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Official Journal EN
of the European Union L series
2026/696 14.3.2026
COUNCIL DECISION (CFSP) 2026/696
of 14 March 2026
amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions
undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 29 thereof,
Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
(1) On 17 March 2014, the Council adopted Decision 2014/145/CFSP(1).
(2) On 12 September 2025, the Council adopted Decision (CFSP) 2025/1895(2), thereby renewing the measures
provided for in Decision 2014/145/CFSP for a further six months.
(3) In its Resolution ES-11/7, adopted on 24 February 2025, the United Nations General Assembly recalled the need for
full implementation of its relevant resolutions adopted in response to the aggression against Ukraine, in particular its
demand that the Russian Federation immediately, completely and unconditionally withdraw all of its military forces
from the territory of Ukraine within its internationally recognised borders, and its demand for an immediate
cessation of the hostilities by the Russian Federation against Ukraine, in particular of any attacks against civilians and
civilian objects.
(4) As long as the illegal actions by the Russian Federation continue to violate fundamental rules of international law,
including, in particular, the prohibition on the use of force enshrined in Article 2(4) of the Charter of the United
Nations, or of international humanitarian law, it is appropriate to maintain in force all the measures imposed by the
Union and to take additional measures, if necessary. Therefore, Decision 2014/145/CFSP should be renewed for
a further six months.
(5) On the basis of a review by the Council concerning the individual designations set out in the Annex to Decision
2014/145/CFSP, the information concerning 132 individuals and 77 entities should be updated. Additionally, the
entries for five deceased persons and two other persons should be deleted from that Annex.
(6) Decision 2014/145/CFSP should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Article 1
Decision 2014/145/CFSP is amended as follows:
(1) in Article 6, the second paragraph is replaced by the following:
‘This Decision shall apply until 15 September 2026.’;
(2) the Annex is amended in accordance with the Annex to this Decision.
(1) Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or
threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p. 16, ELI: http://data.europa.eu/
eli/dec/2014/145(1)/oj).
(2) Council Decision (CFSP) 2025/1895 of 12 September 2025 amending Decision 2014/145/CFSP concerning restrictive measures in
respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L, 2025/1895,
15.9.2025, ELI: http://data.europa.eu/eli/dec/2025/1895/oj).
ELI: http://data.europa.eu/eli/dec/2026/696/oj 1/164EN
OJ L, 14.3.2026
Article 2
This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Union.
Done at Brussels, 14 March 2026.
For the Council
The President
M. RAOUNA
2/164 ELI: http://data.europa.eu/eli/dec/2026/696/ojEN
OJ L, 14.3.2026
ANNEX
The Annex to Decision 2014/145/CFSP is amended as follows:
(1) the entries concerning the following deceased persons are deleted:
‘493. Pavel Rurikovich KACHKAEV (Павел Рюрикович КАЧКАЕВ)’;
‘1263. Mohammad Hossein BAGHERI (ﺮﻗﺎﺑ ﻦﯿﺴﺣ ﺪﻤﺤﻣ)’;
‘1266. Hossein SALAMI (ﻦﯿﺴﺣ ﯽﻣﻼﺳ)’;
‘1267. Amir Ali HAJIZADEH (ﯽﻠﻋﺮﯿﻣﺍ ﻩﺩﺍﺰﯿﺟﺎﺣ)’;
‘1341. Sergey Petrovich MAVRIN (Сергей Петрович МАВРИН)’;
(2) the entries concerning the following persons are deleted:
‘1201. Maya Nikolaevna BOLOTOVA (born TOKAREVA) (Майя Николаевна БОЛОТОВА (ТОКАРЕВА)’;
‘1870. Niels TROOST’;
ELI: http://data.europa.eu/eli/dec/2026/696/oj 3/164(3) the entries concerning the persons and entities listed below are replaced by the following entries:
Persons
Name Identifying information Reasons Date of listing
‘3. Rustam Ilmirovich Gender: male As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in 17.3.2014
TEMIRGALIEV the decisions taken by the “Supreme Council” concerning the “referendum” of
DOB: 15.8.1976
16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for
(Рустам Ильмирович
POB: Ulan-Ude, Buryat ASSR, Russian SFSR the integration of Crimea into the Russian Federation. On 11 June 2014, he
ТЕМИРГАЛИЕВ)
(now Russian Federation) resigned from his function as “First Deputy Prime Minister” of the so-called
Rustam Ilmyrovych “Republic of Crimea”.
TEMIRHALIIEV
General Director of the Managing Company of the Russian-Chinese Investment
(Рустам Iльмирович Fund for Regional Development.
ТЕМIРГАЛIЄВ)
Remains active in supporting separatist actions or policies.
