and acting in
this capacity, she has actively undermined the territorial integrity, sovereignty and
independence of Ukraine.
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941. Mihail Vasilevich ZHELTYAKOV DOB: 1.1.1961 So-called “Minister of Culture” of the so-called “Donetsk People’s Republic”. He is 8.4.2022
a member of United Russia. In taking on and acting in this capacity, he has
(Михаил Васильевич Gender: male
actively undermined the territorial integrity, sovereignty and independence of
ЖЕЛТЯКОВ / Михайло
POB: Kryvyi Rih, Dnipropetrovsk Region, USSR Ukraine.
Васильович ЖЕЛТЯКОВ)
(now Ukraine)
943. Mikhail Nikolaevich DOB: 23.11.1958 Former so-called “Minister of Education and Science” of the so-called “Donetsk 8.4.2022
KUSHAKOV People’s Republic (DNR)” and former Rector of the Donbass Law Academy. He is
POB: USSR (now Republic of Moldova)
currently an advisor to the Head of the DNR, Denis Pushilin. In taking on and
(Михаил Николаевич
Gender: male acting in those capacities, he has actively undermined the territorial integrity,
КУШАКОВ / Михайло
sovereignty and independence of Ukraine.
Миколайович КУШАКОВ)
944. Alexei Aleksandrovich DOB: 24.8.1978 Former so-called “Minister for Civil Defence, Emergency Situations and 8.4.2022
KOSTRUBITSKIY Elimination of Consequences of Natural Disasters” of the so-called “Donetsk
Gender: male
People’s Republic”. He is a lieutenant general and he is the current Head of the
(Алексей Александрович
so-called Main Directorate of the Ministry of Emergency Situations, Civil Defense,
КОСТРУБИЦКИЙ / Олексiй
and the Elimination of Consequences of Natural Disasters of the Russian
Олександрович
Federation for the Donetsk People’s Republic. He is a member of United Russia
КОСТРУБИЦЬКИЙ)
and a member of the Presidium of the Regional Political Council of United Russia
of the DNR.
In taking on and acting in those capacities, he has actively undermined the
territorial integrity, sovereignty and independence of Ukraine.
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974. Olga Alexandrovna MAKEEVA DOB: 21.1.1974 Former Member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. She was appointed “Ambassador Extraordinary and
(Ольга Александровна Gender: female
Plenipotentiary of the Donetsk People’s Republic to the Russian Federation”. Has
МАКЕЕВА / Ольга Олександрiвна
therefore supported and implemented actions and policies which undermine the
МАКЄЄВА)
territorial integrity, sovereignty and independence of Ukraine, and further
destabilised Ukraine.
991. Yulia Valentinovna DOB: 14.7.1991 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
MIKHAILOVA People’s Republic” and member of the Committee on Labor, Social Policy and
Gender: female
Veterans Affairs. Has therefore supported and implemented actions and policies
(Юлия Валентиновна
which undermine the territorial integrity, sovereignty and independence of
МИХАЙЛОВА / Юлiя
Ukraine, and further destabilised Ukraine.
Валентинiвнa МИХАЙЛОВА)
995. Oleg Vladimirovich ONOPKO DOB: 10 October (year unknown) Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Олег Владимирович ОНОПКО / Gender: male
which undermine the territorial integrity, sovereignty and independence of
Олег Володимирович ОНОПКО)
Ukraine, and further destabilised Ukraine.
996. Vladimir Gennadievich DOB: 21.7.1977 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
PAKREEV People’s Republic”. Has therefore supported and implemented actions and policies
Gender: male
which undermine the territorial integrity, sovereignty and independence of
(Владимир Геннадьевич
Ukraine, and further destabilised Ukraine.
ПАКРЕЕВ / Володимир
Генадiйович ПАКРЕЄВ)
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1001. Natalya Alekseevna DOB: 6.11.1971 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
POLYANSKAYA People’s Republic”. Has therefore supported and implemented actions and policies
Gender: female
which undermine the territorial integrity, sovereignty and independence of
(Наталья Алексеевна
Ukraine, and further destabilised Ukraine.
ПОЛЯНСКАЯ / Наталiя
Олексiївна ПОЛЯНСЬКА)
1002. Leonid Vladimirovich DOB: 6.7.1961 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
PRISENKO People’s Republic”. Has therefore supported and implemented actions and policies
Gender: male
which undermine the territorial integrity, sovereignty and independence of
(Леонид Владимирович
Ukraine, and further destabilised Ukraine.
ПРИСЕНКО / Леонiд
Володимирович ПРИСЄНКО)
1003. Natalya Anatolyevna DOB: 30.6.1981 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
PSHENICHNAYA People’s Republic”. Has therefore supported and implemented actions and policies
Gender: female
which undermine the territorial integrity, sovereignty and independence of
(Наталья Анатольевна
Ukraine, and further destabilised Ukraine.
ПШЕНИЧНАЯ / Наталiя
Анатолiївна ПШЕНИЧНА)
1004. Lyubomir Evgenevich PUSHKIN DOB: 27.5.1977 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Любомир Евгеньевич Gender: male
which undermine the territorial integrity, sovereignty and independence of
ПУШКИН / Любомир
Ukraine, and further destabilised Ukraine.
Євгенiйович ПУШКIН)
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1005. Vladislav Adolfovich RUSANOV DOB: 12.6.1966 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Владислав Адольфович Gender: male
which undermine the territorial integrity, sovereignty and independence of
РУСАНОВ / Владислав
Ukraine, and further destabilised Ukraine.
Адольфович РУСАНОВ)
1006. Vladimir Vladimirovich DOB: 24.2.1965 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
SAVELOV People’s Republic”. Has therefore supported and implemented actions and policies
Gender: male
which undermine the territorial integrity, sovereignty and independence of
(Владимир Владимирович
Ukraine, and further destabilised Ukraine.
САВЕЛОВ / Володимир
Володимирович САВЕЛОВ)
1010. Alexander Vladimirovich DOB: 13.3.1925 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
KOROTKYI People’s Republic”. Has therefore supported and implemented actions and policies
Gender: male
which undermine the territorial integrity, sovereignty and independence of
(Александр Владимирович
Ukraine, and further destabilised Ukraine.
КОРОТКИЙ)
1011. Oksana Viktorovna SIGIDINA DOB: 17.8.1976 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Оксана Викторовна Gender: female
which undermine the territorial integrity, sovereignty and independence of
СИГИДИНА / Оксана Вiкторiвна
Ukraine, and further destabilised Ukraine.
СIГIДIНА)
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1013. Natalya Ivanovna STRELCHUK DOB: 10.9.1974 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Наталья Ивановна СТРЕЛЬЧУК / Gender: female
which undermine the territorial integrity, sovereignty and independence of
Наталiя Iванiвна СТРЕЛЬЧУК)
Ukraine, and further destabilised Ukraine.
1014. Pavel Alexandrovich DOB: 15.4.1986 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
SHEPOTKO People’s Republic”. Has therefore supported and implemented actions and policies
Gender: male
which undermine the territorial integrity, sovereignty and independence of
(Павел Александрович
Ukraine, and further destabilised Ukraine.
ШЕПОТЬКО / Павло
Олександрович ШЕПОТЬКО)
a.k.a. Pavel Alexandrovich
TCHAIKOVSKY (Павел
Александрович ЧАЙКОВСКИЙ)
1015. Sergey Leonidovich TELNYKH DOB: 29.4.1972 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Сергей Леонидович ТЕЛЬНЫХ / Gender: male
which undermine the territorial integrity, sovereignty and independence of
Сергiй Леонiдович ТЕЛЬНИХ)
Ukraine, and further destabilised Ukraine.
1018. Natalya Markovna VOLKOVA DOB: 11.10.1976 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Наталья Марковна ВОЛКОВА / Gender: female
which undermine the territorial integrity, sovereignty and independence of
Наталiя Маркiвна ВОЛКОВА)
Ukraine, and further destabilised Ukraine.
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1019. Yuri Mikhailovich ZAKABLUK DOB: 19.8.1957 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Юрий Михайлович ЗАКАБЛУК) Gender: male
which undermine the territorial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
1020. Marina Nikolaevna ZHEYNOVA DOB: 15.2.1985 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Марина Николаевна Gender: female
which undermine the territorial integrity, sovereignty and independence of
ЖЕЙНОВА / Марина
Ukraine, and further destabilised Ukraine.
Миколаївна ЖЕЙНОВА)
1021. Aleksei Mikhailovich ZHIGULIN DOB: 29.1.1979 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Алексей Михайлович Gender: male
which undermine the territorial integrity, sovereignty and independence of
ЖИГУЛИН / Олексiй
Ukraine, and further destabilised Ukraine.
Михайлович ЖИГУЛIН)
1023. Tatyana Vladimirovna DOB: 19.12.1967 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
ZHURAVLEVA People’s Republic”. Has therefore supported and implemented actions and policies
Gender: female
which undermine the territorial integrity, sovereignty and independence of
(Татьяна Владимировна
Ukraine, and further destabilised Ukraine.
ЖУРАВЛЕВА / Тетяна
Володимирiвна ЖУРАВЛЕВА)
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1024. Abdu Tamer HASSAN DOB: 12.6.1994 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Абду Тамер ХАССАН) Gender: male
which undermine the territorial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
1025. Sergei Navilievich ABUKOV DOB: 17.3.1971 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Сергей Навильевич АБУКОВ) Gender: male
which undermine the territorial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
1026. Vladimir Nikolaevich DOB: 27.4.1957 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
ANDRIENKO People’s Republic”. Has therefore supported and implemented actions and policies
Gender: male
which undermine the territorial integrity, sovereignty and independence of
(Владимир Николаевич
Ukraine, and further destabilised Ukraine.
АНДРИЕНКО)
1027. Alexander Vasilievich AVDEEV DOB: 7.12.1958 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Александр Васильевич АВДЕЕВ) Gender: male
which undermine the territorial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
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1028. Oksana Alexandrovna DOB: 3.6.1987 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
BABENKO People’s Republic”. Has therefore supported and implemented actions and policies
Gender: female
which undermine the territorial integrity, sovereignty and independence of
(Оксана Александровна
Ukraine, and further destabilised Ukraine.
БАБЕНКО / Оксана
Олександрiвна БАБЕНКО)
1030. Alexander Sergeevich BANAKH DOB: 23.7.1985 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Александр Сергеевич БАНАХ) Gender: male
which undermine the territorial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
1031. Rinat Alievich BILYALOV DOB: 20.10.1969 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Ринат Алиевич БИЛЯЛОВ) Gender: male
which undermine the territorial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
1032. Maria Viktorovna BOGATOVA DOB: 21.4.1997 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Мария Викторовна БОГАТОВА) Gender: female
which undermine the territorial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
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1033. Anatoly Vladimirovich DOB: 1.6.1948 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
BONDARCHUK People’s Republic”. Has therefore supported and implemented actions and policies
Gender: male
which undermine the territorial integrity, sovereignty and independence of
(Анатолий Владимирович
Ukraine, and further destabilised Ukraine.
БОНДАРЧУК / Анатолiй
Володимирович БОНДАРЧУК)
1034. Alexander Alexandrovich DOB: 2.9.1983 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
BONDARENKO People’s Republic”. Has therefore supported and implemented actions and policies
Gender: male
which undermine the territorial integrity, sovereignty and independence of
(Александр Александрович
Ukraine, and further destabilised Ukraine.
БОНДАРЕНКО / Олександр
Олександрович БОНДАРЕНКО)
1036. Natalya Dmitrievna DOB: 13.5.1969 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
CHEKAREVA People’s Republic”. Has therefore supported and implemented actions and policies
Gender: female
which undermine the territorial integrity, sovereignty and independence of
(Наталья Дмитриевна
Ukraine, and further destabilised Ukraine.
ЧЕКАРЕВА / Наталя Дмитриевна
ЧЕКАРЄВА)
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1037. Sergey Anatolievich CHUCHIN DOB: 11.12.1959 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Сергей Анатольевич ЧУЧИН / Gender: male
which undermine the territorial integrity, sovereignty and independence of
Сергiй Анатолiйович ЧУЧИН)
Ukraine, and further destabilised Ukraine.
1038. Dmitry Murtazievich DOB: 24.10.1974 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
CHURADZE People’s Republic”. Has therefore supported and implemented actions and policies
Gender: male
which undermine the territorial integrity, sovereignty and independence of
(Дмитрий Муртазиевич
Ukraine, and further destabilised Ukraine.
ЧУРАДЗЕ / Дмитро
Муртазiйович ЧУРАДЗЕ)
1039. Dmitry Eduardovich DOB: 19.6.1966 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
DEZORTSEV People’s Republic”. Has therefore supported and implemented actions and policies
Gender: male
which undermine the territorial integrity, sovereignty and independence of
(Дмитрий Эдуардович
Ukraine, and further destabilised Ukraine.
ДЕЗОРЦЕВ / Дмитро Едуардович
ДЕЗОРЦЕВ)
1040. Irina Leontievna DIANOVA DOB: 13.10.1962 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Has therefore supported and implemented actions and policies
(Ирина Леонтьевна ДИАНОВА / Gender: female
which undermine the territorial integrity, sovereignty and independence of
Iрина Леонтiївна ДIАНОВА)
Ukraine, and further destabilised Ukraine.
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1042. Vladimir Nikolaevich DOB: 14.9.1982 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
DUBOVKA People’s Republic”. Has therefore supported and implemented actions and policies
Gender: male
which undermine the territorial integrity, sovereignty and independence of
(Владимир Николаевич
Ukraine, and further destabilised Ukraine.
ДУБОВКА / Володимир
Миколайович ДУБОВКА)
1057. Julia Mikhailovna KRYUKOVA DOB: 28.5.1978 Deputy of the so-called “People’s Council” of the so-called “Donetsk People’s 8.4.2022
Republic” and member of the Committee on Labor, Social Policy and Veterans
(Юлия Михайловна КРЮКОВА / Gender: female
Affairs. She is therefore supporting and implementing actions and policies which
Юлiя Михайлiвна КРЮКОВА)
undermine the territorial integrity, sovereignty and independence of Ukraine, and
is further destabilising Ukraine.
1176. Muhammad AL-SALTI Nationality: Syrian Muhammad Al-Salti is the Commander-in-Chief of the “Palestine Liberation 21.7.2022
(Muhamad AL-SALTI, Akram Army”, engaged in the recruitment of Palestinians to fight in Ukraine alongside
Position: Commander-in-Chief of the “Palestine
Muhammad AL-SALTI, Russia. He is therefore responsible for actions and policies which undermine or
Liberation Army”
Muhammad SALTI) – ﺪﻤﺤﻣ threaten the territorial integrity, sovereignty and independence of Ukraine, or
ﺪﻤﺤﻣ ﻡﺮﻛﺃ ,ﻲﻄﻠﺴﻟﺍ ﻡﺮﻛﺃ ,ﻲﻄﻠﺴﻟﺍ DOB: 1945 stability or security in Ukraine.
ﺪﻤﺤﻣ ,ﻲﻄﻠﺴﻟﺍ
Gender: male
1177. Abu Hani SHAMMOUT Nationality: Syrian Abu Hani Shammout is a former Syrian military officer and leader of the 21.7.2022
(Abu Hani SHAMOUT, “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the
Gender: male
Abu SHAMMOUT, Hani enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of
SHAMMOUT) – ﻮﺑﺃ,ﻁﻮﻤﺷﻲﻧﺎﻫﻮﺑﺃ Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has
ﻁﻮﻤﺷ ﻲﻧﺎﻫ ,ﻁﻮﻤﺷ been directly charged by the Wagner Group with overseeing the recruitment of
veterans. He is therefore responsible for actions and policies which undermine or
threaten the territorial integrity, sovereignty and independence of Ukraine, or
stability or security in Ukraine.
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1178. Nabeul AL-ABDULLAH (Nabel Nationality: Syrian Nabeul Al-Abdullah is the commander of the National Defence Forces in the city 21.7.2022
AL-ABDULLAH, Nabel of Suqaylabiyah. He has been overseeing the recruitment of Syrian mercenaries to
Position: Commander of the National Defence
AL-ABDALLAH, Nabel fight alongside Russia in Ukraine since the beginning of the Russian war of
Forces in the city of Suqaylabiyah
ABDALLAH, Nabel aggression. He is therefore responsible for actions and policies which undermine
ABDULLAH) – Gender: male or threaten the territorial integrity, sovereignty and independence of Ukraine, or
stability or security in Ukraine. After the fall of the Assad regime, Al-Abdullah
fled to Russia.
1179. Simon AL WAKIL (Simon Nationality: Syrian Simon Al Wakil is a former commander of the National Defence Forces in the city 21.7.2022
WAKIL, Simon AL WAQIL, of Maharda (Hama). He collaborated directly with the command of the Russian
Position: former commander of the National
Simon WAQIL, Simon AL forces in Syria, and is an active relay of the operations of enrolment to fight in
Defence Forces in the city of Maharda
WAKEEL, Simon WAKEEL) – Ukraine alongside Russia. He is therefore responsible for actions and policies
ﻥﻮﻤﻴﺳ ,ﻞﻴﻛﻮﻟﺍ ﻥﻮﻤﻴﺳ Gender: male which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine, or stability or security in Ukraine. After the fall of the
Assad regime, Wakil fled to Russia.
1180. Fawaz Mikhail GERGES – Nationality: Syrian Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and 21.7.2022
ﺲﺟﺮﺟ ﻞﻴﺋﺎﺨﻴﻣ ﺯﺍﻮﻓ Protection Services Ltd, a Syrian private security company established in 2017
Position: businessman, CEO of Al-Sayyad
and supervised by the Wagner Group in Syria, active in the protection of Russian
Company for Guarding and Protection Services
interests (phosphates, gas and securing oil sites). He is responsible for recruiting
Gender: male mercenaries for the benefit of Russian forces in Libya and Ukraine. He is therefore
responsible for actions and policies which undermine or threaten the territorial
integrity, sovereignty and independence of Ukraine, or stability or security in
Ukraine.
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1190. Alexey Mikhailovich DOB: 10.6.1971 Alexey Kuzmenkov is a deputy head of the National Guard of the Russian 21.7.2022
KUZMENKOV Federation and formerly Deputy Defence Minister for logistics. He is former
POB: Horlivka, USSR (now Ukraine)
deputy Director of the Federal Service of the National Guard of the Russian
(Алексей Михайлович
Nationality: Russian Federation (Rosgvardia) – deputy Commander-in-Chief of Rosgvardia.
КУЗЬМЕНКОВ)
Gender: male Units of the Rosgvardia have been sent to the areas under the control of the
Russian authorities, such as Kherson, Henichesk, Berdyansk and certain areas of
Mariupol, in order to suppress protests by the local population. They have also
taken part in the killing, rape and torture of civilians in Bucha, Ukraine. Members
of Rosgvardia have arrested pro-Ukrainian citizens and have set up
a military-police administration.
He was awarded the title of Hero of the Russian Federation in March 2025.
In his previous and current capacity, he is therefore responsible for, supporting
and implementing actions and policies which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine, and stability and
security in Ukraine.
1194. Aleksandr Yurievych KOBETS DOB: 27.9.1959 Former so-called mayor of the city of Kherson, installed by the Russian 21.7.2022
authorities. He held this position from 26 April 2022 until the region was
(Russian: Александр Юрьевич POB: Kherson, USSR (now Ukraine)
deoccupied. He facilitated the issuance of Russian passports in the city of Kherson.
КОБЕЦ)
Nationality: Ukrainian
In this capacity, he has therefore provided support for and promoted policies that
Oleksandr Yuriyovych KOBETS
Gender: male undermine the territorial integrity, sovereignty and independence of Ukraine.
(Ukrainian: Олександр
Юрiйович КОБЕЦЬ)
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1197. Andrei Vladimirovich DOB: 17.6.1973 Former so-called mayor of Enerhodar. Organised the creation of “a council of 21.7.2022
SHEVCHIK self-organisation” of the city of Enerhodar on 27 March 2022, which was not
POB: Krasnoyarsk-26, USSR (now
supported by the Ukrainian authorities. He is now an employee of the
(Russian: Андрей Владимирович Zheleznogorsk, Russian Federation)
Zaporozhye NPP.
ШЕВЧИК)
Nationality: Russian
In his former capacity, he was responsible for supporting and implementing
Gender: male actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine, and stability and security in Ukraine.
1198. Oleg KRYUCHKOV DOB: 31.8.1973 Oleg Kryuchkov is the spokesperson for the Russian occupation authority in 21.7.2022
Crimea and advisor to the Head of Crimea. In his public statements, he confirmed
(Олег КРЮЧКОВ) POB: Simferopol, USSR (now Ukraine)
the theft of grain from the Ukrainian state and Ukrainian farmers on the
Nationality: Ukraine territories occupied by Russia, confirmed the russification of Ukrainian schools in
occupied territories, and stated that Russia plans to annex the occupied territories
Gender: male in the south of Ukraine.
He is therefore responsible for and supporting actions or policies which
undermine or threaten the territorial integrity, sovereignty and independence of
Ukraine, and stability and security in Ukraine.
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1264. Sayed Hojatollah QUREISHI DOB: 27.9.1964 In January 2024, General Sayed Qureishi was promoted to the position of Deputy 20.10.2022
Minister of Defence at the Iranian Ministry of Defence and Armed Forces Logistics
Nationality: Iranian
(MODAFL). Until then, he held the position of Head of the Supply, Research and
(a.k.a. Sayyed Hojatolah Gender: male Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces
Logistics (MODAFL) and was responsible for negotiating the agreement with the
GHOREISHI)
Rank: General Russian Federation in relation to the supply of Iranian-made Unmanned Aerial
Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore,
Position: Deputy Minister of Defence (since
General Sayed Qureishi is responsible for supporting actions which undermine or
January 2024)
threaten the territorial integrity, sovereignty and independence of Ukraine.
Passport: N42881363 (Iran) expired
10 October 2022; alt. Passport D9021706
(Iran) expired 14 July 2021; alt. Passport
D10007155 (Iran) expires 17 August 2025; alt.
Passport A59655618 (Iran) expires
15. September 2027; National ID
No. 5929869741 (Iran)
1391. Alexey Lvovich NIKOLOV DOB: 21.12.1957 Alexey Nikolov is the former General Director of the Russian government-linked 16.12.2022
media organisation TV-Novosti, and of its subordinate RT news television
(Алексей Львович НИКОЛОВ) POB: Moscow, USSR (now Russian Federation)
network. He is Managing Director of RT. TV-Novosti and RT are funded from the
Nationality: Russian federal budget of the Russian Federation. Media outlets under his management,
including RT, spread pro-Kremlin propaganda and disinformation, and supported
Gender: male Russia’s war of aggression against Ukraine. Moreover, he publicly denied the
responsibility of the Armed Forces of the Russian Federation for the war crimes
Passport number, national ID number, other
committed in Bucha.
numbers of identity documents: (1)
530308406 (2) 531246870 He is therefore responsible for, actively supporting or implementing, actions or
policies which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine, or stability or security in Ukraine.
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1430. Elena Vladimirovna SHMELEVA DOB: 3.10.1971 Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia 25.2.2023
People’s Front. Under her leadership, the People’s Front provides support for
(Елена Владимировна POB: Leningrad, USSR (now St. Petersburg,
Russia’s war against Ukraine, including through the social campaign “All for
ШМЕЛЕВА) Russian Federation)
Victory!”, including collecting physical and financial donations to support the
Nationality: Russian military units of the so-called “Donetsk People’s Republic” and “Luhansk People’s
Republic”.
Gender: female
She is also the Head of the educational fund “Talent and Success”, United Russia
deputy of the Tula City Duma, Deputy Chairman of the Tula City Duma and
Chairman of the Sirius Federal Territory Council. In this latter role, she is
responsible for discussions with the authorities of the so-called “Donetsk People’s
Republic” regarding opening Russian educational centres in the Donetsk region.
She is therefore responsible for supporting and implementing actions and policies
which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
1432. Sergei Olegovich GORBUNOV DOB: 1.4.1983 Sergei Gorbunov is the Deputy Head of the Executive Committee of the All-Russia 25.2.2023
People’s Front. In this role, he is responsible for the organisation and execution of
(Сергей Олегович ГОРБУНОВ) Nationality: Russian
the campaign “Everything for Victory!” which aims to support military units in
Gender: male the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” with
items necessary for military operations. He is directly responsible for providing
Associated entities: All-Russia People’s Front means to the fighters in those regions.
In taking on and acting in this capacity, he is responsible for supporting and
implementing actions and policies which undermine and threaten the territorial
integrity, sovereignty and independence of Ukraine. He is therefore responsible for
supporting and implementing actions and policies which undermine and threaten
the territorial integrity, sovereignty and independence of Ukraine.
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1435. Vasiliy Sergeevich OSMAKOV Function: First Deputy Minister of Industry and Vasiliy Osmakov was Deputy Minister of Industry and Trade of the Russian 25.2.2023
Trade of the Russian Federation (since 2021) Federation from 2016 to 2021. He has been the First Deputy Minister of the
(Василий Сергеевич ОСЬМАКОВ)
Ministry of Industry and Trade since 2021. The Ministry of Industry and Trade is
DOB: 8.6.1983
the federal executive body responsible for the development of state policy and
POB: Moscow, USSR (now Russian Federation) legal regulation in the field of, inter alia, the military-industrial complex, space
activities and the development of aviation technology. The Ministry supervises
Nationality: Russian Russia’s weapons and defence industry and plays a crucial role in procuring
military equipment used in Russia’s war of aggression against Ukraine. In his
Gender: male
capacity as Deputy Minister of the Ministry of Industry and Trade, he is
responsible for actions and activities of the Ministry that undermine and threaten
the territorial integrity, sovereignty and independence of Ukraine, and he is
a natural person supporting the Government of the Russian Federation, which is
responsible for the annexation of Crimea and the destabilisation of Ukraine.
1436. Oleg Evgenievich BOCHAROV Function: First Deputy General Director of the Oleg Bocharov is First Deputy General Director of the United Aircraft 25.2.2023
United Aircraft Corporation (OAC UAC Corporation (OAC UAC Corporation). Before being appointed as First Deputy
(Олег Евгеньевич БОЧАРОВ)
Corporation) General Director on 26 February 2025, Oleg Bocharov had been Deputy Minister
of the Ministry of Industry and Trade since 2017. The Ministry of Industry and
DOB: 18.6.1968
Trade is the federal executive body responsible for the development of state policy
POB: Moscow, USSR (now Russian Federation) and legal regulation in the field of, inter alia, the military-industrial complex,
space activities and the development of aviation technology. The Ministry
Nationality: Russian supervises Russia’s weapons and defence industry and plays a crucial role in
procuring military equipment used in Russia’s war of aggression against Ukraine.
Gender: male
In his capacity as Deputy Minister of the Ministry of Industry and Trade, he was
Tax Identification Number: 773116543703 responsible for actions and activities of the Ministry that undermine and threaten
the territorial integrity, sovereignty and independence of Ukraine, and he is
a natural person supporting the Government of the Russian Federation, which is
responsible for the annexation of Crimea and the destabilisation of Ukraine.
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1448. Ilya Eduardovich TOROSOV Function: former First Deputy Minister of the Ilya Torosov was First Deputy Minister of the Russian Ministry of Economic 25.2.2023
Russian Ministry of Economic Development; Development until October 2024. Previously, from March 2018 to March 2022,
(Илья Эдуардович ТОРОСОВ)
former Deputy Minister of the Russian Ministry Ilya Torosov had been Deputy Minister of the Russian Ministry of Economic
of Economic Development Development. During his administration, the Ministry of Economic Development
was involved in activities to undermine and threaten the territorial integrity of
DOB: 14.10.1982
Ukraine, including measures to explore the economic potential of the annexed
POB: Moscow, USSR (now Russian Federation) Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s
Republic” and “Luhansk People’s Republic”) as well as activities to support war
Nationality: Russian economy measures of the Russian government. Ilya Torosov was therefore
responsible for activities that undermine and threaten the territorial integrity of
Gender: male
Ukraine, and he is a natural person supporting the Government of the Russian
Associated entities: Russian Ministry of Federation, which is responsible for the annexation of Crimea and the
Economic Development destabilisation of Ukraine.
1454. Maxim Andreevich Function: First Deputy Minister of the Russian Since November 2024, Maxim Kolesnikov has been First Deputy Minister of the 25.2.2023
KOLESNIKOV Ministry of Economic Development. Former Russian Ministry of Economic Development. M. Kolesnikov was previously
Deputy Minister of the Russian Ministry of Deputy Minister of the Russian Ministry of Economic Development from 2022
(Максим Андреевич
Economic Development (from June 2022 until until 2024. During his administration, the Ministry of Economic Development
КОЛЕСНИКОВ)
November 2024) has been involved in activities to undermine and threaten the territorial integrity
of Ukraine, including measures to explore the economic potential of the annexed
DOB: 3.7.1987
Ukrainian regions (Kherson, Zaporozhe, the so-called “Donetsk People’s Republic”
POB: USSR (now Russian Federation) and “Luhansk People’s Republic”) as well as activities to support war economy
measures of the Russian government.
Nationality: Russian
Maxim Kolesnikov is therefore responsible for activities that undermine and
Gender: male threaten the territorial integrity of Ukraine, and he is a natural person supporting
the Government of the Russian Federation, which is responsible for the
Associated entities: Russian Ministry of
annexation of Crimea and the destabilisation of Ukraine.
Economic Development
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1460. Alexander Semyonovich Function: Russian military leader, Colonel Alexander Sanchik is a Russian military leader, former Commander of the Eastern 25.2.2023
SANCHIK General Military District (from May 2024 until November 2024) and is currently the
acting Commander of the South Group of Forces (since November 2024), former
(Александр Семёнович САНЧИК) DOB:15.10.1966
First Deputy Commander of the Eastern Military District (from 2023 to 2024)
POB: Moscow, USSR (now Russian Federation) and former Commander of the 35th Combined Arms Army. The 35th Combined
Arms Army attacked Ukraine from the north. As Commander of the 35th
Nationality: Russian Combined Arms Army, he was responsible for the actions of his unit. Alexander
Sanchik is therefore responsible for supporting and implementing actions which
Gender: male
undermine the territorial integrity, sovereignty and independence of Ukraine.
