Council Decision (CFSP) 2025/388 of 24 February 2025 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Official Journal EN of the European Union L series 2025/388 24.2.2025 COUNCIL DECISION (CFSP) 2025/388 of 24 February 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) In its conclusions of 19 December 2024, the European Council reiterated its resolute condemnation of Russia’s war of aggression against Ukraine, which constitutes a manifest violation of the Charter of the United Nations, and reaffirmed its continued support for Ukraine’s independence, sovereignty and territorial integrity within its internationally recognised borders. The European Council stated that efforts to further limit Russia’s ability to wage war must continue. It also expressed the Union’s readiness to step up pressure on Russia, including by adopting further sanctions.

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

(4) In particular, the Council considers that 48 persons and 35 entities responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine should be added to the list of persons, entities and bodies subject to restrictive measures set out in the Annex to Decision 2014/145/CFSP.

(5) In view of the gravity of the situation, the Council considers it necessary to introduce two further criteria for the listing of natural or legal persons, entities or bodies subject to restrictive measures. The first criterion applies to persons, entities or bodies owning, controlling, managing or operating vessels involved in certain activities or that otherwise provide material, technical or financial support to the operations of such vessels. The second criterion applies to persons, entities or bodies forming part of, supporting, materially or financially, or benefitting from Russia’s military and industrial complex.

(6) Russian seaborne oil exports revenue accounts for a significant part of Russia’s budget and therefore fuels its illegal war of aggression against Ukraine. For the purposes of those oil exports, Russia is increasingly reliant on a fleet of vessels involved in substandard and high-risk shipping practices such as operating with inadequate or inexistent insurance (‘shadow fleet’). Those vessels pose significant maritime safety and environmental risks for the Union, its coastal Member States and third-country coastal states. Those risks have in particular been flagged by the International Maritime Organisation in its General Assembly resolution A.1192(33), adopted on 6 December 2023, which called on its Member States and other relevant stakeholders to develop capabilities and due diligence practices for the prevention, detection and reporting of the operation of shadow fleets and illegal activities facilitated by such vessels. Discouraging persons and entities from undertaking and facilitating high-risk shipping practices when transporting Russian-origin oil and disrupting shadow fleet operations therefore contribute to undermining revenue generation for the Russian war efforts while at the same time supporting international measures to preserve and improve the quality of the environment. Such efforts to address shadow fleet activities should be implemented in a targeted manner, taking into account the level of responsibility of the relevant operators in decision-making and operations. Furthermore, piloting services necessary for reasons of maritime safety should not be impeded.

(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).

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(7) It is also appropriate to extend an existing divestment derogation to three additional listed individuals, include a specific derogation for the supply of specific goods and services necessary for the Budapest metro system and extend the scope of two existing derogations regarding certain transfers of funds and payments.

(8) It is appropriate to include a technical amendment in order to ensure the clarity of the provision in Decision 2014/145/CFSP concerning documents held by the Union institutions and the processing of personal data.

(9) 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 1(1), the following points are added: ‘(h) natural persons that own, control, manage or operate 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), or that otherwise provide material, technical or financial support to the operations of such vessels; or

(i) natural persons forming part of, supporting, materially or financially, or benefitting from Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment,’;

(2) Article 2 is amended as follows:

(a) in paragraph 1, the following points are added: ‘(k) natural or legal persons, entities or bodies that own, control, manage or operate 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), or that otherwise provide material, technical or financial support to the operations of such vessels; or

(l) natural or legal persons, entities or bodies forming part of, supporting, materially or financially, or benefitting from Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment,’;

(b) paragraph 29 is replaced by the following: ‘29. By way of derogation from paragraphs 1 and 2 of this Article, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources to the individuals listed under entry numbers 92, 694, 719, 721, 881 and 920 under the heading “Persons” in the Annex, after having determined that:

(a) the funds or economic resources are necessary for the sale and transfer by 30 June 2025 of proprietary rights directly or indirectly owned by one of those individuals in a legal person, entity or body established in the Union; and

(b) the proceeds of such sale and transfer are frozen.’;

(c) the introductory wording of paragraph 31 is replaced by the following: ‘31. By way of derogation from paragraphs 1 and 2 of this Article, and provided that the funds concerned were frozen as a result of the involvement of a legal person, entity or body listed in the Annex to this Decision, or of a legal person owned or controlled by a legal person, entity or body listed in that Annex, acting as intermediary bank during a transfer of those funds to the Union from the Russian Federation, from a third country or from the Union, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of certain frozen funds, after having determined that the transfer of such funds is:’;

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(d) the introductory wording of paragraph 32 is replaced by the following: ‘32. By way of derogation from paragraphs 1 and 2 of this Article, and provided that the payment concerned was frozen as a result of a transfer to the Union from the Russian Federation, from a third country or from the Union, initiated through or from a legal person, entity or body listed in the Annex to this Decision, or through or from a legal person owned or controlled by a legal person, entity or body listed in that Annex, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of that frozen payment, after having determined that the transfer of that payment is:’;

(e) the following paragraph is added: ‘34. By way of derogation from paragraph 2, the competent authorities of a Member State may authorise, under such conditions as they deem appropriate, payments to the entity listed under entry number 265 under heading “B. Entities” in the Annex, for goods and services that can only be provided by that entity and that are necessary for the operation, maintenance or repair of Budapest metro line 3 cars delivered by Metrowagonmash in 2018. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this paragraph, within two weeks of the authorisation.’;

(3) in Article 4a, paragraph 1 is replaced by the following: ‘1. Any document held by the Council, the Commission or the High Representative of the Union for Foreign Affairs and Security Policy (the “High Representative”) for the purpose of ensuring the enforcement of the measures set out in this Decision, or of preventing the violation or circumvention thereof, shall be subject to professional secrecy and shall enjoy the protection afforded by the rules applicable to the Union institutions. That protection shall also apply to the proposals from the High Representative for the amendment of this Decision and to any preparatory documents related to them.’;

(4) the following article is inserted: ‘Article 4b

1. No claims in connection with any contract or transaction the performance of which has been affected, directly or indirectly, in whole or in part, by the measures imposed under this Decision, including claims for indemnity or any other claim of this type, such as a claim for compensation or a claim under a guarantee, particularly a claim for extension or payment of a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, of whatever form, shall be satisfied, if they are made by:

(a) designated natural or legal persons, entities or bodies listed in the Annex;

(b) any natural or legal person, entity or body acting through or on behalf of one of the persons, entities or bodies referred to in point (a).

2. In any proceedings for the enforcement of a claim, the onus of proving that satisfying the claim is not prohibited by paragraph 1 shall be on the natural or legal person, entity or body seeking the enforcement of that claim.

3. This Article is without prejudice to the right of natural or legal persons, entities or bodies referred to in paragraph 1 to judicial review of the legality of the non-performance of contractual obligations in accordance with this Decision.’.

Article 2 The Annex to Decision 2014/145/CFSP is amended in accordance with the Annex to this Decision.

Article 3 This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.

Done at Brussels, 24 February 2025.

For the Council The President K. KALLAS

ELI: http://data.europa.eu/eli/dec/2025/388/oj 3/56ANNEX The following persons and entities are added to the list of persons, entities and bodies set out in the Annex to Decision 2014/145/CFSP:

Persons Name Identifying information Reasons Date of listing ‘1880. Evgenii Anatolevich DRONOV Function: General Director of JSC Tula Evgenii Dronov is the General Director of JSC Tula Machine Building Plant (a. 24.2.2025 Machine Building Plant k.a. Tulamashzavod). JSC Tula Machine Building Plant is a Russian defence

Russian: Евгений Анатольевич manufacturer with a specialisation in the production of advanced military ДРОНОВ DOB: 20.10.1947 equipment, particularly in the domain of anti-aircraft weaponry and artillery

Nationality: Russian systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile

Gender: male and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov

Tax Identification Number: 710600768047 GSh-6-30 and the 2A72. Those systems are integrated into various military

Associated entity: JSC Tula Machine Building platforms, including infantry fighting vehicles such as the BMP-3 and Plant (a.k.a. Tulamashzavod) 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.

Evgenii Dronov is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

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24.2.2025Name Identifying information Reasons Date of listing

1881. Yan Valentinovych NOVIKOV Function: General Director of JSC Yan Novikov is General Director of JSC Almaz-Antey air and space defence 24.2.2025 Almaz-Antey air and space defence corporation (“Almaz-Antey”). Almaz-Antey is a key company within the

Russian: Ян Валентинович corporation Russian military-industrial complex. Companies within the Almaz-Antey НОВИКОВ holding structure produce various types of defence hardware and equipment

DOB: 3.10.1959 in use by the Russian Armed Forces in their war of aggression against Ukraine.

POB: Leningrad, USSR (now St. Petersburg, Therefore, Yan Novikov is supporting actions which undermine and threaten Russian Federation) the territorial integrity, sovereignty and independence of Ukraine. He is also

Nationality: Russian associated with JSC Almaz-Antey air and space defence corporation.

Gender: male

Associated entity: JSC Almaz-Antey air and space defence corporation

1882. Igor Vladimirovich ZYUZIN Function: Chairman of the Board of Directors Igor Zyuzin is a Russian businessperson, with business interests in the iron ore 24.2.2025 of Mechel PAO and steel, coal and energy sectors. Igor Zyuzin is a major shareholder and

Russian: Игорь Владимирович Chairman of the Board of Directors of Mechel PAO, a major Russian mining ЗЮЗИН DOB: 29.5.1960 and metals company engaging in up-stream and down-stream activities within

POB: Kimovsk, USSR (now Russian Federation) the Russian mining, metals and energy sectors. In particular, Mechel PAO is one of the leading Russian coal export companies. Those economic sectors

Nationality: Russian provide a substantial source of revenue to the Government of the Russian Federation.

Gender: male Therefore, Igor Zyuzin is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.

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1883. Dmitry Yurievich LELIKOV Function: Deputy General Director of Rostec Dmitry Lelikov is Deputy General Director of Rostec and a member of 24.2.2025 and member of Rostec’s Management Board Rostec’s Management Board. Rostec is a key company within the Russian

Russian: Дмитрий Юрьевич military-industrial complex and produces various types of defence hardware ЛЕЛИКОВ DOB: 9.5.1968 and equipment in use by the Russian Armed Forces in their war of aggression

POB: Grozny, USSR (now Russian Federation) against Ukraine.

Nationality: Russian Therefore, Dmitry Lelikov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Gender: male

1884. Ivan Georgyevich ANTSEV Function: Executive Director of JSC NPP Radar Ivan Antsev is the Executive Director of JSC NPP Radar MMS, which produces 24.2.2025 MMS unmanned aerial systems in Russia. Some of those systems include

Russian: Иван Георгиевич АНЦЕВ non-military drones, also made available to Russian armed forces for use in

DOB: 4.8.1985 the context of Russia’s war of aggression against Ukraine. JSC NPP Radar MMS

POB: Leningrad, USSR (now St. Petersburg, works under Russian government contracts and cooperates with the Russian Federation) military-defence industry. As the Executive Director of JSC NPP Radar MMS, Ivan Antsev has ultimate executive control over that work.

Nationality: Russian In taking on and acting in this capacity, Ivan Antsev is supporting and

Gender: male implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

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1885. Andrii Leonidovich DERKACH Function: Senator of the Federation Council Andrii Derkach is a former Ukrainian politician, and is a Senator of the 24.2.2025 Federation Council since 12 September 2024 and a member of that Council’s

Russian: Андрей Леонидович DOB: 19.8.1967 Committee on Defence and Security since 23 October 2024. Since becoming ДЕРКАЧ

POB: Dnipropetrovsk, USSR (now Dnipro, a Senator, he has supported policies contributing to Russia’s illegal annexation

Ukrainian: Андрій Леонідович Ukraine) of Crimea and Russia’s war of aggression against Ukraine. During his time as ДЕРКАЧ a member of Ukraine’s parliament before 2022, he actively supported the

Nationality: Russian Russian Government by collaborating with the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU).

Gender: male Andrii Derkach received funds from the GRU to create private security companies that Russia planned to use to invade Ukraine.