34. Dmitry Nikolayevich KOZAK Gender: male Former Deputy Prime Minister. Responsible for overseeing the integration of the 29.4.2014
(Дмитрий Николаевич КОЗАК) annexed “Autonomous Republic of Crimea” into the Russian Federation. Former
DOB: 7.11.1958
Deputy Chief of Staff of the Presidential Administration of the Russian Federation
POB: Bandurove, Kirovohrad region, Ukrainian and President’s Special Envoy for conflict-management in Ukraine.
SSR, now Ukraine
Nationality: Russian
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EN
OJ
L,
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40. Sergei Ivanovich NEVEROV Gender: male Former Deputy Chairman of State Duma. Responsible for initiating legislation to 29.4.2014
integrate the annexed Autonomous “Republic of Crimea” into the Russian
(Сергей Иванович НЕВЕРОВ) DOB: 21.12.1961
Federation. Member of the Duma, former head of the United Russia faction.
POB: Tashtagol, USSR (now Russian Federation) Actively supports Russia’s war of aggression against Ukraine.
43. German PROKOPIV Gender: male Active member of the “Luhansk Guard”. Took part in the seizure of the building 29.4.2014
of the Luhansk regional office of the Security Service.
(Герман ПРОКОПИВ) DOB: 6.7.1993 or 6.7.1991
Remained an active military fighter of the LNR. Herman Prokopiv (Lee Won Chol)
Herman PROKOPIV POB: Prague, Czech Republic
was taken prisoner on the front line at the end of 2024 by Ukrainian troops and,
(Герман ПРОКОПIВ) in December 2024, sentenced by a Ukrainian court to eight years in prison.
(a.k.a. Li Van Chol, Ли Ван Чоль)
(a.k.a Lee Won Chol)
ELI:
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L,
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ENName Identifying information Reasons Date of listing
63. Alexander KHODAKOVSKY Gender: male Former so-called “Minister of Security of the Donetsk People’s Republic”, as such 12.7.2014
responsible for the separatist security activities of the so-called “government of
Oleksandr Serhiyovych DOB: 18.12.1972
the Donetsk People’s Republic”. Remains active in supporting separatist actions or
KHODAKOVSKYY
POB: Donetsk, USSR (now Ukraine) policies.
(KHODAKOVSKYI)
Commander of the “Vostok” battalion of the “Ministry of Internal Affairs” of the
(Олександр Сергiйович
so-called “Donetsk People’s Republic” fighting in Mariupol. Since 2023, Deputy
ХОДАКОВСЬКИЙ)
Head of the Main Directorate of the Russian Guard (Rosgvardia) in the so-called
Aleksandr Sergeyevich “Donetsk People’s Republic”.
KHODAKOVSKII
Therefore, Alexander Khodakovsky is responsible for actions which undermine
(Александр Сергеевич and threaten the territorial integrity, sovereignty and independence of Ukraine.
ХОДАКОВСКИЙ)
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68. Aleksey Vyacheslavovich Gender: male Until 25 March 2016 so-called “Supreme Council Chair of the Luhansk People’s 12.7.2014
KARYAKIN Republic”, responsible for the separatist “governmental” activities of the “Supreme
DOB: 7.4.1980 or 7.4.1979
Council”, responsible for asking the Russian Federation to recognise the
(Алексей Вячеславович
POB: Stakhanov, Luhansk region, Ukraine independence of the “Luhansk People’s Republic”.
КАРЯКИН)
Signatory of the Memorandum of Understanding on the “Novorossiya union”.
Oleksiy Vyacheslavovych
KARYAKIN Former member of the so-called “People’s Council of the Luhansk People’s
Republic”.
(Олексiй В’ячеславович
КАРЯКIН) Remains active in supporting separatist actions or policies.
Currently, Karyakin is a Chairman of the Regional Branch of the Public-State
Organisation “Assembly of the Peoples of Russia” of the so-called “Luhansk
People’s Republic”. He is also fighting on the front line in Ukraine as part of the
Russian 7th Assault Brigade.
ELI:
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ENName Identifying information Reasons Date of listing
82. Pavel Yurievich GUBAREV Gender: male One of the self-described leaders of the so-called “People’s Republic of Donetsk”. 25.7.2014
He requested Russian intervention in eastern Ukraine, including through the
(Павел Юрьевич ГУБАРЕВ) DOB: 10.2.1983 (or 10.3.1983)
deployment of Russian peacekeeping forces. He was associated with
Pavlo Yuriyovich GUBARIEV POB: Sievierodonetsk, Ukraine Igor Strelkov/Girkin who is responsible for actions which undermine or threaten
(HUBARIEV) the territorial integrity, sovereignty and independence of Ukraine. Gubarev was
responsible for recruiting people for armed forces of separatists.
(Павло Юрiйович ГУБАРЄВ)
Responsible for taking over the regional government building in Donetsk with
pro-Russian forces and proclaimed himself the “People’s governor”.