Associated entities: Ministry of Defence of the
Russian Federation
1465. Mikhail Mikhailovich Function: former Russian military leader – Mikhail Matveevsky is a Russian military leader, and former Head of Missile 25.2.2023
MATVEEVSKY Lieutenant General; Former Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation. In the war of
Troops and Artillery of the Ground Forces of aggression against Ukraine, the Russian army frequently used missiles against
(Михаил Михайлович
the Russian Federation (until October 2023) military and civilian targets. As Head of Missile Troops and Artillery of the
МАТВЕЕВСКИЙ)
Ground Forces of the Russian Federation, he was responsible for the
DOB: 1.1.1963
bombardment of Ukraine. Mikhail Matveevsky is therefore responsible for
POB: Kobylsk village, Kichmengo-Gorodets supporting and implementing actions which undermine the territorial integrity,
district, Vologda region, USSR (now Russian sovereignty and independence of Ukraine.
Federation)
Nationality: Russian
Gender: male
Associated entities: Ministry of Defence of the
Russian Federation
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1477. Anton Olegovich ELIZAROV DOB: 1981 Anton Elizarov, code name “Lotus” was the military commander of the Wagner 25.2.2023
unit responsible for the capture of the Ukrainian town of Soledar in January
a.k.a. YELIZAROV POB: Rostov Oblast, USSR (now Russian
2023. In this position, he was responsible for coordinating and planning
Federation)
(Антон Олегович ЕЛИЗАРОВ) operations and for the deployment of mercenaries. He actively participated in the
Nationality: Russian Russian war of aggression against Ukraine. Therefore, he is responsible for
supporting and implementing actions and policies which undermine and threaten
Gender: male the territorial integrity, sovereignty and independence of Ukraine.
Function: Former military commander of the
Wagner Group
1506. Alexander Petrovich DOB: 31.7.1955 Alexander Kolmakov is a member of the working group established by President 23.6.2023
KOLMAKOV Putin in December 2022 that is tasked with coordinating the mobilisation efforts
POB: Korolyov, Moscow Oblast, USSR (now
of the Russian Federation to support its war of aggression against Ukraine.
(Александр Петрович Russian Federation)
Beyond his role in the working group, he served during and after the full-scale
КОЛМАКОВ)
Nationality: Russian invasion of Ukraine as the chairman of the all-Russian public-state organisation
“Voluntary Society for Assistance to the Army, Aviation and Navy of Russia”
Gender: male which acts as link between Russian military and society by facilitating the
recruitment of young people into the military reserves.
Function: Member of the “working group
special military operation” established per Therefore, Alexander Kolmakov is responsible for supporting and implementing
decree by President Putin; Former chairman of actions and policies which undermine and threaten the territorial integrity,
the All-Russian public-state organisation “Vo- sovereignty and independence of Ukraine.
luntary Society for Assistance to the Army,
Aviation and Navy of Russia”; retired Colo-
nel General
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1509. Igor Yurievich CHAIKA DOB: 13.12.1988 Igor Chaika is the younger son of Yuri Chaika, the ex-Prosecutor General and the 23.6.2023
Plenipotentiary Representative of the President of the Russian Federation in the
a.k.a. Igor Yurievich CHAYKA POB: Moscow, USSR (now Russian Federation)
North Caucasus Federal District.
(Игорь Юрьевич ЧАЙКА) Nationality: Russian
Igor Chaika have amassed a huge business empire relying on state contracts and
Gender: male thanks to his father’s position. He also conducts business activities in the occupied
Crimea.
Function: Russian businessman
Since 2022, Igor Chaika has been the Chairman of the Public Council under
Associated individuals: Yury Chaika (father), Rossotrudnichestvo, a Russian federal executive body responsible for rendering
Artem Chaika (brother) state services and managing state property to support and develop international
relations between the Russian Federation and the member-states of the
Other identifying information: Awards:
Commonwealth of Independent States and other foreign countries.
Certificate of Merit of the President of the
Russian Federation In March 2025, Chaika was appointed Deputy Head of Rossotrudnichestvo.
Therefore, Igor Chaika is supporting materially and benefiting from the
Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine. Furthermore, he is associated with
Yury Chaika and Rossotrudnichestvo.
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1510. Artem Yurievich CHAIKA DOB: 25.9.1975 Artem Chaika is the eldest son of Yury Chaika, the ex-Prosecutor General and the 23.6.2023
Plenipotentiary Representative of the President of the Russian Federation in the
a.k.a. Artyom CHAIKA POB: USSR (now Russian Federation)
North Caucasus Federal District. He has built his businesses mainly on state
a.k.a. Artem CHAYKA Nationality: Russian, Swiss contracts during the time his father was the Prosecutor General. Artem Chaika’s
companies have repeatedly won public procurement tenders due to the removal
(Артем Юрьевич ЧАЙКА Gender: male of competitors by law enforcement agencies. Artem Chaika is the owner of the
company PNK-Ural, the largest supplier of crushed stone for Russian Railways.
a.k.a. Артём Юрьевич ЧАЙКА) Function: Russian lawyer and businessman
Ramzan Kadyrov, the head of the Chechen Republic and close ally of President
Associated individuals: Yury Chaika (father),
Putin, appointed Artem Chaika as his advisor for humanitarian, social, and
ex-Prosecutor General of the Federation of
economic matters in October 2022.
Russia (designated 21.7.2022), Igor Chaika
(brother) Therefore, Artem Chaika is supporting materially and benefiting from the
Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine. Furthermore, he is associated with
Ramzan Kadyrov.
1518. Tatiana Georgievna Function: Head of the Memorial Historical and Tatiana Bratchenko was the director of the Kherson Regional Museum. In this 23.6.2023
BRATCHENKO Cultural Center named after the Yekaterinodar role, she voluntarily and deliberately helped the Russian security forces to empty
merchant and philanthropist Liu the museum of its artefacts. She publicly supported Russia’s control over the
a.k.a. Tetiana Georgiivna
Nakhlukhovich, Trakhov, Krasnodar, Russia Kherson region and supported the illegal annexation of the territory.
BRATCHENKO
DOB: 17.11.1949 She is now the Head of the Memorial Historical and Cultural Center in Krasnodar.
(Russian: Татьяна Георгиевна
БРАТЧЕНКО) Nationality: Ukrainian Tatiana Bratchenko is responsible for supporting and implementing actions and
policies which undermine and threaten the territorial integrity, sovereignty and
(Ukrainian: Тетяна Георгiївна Gender: female
independence of Ukraine.
БРАТЧЕНКО)
Passport number, national ID number, other
numbers of identity documents: Ukrainian
passport number: 058980
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1524. Yevgeny Valeryevich Function: Chief of the General Staff of the Colonel General Yevgeny Nikiforov, former Commander of the Western Military 23.6.2023
NIKIFOROV Ground Forces of the Russian Federation; District of the Russian Federation, is currently serving as Chief of the General Staff
Former Commander of the Western Military of the Ground Forces of the Russian Federation. Under his command, the Russian
(Евгений Валерьевич
District; Colonel General Armed Forces are continuing their attacks against Ukraine, in the context of
НИКИФОРОВ)
Russia’s war of aggression against Ukraine.
DOB: 1.1.1970
In taking on and acting in those capacities, Colonel General Yevgeny Nikiforov is
POB: Aksha, USSR (now Russian Federation)
responsible for supporting and implementing actions and policies which
Nationality: Russian undermine and threaten the territorial integrity, sovereignty and independence of
Ukraine.
Gender: male
1530. Viktoria Alexandrovna Function: Former so-called “Commissioner for Viktoria Serdyukova is the former so-called “Commissioner for Human Rights of 23.6.2023
SERDYUKOVA Human Rights in the Luhansk People’s Repub- the Luhansk People’s Republic”. In this role, she supported the war of aggression
lic” Russia launched against Ukraine on 24 February 2022. She supported the illegal
(Виктория Александровна
annexation of the territory of Luhansk and the adoption of Russian legislation in
СЕРДЮКОВА) DOB: 9.6.1981 or 1982
that and other illegally annexed territories.
POB: Severodonetsk, USSR (now Ukraine)
In taking on and acting in this capacity, Viktoria Serdyukova is responsible for
Nationality: Russian supporting and implementing actions and policies which undermine and threaten
the territorial integrity, sovereignty and independence of Ukraine.
Gender: female
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1544. Irina Aleksandrovna Function: Commissioner for Children’s Rights Irina Cherkasova is the Commissioner for Children’s Rights in the Rostov Region. 23.6.2023
CHERKASOVA in Rostov Region In this role, she is one of the most involved persons in the illegal deportation of
Ukrainian children to Russia and their adoption by Russian families. Irina
(Russian: Ирина Александровна DOB: 30.5.1963
Cherkasova’s actions violate the rights of Ukrainian children and infringe
ЧЕРКАСОВА)
POB: Bataysk, Rostov region, USSR (now Ukraine’s law and administrative order.
(Ukrainian: Iрина Олександрiвна Russian Federation)
Therefore, Irina Cherkasova is responsible for supporting and implementing
ЧЕРКАСОВА)
Nationality: Russian actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.
Gender: female
1546. Muslim Magomedovich Function: Assistant to the Prime Minister of the Muslim Khuchiev is Assistant to the Prime Minister of the Russian Federation and 23.6.2023
KHUCHIEV Russian Federation, former Chairman of the the former Chairman of the Government of the Chechen Republic. In this role,
Government of the Chechen Republic; former Muslim Khuchiev has been very closely involved with Ramzan Kadyrov in
(Russian: Муслим Магомедович
Chairman of the Chechen Republic Chechnya’s plans for military production for use by the Russian Armed Forces in
ХУЧИЕВ)
the war of aggression against Ukraine.
DOB: 5.8.1971
(Ukrainian: Муслiм Магомедович
Since the start of its war of aggression of Ukraine, Russia has transferred many
ХУЧIЄВ) POB: Zakan-yurt, Achkhoy-Martanovsky
Ukrainian civilians to the Chechen Republic. Muslim Khuchiev has been one of
district, USSR (now Russian Federation)
the key persons involved in the illegal deportation of Ukrainian children to Russia
Nationality: Russian and their subsequent illegal adoption by Russian families. His actions violate the
rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Gender: male
Muslim Khuchiev is also a member of the Presidium of the Regional Political
Associated individuals: Ramzan Kadyrov Council of the Chechen regional Branch of the United Russia Party. United Russia
supports Vladimir Putin’s policy of aggression against Ukraine.
Therefore, Muslim Khuchiev is responsible for supporting and implementing
actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.
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1547. Vladimir Vladimirovich Function: Governor of the Stavropol Krai Vladimir Vladimirov is the Governor of the Stavropol Krai. In this role, he has 23.6.2023
VLADIMIROV (Region) been responsible for the illegal deportation of Ukrainian children to the Stavropol
Krai region for their subsequent illegal adoption by Russian families. His actions
(Russian: Владимир DOB: 14.10.1975
violate the rights of Ukrainian children and infringe Ukraine’s law and
Владимирович ВЛАДИМИРОВ)
POB: Georgievsk, Stavropol Region, USSR (now administrative order.
(Ukrainian: Володимир Russian Federation)
Vladimir Vladimirov is also a member of the General Council and Secretary of the
Володимирович ВЛАДIМIРОВ)
Nationality: Russian Stavropol Regional Branch of the United Russia Party. United Russia supports
Vladimir Putin’s policy of aggression against Ukraine.
Gender: male
Therefore, Vladimir Vladimirov is responsible for supporting and implementing
actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.
1548. Vladimir Mikhailovich Function: former Head of Belarusian Railways Vladimir Morozov is the former Head of Belarusian Railways, which operates 23.6.2023
MOROZOV railway service between Russia and Belarus. In this role, he supported the
DOB: 2.6.1965
deployment and transportation of Russian military personnel and equipment
a.k.a. Uladzimir Mikhailavich
POB: Buda-Koshelevo, Gomel region, USSR involved in Russia’s war of aggression against Ukraine.
MAROZAU
(now Belarus)
Therefore, Vladimir Morozov is responsible for supporting and implementing
(Russian: Владимир Михайлович
Nationality: Belarusian actions and policies which undermine and threaten the territorial integrity,
МОРОЗОВ)
sovereignty and independence of Ukraine.
Gender: male
(Belarusian: Уладзiмiр
Мiхайлавiч МАРОЗАЎ)
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1551. Veniamin Ivanovich Function: Governor of the Krasnodar Region of Veniamin Kondratyov is the governor of the Krasnodar region of the Russian 23.6.2023
KONDRATYOV the Russian Federation Federation. In this capacity, Veniamin Kondratyev is contributing to the illegal
deportation, abduction, and adoption of Ukrainian children. He is one of the
a.k.a. Veniamin Ivanovich DOB: 1.9.1970
senior Russian (regional) leaders involved in the illegal deportation of Ukrainian
KONDRATYEV
POB: Prokopyevsk, USSR (now Russian children to Russia and their subsequent illegal adoption into Russian families.
(Вениамин Иванович Federation) Veniamin Kondratyev’s actions violate the rights of Ukrainian children and
КОНДРАТЬЕВ) infringe Ukraine’s law and administrative order.
Nationality: Russian
Therefore, Veniamin Kondratyov is responsible for supporting and implementing
Gender: male actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.
Other information: Tax Identification Number:
233005199735
1553. Sergey Konstantinovich NOSOV Function: Governor of the Magadan region of Sergey Nosov is the governor of the Magadan region of the Russian Federation. In 23.6.2023
the Russian Federation this capacity, Sergey Nosov is contributing to the illegal deportation and
(Сергей Константинович
abduction of Ukrainian children. He is facilitating the illegal deportation of
НОСОВ) Nationality: Russian
Ukrainian children to camps located in his region, including camps run by Artek,
DOB: 17.2.1961 a Russian nationalist organisation that has suspended the return of Ukrainian
children to their families. Sergey Nosov is one of the senior Russian (regional)
POB: Magnitogorsk, Chelyabinsk region, USSR leaders involved in the illegal deportation of Ukrainian children to Russia. Sergey
(now Russian Federation) Nosov’s actions violate the rights of Ukrainian children and infringe Ukraine’s law
and administrative order.
Gender: male
Sergey Nosov is also a member of the Supreme Council and Secretary of the
Other information: Tax Identification Number:
Magadan regional Branch of the United Russia Party. United Russia supports
662300439460
Vladimir Putin’s policy of aggression against Ukraine.
Therefore, Sergey Nosov is responsible for supporting and implementing actions
and policies which undermine and threaten the territorial integrity, sovereignty
and independence of Ukraine.
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1598. Sergey Alekseevich Function: Head of the regional headquarters of Sergey Gavrilchuk is Head of the Yunarmiya Regional Headquarters of the 18.12.2023
GAVRILCHUK Yunarmiya of the Republic of Crimea; Deputy “Republic of Crimea” and a member of the United Russia Party. The All-Russia
of the Gvardeyskaya village council of the “Young Army” Military Patriotic Social Movement (Yunarmiya) is a Russian
a.k.a. Sergiy Oleksiyovich
Simferopol district of the “Republic of Crimea”, paramilitary organisation. In his capacity as the regional Head of Yunarmiya, he
GAVRYLCHYK
representing the United Russia Party organises activities that promote military training and preparation of youth for
a.k.a. Serhii HAVRYLCHUK military service in the Russian Army.
Director of the Crimea Patriot Centre
(Сергей Алексеевич Since 14 May 2024, he is the Director of the Crimea Patriot Centre, which
DOB: 30.5.1977
ГАВРИЛЬЧУК) provides military training for children in illegally annexed Crimea and Sevastopol.
Nationality: Ukrainian
(Сергій Олексійович Therefore, Sergey Gavrilchuk is supporting and implementing actions and policies
ГАВРИЛЬЧУК) Gender: male which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine. Furthermore, he is associated with Yunarmiya.
1611. Dmitry Aleksandrovich Function: Former Director of Crimea Patriot Dmitry Polkovnikov was the Director of Crimea Patriot Centre (also known as 18.12.2023
POLKOVNIKOV Centre “Krympatriotcentr”). The Centre provides military training for children in illegally
annexed Crimea and Sevastopol. He was involved in organising Russian military
(Дмитрий Александрович DOB: 3.6.1970
and patriotic camps for children from the illegally annexed Crimean Peninsula.
ПОЛКОВНИКОВ)
POB: Kostroma, USSR (now Russian
He remains active in supporting and implementing actions and policies which
Federation)
undermine and threaten the territorial integrity, sovereignty and independence of
Nationality: Russian Ukraine.
Gender: male
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1629. Rustem Nurgasimovich Function: First Deputy General Director of Rustem Sulteev is First Deputy General Director of “TAIF” Management 18.12.2023
SULTEEV “TAIF” Management Company for production Company for production and commercial activities; Chairman of the Board of
and commercial activities; Chairman of the Directors of TAIF JSC; First Deputy Chairman of the Management Board of TAIF
(Рустем Нургасимович
Board of Directors of TAIF JSC; First Deputy JSC for production and commercial activities. TAIF JSC is the parent company of
СУЛЬТЕЕВ)
Chairman of the Management Board of TAIF the TAIF group of companies, which includes companies operating in various
JSC for production and commercial activities; areas of the economy including oil and gas processing, petrochemical raw
shareholder of SIBUR; co-owner of Vulkan LLC materials, retail sales of petroleum products, telecommunications, construction,
and investment, financial and trade services. Among those companies is TAIF-NK
DOB: 4.1.1954
PSC, which provides aviation fuel for the Russian Armed Forces. Rustem Sulteev
POB: Kazan, Tatar ASSR (now Republic of is also a shareholder of PJSC SIBUR Holding, a Russian petrochemicals company,
Tatarstan), USSR (now Russian Federation) and of Avers Bank. He is also co-owner of Vulkan LLC, a company which was
used for the transfer of assets between TAIF JSC and SIBUR Holding.
Nationality: Russian
Therefore, Rustem Sulteev is a businessperson involved in economic sectors
Tax Identification Number: 166002653021 providing a substantial source of revenue to the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
Gender: male
destabilisation of Ukraine. Furthermore, he is supporting materially the
Government of the Russian Federation.
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1637. Gabriel TEMIN Function: CEO of the logistic companies Gabriel Temin is the CEO of two logistic companies, Siberica Oy and Luminor Oy, 18.12.2023
Siberica Oy and Luminor Oy both established in Finland. Those two companies are involved in the export to
Russia of goods falling under Union restrictive measures, in particular drone
DOB: 9.2.1980
components. Gabriel Temin has been sentenced by the East Uusimaa Court for
POB: USSR (now Estonia) the illegal export of military equipment to Russia. Therefore, Gabriel Temin is
facilitating infringements of the prohibition against circumvention of the
Nationality: French provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
Passport number: 22EKO1347 (France)
Gender: male
Address: Rysäkuja 1b F 32, 00980 Helsinki
1642. Sergey Dmitrievich BURAKOV Function: Lieutenant General, Commander of Lieutenant General Sergey Burakov is Commander of the North-Western District 18.12.2023
the North-Western District of the Russian of the Russian National Guard. He also took part in Russia’s war of aggression
(Сергей Дмитриевич БУРАКОВ)
National Guard against Ukraine, including the capture of the Chernobyl nuclear power plant.
Therefore, Lieutenant General Sergey Burakov is supporting and implementing
DOB: 31.8.1970
actions and policies which undermine and threaten the territorial integrity,
Nationality: Russian sovereignty and independence of Ukraine.
Identity document: Series 4503 No 498240,
issued 19.6.2001
Tax Identification Number: 773391156299
Gender: male
Address: Russian Federation, Bryansk Oblast,
Bryansk, Sovetskiy District, Kostycheva Street,
45, apt. 99
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1651. Robert Rishatovich GALIMOV Function: Former General Director of JSC Serov Robert Galimov is currently the General Director of JSC “BPO Progress” since 23.2.2024
Mechanical Plant; Current General Director of 31 March 2025. Robert Galimov previously held the position of General Director
(Роберт Ришатович ГАЛИМОB)
JSC “BPO Progress” of the JSC Serov Mechanical Plant, which produces equipment for oil and gas
production, geological exploration and mining. JSC Serov Mechanical Plant is very
DOB: 10.3.1975
important because it is one of the leading suppliers of oil drilling and production
Nationality: Russian equipment to major Russia oil companies such as Lukoil, Gazpromneft and
Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC
Gender: male Serov Mechanical Plant produces special products under the Russian state defence
orders. The plant produces 152 mm calibre projectile casings for the
Tax Identification Number: 27410781642
Koalitsiya-SV self-propelled artillery used by Russia in the war against Ukraine.
Robert Galimov is supporting actions which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is
supporting materially and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
1656. Aleksandr Borisovich LIVSHITS Function: General Director of the Federal State Aleksandr Livshits is Deputy of the State Council of the Republic of Tatarstan as 23.2.2024
Enterprise “Kazan State-Owned Gunpowder well as a member of the Presidium of the State Council of the Republic of
(Александр Борисович
Plant”; Deputy of the State Council of the Tatarstan; the General Director of the Federal State Enterprise Kazan State-Owned
ЛИВШИЦ)
Republic of Tatarstan as well as a member of Gunpowder Plant (FKP KGKPZ), which produces a variety of pyroxylin powders
the Presidium of the State Council of the and charges for almost all types of weapons. FKP KGKPZ manufactures
Republic of Tatarstan (since 2024) 5,45-14,5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade
launcher charges, propellant charges for naval cannons (AK-100, AK-130 and
DOB: 21.5.1970
AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12,
Nationality: Russian howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm,
122 mm and, most importantly, 125 mm caliber tank ammunition, which is used
Gender: male in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ
supplies ammunition to the Russian Armed Forces and their weapon systems
used in the war in Ukraine.
Therefore, Aleksandr Livshits is supporting actions which undermine and
threaten the territorial integrity, sovereignty and independence of Ukraine.
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1660. Elena Sergeevna IVANOVA Function: General Director, JSC “Central Re- Elena Ivanova is General Director at the Russian military-industrial-complex 23.2.2024
search Institute of Materials Named After D. company JSC Central Research Institute of Materials Named After D.I. Mendeleev
(Елена Сергеевна ИВАНОВА)
I. Mendeleev” that oversees the research and development of military technologies and owns
several production facilities that play an important role in deploying such
Nationality: Russian
technologies, in particular in combat operations on the territory of Ukraine. Elena
Gender: female Ivanova has personally worked on and led projects that improved various pieces
of military equipment including fighter jet SU-57, tank T-14, main tank
Tax Identification Number: 781706429812 armament 2A46M and self-propelled artillery 2S35.
Therefore, Elena Ivanova is supporting actions which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine. Furthermore, in her
role she is supporting materially and benefitting from the Government of the
Russian Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
1664. Artem Vladimirovich ZHOGA Function: Chairman of the so-called “People’s Artem Zhoga has been the Chairman of the so-called “People’s Council of the 23.2.2024
Council of the Donetsk People’s Republic”; Donetsk People’s Republic” since 20 September 2023 and the Presidential
a.k.a. Artyom Vladimirovich
Presidential Plenipotentiary Envoy to the Urals Plenipotentiary Envoy to the Urals Federal District since 2 October 2024. Since
ZHOGA
Federal District; Member of the Security 25 October 2024, he is a member of the Security Council of the Russian
(Артём Владимирович ЖОГА) Council of the Russian Federation; Previous Federation. From May 2022 to December 2023, he was Commander of the Sparta
Commander of the Sparta Battalion Battalion, an armed separatist group which has actively supported actions which
undermine the territorial integrity, sovereignty and independence of Ukraine and
DOB: 18.1.1975
further destabilise Ukraine.
POB: Shirokiy, USSR (now Russian Federation)
In taking on and acting in those capacities, he is supporting and implementing
Nationality: Russian actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.
Gender: male
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1671. Artysh Mikhailovich SAT Function: Former so-called “Acting Minister of Artysh Sat is the former so-called “Acting Minister of Health” of Kherson Region. 23.2.2024
Health” of Kherson Region He held this role, without the consent of Ukrainian authorities, in the illegally
(Russian: Артыш Михайлович
occupied territories of Kherson Region and implemented the official policies of
CАТ; DOB: 9.2.1983
the Russian Federation in the region.
Ukrainian: Артиш Михайлович POB: Tuvan Autonomous SSR, USSR (now
He remains active in supporting and implementing actions and policies which
САТ) Republic of Tuva, Russian Federation)
undermine and threaten the territorial integrity, sovereignty and independence of
Nationality: Russian Ukraine.
Gender: male
1672. Alexey Sergeevich Function: Former so-called “Minister of Educa- Alexey Galchenkov is the so-called former “Minister of Education” of Kherson 23.2.2024
GALCHENKOV tion” of Kherson Region Region. He assumed this role without the consent of Ukrainian authorities, in the
illegally occupied territories of Kherson Region and implemented the official
(Russian: Алексей Сергеевич DOB: 18.4.1987
policies of the Russian Federation in the region.
ГАЛЧЕНКОВ;
Nationality: Russian
He remains active in supporting and implementing actions and policies which
Ukrainian: Олексiй Сергiйович
Gender: male undermine and threaten the territorial integrity, sovereignty and independence of
ГАЛЧЕНКОВ)
Ukraine.
1675. Igor Vladimirovich ASTRANIN Function: Former so-called “Minister of Youth Igor Astranin is the former so-called “Minister of Youth Policy” of Kherson 23.2.2024
Policy” of Kherson Region Region. He assumed this role without the consent of Ukrainian authorities, in the
(Russian: Игорь Владимирович
illegally occupied territories of Kherson Region and implemented the official
АСТРАНИН; DOB: 15.6.1991
policies of the Russian Federation in the region.
Ukrainian: Iгор Володимирович POB: Astrakhan, USSR (now Russian
He remains active in supporting and implementing actions and policies which
АСТРАНIН) Federation)
undermine and threaten the territorial integrity, sovereignty and independence of
Nationality: Russian Ukraine.
Gender: male
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1728. Valeriy Petrovich SHATILO Function: Former Director of OJSC 2566 Plant Valeriy Shatilo held the position of Director of OJSC 2566 Plant for the Repair of 23.2.2024
for the Repair of Radio-Electronic Weapons Radio-Electronic Weapons until February 2025. The enterprise specialises in the
a.k.a. Valery Petrovich SHATILO
(UNP 600012284) (until February 2025) repair and modernisation of weapons and air defence equipment, as well as other
(Russian: Валерий Петрович complex radio-electronic equipment and military products. OJSC 2566
DOB: 21.3.1959
ШАТИЛО; Radioelectronic Armament Repair Plant is providing maintenance and repair
POB: Minsk, Belarus services to the Russian Armed Forces.
Ukrainian: Валерiй Петрович
ШАТIЛО) Nationality: Belarusian Valeriy Shatilo is supporting materially and benefitting from the Government of
the Russian Federation, which is responsible for the annexation of Crimea and the
Gender: male destabilisation of Ukraine.
1731. Oleg Borisovich SEMENOVYKH Function: Former General Director of LLC Oleg Semenovykh is General Manager of LLC “SKB TSM” and LLC NPO “Favorit”. 23.2.2024
Favorit Research and Production Company Oleg Semenovykh was the General Director of LLC Favorit Research and
(Олег Борисович СЕМЕНОВЫХ)
(LLC NPK Favorit); Currently General Manager Production Company (LLC NPK Favorit) until 11 March 2025. LLC NPK Favorit
of LLC “SKB TSM” and LLC NPO “Favorit” creates automated information and control systems for monitoring the surface
and ground situation of geographically distributed objects, operating on the basis
Nationality: Russian
of special software. LLC NPK Favorit produces situation awareness systems,
Gender: male mobile complexes, stationary automated complexes, optoelectronic equipment,
radar stations, lighting equipment, multifunctional navigation system (Azimuth-F)
Tax Identification Number: 772379165175 as well as mobile maintenance complex (Arsenal) and special software designed to
automate the activities of control bodies. Moreover, some of LLC NPK Favorit
products (Ratnik, Helios and Helios-B) are used by Russian authorities in the
military field as well as for the border patrol. LLC NPO “Favorit” bears many
similarities to the LLC NPK “Favorit”, such as the same top customers and the
same main, as well as other, activities.
In his capacity as General Director of LLC NPK Favorit, Oleg Semenovykh was
supporting materially and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
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1732. Georgiy Vladimirovich ANTSEV Function: General Director / General Designer Georgiy Antsev is Chairman of the St. Petersburg branch of SoyuzMash of Russia, 23.2.2024
of JSC NPP Radar MMS; Chairman of the as well as the General Director and General Designer of Joint Stock Company
(Георгий Владимирович АНЦЕВ)
St. Petersburg branch of SoyuzMash of Russia Research and Production Enterprise Radar MMS (JSC NPP Radar MMS). JSC NPP
since 28 February 2024. Radar MMS is a Russian defence industry enterprise that designs and produces
homing systems for high-precision weapons, military and civil avionics,
DOB: 29.1.1961
monitoring and navigation systems.
POB: Russian Federation, Gorky. Leningrad
JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E
(now St. Petersburg, Russian Federation)
and ARGS-54E for accurate guidance of cruise missiles at a surface target in the
Nationality: Russian final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family
include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U
Gender: male Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE.
Homing head ARGS-35E is included in the Bal coastal missile complex using
Tax Identification Number: 780105167705
Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and
development of unmanned aircraft systems that could be used for military
operations.
1733. Stanislav Petrovich SHEVCHUK Function: Former General Director of Federal Stanislav Shevchuk held the position of General Director of Federal State 23.2.2024
State Enterprise Avangard (FKP Avangard) (until Enterprise Avangard (FKP Avangard) until 1 October 2024. FKP Avangard is
(Станислав Петрович ШЕВЧУК)
1 October 2024) a Russian defence enterprise that fulfils state defence orders for the disposal of
military equipment and weapons. FKP Avangard also carries out research and
DOB: 26.1.1972
development work on the creation and modernisation of ammunition. The
Nationality: Russian enterprise is state owned through the Rostec State Corporation and the Federal
Agency for State Property Management. The modernisation of the enterprise was
Gender: male covered by a federal targeted programme and the territorial administration of the
Federal Agency for State Property Management in Bashkiria provided FKP
Tax Identification Number: 143400493354
Avangard with land to expand its production capacity.
Stanislav Shevchuk is supporting materially and benefitting from the Government
of the Russian Federation, which is responsible for the annexation of Crimea and
the destabilisation of Ukraine.