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

1886. Vasily Yuryevich BROVKO Function: Director for strategic research and Vasily Brovko is the Director for strategic research and communication at 24.2.2025 communication at Rostec Rostec, the leading Russian state-controlled defence and industrial

Russian: Василий Юрьевич manufacturing corporation. He is also referred to as Director for Special БРОВКО DOB: 2.6.1987 Projects, effectively making him responsible for the company’s IT and public

Ukrainian: Василь Юрійович POB: Zhukovsky (Moscow region), USSR (now relations work, including the public relations for Rostec chairman Sergei БРОВКО Russian Federation) Chemenzov.

Nationality: Russian Rostec is a key company within the Russian military-industrial complex, which produces various types of defence hardware and equipment in use by

Gender: male the Russian Armed Forces in their war of aggression against Ukraine.

Passport number: 514408357 Therefore, Vasily Brovko is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

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1887. Igor Gennadievich Function: Shareholder and Commercial Igor Kudryashkin is a Russian businessperson with extensive business interests 24.2.2025 KUDRYASHKIN Director of Ural Mining and Metallurgical in the Russian mining and metals sectors. In particular, Kudryashkin is Company a shareholder and Commercial Director of Ural Mining and Metallurgical

Russian: Игорь Геннадьевич Company, a major Russian company engaged in the Russian mining and КУДРЯШКИН DOB: 22.11.1967 metals sectors. Those economic sectors provide a substantial source of

POB: Kirovgrad, Sverdlovsk Oblast, USSR revenue to the Government of the Russian Federation. (now Russian Federation) Therefore, Igor Kudryashkin is a Russian businessperson involved in

Nationality: Russian economic sectors providing a substantial source of revenue to the Government of the Russian Federation.

Gender: male

Tax Identification Number: 772871895851

1888. Eduard Aleksandrovich Function: Co-owner of Ural Mining and Eduard Chukhlebov is a Russian businessperson with extensive business 24.2.2025 CHUKHLEBOV Metallurgical Company interests in the Russian mining and metals sectors. In particular, Chukhlebov is co-owner of Ural Mining and Metallurgical Company, a major Russian

Russian: Эдуард Александрович DOB: 10.4.1962 company engaged in the Russian mining and metals sectors. Those economic ЧУХЛЕБОВ

POB: Moscow, USSR (now Russian Federation) sectors provide a substantial source of revenue to the Government of the Russian Federation.

Nationality: Russian Therefore, Eduard Chukhlebov is a Russian businessperson involved in

Gender: male economic sectors providing a substantial source of revenue to the Government of the Russian Federation.

Tax Identification Number: 772818158789

1889. Yury Petrovich NIMCHENKO Function: Senator of the Federation Council Yury Nimchenko has been a Senator of the Federation Council from the 24.2.2025 from the illegally annexed “Republic of illegally annexed “Republic of Crimea” since 12 September 2024 and is

Russian: Юрий Петрович Crimea” a Member of the Federation Council’s Committee on Defence and Security. He НИМЧЕНКО is a veteran of Russia’s war of aggression against Ukraine, having fought as

DOB: 4.6.1980

Ukrainian: Юрій Петрович a tank driver, for which he was awarded the title of “Hero of Russia” by the НIМЧЕНКО POB: Bukvarka, USSR (now Ukraine) President of the Russian Federation.

Nationality: Russian In taking on and acting in this capacity, he is supporting and implementing actions or policies which undermine and threaten the territorial integrity,

Gender: male sovereignty and independence of Ukraine.

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1890. Sergey Alexandrovich Function: Senator of the Federation Council Sergey Karyakin is a Senator of the Russian Federation Council, representing 24.2.2025 KARYAKIN from the illegally annexed “Republic of illegally annexed Crimea since 12 September 2024. He was previously a chess Crimea” Grandmaster, and was suspended due to his statements in support of Russia’s

Russian: Сергей Александрович war of aggression against Ukraine. He has continued to support the war, КАРЯКИН DOB: 12.1.1990 including by publishing an open letter to President Vladimir Putin, travelling

Ukrainian: Сергій Олександрович POB: Simferopol, USSR (now Ukraine) to the Ukrainian territories occupied by Russia and gathering military supplies КАРЯКIН in support of the Russian Armed Forces. For these actions, he has been

Nationality: Russian awarded the Russian Federation medal “For Merit to the Fatherland”.

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

1891. Yan Vitalyevich LESHCHENKO Function: Deputy of the so-called “People’s Yan Leshchenko is a deputy of the so-called “People’s Council” of the so-called 24.2.2025 Council” of the so-called “Luhansk People’s “Luhansk People’s Republic”. Leshchenko is also the regional coordinator of

Russian: Ян Витальевич Republic” the actions of Russia’s war of aggression against Ukraine in the occupied ЛЕЩЕНКО territory of Luhansk. He has supported the war in actions and in public

DOB: 1.9.1980 statements, including supporting specific attacks by Russia on Ukrainian

POB: Voroshilovgrad, USSR (now Luhansk, territory.

Ukraine) In taking on and acting in this capacity, he is supporting and implementing

Nationality: Russian actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Gender: male

1892. Anna Borissovna SOROKA Function: So-called Commissioner for Human Anna Soroka has been the so-called Commissioner for Human Rights in the 24.2.2025 Rights in the so-called “Luhansk People’s so-called “Luhansk People’s Republic” since May 2024. Before this, she worked

Russian: Анна Борисовна Republic” as an Aide to the so-called “Head of Republic” in the so-called “Luhansk СОРОКА People’s Republic”.

DOB: 26.5.1980 In taking on and acting in this capacity, she is supporting and implementing

Nationality: Russian actions or policies which undermine and threaten the territorial integrity,

Gender: female sovereignty and independence of Ukraine.

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1893. Anna Valeryevna LISITSYNA Function: Deputy of the so-called “People’s Anna Lisitsyna is a deputy of the so-called “People’s Council” of the so-called 24.2.2025 Council” of the so-called “Luhansk People’s “Luhansk People’s Republic” and a member of its Committee on Construction,

Russian: Анна Валерьевна Republic” Housing and Utilities, Energy, Transport and Communications. ЛИСИЦЫНА

DOB: 4.3.1988 In taking on and acting in this capacity, she is supporting and implementing actions or policies which undermine and threaten the territorial integrity,

POB: Voroshilovgrad, USSR (now Luhansk, sovereignty and independence of Ukraine.

Ukraine)

Nationality: Russian

Gender: female

1894. Svetlana Yanovna ALYOSHINA Function: Deputy of the so-called “People’s Svetlana Alyoshina is a deputy of the so-called “People’s Council” of the 24.2.2025 Council” of the so-called “Luhansk People’s so-called “Luhansk People’s Republic” and a member of its Committee on

Russian: Светлана Яновна Republic” Construction, Housing and Utilities, Energy, Transport and Communications. АЛЁШИНА

DOB: 2.11.1964 In taking on and acting in this capacity, she is supporting and implementing a.k.a. Svetlana Yanovna actions and policies which undermine and threaten the territorial integrity,

ALESHINA POB: Stakhanov, USSR (now Kadiivka, sovereignty and independence of Ukraine.

Ukraine)

Nationality: Russian

Gender: female 10/56

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1895. Anatoly Alexandrovich Function: President and owner of JSC “Holding Anatoly Turchak is the main shareholder and President of JSC “Holding 24.2.2025 TURCHAK Company ‘Leninetz’” Company ‘Leninetz’”, a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz).

Russian: Анатолий DOB: 28.7.1945 Александрович ТУРЧАК PJSC CSPA Leninetz is a Russian company specialised in the development and

POB: Leningrad, USSR (now St. Petersburg, production of radar and navigation equipment, including to the benefit of the Russian Federation) Russian military. In particular, PSJC CSPA Leninetz is involved in the

Nationality: Russian production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine.

Gender: male Therefore Anatoly Turchak is supporting actions which undermine or

Associated entities: threaten the territorial integrity, sovereignty and independence of Ukraine. — PJSC “Central Scientific and Production Association ‘Leninetz’” — JSC “Holding Company ‘Leninetz’”

1896. Boris Anatolyevich TURCHAK Function: General Director of JSC “Holding Boris Turchak is the General Director of JSC “Holding Company ‘Leninetz’”, 24.2.2025 Company ‘Leninetz’” a Russian entity owned by his father, Anatoly Turchak, and which controls

Russian: Борис Анатольевич PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA ТУРЧАК DOB: 1970 Leninetz). Boris Turchak is also a shareholder of PJSC CSPA Leninetz.

Nationality: Russian PJSC CSPA Leninetz is a Russian company specialised in the development and

Gender: male production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the

Associated individuals: Anatoly Alexandrovich production and development of Zaslon airborne radar, which notably equips Turchak MiG-31 aircraft used by the Russian military in Ukraine.

Associated entities: Therefore Boris Turchak is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. He is also — PJSC “Central Scientific and Production associated with Anatoly Turchak.

Association ‘Leninetz’” — JSC “Holding Company ‘Leninetz’”

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1897. Igor Valentinovich KAZAREZOV Function: Chairman of the Center for Military Igor Kazarezov is the Chairman of the Center for Military Sports Training and 24.2.2025 Sports Training and patriotic education of patriotic education of youth “WARRIOR”. The WARRIOR Center is a state-led

Russian: Игорь Валентинович youth “WARRIOR” youth organisation established in the Russian Federation to foster patriotic КАЗАРЕЗОВ and military education. It is supported by the President of the Russian

DOB: 1965 Federation, who instructed the WARRIOR Center to work in close

POB: Azov, USSR (now Russian Federation) cooperation with participants in Russia’s war of aggression against Ukraine.

The WARRIOR Center is also conducting activities in the illegally occupied

Nationality: Russian territories of Ukraine, through local branches.

Gender: male The WARRIOR Center has also conducted several projects with the All-Russian public-state movement of children and youth “Movement of the

Associated entities:

First”, an entity listed by the Union. — Center for Military Sports Training and Therefore, Igor Kazarezov is supporting and implementing actions and patriotic education of youth “WARRIOR” policies which undermine the territorial integrity of Ukraine. Igor Kazarezov — All-Russian public-state movement of is also associated with the All-Russian public-state movement of children and children and youth “Movement of the First” youth “Movement of the First”.

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1898. Kristina Andreevna POTUPCHIK Function: Media personality Kristina Potupchik is a Russian blogger and media entrepreneur. She is the 24.2.2025 founder of the K2 communications agency which runs social media and

Russian: Кристина Андреевна DOB: 19.1.1986 information campaigns for clients, predominantly clients controlled by the ПОТУПЧИК

POB: Murom, USSR (now Russian Federation) Russian Government, for which she disseminates misinformation on the war in Ukraine and delegitimises Ukraine’s territorial integrity and sovereignty.

Nationality: Russian As co-founder of the Association of Internet Technologists she is part of the

Gender: female network of ANO Digital and is closely intertwined with ANO Digital’s misinformation and propaganda policy. In that role, Kristina Potupchik

Tax Identification Number: 332891812110 undertook trips to the Russian-occupied regions of Ukraine, especially Mariupol, where she publicly disseminated false information on Russian war crimes and the Ukrainian Government.

Therefore, Kristina Potupchik is supporting actions which undermine the territorial integrity of Ukraine, and supports and benefits from the Government of the Russian Federation.

1899. Sergey Vladimirovich MOKEEV Function: General Director of JSC Sergey Mokeev is the General Director of JSC Novo-Vyatka. JSC Novo-Vyatka, 24.2.2025 “Novo-Vyatka” by being a manufacturer of weapons and ammunition, is an entity of the

Russian: Сергей Владимирович Russian military-industrial complex. In 2023 and 2024, JSC Novo-Vyatka МОКЕЕВ Nationality: Russian received state subsidies under a programme designed to finance training of

Gender: male military industry workers of selected entities. By being the General Director of JSC Novo-Vyatka, Sergey Mokeev is responsible for the company’s actions.