Despite being arrested for threatening the territorial integrity of Ukraine, and
subsequently released, he has continued to play a prominent role in separatist
activities, thus undermining the territorial integrity, sovereignty and independence
of Ukraine.
According to his own statement, he fought in the Russian Armed Forces near Kyiv
in March 2022.
In October 2022 he stated that “Ukrainians are Russian people” and has
continued to spread Russian propaganda promoting the war of aggression against
Ukraine.
According to Gubarev’s social media posts, he joined the Russian troops
periodically in 2022 and 2024 to fight on the front line as a rifleman.
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97. Vladimir Petrovich KONONOV Gender: male As of 14 August 2014, he replaced Igor Strelkov/Girkin, as the so-called “Defence 12.9.2014
minister” of the “Donetsk People’s Republic”. He has reportedly commanded
(a.k.a. “Tsar”) DOB: 14.10.1974
a division of separatist fighters in Donetsk since April 2014 and has promised to
(Владимир Петрович КОНОНОВ) POB: Hirske, Luhansk oblast, Ukraine solve the strategic task of repelling Ukraine’s military aggression. Kononov has
therefore supported actions and policies which undermine the territorial integrity,
Volodymyr Petrovych sovereignty and independence of Ukraine.
KONONOV
Dismissed as so-called “Defence minister” in September 2018.
(Володимир Петрович
КОНОНОВ) Former Chief of the Directorate for Social Assistance to Retired Servicemen and
Patriotic Education, under the so-called “Head of the Donetsk People’s Republic”.
ELI:
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106. Yuri Leonidovich VOROBIOV DOB: 2.2.1948 Member and Deputy Speaker of the Federation Council of the Russian Federation, 12.9.2014
where he coordinates the work of the Federation Council Committee on Defence
(a.k.a. Yury Leonidovich POB: Krasnoyarsk, USSR (now Russian
and Security, gives it instructions and controls the execution of those instructions.
VOROBYOV) Federation)
On 1 March 2014 Vorobiov publicly supported in the Federation Council the
(Юрий Леонидович ВОРОБЬЕВ) Gender: male deployment of Russian forces in Ukraine. He subsequently voted in favour of the
related decree.
Deputy Chairman of the Parliamentary Assembly of the Union of Belarus and
Russia.
As Member of the Federation Council, he participated in the ratification of the
government decisions on the “Treaty of Friendship, Cooperation and Mutual
Assistance between the Russian Federation and the ‘Donetsk People’s Republic’”
and the “Treaty of Friendship, Cooperation and Mutual Assistance between the
Russian Federation and the ‘Luhansk People’s Republic’”.
On 22 February 2022, Vorobiov supported, in the Federation Council, the
deployment of Russian forces in Ukraine.
On 4 October 2022, Vorobiov supported, in the Federation Council, the
legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of
Ukraine.
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111. Vladimir Stepanovich NIKITIN DOB: 5.4.1948 Former member of the State Duma and former First Deputy Chairman of the 12.9.2014
Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots
(Владимир Степанович POB: Opochka, USSR (now Russian Federation)
of the State Duma. On 20 March 2014 he voted in favour of the draft Federal
НИКИТИН)
Gender: male Constitutional Law “on the acceptance into the Russian Federation of the
‘Republic of Crimea’ and the formation within the Russian Federation of new
federal subjects – the ‘Republic of Crimea’ and the City of Federal Status
Sevastopol”.
Former member of the Presidium of the Central Committee of the Communist
Party of the Russian Federation.
Leader of the all-Russian public movement “Russian Concord”, which attempts to
create a unique Russian civilisation and to strengthen Russia’s position in the
former Soviet space and the CIS.
Director of the Institute of Russian Thought and Chronopolitics.
ELI:
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ENName Identifying information Reasons Date of listing
156. Svetlana Borisovna DOB: 24.6.1965 Former Member of the State Duma, elected from the illegally annexed 9.11.2016
SAVCHENKO Autonomous “Republic of Crimea”.
POB: Bilohirsk, USSR (now Ukraine)
(Светлана Борисовна Former Member of the Duma Committee on Culture.
Gender: female
САВЧЕНКО)
She has been a member of the Supreme Council of the Autonomous “Republic of
Crimea” since 2012 and as of March 2014 supported the integration of the
illegally annexed Crimea and Sevastopol into the Russian Federation. In
September 2014, Savchenko was elected to the State Council of the so-called
“Republic of Crimea”. She has defended the illegal annexation of Crimea and
Sevastopol on numerous occasions in public statements, including interviews
published on the c-pravda.ru website on 2 April 2016 and 20 August 2016. She
has been awarded with the Russian State order “For duties to the motherland” –
II degree in 2014 and with the order “For loyalty to duty” by the “authorities” of
the “Republic of Crimea” in 2015.