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1741. Aleksey Konstantinovich Function: Founder and Head of the Charitable Aleksey Talay is the Founder and Head of the Charitable Foundation Aleksey 23.2.2024
TALAY Foundation Aleksey Talay Talay. In this role, he has been responsible for the illegal deportation of Ukrainian
children to the Republic of Belarus. Aleksey Talay is one of the key persons
a.k.a. Aleksey TALAI DOB: 22.1.1983
involved in the forcible deportation of Ukrainian children to Belarus and their
(Russian: Алексей POB: Orsha, Belarus subsequent illegal adoption by Russian and Belarusian families. Aleksey Talay and
Константинович ТАЛАЙ; his foundation have organised and facilitated the movement of children from
Nationality: Belarusian Ukraine to Belarus and have coordinated with members of Belarus’s regime to
Belarusian: Аляксей facilitate the movement of children from Ukraine to Russia prior to transporting
Gender: male
Канстанцiнавiч ТАЛАЙ) them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically
indoctrinated. Children are forced to attend educational programmes which are
actively supporting Russian state propaganda, publicly denying Ukraine’s right to
statehood and calling for the “denazification” as well as the “de-Ukrainisation” of
the country and promoting the idea that Ukraine should be an integral part of
Russia. His actions violate the rights of Ukrainian children and infringe Ukrainian
law and administrative order.
He was awarded the Order of Friendship by the President of the Russian
Federation.
Therefore, Aleksey Talay is responsible for implementing actions and policies
which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine.
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1784. Aleksandr Aleksandrovich Function: Judge of the Military Court of Appeal Aleksandr Mordovin is a judge of the Military Court of Appeal of the Russian 24.6.2024
MORDOVIN of the Russian Federation Federation. In his position, he took multiple politically motivated decisions
against opponents of the illegal annexation of Crimea and Sevastopol, as well as
(Александр Александрович DOB: 1974
decisions based on religious grounds. In particular, Aleksandr Mordovin
МОРДОВИН)
Nationality: Russian prosecuted Osman Arifmemetov, Amet Suleimanov and other political prisoners.
He is therefore supporting and implementing actions and policies which
Gender: male undermine and threaten the territorial integrity, sovereignty and independence of
Ukraine.
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 Federation. 24.6.2024
of the Russian Federation In his position, he prosecuted various members of the Crimean Tatars, such as
(Сергей Вячеславович ВИННИК)
Tymur Ibrahimov and Seyran Saliyev, as well as other Crimean political prisoners.
DOB: 1983
He is therefore supporting and implementing actions and policies which
Nationality: Russian undermine and threaten the territorial integrity, sovereignty and independence of
Ukraine.
Gender: male
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1793. Dmitriy Fedorovich Function: former State Secretary of the Union Dmitriy Mezentsev is the Presidential Representative in the Constitutional Court 24.6.2024
MEZENTSEV State of Russia and Belarus, Presidential of the Russian Federation and the former State Secretary of the Union State of
Representative in the Constitutional Court of Russia and Belarus. In his role as the State Secretary of the Union State of Russia
(Дмитрий Федорович
the Russian Federation and Belarus, Mezentsev contributed to the illegal deportation and adoption of
МЕЗЕНЦЕВ)
Ukrainian children. He facilitated the unlawful deportation to Belarus and
Nationality: Russian
re-education of Ukrainian children. The activities pursued by Mezentsev are part
DOB: 18.8.1959 of a broader strategy of the Russian Federation to illegally deport Ukrainian
citizens, in which the Republic of Belarus is complicit. Since its war of aggression
POB: Leningrad, USSR (now St. Petersburg, against Ukraine, Russia has transferred many Ukrainian civilians to
Russian Federation) Russian-occupied areas, to Russia itself and to Belarus, while often denying or
impeding those civilians from having safe passage to government-held parts of
Gender: male
Ukraine. Mezentsev is one of the senior leaders involved in the forcible
Suspected location: Moscow, Russian deportation and abduction of Ukrainian children to Belarus. Mezentsev’s actions
Federation violate the rights of Ukrainian children and infringe Ukrainian law and
administrative order.
Tax Identification Number: 770302996102
Therefore, Dmitriy Mezentsev is implementing actions and policies which
undermine and threaten the territorial integrity, sovereignty and independence of
Ukraine.
1798. Lyudmila Sergeevna Function: former Minister of Social Lyudmila Bolataeva is the deputy governor of Moscow region and the former 24.6.2024
BOLATAEVA Development of Moscow Oblast, deputy Minister of Social Development of Moscow Oblast. In her role as the Minister of
governor of Moscow region (oblast) Social Development of Moscow Oblast, she was involved in organising the
(Людмила Сергеевна
deportation of children from occupied Ukrainian territories to Russia. Those
БОЛАТАЕВА) DOB: 30.1.1957
actions 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 territorial
Nationality: Russian integrity, sovereignty and independence of Ukraine.
Gender: female
Tax Identification Number: 772373111279
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1815. Vadim Viktorovich VASILIEV Function: Director of the Department of Vadim Vasiliev is the former Deputy Minister of Construction, Housing and 24.6.2024
Regional Development of Russia, which is part Utilities of the Russian Federation, in charge of the Department for the
(Вадим Викторович ВАСИЛЬЕВ)
of the Ministry of Economic Development of Implementation of Regional Investment Programmes, the Department for
the Russian Federation Coordination of Socio-Economic Development of Regions and the Department of
Social and Economic Development of Certain Territories. He was in charge of
Former Deputy Minister of Construction,
implementing the policy of the Ministry of Construction in the annexed regions
Housing and Utilities of the Russian Federation,
of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal
in charge of the Department for the
budget of the Russian Government are channelled through the Ministry of
Implementation of Regional Investment
Construction in order to strengthen the “redevelopment” of the Ukrainian regions
Programmes, the Department for Coordination
currently under Russian control. Currently, he is the director of the Department of
of Socio-Economic Development of Regions
Regional Development of Russia, which is part of the Ministry of Economic
and the Department of Social and Economic
Development of the Russian Federation. Therefore, he is still a member of the
Development of Certain Territories
Russian government.
DOB: 1986
Vadim Vasiliev is therefore implementing policies which undermine or threaten
POB: Barnaul, Altai Territory, USSR (now the territorial integrity, sovereignty and independence of Ukraine.
Russian Federation)
Nationality: Russian
Gender: male
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1823. Vladimir Zograbovich Function: General Director and founder of LLC Vladimir Avetisyan is the former General Director and founder of LLC 24.6.2024
AVETISYAN RBA-Management RBA-Management. LLC RBA-Management is a Russian management company
that provides legal, accounting, corporate security and other management
(Владимир Зограбович DOB: 4.5.1955
services, and which works with customers specialising in the supply of electronic
АВЕТИСЯН)
POB: Chelyabinsk Region, USSR (now Russian components. LLC RBA-Management manages JSC Compel, which participates in
Federation) import schemes for electronic components and supplies strategically important
microelectronics components to Russian industry, including military industry. By
Nationality: Russian being the General Director and founder of LLC RBA-Management, Vladimir
Avetisyan was responsible for the company’s actions and therefore he is
Gender: male
responsible for supporting materially the Government of the Russian Federation,
Tax Identification Number: 772005534726 which is responsible for the annexation of Crimea and the destabilisation of
Ukraine.
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1824. Mikhail Rudolfovich Function: General Director of PJSC Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) 24.6.2024
KONTSEREV TransContainer TransContainer. PJSC TransContainer is a Russian transportation company and
Russia’s largest railway container operator, a continuously growing economic
(Михаил Рудольфович DOB: 11.6.1970
sector in Russia. PJSC TransContainer’s revenues have increased since 2023. As
КОНЦЕРЕВ)
POB: Leningrad, USSR (now St. Petersburg, General Director, Mikhail Kontserev is therefore involved in an economic sector
Russian Federation) providing a substantial source of revenue to the Government of the Russian
Federation.
Nationality: Russian
PJSC TransContainer offers its services at the new terminal of the Alabuga Special
Gender: male Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry
of Defence and Logistics of the Iranian Armed Forces to locate the production site
Tax Identification Number: I781400896256
of Shahed loitering munitions (the name of the Russian version is “Geran”).
In addition, the Russian Federation is involved in TransContainer through
Rosatom. TransContainer is moreover involved in weapon trade schemes with the
Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus
supports the Russian Government.
Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC
TransContainer, is supporting materially the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
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1825. Dimitry Aleksandrovich Function: Businessperson, owner of LLC Titul Dimitry Beloglazov is the owner of LLC Titul (based in Russia) which established 28.6.2024
BELOGLAZOV a subsidiary, Joint Stock Company (JSC) Iliadis (based in Russia), to acquire Oleg
DOB: 18.2.1968
Deripaska’s share in the International LLC Rasperia Trading Limited (“Rasperia”,
(Дмитрий Александрович
Nationality: Russian based in Russia). Rasperia owns 28,5 million shares in the European company
БЕЛОГЛАЗОВ)
STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg
Gender: male Vladimirovich Deripaska, an individual subject to Union restrictive measures.
Tax identification number: 772602291749 Oleg Deripaska coordinated a complex evasion scheme with Dimitry Beloglazov
to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC
Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of
Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an
equivalent economic benefit for the sale of Rasperia.
Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and
Rasperia used this scheme to sell, outside the Union, a non-Union company
controlled by a listed person and owning frozen shares of a Union company with
the sole purpose to lift the freezing of those shares in the Union, thereby
circumventing Union restrictive measures.
Therefore, Dimitry Beloglazov is facilitating infringements of the prohibition
against circumvention of Regulation (EU) No 269/2014.
1871. Larisa Aleksandrovna DOLINA Function: Singer and actress Larisa Dolina is a Russian singer and actress. Since the beginning of the Russian 16.12.2024
war of aggression against Ukraine, Dolina has frequently supported Russia’s
Russian: Лариса Александровна DOB: 10.9.1955
actions which threaten the territorial integrity, sovereignty and independence of
ДОЛИНА
POB: Baku, USSR (now Azerbaijan) Ukraine. To that end, Dolina has worked with the Russian Ministry of Defence and
a.k.a. Larisa KUDELMAN led entertainment campaigns on behalf of the Russian Government to reward
Nationality: Russian Russian military personnel for their participation in the Russian war of aggression
a.k.a. Larisa MIONCHINSKAYA against Ukraine. She moreover gave public concerts in the Russian occupied
Gender: female
Donbass region in coordination with the Russian Government.
a.k.a. Лариса КУДЕЛЬМАН
She thus supports Russian actions which threaten the territorial integrity,
a.k.a. Лариса МИОНЧИНСКАЯ
sovereignty and independence of Ukraine and supports the Russian Government
in respect to the war of aggression against Ukraine.
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1874. Nikolay Vitalyevich Function: Businessperson Nikolay Tkachenko is the general manager of Gazstroyprom JSC. Gazstroyprom 16.12.2024
TKACHENKO JSC is a leading company in the Russian energy sector, which carries out different
DOB: 21.8.1978
projects for the extraction, processing and transportation of natural gas. The
Russian: Николай Витальевич
Principal place of business: Russian Federation company employs 95 000 people and is active in all federal districts of the
ТКАЧЕНКО
Russian Federation. The energy sector, especially oil, provides substantial revenues
Tax Identification Number: 773608049810 to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is
associated with a company involved in an economic sector providing a substantial
source of revenue to the Government of the Russian Federation, which is
responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
1880. Evgenii Anatolevich DRONOV Function: Former General Director of JSC Tula Evgenii Dronov held the position of General Director of JSC Tula Machine 24.2.2025
Machine Building Plant Building Plant (a.k.a. Tulamashzavod). JSC Tula Machine Building Plant is
Russian: Евгений Анатольевич
a Russian defence manufacturer with a specialisation in the production of
ДРОНОВ DOB: 20.10.1947
advanced military equipment, particularly in the domain of anti-aircraft weaponry
Nationality: Russian and artillery systems. The company is responsible for the development and
manufacturing of several key defence systems, including the KASHTAN
Gender: male anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system,
and a range of 30 mm automatic cannons and machine guns such as the
Tax Identification Number: 710600768047
Gryazev-Shipunov GSh-6-30 and the 2A72. Those systems are integrated into
Associated entity: JSC Tula Machine Building various military platforms, including infantry fighting vehicles such as the BMP-3
Plant (a.k.a. Tulamashzavod) and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov
class aircraft carrier.
The company’s products have been actively deployed in various military
operations, including Russia’s war of aggression against Ukraine, where several
systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air
missile systems were reported to have been destroyed.
In his capacity as General Director of JSC Tula Machine Building Plant, Evgenii
Dronov was awarded the title of Hero of Labor of the Russian Federation and the
Order “For Merit to the Fatherland”.
Evgenii Dronov is therefore supporting actions which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine.
ELI:
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1900. LEE Chang Ho Function: Colonel General (since October Lee Chang Ho coordinated North Korean soldiers deployed on the battlefield in 24.2.2025’;
2024) of the Korean People’s Army, Head of Ukraine, who may have been given tasks related to irregular guerrilla warfare.
Korean:
the North Korean Reconnaissance General Thus, he was involved in the participation of North Korean soldiers in the war
Bureau, a member of the WPK Central Military against Ukraine. He has led cyber-attack units such as Lazarus and Kim Suki.
Commission, the Vice Chief of the Korean
Therefore, Lee Chang Ho is responsible for supporting and implementing actions
People’s Army (KPA) General Staff
which undermine the independence of Ukraine.
Russian: ЛИ Чхан Хо
DOB: 1967
a.k.a. RI, Chang Ho
Nationality: North Korean
a.k.a. RHEE, Chang Ho
Gender: male
Entities
Name Identifying information Reasons Date of listing
‘54. PSB Bank (formerly. Founded in 1995 PSB Bank (formerly PROMSVYAZBANK) is a Russian State-owned bank, which 23.2.2022
PROMSVYAZBANK) provides financial support to the Russian defence sector and the Russian military,
Address: Respublikanskaya st. 16, Yaroslavl,
which is responsible for the massive deployment of Russian troops along the
(ПАО “Банк ПСБ”, Russian Federation
border with Ukraine and for the presence of Russian troops in the Crimean
ПАО “Промсвязьбанк”)
Website: psbank.ru peninsula.
Associated individuals: Petr Fradkov, CEO PSB Bank is directly instructed by the President of the Russian Federation,
Vladimir Putin, and therefore provides financial and material support to Russian
Telephone: 8 (800) 333 0303, decision-makers responsible for the destabilisation of Eastern Ukraine and the
+7 495 787 33 33 illegal annexation of Crimea.
OGRN: 1027739019142 PSB Bank operates in the Crimean peninsula and in other Ukrainian territories
occupied by Russia. In 2023, PSB Bank completed the purchase of two banks,
Tax Identification Number: 7744000912
owned by the DPR and LPR. Thus, it is conducting transactions with the separatist
groups in the Donbas region of Ukraine.
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75. JSC Sozvezdie Concern Address: Plekhanovskaya Str., 14, Voronezh JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, 8.4.2022
394018, Russian Federation radio communications, electronic countermeasures systems and equipment.
(АО Концерн “Созвездие”)
Telephone: +7 473 252 52 52 The Borisoglebsk-2 multi-functional electronic warfare weapon system units
developed and manufactured by JSC Sozvezdie Concern were used by the Russian
Website: https://www.sozvezdie.su
armed forces during Russia’s unprovoked military aggression against Ukraine
Email: office@sozvezdie.su in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the
separatist so-called “Luhansk People’s Republic” in Eastern Ukraine.
Tax ID number: 3666127502
Therefore, JSC Sozvezdie Concern is responsible for supporting, materially or
State registration number: 1053600445337 financially, actions which undermined or threatened the territorial integrity,
sovereignty and independence of Ukraine.
78. JSC Baltic Shipbuilding Plant Address: 1 Guskova square, 236005, JSC Baltic Shipbuilding Plant “Yantar” (a.k.a. Yantar Shipyard) is part of the United 8.4.2022
“Yantar” Kaliningrad, Russian Federation Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate
which is the main provider of the military warships to the Russian Navy.
a.k.a. Yantar Shipyard Telephone: +7 (4012) 61 30 83
It built “Pyotr Morgunov” project 11711 large landing ship, which was used by
(Прибалтийский Website: https://shipyard-yantar.ru/en
Russia during the unprovoked military aggression against Ukraine in 2022.
судостроительный завод
Email: office@shipyard-yantar.ru
“Янтарь”) Therefore, it is responsible for supporting, materially or financially, actions which
Tax ID number: 3900000111 undermined or threatened the territorial integrity, sovereignty and independence
of Ukraine.
State registration number: 1023901861213
ELI:
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79. Otkritie FC Bank Type of entity: public Joint Stock Company Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest 8.4.2022
banks and a systemically important financial institution for the Government of
(formerly known as NOMOS Address: D. 2, str. 4, ul. Letnikovskaya,
the Russian Federation. It is a member of the VTB Group. As of 1 January 2025
Bank) 115114, Moscow, Russian Federation
Otkritie FC Bank was reorganised and joined BM-Bank by way of accession. The
Website: https://www.open.ru/ Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of
the shares. As one of Russia’s leading State-owned financial institutions, Otkritie
Telephone: +7 (495) 224-44-00 Bank generates high revenue for the Russian Central Bank and the Government of
the Russian Federation. Otkritie Bank is therefore an entity or body supporting,
Date of registration: 15.12.1999
materially or financially, or benefitting from the Government of the Russian
Registration number: 1027739019208 Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine as well as a legal person, entity or body involved in
Tax identification number: 7706092528
economic sectors providing a substantial source of revenue to the Government of
SWIFT/BIC: JSNMRUMM the Russian Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
Associated entities: VTB Group
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126. CREDIT BANK OF MOSCOW Address: 2 Lukov pereulok, building 1, Moscow Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s 16.12.2022
107045, Russian Federation sixth-largest financial institution. It is a systemically important financial
(Russian: Московский
institution for the Government of the Russian Federation. The bank operates in
кредитный банк) Website: https://mkb.ru/
the financial services sector, which is of strategic importance to the Russian
Telephone: +7 (495) 777-48-88 economy and generates a substantial source of revenue to the Government of the
Russian Federation.
Email: info@mkb.ru
Credit Bank of Moscow receives state support. In May 2022 it obtained a gold
Type of entity: Public Joint Stock Company export licence from the government. Therefore, it benefits directly from the
Government of the Russian Federation, which is responsible for the annexation of
Place of registration: Russian Federation
Crimea and the destabilisation of Ukraine.
Date of registration: 1992
Credit Bank of Moscow is therefore involved in an economic sector providing
Registration number: 1027739555282 a substantial source of revenue to the Government of the Russian Federation,
which is responsible for the annexation of Crimea and the destabilisation of
Tax Identification Number: 7734202860
Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the
Principal place of business: Russian Federation Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine.
ELI:
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127. JSC “DALNEVOSTOCHNIY Address: 27, Verkhneportovaya Street, Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is 16.12.2022
BANK” (JSC “Far Eastern Bank”) Vladivostok 690990, Russian Federation an important financial institution for the Government of the Russian Federation.
The bank operates in the financial services sector, which is of strategic importance
(Russian: АО “ДАЛЬНЕВОС- Website: http://www.dvbank.ru/
to the Russian economy and generates a substantial source of revenue to the
ТОЧНЫЙ БАНК”)
Type of entity: Joint Stock Company Government of the Russian Federation.
Place of registration: Russian Federation Dalnevostochny Bank is also one of the banks that is authorised to provide
banking support for contracts in the field of Russian State defence and it is
Date of registration: 20.11.1990 involved in many State programs. It is therefore strategically important for the
Russian Government in the context of the war of aggression against Ukraine.
Registration number: 1022500000786
Dalnevostochny Bank is therefore involved in an economic sector providing
Tax Identification Number: 2540016961
a substantial source of revenue to the Government of the Russian Federation,
Principal place of business: Russian Federation which is responsible for the annexation of Crimea and the destabilisation of
Ukraine. Furthermore, Dalnevostochny Bank supports financially the
Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine.
134. JSC CENTRAL RESEARCH Address: Sormovskoe highway 1a, city of JSC CENTRAL RESEARCH INSTITUTE “BUREVESTNIK” is a Russian arms 16.12.2022
INSTITUTE “BUREVESTNIK” Nizhny Novgorod, Nizhny Novgorod region, industry company. During its existence (since 1970), the company developed
Russian Federation (HQ) around 400 different types of arms and military equipment. It is best known for
(Russian: АО ЦЕНТРАЛЬНЫЙ
producing the following arms: artillery installations for naval artillery AK-176,
НАУЧНО- Website: https://www.burevestnik.com/pro-
A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and
ИССЛЕДОВАТЕЛЬСКИЙ ducts_engl/history.html
others.
ИНСТИТУТ “БУРЕВЕСТНИК”)
Telephone: +7 (831) 241-12-42
JSC CENTRAL RESEARCH INSTITUTE “BUREVESTNIK” provides Mortars of
Email: mail@burevestnik.com various types to the Russian Armed Forces which are used in the war of
aggression against Ukraine.
Type of entity: Joint Stock Company
JSC CENTRAL RESEARCH INSTITUTE “BUREVESTNIK” is therefore responsible
Registration number: 1085259003664 for supporting materially actions which undermined or threatened the territorial
integrity, sovereignty and independence of Ukraine.
Tax Identification Number: 5259075468
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135. LIMITED LIABILITY COMPANY Address: square Im. Dzerzhinskogo 1, 400006, LLC “Volgograd Machine Building Company ‘VGTZ’” is a Russian developer and 16.12.2022
“VOLGOGRAD MACHINE- Volgograd, Volgogradskaya oblast, Russian manufacturer of landing combat vehicles.
BUILDING COMPANY ‘VGTZ’” Federation
LLC “Volgograd Machine Building Company ‘VGTZ’” develops and manufactures
(Russian: ОБЩЕСТВО С Type of entity: Limited Liability Company combat vehicles from BMD-4M, BTR-MDM to modernised infantry fighting
ОГРАНИЧЕННОЙ vehicles BMP-2 and BMP-3, which are used by the Russian Armed Forces during
Place of registration: Volgograd region,
ОТВЕТСТВЕННОСТЬЮ “ВОЛГО- the Russian war of aggression against Ukraine.
Volgograd, Russian Federation
ГРАДСКАЯ
LLC “Volgograd Machine Building Company ‘VGTZ’” therefore is responsible for
МАШИНОСТРОИТЕЛЬНАЯ Date of registration: 28.11.2002
supporting materially actions, which undermined or threatened the territorial
КОМПАНИЯ ‘ВГТЗ’”
Registration number: 1023402461752 integrity, sovereignty and independence of Ukraine. LLC “Volgograd Machine
Building Company ‘VGTZ’” benefits from the war of aggression of Russia against
Tax Identification Number: 3441023695 Ukraine as it contributes to the supply of fighting vehicles for the Russian Armed
Forces and thus benefits directly from the growing need for arms. Due to the
Principal place of business: Russia
growing need for arms, LLC “Volgograd Machine Building Company ‘VGTZ’” is
benefitting from the Government of the Russian Federation, which is responsible
for the annexation of Crimea and the destabilisation of Ukraine.
ELI:
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136. JSC Bryansk Automobile Plant Address: 1 Staleliteynaya ul., Bryansk, 241035, JSC Bryansk Automobile Plant is the only Russian manufacturer that produces 16.12.2022
Bryanskaya oblast, Russian Federation special wheeled chassis and tractors (SKST) of high cross-country ability, which
JSC “BAZ”
are the basis of the transport base for existing and future means of air and rocket
Type of entity: Joint Stock Company
(Russian: AO “Брянский авто- and space defence, as well as actively used as part of mobile means of radar
мобильный завод” Place of registration: Bryansk region, Bryansk, reconnaissance, engineering support, and multiple launch rocket systems.
Russian Federation
АО “БАЗ”) JSC Bryansk Automobile Plant produces special wheeled chassis and tractors,
Date of registration: 4.4.2008 which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and
other aerospace defence systems. Those air defence systems are used by the
Registration number: 1083254005141 Russian Armed Forces in the Russian war of aggression against Ukraine.
Tax Identification Number: 3255502838 JSC Bryansk Automobile Plant is therefore responsible for supporting materially
actions which undermined or threatened the territorial integrity, sovereignty and
Principal place of business: Russia
independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of
aggression of Russia against Ukraine as it contributes to the supply of special
wheeled chassis and tractors for the air defence systems for the Russian Armed
Forces and thus benefits directly from the growing need for arms. Due to the
growing need for arms, JSC Bryansk Automobile Plant is benefitting from the
Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine.
137. “JSC MACHINE BUILDING Address: 2 Industrialnoe sh., Ishimbai city, “JSC MACHINE BUILDING COMPANY ‘VITYAZ’” (or JSC VITYAZ) is a Russian 16.12.2022
COMPANY ‘VITYAZ’” Republic of Bashkortostan, Russian Federation company engaged in the development, production, operation and repair of
(HQ) armoured military vehicles. It is a patent producer of DT-30 “Vityaz”. JSC VITYAZ
(Russian: АО
provides and manufactures a two-link tracked all-terrain military vehicle DT-30
“МАШИНОСТРОИТЕЛЬНАЯ Registration number: 1050202782277
“Vityaz” for the Russian Armed Forces, which are used in the war of aggression
КОМПАНИЯ ‘ВИИТЯЗЬ’”)
Tax Identification Number: 0261013879 against Ukraine.
Telephone: +7 347 942-47-87 JSC VITYAZ is therefore responsible for supporting materially actions which
undermined or threatened the territorial integrity, sovereignty and independence
Email: vityaz@bolotohod.ru of Ukraine.
Type of entity: Joint Stock Company
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138. JSC KAZAN OPTICAL AND Address: st. Lipatova, 37, Kazan, Republic of JSC KOMZ is a Russian diversified enterprise specialising in the development and 16.12.2022
MECHANICAL PLANT (JSC Tatarstan, Russian Federation production of optical devices and electronic warfare equipment (including radars,
KOMZ) binoculars, etc.).
Registration number: 1021603617188
(Russian: АО КАЗАНСКИЙ JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and
Tax Identification Number: 1660004229
ОПТИКО-МЕХАНИЧЕСКИЙ Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to
ЗАВОД (AO КОМЗ)) Telephone: +7(843) 235-80-35 the Russian Armed Forces and which are being used in Russia’s war of aggression
against Ukraine.
Website: https://komzrt.ru/
JSC KOMZ is therefore responsible for supporting materially actions, which
Email: Info@komzrt.ru undermined or threatened the territorial integrity, sovereignty and independence
of Ukraine. JSC KOMZ benefits from Russia’s war of aggression against Ukraine as
Type of entity: Joint Stock Company
it contributes to the supply of electronic warfare systems for the Russian Armed
Forces and thus benefits directly from the growing need for arms. Due to the
growing need for arms, JSC KOMZ is benefitting from the Government of the
Russian Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
ELI:
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139. JSC ENIKS Address: st. Korolenko 120, Kazan, Republic of JSC ENIKS is a Russian company engaged in the development, production, 16.12.2022
Tatarstan, Russian Federation operation and repair of aerial target complexes and unmanned aerial vehicles
(Russian: АО “ЭНИКС”)
(UAVs), remote surveillance systems and other warfare equipment. JSC ENIKS
Telephone: +7 (843) 212-07-08
provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed
Website: https://enics.aero/ Forces, which are used in the war of aggression against Ukraine.
Email: uav@enics.ru JSC ENIKS is therefore responsible for supporting materially actions, which
undermined or threatened the territorial integrity, sovereignty and independence
Type of entity: Joint Stock Company of Ukraine.
Place of registration: Russian Federation
Date of registration: 6.6.2003
Registration number: 1031632202227
Tax Identification Number: 1661009974
Principal place of business: Russian Federation
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141. JSC IZHEVSK Address: Pesochnaya str. 3, city of Izhevsk, JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” (or JSC IEMZ “KUPOL”) 16.12.2022
ELECTROMECHANICAL Udmurt Republic, Russian Federation (HQ) is a Russian company engaged in the development, production, operation and
PLANT “KUPOL” repair of Tor missile systems, an all-weather, low to medium-altitude, short-range
Registration number: 1021801143374
surface-to-air missile system designed for destroying airplanes, helicopters, cruise
(Russian: ИЖЕВСКИЙ
Tax Identification Number: 1831083343 missiles, etc.
ЭЛЕКТРОМЕХАНИЧЕСКИЙ
ЗАВОД “КУПОЛ”) Telephone: +7 (3412) 72-22-09 JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” provides manufactured
Tor missile systems to the Russian Armed Forces, which are used in the war of
Email: iemz@kupol.ru aggression against Ukraine.
Type of entity: Joint Stock Company JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL” is therefore responsible
for supporting materially actions which undermined or threatened the territorial
Date of registration: 23.4.2002
integrity, sovereignty and independence of Ukraine.
Principal place of business: Russia
142. JSC VOSTOCHNAIA VERF Address: st. Heroes of the Pacific 1, JSC VOSTOCHNAIA VERF is a Russian shipbuilding company. It is also known to 16.12.2022
Vladivostok, Primorsky Krai, Russian be co-manufacturer of specific types of mine-sweeping boats, a variety of landing
(Russian: АО “ВОСТОЧНАЯ
Federation (HQ) craft (such as Project 11770). Public sources indicate that some landing craft
ВЕРФЬ”)
produced by JSC VOSTOCHNAIA VERF were used during Russia’s war of
Type of entity: Joint Stock Company
aggression against Ukraine. JSC VOSTOCHNAIA VERF provides manufactured
Date of registration: 6.8.1994 landing craft to the Russian Armed Forces which are used in the war of aggression
against Ukraine.
Registration number: 1022501797064
JSC VOSTOCHNAIA VERF is therefore responsible for supporting materially
Tax Identification Number: 2537009643 actions which undermined or threatened the territorial integrity, sovereignty and
independence of Ukraine.
Principal place of business: Russia
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144. JSC A.E. NUDELMAN DESIGN Address: str. Vvedensky, 8, Moscow, Russian KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey 16.12.2022
BUREAU OF PRECISION Federation (HQ) Concern and is a Russian weapons developer that manufactures a broad array of
MACHINE BUILDING anti-aircraft defence systems, MANPADS, missiles, including weapons of increased
Registration number: 1117746904417
(KB TOCHMASH) accuracy.
Tax Identification Number: 7728789425
(Russian: АО KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems
КОНСТРУКТОРСКОЕ БЮРО Website: http://www.kbtochmash.ru/ which are widely used during Russia’s war of aggression against Ukraine in 2022.