Tax Identification Number: 661215725483 Therefore, Sergey Mokeev supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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1900. LEE Chang Ho Functions: Lieutenant General of the Korean Lee Chang Ho coordinated North Korean soldiers deployed on the battlefield 24.2.2025 People’s Army, Head of the North Korean in Ukraine, who may have been given tasks related to irregular guerrilla

Korean: 리창호 Reconnaissance General Bureau, Colonel warfare. Thus, he was involved in the participation of North Korean soldiers

Russian: ЛИ Чхан Хо General in the war against Ukraine. He has led cyber-attack units such as Lazarus and Kim Suki. a.k.a. RI, Chang Ho DOB: 1967 Therefore, Lee Chang Ho is responsible for supporting and implementing a.k.a. RHEE, Chang Ho Nationality: North Korean actions which undermine the independence of Ukraine.

Gender: male

1901. SHIN Geum Cheol Function: Head of the Main Operational Shin Geum Cheol is the Head of the Main Operational Directorate of the 24.2.2025 Directorate of the General Staff of the Korean General Staff of the Korean People’s Army of the Democratic People’s

Korean: 김금철 People’s Army, Major General Republic of Korea. He is a high-level military officer overseeing the practical

Russian: СИН Гым Чхоль conduct of operations, such as military coordination. He is tasked with

DOB: 1961 disseminating Russian and modern warfare tactics, such as drone operations, a.k.a. KIM, Geum Cheol Nationality: North Korean artillery tactics and electronic warfare technologies, to the North Korean army.

a.k.a. KIM, Geum Chol Gender: male The North Korean army is involved in military operations in Russia and Ukraine. Therefore, Shin Geum Cheol is responsible for supporting and a.k.a. KIM, Kum-Chol implementing actions which undermine the independence of Ukraine.

a.k.a. SIM, Kum-Chol

1902. Alexey Vladislavovich Function: General Director of JSC “Scientific Alexey Gorshkov is the General Director of JSC “Scientific Research Institute 24.2.2025 GORSHKOV Research Institute of Computing Complexes of Computing Complexes Named After M.A. Kartsev”, a research institute Named After M.A. Kartsev” based in Russia and involved in the development and production of

Russian: Алексей Владиславович unmanned aerial vehicles (UAVs). It has produced several different types of ГОРШКОВ Nationality: Russian UAVs, which have been or will be tested by Russian armed forces in the war of

Gender: male aggression against Ukraine. Therefore, as the General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A.

Tax Identification Number: 525716364389 Kartsev”, Alexey Gorshkov is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and

Associated entities: JSC “Scientific Research independence of Ukraine. Furthermore, he is associated with JSC “Scientific Institute of Computing Complexes Named Research Institute of Computing Complexes Named After M.A. Kartsev”.

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1903. Natalya Sergeevna Functions: General Director of Autonomous Natalya Virtuozova is the General Director of the Autonomous 24.2.2025 VIRTUOZOVA Non-Commercial Organization “Directorate of Non-Commercial Organization “Directorate of the Exhibition of the Exhibition of Achievements ‘Russia’”; Achievements ‘Russia’”, which organised the international exhibition and

Russian: Наталья Сергеевна General Director of National Center “Russia” forum “Russia” and now manages the National Center “Russia”. Natalya ВИРТУОЗОВА Virtuozova is also the General Director of the National Center “Russia”. In July

DOB: 30.1.1978 2024, President Putin signed an order to establish the National Center “Russia”

POB: Akhalkalaki, USSR (now Georgia) to preserve the legacy of the exhibition on a permanent basis. At the “Russia” exhibition, as well as at the National Center “Russia”, there have been

Nationality: Russian exhibitions on the illegally occupied Ukrainian territories, which are presented as territories of the Russian Federation and showcased alongside Russian

Gender: female territories. At the exhibition, events celebrating the Russian occupation and

Tax Identification Number: 772878714381 annexation of Ukrainian territories are held regularly. Therefore, as the General Director of the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” and the National Center “Russia”, Natalya Virtuozova is supporting and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

1904. Sergey Nikolaevich Function: General Director of LLC Eliars Sergey Atlivanchik is the General Director of LLC Eliars, which is a Russian 24.2.2025 ATLIVANCHIK company involved in developing and producing microwave equipment. It has

DOB: 11.1.1980 developed and produced the Zont (Umbrella) system, an anti-drone system

Russian: Сергей Николаевич

Nationality: Russian which allows the suppression of the signal for unmanned aerial vehicles. The АТЛИВАНЧИК Zont system has been used by Russian armed forces in the war of aggression

Gender: male against Ukraine. Therefore, in his role of General Director of LLC Eliars, Sergey Atlivanchik is supporting actions which undermine and threaten the

Tax Identification Number: 773514103490 territorial integrity, sovereignty and independence of Ukraine.

Associated entities: LLC Eliars

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1905. Fidail Ilkhatovich BIKBULATOV Function: Head of the Regional Headquarters Fidail Bikbulatov is the Head of the Regional Headquarters of the All-Russia 24.2.2025 of the All-Russian “Young Army” Military “Young Army” Military Patriotic Social Movement (Yunarmiya) in the illegally

Russian: Фидаиль Ильхатович Patriotic Social Movement (Yunarmiya) in the occupied Zaporizhzhia region. He was involved in the mass abduction, illegal БИКБУЛАТОВ illegally occupied Zaporizhzhia region deportation and forced transfer of Ukrainian children from occupied territories of Ukraine to Russia.

DOB: 14.8.1994 He took an active part in the militarisation of Ukrainian children in the

Nationality: Russian illegally occupied Zaporizhzhia region. He also spread pro-Russian

Gender: male propaganda and anti-Ukrainian narratives and encouraged children to join Yunarmiya, highlighting the military training as one of the advantages.

Associated entity: All-Russian “Young Army” Furthermore, he was actively involved in the recruitment of volunteers to fight Military Patriotic Social Movement alongside the Russian Armed Forces in the war of aggression against Ukraine.

(Yunarmiya) Therefore, Fidail Bikbulatov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya.

1906. Sergey Georgievich DREGVAL Function: General Director of PJSC Inter RAO Sergey Dregval is the General Director and Chairman of the Management 24.2.2025 Board of PJSC Inter RAO, which is one of Russia’s largest energy companies

Russian: Сергей Георгиевич DOB: 21.9.1971 and which is controlled by the Government of the Russian Federation. ДРЕГВАЛЬ

Nationality: Russian Shareholders of PJSC Inter RAO include Rosneftgaz, one of the largest dividend payers to the budget of the Russian Federation. PJSC Inter RAO is the

Gender: male main importer/exporter of electricity in Russia. In his capacity as its General Director, Sergey Dregval is tasked with ensuring the source of revenue to the state which allows the financing of aggression against Ukraine.

Sergey Dregval is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Furthermore, he is supporting financially 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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1907. Vladimir Petrovich KOLBIN DOB: 10.6.1975 Vladimir Kolbin is the son of President Vladimir Putin’s childhood friend and 24.2.2025 business associate, Peter Kolbin. Vladimir Kolbin is acting as representative,

Russian: Владимир Петрович Nationality: Russian director or shareholder of various entities belonging to a network of КОЛБИН

Gender: male companies and holding entities securing the financial assets of Vladimir Putin and Gennady Timchenko.

Tax Identification Number: 780518161631 Vladimir Kolbin thus materially and financially benefits from Russian

Associated individuals: Vladimir Putin; decision-makers responsible for the annexation of Crimea or the Gennady Timchenko destabilisation of Ukraine.

He is associated with Vladimir Putin and Gennady Timchenko.

1908. Konstantin Ivanovich STRUKOV Functions: President of the Yuzhuralzoloto Konstantin Strukov is a Russian businessperson. He is the President and major 24.2.2025 Group of Companies shareholder of the Yuzhuralzoloto Group of Companies (which includes UGC,

Russian: Константин Иванович one of the leading gold and mining companies in the Russian Federation). СТРУКОВ DOB: 10.9.1958 Konstantin Strukov is therefore involved in an economic sector providing

POB: Dimitrovo, Ileksky district, Orenburg a substantial source of revenue to the Government of the Russian Federation. region, USSR (now Russian Federation)

Nationality: Russian

Tax Identification Number: 741600653047

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1909. Zhou DACHUANG Function: Chairman of China Head Aerospace Zhou Dachuang is Chairman of China Head Aerospace Technology LLC. 24.2.2025 Technology LLC

Chinese: 周大创 China Head Aerospace Technology is a PRC-based firm specialised in the

Gender: male production of satellite imagery. The firm is an official supplier of remote a.k.a. Jason Zhou sensing data to Russian firm Rakurs, which is a supplier of the Russian

Nationality: Chinese a.k.a. Jason Chou Ministry of Defence.

This business cooperation, which came into effect a few weeks after the beginning of the war in Ukraine, included the photogrammetric software program PHOTOMOD which is the main topographic sensing system used by the Military Topographic Directorate of the General Staff of the Armed Forces of the Russian Federation. Within the context of that program, China Head Aerospace Technology provided topographic data sets and further satellite services, which Rakurs made available to PHOTOMOD customers, including to the General Staff of the Armed Forces of the Russian Federation.

By materially supporting the General Staff of the Armed Forces of the Russian Federation through the provision of topographic data and satellite services as Chairman of China Head Aerospace Technology, Zhou Dachuang therefore supports actions which undermine or threaten the territorial integrity, sovereignty or stability of Ukraine, and supports the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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1910. Anatoly Andreevich KOVALEV Function: General Director of JSC Zelenograd Anatoly Kovalev is the General Director of JSC Zelenograd Nanotechnology 24.2.2025 Nanotechnology Center Center, a Russian research and manufacturing company which is developing

Russian: Анатолий Андреевич and producing high-tech electronical components, including for the КОВАЛЕВ DOB: 7.1.1961 development of the Russian military-industrial complex. It is operating in the

Nationality: Russian Special Economic Zone “Technopolis Moscow”. For companies operating in that special economic zone, the Russian Government offers a special tax

Gender: male regime, which encompasses a lower income tax and no property tax, transport tax or customs duties. The company benefits from operating in

Tax Identification Number: 773500090210 a privileged environment offered by the Russian Government. As the General

Associated entities: Director of JSC Zelenograd Nanotechnology Center, Anatoly Kovalev is therefore benefitting from the Government of the Russian Federation, which — JSC Zelenograd Nanotechnology Center is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Mikron JSC JSC Zelenograd Nanotechnology Center has also signed a long-term cooperation agreement to develop Russian domestic electronic engineering with Mikron JSC, which is the largest Russian manufacturer of microelectronics, to produce microchips with the aim of substituting imports from abroad. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). As a long-term cooperation agreement has been signed between the two entities for joint activities, JSC Zelenograd Nanotechnology Center is therefore associated with Mikron JSC, which 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. As the General Director of JSC Zelenograd Nanotechnology Center, Anatoly Kovalev is therefore associated with JSC Zelenograd Nanotechnology Center and Mikron JSC.

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1911. Igor Vladimirovich KHOMENKO Function: General Director of LLC TROS Igor Khomenko is General Director, co-founder and shareholder of LLC TROS, 24.2.2025 which manufactures metalworking equipment and is a wholesaler of machine

Russian: Игорь Владимирович DOB: 23.8.1968 tools. It advertises machining centres with dual-use capabilities and is part of ХОМЕНКО

Nationality: Russian a procurement network to supply metalworking equipment and machine tools into Russia.

Gender: male The company fulfils Russian Government contracts as well as contracts with

Tax Identification Number: 500103405838 entities operating in the Russian defence sector and listed by the Union for supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Therefore, in his role as General Director, co-founder and shareholder of LLC TROS, Igor Khomenko is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is responsible for supporting activities which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

1912. Sergey Petrovich USHKO Function: CEO of LLC TROS Sergey Ushko is CEO, co-founder and shareholder of LLC TROS, which 24.2.2025 manufactures metalworking equipment and is a wholesaler of machine tools.

Russian: Сергей Петрович УШКО DOB: 7.9.1969 It advertises machining centres with dual-use capabilities and is part of

POB: USSR (now Belarus) a procurement network to supply metalworking equipment and machine tools into Russia.

Nationality: Russian The company fulfils Russian Government contracts as well as contracts with

Gender: male entities operating in the Russian defence sector and listed by the Union for supporting the Government of the Russian Federation, which is responsible

Tax Identification Number: 500103405690 for the annexation of Crimea and the destabilisation of Ukraine.