She is Commissioner for Children’s Rights in the “Republic of Crimea” since
October 2024.
Remains active in supporting separatist actions and policies.
170. Vladimir Anatolievich Gender: male Former “Chairperson” of the so-called “People’s Council” of the so-called “Donetsk 10.12.2018
BIDYOVKA / Vladimir People’s Republic”. In taking on and acting in this capacity, he actively supported
DOB: 7.3.1981
Anatolievich BIDEVKA and implemented actions and policies which undermine the territorial integrity,
POB: Makiivka, Donetsk Oblast, Ukraine sovereignty and independence of Ukraine, and further destabilised Ukraine.
(Владимир Анатольевич
БИДЁВКА)
Volodymyr Anatoliyovych
BIDIOVKA
(Володимир Анатолiйович
БIДЬОВКА)
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209. Oleksandr Viktorovych DOB: 10.7.1973 Oleksandr Yanukovych is a businessperson and the son of former President of 4.8.2022
YANUKOVYCH Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and
POB: Yenakiyeve, Donetsk Oblast, USSR (now
thanks to the personal connection with a group of persons close to his father, he
(Олександр Вiкторович Ukraine)
assembled an array of business interests and accumulated a great fortune. He still
ЯНУКОВИЧ)
Nationality: Ukrainian, Russian runs his business activities in the Donbass region controlled by the separatist
groups, especially in the energy, coal, construction, banking and real estate
Gender: male sectors. In particular, thanks to close ties with the pro-Russian separatists, he
acquired key economic assets in the so-called “Donetsk and Luhansk People’s
Republics”, inter alia in the energy, coal and real-estate sectors. The separatist
OPLOT battalion (listed since February 2015) protected his real-estate
development projects in the so-called “Donetsk People’s Republic”.
Oleksandr Yanukovych acquired Russian citizenship and his MAKO Holding
company was officially transferred to Russian jurisdiction and is now registered in
Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of
companies was de jure under Ukrainian jurisdiction.
Therefore, Oleksandr Yanukovych is responsible for, supporting or implementing
actions or policies which undermine or threaten the territorial integrity,
sovereignty and independence of Ukraine and he conducted transactions with the
separatist groups in the Donbas region of Ukraine.
Furthermore, he is associated with his father Viktor Yanukovych, who is
responsible for, supporting or implementing actions or policies which threaten
the territorial integrity, sovereignty and independence of Ukraine, as well as the
state’s stability and security.
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ENName Identifying information Reasons Date of listing
283. Mikhail Viktorovich DOB: 20.9.1975 Former member of the State Duma who voted in favour of the resolution 23.2.2022
SHCHAPOV No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the
Gender: male
Russian Federation To the President of the Russian Federation V.V. Putin on the
(Михаил Викторович ЩАПОВ)
need to recognise the Donetsk People’s Republic and the Luhansk People’s
Republic” and therefore supported and implemented actions and policies which
undermine the territorial integrity, sovereignty and independence of Ukraine, and
further destabilised Ukraine.
297. Yevgeny Vladimirovich DOB: 8.11.1973 Former member of the State Duma who voted in favour of the resolution 23.2.2022
MARKOV No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the
Gender: male
Russian Federation To the President of the Russian Federation V.V. Putin on the
(Евгений Владимирович
need to recognise the Donetsk People’s Republic and the Luhansk People’s
МАРКОВ)
Republic”. Yevgeny Markov therefore supported and implemented actions and
policies which undermine the territorial integrity, sovereignty and independence
of Ukraine, and further destabilised Ukraine.
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315. Oleg Anatolevich NILOV DOB: 8.5.1962 Former member of the State Duma who voted in favour of the resolution 23.2.2022
No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the
(Олег Анатольевич НИЛОВ) Gender: male
Russian Federation To the President of the Russian Federation V.V. Putin on the
need to recognise the Donetsk People’s Republic and the Luhansk People’s
Republic”. Oleg Nilov therefore supported and implemented actions and policies
which undermine the territorial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
362. Michail Vasilevich TARASENKO DOB: 21.11.1947 Former member of the State Duma who voted in favour of the resolution 23.2.2022
No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the
(Михаил Васильевич Gender: male
Russian Federation To the President of the Russian Federation V.V. Putin on the
ТАРАСЕНКО)
need to recognise the Donetsk People’s Republic and the Luhansk People’s
Republic”. Michail Tarasenko therefore supported and implemented actions and
policies which undermine the territorial integrity, sovereignty and independence
of Ukraine, and further destabilised Ukraine.