ТОЧНОГО
МАШИНОСТРОЕНИЯ ИМ. А. Telephone: +7 (495) 333-01-65 KB TOCHMASH is therefore responsible for supporting materially actions which
undermined or threatened the territorial integrity, sovereignty and independence
Э. НУДЕЛЬМАНА
Email: mail@kbtochmash.ru of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against
(КБ ТОЧМАШ))
Ukraine as it contributes to the supply of anti-aircraft missile systems to the
Type of entity: Joint Stock Company
Russian Armed Forces and benefits from the growing need for arms. Therefore,
Principal place of business: Russian Federation the KB TOCHMASH is benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
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145. JSC Automobile Plant URAL Address: 1 Avtozavodtsev Prospect, Miass, JSC Automobile Plant “URAL” is a Russian manufacturer of trucks and one of the 16.12.2022
Chelyabinsk Oblast, 456304, Russian main suppliers of armoured trucks for the Russian armed forces. Automobile
(Russian: АО Автомобильный
Federation Plant URAL is involved in Russia’s large vehicle Typhoon program. Typhoon is
завод “УРАЛ”)
a Russian family of Mine-Resistant Ambush Protected (MRAP) armoured fighting
Website: https://uralaz.ru/
vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the
Telephone: +7 (3513) 55-49-83 Russian State Arms Program. These vehicles are assembled at the Automobile
Plant URAL under a state contract with the Russian Ministry of Defence.
Type of entity: Joint Stock Company
Ural Automobile Plant produces Ural-4320 and Typhoon vehicles, which are
Place of registration: Chelyabinsk Oblast, being used by the Russian Armed Forces during Russia’s war of aggression against
Russian Federation Ukraine in 2022.
Date of registration: 22.6.2000 The Automobile Plant URAL is therefore responsible for supporting materially
actions which undermined or threatened the territorial integrity, sovereignty and
Registration number: 1027400870826
independence of Ukraine. The Automobile Plant URAL benefits from Russia’s war
Tax Identification Number: 7415029289 of aggression against Ukraine as it contributes to the supply of armoured trucks to
the Russian Armed Forces and benefits from the growing need for arms.
Principal place of business: Russian Federation
Therefore, Automobile Plant URAL is benefitting from the Government of the
Russian Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
146. RESEARCH DESIGN BYURO Address: Prospekt Kosmonavtov, 18, JSC RESEARCH DESIGN BYURO “NOVATOR” is a Russian company engaged in 16.12.2022
“NOVATOR” Yekaterinburg, Sverdlovsk Oblast, Russian the development, production, operation and repair of long-range anti-aircraft
Federation (HQ) missiles, cruise missiles, anti-ballistic missiles and other warfare equipment. JSC
(Russian:
“NOVATOR” provides cruise missile model 3M-54 Kalibr (also known as 3M54-1
ОПЫТНОЕ-КОНСТРУКТОРСКОЕ Registration number: 1026605611339
Kalibr and 3M14 Biryuza) to the Russian Armed Forces, which is used in the war
БЮРО “НОВАТОР”)
Tax Identification Number: 6673092045 of aggression against Ukraine.
Type of entity: Joint Stock Company JSC RESEARCH DESIGN BYURO “NOVATOR” is therefore responsible for
supporting materially actions which undermined or threatened the territorial
Principal place of business: Russia integrity, sovereignty and independence of Ukraine.
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147. JSC NAUCHNO- Address: Varshavskoe sh. 26 building 11, JSC RPA RUSBITECH is a Russian technology company specialising in the 16.12.2022
PROIZVODSTVENNOE Moscow, Russian Federation (HQ) production of high technology solutions for Russian enforcement structures,
OBEDINENIE RUSSKIE mainly for the Russian Armed Forces. Its best known product is the computer
Website: https://rusbitech.ru/
BAZOVYE INFORMACIONNYE operating system called Astra Linux which is now used almost totally throughout
TEHNOLOGII (JSC RPA Telephone: +7 (495) 648-06-40 Russian military forces. The main Russian Army Headquarters information
RUSBITECH) systems are based on Astra Linux. The company is also known for the
Email: mail@rusbitech.ru manufacturing of APE-5 type command points actively used for communication
(Russian: АО
in the field during Russia’s war of aggression against Ukraine.
“НАУЧНО-ПРОИЗВОДСТВЕНН- Type of entity: Joint Stock Company
ОЕ ОБЪЕДИНЕНИЕ РУССКИЕ JSC RPA RUSBITECH is therefore responsible for supporting materially actions
Place of registration: Russian Federation
БАЗОВЫЕ ИНФОР- which undermined or threatened the territorial integrity, sovereignty and
МАЦИОННЫЕ ТЕХНОЛОГИИ” Date of registration: 22.9.2008 independence of Ukraine.
(АО “НПО РУСБИТЕХ”))
Registration number: 5087746137023
Tax Identification Number: 7726604816
Principal place of business: Russian Federation
148. JSC Concern Radio-Electronic Address: Goncharnaya st., 20/1, 109240, Concern Radio-Electronic Technologies KRET is Russia’s major developer and 16.12.2022
Technologies (KRET) Moscow, Russian Federation manufacturer of military radio-electronic products. It is a Rostec subsidiary. It
manufactured Krasukha-4 electronic warfare systems, that were used by the
(Russian: АО “Концерн Радио- Registration number: 1097746084666
Armed Forces of the Russian Federation during Russia’s war of aggression against
электронные технологии”
Tax Identification Number: 7703695246 Ukraine.
(КРЭТ))
Telephone: +7 (495) 587-70-70 Therefore, it is responsible for supporting materially or financially actions which
undermined or threatened the territorial integrity, sovereignty and independence
Website: https://www.kret.tech/ of Ukraine.
Email: info@kret.com
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149. JSC “RADIOAVIONIKA” Address: Troitskiy pr., 4, building B, St. Radioavionika is a Russian technology sector company and arms supplier of the 16.12.2022
Petersburg, 190005, Russian Federation Armed Forces of the Russian Federation.
(Russian: АО “Радиоавионика”)
Registration number: 1027810239555 Radioavionika developed and manufactured “Strelets-M” reconnaissance, com-
mand, control and communications systems that were used by the Russian
Tax Identification Number: 7809015518
Armed Forces during Russia’s war of aggression against Ukraine.
Telephone: +7 (812) 607-50-50
Therefore, it is responsible for supporting materially or financially actions which
Website: http://www.radioavionica.ru undermined or threatened the territorial integrity, sovereignty and independence
of Ukraine.
Email: info@radioavionica.ru
150. JSC Technodinamika Address: 35, Bolshaya Tatarskaya Str., Bldg. 5, Technodinamika is a weapons, ammunition, chemistry and aviation products 16.12.2022
115184, Moscow, Russian Federation manufacturer, and military provider of the Armed Forces of the Russian
(Russian: AO Технодинамика)
Federation. It is a holding company which includes more than 100 enterprises.
Registration number: 1037719005873
Technodinamika’s subsidiary companies manufactured KBLA-IVC unmanned
Tax Identification Number: 7719265496
aerial vehicles, ISDM Zemledeliye mine-laying systems and ammunition for
Telephone: +7 (495) 627-1099 rockets employed in BM-27 Uragan launchers, Vikhr guided aircraft missiles and
Tornado-S rocket artillery systems, that were used by the Russian Armed Forces
Email: info@tdhc.ru during Russia’s war of aggression against Ukraine.
Website: http://technodinamika.ru Therefore, it is responsible for supporting materially actions which undermined
or threatened the territorial integrity, sovereignty and independence of Ukraine.
Furthermore, it is supporting materially or benefitting from the Government of
the Russian Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
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151. JSC “Ulan-Ude Aviation Plant” Address: Khorinskaya Str. 1, 670009 Ulan-Ude, Ulan-Ude Aviation Plant is a contracted supplier of the Armed Forces of the 16.12.2022
Republic of Buryatia, Russian Federation Russian Federation.
(Russian: АО “УЛАН-УДЭНС-
КИЙ АВИАЦИОННЫЙ ЗАВОД”) Registration number: 1020300887793 It manufactured Mi-8AMTSh military transport helicopters which were used by
the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Tax Identification Number: 0323018510
Therefore, it is responsible for supporting materially actions which undermined
Telephone: +7 (301) 248-0392
or threatened the territorial integrity, sovereignty and independence of Ukraine.
Website: https://rabotauuaz.ru/o-predpriya-
tii#O_predpriyatii
Email: uuaz@uuaz.ru
169. PUBLIC JOINT STOCK Tula region, Tula, F. Smirnova str., 28 korp. PJSC “ZAVOD TULA” is the main developer and serial supplier of mobile means 16.12.2022
COMPANY “ZAVOD TULA” of radiation, chemical and non-specific biological reconnaissance for the Unit of
Type of entity: Public Joint Stock Company
the Ministry of Defence of the Russian Federation in charge of radiation, chemical
(Russian: ПУБЛИЧНОЕ
Date of registration: 16.8.2002 and biological protection. PJSC “ZAVOD TULA” provides manufactured special
АКЦИОНЕРНОЕ ОБЩЕСТВО
radiation reconnaissance vehicles to the Russian Armed Forces, which are used in
“ЗАВОД ТУЛА”) Place of registration: Tula, Russia the war of aggression against Ukraine.
Registration number: 1027100592210 PJSC “ZAVOD TULA” is therefore responsible for supporting materially actions
which undermine or threaten the territorial integrity, sovereignty and
Tax Identification Number: 7104002862
independence of Ukraine.
Principal place of business: Russia
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209. SUN Ship Management (D) Ltd. Place of registration: Dubai, United Arab SUN Ship Management (D) Ltd., formerly known as SCF Management Services 25.2.2023
Emirates (Unit OT 17-32, Level 17, Central (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO
Park Offices, Dubai International Financial Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the
Centre, Dubai, PO Box 507065, United Arab transportation of liquefied gas, crude oil, and petroleum products, as well as the
Emirates) servicing of offshore upstream energy production. SUN Ship Management (D) Ltd.
manages and operates a fleet of almost one hundred oil, liquefied natural gas, and
Date of registration: 2.8.2012
chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since
Tax identification number: 1244 the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D)
Ltd. has been operating as one of the key companies managing and operating the
Principal places of business: United Arab maritime transport of Russian oil. Importantly, as part of the Russian state
Emirates, Russian Federation, European Union shipping company PAO Sovcomflot, the Russian Federation is the ultimate
beneficiary of the services offered by SUN Ship Management (D) Ltd. Such
Associated entities: PAO Sovcomflot (parent
services provide a substantial source of revenue to the government of the Russian
company)
Federation, accounting for more than 70 % of Russia’s energy revenue, thereby
Registration number: 11440513 enabling the Kremlin to finance its war of aggression against Ukraine.
Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and
financially, the Government of the Russian Federation. Moreover, SUN Ship
Management (D) Ltd. is an entity involved in an economic sector providing
a substantial source of revenue to the Government of the Russian Federation.
ELI:
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250. LLC MirTelecom Address: 295017, Crimea, Simferopol, LLC MirTelecom is a Russian telecommunications company that provides 18.12.2023
Komsomolskaya st., house 6 apartment 40, telecommunications services in the Russian-occupied Zaporizhzhia and Kherson
(ООО МирТелеком)
room 11 regions. LLC MirTelecom has obtained 10 licences from Russian authorities to
provide various telecommunications services in Russia and in the illegally
Type of entity: Limited Liability Company
annexed Zaporizhzhia and Kherson regions, Crimea and Sevastopol. LLC
Place of registration: Crimea MirTelecom provides support for the Russian military-civil administrations and its
illegal activities. Therefore, LLC MirTelecom is supporting materially actions
Date of registration: 9.6.2022 which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine. Furthermore, it is supporting and benefitting from the
Registration number: 1229100007366
Government of the Russian Federation, which is responsible for the annexation of
Principal place of business: Russian-occupied Crimea and the destabilisation of Ukraine.
regions of Zaporizhzhia and Kherson
Tax Identification Number: 9102282270
KPP: 910201001,
Telephone: +7 (978) 915-54-07
Email: mirtelecom@ro.ru, tdi@mir-telecom.ru,
info@mir-telecom.ru
Website: https://mirtelecom.org/ru/kontakty/
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251. JSC SPECIAL DESIGN BUREAU Address: Russian Federation, St. Petersburg, 47 JSC Special Design Bureau of Transport Mechanical Engineering is one of Russia’s 18.12.2023
OF TRANSPORT Stachek Ave., building 2 industrial and defence complexes that develops and manufactures military and
MECHANICAL ENGINEERING special purpose vehicles. JSC Special Design Bureau of Transport Mechanical
Type of entity: Joint Stock Company
Engineering was founded at the Kirov Plant and possesses all necessary facilities to
a.k.a. JSC Spetsmash
Place of registration: St. Petersburg, Russian research, develop and test military vehicles. JSC Special Design Bureau of
(AO “СПЕЦИАЛЬНОЕ КОН- Federation Transport Mechanical Engineering is indirectly owned by State Corporation
СТРУКТОРСКОЕ БЮРО ТРАНС- Rostec.
Date of registration: 10.12.1992
ПОРТНОГО
JSC Special Design Bureau of Transport Mechanical Engineering develops and
МАШИНОСТРОЕНИЯ” Registration number: 1027802749061 modernises the T-80 main battle tank, the 2S7 “Pion” self-propelled artillery and
a.k.a. AO “Спецмаш”) Principal place of business: St. Petersburg, its enhanced version the 2S7M “Malka”, and chassis for the S-300V air defence
system. Those heavy military machines are used in Russia’s war of aggression
Russian Federation
against Ukraine. Main battle tanks, self-propelled artillery and air defence systems
Tax Identification Number: 9102282270 produced by JSC Special Design Bureau of Transport Mechanical Engineering
provide fighting and firepower capabilities to the Armed Forces of the Russian
KPP: 910201001,
Federation.
Website: www.specmash-kb.com
Therefore, JSC Special Design Bureau of Transport Mechanical Engineering is
Telephone: +7 (812) 320-08-23 supporting materially actions which undermine and threaten the territorial
integrity, sovereignty and independence of Ukraine.
Email: specmash@specmash-kb.com
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252. JSC Design Bureau of Address: Russian Federation, Tula region, Tula, JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov 18.12.2023
Instrument-Making Named Shcheglovskaya zaseka st. 59 (JSC KBP) is one of the oldest enterprises in the Russian defence complex. It
After Academic A.G. Shipunov develops a wide variety of heavy military equipment including Kornet anti-tank
Type of entity: Joint Stock Company
weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems.
a.k.a. JSC KBP
Place of registration: Russian Federation, Tula JSC KBP belongs to the Russian state corporation Rostec.
(АО “Конструкторское Бюро region, Tula
JSC KBP develops and modifies weapons and missile systems according to the
Приборостроения Им. Академи-
Date of registration: 30.12.2011 combat experiences in Ukraine. Kornet anti-tank weapons, Krasnopol missiles,
ка А.Г. Шипунова”
and Tunguska and Pantsir-S1 anti-aircraft systems are extensively used in Russia’s
a.k.a. AO “КБП”) Registration number: 1117154036911 war against Ukraine. Military equipment developed and upgraded by JSC KBP
provides crucial fighting and firepower capabilities to the Russian Armed Forces.
Principal place of business: Russian Federation,
Tula Therefore, JSC KBP is supporting materially actions which undermine and
threaten the territorial integrity, sovereignty and independence of Ukraine.
Telephone: 4872410068
Website: https://kbptula.turbo.site/
Email: kbkedr@tula.net
Tax Identification Number: 7105514574
KPP: 710501001
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253. Federal State Enterprise ANOSIT Address: Kuibyshev, Novosibirsk region, Federal State Enterprise Anosit is a Russian producer of chemical substances used 18.12.2023
Russian Federation, Sadovoye Koltso str., 1 in explosives and rocket fuel. It is owned by the Russian State but according to
a.k.a. Federal State Enterprise
a decree of the President of the Russian Federation it will be transformed and
Anozit Type of entity: Federal State Enterprise
transferred to the possession of the State corporation Rostec. Therefore, Federal
(Федеральное казенное Place of registration: Kuibyshev, Novosibirsk State Enterprise Anosit will remain in the control of the Russian Government.
предприятие “АНОЗИТ”) region, Russian Federation
Federal State Enterprise Anosit produces hydrogen peroxide and is the only
Date of registration: 15.6.2006 producer of ammonium perchlorate in Russia. Ammonium perchlorate is the
main component of rocket fuel. Federal State Enterprise Anosit, by a decree of the
Registration number: 1065471010340 President of the Russian Federation, was included in the list of companies of
strategic importance for the Russian Federation. Federal State Enterprise Anosit is
Principal place of business: Kuibyshev, Russian
strategically important to the Russian military and its rocket forces, because it is
Federation
the only supplier of rocket fuel.
Tax Identification Number: 5452112527
Therefore, Federal State Enterprise Anosit is supporting materially actions which
KPP: 545201001 undermine and threaten the territorial integrity, sovereignty and independence of
Ukraine.
Telephone: +7 (38362) 2-37-57,
+7 (383) 622-10-95
Fax: +7 (38362) 2-12-08
Email: starostina@ngs.ru, info@anozit.ru
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254. Federal State Enterprise PERM Address: Perm, Perm region, Russian Federal State Enterprise Perm Powder Plant is one of the largest enterprises in the 18.12.2023
POWDER PLANT Federation, Galperina str. 11 Russian defence complex. It produces charges for multiple launch rocket systems
and for air defence systems, as well as engine charges for aircraft missiles, systems
(Федеральное Казенное Type of entity: Federal State Enterprise
for cruise missiles and many other weapons. It is owned by the Russian State but
Предприятие “ПЕРМСКИЙ ПОР-
Place of registration: Perm, Perm region, according to a decree of the President of the Russian Federation it will be
ОХОВОЙ ЗАВОД”)
Russian Federation transformed and transferred to the possession of Rostec.
Date of registration: 5.6.1992 Federal State Enterprise Perm Powder Plant produces crucial components for the
Grad, Topol-M, Bulava, Kornet, Pantsir-S and Tornado systems, which are used in
Registration number: 1025901604156 Ukraine. Furthermore, Federal State Enterprise Perm Powder Plant closely
cooperates and works with other Russian military complex enterprises in order to
Principal place of business: Perm, Russian
ensure a sufficient supply of armaments and weapons systems for the Armed
Federation
Forces of the Russian Federation. Federal State Enterprise Perm Powder Plant is an
Tax Identification Number: 5908006119 enterprise of strategic importance for the Russian military and its fighting
capabilities.
KPP: 590801001
Therefore, Federal State Enterprise Perm Powder Plant is supporting materially
Telephone: +7 (342) 255-77-32,
actions which undermine and threaten the territorial integrity, sovereignty and
+7 (342) 250-19-18
independence of Ukraine.
Fax: +7 (342) 255-77-43
Email: kama@portal.ru, ppz@perm.ru
Website: www.bloki-perm.ru
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255. JSC “MOSCOW RESEARCH IN- Address: 140185, Moscow region, Zhukovsky, JSC AGAT develops and produces many Russian-made air-to-air missiles in 18.12.2023
STITUTE ‘AGAT’” Tupoleva street 2A, Russian Federation service with the MiG-23, MiG-25, MiG-29, MiG-31 and Su-27 aircraft and their
modifications, both in Russia and abroad. Su-30 and MiG-31 fighter jets used in
a.k.a. JSC “AGAT” Type of entity: Joint Stock Company
Ukraine by Russian forces are equipped with the JSC AGAT-produced computing
(AO “МОСКОВСКИЙ НАУЧНО- Place of registration: Russian Federation system “Regatta”, which is designed to monitor the technical condition of aircraft
ИССЛЕДОВАТЕЛЬСКИЙ ИН- during flight tests. JSC AGAT is supporting materially actions which undermine
СТИТУТ ‘АГАТ’” Date of registration: 27.9.2002 and threaten the territorial integrity, sovereignty and independence of Ukraine.
Registration numbers: INN: 5013044999 KPP:
a.k.a. AO “МНИИ ‘Агат’”)
504001001 OGRN: 1025001627012
Principal place of business: Russian Federation
Telephone: +7 (495) 556-50-87,
+7 (498) 484-20-00, +7 (498) 484-25-38
Fax: 742-35-87
Email: avto@siagat.ru, mail@siagat.ru,
okad@siagat.ru
Website: http://siagat.ru
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256. JSC DESIGN OFFICE FOR Address: Russian Federation, Nizhny Novgorod JSC Design Office for Shipbuilding Vympel (JSC DO Vympel) is one of Russia’s 18.12.2023
SHIPBUILDING VYMPEL region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, industrial and defence complexes that builds a wide range of ships of various
room 25 cab. 96 classes and purposes, including carriers, tankers and support vessels for the
a.k.a. JSC DO Vympel
Russian Navy. JSC DO Vympel is part of the State-owned shipbuilding company
Type of entity: Joint Stock Company
(АО КОНСТРУКТОРСКОЕ БЮРО JSC United Shipbuilding Corporation.
ПО ПРОЕКТИРОВАНИЮ СУДОВ Place of registration: Russian Federation,
JSC DO Vympel develops and builds an extensive variety of strategically
“ВЫМПЕЛ” Nizhny Novgorod region, Nizhny Novgorod, st.
important ships and vessels for Russian industries. In addition, JSC DO Vympel
Nartova, d. 6 k. 6, room 25 cab. 96
a.k.a. AO КБ “Вымпел”) builds support vessels for the Russian Navy, which is taking an active part in
Date of registration: 4.5.1993 Russia’s war of aggression against Ukraine. JSC DO Vympel’s main partners are
Russian shipbuilding companies belonging to the State-owned shipbuilding
Registration number: 1025203018708 conglomerate JSC United Shipbuilding Corporation.
Principal place of business: Russian Federation, Therefore, JSC DO Vympel is supporting materially actions which undermine and
Nizhny Novgorod region, Nizhny Novgorod threaten the territorial integrity, sovereignty and independence of Ukraine.
Website: https://www.vympel.ru/, https://www.
list-org.com/company/14072
Telephone: +7 (831) 433-41-49
Email: info@vympel.ru
Tax Identification Number: 5013044999
KPP: 504001001
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257. JSC “Scientific and Production Address: 117587, Moscow, JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golem- 18.12.2023
Association ‘Pribor’ named after st. Kirovogradskaya, 1, Russian Federation biovsky” is a State corporate belonging to the “Technodinamika” which is part of
S.S. Golembiovsky” the “Rostec” complex. It manufactures cartridges and rounds for weapons which
Type of entity: State Corporation for the
are used in the Russian war of aggression against Ukraine. Therefore, JSC
a.k.a. NPO “Pribor” Promotion of the Development, Production
“Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky” is
and Export of High-Tech Industrial Products
(AO “Научно-Производственное supporting materially actions which undermine and threaten the territorial
“Rostec”
Объединение ‘Прибор’ имени С. integrity, sovereignty and independence of Ukraine.
С. Голембиовского” Place of registration: Russian Federation
a.k.a. НПО “Прибор”) Date of registration: 12.7.2012
Registration number: SRN: 1127746541427
Principal place of business: Russian Federation
Additional information: Tax Identification
Number: 7726700943 KPP: 772601001
Telephone: +7 (495) 311-07-90,
+7 (495) 311-06-77
Fax: +7 (495) 311-01-91
Email: info@ao-pribor.ru, ppribor@mail.ru,
pprubor@mail.ru, pribor005uprav@yandex.ru,
priborotiz@mail.ru, zakupki.pribor@mail.ru
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258. JSC URAL PLANT OF Address: Russian Federation, Sverdlovsk region, JSC Ural Plant of Transport Mechanical Engineering (Uraltransmash) is one of the 18.12.2023
TRANSPORT MECHANICAL Yekaterinburg, st. Frontovih Brigad 29 oldest enterprises in the Russian defence complex. It produces a wide variety of
ENGINEERING heavy military equipment including self-propelled artillery machines such as
Type of entity: Joint Stock Company
Msta-s and Tyulpan. The ownership of Uraltransmash was recently transferred to
a.k.a. JSC Uraltransmash
Place of registration: Russian Federation, the Tekhmash concern in order to improve efficiency of artillery production. The
(AO “УРАЛЬСКИЙ ЗАВОД Sverdlovsk region, Yekaterinburg Tekhmash concern is owned by Russian State corporation Rostec. Uraltransmash
ТРАНСПОРТНОГО produces Msta-s and Tyulpan self-propelled artillery machines, which are
МАШИНОСТРОЕНИЯ” Date of registration: 15.5.2009 extensively used in Ukraine. Military equipment made by Uraltransmash provides
crucial fighting and firepower capabilities to the Armed Forces of the Russian
Registration number: 1096659005200
a.k.a. AO “Уралтрансмаш”) Federation.
Principal place of business: Russian Federation,
Therefore, Uraltransmash is supporting materially actions which undermine and
Yekaterinburg
threaten the territorial integrity, sovereignty and independence of Ukraine.
Tax Identification Number: 6659190900
KPP: 668601001
Telephone: +7 (343) 334-45-74,
+7 (343) 336-71-11, +7 (343) 329-74-75,
+7 (915) 291-68-69,
Fax: +7 (343) 352-46-32, +7 (343) 334-46-42,
+7 (343) 336-71-20, +7 (343) 329-77-00
Email: post@uraltransmash.ru, bozd@utm.uvz.
ru
Website: www.uraltransmash.com
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260. JSC “Research and Production Address: Russian Federation, 129085, Moscow, JSC Research and Production Enterprise “Topaz” (JSC NPP “Topaz”) is engaged in 18.12.2023
Enterprise ‘Topaz’” Mira Ave., 105, bldg. 9 development and production of hardware and software used for objective control
support of ground-based and carrier-based aircraft for military and civil aviation.
a.k.a. JSC “NPP ‘Topaz’” Former address: Russian Federation, Moscow
JSC NPP “Topaz” provides the “СКАТ” software used by the aircraft of the Russian
region, Dolgoprudny, Pervomayskaya street, 21
(AO “Научно-Производственное Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC
Предприятие ‘Топаз’” Former legal address: Russian Federation, NPP “Topaz” is supporting materially actions which undermine and threaten the
129626, Moscow city, ul. 3rd Mytishchinskaya, territorial integrity, sovereignty and independence of Ukraine.
a.k.a. AO “НПП ‘Топаз’”)
d. 16, p. 34, floor 2 pom III com 25
Type of entity: Joint.Stock Company
Place of registration: Russian Federation
Date of registration: 17.1.2003
Registration number: 1035001851125
Principal place of business: Russian Federation
Additional information: INN/KPP
5008011331/771701001
Telephone: (495) 909-84-82; (495) 909-84-83
Fax: (495) 909-83-73
Website: https://topazlab.ru/
Email: mail@topazlab.ru
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261. LLC “OBORONLOGISTIKA” Address: 28 Goncharnaya St., Moscow, LLC Oboronlogistika is a shipping company established under the Russian 18.12.2023
115172, Russian Federation Ministry of Defence.
a.k.a. LLC OBORONLOGISTICS
(ООО “ОБОРОНЛОГИСТИКА”) Type of entity: Limited Liability Company By participating in supplying military equipment to the Armed Forces of the
Russian Federation, LLC Oboronlogistika is supporting materially actions which
Place of registration: Moscow, Russian
undermine and threaten the territorial integrity, sovereignty and independence of
Federation
Ukraine.
Date of registration: 18.8.2011
Registration number: 1117746641572
Principal place of business: Russian Federation
Telephone: +7 (499) 608-89-93
Fax: +7 (499) 608-90-03
Website: https://obl.ru/
Email: info@obl.ru
Tax Identification Number: 7718857267
KPP: 770501001
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262. JSC “North Western Regional Address: Obukhovskoy Oborony Avenue, 120 JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” 18.12.2023
Center of Almaz Antey Concern k, St. Petersburg, 192012, Russian Federation is one of the largest enterprises in the Russian defence industry and, besides civil
Obukhovsky Plant” production, creates weapons systems and military equipment. It provides
Legal address: Russian Federation, 192012,
communications, air defence systems and missiles that the Russian Armed Forces
a.k.a. JSC “Obukhov Plant” / JSC St. Petersburg, pr-kt Obukhovskoy Oborona,
are using in the war of aggression against Ukraine.
“GOZ Obukhov plant” 120 building 19, room 1st No. 708
Therefore, JSC “North Western Regional Center of Almaz Antey Concern
(AO “Северо-Западный Регио- Type of entity: Joint Stock Company
Obukhovsky Plant” is supporting materially actions which undermine and
нальный Центр Концерна ВКО
Place of registration: Russian Federation threaten the territorial integrity, sovereignty and independence of Ukraine.
‘Алмаз-Антей’ – Обуховский За-
вод” Date of registration: 17.11.2003
a.k.a. AO “Обуховский Завод”) Registration number: 1037825058732
Principal place of business: Russian Federation
Additional information: INN/KPP
7811144648 / 781101001
Website: https://www.goz.ru/
Telephone: (812) 363-93-40
ELI:
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263. RFNC – All-Russia Research Address: Russian Federation, 456770, RFNC – All-Russia Research Institute of Technical Physics named after 18.12.2023
Institute of Technical Physics Chelyabinsk region, city of Snezhinsk, st. Academician E.I. Zababakhin (FSUE RFNC-VNIITF) conducts research in the field
named after Academician E. Vasilyeva, 13 of weapons and military equipment. Its main activities include development of
I. Zababakhin explosive materials for military and industrial purposes and development of
Type of entity: Federal State Unitary Enterprise
non-nuclear warheads and ammunition for non-nuclear weapons and military
a.k.a. Federal State Unitary
Place of registration: Russian Federation equipment. The Micro Data Center of FSUE RFNC-VNIITF solves computational
Enterprise “RFNC-A11-Russian
problems in the military and designs high-tech defence products.