Therefore, in his role as CEO, co-founder and shareholder of LLC TROS, Sergey Ushko is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is responsible for supporting activities which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

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1913. Julia BARANOVSKAYA Function: Media personality Julia Baranovskaya is a Russian television presenter and media personality. 24.2.2025 Since the beginning of the Russian war of aggression against Ukraine, she has

Russian: Юлия БАРАНОВСКАЯ DOB: 30.6.1980 frequently supported Russia’s actions that threaten the territorial integrity, a.k.a. Yulia BARANOVSKAYA DOB: Leningrad, USSR (now St. Petersburg, sovereignty and independence of Ukraine. To that end, Julia Baranovskaya Russian Federation) hosted Kremlin-sponsored propaganda shows that aimed to stoke up Russian popular support for the invasion, including by publicly promoting Russian

Nationality: Russian war crimes such as the forced deportation of Ukrainian children. Julia Baranovskaya led fundraisers that aimed to secure funds for the Russian war

Gender: female of aggression, where she publicly pledged to commit personal funds as rewards for the fulfilment of Russian military objectives in Ukraine. In addition, Julia Baranovskaya undertook repeated trips to Russian-occupied regions in Ukraine where she provided material support to Russian-sponsored separatist groups.

Julia Baranovskaya therefore supports actions which threaten the territorial integrity, sovereignty and independence of Ukraine and conducted transactions with the separatist groups in the Donbas region of Ukraine. She also supports the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

1914. Alexey Valerievich SHADRIN Function: Co-founder of Promtech JSC. Alexey Shadrin is shareholder and co-founder of Promtech JSC. Promtech JSC 24.2.2025 is a Russian holding company that repeatedly imported goods of European

Russian: Алексей Валерьевич Nationality: Russian origin while those products were subject to European export restrictions. In ШАДРИН

Gender: male particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via the Turkish company Enutek Makina Sanayi Ve Ticaret.

Tax Identification Number: 500602952160 Alexey Shadrin therefore facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the

Associated entity: Promtech JSC Russian Federation.

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1915. Valery Vladimirovich SHADRIN Function: General Director of Promtech JSC Valery Shadrin is General Director of Promtech JSC. Promtech JSC is a Russian 24.2.2025 holding company that repeatedly imported goods of European origin while

Russian: Валерий Владимирович Nationality: Russian those products were subject to European export restrictions. In particular, ШАДРИН

Gender: male Promtech JSC imported those goods through a network of Russian subsidiaries and via the Turkish company Enutek Makina Sanayi Ve Ticaret.

Tax Identification Number: 500601525214 Valery Shadrin therefore facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the

Associated entity: Promtech JSC Russian Federation.

1916. Albert Alikovich AVDOLYAN Function: Russian businessperson Albert Avdolyan is a Russian businessperson with business interests in the 24.2.2025 energy sector, especially coal and LNG. Through various companies, notably

Russian: Альберт Аликович DOB: 8.11.1970 A-Property-Holdings and Elgaugol, Albert Avodlyan holds significant interests АВДОЛЯН

POB: Krasnodar, USSR (now Russian in the Russian energy infrastructure sector, especially coal and LNG. Those Federation) economic sectors provide a substantial source of revenue to the Government of the Russian Federation.

Nationality: Russian Therefore, Albert Avdolyan is a Russian businessperson involved in economic

Gender: male sectors providing a substantial source of revenue to the Government of the Russian Federation. Through his business interests, he is also closely

Tax Identification Number: 771471507326 associated with the Rostec State Corporation.

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1917. Mikhail Sergeevich GALUSTYAN DOB: 25.10.1970 Mikhail Galustyan is a Russian propagandist, president of the Federation of 24.2.2025 Military and Tactical Games and a member of the management of the

Russian: Михаил Сергеевич POB: Sochi, Krasnodar Territory, USSR (now All-Russian children’s and youth military-patriotic movement “Yunarmiya”, ГАЛУСТЯН Russian Federation) a Russian paramilitary organisation subject to Union restrictive measures. He

Nationality: Russian is a long-term supporter of President Vladimir Putin and his policies, and has been using his popularity to spread the messages and narratives of Kremlin

Gender: male propaganda.

Tax Identification Number: 232003782530 Mikhail Galustyan is a management member of Yunarmiya, which operates regional branches located in the temporarily illegally occupied territories of Ukraine. It also organises fundraisers and activities in support of combatants participating in Russia’s war of aggression against Ukraine. Yunarmiya and its members support Russia’s war of aggression against Ukraine and spread Russian propaganda concerning the war. Yunarmiya uses the “Z” military symbol, which has been employed by Russian propaganda to promote Russia’s war of aggression against Ukraine.

Moreover, Mikhail Galustyan is directly responsible for the activities of an organisation that promotes the militarisation of Russian youth. He supports the creation of a training ground to be used for military tactical games and for the training of volunteers for a “special military operation” carried out by combatants who took part in the war against Ukraine.

He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

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1918. Ruslan Stanislavovich Function: TV host, blogger Ruslan Ostashko is a figure active in the Russian public space. He works as 24.2.2025 OSTASHKO a journalist and TV host on state TV Channel One and is the lead singer of the

DOB: 18.2.1979 patriotic music band “Ours”. He is also editor-in-chief of the website

Russian: Руслан Станиславович

POB: Donetsk, Ukrainian SSR, USSR (now “politrussia.com”, a website used to promote the Russian Government’s ОСТАШКО Ukraine) narrative, including on Russia’s war of aggression against Ukraine.

Nationality: Russian Ruslan Ostashko is also a member of the Putin-initiated organisation People’s Front Central Headquarters (formerly All-Russia People’s Front), an entity

Gender: male listed under Union restrictive measures.

Tax Identification Number: 771615340575 Through his activities and communication platforms, projects and music concerts, Ruslan Ostashko actively promotes and praises the Russian army fighting in Ukraine. He organises support events and fundraisers and engages with Russian fighters through various projects.

Therefore, Ruslan Ostashko is responsible for actively supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.

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1919. Denis Sergeyevich CHERNOBAY Function: Chairman of the so-called “Donetsk Denis Chernobay is the Chairman of the so-called “Donetsk People Republic” 24.2.2025 People Republic” branch of the All-Russian branch of the All-Russian public-state movement of children and youth

Russian: Денис Сергеевич public-state movement of children and youth “Movement of the First”, an entity listed by the Union. ЧЕРНОБАЙ “Movement of the First” In his position, Denis Chernobay has been actively engaged in organising

Ukrainian: Денис Сергійович

DOB: 7.8.2002 educational activities aimed at the militarisation of education and promoting ЧЕРНОБАЙ Russian Federation propaganda in the illegally occupied region of Ukraine of

POB: Donetsk region, Ukraine Donetsk. In his position, he has also provided support to the Russian military

Nationality: Ukrainian in the illegally occupied territories of Ukraine.

Gender: male Therefore, Denis Chernobay is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine,

Tax Identification Number: 614024966788 and stability and security in Ukraine.

1920. Vladislav Yevgenyevich LOBAEV Function: President of the Foundation “Lobaev Vladislav Lobaev is the Chief Designer of the LLC Design Bureau of Integration 24.2.2025 Foundation” Systems (LLC KBIS). He is also one of the founders of the Lobaev group of

Russian: Владислав Евгеньевич companies (including LLC Trading House Lobaev Arms) and President of the ЛОБАЕВ DOB: 4.4.1972 Foundation “Lobaev Foundation”. “Lobaev Foundation” is a unit of the Lobaev

POB: Rostov-On-Don, USSR (now Russian Group of entities and collects funds to finance the projects of Lobaev Arms.

Federation) Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine.

Nationality: Russian By being founder of the Lobaev group of companies and President of the

Gender: male Foundation “Lobaev Foundation”, Vladislav Lobaev is responsible for the companies’ actions and therefore he supports and benefits financially from the

Tax Identification Number: 402911672932 Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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1921. Vladimir Petrovich Function: Founder and shareholder of Sistema Vladimir Yevtushenkov has been a shareholder in Sistema since the company 24.2.2025 YEVTUSHENKOV was founded in 1993. Sistema is a conglomerate with business interests in

DOB: 25.9.1948 various sectors of the Russian economy in which it is represented by the

Russian: Владимир Петрович

POB: Kamenshchina, Smolensk district, ownership or control of companies including Agroholding Steppe ЕВТУШЕНКОВ Smolensk region, USSR (now Russian (agriculture), BESK (energy), Binnofarm (pharmaceutics), Cosmos Hotel Group a.k.a. Vladimir Petrovich Federation) (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon EVTUSHENKOV (e-commerce), Region AO (military industry) and Segezha (forest,

Nationality: Russian woodworking, pulp and paper industry). Sistema is also involved in the a.k.a. Владимир Петрович information, communications and digital technologies sectors, including

Gender: male ЕВТУШЕНКО through its share in the Mobile TeleSystems (MTS) Public Joint Stock

Tax Identification Number: 771000084662 Company, as well as in banking, as MTS-Bank is owned by the MTS Public Joint Stock Company via Mobile TeleSystems B.V. Through BESK and its subsidiaries Bashkirenergo, BSK and BESK Engineering, Sistema is involved in the energy sector which provides substantial revenues to the Government of the Russian Federation. Vladimir Yevtushenkov was a majority owner in Sistema until April 2022 when he transferred part of his share to his son, Felix Vladimirovich Yevtushenkov. Therefore, Vladimir Yevtushenkov is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.

Vladimir Yevtushenkov has a long-standing relationship with President Vladimir Putin and was present at the meeting of businessmen in the Kremlin with President Putin on the day of the launch of the invasion of Ukraine on 24 February 2022. Vladimir Yevtushenkov owns a 49,2 % share in Sistema, chairs the Committee on Industrial Policy of the Russian Union of Industrialists and Entrepreneurs (RSPP), is a Bureau member of the RSPP Board, co-chairs the Russian-Saudi Business Council and is a member of the Russian-Saudi Economic Council as well as of the National Council on Corporate Governance. Therefore, Vladimir Yevtushenkov is a leading businessperson operating in Russia.

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1922. Boris Yurievich BOGATYREV Function: General Director of LLC Stan Boris Bogatyrev is the General Director of LLC Stan. LLC Stan is a Russian 24.2.2025 company active in the field of design and production of machine-tool

Russian: Борис Юрьевич DOB: 10.10.1962 equipment. LLC Stan supplies control drilling and milling machines for БОГАТЫРЕВ

Nationality: Russian high-tech industries, and operates under the management of RT-Capital of the Rostec State Corporation. Its machines (including the VMB 55 model) are

Gender: male provided to companies in the aircraft, engine-building and defence industries.

Therefore, LLC Stan supports and benefits from the Government of the

Tax Identification Number: 772883227376 Russian Federation. By being the General Director of LLC Stan, Boris Bogatyrev is responsible for the company’s actions and is associated with the company.

In addition, Boris Bogatyrev is the Chairman of the Moscow Regional Union of Industrialists and Entrepreneurs, a regional association of employers.

1923. Nikita Vladimirovich NAGORNY Function: Deputy Chairman of the Board of Nikita Nagorny is Deputy Chairman of the Board of the All-Russian 24.2.2025 the All-Russian public-state movement of public-state movement of children and youth “Movement of the First” and the

Russian: Никита Владимирович children and youth “Movement of the First” former chief of the general staff of the All-Russia “Young Army” Military НАГОРНЫЙ Patriotic Social Movement (Yunarmiya). He was involved in the mass

DOB: 12.2.1997 abduction, illegal deportation and forced transfer of Ukrainian children from

POB: Rostov-on-Don, Russian Federation occupied territories of Ukraine to Russia.

Nationality: Russian In March 2022, Nikita Nagorny offered to forward gifts to Russian troops fighting in Russia’s war of aggression against Ukraine.

Gender: male Nikita Nagorny is a prominent athlete with a large audience and significant influence on his fans. He publicly supported the actions of the Russian Federation in Ukraine. Through his influence, he is responsible for spreading pro-Russian propaganda and disinformation regarding Russia’s war of aggression against Ukraine, as well as playing an active role in rallying domestic support in Russia for the war against Ukraine.