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ENName Identifying information Reasons Date of listing
385. Oleg Vladimirovich DOB: 25.10.1966 Former member of the State Duma who voted in favour of the resolution 23.2.2022
SAVCHENKO No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the
Gender: male
Russian Federation To the President of the Russian Federation V.V. Putin on the
(Олег Владимирович
need to recognise the Donetsk People’s Republic and the Luhansk People’s
САВЧЕНКО)
Republic”. Oleg Savchenko therefore supported and implemented actions and
policies which undermine the territorial integrity, sovereignty and independence
of Ukraine, and further destabilised Ukraine.
484. Dmitry Viktorovich ISLAMOV DOB: 5.12.1977 Deputy Minister of Energy of the Russian Federation. 23.2.2022
(Дмитрий Викторович Gender: male Former member of the State Duma who voted in favour of the resolution
ИСЛАМОВ) No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the
Russian Federation to the President of the Russian Federation V.V. Putin on the
need to recognise the Donetsk People’s Republic and the Luhansk People’s
Republic”. Dmitry Islamov therefore supported and implemented actions and
policies which undermine the territorial integrity, sovereignty and independence
of Ukraine, and further destabilised Ukraine.
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548. Evgeny Alexeyevich DOB: 4.5.1976 Former member of the State Duma who voted in favour of the resolution 23.2.2022
PERVYSHOV No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the
POB: Krasnodar
Russian Federation To the President of the Russian Federation V.V. Putin on the
(Евгений Алексеевич
Gender: male need to recognise the Donetsk People’s Republic and the Luhansk People’s
ПЕРВЫШОВ)
Republic”. Evgeny Pervyshov therefore supported and implemented actions and
policies which undermine the territorial integrity, sovereignty and independence
of Ukraine, and further destabilised Ukraine.
On 4 November 2024, the President of Russian Federation appointed him acting
governor of Tambov Region. In September 2025, Evgeny Pervyshov was elected
governor of Tambov Region.
625. Aleksandr Mikhaylovich DOB: 4.7.1958 Deputy governor of Saratov Region since May 2025. 25.2.2022
STRELYUKHIN
Gender: male Former member of the State Duma who ratified the government decisions on the
(Александр Михайлович “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian
Стрелюхин) Federation and the Donetsk People’s Republic” and the “Treaty of Friendship,
Cooperation and Mutual Assistance between the Russian Federation and the
Luhansk People’s Republic”.
ELI:
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632. Alexander Evseyevich DOB: 26.10.1974 Former member of the State Duma who ratified the government decisions on the 25.2.2022
KHINSHTEIN “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian
Gender: male
Federation and the Donetsk People’s Republic” and the “Treaty of Friendship,
(Александр Евсеевич
Cooperation and Mutual Assistance between the Russian Federation and the
ХИНШТЕЙН)
Luhansk People’s Republic”.
Acting Governor of Kursk Oblast from 5 December 2024. In September 2025,
Alexander Khinshtein was elected governor of Kursk Region.
634. Dmitry Anatolievich DOB: 20.12.1971 Former member of the State Duma who ratified the government decisions on the 25.2.2022
KHUBEZOV “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian
Gender: male
Federation and the Donetsk People’s Republic” and the “Treaty of Friendship,
(Дмитрий Анатольевич
Cooperation and Mutual Assistance between the Russian Federation and the
ХУБЕЗОВ)
Luhansk People’s Republic”.
In October 2024, Dmitry Khubezov was appointed Minister of Health and Deputy
Chairman of the Government of the Altai Republic.
684. Alexander Anatolyevich DOB: 27.10.1964 Alexander Ponomarenko is a Russian oligarch and former Chairman of the Board 28.2.2022
PONOMARENKO of Sheremetyevo International Airport, to which he is still linked as a shareholder.
POB: Bilohirsk, former Ukrainian SSR (now
He is involved in the financing of the palace complex near Gelendzhik, which is
(Алексaндр Анатольевич Ukraine)
personally used by President Putin.
ПОНОМАРEНКО)
Function: Russian oligarch, former Chairman of
Therefore, Alexander Ponomarenko supports and benefits from Russian
the Board of Sheremetyevo International
decision-makers responsible for the annexation of Crimea and the destabilisation
Airport
of Ukraine.
Gender: male
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719. Alexander Dmitrievich DOB: 16.5.1987 Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is 9.3.2022
PUMPYANSKY the former Chairman of the board of directors of TMK PAO and the former
POB: Yekaterinburg, USSR (now Russian
President and a former board member of Group Sinara. In those capacities, he
(Александр Дмитриевич Federation)
supported and benefitted from cooperation with authorities of the Russian
ПУМПЯНСКИЙ)
Function: former Chairman of the Board of Federation and state-owned enterprises, including Russian railways, Gazprom and
Directors of PJSC Pipe Metallurgical Company Rosneft. Irrespective of the purported sale of TMK and Group Sinara, he still has
ongoing links with those companies and has seen his financial worth increase
Nationality: Russian considerably in the last two years.