Research Institute of Technical Date of registration: 17.12.1992
Physics named after Academi- Therefore, FSUE RFNC-VNIITF is supporting materially and benefitting from the
cian E.I. Zababakhin” Registration number: 1027401350932 Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine.
a.k.a. FSUE “RFNC-VNIITF Principal place of business: Russian Federation
named after Akadem. E.I. Zaba-
Additional information: INN/KPP
bakhina”
7423000572 / 745901001
a.k.a. RFNC-VNIITF / VNIITF
Website: https://vniitf.ru/
(РФЯЦ – Всероссийский
научно-исследовательский Email: vniitf@vniitf.ru
институт технической физики
Telephone: 8 (351-46) 5-51-20, 5-43-67
им. Забабахина
Fax: 8 (351-46) 5-22-33, 5-55-66
a.k.a. Федеральное
Государственное Унитарное
Предприятие “РФЯЦ – Всерос-
сийский
Научно-Исследовательский Ин-
ститут Технической Физики им-
ени Академика Е.И. Забабахина”
a.k.a. ФГУП “РФЯЦ – ВНИИТФ
им. Академ. Е.И. Забабахина”
a.k.a. РФЯЦ –
ВНИИТФ/ВНИИТФ)
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264. JSC “Ulyanovsk Mechanical Address: 432008, Ulyanovsk region, JSC “Ulyanovsk Mechanical Plant” is a Russian diversified enterprise, manufac- 18.12.2023
Plant” Ulyanovsk, Moscow highway, 94, Russian turing short-range and medium-range air defence systems and radar systems. It is
Federation a subsidiary of JSC Concern VKO Almaz-Antey, part of the military-industrial
a.k.a. JSC “UMP”
complex of Russia. JSC Ulyanovsk Mechanical Plant provides anti-aircraft missile
Type of entity: Joint Stock Company
(AO “Ульяновский systems and radar systems that the Russian Armed Forces are using in the war of
Механический Завод” Place of registration: Russian Federation aggression against Ukraine. Therefore, JSC Ulyanovsk Mechanical Plant is
supporting materially actions which undermine and threaten the territorial
a.k.a. AO “УМЗ”) Date of registration: 14.10.2002 integrity, sovereignty and independence of Ukraine.
Registration number: 1027301482603
Principal place of business: Russian Federation
Additional information: INN/KPP
7303026762 / 732701001
Website: https://www.aoumz.ru/
Telephone: (8422) 48-68-62; (8422) 48-70-31;
(8422) 42-03-70
Email: ump@aoumz.ru; uz@aoumz.ru
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265. JSC “V.V. Tikhomirov Scientific Address: 140180, Moscow region, Zhukovsky, JSC “V.V. Tikhomirov Research Institute of Instrument Engineering” is 18.12.2023
Research Institute of Instrument Gagarina street, 3, Russian Federation a military-industrial complex of Russia. It develops weapon control systems for
Engineering” fighter aircraft and medium-range anti-aircraft missile systems for ground forces.
Type of entity: Non-public Joint Stock
Its medium-range anti-aircraft missile system 9K317M “Buk-M3” is used in
a.k.a. JSC V.V. Tikhomirov Company
Russia’s war of aggression against Ukraine. Therefore, JSC “V.V. Tikhomirov
Scientific Research Institute of
Place of registration: Russian Federation Research Institute of Instrument Engineering” is supporting materially actions
Instrument Design
which undermine and threaten the territorial integrity, sovereignty and
a.k.a. JSC NIIP Date of registration: 11.10.2002 independence of Ukraine.
Registration number: 1025001627859
(AO “Научно-исследовательский
Институт Приборостроения им- Principal place of business: Russian Federation
ени В.В. Тихомирова”
Additional information: ID number: 13185231
a.k.a. AO “НИИП”) INN: 5013045054 KPP: 504001001 OGRN:
1025001627859
Website: https://niip.ru/
Telephone: +7(495) 556-23-48
Email: niip@niip.ru
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266. JSC “Vologda Optical and Me- Address: Russian Federation, 160009, Vologda, JSC “Vologda Optical and Mechanical Plant” (JSC VOMZ) is a diversified 18.12.2023
chanical Plant” Maltseva str., 54 machine-building enterprise. It produces complex optoelectronic products and
provides the Russian Armed Forces and Ministry of Defence with its products. JSC
a.k.a. JSC VOMZ Type of entity: Non-public Joint Stock
VOMZ produces scopes VOMZ Pilad BREVIS P2,5x24 which are used in the war
Company, private property
(AO “Вологодский оптико- of aggression against Ukraine. Moreover, JSC VOMZ openly supports the Russian
механический завод” Place of registration: Russian Federation, war in Ukraine by sharing supportive posts on social media. Therefore, JSC
Vologda Oblast VOMZ is supporting materially actions which undermine and threaten the
a.k.a. AO ВОМЗ) territorial integrity, sovereignty and independence of Ukraine.
Date of registration: 14.4.1994
Registration number: 1023500882437
Principal place of business: Russian Federation
Additional information: INN: 3525023010
OKPO: 07500548 KPP: 352501001
Website: https://vomz.ru/
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267. JSC “Vladimir Production Asso- Address: Russian Federation, 600007, Vladimir JSC VPO Tochmash manufactures high-precision instrumentation and mechanical 18.12.2023
ciation ‘Tochmash’” region, city of Vladimir, Severnaya st., 1a engineering products. In addition, the company supplies special purpose
components and produces ammunition used by the Russian Armed Forces.
a.k.a. JSC “VPO ‘Tochmash’” Type of entity: Joint Stock Company
Therefore, JSC VPO Tochmash is supporting materially and benefitting from the
(AO “Владимирское Произ- Place of registration: Russian Federation
Government of the Russian Federation, which is responsible for the annexation of
водственное Объединение
Date of registration: 4.9.2008 Crimea and the destabilisation of Ukraine.
‘Точмаш’”
Registration number: 1083340004527
a.k.a. AO “ВПО ‘Точмаш’”)
Principal place of business: Russian Federation
Website: https://vpotochmash.ru/
Telephone: (4922) 53-06-45, (49232) 9-45-45
Fax: (4922) 43-25-36
Email: info@vpotochmash.ru
Tax Identification Number: 3329051460
KPP: 332901001
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268. LLC Shipping Company Address: 295018, Republic of Crimea, LLC SC Lyukstrans is a telecommunications company that provides 18.12.2023
Lyukstrans Simferopol, Ulinaya Street, building 2, room 2 telecommunications services through its subsidiary company in Crimea. LLC SC
Lyukstrans has obtained four licences from the Russian authorities to provide
a.k.a. LLC SC Lyukstrans Type of entity: Limited Liability Company
various telecommunications services in Russia and in illegally annexed Crimea
(ООО Судоходная компания Place of registration: Russian Federation and Sevastopol. LLC SC Lyukstrans receives substantial financial support from the
Люкстранс Russian Federation to continue its business operations.
Date of registration: 7.7.2005
a.k.a. ООО СК Люкстранс) Therefore, LLC SC Lyukstrans is supporting materially actions which undermine
Registration number: 1057747407398 and threaten the territorial integrity, sovereignty and independence of Ukraine.
Furthermore, it is supporting and benefitting from the Government of the
Principal place of business: Crimea
Russian Federation, which is responsible for the annexation of Crimea and the
Telephone: +7 (495) 363-44-40, destabilisation of Ukraine.
+7 (985) 387-70-28
Fax: +7 (495) 363-44-43
Tax Identification Number: 7721533826
KPP: 910201001
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269. JSC Krymtelecom Address: 295051, Crimea, Simferopol, str. JSC Krymtelecom is a telecommunications company that provides 18.12.2023
Kalinina, 13 telecommunications services in Crimea. JSC Krymtelecom has obtained licences
(АО Крымтелеком)
from the Russian authorities to provide various telecommunications services in
Type of entity: Joint Stock Company
Russia and in illegally annexed Crimea and Sevastopol. JSC Krymtelecom receives
Place of registration: Crimea substantial financial support from the Russian Federation to continue its business
operations.
Date of registration: 13.11.2018
Therefore, JSC Krymtelecom is supporting materially actions which undermine
Registration number: 1189112039291 and threaten the territorial integrity, sovereignty and independence of Ukraine.
Furthermore, it is supporting and benefitting from the Government of the
Principal place of business: Crimea
Russian Federation, which is responsible for the annexation of Crimea and the
Email: ktk@ktkru.ru destabilisation of Ukraine.
Tax Identification Number: 9102250133
KPP: 910201001
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270. AlfaStrakhovanie Group Address: 31 В Shabolovka Street, Moscow, AlfaStrakhovanie Group is one of the largest insurance groups in Russia. It is part 18.12.2023
115162, Russian Federation of the Alfa Group Consortium. AlfaStrakhovanie Group includes 4 insurance
a.k.a. Alfa Insurance
companies: AlfaStrakhovanie PLC, AlfaStrakhovanie-Life LLC,
Telephone: +7 (495) 788-09-99
(Группа “АльфаСтрахование”) AlfaStrakhovanie-OMS LLC and Medicine AlfaStrakhovanie LLC.
Fax: +7 (495) 785-08-88
AlfaStrakhovanie PLC signed contracts for the provision of insurance services to
Email: alfastrah@alfastrah.ru the National Guard of the Russian Federation (Rosgvardiya), the Ministry of
Defence of the Russian Federation, and Russian military industry companies. It
Website: https://www.alfastrah.ru insured military vehicles that are used by the Rosgvardiya in Russia’s war of
aggression against Ukraine. Moreover, AlfaStrakhovanie PLC insures vessels
transporting Russian crude oil, while practicing irregular and high-risk shipping
practices as set out in the International Maritime Organisation General Assembly
resolution A.1192(33).
Therefore, AlfaStrakhovanie 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. AlfaStrakhovanie Group
also provides material support to the operations of vessels that transport crude oil
or petroleum products, originating in Russia or exported from Russia, while
practicing irregular and high-risk shipping practices as set out in the International
Maritime Organisation General Assembly resolution A.1192(33).
ELI:
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297. AST JSC Place of registration: Moscow, Russian AST JSC is an entity that operates in the Russian IT sector, including in the field of 18.12.2023
Federation IT security and the experimental development of computers. AST JSC holds
a.k.a. Aktsionernoe
a licence administered by the Russian Ministry of Industry and Trade, as well as
Obshchestvo AST Date of registration: 9.7.2002
a licence administered by the Federal Security Service of the Russian Federation
a.k.a. AO AST Tax Identification Number: 7724244406 (FSB).
a.k.a. AO ACT Principal place of business: Russian Federation The licence administered by the Russian Ministry of Industry and Trade covers the
“development, production, testing, installation, maintenance, disposal and sale of
a.k.a. Advanced Systems Registration number: 1027724000094 weapons and military equipment”. The FSB licence is issued to IT companies that
Technologies develop encryption and cryptography technology, information systems and
telecommunication systems for the Russian intelligence services, as well as IT
(Акционерное Общество ACT)
companies that develop personal database management systems for the Russian
security services (i.e. tools specifically designed to store, retrieve and manage large
amounts of data obtained through, for example, social media scraping or other
intelligence-gathering practices).
Therefore, AST JSC constitutes an entity operating in the Russian IT sector with
a licence administered by the FSB Center for Licensing, Certification and
Protection of State Secrets and a “weapons and military equipment” licence
administered by the Russian Ministry of Industry and Trade.
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298. Infoteks JSC Place of registration: Moscow, Russian Infoteks JSC is an entity that operates in the Russian IT sector, including in the 18.12.2023
Federation field of computer programming and the manufacture of computers. Infoteks JSC
a.k.a. Infotecs
holds licences administered by the Federal Security Service of the Russian
Date of registration: 21.3.1995
a.k.a. Joint Stock Company “In- Federation (FSB).
formation Technologies and Tax Identification Number: 7710013769
The FSB licence is issued to IT companies that develop encryption and
Communication Systems”
Principal place of business: Russian Federation cryptography technology, information systems and telecommunication systems
(АО “Инфотекс” for the Russian intelligence services, as well as IT companies that develop personal
Registration number: 1027739185066 database management systems for the Russian security services (i.e. tools
a.k.a. Акционерное Общество specifically designed to store, retrieve and manage large amounts of data obtained
“Инфотекс” through, for example, social media scraping or other intelligence gathering
practices). Therefore, Infoteks JSC constitutes an entity operating in the Russian IT
a.k.a. Акционерное Общество
sector with a licence administered by the FSB Center for Licensing, Certification
“Информационные Технологии
and Protection of State Secrets.
и Коммуникационные Системы”)
299. JSC Beto Place of registration: Russian Federation JSC Beto is a Russian military-industrial enterprise that develops 18.12.2023
(450022, Republic of Bashkortostan, Ufa city, telecommunications systems, including radio receivers, which are deployed by the
a.k.a. Bashkir Electronic
Mendeleev street, 134) Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry
Telecommunication Association
of Defence and with the Department of Material and Technical Supply of the
Date of registration: 12.8.2002
(АО “Бэто” Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore
Tax Identification Number: 0274068924 supporting materially and benefitting from the Government of the Russian
a.k.a. АКЦИОНЕРНОЕ Federation, which is responsible for the annexation of Crimea and the
ОБЩЕСТВО “БЭТО” Principal place of business: Russian Federation destabilisation of Ukraine.
a.k.a. Башкирское электронно- Registration number: 1020202551423
телекоммуникационное
объединение)
ELI:
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300. JSC “Scientific and Engineering Place of registration: Moscow, Russian JSC Informzashchita is an entity that operates in the Russian IT sector, including 18.12.2023
Enterprise Informzashchita” Federation in the field of computer programming and computer consultancy. JSC
Informzashchita holds licences administered by the Federal Security Service of the
a.k.a. JSC Informzashchita Date of registration: 27.7.1995
Russian Federation (FSB).
a.k.a. Scientific and Engineering Tax Identification Number: 7702148410
One of the FSB licences held by JSC Informzashchita is issued to IT companies
Enterprise “Informzashchita”
Principal place of business: Russian Federation that develop encryption and cryptography technology, information systems and
a.k.a. Scientific and Engineering telecommunication systems for the Russian intelligence services, as well as IT
Enterprise “Information Secur- Registration number: 1027739250318 companies that develop personal database management systems for the Russian
ity” security services (i.e. tools specifically designed to store, retrieve, and manage
large amounts of data obtained through, for example, social media scraping or
a.k.a. Scientific and Engineering other intelligence gathering practices).
Enterprise “Infosec”
Therefore, JSC Informzashchita constitutes an entity operating in the Russian IT
a.k.a. Aktsionernoye sector with a licence administered by the FSB Center for Licensing, Certification
Obshchestvo and Protection of State Secrets.
Nauchno-Inzhenernoye
Predpriyatiye “Informzashchita”
a.k.a. AO NIP “Informzashchita”
(Акционерное Общество
Научно-Инженерное
Предприятие “Информзащита”
a.k.a. AO НИП “Информзащита”
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301. JSC Kometa Place of registration: Russian Federation JSC Kometa is a leading company in the military-industrial complex of the 18.12.2023
(115068, Moscow, Velozavodskaya st., 5) Russian Federation. It develops weapons systems for the Russian Armed Forces, as
a.k.a. Corporation Kometa
well as space information management and intelligence systems, including
Date of registration: 10.5.2012
a.k.a. Comet Russia’s ballistic missile defence system “Kupol”, jet weapons, space reconnais-
Tax Identification Number: 7723836671 sance systems, anti-space defence systems and missile systems. Moreover, JSC
a.k.a. Special Purpose Space Kometa holds a licence administered by the Russian Ministry for Industry and
Systems Corporation “Kometa” Principal place of business: Russian Federation Trade for the servicing of weapons and military equipment.
(АО Корпорация Комета Registration number: 1127746365670 Therefore, JSC Kometa is an entity supporting materially and benefitting from the
Government of the Russian Federation, which is responsible for the annexation of
a.k.a. Акционерное Общество
Crimea and the destabilisation of Ukraine.
“Корпорация” Космических Сис-
тем Специального Назначения
“Комета”)
ELI:
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302. Lebedev Institute of Precision Place of registration: Moscow, Russian The Lebedev Institute of Precision Mechanics and Computer Engineering is an 18.12.2023
Mechanics and Computer Federation entity that operates in the Russian IT sector, including in the field of computer and
Engineering semiconductor development. The Lebedev Institute of Precision Mechanics and
Date of registration: 3.8.2009
Computer Engineering holds a licence administered by the Russian Ministry of
a.k.a. IPMCE
Tax Identification Number: 7736605544 Industry and trade, as well as a licence administered by the Federal Security
a.k.a. ITMIVT JSC Service of the Russian Federation (FSB). The licence administered by the Russian
Principal place of business: Russian Federation Ministry of Industry and Trade covers the “development, production, testing,
a.k.a. Joint Stock Company “In- installation, maintenance, disposal and sale of weapons and military equipment”.
Registration number: 1097746419979
stitute of Precision Mechanics The FSB licence is issued to IT companies that develop encryption and
and Computing Equipment cryptography technology, information systems and telecommunication systems
Named After S.A. Lebedev of for the Russian intelligence services, as well as IT companies that develop personal
the Russian Academy of database management systems for the Russian security services (i.e. tools
Sciences” specifically designed to store, retrieve, and manage large amounts of data obtained
through, for example, social media scraping or other intelligence gathering
a.k.a. Institute of Precision
practices). Therefore, the Lebedev Institute of Precision Mechanics and Computer
Mechanics and Computing
Engineering constitutes an entity operating in the Russian IT sector with a licence
Equipment Named After S.A.
administered by the FSB Center for Licensing, Certification and Protection of State
Lebedev of the Russian
Secrets and a “weapons and military equipment” licence administered by the
Academy of Sciences
Russian Ministry of Industry and Trade.
a.k.a. Aktsionernoye
Obshchestvo “Institut Tochnoy
Mekhaniki I Vychislitel’noy
Tekhniki Imeni S.A. Lebedeva
Rossiyskoy Akademii Nauk”
a.k.a. Aktsionernoye
Obshchestvo ITMIVT
(Акционерное Общество “Ин-
ститут Точной Механики И
Вычислительной Техники Имени
С.А. Лебедева Российской Ака-
демии Наук”
a.k.a. AO “ИТМИВТ”)
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303. LLC Avaland System Integration Place of registration: Moscow, Russian LLC Avaland System Integration is an entity that operates in the Russian IT sector. 18.12.2023
Federation LLC Avaland System Integration holds a licence administered by the Federal
a.k.a. Avaland
Security Service of the Russian Federation (FSB).
Date of registration: 7.11.2005
a.k.a. LLC Avaland SI
The FSB licence held by LLC Avaland System Integration is issued to IT companies
Tax Identification Number: 7743575354
a.k.a. OOO “Avaland Si” that develop encryption and cryptography technology, information systems and
Principal place of business: Russian Federation telecommunication systems for the Russian intelligence services, as well as IT
a.k.a. Obshchestvo companies that develop personal database management systems for the Russian
S Ogranichennoy Registration number: 1057748939577 security services (i.e. tools specifically designed to store, retrieve, and manage
Otvetstvennost’yu “Avaland Sis- large amounts of data obtained through, for example, social media scraping or
temnaya Integratsiya” other intelligence gathering practices).
(OOO “Аваланд Си” Therefore, LLC Avaland System Integration constitutes an entity operating in the
Russian IT sector with a licence administered by the FSB Center for Licensing,
a.k.a. Общество C Ограниченной
Certification, and Protection of State Secrets.
Ответственностью “Аваланд
Системная Интеграция”)
ELI:
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304. LLC Bizon Place of registration: Moscow, Russian LLC Bizon is an entity that operates in the Russian IT sector, including in the field 18.12.2023
Federation of database and information management and the construction of long-distance
a.k.a. BI.ZONE
communication lines. LLC Bizon holds a licence administered by the Federal
Date of registration: 30.3.2016
a.k.a. LLC Bison Security Service of the Russian Federation (FSB).
Tax Identification Number: 9701036178
a.k.a. LLC Safe Information The FSB licence held by LLC Bizon is issued to IT companies that develop
Zone Principal place of business: Russian Federation encryption and cryptography technology, information systems and
telecommunication systems for the Russian intelligence services, as well as IT
a.k.a. LLC Secure Information Registration number: 1167746317210 companies that develop personal database management systems for the Russian
Zone security services (i.e. tools specifically designed to store, retrieve, and manage
large amounts of data obtained through, for example, social media scraping or
(ООО “Безопасная Инфор-
other intelligence gathering practices).
мационная Зона”
Therefore, LLC Bizon constitutes an entity operating in the Russian IT sector with
a.k.a. ООО “Бизон”)
a licence administered by the FSB Center for Licensing, Certification and
Protection of State Secrets.
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305. LLC Bolshaya Troika Place of registration: Moscow, Russian LLC Bolshaya Troika is an entity that operates in the Russian IT sector, including 18.12.2023
Federation in the field of computer programming and the manufacture of electronic
a.k.a. LLC Big Three
equipment elements. LLC Bolshaya Troika holds a licence administered by the
Date of registration: 20.7.2010
a.k.a. LLC Bolshaia Troika Federal Security Service of the Russian Federation (FSB).
Tax Identification Number: 7716668049
a.k.a. OOO “Bol’shaya Troyka” The FSB licence held by LLC Bolshaya Troika is issued to IT companies that
Principal place of business: Russian Federation develop encryption and cryptography technology, information systems and
a.k.a. Obshchestvo telecommunication systems for the Russian intelligence services, as well as IT
S Ogranichennoy Registration number: 1107746574308 companies that develop personal database management systems for the Russian
Otvetstvennost’yu “Bol’shaya security services (i.e. tools specifically designed to store, retrieve, and manage
Troyka” large amounts of data obtained through, for example, social media scraping or
other intelligence gathering practices).
(ООО “Большая Тройка”)
Therefore, LLC Bolshaya Troika constitutes an entity operating in the Russian IT
sector with a licence administered by the FSB Center for Licensing, Certification
and Protection of State Secrets.
ELI:
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306. Mikron JSC Place of registration: Moscow, Russian Mikron JSC is an entity that operates in the Russian IT sector, including in the field 18.12.2023
Federation of electronics. Mikron JSC holds licences administered by the Federal Security
(Акционерное Общество “Мик-
Service of the Russian Federation (FSB).
рон” Date of registration: 13.1.1994
One of the FSB licences held by Mikron JSC is issued to IT companies that develop
a.k.a. AO “Микрон”) Tax Identification Number: 7735007358
encryption and cryptography technology, information systems and
Principal place of business: Russian Federation telecommunication systems for the Russian intelligence services, as well as IT
companies that develop personal database management systems for the Russian
Registration number: 1027700073466 security services (i.e. tools specifically designed to store, retrieve, and manage
large amounts of data obtained through, for example, social media scraping or
other intelligence gathering practices).
Therefore, Mikron JSC constitutes an entity operating in the Russian IT sector with
a licence administered by the FSB Center for Licensing, Certification and
Protection of State Secrets.
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307. N-Systems LTD Place of registration: Moscow, Russian N-Systems LTD is an entity that operates in the Russian IT sector, including in the 18.12.2023
Federation field of computer programming. N-Systems LTD holds a licence administered by
a.k.a. N-Sistems LTD
the Federal Security Service of the Russian Federation (FSB).
Date of registration: 24.2.2012
a.k.a. Obshchestvo
The FSB licence held by N-Systems LTD is issued to IT companies that develop
S Ogranichennoy Tax Identification Number: 7717719144
encryption and cryptography technology, information systems and
Otvetstvennost’yu “N-Sistems”
Principal place of business: Russian Federation telecommunication systems for the Russian intelligence services, as well as IT
a.k.a. OOO “N-Sistems” companies that develop personal database management systems for the Russian
Registration number: 1127746123966 security services (i.e. tools specifically designed to store, retrieve, and manage
(Общество C Ограниченной large amounts of data obtained through, for example, social media scraping or
Ответственностью “Н-Системс” other intelligence gathering practices).
a.k.a. OOO “Н-Системс”) Therefore, N-Systems LTD constitutes an entity operating in the Russian IT sector
with a licence administered by the FSB Center for Licensing, Certification and
Protection of State Secrets.
ELI:
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308. SC ICC Milandr Place of registration: Moscow, Russian JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the 18.12.2023
Federation field of electronic equipment manufacturing. JSC ICC Milandr holds a licence
a.k.a. Milandr
administered by the Federal Security Service of the Russian Federation (FSB).
Date of registration: 19.8.2002
a.k.a. AO PKK Milandr
The FSB licence held by JSC ICC Milandr is issued to IT companies that develop
Tax Identification Number: 7735040690
a.k.a. JSC ICC Milandr encryption and cryptography technology, information systems and
Principal place of business: Russian Federation telecommunication systems for the Russian intelligence services, as well as IT
a.k.a. JSC PKK Milandr companies that develop personal database management systems for the Russian
Registration number: 1027739083921 security services (i.e. tools specifically designed to store, retrieve, and manage
a.k.a. PKK Milandr AO
large amounts of data obtained through, for example, social media scraping or
a.k.a. MPK Milandr OOO other intelligence gathering practices).
(Акционерное Общество “ПКК Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector
Миландр”) with a licence administered by the FSB Center for Licensing, Certification and
Protection of State Secrets.
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313. JSC Reshetnev Place of registration: Russian Federation JSC Reshetnev is a Russian military-industrial enterprise that is responsible for 18.12.2023
(Krasnoyarsk kr., Zheleznogorsk, st. Lenina, designing and operating the GLONASS satellite navigation system, which is
a.k.a. Joint Stock Company “In-
d. ZD. 52) deployed by the Russian Armed Forces to conduct high-precision strikes on
formation Satellite Systems”
Ukrainian civilian and military infrastructure. The Russian Armed Forces rely on
Named After Academician M.F. Date of registration: 3.3.2008
services provided by JSC Reshetnev for the positioning, navigation and timing of
Reshetneva
Tax Identification Number: 2452034898 cruise missile strikes on targets in Ukraine. The GLONASS system developed by
(Акционерное Общество “Ин- JSC Reshetnev is primarily used by the Russian military to target Ukrainian cities.
формационные Спутниковые Principal place of business: Russian Federation GLONASS-enabled weapons systems used in Russia’s war of aggression against
Системы” Имени Академика М. Registration number: 1082452000290 Ukraine include Orlan-10 and Shahed-136 drones, Tornado-S and Smerch
Ф. Решетнёва Multiple Launch Rocket Systems, Iskander, Kalibr, and Kinzhal missiles, as well as
Kh-101, Kh-555, Kh-38, Kh-59MK and Kh-31 aviation and cruise missiles.
a.k.a. AO Решетнёв)
JSC Reshetnev is therefore supporting materially actions which undermine and
threaten the territorial integrity, sovereignty and independence of Ukraine.
Moreover, JSC Reshetnev 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:
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314. Rosfinmonitoring Place of registration: Moscow, Russian Rosfinmonitoring is a Russian federal executive body created by a decree of the 18.12.2023
Federation (107450, Moscow, Myasnitskaya st., President of the Russian Federation in 2001, responsible for countering money
a.k.a. Federal Service for
39/1) laundering and terrorism financing. All activities undertaken by Rosfinmonitoring
Financial Monitoring
fall under the direct supervision of the President of the Russian Federation
Date of registration: 18.6.2004
a.k.a. Federal Financial Vladimir Putin.
Monitoring Service of the Tax Identification Number: 7708234633
Since the start of Russia’s war of aggression against Ukraine in February 2022,
Russian Federation
Principal place of business: Russian Federation Rosfinmonitoring has cooperated with the Russian Ministry of Defence on
a.k.a. Federal Service for a project for banking and treasury support to fulfil Russia’s so-called new “State
Financial Monitoring of the Registration number: 1047708022548 defence order”, which was imposed after the beginning of the war with the goal of
Russian Federation militarising the Russian economy.
a.k.a. FIU-Russia Rosfinmonitoring has consistently placed persons and entities considered critical
of the Kremlin on its “terrorism and extremism” register, including journalists and
(Федеральная Служба По Western-owned social media platforms.
Финансовому Мониторингу
Rosfinmonitoring is therefore supporting materially and benefitting from the
a.k.a. Росфинмониторинг) Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine.
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315. RSB Group Place of registration: Moscow, Russian RSB Group is a Russian private military company that contributes to Russia’s war 18.12.2023
Federation (117525, Moscow, st. of aggression against Ukraine by training Russian soldiers and Special Forces units
a.k.a. Rossiyskiye Sistemy
Dnepropetrovskaya, D. 3, K. 5) for the war in Ukraine. Combatants of RSB Group consist of professional military
Bezopasnosti
personnel, as well as reserve officers of the Main Directorate of the General Staff
Date of registration: 24.11.2005
a.k.a. OBSHCHESTVO of the Armed Forces (GRU) and the Federal Security Service of the Russian
S OGRANICHENNOY Tax Identification Number: 7726531639 Federation. In its activities, RSB Group relies on professionals with combat
OTVETSTVENNOST’YU experience gained during military service in Russia. On its official website, RSB
“RSB-GRUPP” Principal place of business: Russian Federation Group details that it “acquires, uses and stores weapons outside of Russia”.
Therefore, RSB Group is supporting materially actions, which undermine and
Registration number: 1057749205942
a.k.a. Russian Security Systems threaten the territorial integrity, sovereignty and independence of Ukraine.
a.k.a. RSB-GRUPP
a.k.a. RSB GRUPP
a.k.a. OOO “RSB-GRUPP”
(Российские Системы
Безопасности
a.k.a. OOO “РСБ-ГРУПП”)
ELI:
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316. Software Research Institute Place of registration: St. Petersburg, Russian The Software Research Institute is an entity that operates in the Russian IT sector, 18.12.2023
Federation including in the field of computer programming and the manufacture of military
a.k.a. JSC “SCIENTIFIC-RE-
equipment. The Software Research Institute holds a licence administered by the
SEARCH INSTITUTE OF SOFT- Date of registration: 14.2.2011
Russian Ministry of Industry and Trade, as well as a licence administered by the
WARE”
Tax Identification Number: 7804454896 Federal Security Service of the Russian Federation (FSB).
a.k.a. JSC NII PS
Principal place of business: Russian Federation The licence administered by the Russian Ministry of Industry and Trade covers the
a.k.a. Research Institute of “development, production, testing, installation, maintenance, disposal and sale of
Software Tools Registration number: 1117847048440 weapons and military equipment”. The FSB licence is issued to IT companies that
develop encryption and cryptography technology, information systems and
a.k.a. Joint Stock Company telecommunication systems for the Russian intelligence services, as well as IT
“Research Institute of Software companies that develop personal database management systems for the Russian
Tools” security services (i.e. tools specifically designed to store, retrieve, and manage
large amounts of data obtained through, for example, social media scraping or
(АКЦИОНЕРНОЕ ОБЩЕСТВО
other intelligence gathering practices).
“НАУЧНО-
ИССЛЕДОВАТЕЛЬСКИЙ ИН- Therefore, the Software Research Institute constitutes an entity operating in the
СТИТУТ ПРОГРАММНЫХ Russian IT sector with a licence administered by the FSB Center for Licensing,
СРЕДСТВ” Certification and Protection of State Secrets and a “weapons and military
equipment” licence administered by the Russian Ministry of Industry and Trade.
a.k.a. АО “НАУЧНО-
ИССЛЕДОВАТЕЛЬСКИЙ ИН-
СТИТУТ ПРОГРАММНЫХ
СРЕДСТВ”
a.k.a. АО НИИ ПС)
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317. Volunteers of Victory Place of registration: Moscow, Russian The All-Russian Public Movement “Volunteers of Victory” is a Russian 18.12.2023
Federation government-funded organisation that aims to “popularise Russia’s modern
a.k.a. Victory Volunteers
achievements”. The organisation organises pro-Russian “victory day parades” in
Date of registration: 28.10.2015
a.k.a. All-Russian Public the occupied territories of Ukraine and Russia, as well as rallies in support of
Movement “Voluntery Pobedy” Tax Identification Number: 7706428753 Russian soldiers contributing to Russia’s war of aggression against Ukraine.