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

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1924. Aleksandr Vyacheslavovich Function: General Director of JSC Aleksandr Sychugov is the General Director of JSC “Voskresensky Aggregation 24.2.2025 SYCHUGOV “Voskresensky Aggregation Factory” Factory” and was previously the General Director of Federal State Enterprise “Voskresensk State Aggregate Plant” from 24 September 2018 until the

Russian: Александр Вячеславович DOB: 29.9.1962 reorganisation of the company on 31 January 2023. Therefore, Sychugov has СЫЧУГОВ

Nationality: Russian been the General Director and thus the main decision-maker of “Voskresensky Aggregation Factory” since 24 September 2018.

Gender: male JSC “Voskresensky Aggregation Factory” (previously Federal State Enterprise “Voskresensk State Aggregate Plant”) assembles anti-aircraft guided missiles, air-to-air and air-to-surface guided missiles, cruise missiles, high-explosive aerial bombs (FABs) and improved FABs with unified gliding and correction modules which transform free-falling Russian bombs into guided ones. The net asset value of JSC “Voskresensky Aggregation Factory” as of 31 December 2023 was RUB 2 027 159 762,00.

The shareholder of JSC “Voskresensky Aggregation Factory” is JSC Concern VKO Almaz-Antey (listed entity under Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine and Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine), a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Thus, JSC “Voskresensky Aggregation Factory” is one of the most important air defence missile system manufacturers in the Russian Federation.

Russia uses weapons from JSC “Voskresensky Aggregation Factory” in Ukraine, including in attacks on civilian targets. As the General Director, Sychugov has been the main decision-maker since September 2018.

Therefore, he is responsible for the use in Ukraine of weapons manufactured by JSC “Voskresensky Aggregation Factory”.

Therefore, Aleksandr Sychugov, as the General Director of JSC “Voskresensky Aggregation Factory”, is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Since the company is a supplier of military equipment to the Armed Forces of the Russian Federation, Aleksandr Sychugov is also benefitting from Russian decision-makers responsible for the destabilisation of Ukraine.

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1925. Vadim Aleksandrovich Function: CEO of United Aircraft Corporation Vadim Badekha is the General Director of United Aircraft Corporation (UAC). 24.2.2025 BADEKHA UAC is a Russian manufacturer of civil and military aircraft and is an

DOB: 27.7.1979 important supplier to the Russian Ministry of Defence, which is administering

Russian: Вадим Александрович

POB: Sosva settlement, Serovsky district, Russia’s war of aggression against Ukraine. БАДЕХА Sverdlovsk region, USSR (now Russian The fighter aircraft produced by UAC are used by Russia in its war of Federation) aggression against Ukraine.

Tax Identification Number: 772614711927 Therefore, through his position as General Director of UAC, Vadim Badekha is

Associated entity: PJSC United Aircraft responsible for materially supporting actions which undermine or threaten Corporation the territorial integrity, sovereignty and independence of Ukraine.

Vadim Badekha is associated with PJSC United Aircraft Corporation.

1926. Vadim Valerievich STARTSEV Function: General Manager of JSC NPO Vadim Startsev is the General Manager of JSC NPO “Orion”, a Russian research 24.2.2025 “Orion” and manufacturing company which is developing and producing high-tech

Russian: Вадим Валерьевич electronic components, including for the development of the Russian СТАРЦЕВ Date of birth: 12.4.1970 military-industrial complex. JSC NPO “Orion” belongs to the holding JSC

Nationality: Russian Shvabe, which provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine.

Gender: male Therefore, as the General Manager of JSC NPO “Orion”, Vadim Valerievich Startsev is supporting materially the Government of the Russian Federation,

Tax Identification Number: 770304284968 which is responsible for the annexation of Crimea and the destabilisation of

Associated entity: JSC NPO “Orion” Ukraine. Furthermore, he is associated with JSC Shvabe, which is responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

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24.2.2025 ENName Identifying information Reasons Date of listing

1927. Aleksandr Vyacheslavovich Function: Owner of LLC CST Alexander Zakharov is a majority stakeholder of LLC CST (also known as Zala 24.2.2025’;

ZAKHAROV Aero), which is engaged in the development, production and operation of

DOB: 21.9.1965 aerial target complexes and unmanned aerial vehicles (UAVs). LLC CST

Russian: Александр Вячеславович

POB: Izhevsk, Udmurt Republic, USSR (now manufactures UAVs KUB and Lancet-1, used by the Russian military in its war ЗАХАРОВ Russian Federation) of aggression against Ukraine. LLC CST is listed by the Union. JCS Kalashnikov a.k.a. Aleksandr Vjačeslavovič Concern, an entity listed by the Union, has a significant shareholding in LLC

ZACHAROV Nationality: Russian CST.

Tax Identification Number: 183111242406 Alexander Zakharov is also the chief designer of Aeroscan, owned until at least October 2023 by his son. Aeroscan is also engaged, along with LLC CST,

Associated entities: in the development and production of UAVs used by the Russian military in — LLC CST Ukraine. Alexander Zakharov accompanied President Vladimir Putin and Minister of Defence Sergei Shoigu when they visited the Aeroscan production — JSC Kalashnikov Concern site for Lancet UAVs in September 2023 and February 2024, respectively.

Therefore, Alexander Zakharov is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting materially the Government of the Russian Federation and is associated with LLC CST and JSC Kalashnikov Concern.

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24.2.2025Entities Name Identifying information Reasons Date of listing ‘508. Joint Stock Company NPO Address: Trekhprudny 5, Moscow, Russian JSC NPO Orion is a Russian research and manufacturing company, which is 24.2.2025 “Orion” Federation developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex. It belongs to the

Russian: Акционерное общество Type of entity: Joint Stock Compagny holding JSC Shvabe, which provides manufactured optical and laser systems to НПО “Орион”

Place of registration: Trekhprudny 5, Moscow, the Russian Armed Forces, which are used in the war of aggression against a.k.a. Orion Scientific Production Russian Federation Ukraine. Therefore, JSC NPO Orion is supporting materially the Government Association of the Russian Federation, which is responsible for the annexation of Crimea

Date of registration: 27.12.2012 and the destabilisation of Ukraine. Furthermore, JSC NPO Orion is associated a.k.a. АО НПО Орион with JSC Shvabe, which is responsible for supporting materially actions and

Registration number: 1127747292738 policies which undermine and threaten the territorial integrity, sovereignty

Tax Identification Number: 7720770380 and independence of Ukraine.

Principal place of business: Russian Federation

509. Limited Liability Company Address: b. 5/12, SH-2 St., Special Economic LLC Alabuga Machinery is a Russian producer of machine tools and gears. It is 24.2.2025 “Alabuga Machinery” Zone Alabuga, Yelabuga municipal district, also a 100 % subsidiary of LLC Alabuga Development, which is a 100 % municipality of Yelabuga, Tatarstan, Russian subsidiary of JSC Alabuga (subject to Union restrictive measures since

Russian: Общество с Federation, 432601 18 December 2023). JSC Alabuga is therefore the ultimate beneficial owner of ограниченной ответственностью LLC Alabuga Machinery. “Алабуга Машинери” Type of entity: Limited Liability Company LLC Alabuga Machinery is used to import and assemble the Iranian a.k.a. LLC Alabuga Machinery Tax Identification Number: 1674003000 Shahed-136 drones provided to Russia and takes an important part in the a.k.a. ООО Алабуга Машинери supply chain of those drones, which are used by the Russian Armed Forces during attacks on the territory of Ukraine.

Therefore, LLC Alabuga Machinery is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with the JSC Alabuga Special Economic Zone, also responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

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24.2.2025 ENName Identifying information Reasons Date of listing

510. Public Joint Stock company Address: 212 Moskovsky Ave., St. Petersburg, PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA 24.2.2025 “Central Scientific and Russian Federation Leninetz) is a Russian company specialised in the development and Production Association production of radar and navigation equipment, including to the benefit of the

Address: 34 Yuri Gagarin Ave., St. Petersburg, ‘Leninetz’” Russian military. In particular, PSJC CSPA Leninetz is involved in the Russian Federation, 196143 production and development of Zaslon airborne radar, which notably equips

Russian: Публичное акционерное

Type of entity: Public Joint Stock Company MiG-31 aircraft used by the Russian military in Ukraine. общество “Центральное Научно-Производственное Place of registration: St. Petersburg Therefore PJSC CSPA Leninetz is supporting actions which undermine or Объединение ‘Ленинец’” threaten the territorial integrity, sovereignty and independence of Ukraine.

Registration number: 1027804858146 a.k.a. PJSC “CSPA ‘LENINETZ’”

Principal place of business: Russian Federation a.k.a. PJSC “CSPA ‘LENINETS’”

Tax Identification Number: 7810240719 a.k.a. PJSC “NPO ‘LENINETZ’”

Email: office@npo-leninetz.ru a.k.a. ПAО “ЦНПО ‘ЛЕНИНЕЦ’”

Telephone: + 7 (812) 448-8001, + 7 (812) 610-9848

511. Joint Stock Company “Holding Address: 212 Moskovsky Ave., St. Petersburg, JSC “Holding Company ‘LENINETZ’” is a Russian entity which controls PJSC 24.2.2025 Company ‘LENINETZ’” Russian Federation “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz). PJSC CSPA Leninetz is a Russian company specialised in the

Russian: Акционерное Общество Type of entity: Joint Stock Company development and production of radar and navigation equipment, including to “Холдинговая Компания

Place of registration: St. Petersburg, Russian the benefit of the Russian military. In particular, PSJC CSPA Leninetz is ‘ЛЕНИНЕЦ’” Federation involved in the production and development of Zaslon airborne radar, which a.k.a. АО “‘ЛЕНИНЕЦ’ – notably equips MiG-31 aircraft used by the Russian military in Ukraine.

Registration number: 1027804850369 ХОЛДИНГ” Therefore JSC “Holding Company ‘LENINETZ’” is supporting actions which a.k.a. JSC “Holding Company Principal place of business: Russian Federation undermine or threaten the territorial integrity, sovereignty and independence ‘LENINETZ’” Tax Identification Number: 7810221748 of Ukraine.

a.k.a. JSC “Holding Company ‘LENINETS’” 32/56

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512. Center for Military Sports Address: Moscow, Radio str., d. 7, Russian The Center for Military Sports Training and patriotic education of youth 24.2.2025 Training and patriotic education Federation “WARRIOR” is a state-led youth organisation established in the Russian of youth “WARRIOR” Federation to develop patriotic and military education. It is supported by the

Telephone: + 7 (495) 098-00-00 President of the Russian Federation, who instructed the WARRIOR Center to

Russian: Центр

Email: info@crvsp.ru work in close relationship with participants in Russia’s war of aggression военно-спортивной подготовки against Ukraine. The WARRIOR Center is also conducting activities in the и патриотического воспитания Other associated entities: All-Russian illegally occupied territories of Ukraine, through local branches.

молодежи public-state movement of children and youth “Movement of the First” The WARRIOR Center has also conducted several projects with the a.k.a. WARRIOR Center All-Russian public-state movement of children and youth “Movement of the First”, an entity listed by the Union.

Therefore, the Center for Military Sports Training and patriotic education of youth “WARRIOR” is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The Center for Military Sports Training and patriotic education of youth “WARRIOR” is also associated with the All-Russian public-state movement of children and youth “Movement of the First”.