Gender: male Because of his family relationship to Dmitry Pumpyanskiy, Alexander
Pumpyansky served on the Board of Directors of PJSC Pipe Metallurgical
Company and Group Sinara.
Alexander and Dmitry Pumpyansky own significant assets in common through
their ultimate beneficial ownership of, and positions of responsibility within, the
holding company Furdberg Holding Limited. Alexander Pumpyanskiy continues
to share common interests with Dmitry Pumpyanskiy, as shown in particular by
his signatory rights over several bank accounts held by Dmitry Pumpyanskiy.
In anticipation of being included in the Annex to Decision 2014/145/CFSP,
Alexander and Dmitry Pumpyansky coordinated their responses by
simultaneously resigning their positions in PJSC Pipe Metallurgical Company and
Group Sinara. Because of his relationship to his father, Alexander Pumpyansky
derived significant financial benefit from those companies on that occasion.
Given the scale of the benefits received, Alexander continues to benefit from the
sums received from Group Sinara.
Alexander and Dmitry Pumpyansky further coordinated their responses to the
Union’s restrictive measures by ceding nominal control of assets previously
owned by Furdberg Holding Limited to closely associated persons.
Alexander Pumpyansky is therefore an immediate family member benefitting
from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia
and involved in economic sectors providing a substantial source of revenue to the
Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine. Alexander and Dmitry Pumpyansky
continue to coordinate their responses to Union restrictive measures and the
management of the assets they hold in common.
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721. Andrey Igorevich DOB: 8.3.1972 Andrey Melnichenko is a Russian industrialist who continues to control major 9.3.2022
MELNICHENKO fertiliser producer EuroChem Group and coal company SUEK. On 9 March 2022,
POB: Gomel, USSR (now Belarus)
Melnichenko transferred his interests in SUEK and EuroChem Group to his
(Андрей Игоревич
Function: former non-executive director of JSC spouse, Aleksandra Melnichenko. Andrey Melnichenko continues to benefit from
МЕЛЬНИЧЕНКО)
SUEK; former member of the Board of the wealth he transferred to his wife. His wealth has increased very considerably in
EuroChem Group recent years.
Nationality: Russian, United Arab Emirates Andrey Melnichenko belongs to the most influential circle of Russian
businesspersons with close connections to the Russian government, as is evident
Gender: male from his involvement with the Russian Union of Industrialists and Entrepreneurs,
where he holds the position of member of the Bureau of the Board and is the
Chairman of the Committee on Climate Policy and Carbon Regulation. On
24 February 2022, in the aftermath of the initial stages of Russia’s war of
aggression against Ukraine, Andrey Melnichenko, along with 36 other
businesspersons, met with the President of the Russian Federation, Vladimir Putin,
and other members of the Russian government to discuss the impact of the
course of action in the wake of Western sanctions, thus exemplifying his
importance as a leading businessperson in Russia. Moreover, he was among the
leading Russian businesspersons who participated in the congress of the Russian
Union of Industrialists and Entrepreneurs in March 2023, where the President of
the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put
“patriotism before profit”. In April 2024, Melnichenko also participated in the
congress of the Russian Union of Industrialists and Entrepreneurs, where the
President of the Russian Federation, Vladimir Putin, gave a speech, discussing the
cooperation between the Russian state and leading companies of the country.
Those elements show that Andrey Melnichenko is a leading businessperson as
well as a businessperson involved in economic sectors providing a substantial
source of revenue to the Government of Russia, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
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722. Dmitry Alexandrovich DOB: 22.3.1964 Dmitry Pumpyansky is a leading Russian businessperson operating in Russia. In 9.3.2022
PUMPYANSKY the two years up to May 2025, his wealth increased very considerably, which
POB: Ulan-Ude, USSR (now Russian Federation)
contrasts with his assertions that he is no longer involved in business.
(a.k.a. Dmitry A. PUMPIANSKY)
Function: President of the Sverdlovsk regional
Dmitry Pumpyansky is former Chairman of the board of directors of TMK PAO
(Дмитрий Алekcандрович Union of Industrialists and Entrepreneurs
and former President and a board member of Group Sinara. In those capacities, he
ПУМПЯНСКИЙ) (SOSPP); former Vice-President of the Bureau of
supported and benefitted from cooperation with authorities of the Russian
the Board of the Russian Union of Industrialists
Federation and state-owned enterprises, including Russian railways, Gazprom and
and Entrepreneurs; Co-Chairman of the RSPP
Rosneft. Irrespective of the purported sale of TMK and Group Sinara, he still has
Committee on Industrial Policy and Technical
ongoing links with those companies and has seen his financial worth increase
Regulation, now Committee on Technical
considerably in the last two years.