Moreover, the “Volunteers of Victory” movement has been directly involved in
a.k.a. Voluntery Pobedy Principal place of business: Russian Federation Russia’s re-education efforts by recruiting children in the occupied territories of
Ukraine to join their pro-Russian movement. The organisation is under control of
a.k.a. Voluntory Pobedy Registration number: 1157700017078
Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic
a.k.a. Vserossiyskoye education division, Rospatriotcenter. The “Volunteers of Victory” movement
Obshchestvennoye Dvizheniye receives funding through Russian presidential grants.
“Volontory Pobedy”
Therefore, the “Volunteers of Victory” movement is an entity supporting
a.k.a. Vserossiyskoye materially and benefitting from the Government of the Russian Federation, which
Obshchestvennoye Dvizheniye is responsible for the annexation of Crimea and the destabilisation of Ukraine.
“Volontery Pobedy”
(Всероссийское Общественное
Движение “Волонтёры Победы”
a.k.a. ВОД “Волонтёры Победы”)
ELI:
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322. JSC Lantan (АО “Лантан”) Address: 105082, Moscow, Bolshaya JSC Lantan is a Russian military-industrial enterprise that develops radar systems 18.12.2023
Pochtovaya st., 22 building 5, Russian which are deployed by the Russian armed forces, including such air defence
Federation systems as the Valeria-E electronic intelligence station. Moreover, JSC Lantan is
part of the Almaz-Antey concern, a Russian State-owned arms manufacturer that
Telephone: (499) 261-22-57
develops anti-aircraft defence and cruise missile systems for the Russian military.
Website: www.lantan-npf.ru JSC Lantan is therefore supporting materially and benefitting from the
Government of the Russian Federation, which is responsible for the annexation of
Email: office@lantan-npf.ru Crimea and the destabilisation of Ukraine. Furthermore, JSC Lantan is associated
with Almaz-Antey, which is supporting materially actions which undermine and
Type of entity: Military-industrial enterprise
threaten the territorial integrity, sovereignty and independence of Ukraine.
Place of registration: Moscow, Russian
Federation
Date of registration: 27.12.2002
Registration number: 7701005930 (Tax
Identification Number)
Principal place of business: Russian Federation
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324. JSC “Promyshlennye Tekhnolo- Address: 115054, Russian Federation, Moscow, JSC “Promyshlennye Tekhnologii” and its subsidiary LLC “Promtechnologiya”, 18.12.2023
gii” Lane. Bolshoy Strochenovsky, 5, Floor 2, which operates under the trade name ORSIS, manufactures and supplies firearms
Room 5 under State procurement contracts to the Russian Armed Forces, which are used
a.k.a. JSC “Industrial technolo-
in the war of aggression against Ukraine. Therefore, JSC “Promyshlennye
gies” Telephone: +7 (495) 647-88-66
Tekhnologii” supports materially actions which undermine and threaten the
(АО “Промышленные Website: https://www.list-org.com/company/ territorial integrity, sovereignty and independence of Ukraine.
технологии”) 6273180
Type of entity: Joint Stock Company
Place of registration: Moscow, Russian
Federation
Date of registration: 7.7.2010
Registration number: 1107746540087
Principal place of business: Moscow, Russian
Federation
Tax Identification Number: 7723764018
ELI:
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325. LLC Rostekhkomplekt Address: Russian Federation, Krasnodar region, LLC Rostekhkomplekt is a Russian-based supplier, whose activities include the 18.12.2023
Krasnodar, st. Fadeeva (Pashkovsky Residential provision of various aviation parts and equipment. In particular, LLC
a.k.a. LLC RT-Komplekt
Massif) Ter, 429/1 POD A, office 17 Rostekhkomplekt offers spare parts and equipment for the repair and
a.k.a. LLC Rostehkomplekt maintenance of aircraft such as AN, IL and TU and helicopters of the MI and KA
Telephone: 8-800-300-8378,
types. Helicopters, assembled and repaired with components provided by LLC
(ООО “Ростехкомплект” +7 (861) 263-59-99 Rostekhkomplekt, are used by the Russian Armed Forces in the war of aggression
a.k.a. ООО РТ-КОМПЛЕКТ Website: https://xn——jtbobdfnjeui.xn–plai/ against Ukraine. Therefore, LLC Rostekhkomplekt is supporting materially actions
which undermine and threaten the territorial integrity, sovereignty and
a.k.a. ООО Ростехкомплект) Email: info@rt-komplekt.ru, office4291@gmail. independence of Ukraine.
com
Type of entity: Limited Liability Company;
supplier of aviation components
Place of registration: Russian Federation,
Krasnodar region, Krasnodar, st. Them. Fadeeva
(Pashkovsky Residential Massif) Ter, 429/1 POD
A, office 17
Date of registration: 4.2.2004
Registration number: 1042307154548
Principal place of business: Krasnodar region,
Krasnodar, Russian Federation
Tax Identification Number: 2312110549
KPP: 231201001
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329. LLC Miranda Media Address: Ukraine, Crimea, Simferopol, Geroev, Miranda Media provides telecommunications services to illegal authorities and 18.12.2023
Adzhimushkaya street, 9 institutions in illegally annexed Crimea and Sevastopol in the interests of the
a.k.a. LLC Miranda-Media
Russian Federation. The Government of the Russian Federation has recognised
Type of entity: Limited Liability Company
(ООО Миранда Медиа Miranda Media as a company of essential significance. It receives substantial
Place of registration: Crimea, Ukraine financial support from the Russian Federation. It also possesses the internet
a.k.a. ООО Миранда-Медиа) filtering equipment used by the Russian Government to restrict access to
Date of registration: 15.6.2004 information, has agreed to share its subscriber data with Russian authorities, and
has been awarded Russian State contracts to install video surveillance systems.
Registration number: 1047796423487
Therefore, Miranda Media is supporting materially actions which undermine and
Principal place of business: Crimea, Ukraine threaten the territorial integrity, sovereignty and independence of Ukraine.
Telephone: 433-81-46, +7 (863) 287-06-14,
+7 (978) 993-78-43
Email: tender@miranda-media.ru
Tax Identification Number: 7702527584
KPP: 910201001
ELI:
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341. OJSC “Krasnoe Znamya” Plant Address: Russian Federation, 390043, OJSC Krasnoe Znamya provides services for the assembly and installation of 23.2.2024
Ryazanskaya area, city Ryazan, pr-d Shabulina, printed circuit boards. OJSC Krasnoe Znamya Plant is one of the largest
Open Joint Stock Company
d. 2a enterprises of the military-industrial complex of Russia in the field of
(“Krasnoe Znamya” development and serial production of high-tech products of radio engineering
Type of entity: Open Joint Stock Company
profile and high-precision electronic equipment.
Russian: Завод “Красное Знамя”,
Place of registration: Ryazan, Russian
ПАО) The company has been a part of the Almaz-Antey Air and Space Defence
Federation
Corporation since 2003. Since 2007, the company has been a corporate centre of
Date of registration: 30.9.2002 the Almaz-Antey Air Defence Concern to produce single-, double-sided and
multilayer printed circuit boards of 4-5 complexity classes. The company has
Registration number: 1027700341855 a track record of implementing orders for the Ministry of Defence of the Russian
Federation.
Tax identification number: 6229004711
Thus, OJSC Krasnoe Znamya Plant is supporting materially the Government of
Principal place of business: Russian Federation
the Russian Federation, which is responsible for the annexation of Crimea and the
Email: post@kz.ryazan.ru destabilisation of Ukraine.
Telephone: +7(4912)93-85-17
Website: https://www.kznamya.ru/
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342. Rostov Helicopter Production Address: Russian Federation, Rostov region, PJSC Rostvertol (Rostov Helicopter Production Complex Public Joint Stock 23.2.2024
Complex Public Joint Stock Rostov-on-Don, Rostov-on-Don, Novatorov Company Rostvertol) is a Russian aircraft manufacturer.
Company “Rostvertol” Named str., vld. 5
PJSC Rostvertol produces rotorcraft of the “Mi” brand, namely Mi-35M, Mi-28N
After B.N. Slyusar PJSC
Type of entity: Public Joint Stock Company and Mi-26. Those helicopters are used by the Russian Armed Forces in the war of
a.k.a. Rosvestol aggression against Ukraine.
Place of registration: Rostov, Moscow, Russian
(Ростовский Вертолетный Federation Therefore, PJSC Rostvertol is supporting materially actions which undermine and
Производственный Комплекс threaten the territorial integrity, sovereignty and independence of Ukraine.
Date of registration: 23.9.2002
Публичное Акционерное
Oбщество “Роствертол” имени Б. Registration number: 6161021690
Н. Слюсаря
Principal place of business: Russian Federation
a.k.a. ПАО “Росвестол”)
Website: https://www.rhc.ru/
Telephone: +7(863)272-72-21,
+7 (495) 627 55 45, +7 (495) 660-55-60,
+7 (495) 660-5559
Email: hsc@hsc-copter.com
Tax Identification Number: 6161021690
KPP: 616101001
Registration number: 1026102899228
ELI:
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344. FSE “KGKPZ” Address: Russian Federation, 420032, Republic FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that 23.2.2024
of Tatarstan, city of Kazan, Pervogo Maya produces a variety of pyroxylin powders and charges for almost all types of
a.k.a. Federal State Enterprise
Street, 14 weapons. The plant manufactures 5,45-14,5 mm caliber cartridges for rifles
“Kazan State-Owned Gunpow-
(Kalashnikov assault rifles), grenade launchers charges, propellant charges for
der Plant” Type of entity: Federal State Enterprise
naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to
(ФКП “КГКПЗ”, Федеральное Ка- Place of registration: Russian Federation, 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3
зенное Предприятие “Казанский 420032, Republic of Tatarstan, city of Kazan, and 2S19). The plant produces 115 mm, 122 mm and, most importantly,
Государственный Казенный Pervogo Maya Street, 14 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and
Пороховой Завод”) T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the
Date of registration: 25.6.2003 Russian Armed Forces and their weapon systems used in Ukraine.
Registration number: 1031624002937 Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially
actions which undermine and threaten the territorial integrity, sovereignty and
Principal place of business: Russian Federation
independence of Ukraine.
Website: https://kazanpowder.ru/
Telephone: (843) 554-45-73; (843) 554-34-31;
(843) 554-34-51
Email: odp@kgpp.ru
Tax Identification Number: 1656025681
KPP: 165601001
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345. FSE “TGP”, Federal State Enter- Address: Russian Federation, 393192, Tambov FSE Tambov Gunpowder Plant is a Russian enterprise that produces pyroxylin 23.2.2024
prise “Tambov Gunpowder region, Kotovsk, Truda Ave., 23 powders, which is used in various types of ammunition used by the Russian
Plant” Armed Forced. The plant produces pyroxylin powders for a wide range of
Type of entity: Federal State Enterprise
ammunition, from 7,62 mm cartridges and grenades for Kalashnikov rifles to
(ФКП “ТПЗ”, Федеральное Ка-
Place of registration: Russian Federation, 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3
зенное Предприятие “Тамбовс-
393192, Tambov region, Kotovsk, Truda Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The
кий Пороховой Завод”)
Ave., 23 plant is owned by the Russian defence conglomerate Rostec State Corporation.
The plant operates in a strategically important sector of the military industry and
Date of registration: 16.8.2000 was able to increase its production capacity during Russia’s war of aggression
against Ukraine.
Registration number: 1026801010994
FSE Tambov Gunpowder Plant is supporting materially actions which undermine
Principal place of business: Russian Federation
and threaten the territorial integrity, sovereignty and independence of Ukraine.
Telephone: +7 (47541) 2-36-33
Fax: +7 (47541) 2-08-00
Email: info@fkptpz.ru
Website: https://fkptpz.ru
Tax Identification Number: 6825000757
KPP: 682501001
ELI:
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346. Joint Stock Company National Address: 140070, Russian Federation, Moscow JSC National Helicopter Manufacturing Center Named After M.L. Mil and N.I. 23.2.2024
Helicopter Center Mil and Region, Lyubertsy District, Tomilino Village, Kamov includes two research and design bureaus (OCB of Mil and OCB of
Kamov Garshina St., 26/1 Kamov), experimental production, an experimental and research complex, and
a flight test centre. The enterprise conducts scientific research, designs, builds and
a.k.a. JSC Mil Moscow Type of entity: Joint Stock Company
tests prototypes of helicopters, introduces them into serial production, and
Helicopter Plant
Place of registration: Russian Federation, modernises and supports the production and operation of military helicopters
a.k.a. JSC National Helicopter Moscow “Mi” and “Ka”, used by the Russian Armed Forces in the war of aggression against
Center Mil & Kamov Ukraine.
Date of registration: 8.2.1993
(АО “НЦВ Миль и Камов” JSC National Helicopter Center Mil and Kamov is supporting materially actions
Registration number: 7718016666 which undermine and threaten the territorial integrity, sovereignty and
Акционерное Oбщество independence of Ukraine.
Principal place of business: Russian Federation
Национальный центр
вертолетостроения им. М.Л. Website: http://www.russianhelicopters.aero/
Миля и Н.И. Камова)
www.mi-helicopter.ru/
Telephone: +7 (495) 669 23 90
Fax: +375-17-389-11-24
Email: info@nhcmk.ru
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347. JSC Tula Cartridge Plant, JSC Address: 300004, Russian Federation, Tula JSC Tula Cartridge Plant is a Russian enterprise that produces and distributes 23.2.2024
TCP Region, Tula, Marata St., 47-b cartridges for use in various types of weapons used by the Russian Armed Forces.
The plant is a leading supplier of ammunition for the Russian law enforcement
(Акционерное Общество Type of entity: Joint Stock Company
agencies, including the National Guard and the Ministry of the Interior. JSC Tula
“Тульский Патронный Завод”,
Place of registration: Russian Federation Cartridge Plant offers a wide range of cartridges of various caliber used by the
АО “ТПЗ”)
Russian Armed Forces. The plant operates in a strategically important sector of
Date of registration: 18.10.1993 the military industry and its activities directly enhance the Russian military’s
fighting capabilities.
Registration number: 1027100507268
JSC Tula Cartridge Plant is supporting materially actions which undermine and
Principal place of business: Russian Federation,
threaten the territorial integrity, sovereignty and independence of Ukraine.
Tula
Website: http://tulammo.ru/
Telephone: +7 4872 46 90 43
Email: tpz@tulammo.ru
Tax Identification Number: 7105008338
KPP: 710501001
ELI:
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350. FKP AHK, FSE AHK Address: Russian Federation, 301361, Tula FSE Aleksin Chemical Plant is a Russian enterprise that produces a range of 23.2.2024
region, Aleksinsky district, Aleksin city, Pobedy industrial chemicals used in the manufacture of gunpowder and weapons charges.
a.k.a. Federal State Enterprise
st., 21 FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder,
Aleksinsky Chemical Plant
cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical
Type of entity: Federal State Enterprise
(ФКП АХК Plant is a major producer and supplier of chemical materials of strategic
Place of registration: Russian Federation importance to the Russian defence sector.
a.k.a. Федеральное Казенное
Предприятие “Алексинский Date of registration: 30.3.1992 Therefore, FSE Aleksin Chemical Plant is supporting materially actions which
Химический Комбинат”) undermine and threaten the territorial integrity, sovereignty and independence of
Registration number: 1027100507510 Ukraine.
Principal place of business: Russian Federation,
Tula
Tax Identification Number: 7111003056
KPP: 711101001
Telephone: +7 (48753) 4-51-16,
+7 (48753) 4-53-73, +7 (48753) 5-27-70,
+7 (915) 021-56-63
Fax: +7 (48753) 4-71-25, +7 (48753) 4-04-47
Email: axk@aleksin.tula.net, post@alhk.ru,
post@rtalhk.ru
Website: http://alhk.ru
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351. JSC “CNIIM” Address: Russian Federation, 191014, St. JSC “Central Research Institute of Materials Named After D.I. Mendeleev” (JSC 23.2.2024
Petersburg, Paradnaya st., 8 CNIIM) is an advanced enterprise, which specialises in the research and
a.k.a. Joint Stock Company
development of new materials and technologies. JSC CNIIM is part of the largest
“Central Research Institute of Type of entity: Joint Stock Company
Russian defence conglomerate Rostec. JSC CNIIM develops and produces
Materials Named After D.I.
Place of registration: Russian Federation, materials that are widely used in military industry: silicon carbide is used in
Mendeleev”
191014, St. Petersburg, Paradnaya st., 8 military vests and armoured vehicles protection; high-strength steel is used to
a.k.a. Joint Stock Company produce artillery barrels; and rubber products are used to coat military equipment
“Central Research Institute of Date of registration: 16.8.2010 to conceal it from hostile radars. The activities of JSC CNIIM expand and enhance
Materials” Registration number: 1107847269045 the Russian military’s technological capabilities by introducing new materials or
upgrading existing ones.
(АО “ЦНИИМ” Principal place of business: Russian Federation
Therefore, JSC CNIIM is supporting materially actions which undermine and
a.k.a. Акционерное Общество Tax Identification Number: 7842436263 threaten the territorial integrity, sovereignty and independence of Ukraine.
“Центральный Furthermore, it is supporting materially and benefitting from the Government of
Научно-Исследовательский Ин- the Russian Federation, which is responsible for the annexation of Crimea and the
ститут Материалов Имени Д.И. destabilisation of Ukraine.
Менделеева”
a.k.a. Акционерное Общество
“Центральный
Научно-Исследовательский Ин-
ститут Материалов”)
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353. JSC Saratov Address: Saratov, prosp. 50 let oktyabrya, d JSC Saratov Radio Instrument Plant is one of the leading enterprises in the 23.2.2024
108, Russian Federation production of modern surface situation illumination and target designation
a.k.a. Radio Instrument Plant
systems for the Russian Navy. The plant is part of the Granit-Electron Concern,
Type of entity: Joint Stock Company
Joint Stock Company Saratov which in 2018 became part of the Tactical Missile Armament Corporation.
Radio Instrument Plant Place of registration: Russian Federation
The company develops and produces MYS-M1E mobile and MR-10M1E fixed
a.k.a. JSC SRZ Date of registration: 13.3.2009 coastal radars designed to detect, determine the coordinates and nationality of
surface ships and small-sized high-speed targets.
(Aкционерное Oбщество “Cара- Tax Identification Number: 6453104288
товский Радиоприборный Завод” Therefore, JSC Saratov Radio Instrument Plant is supporting materially actions
Principal place of business: Russian Federation, which undermine and threaten the territorial integrity, sovereignty and
a.k.a. AO “Саратовский Радио- Saratov independence of Ukraine. JSC Saratov Radio Instrument Plant is also associated
приборный Завод” with Tactical Missiles Corporation Joint Stock Company.
Registration number: 1096453002690
a.k.a. AO СРЗ)
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354. JSC “SMP” Address: Russian Federation, 624981, JSC Serov Mechanical Plant is a Russian plant that produces equipment for oil and 23.2.2024
Sverdlovsk region, Serov city, Aglomeratchikov gas production, geological exploration and mining. The plant is very important
a.k.a. Joint Stock Company
str. 10 because it is one of the leading suppliers of oil drilling and production equipment
“Serov Mechanical Plant”
to major Russian oil companies such as Lukoil, Gazpromneft and Rosneft. In
Type of entity: Joint Stock Company
(АО “СМЗ” addition to its important role in the Russian fossil fuel industry, JSC Serov
Place of registration: Russian Federation, Mechanical Plant produces special products under the Russian state defence
a.k.a. Акционерное Общество 624981, Sverdlovsk region, Serov city, orders. The plant produces 152 mm calibre projectile casings for the
“Серовский Механический За- Aglomeratchikov str. 10 Koalitsiya-SV self-propelled artillery used by Russia in the war against Ukraine.
вод”)
Date of registration: 23.12.2011 Therefore, JSC Serov Mechanical Plant is supporting materially actions which
undermine and threaten the territorial integrity, sovereignty and independence of
Registration number: 1116680000470 Ukraine. Furthermore, it is supporting materially and benefitting from the
Government of the Russian Federation, which is responsible for the annexation of
Principal place of business: Russian Federation
Crimea and the destabilisation of Ukraine.
Tax Identification Number: 6680000479
Website: https://serovmp.ru/
Telephone: +7-343-857-35-85
Еmail: sale@serovmp.ru
KPP: 668001001
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355. JSC “State Design Bureau ‘Vym- Address: Russian Federation, 125424, Moscow, JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is a specialised 23.2.2024
pel’ named after I.I. Toropov” Volokolamskoe sh., 90 enterprise engaged in development and production of automated systems for the
maintenance and control of weapons and military equipment. The enterprise is
(АО “Гос МКБ ‘Вымпел’ им. И.И. Type of entity: Joint Stock Company
engaged in the development and manufacture of air-to-air and air-to-surface
Торопова”)
Place of registration: Moscow, Russian guided missiles, guided missiles for land and sea anti-aircraft systems, launchers,
Federation and catapults for airborne guided missiles, beam holders for suspension of aerial
bomber armament and units for unguided aircraft missiles.
Date of registration: 22.6.2005
JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is involved in the
Tax Identification Number: 7733546058 production of multiple missiles, such as APU-305 and APU-L, as well as B13L
unguided aircraft missiles, which are being delivered to the Russian Armed Forces
Principal place of business: Russian Federation
and which are used in the war of aggression against Ukraine.
Registration number: 1057747296166
JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” is therefore
supporting materially actions which undermine and threaten the territorial
integrity, sovereignty and independence of Ukraine. JSC “State Design Bureau
‘Vympel’ named after I.I. Toropov” is also supporting materially and benefitting
from the Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
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358. The 924th Unmanned Aerial Address: 140415, Russian Federation, Moscow The 924th Unmanned Aerial Vehicle Center (Military Unit 20924) is part of the 23.2.2024
Vehicle Center (Military Unit Oblast, Kolomna, 5 Proezd Artilleristov Russian Ministry of Defence. Servicemen are being trained at the Center to
20924) complete the unmanned aerial vehicle (UAV) companies being formed in the
Type of entity: Part of Russian Ministry of
Western and Central Military Districts. At the same time, the Center is engaged in
(924-й центр беспилотных Defence
the completion of military tests of complexes with UAVs (Zastava, Navodchik-2,
летательных аппаратов
Place of registration: Russian Federation Forpost and Orlan-10), which, upon completion of the tests, are transferred to
(воинская часть 20924))
UAV companies. The 924th Unmanned Aerial Vehicle Center of the Russian
Registration number: 1165022050808 Ministry of Defence trains UAV operators for the Armed Forces of the Russian
Federation. Many of them have taken part in combat operations in the North
Tax Identification Number: 5022050639
Caucasus, Syria, and are now in the zone of the Special Military Operation.
Principal place of business: Russian Federation
Therefore, the 924th Unmanned Aerial Vehicle Center (Military Unit 20924) is
Additional information: Military unit was supporting materially actions which undermine and threaten the territorial
created on 1 December 1983. The 924th State integrity, sovereignty and independence of Ukraine.
Center for Unmanned Aviation of the Russian
Ministry of Defense was created in 2009.
ELI:
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359. All-Russian public-state Address: Russian Federation, 109028, Moscow, “Movement of the First” is a state-led youth organisation in the Russian 23.2.2024
movement of children and Zemlyanoy Val street, 50A, building 2 Federation, which was created in December 2022 at the initiative of President of
youth “Movement of the First” the Russian Federation Vladimir Putin to provide educational activities, including
Registration number: 1227700776038
of militarised nature, for children between the ages of 6 to 18, based on
a.k.a. “Movement of the First”
Tax Identification Number: 9709087880 “traditional Russian spiritual and moral goals”. The children who are members of
(Движение первых) the movement have meetings with the soldiers who have fought in Russia’s war of
KPP: 770901001 aggression against Ukraine, send cards and letters of support to soldiers and also
prepare equipment to be used on the battlefield, and learn how to handle drones.
Telephone: +7 495 565 30 10,
Additionally, the movement has organised war games for the children, which
+8 800 333 63 11
replicate and simulate battle situations.
Website: https://будьвдвижении.рф
These activities are undertaken in all Russian regions as well as in illegally annexed
Email: zabota@rddm.team, info@rddm.team Crimea, and the illegally occupied territories of Ukraine of Donetsk, Luhansk,
Kherson and Zaporizhzhia regions. As such, the Movement through its various
Place of registration: Moscow, Russian
programmes is re-educating Ukrainian children, including those deported to
Federation
Russia illegally.
Therefore, “Movement of the First” is supporting materially actions which
undermine and threaten the territorial integrity, sovereignty and independence of
Ukraine, and stability and security in Ukraine.
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361. Askon JSC Address: Russian Federation, 199155, St. Askon JSC is a Russian IT company that develops design, engineering and 23.2.2024
Petersburg, st. Odoevskogo, 5 litera production management software for the Russian military-industrial complex. In
a.k.a. Ascon JSC
particular, Askon JSC develops digital modelling software for JSC United
Type of entity: Joint Stock Company
a.k.a. Automated Design Shipbuilding Corporation, JSC Research and Production Corporation
Systems Date of registration: 12.9.2002 URALVAGONZAVOD, JSC Tactical Missiles Corporation (KTRV), and JSC
Almaz-Antey Air and Space Defence Corporation. Moreover, Askon JSC develops
(АО “AСКОН” Tax Identification Number: 7809009923 engineering software used for the manufacturing of missile systems deployed by
the Russian Armed Forces, including the intercontinental ballistic missile system
a.k.a. Акционерное Общество Principal place of business: Russian Federation
Topol-M, the short-range ballistic missile system Iskander-M, and the portable
“Аскон”
Registration number: 1027739360110 surface-to-air missile system (MANPADS) Igla.
a.k.a. Автоматизированная
Therefore, Askon JSC is materially supporting and benefitting from the
Система Конструирования)
Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine.
363. JSC MAK Vympel Address: Russian Federation, 125480, Moscow, JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate 23.2.2024
st. Geroev Panfilovtsev, 10/1 Corporation) is a Russian military-industrial state enterprise that develops
a.k.a. Interstate Joint Stock
anti-ballistic missile systems and space control systems deployed by the Russian
Corporation “Vympel” Type of entity: Public Joint Stock Company
Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern,
a.k.a. Public Joint Stock Date of registration: 22.10.2002 a Russian state-owned arms manufacturer that develops anti-aircraft defence and
Company VIMPEL Interstate cruise missile systems for the Russian military.
Registration number: 1027700341855
Corporation
Therefore, JSC MAK Vympel is supporting materially and benefitting from the
a.k.a. Interstate Joint Stock Tax Identification Number: 7714041693 Government of the Russian Federation, which is responsible for the annexation of
Corporation “Vympel” Principal place of business: Russian Federation Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is
associated with the Almaz-Antey concern, which is supporting materially actions
a.k.a. Vympel Central Science Website: http://macvympel.ru/ which undermine and threaten the territorial integrity, sovereignty and
and Production Association independence of Ukraine.
(Открытое Акционерное
Общество Межгосударственная
Акционерная Корпорация
Вымпел)
ELI:
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364. JSC NMZ Address: Russian Federation, 603052, Nizhny JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) is a Russian 23.2.2024
Novgorod region, Nizhny Novgorod, military-industrial state enterprise that develops artillery systems and missile
a.k.a. Nizhny Novgorod
Sormovskoe highway, no. 21 systems, including the S-300 anti-aircraft missile systems, deployed by the
Machine-Building Plant
Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern,
Type of entity: Joint Stock Company
(АО “НМЗ” a Russian state-owned arms manufacturer that develops anti-aircraft defence and
Date of registration: 10.9.2002 cruise missile systems for the Russian military.
a.k.a. Акционерное Общество
“Нижегородский Registration number: 1145259004296 Therefore, JSC NMZ is supporting materially and benefitting from the
Машиностроительный Завод”) Government of the Russian Federation, which is responsible for the annexation of
Tax identification number: 5259008768 Crimea and the destabilisation of Ukraine. Furthermore, JSC NMZ is associated
a.k.a. JSC “NIZHNY NOVGOR- with the Almaz-Antey concern, which is supporting materially actions which
Principal place of business: Russian Federation
OD PLANT 70TH ANNIVER- undermine and threaten the territorial integrity, sovereignty and independence of
SARY OF VICTORY” Ukraine.
365. JSC RIRV Address: Russian Federation, 192012, St. JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) is a Russian 23.2.2024
Petersburg, Obukhovskaya Oborona Ave., 120 military-industrial state enterprise that develops navigation equipment for the
a.k.a. Russian Institute of Radio
Russian GLONASS system deployed by the Russian Armed Forces to conduct
Navigation and Time Type of entity: Joint Stock Company
high-precision strikes on civilian and military infrastructure in Ukraine. Moreover,
a.k.a. RIRT Date of registration: 5.5.2003 JSC RIRV is part of the Almaz-Antey concern, a Russian state-owned arms
manufacturer that develops anti-aircraft defence and cruise missile systems for the
(Акционерное Общество “Рос- Registration number: 1037843100052 Russian military.
сийский Институт Радионави-
гации и Времени” Tax identification number: 7825507108 Therefore, JSC RIRV is supporting materially and benefitting from the
Government of the Russian Federation, which is responsible for the annexation of
Principal place of business: Russian Federation
a.k.a. АО “РИРВ”) Crimea and the destabilisation of Ukraine. Furthermore, JSC RIRV is associated
Associated entities: JSC “NORTH-WEST RE- with the Almaz-Antey concern, which is supporting materially actions which
GIONAL CENTER OF THE ALMAZ-ANTEY undermine and threaten the territorial integrity, sovereignty and independence of
AIR AND SPACE DEFENCE CORPORATION – Ukraine.