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513. Joint Stock Company Address: 606077, Russian Federation, Nizhny JSC 53 Arsenal is a Russian military industry company. JSC 53 Arsenal 24.2.2025 “53 Arsenal” Novgorod Oblast, r-n Volodarskii, rp. Iuganets, restores and produces ammunition used by the Russian military in Russia’s ul. Parkovaia, 1 war of aggression against Ukraine. JSC 53 Arsenal therefore materially

Russian: Акционерное общество supports and benefits from the Government of the Russian Federation, which “53 Арсенал” Type of entity: Joint Stock Company is responsible for the annexation of Crimea and the destabilisation of Ukraine.

a.k.a. AO 53 Arsenal Place of registration: Russian Federation In addition, the parent company of JSC 53 Arsenal is JSC Technodinamika, a.k.a. 53 Arsenal PAO Date of registration: 18.2.2010 and therefore JSC 53 Arsenal is associated with JSC Technodinamika. JSC Technodinamika is a weapons, ammunition, chemistry and aviation products a.k.a. АО 53 Арсенал Registration number: 1105249001120 manufacturer, and military provider of the Armed Forces of the Russian Federation.

a.k.a. ОАО 53 Арсенал Principal place of business: Russian Federation

Tax Identification Number: 5214010100

KPP: 521401001

Associated entities: JSC Technodinamika 34/56

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514. Federal State-Financed Institution Address: 194021, Russian Federation, St. Physics and Technology Institute Named After A.F. Ioffe (“Ioffe Institute”) is 24.2.2025 of Science Physics and Petersburg, Ul. Politekhnicheskaya, 26 a Russian state-financed institution developing and manufacturing in the fields Technology Institute Named of microelectronics, optics and technical physics. The Ioffe Institute carries out

Type of entity: Federal State-Financed After A.F. Ioffe of the Russian critical tasks of developing a domestic component base in the field of Institution Federation Academy of Sciences optoelectronics, in particular lasers for various applications. The Ioffe Institute

Place of registration: Russian Federation receives financial and institutional state support for those projects. In

Russian: Федеральное addition, technologies developed by the Ioffe Institute are used to replace государственное бюджетное Date of registration: 3.1.2003 (founded in imported technologies in important Russian industries, including in the учреждение науки 1918) military industry. The Ioffe Institute therefore supports and benefits from the Физико-технический институт Government of the Russian Federation, which is responsible for the им. А.Ф. Иоффе Российской Registration number: 1037804006998 annexation of Crimea and the destabilisation of Ukraine.

академии наук

Tax Identification Number: 7802072267 a.k.a. Ioffe Physics Institute

KPP: 780201001 a.k.a. Ioffe Institute

Telephone: + 7 (812) 297-22-45, a.k.a. Physical-Technical Institute + 7 (812) 297-23-75, + 7 (812) 297-79-28, named after A.F. Ioffe + 7 (921) 304-02-29 a.k.a. ФТИ им. А.Ф. Иоффе Email: post@mail.ioffe.ru, ftian@mail.ioffe.ru a.k.a. Физико-технический Website: http://ioffe.ru институт имени А.Ф. Иоффе РАН

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515. Autonomous Non-Commercial Address: Krasnopresnenskaya embankment Autonomous Non-Commercial Organization “Directorate of the Exhibition of 24.2.2025 Organization “Directorate of the 14, Moscow, Russian Federation Achievements ‘Russia’” organised the international exhibition and forum Exhibition of Achievements “Russia” and now manages the National Center “Russia”. In July 2024,

Type of entity: Autonomous non-profit ‘Russia’” President Vladimir Putin signed an order to establish the National Center organization “Russia” to preserve the legacy of the exhibition on a permanent basis. At the

Russian: Автономная

Place of registration: Brodnikov pereulok 7, “Russia” exhibition, as well as at the National Center “Russia”, there have been Некоммерческая Организация Moscow, Russian Federation exhibitions on the illegally occupied Ukrainian territories, which are presented “Дирекция Выставки Достижений as territories of the Russian Federation and showcased alongside Russian ‘Россия’” Date of registration: 9.3.2023 territories. At the exhibition, events celebrating the Russian occupation and a.k.a. National Center “Russia” Registration number: 1237700185645 annexation of Ukrainian territories are held regularly. Therefore, the Autonomous Non-Commercial Organization “Directorate of the Exhibition of a.k.a. АНО “ДВД ‘Россия’” Principal place of business: Russian Federation Achievements ‘Russia’” is supporting and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence a.k.a. Национальный центр Tax Identification number: 9703137862 of Ukraine.

“Россия”

516. Limited Liability Company Address: Konstruktore Guskova 8, Moscow, LLC Eliars is a Russian company involved in developing and producing 24.2.2025 “Eliars” Russian Federation microwave equipment. It has developed and produced the Zont (Umbrella) system, an anti-drone system which allows the suppression of the signal for

Russian: Общество c Type of entity: Limited Liability Company unmanned aerial vehicles. The Zont system has been used by Russian armed ограниченной ответственностью

Place of registration: Moscow, Russian forces in the war of aggression against Ukraine. Therefore, LLC Eliars is “Элиарс” Federation supporting, materially or financially, actions which threaten the territorial a.k.a. LLC Eliars integrity of Ukraine.

Date of registration: 12.2.2015 a.k.a. ООО Элиарс

Registration number: 1157746097629

Principal place of business: Russian Federation

Tax Identification number: 7735140825

Associated individuals: Sergey Nikolaevich Atlivanchik – General Director 36/56

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517. Federal State Budgetary Address: Vernadskogo prospect 82, Moscow, The Federal State Budgetary Educational Institution of Higher Education 24.2.2025 Educational Institution of Higher Russian Federation “Russian Presidential Academy of National Economy and Public Education “Russian Presidential Administration” (RANEPA) is a federal institution of higher education in the

Date of registration: 6.11.1992 Academy of National Economy Russian Federation. RANEPA is the institution responsible for implementing and Public Administration” Registration number: 1027739610018 the so-called “Time of Heroes” programme, which has been launched on the initiative of the Russian President to provide training for Russian soldiers who

Russian: Российская Академия Principal place of business: Russian Federation have fought in the war of aggression against Ukraine. The aim of the training Народного Хозяйства is to prepare Russian veterans for management positions in public и Государственной Службы При Tax Identification Number: 7729050901 administration of state-owned companies, thereby offering them a significant Президенте Российской

Associated individuals: Alexey Gennadyevich career boost for participating in the war. Therefore, the Federal State Федерации Komissarov – rector Budgetary Educational Institution of Higher Education “Russian Presidential a.k.a. Russian Presidential Academy of National Economy and Public Administration” is supporting the Academy of National Economy Government of the Russian Federation, which is responsible for the and Public Administration annexation of Crimea and the destabilisation of Ukraine.

a.k.a. RANEPA a.k.a. ФГБОУ ВО “Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации” РАНХИГС

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518. Joint Stock Company “Scientific Address: Profsoyuznaya street 108, Moscow, JSC “Scientific Research Institute of Computing Complexes Named After M.A. 24.2.2025 Research Institute of Computing Russian Federation Kartsev” is a research institute based in Russia and involved in the Complexes Named After M.A. development and production of unmanned aerial vehicles (UAVs). It has

Type of entity: Joint Stock Company Kartsev” produced several different types of UAVs, which have been or will be tested by

Place of registration: Moscow, Russian Russian armed forces in the war of aggression against Ukraine. Therefore, JSC

Russian: Акционерное общество Federation “Scientific Research Institute of Computing Complexes Named After M.A. “Научно-Исследовательский Kartsev” is supporting actions or policies which undermine or threaten the Институт Вычислительных Date of registration: 4.2.2003 territorial integrity, sovereignty and independence of Ukraine.

Комплексов им. М.А. Карцева”

Registration number: 1037700128828 a.k.a. JSC “Scientific Research

Institute of Computing Tax Identification Number: 7728032882 Complexes Named After M.A.

Principal place of business: Russian Federation Kartsev”

Associated individuals: Alexey Vladislavovich a.k.a. JSC “NIIVK IM. M.

Gorshkov – General Director A. KARTSEV” a.k.a. Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева a.k.a. АО “НИИВК ИМ. М. А. КАРЦЕВА” 38/56

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519. Joint Stock Company Address:140250, Moscow region, Voskresensk JSC Voskresensky Aggregation Factory assembles anti-aircraft guided missiles, 24.2.2025 “Voskresensky Aggregation urban district, Beloozersky town, Tsiolkovsky air-to-air and air-to-surface guided missiles, cruise missiles, high-explosive Factory” st., 6, Russian Federation aerial bombs (FABs) and improved FABs with unified gliding and correction modules which transform free-falling Russian bombs into guided ones, to the

Russian: Акционерное общество Type of entity: Joint Stock Company benefit of the Russian military, including for use in Ukraine. “Воскресенский агрегатный

Date of registration: 31.1.2023 завод” The sole shareholder of JSC Voskresensky Aggregation Factory is JSC Concern

Registration number: 1235000011058 VKO Almaz-Antey, a Russian state-owned arms manufacturer that develops a.k.a. JSC “Voskresensky anti-aircraft defence and cruise missile systems for the Russian military.

Aggregation Factory” Principal place of business: Russian Federation Therefore, JSC Voskresensky Aggregation Factory is supporting materially the a.k.a. Voskresenskiy Aggregate INN: 5005073080 Government of the Russian Federation, which is responsible for the Plant annexation of Crimea and the destabilisation of Ukraine. Furthermore, it is

OKPO: 80688660 a.k.a. Federal State Enterprise associated with Joint Stock Company Almaz-Antey air and space defence “Voskresensk State Aggregate Associated individuals: Aleksandr corporation, a Russian state-owned company responsible for supporting Plant” Vyacheslavovich Sychugov – General Manager materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

a.k.a. FKP VGKAZ Associated entity: JSC Concern VKO Almaz-Antey a.k.a. АО “ВАЗ” a.k.a. АО “Воскресенский агрегатный завод” a.k.a. ФКП “Воскресенский Государственный Казенный Агрегатный Завод” a.k.a. Федеральное Казенное Предприятие “Воскресенский Государственный Казенный Агрегатный Завод”

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520. Joint Stock Company “BTK Address: Prashskaya Street 10, 192241 St. JSC BTK Group is a Russian company specialising in uniforms and special 24.2.2025 Group” Petersburg, Russian Federation clothing for military purposes. It is among the companies included in the register of organisations of the defence industry complex of the Ministry of

Russian: Акционерное общество Type of entity: Joint Stock Company Industry and Trade. JSC BTK Group delivers military clothing to the Russian “БТК Групп”

Registration number: 1027807989879 Ministry of Defence and the National Guard of Russia (Rosgvardia), including a.k.a. JSC BTK Group for use in combat operations in Ukraine.

INN: 7816043890 JSC BTK Group therefore materially supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

521. Oko Design Bureau Address: St. Petersburg, Russian Federation Oko Design Bureau is a company created in 2022 which produces two kinds 24.2.2025 of drones named Privet-82 and Privet-120. Privet-82 drones were introduced

Russian: Конструкторское бюро Email: oko-kb@yandex.ru in the frontline of war in Ukraine to the Russian Army units in the first half of “Око”

Website: http://oko-kb.ru/ 2023 and have been widely used in combat since then. Privet-82 drones a.k.a. КБ “Око” produced by Oko Design Bureau have received full support from the Russian Ministry of Defence and have completed all tests. Oko Design Bureau participated in the Army2023 Forum presenting its products.

Therefore Oko Design Bureau is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Moreover, it is supporting 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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522. China Head Aerospace Address: 5F, Bldg 5, Science and Technology China Head Aerospace Technology is a PRC-based firm specialised in the 24.2.2025 Technology Company Park, A-2 North Xisanhuan Road, Haidian production of satellite imagery. The firm is an official supplier of remote District, Beijing 100021, People’s Republic of sensing data to Russian firm Rakurs, which is a supplier of the Russian

Chinese:

China Ministry of Defence. 北京和德宇航技术有限公司

Type of entity: Limited Liability Company This business cooperation, which came into effect a few weeks after the a.k.a. Beijing Head Aerospace beginning of the war in Ukraine, included the photogrammetric software

Registration number: 110108010146888 Technology program PHOTOMOD which is the main topographic sensing system used by

Unified Social Credit Code: the Military Topographic Directorate of the General Staff of the Armed Forces a.k.a. Beijing Hede Aerospace 91110108661572276L of the Russian Federation. Within the context of that program, China Head Technology Aerospace Technology provided topographic data sets and further satellite services, which Rakurs made available to PHOTOMOD customers, including to the General Staff of the Armed Forces of the Russian Federation.