Regulation
Despite the purported sale of TMK, Dmitry Pumpyansky remains the owner of
Nationality: Russian
TMK Steel Holding Limited, the Cypriot holding company for the TMK Group.
Gender: male Cypriot authorities have refused to allow the transfer of ownership of this entity.
These elements show that Dmitry Pumpyansky is a leading businessperson
operating in Russia and a businessperson involved in economic sectors providing
a substantial source of revenue to the Government of Russia, which is responsible
for annexation of Crimea and destabilisation of Ukraine.
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759. Arsen Suleymanovich DOB: 5.9.1952 Chairman of the Council of the North Ossetian branch of the Socialist Political 9.3.2022
FADZAYEV Party “Just Russia-Patriots-for Truth”. Former member of the Federation Council
Gender: male
of the Russian Federation that ratified the government decisions on the “Treaty of
(Арсен Сулейманович ФАДЗАЕВ)
Friendship, Cooperation and Mutual Assistance between the Russian Federation
and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation
and Mutual Assistance between the Russian Federation and the Luhansk People’s
Republic”. In his public statements Arsen Fadzayev repeatedly expressed support
for the war against Ukraine.
852. Oleg Polikarpovich TKACH DOB: 23.9.1967 Former member of the Federation Council that ratified the government decisions 9.3.2022
on the “Treaty of Friendship, Cooperation and Mutual Assistance between the
(Олег Поликарпович ТКАЧ) Gender: male
Russian Federation and the Donetsk People’s Republic” and the “Treaty of
Friendship, Cooperation and Mutual Assistance between the Russian Federation
and the Luhansk People’s Republic”. Oleg Tkach is the founder of OLMA
publishing house, then called OLMA Media Group. He maintained control and
influence over the business conducted by the OLMA Media Group, and in
particular the publishing house “Enlightenment”, which is part of the OLMA
Media Group, until the Government of the Russian Federation took full control of
the publishing house in September 2025. Since 2022, the publishing house
“Enlightenment” has been directly involved in promoting Russia’s war of
aggression against Ukraine. Oleg Tkach therefore supports and has implemented
actions or policies which undermine or threaten the territorial integrity,
sovereignty and independence of Ukraine.
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880. German Borisovich KHAN DOB: 24.10.1961 German Khan is a Russian businessperson maintaining a close relationship with 15.3.2022
the President of the Russian Federation, Vladimir Putin, similarly to his business
(Russian: Герман Борисович POB: Kyiv, USSR (now Ukraine)
partners, Mikhail Fridman, Petr Aven and Alexey Kuzmichev. In March 2022, he
ХАН)
Function: leading businessperson close to transferred his shares in ABH Holdings, which controls a major Russian bank,
Vladimir Putin; one of the main shareholders of Alfa Bank, to his long-time business partner Andrei Kosogov. This transfer was
the Alfa Group however declared by the National Bank of Ukraine to be null and void.
Nationality: Russian Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is
considered fictitious.
Gender: male
Khan also had a significant shareholding in Rosvodokanal, another Alfa Group
Associated individuals: Vladimir Putin, Mikhail company and one of the leading private operators of water utilities in Russia. He
Fridman, Petr Aven, Alexey Kuzmichev was also a shareholder of the LetterOne investment firm.
Associated entities: Alfa Group, Alfa Bank He continued to manage the Russia-based assets of Alfa Group. He is believed to
be one of the most influential persons in Russia. He exchanged favours with the
President of the Russian Federation, Vladimir Putin, in return for political support
to his business and financial gains. Moreover, he was among the leading Russian
businesspersons who participated in the congress of the Russian Union of
Industrialists and Entrepreneurs in March 2023, where the President of the
Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put
“patriotism before profit”.
The insurance company AlfaStrakhovanie, which is part of Alfa Group
Consortium, provides insurance to the vehicles of the Federal Service of the
National Guard of the Russian Federation (Rosgvardia), whose units operate in the
occupied regions of Ukraine under Russian control, as well as the bodyguard
vehicles of the President of the Russian Federation, Vladimir Putin.
AlfaStrakhovanie has also provided insurance to companies such as the JSC
Kalashnikov Concern and the Central Scientific-Research Institute for Precision
Machine Engineering (TsNIITochMash), whose weapons are widely used by the
Russian military in Ukraine, including during the atrocities in Bucha.
Furthermore, X5 Retail Group, another company of Alfa Group Consortium,
cooperates with JSC Voentorg, an entity subject to restrictive measures which
provides catering and laundry services, as well as military uniforms, to the armed
forces of the Russian Federation and whose subsidiary sells T-shirts bearing the
“Z” military symbol used by Russian propagandists to promote Russia’s war of
aggression against Ukraine.