OBUKHOV PLANT” (a.k.a. JSC Obukhov Plant)
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366. JSC RPTP Granit Address: Russian Federation, 390039, Ryazan JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) is 23.2.2024
region, Ryazan city, Internationalnaya st., 1 a Russian military-industrial state enterprise that conducts maintenance and
a.k.a. Ryazan Production and
testing of weapons systems, including the S-400 Triumf and S-300 missile
Technical Enterprise Granit Type of entity: Joint Stock Company
systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is
(АО РПТП Гранит Date of registration: 29.11.2002 part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that
develops anti-aircraft defence and cruise missile systems for the Russian military.
a.k.a. Акционерное Общество Registration number: 1026201082060
“Рязанское Производственно- Therefore, JSC RPTP Granit is supporting materially and benefitting from the
Техническое Предприятие ‘Гран- Tax Identification Number: 6229031754 Government of the Russian Federation, which is responsible for the annexation of
ит’”) Principal place of business: Russian Federation Crimea and the destabilisation of Ukraine. Furthermore, JSC RPTP Granit is
associated with the Almaz-Antey concern, which is supporting materially actions
which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
367. JSC UMZ Address: Russian Federation, 432008, JSC UMZ is a Russian military-industrial state enterprise that develops missile 23.2.2024
Ulyanovsk region, Ulyanovsk city, Moskovskoe systems, including the Buk-M2 missile system, deployed by the Russian Armed
a.k.a. Ulyanovsk Mechanical
highway, no. 94 Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian
Plant
state-owned arms manufacturer that develops anti-aircraft defence and cruise
Type of entity: Joint Stock Company
(ОАО “УМЗ” missile systems for the Russian military.
Date of registration: 14.10.2002
a.k.a. Открытое Акционерное Therefore, JSC UMZ is supporting materially and benefitting from the
Общество “Ульяновский Registration number: 1027301482603 Government of the Russian Federation, which is responsible for the annexation of
Механический Завод” Crimea and the destabilisation of Ukraine. Furthermore, JSC UMZ is associated
Tax Identification Number: 7303026762 with the Almaz-Antey concern, which is supporting materially actions which
a.k.a. Ульяновский undermine and threaten the territorial integrity, sovereignty and independence of
Principal place of business: Russian Federation
Механический Завод Ukraine.
a.k.a. Ulyanovskiy
Mekhanicheskiy Zavod)
ELI:
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368. JSC VMP AVITEK Address: Russian Federation, 610047, Kirov JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian 23.2.2024
region, Kirov, Oktyabrsky pr-kt, 1a military-industrial state enterprise that develops and produces surface-to-air
a.k.a. Vyatka Machine-Building
anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally,
Enterprise AVITEK Type of entity: Joint Stock Company
JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by
a.k.a. Avitek Date of registration: 3.10.2002 the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey
concern, a Russian state-owned arms manufacturer that develops anti-aircraft
(ОАО “ВМП ‘АВИТЕК’” Registration number: 1024301320977 defence and cruise missile systems for the Russian military.
a.k.a. Акционерное Общество Tax Identification Number: 4345047310 Therefore, JSC VMP Avitek is supporting materially and benefitting from the
“Вятское машиностроительное Government of the Russian Federation, which is responsible for the annexation of
Principal place of business: Russian Federation
предприятие ‘Авитек’”) Crimea and the destabilisation of Ukraine. Furthermore, JSC VMP Avitek is
associated with the Almaz-Antey concern, which is supporting materially actions
which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
369. JSC VNIIRT Address: Russian Federation, 105082, Moscow, JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is 23.2.2024
Bolshaya Pochtovaya st., 22 a Russian military-industrial state enterprise that develops radar systems deployed
a.k.a. All-Russian Research
by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1
Institute Of Radio Engineering Type of entity: Joint Stock Company
missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern,
(Открытое Акционерное Date of registration: 6.11.2002 a Russian state-owned arms manufacturer that develops anti-aircraft defence and
Общество “Всероссийский cruise missile systems for the Russian military.
Registration number: 1027701015352
Научно-Исследовательский Ин-
Therefore, JSC VNIIRT is supporting materially and benefitting from the
ститут Радиотехники” Tax Identification Number: 7701315700 Government of the Russian Federation, which is responsible for the annexation of
a.k.a. ОАО “ВНИИРТ”) Principal place of business: Russian Federation Crimea and the destabilisation of Ukraine. Furthermore, JSC VNIIRT is associated
with the Almaz-Antey concern, which is supporting materially actions which
undermine and threaten the territorial integrity, sovereignty and independence of
Ukraine.
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370. M Leasing LLC Address: Russian Federation, 105005, Moscow, M Leasing LLC is a Russian shipping company providing logistical support to the 23.2.2024
Baumanskaya Ul., D.7, Str. 1, Of. 301 Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is
(ООО М ЛИЗИНГ
involved in a military transportation network of Russian cargo vessels shipping
Type of entity: Limited Liability Company
a.k.a. Общество C Oграниченной North Korean armaments from Pyongyang to military facilities in the Russian
Oтветственностью “М Лизинг” Date of registration: 18.3.2021 port of Dunai. Subsequently, North Korean munitions transported by M Leasing
LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s
a.k.a. OOO “M Lizing”) Registration number: 1217700121737 western border to be deployed in Russia’s war of aggression against Ukraine.
Tax Identification Number: 9701173086 Therefore, M Leasing LLC is supporting materially the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
Principal place of business: Russian Federation
destabilisation of Ukraine.
371. Marine Trans Shipping LLC Address: Russian Federation, Astrakhan region, Marine Trans Shipping LLC is a Russian shipping company providing logistical 23.2.2024
Astrakhan, st. Embankment of the Tsarev River, support to the Ministry of Defence of the Russian Federation. In particular, Marine
(ООО Марин Транс Шиппинг
1, office 2 Trans Shipping LLC is involved in a military transportation network of Russian
a.k.a. Общество С Ограниченной cargo vessels shipping North Korean armaments from Pyongyang to military
Type of entity: Limited Liability Company
Ответственностью “Марин Транс facilities in the Russian port of Dunai. Subsequently, North Korean munitions
Шиппинг”) Date of registration: 11.9.2020 transported by Marine Trans Shipping LLC are transferred to depots on Russia’s
western border to be deployed in Russia’s war of aggression against Ukraine.
Registration number: 1203000004151
Therefore, Marine Trans Shipping LLC is supporting materially the Government
Tax Identification Number: 3025037914 of the Russian Federation, which is responsible for the annexation of Crimea and
the destabilisation of Ukraine.
Principal place of business: Russian Federation
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372. MFI Soft LLC Address: Russian Federation, 119454, Moscow, MFI Soft LLC is a Russian IT company that develops and manufactures hardware 23.2.2024
Koshtoyantsa str., 12, premises. 3 and software for Russia’s System for Operational-search Measures (SORM)
(ООО “Мфи Софт”
capabilities. SORM enables Russia’s domestic and foreign intelligence collection,
Type of entity: Limited Liability Company
a.k.a. Общество C Ограниченной monitoring and suppression of dissent, and has been installed on infrastructure in
Ответственностью “МФИ Софт”) Date of registration: 25.12.2006 occupied parts of Ukraine to further aid Russia’s attempts to integrate Ukraine’s
territory into Russia. Therefore, MFI Soft LLC is materially supporting and
Registration number: 1067761638240 benefitting from the Government of the Russian Federation, which is responsible
for the annexation of Crimea and the destabilisation of Ukraine.
Tax Identification Number: 7710657509
Furthermore, MFI Soft LLC is a Federal Security Service of the Russian Federation
Principal place of business: Russian Federation
(FSB) licence holder. The FSB licences are issued to IT companies that develop
encryption and cryptography technology, information systems and
telecommunication systems for the Russian intelligence services, as well as IT
companies that develop “personal database management systems” for the Russian
security services (i.e. tools specifically designed to store, retrieve and manage large
amounts of data obtained through, for example, social media scraping or other
intelligence-gathering practices). Therefore, MFI Soft LLC constitutes an entity
operating in the Russian IT sector with a licence administered by the FSB Center
for Licensing, Certification and Protection of State Secrets.
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373. MG-Flot LLC Address: Russian Federation, 368730, Republic MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping 23.2.2024
of Dagestan, Akhtynsky district, Akhty village, company providing logistical support to the Ministry of Defence of the Russian
a.k.a. TransMorFlot
st. Lenina, 18 “d”, premises. 1 Federation. In particular, MG-Flot LLC is involved in a military transportation
a.k.a. TransMorFlot shipping network of Russian cargo vessels shipping North Korean armaments from
Type of entity: Limited Liability Company
company Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North
Date of registration: 17.2.2005 Korean munitions transported by MG-Flot LLC are transferred to depots on
a.k.a. Transseaport Russia’s western border to be deployed in Russia’s war of aggression against
Registration number: 1067761638240 Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in
(ООО МГ-ФЛОТ
weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine.
Tax Identification Number: 3017041900
a.k.a. ООО Трансморфлот)
Therefore, MG-Flot LLC is supporting materially, and benefitting from, the
Principal place of business: Russian Federation
Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine.
374. PSV Technologies LLC Address: Russian Federation, 107023, Moscow, PSV Technologies LLC is a Russian entity involved in the procurement of 23.2.2024
Malaya Semenovskaya st., 3a building 2 high-tech goods on behalf of the Government of the Russian Federation. The
(Общество C Ограниченной
entity functions as a supplier in at least 10 contracts with the Russian
Ответственностью Type of entity: Limited Liability Company
Government, which includes contracts with leading state-owned weapons
“ПСВ Технологии”
Date of registration: 27.3.2023 manufacturers within Russia’s military-industrial complex. In particular, PSV
a.k.a. ПСВ Технологии) Technologies LLC facilitates the acquisition of sanctioned dual-use and military
Registration number: 1137746264930 goods from the European Union on behalf of Russian state-owned weapons
manufacturers.
Tax Identification Number: 7718927027
Therefore, PSV Technologies LLC is supporting materially and benefitting from
Principal place of business: Russian Federation
the Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
ELI:
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376. Research and Production Center Address: Russian Federation, 119619, Moscow, Research and Production Center BiznesAvtomatiki LLC is a Russian IT company 23.2.2024
BiznesAvtomatiki LLC Aviatorov street, 9/2 that develops products for the Russian military-industrial complex. The entity
ranks amongst the largest IT suppliers for the Russian defence sector. In particular,
a.k.a. Research and Production Type of entity: Limited Liability Company
the entity develops artificial intelligence tools, information security systems, and
Center Business Automation
Date of registration: 25.3.2010 software to process and analyse big data for, inter alia, the 46th Central Research
a.k.a. NPC BiznesAvtomatika Institute of the Ministry of Defence of the Russian Federation, which is
Registration number: 1107746225366 responsible for the development of high-tech weapons systems for the Russian
(ООО “НПЦ ‘Бизнесавтоматика’” Armed Forces, as well as the Federal State Budgetary Institution “National
Tax Identification Number: 7729652455
Research Center” Institute named after N.E. Zhukovsky.
a.k.a. Научно-Производственный
Principal place of business: Russian Federation
Центр “Бизнесавтоматика”) Importantly, the entity holds a licence for the “development, production, testing,
installation, maintenance, disposal and sale of weapons and military equipment”
administered by the Russian Ministry of Industry and trade, as well as an Federal
Security Service of the Russian Federation (FSB) licence to carry out work related
to the use of information constituting a state secret and an FSB licence to carry
out work on the development, production and distribution of encryption
(cryptographic) technologies.
Therefore, Research and Production Center BiznesAvtomatiki LLC is supporting
materially and benefitting from the Government of the Russian Federation, which
is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Moreover, Research and Production Center BiznesAvtomatiki LLC is an entity
operating in the Russian IT sector with a licence administered by the Federal
Security Service of the Russian Federation (FSB) Center for Licensing,
Certification, and Protection of State Secrets and a “weapons and military
equipment” licence administered by the Russian Ministry of Industry and Trade.
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377. Sovfracht JSC Address: Russian Federation, 121096, Moscow, Sovfracht JSC is a Russian shipping company providing logistical support to the 23.2.2024
Vasilisa Kozhinoy st., 1 building 1, room 611, Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC
a.k.a. Sovfracht PJSC
floor 6 functions as a key node in military transportation networks of Russian cargo
a.k.a. Sovfrakht JSC vessels shipping North Korean armaments from Pyongyang to military facilities in
Type of entity: Joint Stock Company
the Russian port of Dunai. Subsequently, North Korean munitions transported by
(АО СОВФРАХТ Date of registration: 12.8.2002 Sovfracht JSC are transferred to weapons depots on Russia’s western border to be
deployed in Russia’s war of aggression against Ukraine.
a.k.a. Акционерное Общество
Registration number: 1027739059820
“Совфрахт”) Therefore, Sovfracht JSC is supporting materially and benefitting from the
Tax Identification Number: 7702059030 Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
378. Joint Stock Company “Concern Address: Gospitalnaya 3, St. Petersburg, Russian JSC Concern Granit-Electron is developing and producing warfare systems for use 23.2.2024
Granit-Electron” Federation in the Russian military-industrial complex. It is producing automatic control
systems for P-800 Oniks (Yakhont) missiles, which are used by the Russian Armed
a.k.a. JSC Concern Type of entity: Joint Stock Company
Forces in the war of aggression against Ukraine.
Granit-Electron
Place of registration: St. Petersburg, Russian
Therefore, JSC Concern Granit-Electron is supporting materially actions which
a.k.a. JSC Granit-Electron Federation
undermine and threaten the territorial integrity, sovereignty and independence of
a.k.a. Granit-Electron Date of registration: 18.5.2006 Ukraine. Furthermore, JSC Concern Granit-Electron is associated with JSC Tactical
Missiles Corporation.
(АО “Концерн ‘Гранит-Элек- Registration number: 5067847016782
трон’”
Tax Identification Number: 7842335610
a.k.a. Акционерное Общество
Principal place of business: Russian Federation
“Концерн ‘Гранит-Электрон’”
Website: http://www.granit-electron.ru
a.k.a. Гранит-Электрон)
ELI:
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379. JSC Design Bureau of Address: Sosinskaya street 43, Moscow, Russian JSC Design Bureau of Mechanical Engineering is a military industry company 23.2.2024
Mechanical Engineering Federation involved in developing weapons for the Russian Armed Forces. It is the lead
developer for the Bal missile system, which is used by the Russian Armed Forces
a.k.a. JSC KBM Type of entity: Joint Stock Company
in the war of aggression against Ukraine. Therefore, JSC Design Bureau of
(Акционерное Общество “Кон- Place of registration: Moscow, Russian Mechanical Engineering is supporting materially actions which undermine and
структорское бюро Federation threaten the territorial integrity, sovereignty and independence of Ukraine.
машиностроения” Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with
Date of registration: 18.7.2005 JSC Tactical Missiles Corporation.
a.k.a. АО “КБМ”)
Registration number: 1057709110436
Tax Identification Number: 7722307636
Principal place of business: Moscow, Russian
Federation
380. Joint Stock Company “Militar- Address: Gagarina street 33, Reutov, Russian JSC Mashinostroyeniya is responsible for producing and designing the P-800 23.2.2024
y-Industrial Corporation ‘Re- Federation Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of
search and Production aggression against Ukraine. Therefore, JSC Mashinostroyeniya is supporting
Type of entity: Joint Stock Company
Association of Mechanical En- materially actions which undermine and threaten the territorial integrity,
gineering’” Place of registration: Reutov, Russian Federation sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is
also associated with JSC Tactical Missiles Corporation.
a.k.a. JSC Mashinostroyeniya Date of registration: 28.2.2007
a.k.a. NPO Mashinostroyeniya Registration number: 1075012001492
(Акционерное Общество “Воен- Tax Identification Number: 5012039795
но-промышленная корпорация
‘Научно-производственное объе- Principal place of business: Russian Federation
динение машиностроения’”
a.k.a. НПО Машиностроения)
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383. Joint Stock Company Central Address: Kosmicheskiy prospekt 24A, Omsk, JSC Central Design Bureau of Automatics (TsKBA) is a Russian enterprise which 23.2.2024
Design Bureau of Automatics Russian Federation designs and produces components for the Kh-31P missiles, which are used by the
Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC
a.k.a. Joint Stock Company Type of entity: Joint Stock Company
Central Design Bureau of Automatics is supporting materially actions which
TsKBA
Place of registration: Omsk, Russian Federation undermine and threaten the territorial integrity, sovereignty and independence of
(Акционерное Общество Ukraine. Furthermore, JSC Central Design Bureau of Automatics is also associated
“Центральное конструкторское Date of registration: 31.1.2008 with JSC Tactical Missiles Corporation.
бюро автоматики” Registration number: 1085543005976
a.k.a. АО “ЦКБА”) Tax Identification Number: 5506202219
Principal place of business: Russian Federation
384. JSC NPO Elektromashina Address: Mashinostroiteley street 2, 454119 JSC NPO Elektromashina is a Russian military industry company. It produces 23.2.2024
Chelyabinsk, Russian Federation electrical equipment for military equipment, such as power supply kits, power
(АО НПО “Электромашина”)
units and weapons control systems.
Type of entity: Joint Stock Company
JSC NPO Elektromashina supplies electrical equipment for various types of
Registration number: 1047422507736 or
Russian weapons which are used by the Russian Armed Forces in Russia’s war of
1127746188536
aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and
Telephone: +7 351 255 20 78 “Gibka” project. NPO Elektromashina fulfils orders of the Russian Ministry of
Defence.
Fax: +7 351 253 78 42
JSC NPO Elektromashina is supporting materially actions which undermine and
Email: sale@npoelm.ru threaten the territorial integrity, sovereignty and independence of Ukraine.
Moreover, it is supporting materially and benefitting from the Government of the
Website: www.npoelm.ru
Russian Federation, which is responsible for the annexation of Crimea and the
Tax Identification Number: 7449044990 or destabilisation of Ukraine.
7715909132
ELI:
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385. Joint Stock Company Arzamas Address: 26 Kirov St., Arzamas, Nizhny Temp-Avia is a Russian military industry company. It manufactures more than 23.2.2024
Scientific Production Enterprise Novgorod region, 607220 Russian Federation 300 types of products that are used on Russian aircraft, helicopters, unmanned
“TEMP-AVIA” aerial vehicles, and marine and armoured vehicles.
Type of entity: Joint Stock Company
a.k.a. JSC Arzamasskoe Temp-Avia is specialised in producing navigation and automatic control systems,
Registration number: 1025201335994
Nauchno Proizvodstvennoe inertial control systems, inertial measurement units, gyrostabilizers, primary
Predpriyatie “Temp-Avia” Telephone: +7 (83147) 7-13-35, 7-83-19 information sensors, attitude indicators, and integrated backup flight navigation
instrument systems. The contracting parties are other Russian military industry
(Акционерное Общество Fax: +7 (83147) 9-46-42 companies and the Russian Government itself. In particular, Temp-Avia produces
Арзамасское
basic attitude indicator AGB-96, which is used on Mi-8 helicopters that are used
научно-производственное Email: ao@temp-avia.ru
by the Armed Forces of the Russian Federation in Russia’s war of aggression
предприятие
Website: https://www.temp-avia.ru/ against Ukraine.
a.k.a. “ТЕМП-АВИА”)
Tax Identification Number: 5243001887 Therefore, Temp-Avia is supporting materially actions which undermine and
threaten the territorial integrity, sovereignty and independence of Ukraine.
Moreover, it is supporting materially and benefitting from the Government of the
Russian Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
386. JSC Tomsk Electrotechnical Address: 634041, Tomsk, 51a Kirov Ave., JSC Tomsk Electrotechnical Plant is a Russian military industry company. It is 23.2.2024
Plant Russian Federation a supplier of the Armed Forces of the Russian Federation. The company
modernises T-90 with the cooperation and under the management of its parent
(АО “Томский электро- Type of entity: Joint Stock Company
company Uralvagonzavod.
технический завод”)
Registration number: 1127017001605
Therefore, JSC Tomsk Electrotechnical Plant is supporting materially actions
Telephone: +7 (3822) 55-43-95 which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine. Moreover, it is supporting materially and benefitting
Email: info@tetz.uvz.ru from the Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
Website: https://tetz.ru
Tax Identification Number: 7017298902
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387. OJSC “Ural Design Bureau of Address: Vostochynye shosse 38, 622007 UKBTM is a Russian military industry company. It develops combat vehicles. 23.2.2024
Transport Engineering” Nizhny Tagil, Sverdlovsk region, Russian UKBTM develops and modernises T-72 and T-90 tanks for the Armed Forces of
Federation the Russian Federation, which are used in the war of aggression against Ukraine.
a.k.a. OJSC “UKBTM”
Type of entity: Open Joint Stock Company Therefore, UKBTM is supporting materially actions which undermine and
(ОАО “УКБТМ” Открытое
threaten the territorial integrity, sovereignty and independence of Ukraine.
Акционерное Общество Registration number: 1086623004380
Moreover, it is supporting materially and benefitting from the Government of the
a.k.a. “Уральское конструкторс- Telephone: +7 (3435) 34-40-41 Russian Federation, which is responsible for the annexation of Crimea and the
кое бюро транспортного destabilisation of Ukraine.
Fax: +7 (3435) 97-70-19
машиностроения”)
Email: mail@ukbtm.uvz.ru
Website: http://ukbtm.ru
Tax Identification Number: 6623049453
ELI:
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388. JSC Uralcryomash Address: Vostochnoe shosse 24, 622051 Uralcryomash is a Russian company producing dual-use technology. It is one of 23.2.2024
Nizhny Tagil, Sverdlovsk region, Russian Russia’s leading manufacturers of cryogenic equipment, vessels operating under
a.k.a. JSC Uralkriomash
Federation pressure, and storage for explosive and flammable gases and liquids.
(АО “Уралкриомаш”)
Type of entity: Joint Stock Company Uralcryomash supplies the Ministry of Defence of the Russian Federation under
Russia’s state defence order. The company supplies naphthalene and oxygen
Registration number: 1026601371796
transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny
Telephone: +7 (3435) 499-080 Cosmodrome, satellites are launched for the Russian Army to identify targets in
the Russian war of aggression against Ukraine.
Email: сrуont@ucm.uvz.ru
Therefore, Uralcryomash is supporting materially actions which undermine and
Website: https://www.cryont.ru threaten the territorial integrity, sovereignty and independence of Ukraine.
Moreover, it is supporting materially and benefitting from the Government of the
Tax Identification Number: 6667002727
Russian Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
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389. Zavod no 9 Address: 620012, Ploshchad’ Pervoy Pyatiletki, Zavod no 9 is a Russian military industry company. It is a supplier of the Armed 23.2.2024
Yekaterinburg, Sverdlovsk Oblast, Russian Forces of the Russian Federation.
a.k.a. Plant no 9
Federation
The company manufactures towed guns, including the D-30A howitzer, and tank
(Завод № 9)
Registration number: 1086673012920 guns for T-62, T-72 and T-90 tanks. D-30 howitzers and T-62, T-72 and T-90
tanks are used by the Armed Forces of the Russian Federation during Russia’s war
Telephone: +7 (343) 327-59-00
of aggression against Ukraine.
Fax: +7 (343) 336-66-84
Therefore, Zavod no 9 is supporting materially actions which undermine and
Email: ural@9.uvz.ru threaten the territorial integrity, sovereignty and independence of Ukraine.
Moreover, it is supporting materially and benefitting from the Government of the
Website: http://zavod9.com Russian Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
Tax Identification Number: 6673189640
390. OJSC Arsenal Machine-Building Address: 195009, St. Petersburg, Komsomola OJSC Machine-Building Plant Arsenal is a Russian military industry company. It 23.2.2024
Plant Str. 1-3, Russian Federation fulfils Russian state defence orders and is engaged in the production of Lotos
reconnaissance satellites and AK-176M naval guns. Lotos is used by the Russian
a.k.a. JSC Machine-Building Type of entity: Open Joint Stock Company
Armed Forces in the war of aggression against Ukraine for target identification
Plant Arsenal
Telephone: +7 (812) 292 40 11 and AK-176M naval guns are installed in the Russian Navy ships that shell
(ОАО ‘Машиностроительный За- Ukrainian troops.
Fax: +7 (812) 292 46 56
вод “Арсенал”’)
Therefore, OJSC Machine-Building Plant Arsenal is supporting materially actions
Email: arsenal@mzarsenal.com which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine. Furthermore, it is supporting materially and benefitting
Website: https://mzarsenal.com
from the Government of the Russian Federation, which is responsible for the
Registration Number: 1027802490540 annexation of Crimea and the destabilisation of Ukraine.
Tax Identification Number: 7804040302
ELI:
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410. Limited Liability Company ‘Fa- Address: Russian Federation, 111123, Moscow, LLC Favorit Research and Production Company creates automated information 23.2.2024
vorit’ Research and Production Entuziastov highway, 56 bldg. 22 and control systems for monitoring the surface and ground situation of
Company geographically distributed objects, operating on the basis of special software. LLC
Type of entity: Limited Liability Company
Favorit Research and Production Company produces situation awareness systems,
LLC ‘Favorit’ Research and Pro-
Place of registration: Russian Federation mobile complexes, stationary automated complexes, optoelectronic equipment,
duction Company
radar stations, lighting equipment and multifunctional navigation system
(ООО ‘Фаворитъ’ НПК Date of registration: 27.10.2003 (Azimuth-F), as well as mobile maintenance complex (Arsenal) and special
software designed to automate the activities of control bodies.
Registration number: 1037723044039
Общество С Ограниченной
Ответственностью ‘Фаворитъ’ Principal place of business: Russian Federation Moreover, some of LLC Favorit Research and Production Company’s products
Научно-Производственная Ком- (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field
пания) Tax Identification Number: 7723349886 as well as for the border patrol.
KPP: 772001001 Therefore, LLC Favorit Research and Production Company is supporting
materially and benefitting from the Government of the Russian Federation, which
Telephone: +7 (495) 178-87-22,
is responsible for the annexation of Crimea and the destabilisation of Ukraine.
+7 (495) 580-39-15
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414. Joint Stock Company Address: 101, Yuzhny mkr, Iskitim, JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) is an enterprise of the Russian 23.2.2024
Novosibirsk Plant of Artificial Novosibirsk region, 633208, Russian military-industrial complex that produces industrial explosives for use in the
Fiber Federation Russian Armed Forces’ multiple launch rocket systems. The industrial explosives
produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple
a.k.a. JSC NZIV Type of entity: Joint Stock Company
launch rocket systems, which are extensively used by the Russian army in Russia’s
(Акционерное Общество Place of registration: 01, Yuzhny mkr, Iskitim, war of aggression against Ukraine. The main partner of JSC NZIV is another
Новосибирский Завод Novosibirsk region, 633208, Russian enterprise of the Russian military-industrial complex, JSC SPLAV, which develops
Искусственного Волокна Federation and assembles multiple launch rocket systems for the Russian Armed Forces.
a.k.a. АО НЗИВ) Date of registration: 1.7.2011 JSC NZIV is therefore supporting materially actions which undermine and
threaten the territorial integrity, sovereignty and independence of Ukraine.
Registration number: 1115483001567
Principal place of business: Russian Federation
Telephone: +7 (38343) 2-00-74,
+7 (383) 254-77-74
Fax: +7 (38343) 2-00-80
Email: info@nziv.ru, nziv@ngs.ru
Website: www.nziv.ru
Tax Identification Number: 5446013327
KPP: 544601001
ELI:
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415. Joint Stock Company Research Address: Russian Federation, St. Petersburg, Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP 23.2.2024
and Production Enterprise ‘RA- Yuntolovo Municipal District, Novoselkovskaya Radar MMS) is a Russian defence industry enterprise that designs and produces
DAR MMS’ St., 37 homing systems for high-precision weapons, military and civil avionics,
monitoring and navigation systems.
a.k.a. JSC ‘NPP “Radar MMS”’ Type of entity: Joint Stock Company
JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E
a.k.a. Radar MMS (Акционерное Place of registration: Russian Federation, St.
and ARGS-54E for accurate guidance of cruise missiles at a surface target in the
общество Petersburg
final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family
научно-производственное
Date of registration: 14.10.1993 include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U
предприятие ‘РАДАР ММС’
Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE.
a.k.a. АО ‘НПП “Радар ММС”’ Registration number: 1027807560186 Homing head ARGS-35E is included in the Bal coastal missile complex using
Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and
Tax Identification Number: 7814027653
a.k.a. Радар ММС) development of unmanned aircraft systems that could be used for military
Principal place of business: Russian Federation operations.
Website: https://radar-mms.com/ Missile rockets of the Kalibr family and Kh-35 modifications are used in the war
of aggression against Ukraine.
Telephone: +78127775051
Therefore, JSC NPP Radar MMS is supporting materially actions which undermine
Email: radar@radar-mms.com
and threaten the territorial integrity, sovereignty and independence of Ukraine.
KPP: 781401001
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417. JSC NPP Iskra Plant Place of registration: Russian Federation, JSC NPP Iskra Plant is a Russian military-industrial state enterprise that develops 23.2.2024
432030, Ulyanovsk region, Ulyanovsk city, diodes, transistors and other semiconductor devices for the Russian defence
a.k.a. Research and Production
Narimanov Ave., 75 sector. Moreover, JSC NPP Iskra Plant is part of the Joint Stock Company
Enterprise ‘Iskra Plant’
Almaz-Antey air and space defence corporation, a Russian state-owned arms
Type of entity: Joint Stock Company
a.k.a. RPE Iskra Plant manufacturer that develops anti-aircraft defence and cruise missile systems for the
Date of registration: 26.6.2008 Russian military.
(АО ‘НПП “Завод Искра”’
Registration number: 1087325005756 Therefore, JSC NPP Iskra Plant is supporting materially and benefitting from the
a.k.a. Акционерное Общество Government of the Russian Federation, which is responsible for the annexation of
‘Научно-Производственное Пре- Tax Identification Number: 7325081527 Crimea and the destabilisation of Ukraine. Furthermore, JSC NPP Iskra Plant is
дприятие “Завод Искра”’) associated with Joint Stock Company Almaz-Antey air and space defence
Principal place of business: Russian Federation
corporation.
418. JSC Kazan Experimental Design Place of registration: Russian Federation, JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state 23.2.2024
Bureau Soyuz 420036, Republic of Tatarstan, Kazan, enterprise that develops solid propellant rocket engines for missile systems
Dementyeva st., 1 deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental
a.k.a. Kazan OKB Soyuz
Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and
Type of entity: Joint Stock Company
a.k.a. Kazan Design Bureau space defence corporation, a Russian state-owned arms manufacturer that
Soyuz Date of registration: 26.11.2002 develops anti-aircraft defence and cruise missile systems for the Russian military.
a.k.a. Kazan Experimental Tax Identification Number: 1661008339 Therefore, JSC Kazan Experimental Design Bureau Soyuz is supporting materially
Design Bureau Union and benefitting from the Government of the Russian Federation, which is
Principal place of business: Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine.