By materially supporting the General Staff of the Armed Forces of the Russian Federation through the provision of topographic data and satellite services, China Head Aerospace Technology therefore supports actions which undermine or threaten the territorial integrity, sovereignty or stability of Ukraine, and supports the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

523. Closed Joint Stock Company Address: 344006, Rostov region, CJSC Donobuv is a producer of footwear for the Russian Ministry of Defence 24.2.2025 “Donobuv” Rostov-On-Don, Suvorova st., 25, Russian and is among the organisations included in the consolidated register of Federation organisations of Russia’s defence-industrial complex. Donobuv adjusted its

Russian: Закрытое Акционерное production to the needs of the Ministry of Defence. CJSC Donobuv also Общество “Донобувь” Type of entity: Closed Joint Stock Company employs war participants after their service in Ukraine.

a.k.a. CJSC Donobuv Registration number: 1026103161930 Therefore, CJSC Donobuv supports actions which undermine or threaten the

INN: 6163013800 territorial integrity, sovereignty and independence of Ukraine.

KPP: 616301001

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524. Joint Stock Company Address: Solnechnaya 6, Zelenograd, Russian JSC Zelenograd Nanotechnology Center is a Russian research and 24.2.2025 “Zelenograd Nanotechnology Federation manufacturing company which is developing and producing high-tech Center” electronical components, including for the development of the Russian

Type of entity: Joint Stock Company military-industrial complex. It is operating in the Special Economic Zone

Russian: Акционерное общество

Date of registration: 22.7.2010 “Technopolis Moscow”. For companies operating in that special economic “Зеленоградский zone, the Russian Government offers a special tax regime, which encompasses Нанотехнологический Центр” Registration number: 1107746582052 a lower income tax and no property tax, transport tax or customs duties. The a.k.a. JSC “Zelenograd Principal place of business: Russian Federation company benefits from operating in a privileged environment offered by the Nanotechnology Center” Russian Government. Therefore, JSC Zelenograd Nanotechnology Center is

Tax Identification Number: 7735570680 benefitting from the Government of the Russian Federation, which is a.k.a. АО “ЗНТЦ” responsible for the annexation of Crimea and the destabilisation of Ukraine.

Associated individuals: Anatoly Andreevich Kovalev – General Director JSC Zelenograd Nanotechnology Center has also signed a long-term cooperation agreement to develop Russian domestic electronic engineering with Mikron JSC, which is the largest Russian manufacturer of microelectronics, to produce microchips with the aim of substituting imports from abroad. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). As a long-term cooperation agreement has been signed between the two entities for joint activities, JSC Zelenograd Nanotechnology Center is therefore associated with Mikron JSC, which 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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24.2.2025Name Identifying information Reasons Date of listing

525. Limited Liability Company Address: 298404, Autonomous Republic of LLC Media Group NewsFront (NewsFront) is a Crimea-based outlet presenting 24.2.2025 “Media Group NewsFront” Crimea, Bakhchysaray, Bakhchysaraysky distorted interpretations of history and manipulated information, in line with district, st. Gagarina, 11, sq. 21, Ukraine Kremlin messaging. It regularly provides a platform for Russian government

Russian: Общество с representatives and spreads lies and conspiracy theories about Ukraine. ограниченной ответственностью Type of entity: Limited Liability Company NewsFront targets European and global audiences and serves as a reference “Медиагрупп Ньюсфронт”

Date of registration: 2.4.2015 point for local disinformation outlets in Member States of the Union. a.k.a. LLC Media Group NewsFront has ties to the Kremlin and the Russian secret services, namely the

NewsFront Registration number: 1159102083238 Federal Security Service of the Russian Federation. a.k.a. NewsFront Tax Identification Number: 9104005842 LLC Media Group NewsFront was founded by, and is owned by, Konstantin Knyrik, a pro-Russian activist subject to Union restrictive measures.

Principal place of business: Crimea a.k.a. ООО “Медиагрупп Ньюсфронт” Associated individuals: Konstantin Knyrik – LLC Media Group NewsFront is therefore supporting materially actions which undermine the territorial integrity of Ukraine. It is also associated with Director and founder Konstantin Knyrik.

526. Enutek Makina Sanayi Ve Ticaret Address: C-32 Blok, No:15-24 Kocatepe Enutek Makina Sanayi Ve Ticaret is a Turkish company involved in 24.2.2025 Mahallesi Yag Iskelesi Caddesi, Bayrampasa a circumvention scheme centred around the Russian holding company Istanbul (Europe), Türkiye Promtech JSC. Promtech JSC repeatedly imported goods of European origin while those products were subject to European export restrictions. In

Type of entity: Limited Liability Company particular, Promtech JSC imported those goods through a network of Russian

Place of registration: Türkiye subsidiaries and via Enutek Makina Sanayi Ve Ticaret. Enutek Makina Sanayi Ve Ticaret thus facilitated infringements of the prohibition against

Tax Identification Number: 3361229712 circumvention of the Union’s restrictive measures regime imposed on the Russian Federation.

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527. “Promtech” Joint Stock Company Address: 141984, Moscow region, Dubna, Promtech JSC is a Russian holding company that repeatedly imported goods 24.2.2025 Science Avenue, Bldg. 14, K. 5, Room 7, of European origin while those products were subject to European export

Russian: Акционерное общество Russian Federation restrictions. In particular, Promtech JSC imported those goods through “Промтех” a network of Russian subsidiaries and via the Turkish company Enutek Makina

Type of entity: Joint Stock Company a.k.a. Promtech JSC Sanayi Ve Ticaret. Promtech JSC thus facilitated infringements of the

Registration number: 1085024625510 prohibition against circumvention of the Union’s restrictive measures regime a.k.a. Industrial Technologies imposed on the Russian Federation.

Joint Stock Company Tax Identification Number: 5024101198 a.k.a. Акционерное общество Associated individuals: Valery Vladimirovich “Промышленные Технологии” Shadrin a.k.a. АО “Промтех”

528. Fund for the Development of Address: 249100, Russian Federation, Kaluga Fund for the Development of Weapons Technologies and Production “Lobaev 24.2.2025 Weapons Technologies and region, Tarus district, Tarusa, Lenin street, Zd. Foundation” (Lobaev Foundation) is a unit of the Lobaev Group of entities and Production “Lobaev Foundation” 61, Str. 1, Office 1 collects funds to finance the projects of LLC Trading House Lobaev Arms.

Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of

Russian: Фонд Развития Type of entity: Private Charitable Foundation aggression against Ukraine. Popular use has made Lobaev Arms rifles one of Оружейных Технологий

Place of registration: Russian Federation the symbols of Russia’s war of aggression. Lobaev Foundation is financing и Производств Фонд Лобаева new developments in the weapons sector and production of unmanned aerial (Фонд Лобаева) Date of registration: 4.4.2023 vehicles, is shipping weapons and ammunition to the special services and a.k.a. Lobaev Foundation Registration number: 1234000002521 military units, and is fundraising money to finance those activities. The Lobaev Foundation provides assistance to the servicemen of the Ministry of

Tax Identification Number: 4000000400 Defence of the Russian Federation and the Federal Security Service of the Russian Federation. The Lobaev Foundation therefore supports actions which

KPP: 400001001 undermine and threaten the territorial integrity, sovereignty and independence

Website: lobaevfond.ru of Ukraine, and supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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529. Joint Stock Company Address: 610008, Russian Federation, JSC Novo-Vyatka is a manufacturer of weapons and ammunition and 24.2.2025 “Novo-Vyatka” Kirovskaya Obl., Kirov, Ul. Sovetskaya, D. 51 therefore part of the Russian military-industrial complex. In 2023 and 2024, Korp. 2 JSC Novo-Vyatka received state subsidies under a programme designed to

Russian: Акционерное общество finance training of military industry workers of selected entities. JSC “Ново-Вятка” Type of entity: Non-public Joint Stock Novo-Vyatka therefore materially supports and benefits from the Government Company a.k.a. АО Ново-Вятка of the Russian Federation, which is responsible for the annexation of Crimea

Place of registration: Kirov, Russian Federation and the destabilisation of Ukraine. a.k.a. JSC Novo-Vyatka

Date of registration: 2.6.2003 a.k.a. JSC Novo-Viatka

Registration number: 1034316578680 a.k.a. Mechanical Plant “Novo-Vyatka” Principal place of business: Russian Federation

Tax Identification Number: 4345029946

KPP: 434501001

Website: nmz.ru

Telephone: + 7 (8332) 31-84-00

Email: info@nmz.ru

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24.2.2025 ENName Identifying information Reasons Date of listing

530. Limited Liability Company Address: Vasi Alexeeva 14, St. Petersburg, LLC Invest Flot (Invest Fleet) is a company managed by SKF Arktika, 24.2.2025 “Invest Flot” Russian Federation a company belonging to the Sovcomflot group. LLC Invest Flot carries out transportation of crude oil and oil products by sea, including for export

Russian: Общество с Type of entity: Limited Liability Company purposes, by managing numerous tankers involved in such export. The energy ограниченной ответственностью

Place of registration: St. Petersburg, Russian sector, especially oil, provides substantial revenue to the Government of the “Инвест Флот” Federation Russian Federation. Therefore, LLC Invest Flot is involved in an economic a.k.a. LLC Invest Flot sector providing a substantial source of revenue to the Government of the

Date of registration: 15.12.2023 Russian Federation, which is responsible for the annexation of Crimea and the a.k.a. Invest Flot destabilisation of Ukraine.

Registration number: 1237800143569 a.k.a. LLC Invest Fleet Various tankers managed by LLC Invest Flot are part of the so-called “shadow

Tax Identification Number: 7805812079 fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC Invest Flot is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.

531. Limited Liability Company “SKF Address: Moika embankment 3, St. Petersburg, LLC SKF Arktika is a holding company belonging to the Sovcomflot group. It 24.2.2025 Arktika” Russian Federation is also the managing company of LLC Yuzhny Flot (South Fleet) and LLC Invest Flot (Invest Fleet), both of which operate oil tankers with prior

Russian: Общество с Type of entity: Limited Liability Company long-standing ties to Sovcomflot. The energy sector, especially oil, provides ограниченной ответственностью

Place of registration: St. Petersburg, Russian substantial revenue to the Government of the Russian Federation. Therefore, “СКФ Арктика” Federation LLC SKF Arktika is involved in an economic sector providing a substantial a.k.a. LLC SKF Arktika source of revenue to the Government of the Russian Federation, which is

Date of registration: 25.4.2011 responsible for the annexation of Crimea and the destabilisation of Ukraine. a.k.a. SKF Arktika

Registration number: 1117847157086 Various tankers of LLC Invest Flot and LLC Yuzhny Flot, both managed by LLC a.k.a. SCF Arktika SKF Arktika, are part of the so-called “shadow fleet” responsible for exporting

Tax Identification Number: 7841443821 oil by circumventing the oil price cap mechanism. Therefore, LLC SKF Arktika is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.

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532. Limited Liability Company Address: Vasi Alexeeva 14, St. Petersburg, LLC Yuzhny Flot (South Fleet) is a company managed by SKF Arktika, 24.2.2025 “Yuzhny Flot” Russian Federation a company belonging to the Sovcomflot group. LLC Yuzhny Flot carries out transportation of crude oil and oil products by sea, including for export

Russian: Общество с Type of entity: Limited Liability Company purposes, by managing numerous tankers involved in such export. The energy ограниченной ответственностью

Place of registration: St. Petersburg, Russian sector, especially oil, provides substantial revenue to the Government of the “Южный Флот” Federation Russian Federation. Therefore, LLC Yuzhny Flot is involved in an economic a.k.a. LLC Yuzhny Flot sector providing a substantial source of revenue to the Government of the

Date of registration: 29.9.2022 Russian Federation, which is responsible for the annexation of Crimea and the a.k.a. Yuzhny Flot destabilisation of Ukraine.

Registration number: 1227800127840 a.k.a. LLC South Fleet Various tankers managed by LLC Yuzhny Flot are part of the so-called

Tax Identification number: 7840102191 “shadow fleet” responsible for exporting oil by circumventing the oil price cap a.k.a. South Fleet mechanism. Therefore, LLC Yuzhny Flot is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.