(Открытое Акционерное Furthermore, JSC Kazan Experimental Design Bureau Soyuz is associated with the
Общество ‘Казанское Опытное Joint Stock Company Almaz-Antey air and space defence corporation.
Конструкторское Бюро “Союз”’
a.k.a. ОАО ‘Казанское ОКБ
“Союз”’)
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419. JSC MMZ Place of registration: Russian Federation, JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial 23.2.2024
424003, Republic of Mari El, Yoshkar-Ola, state enterprise that develops control systems for air defence, including the
a.k.a. Mariyskiy
st. Suvorova, 15 S-300V anti-aircraft missile system, deployed by the Russian Armed Forces.
Machine-Building Plant
Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and
Date of registration: 18.4.2002
a.k.a. Mariyskiy space defence corporation, a Russian state-owned arms manufacturer that
Mashinostroitelniy Zavod Registration number: 1021200757808 develops anti-aircraft defence and cruise missile systems for the Russian military.
(Открытое Акционерное Tax Identification Number: 1200001885 Therefore, JSC MMZ is supporting materially and benefitting from the
Общество ‘Марийский Government of the Russian Federation, which is responsible for the annexation of
Машиностроительный Завод’ Principal place of business: Russian Federation Crimea and the destabilisation of Ukraine. Furthermore, JSC MMZ is associated
with the Joint Stock Company Almaz-Antey air and space defence corporation.
a.k.a. ОАО ‘ММЗ’)
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420. JSC MZIK Place of registration: Russian Federation, JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial 23.2.2024
620091, Sverdlovsk region, Yekaterinburg, state enterprise that develops combat equipment for the S-300V anti-aircraft
a.k.a. Kalinin Machine-Building
Kosmonavtov Ave., building 18 missile system and the BUK-M1 anti-aircraft missile system deployed by the
Plant
Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company
Date of registration: 31.5.1994
a.k.a. Kalinin Machine Plant Almaz-Antey air and space defence corporation, a Russian state-owned arms
Registration number: 1026605624451 manufacturer that develops anti-aircraft defence and cruise missile systems for the
a.k.a. Public Joint Stock Russian military.
Company ‘Machine-Building Tax Identification Number: 6663003800
Plant named after M.I. Kalinin, Therefore, JSC MZIK is supporting materially and benefitting from the
Yekaterinburg’ Principal place of business: Russian Federation Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated
a.k.a. KMZ with the Joint Stock Company Almaz-Antey air and space defence corporation.
a.k.a. Mashzavod imeni Kalinin
a.k.a. Yekaterinburg
Machine-Building Plant
a.k.a. Yekaterinburg United
Enterprises
a.k.a. Plant No. 8
(ПАО ‘Мзик’
a.k.a. Публичное Акционерное
“Общество
‘Машиностроительный Завод
Имени М.И. Калинина, Г. Ека-
теринбург’)
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421. JSC Saturn Place of registration: Russian Federation, Omsk JSC Saturn is a Russian military-industrial state enterprise that develops 23.2.2024
region, Omsk, Karl Marx Avenue, 41 radio-electronic equipment for anti-aircraft missile systems deployed by the
(Публичное Акционерное
Russian Armed Forces. Moreover, JSC Saturn is part of the Joint Stock Company
Общество ‘Сатурн’ Date of registration: 24.7.2002
Almaz-Antey air and space defence corporation, a Russian state-owned arms
a.k.a. ПАО ‘Сатурн’) Registration number: 1025500970516 manufacturer that develops anti-aircraft defence and cruise missile systems for the
Russian military.
Tax Identification Number: 5508000955
Therefore, JSC Saturn is supporting materially and benefitting from the
Principal place of business: Russian Federation Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine. Furthermore, JSC Saturn is associated
with the Joint Stock Company Almaz-Antey air and space defence corporation.
422. JSC STC Promtekhaero Place of registration: Russian Federation, JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial 23.2.2024
105120, Moscow, Syromyatnichesky pr-d, Technologies and Air Navigation Systems) is a Russian military-industrial state
a.k.a. Scientific and Technical
6 k.1 enterprise that develops radio transmission and navigation equipment deployed
Center for Industrial
by the Russian armed forces. Moreover, JSC STC Promtekhaero is part of the Joint
Technologies and Air Date of registration: 25.3.2009
Stock Company Almaz-Antey air and space defence corporation, a Russian
Navigation Systems
Registration number: 1097746164119 state-owned arms manufacturer that develops anti-aircraft defence and cruise
a.k.a. NTC Promtehaero missile systems for the Russian military.
Tax Identification Number: 7709827690
(Акционерное Общество Therefore, JSC STC Promtekhaero is supporting materially and benefitting from
‘Научно-Технический Центр Principal place of business: Russian Federation the Government of the Russian Federation, which is responsible for the
Промышленных Технологий И annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC STC
Аэронавигационных Систем’ Promtekhaero is associated with the Joint Stock Company Almaz-Antey air and
space defence corporation.
a.k.a. АО ‘НТЦ Промтехаэро’)
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423. JSC GosNIIP Place of registration: Russian Federation, JSC GosNIIP (a.k.a. JSC State Scientific Research Institute Of Instrument Making) is 23.2.2024
129226, Moscow, Mira Avenue, 125 a Russian military-industrial state enterprise that develops, inter alia, control
a.k.a. JSC State Scientific
systems for anti-submarine and cruise missiles deployed by the Russian Armed
Research Institute Of Date of registration: 24.2.2011
Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the
Instrument Making
Registration number: 1117746132811 Government of the Russian Federation, which is responsible for the annexation of
(Акционерное Общество ‘Госу- Crimea and the destabilisation of Ukraine.
Tax Identification Number: 7717693545
дарственный
Moreover, JSC GosNIIP is a subsidiary of the Almaz-Antey concern, a Russian
Научно-Исследовательский Ин- Principal place of business: Russian Federation state-owned arms manufacturer that develops anti-aircraft weaponry and cruise
ститут Приборостроения’
missile systems for the Russian military. Therefore, JSC GosNIIP is associated with
a.k.a. АО ‘Госниип’) the Joint Stock Company Almaz-Antey air and space defence corporation.
425. Limited liability company ‘Test- Address: 107140, Russian Federation, Moscow, LLC Testkomplekt supplies goods falling under Union restrictive measures to the 23.2.2024
komplekt’ st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, Russian Federation. In particular, LLC Testkomplekt offers wide range of
room 317 analogue-to-digital components, microcontrollers, diodes and sensors that cannot
a.k.a. LLC Testkomplekt
be exported to the Russian Federation. Furthermore, LLC Testkomplekt is
Place of registration: Russian Federation
(Общество C Ограниченной a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic
Ответственностью ‘Tестком- Date of registration: 24.2.2016 Technologies (KRET), Russia’s major developer and manufacturer of military
плект’) radio-electronic products.
Registration number: 1165029051472
Therefore, LLC Testkomplekt is supporting materially the Government of the
Tax Identification Number: 5029208152 Russian Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine. Furthermore, LLC Testkomplekt is significantly
Principal place of business: Russian Federation,
frustrating the provisions of Decision 2014/512/CFSP and Regulation
Mytishchi
(EU) No 833/2014.
Email: info@test-komplekt.ru
Telephone: +74954090595,
+7 (903) 609-12-33, +7 (929) 529-12-31
Website: test-komplekt.ru
KPP: 770801001
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429. Joint Stock Company ‘United Address: 121357, Russian Federation, Moscow, JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian state 24.6.2024
Instrument Manufacturing Cor- Vereyskaya st., 29 building 141 corporation. It is a specialised management company, under the auspices of
poration’ which the scientific and production structures of the Russian radio-electronic
Type of entity: Joint Stock Company
industry are united. The company is associated with and manages Russian defence
a.k.a. JSC ‘OPK’; JSC UIMC
Place of registration: Russian Federation industry companies (JSCs Ruselectronics, NPP Istok and Concern Sozvezdie) that
(Акционерное Общество ‘Объе- manufacture equipment used in Russia’s war of aggression against Ukraine.
диненная Приборостроительная Date of registration: 26.3.2014 Therefore, JSC OPK is supporting materially the Government of the Russian
Корпорация’; Registration number: 1147746324340 Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
a.k.a. АО ‘ОПК’) Principal place of business: Russian Federation
Tax Identification Number: 7704859803
KPP: 773101001
Telephone: +7 (495) 357-09-04
Email: a.lee@opkrt.ru, e.arinina@opkrt.ru, e.
sharova@oboronprom.ru, glavbux-olga@mail.
ru, n.koritskaya@opkrt.ru
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430. Joint Stock Company ‘Scientific Address: Russian Federation, 127018, Moscow, JSC Scientific and Technical Center ‘Atlas’ (JSC STC Atlas) is a Russian enterprise 24.6.2024
and Technical Center “ATLAS”’ 38 Obraztsova St that researches, develops and manufactures secure information and commu-
nication equipment and infrastructure used in the defence sector. JSC STC Atlas
a.k.a. JSC ‘STC “Atlas”’ Type of entity: Joint Stock Company
holds licences allowing it to develop and manufacture military equipment. JSC
(Акционерное Общество Place of registration: Russian Federation STC Atlas produces mobile phones that have the ability to protect and encrypt
‘Научно-Технический Центр messages to ensure secure information transmission between Russian authorities.
“АТЛАС”’ Date of registration: 7.9.2020 Those mobile devices are licensed by the Russian intelligence services – SVR and
FSB. The Russian Ministry of Defence has purchased a significant amount of
Registration number: 1207700325590
a.k.a. АО ‘НТЦ “Атлас”’) M-633S mobile phones with secure communication features that were designed
Principal place of business: Russian Federation and produced by JSC STC Atlas. In addition, JSC STC Atlas customers include the
intelligence services FSB and SVR.
Website: https://www.stcnet.ru/
The activities and equipment of JSC STC Atlas enhance operational capabilities
Telephone: +7(495)689–41–42
and improve informational security of the Russian institutions and military
Fax: +7(495) 689–23–52 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
Email: atlas@stcnet.ru contribution to the country’s defence sector. JSC STC Atlas is therefore supporting
materially and benefitting from the Government of the Russian Federation, which
Tax Identification Number: 9715389053
is responsible for the annexation of Crimea and the destabilisation of Ukraine.
KPP: 771501001
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433. Nizhny Novgorod Joint Stock Address: 603022, Russian Federation, Nizhny Nizhny Novgorod JSC ‘Hydromash’ named after V.I. Luzyanin (JSC Hydromash) is 24.6.2024
Company ‘Hydromash’ named Novgorod region, Nizhny Novgorod, Gagarin a leading Russian enterprise in the development, production and testing of
after V.I. Luzyanin Ave., 22 landing gear, hydraulic cylinders and hydraulic units for all types of aircraft
devices. The company participates in almost all domestic aircraft construction
a.k.a. JSC Hydromash; NJSC Type of entity: Joint Stock Company
projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state
Hydromash; Nyzhehorodske
Place of registration: Russian Federation defence orders, and its products (chassis and other hydraulic units) are used by the
aktsionerne tovarystvo ‘Hidro-
Armed Forces of the Russian Federation. JSC Hydromash is therefore supporting
mash’ imeni V.I. Luzianina Date of registration: 2.7.1990 (incorporation materially and benefitting from the Government of the Russian Federation, which
(Нижегородское Акционерное date 30.7.2002) is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Общество ‘Гидромаш’ имени В. Registration number: 1025203720189
И. Лузянина;
Principal place of business: Russian Federation
a.k.a. НАО ‘Гидромаш’)
Tax Identification Number: 5262008630
Email: info@hydromash.ru
Telephone: +7 (831) 278-84-99
Website: www.hydromash.ru
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445. Belarusian Republican Youth Address: 40-79 Karl Marx street, Minsk, The Belarusian Republican Youth Union is an organisation in Belarus and is one 24.6.2024
Union Belarus, 220030 of the main actors involved in the deportation of Ukrainian children from the
illegally occupied territories of Ukraine to Belarus. The Belarusian Republican
(Russian: Белорусский Type of entity: Non-Governmental
Youth Union has been involved in subjecting children to re-education and
республиканский союз Organisation
political indoctrination, as well as coordinating practical aspects such as the
молодёжи
Telephone: 8 (017) 371 04 64 housing of children within Belarus. Therefore, the Belarusian Republican Youth
Belarusian: Беларускі Union is supporting materially actions which undermine and threaten the
рэспубліканскі саюз моладзі) Website: http://www.brsm.by/ru territorial integrity, sovereignty and independence of Ukraine.
Email: okrckbrsm@gmail.com
Tax Identification Number: 102275857
454. JSC Armour Repair Plant Place of registration: Russian Federation, JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that 24.6.2024
No. 144 620024, Ekaterinburg, ulitsa Simkaya, d. 2 produces armoured vehicles, which are deployed by the Russian armed forces. JSC
Armour Repair Plant No. 144 is therefore supporting materially and benefitting
a.k.a. JSC 144 BTRZ Type of entity: Joint Stock Company
from the Government of the Russian Federation, which is responsible for the
(АО ‘144 БТРЗ’) Date of registration: 18.5.2009 annexation of Crimea and the destabilisation of Ukraine.
Tax Identification Number: 6674331056
Principal place of business: Russian Federation
Registration number: 1096674009332
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455. JSC Armour Repair Plant No. Place of registration: 676811 Amurskaya JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that 24.6.2024
560 oblast, Belogorskiy Rayon, Vozhaevka, Russian produces armoured vehicles, which are deployed by the Russian armed forces. JSC
Federation Armour Repair Plant No. 560 is therefore supporting materially and benefitting
a.k.a. JSC 560 BTRZ
from the Government of the Russian Federation, which is responsible for the
Date of registration: 25.5.2009
(АО ‘560 БТРЗ’) annexation of Crimea and the destabilisation of Ukraine.
Tax registration number: 2811005250
Principal place of business: Russian Federation
Registration number: 1092804000255
456. Burovaya Kompaniya Evraziya Place of registration: Russian Federation, Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy 24.6.2024
LLC 123298, Moscow, ulitsa Narodnogo sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya
Opolcheniya, d. 40, k. 2 Evraziya LLC contributes substantially to the development of the Russian energy
a.k.a. Burovaya Kompaniya
sector. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic
Eurasia Type of entity: Limited Liability Company
sector providing a substantial source of revenue to the Government of the Russian
a.k.a. BKE LLC Date of registration: 25.11.2002 Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
(ООО Буровая Компания Tax Identification Number: 8608049090
Евразия
Principal place of business: Russian Federation
a.k.a. ООО БКЭ)
Registration number: 1028601443034
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457. Siberian Service Company JSC Place of registration: Russian Federation Siberian Service Company JSC is a leading company in the Russian energy sector. 14.6.2024
125284, Moscow, Leningradskiy Prospekt, Siberian Service Company holds a large market share in oil well drilling services
a.k.a. AO Sibirskaya Servisnaya
d. 31a, str. 1 and contributes substantially to the development of the Russian energy sector.
Kompany
Therefore, Siberian Service Company JSC is involved in an economic sector
Type of entity: Joint Stock Company
a.k.a. AO ‘SSK’ providing a substantial source of revenue to the Government of the Russian
Date of registration: 20.12.2002 Federation, which is responsible for the annexation of Crimea and the
(АО Сибирская Сервисная destabilisation of Ukraine.
Компания Tax Identification Number: 0814118403
a.k.a. АО ‘ССК’) Principal place of business: Russian Federation
Registration number: 1028601792878
458. Neftegazpromstroy LLC Place of registration: 630004, Ulitsa Lenina d. Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since 24.6.2024
52, Novosibirsk, Russian Federation it was founded in 2015, the company has been involved in the construction of
a.k.a. NGPS LLC
numerous gas and oil pipelines and the development of oil fields, contributing
Type of entity: Limited Liability Company
(ООО Нефтегазпромстрой substantially to the development of the Russian energy sector. Therefore,
Date of registration: 27.4.2015 Neftegazpromstroy LLC is involved in an economic sector providing a substantial
a.k.a. ООО НГПС) source of revenue to the Government of the Russian Federation, which is
Tax Identification Number: 5407223338 responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
Registration number: 1155476047176
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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; transportation of liquefied gas, crude oil, and petroleum products, as well as the
(ПАО Современный
6 Gasheka Street, Moscow, 125047 Russian servicing of offshore upstream energy production. Sovcomflot focuses its
коммерческий флот
Federation activities on domestic cargos and specialises in the tanker market segments that
a.k.a. ПАО Совкомфлот) are particularly necessary for Russian foreign trade. Sovcomflot is a global leader
Type of entity: Joint Stock Company
in Aframax tankers (80 000 – 120 000 tonnes in deadweight tonnage) and
Place of registration: St. Petersburg and product tankers. Since the start of Russia’s war of aggression against Ukraine,
Moscow, Russian Federation Sovcomflot has been operating as one of the key companies managing and
operating the maritime transport of Russian oil. Sovcomflot is a Russian state
Date of registration: 31.7.2002 shipping company, and therefore the Russian Federation is the ultimate
beneficiary of its services. Such services provide a substantial source of revenue to
Registration number: 1027739028712
the Government of the Russian Federation, accounting for more than 70 % of
Telephone: +7 (495) 660-40-00, Russia’s energy revenue, thereby enabling the Kremlin to finance its war of
+7 (812) 385-94-00 aggression against Ukraine.
Website: https://www.sovcomflot.ru Therefore, Sovcomflot is supporting, materially and financially, the Government
of the Russian Federation. Moreover, Sovcomflot is involved in an economic
Email: info@scf-group.ru, spbinfo@scf-group.ru
sector providing a substantial source of revenue to the Government of the Russian
Tax Identification Number: 7702060116 Federation.
KPP: 784101001
Fax: +7 (495) 660-40-99; +7 (812) 385-94-49
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472. JSC Compel Address: 109316, Russian Federation, Moscow, JSC Compel is one of the largest Russian companies supplying components and 24.6.2024
Volgogradsky Ave., 28A, pom. I, floor. 3, com. modules to manufacturers of electronic equipment. It participates in import
a.k.a. JSC Kompel
6 schemes for electronic components and supplies Russian industry with
(Акционерное Общество strategically important microelectronics components, which are integral for
Offices: 109052, Russian Federation, Moscow,
Компэл) Russian military capabilities and needed for the implementation of large-scale
Novokhokhlovskaya str., 23 bldg. 1 (Ring Park
industrial development. Therefore, JSC Compel is supporting materially the
Business Park), 3rd floor; 199034, Russian
Government of the Russian Federation, which is responsible for the annexation of
Federation, St. Petersburg, VO, Bolshoy
Crimea and the destabilisation of Ukraine.
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
Tax Identification Number: 7713005406
Website: https://www.compel.ru/
Telephone: +7 (495) 995-0901,
+7 (812) 327-9404
Email: msk@compel.ru, spb@compel.ru
ELI:
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478. Limited Liability Company Address: Varshavskoe 28A, Moscow, Russian LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, 16.12.2024
Gumich RTK Federation which are intended to be used in Russia’s war of aggression against Ukraine and
have already been tested on the field by Russian Armed Forces as of summer
Russian: ОБЩЕСТВО С Type of entity: Limited Liability Company
2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions
ОГРАНИЧЕННОЙ
Place of registration: Moscow, Russian which threaten the territorial integrity of Ukraine.
ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ
Federation
РТК’
Registration number: 1227700009349
a.k.a. LLC Gumich RTK
Tax Identification Number: 9726005407
a.k.a. OOO Gumich RTK
Other identifying information: Limited Liability
a.k.a. ООО ‘ГУМИЧ РТК’
Company Gumich (parent company)
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483. Joint Stock Company Scientific Address: 142800, Russian Federation, Stupino, JSC SPE ‘Aerosila’ is a Russian developer and manufacturer of various aircraft 16.12.2024
Production Enterprise ‘Aerosila’ Zhdanov Str., 6 parts, such as engines, propellers and fans. JSC SPE ‘Aerosila’ provides its products
to domestic aviation manufacturers. The company’s products are used to create
Russian: Акционерное Общество Type of entity: Joint Stock Company
military aircraft that Russian Aerospace Forces use in Russia’s war of aggression
‘Научно-Производственное Пре-
Place of registration: Russian Federation against Ukraine. For example, unmanned aerial vehicle Orion’s power unit
дприятие “Аэросила;”’
APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE
(НПП Аэросила) Date of registration: 16.6.2000 ‘Aerosila’. In addition, the Russian Federation has a special right (‘golden share’) of
a.k.a. Aerosila JSC SPE Registration number: 1025005917023 participation in the control of JSC SPE ‘Aerosila’, which would allow the Russian
Federation a decisive voting right over the other shareholders when adopting
a.k.a. NPP Aerosila PAO Tax Identification Number: 5045002261 major decisions.
KPP: 504501001 JSC SPE ‘Aerosila’ therefore supports and benefits from the Government of the
Russian Federation, which is responsible for the illegal annexation of Crimea and
Email: vint@aerosila.ru
the destabilisation of Ukraine.
Telephone: (496) 642-33-30, 642-80-85
Website: http://www.aerosila.ru
Associated individual: Pavel Gennadievich
Tochilin (General Director) (Tax Identification
Number: 504501388297)
ELI:
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ENName Identifying information Reasons Date of listing
489. Joint Stock Company Tula Address: 300002, Russian Federation, Tula, JSC Tula Machine Building Plant is a Russian defence manufacturer with 16.12.2024
Machine Building Plant Mosina str., 2 a specialisation in the production of advanced military equipment, particularly in
the domain of anti-aircraft weaponry and artillery systems. The company is
Russian: Акціонерне товариство Type of entity: Joint Stock Company
responsible for the development and manufacturing of several key defence
‘Акціонерна компанія “Тула-
Place of registration: 300002, Russian systems, including the KASHTAN anti-aircraft missile and artillery system, the
машзавод”’
Federation, Tula, Mosina str., 2 PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons
a.k.a. JSC Tula Machine Building and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. These
Plant Date of registration: 25.11.1992 systems are integrated into various military platforms, including infantry fighting
vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic
Registration number: 1027100507114
a.k.a. JSC Tulamashzavod assets such as the Kuznetsov class aircraft carrier.
Tax Identification Number: 7106002836
The company’s products have been actively deployed in various military
Principal place of business: Russian Federation operations, including Russia’s invasion of Ukraine, where several systems such as
the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems
Email: sapr@tulamash.ru, sekretar@tulamash.ru
were reported to have been destroyed.
Telephone: +7 (4872) 55-87-13
JSC Tula Machine Building Plant is therefore supporting materially actions which
Website: http://tulamash.ru undermine and threaten the territorial integrity, sovereignty and independence of
Ukraine.
KPP: 710601001
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490. Joint Stock Company Address: 428903, Russian Federation, Chuvash JSC VNIIR-Progress is a Russian research and development institute that 16.12.2024
VNIIR-Progress Republic, Cheboksary, pr. I.Yakovleva, 4 specialises in the production of advanced electronic warfare (EW) systems,
focusing on technologies for signal-jamming and intelligence-gathering. One of its
Russian: Акционерное общество Type of entity: Joint Stock Company
key products is the Kometa antenna, which is designed to disrupt
ВНИИР-Прогресс
Place of registration: 428903, Russian communications by interfering with radio, satellite and radar frequencies. The
a.k.a. JSC VNIIR-Progress Federation, Chuvash Republic, Cheboksary, Kometa-M variant, a type of Kometa antenna, used in devices such as the
pr. I.Yakovleva, 4 Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive
antenna arrays to enhance resistance against electronic interference, ensuring
Date of registration: 14.10.2011 accurate targeting even under adversarial EW measures. Weapons that incorporate
Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in
Registration number: 1112130013270
Russia’s war of aggression against Ukraine, and therefore JSC VNIIR-Progress is
Tax Identification Number: 2130094170 supporting actions which undermine the territorial integrity, sovereignty and
independence of Ukraine.
Principal place of business: Russian Federation
JSC VNIIR-Progress has collaborated extensively with Russia’s Ministry of Defence,
Email: progress@vniir.ru
significantly increasing production of navigation and electrical systems for
Telephone: +7 (8352) 39-00-29, military equipment, including tanks, ships and EW systems. The Kometa-M
+7 (8352) 39-00-23 module, originally designed to protect drones from EW, is now being adapted for
unguided bombs to improve precision using GPS and other satellite data. In
KPP: 213001001 addition, JSC VNIIR-Progress participates in high-value government contracts,
such as supplying electronic devices to the Ministry of Industry and Trade of the
Russian Federation.
JSC VNIIR-Progress is therefore supporting materially and benefitting from the
Government of the Russian Federation, which is responsible for the illegal
annexation of Crimea and the destabilisation of Ukraine.
ELI:
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505. Xiamen Limbach Aviation Address: Part 2, Floor 6, No. 882-1, Lianting Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese 16.12.2024
Engine Co., Ltd Road, Xiangan Industrial Park, Torch High-tech company producing L550 series engines for drones. Xiamen Limbach Aviation
Zone, Xiamen City, People’s Republic of China, Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of
Chinese:
361100 Russian state-owned arms company Almaz-Antey, which subsequently were used
for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in
Address: Unit E, Unit 431, 4th Floor, Building
Russia’s war of aggression against Ukraine. Those deliveries were made through
C, Xiamen International Shipping Center, No.
a.k.a. Limbach Aviation other entities registered in the People’s Republic of China, notably Redlepus TSK
93 Xiangyu Road, Xiamen Area, China (Fujian)
Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen
a.k.a. Xiamen Limbach Aircraft Pilot Free Trade Zone, Fujian, People’s Republic
Co. Ltd.
Engine Co., Ltd. of China
It is also suspected that Xiamen Limbach was involved in sharing L550 engine
Date of registration: 20.11.2012
design with entities involved in producing Shahed-136 unmanned aerial vehicle
Tax Identification Number: engines. Shahed drones have been used by the Russian military in the Russian war
91350200051193084R of aggression against Ukraine.
Telephone: 0086-592-5383060, 538305 Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially
actions which undermine or threaten the territorial integrity, sovereignty and
Website: http://www.limbach.cn independence of Ukraine.
Email: sales@limbach.cn
Associated entities: – OOO TSK Vektor, a.k.a.
LLC TSK Vektor – Redlepus TSK Vektor
Industrial (Shenzhen) Co., Ltd – Juhang
Aviation Technology Shenzhen Co.
Registration number: 350200200075990
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506. LLC ‘Leading Charter Technolo- Address: 107031, Moscow, vn.ter.g. LLC ‘Leading Charter Technologies’ is a Russian company operating as a private 16.12.2024
gies’ Meshchansky Municipal District, air transportation company. It charters aircraft to land in, take off from and
Rozhdestvenka Street, 5/7, bldg. 2, room. 4A/5, overfly the territory of the European Union.
Russian: ООО ‘Ведущие
Russian Federation
Технологии Чартера’ LLC ‘Leading Charter Technologies’ operates flights from Russia to the European
Type of entity: Limited Liability Company Union and from the European Union to Russia in such a way as to circumvent the
restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by
Website: https://chartertech.ru/, https://lct.com.
making a stopover in countries such as Azerbaijan, Armenia and Turkey while in
cy/, https://lct-uae.com/
the meantime re-registering flight documentation by changing the passenger
Telephone: +7 495 215-01-15 details of the flight and by cancelling airports in the Russian Federation from the
flight plans.
Email: sales@chartertech.ru
Therefore, LLC ‘Leading Charter Technologies’ significantly frustrates provisions
set out in Regulation (EU) No 833/2014.
535. Joint Stock Company Integral – Address: Kazintsa I.P., 121A, room 327, Minsk, JSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits 24.2.2025
‘Integral’ Holding Managing 220108, Belarus and other high technology goods. Its products are purchased by Russian entities
Company participating in Russia’s war of aggression against Ukraine (including Roscosmos,
Type of entity: Joint Stock Company
a Russian Government agency, Ulyanovsk Instrument Design Bureau and Radar
Russian: Открытое Акционерное
Place of registration: Minsk, Belarus MMS), and its products have been found in the battlefield. Such purchase orders
Общество ‘Интеграл’
are large and account for the vast majority of the company’s exports.
a.k.a. ОАО ‘Интеграл’ – уп- Date of registration: 28.1.1992 Semiconductors are vital to Russia’s war effort and Russia has already invested
равляющая компания холдинга Registration number: 100386629 USD 350 million in JSC Integral. Therefore, JSC Integral supports actions which
‘Интеграл’ undermine and threaten the territorial integrity, sovereignty and independence of
Principal place of business: Belarus Ukraine, and supports and benefits from the Government of the Russian
a.k.a. JSC ‘Integral’ Federation, which is responsible for the annexation of Crimea and the
Telephone: +375 (17) 302-14-51
destabilisation of Ukraine.
Fax: +375 (17) 338-12-94
In addition, JSC Integral cooperates with Ulyanovsk Instrument Design Bureau
Email: office@integral.by and with Radar MMS, and is therefore associated with them.
Website: https://by.integral.by/
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568. State Unitary Enterprise of the Address: 283004, Artema Str. 169K, Donetsk, State Unitary Enterprise of the Donetsk People’s Republic “Republican 20.5.2025’.
Donetsk People’s Republic ‘Re- Ukraine Telecommunications Operator” (SUE DPR “RTO”) is a telecoms operator
publican Telecommunications operating in the illegally occupied region of Ukraine of Donetsk. It was founded
Type of entity: State Unitary Enterprise
Operator’ by the so-called “Donetsk People’s Republic” on the basis of assets of the
Date of registration: 16.2.2023 Ukrainian telecommunications company “Kyivstar”, which was unlawfully
Russian: Государственное
expropriated by the occupying authorities. SUE DPR “RTO” is managed by the
Унитарное Предприятие Registration number: 1229300088423 Ministry of Communication of the so-called “Donetsk People’s Republic” and
Донецкой Народной
provides telecommunications services, including through the brand “Phoenix”.
Республыкы ‘Республыканский Tax Identification Number: 9308013351
Оператор Связи’ (‘Оператор Мо- Therefore, State Unitary Enterprise of the Donetsk People’s Republic “Republican
бильной Связи “Феникс”) Telecommunications Operator” is responsible for actions which undermine or
threaten the territorial integrity, sovereignty and independence of Ukraine. It is
a.k.a. SUE DPR “RTO”
also associated with the so-called “Donetsk People’s Republic”.
a.k.a. ГУП ДНР “РОС”
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