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24.2.2025 ENName Identifying information Reasons Date of listing

533. Joint Stock Company “Asteis” Address: 423800, Russian Federation, JSC Asteis is a developer and producer of special purpose vehicles. The 24.2.2025 Republic of Tatarstan, Naberezhnye Chelny company is one of the largest manufacturers of chassis-mounted special

Russian: Акционерное общество city, Proezd Rezervnyi 28 equipment for civil and military purposes in Russia. JSC Asteis manufactures “Астейс” and supplies vehicles (including Patrol-IV armoured vehicle (Asteis 70202))

Type of entity: Joint Stock Company a.k.a. АО “Астейс” used by the Russian military in Russia’s war of aggression against Ukraine. JSC

Place of registration: Tatarstan Republic, Asteis therefore supports actions that undermine the territorial integrity, a.k.a. JSC Asteis Russian Federation sovereignty and independence of Ukraine. By supplying armoured vehicles to the Russian military units (in particular to the units of the military police and a.k.a. JSC Asteys

Date of registration: 12.2.2007 to the motorised rifle units), JSC Asteis also supports and benefits from the a.k.a. JSC Astais Government of the Russian Federation, which is responsible for the

Registration number: 1071650002874 annexation of Crimea and the destabilisation of Ukraine.

Principal place of business: Russian Federation

Tax identification Number: 1650153253

KPP: 165001001

Website: https://www.astais.ru/

Telephone: + 7 (8552) 44-39-99, + 7 (8552) 44-39-98

Email: info@astais.ru, op@astais.ru 48/56

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24.2.2025Name Identifying information Reasons Date of listing

534. Joint Stock Company “Samara Address: 443099, Russian Federation, Samara JSC “Samara Electromechanical Plant” (JSC SEMZ) is a Russian military 24.2.2025 Electromechanical Plant” Region, Samara, Stepan Razin Street, 16 industry company. JSC SEMZ manufactures high-tech products, precision mechanics, electronics and various machine parts, as well as electronic

Russian: Акционерное общество Type of entity: Public Joint Stock Company equipment units for special-purpose complexes. JSC SEMZ provides its “Самарский

Place of registration: Russian Federation products to state-owned and military industry entities, which incorporate the Электромеханический Завод” products into machines and equipment used by the Russian military. JSC a.k.a. JSC SEMZ Date of registration: 27.9.2011 SEMZ therefore materially supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the

Registration number: 1116317006299 a.k.a. АО “Самарский destabilisation of Ukraine. Электромеханический Завод” Principal place of business: Russian Federation a.k.a. АО СЭМЗ Tax identification Number 6317088527

KPP: 631701001

Website: https://smrsemz.ru

Telephone: +7 846 332-24-02

Email: mail@smrsemz.ru

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24.2.2025 ENName Identifying information Reasons Date of listing

535. Joint Stock Company Integral – Address: Kazintsa I.P., 121A, room 327, JSC Integral is a Belarusian manufacturer of semiconductors, integrated 24.2.2025 “Integral” Holding Managing Minsk, 220108, Belarus circuits and other high technology goods. Its products are purchased by Company Russian entities participating in Russia’s war of aggression against Ukraine

Type of entity: Joint Stock Company (including Roscosmos, a Russian Government agency, Ulyanovsk Instrument

Russian: Открытое Акционерное

Place of registration: Minsk, Belarus Design Bureau and Radar MMS), and its products have been found in the Общество “Интеграл” battlefield. Such purchase orders are large and account for the vast majority of a.k.a. ОАО “Интеграл” – Date of registration: 1.8.2013 the company’s exports. Semiconductors are vital to Russia’s war effort and управляющая компания холдинга Registration number: 100386629 Russia has already invested USD 350 million in JSC Integral. Therefore, JSC “Интеграл” Integral supports actions which undermine and threaten the territorial

Principal place of business: Belarus integrity, sovereignty and independence of Ukraine, and supports and benefits a.k.a. JSC “Integral” from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

In addition, JSC Integral cooperates with Ulyanovsk Instrument Design Bureau and with Radar MMS, and is therefore associated with them.

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536. Joint Stock Company “Black Sea Address: 24 ul. Bolshevistskaya, Simferopol, Joint Stock Company “Black Sea Development and Reconstruction Bank” 24.2.2025 Development and Crimea, 295001, Ukraine (ChBRR) is a regional bank with a network of offices in all cities and district Reconstruction Bank” centres in Crimea. Among the services which ChBRR provides are business

Type of entity: Joint Stock Company lending, cash and settlement services, consumer lending, term deposits,

Russian: Акционерное общество

Place of registration: Firstly Ukraine then, after remote account management services, and currency transactions. By “Черноморский Банк Развития the illegal annexation of Crimea, Russian operating in Crimea, ChBRR has consolidated the occupied peninsula into the и Реконструкции” Federation Russian Federation through the financial system.

Date of registration: 22.7.1992 (Ukraine), After the illegal annexation of Crimea, ChBRR continued to operate in the

13.8.2014 (Russian Federation) occupied territories. When the National Bank of Ukraine revoked its licence and decided to liquidate ChBRR, ChBRR continued to operate in Crimea under

Registration number: 1149102030186 the supervision of the Central Bank of the Russian Federation. In 2014, ChBRR obtained a banking licence issued by the Central Bank of the Russian

INN: 9102019769 Federation.

OKPO: 00204814 Therefore, ChBRR is an entity or body supporting, materially or financially, or

Principal place of business: Russian Federation benefitting from the Government of the Russian Federation, which is and Crimea responsible for the annexation of Crimea and the destabilisation of Ukraine, and is a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

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24.2.2025 ENName Identifying information Reasons Date of listing

537. Joint Stock Company “Morion” Address: 199155, St. Petersburg, Pr. Kima D. JSC Morion is a leading Russian enterprise in the development and serial 24.2.2025 13 A, Russian Federation production of piezoelectric frequency stabilisation and selection devices

Russian: Акционерное общество (namely quartz generators, filters and resonators), which it supplies to the “Морион” Type of entity: Joint Stock Company Russian defence industry. JSC Morion is equipped with modern a.k.a. JSC Morion Place of registration: Russian Federation high-performance equipment and high-precision measuring equipment and has advanced world-class technology.

a.k.a. АО Морион Date of registration: 19.7.1993 Therefore, JSC Morion is responsible for supporting materially actions which

Registration number: 1037800001304 undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As an equipment supplier to the military-industrial complex of the

Tax Identification Number: 7801016421 Russian Federation, JSC Morion is also benefitting from Russian

OKPO: 07614320 decision-makers responsible for the destabilisation of Ukraine.

Principal place of business: Russian Federation

538. Joint Stock Company “Faraday” Address: 117574 Moscow, Golubinskaya Str. JSC Faraday is a shoe manufacturer for the Russian Army, as well as for the 24.2.2025 8, Russian Federation Russian Ministry of the Interior and for Rosgvardia. JSC Faraday is among the

Russian: Акционерное общество organisations included in the consolidated register of organisations of the “Компания Фарадей” Type of entity: Joint Stock Company Defence-Industrial complex and received subsidies from the Ministry of

Registration number: 1037700016991 Industry and Trade to re-equip its factory to serve military requirements.

Faraday products were used by Russian forces in Ukraine.

Date of registration: 13.1.2003 Therefore, JSC Faraday materially supports actions which undermine or

Tax Identification Number: 7728135260 threaten the territorial integrity, sovereignty and independence of Ukraine and supports and benefits from the Government of the Russian Federation.

KPP: 772801001 52/56

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539. State Unitary Enterprise of the Address: Komsomolsky Pr. 22, Donetsk city, State Unitary Enterprise of the Donetsk People’s Republic “Komtel” (SUE DPR 24.2.2025 Donetsk People’s Republic Donetsk District, so-called “Donetsk People’s “KOMTEL”) is a telecom operator operating in the illegally occupied region of “Komtel” Republic” Ukraine of Donetsk. It was founded by the so-called “Donetsk People’s Republic” and is managed by the Ministry of Communication of the so-called

Russian: Государственное Type of entity: State Unitary Enterprise “Donetsk People’s Republic”. It provides telecommunications services, Унитарное Предприятие

Place of registration: Komsomolsky Pr. 22, including to authorities of the so-called “Donetsk People’s Republic”, and it Донецкой Народной Республики Donetsk city, Donetsk District, so-called facilitated the holding of the so-called referendum on annexation to the “Комтел” “Donetsk People’s Republic” Russian Federation.

a.k.a. SUE DPR “KOMTEL”

Date of initial registration: 28.2.2017 Therefore, State Unitary Enterprise of the Donetsk People’s Republic “Komtel” a.k.a. ГПУ ДНР “КОМТЕЛ” is responsible for actions which undermine or threaten the territorial integrity, Date of registration in the Russian Federation sovereignty and independence of Ukraine. It is also associated with the (following the illegal referenda held in the so-called “Donetsk People’s Republic”.

occupied territories of Ukraine): 30.11.2022

Registration number: 1229300115637

Principal place of business: Non-government controlled areas of Ukraine, namely the oblasts of Donetsk and Luhansk (the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”), Kherson and Zaporizhzhia

Associated entities: So-called government of the so-called “Donetsk People’s Republic”

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24.2.2025 ENName Identifying information Reasons Date of listing

540. SouthFront Date of registration: 18.8.2023, previously SouthFront is a Russian website engaging in consistent manipulative 24.2.2025 registered as southfront.org since 30.4.2015 messaging in multiple languages through multiple online channels. It targets

Russian: Южный фронт European and global audiences with distorted and manipulated information,

Principal place of business: Russian Federation in line with Kremlin messaging, seeking in particular to undermine the

Email: info@southfront.press security and stability of Ukraine. SouthFront has ties to the Federal Security Service of the Russian Federation.

Websites: https://southfront.press/category/ southfront-tv/; https://southfront.press/; SouthFront is therefore supporting actions which undermine the territorial

https://de.southfront.press/ integrity, sovereignty and independence of Ukraine.

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24.2.2025Name Identifying information Reasons Date of listing

541. Garantex Address: Presnenskaya embankment 12, Garantex is a crypto-currency exchange based in Russia. Funds can be 24.2.2025 Moscow, Russian Federation deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all

Type of entity: Crypto-currency exchange listed under Regulation (EU) No 269/2014. Clients of those banks can gain

Place of registration: Moscow, Russian access to the global financial system via Garantex, as roubles from bank Federation accounts are exchanged into cryptocurrency and subsequently cryptocurrency is exchanged into other currencies. Therefore, by offering deposit and

Principal place of business: Russian Federation withdrawal services to customers of those three banks, Garantex is associated with Sberbank, T-Bank and Alfa-Bank, which are listed under

Known Garantex blockchain wallet addresses:

Regulation (EU) No 269/2014.

ETH: 0x002471b8A185f9980708- d0eAEC5B289714F56f8d

BTC: bc1qwtz3zv95x2flu4w26kg- fepf529z50r2sqc5zml bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4r- dytf6vt 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t

BSC: 0x3051Ca7cB7f6C599fA2- f27385AD75010cf0f2bbF

TRX: TA1hsikRfsgGiW9nEBpT4tEXEyST- NYLr2d

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24.2.2025 ENName Identifying information Reasons Date of listing

542. Limited Liability Company Address: 194358, Russian Federation, St. LLC TRIMIX manufactures electronic warfare systems and anti-UAV 24.2.2025’. “TRIMIX” Petersburg, 16, litera A, Ul. Khoshimina, (unmanned aerial vehicle) systems. The company’s products (including drone Pomeshch. 2-n of. 3.1.17 detectors Bulat) are used by the Russian military in Russia’s war of aggression

Russian: Общество с against Ukraine. The drone detector Bulat has been tested by the Main ограниченной ответственностью Type of entity: Limited Liability Company Directorate of Innovative Development of the Ministry of Defence of the “ТРИМИКС”

Place of registration: Russian Federation Russian Federation. The company’s electronic warfare systems and anti-UAV a.k.a. LLC TRIMIX systems are officially purchased by the Ministry of Defence of the Russian

Date of registration: 21.7.2023 Federation. Therefore, LLC TRIMIX is supporting actions which undermine a.k.a. LLC 3MX and threaten the territorial integrity, sovereignty and independence of

Registration number: 1237800084235 Ukraine, and is supporting and benefitting from the Government of the

TIN: 7802942873 Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

KPP: 780201001

Email: sales@3mx.ru

Telephone: + 7 (495) 077 04 29 56/56

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