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German Khan is therefore a leading businessperson operating in Russia and
a businessperson involved in economic sectors providing a substantial source of
revenue to the Government of the Russian Federation, which is responsible for
the annexation of Crimea and the destabilisation of Ukraine.
German Khan also supports materially or financially and benefits from Russian
decision-makers responsible for the annexation of Crimea or the destabilisation of
Ukraine.
909. Igor Albertovich KESAEV DOB: 30.10.1966 Igor Kesaev is the co-owner of the Mercury Group, which has been associated 8.4.2022
with Megapolis Group, the leading tobacco distributor in Russia. He has a net
(Игорь Альбертович КЕСАЕВ) POB: Vladikavkaz, North Ossetia, USSR (now
worth of USD 4,5 billion according to Forbes. He is a major shareholder in
Russian Federation)
Mercury Group and Megapolis Group.
Function: co-owner of the Mercury Group
Igor Kesaev is a leading businessperson operating in Russia and a businessperson
Nationality: Russian, Cypriot involved in economic sectors providing a substantial source of revenue to the
Government of the Russian Federation, which is responsible for the annexation of
Gender: male Crimea and the destabilisation of Ukraine.
914. Sergey Vladimirovich DOB: 17.3.1971 Sergey Mikhailov is the former Director General of the News Agency TASS, the 8.4.2022
MIKHAILOV largest Russian news agency, which disseminates through its massive network of
POB: Arkhangelsk, Russian Federation
foreign representations, which includes 70 offices in the Commonwealth of
(a.k.a. Sergei MIKHAILOV)
Function: Former Director General of the Independent States and 68 bureaus around the world distorted information on
(Сергей МИХАЙЛОВ) Russian News Agency TASS Ukraine, serving the interests of the political leadership of the Russian Federation.
Nationality: Russian Sergey Mikhailov continues to be active in the Russian media scene and notably in
organisations that serve the interest of the Russian Federation and / or are tasked
Gender: male by the Russian Federation.
President Vladimir Putin has awarded Sergey Mikhailov with the Order of
Friendship. Sergey Mikhailov is therefore supporting actions or policies which
undermine or threaten the territorial integrity, sovereignty and independence of
Ukraine, as well as stability and security in Ukraine.
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921. Igor Arkadyevich ROTENBERG DOB: 9.5.1973 Igor Rotenberg is a prominent Russian businessperson, and the oldest son of 8.4.2022
Arkady Rotenberg. He is the former owner of Gazprom Drilling and a former
(Игорь Аркадьевич РОТЕНБЕРГ) POB: Leningrad, USSR (now St. Petersburg,
shareholder in Platon Electronic Toll Collection system.
Russian Federation)
Due to his past positions in leading Russian enterprises, which have been
Associated individuals: Arkady Rotenberg
receiving large and favourable state contracts, and his close ties with the President
(father), Boris Rotenberg (uncle)
of the Russian Federation, Vladimir Putin, Igor Rotenberg continues to benefit
Associated entities: SGM (Stroygazmontazh) from Russian decision-makers and the Government of the Russian Federation,
group both responsible for the annexation of Crimea and the destabilisation of Ukraine.
In particular, Igor Rotenberg used his relations with Russian decision-makers and
Nationality: Russian the Russian government to divest his shares with the support of the State and
thereby generated substantial profits as demonstrated by his steadily increasing
Gender: male
wealth, due to which he continues to profit from his former positions.
Furthermore, Igor Rotenberg is a natural person associated with Arkady
Rotenberg and the President of the Russian Federation, Vladimir Putin, both listed
under restrictive measures in respect of actions undermining or threatening the
territorial integrity, sovereignty and independence of Ukraine.
Therefore, Igor Rotenberg continues to benefit from Russian decision-makers and
the Government of the Russian Federation, both responsible for the annexation of
Crimea and the destabilisation of Ukraine.
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923. Anastasia IGNATOVA DOB: 15.2.1988 Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the 8.4.2022
Russian state corporation Rostec (State Corporation for the Promotion of the
(Анастасия ИГНАТОВА) Associated individuals: Sergei Chemezov
Development, Manufacture and Export of High-Tech Products).
(stepfather)
As the stepdaughter of Sergei Chemezov, she holds large assets and received other
Ekaterina Ignatova (mother)
benefits in connection with him also through offshore companies. Anastasia
Lyudmila Rukavishnikova (grandmother) Ignatova could continue to be the owner of the 85 m yacht “Valerie” worth
USD 140 million (more than RUB 10 billion) through a British Virgin Islands
Nationality: Russian company called Delima Services Limited, in view of a possibly fictitious sale.
Furthermore, she is the beneficiary of offshore companies with hundreds of
Gender: female
millions of dollars in assets.
Anastasia Ignatova is an immediate family member and a natural person
benefitting from Sergei Chemezov.
934. Igor Yurievich ANTIPOV DOB: 26.5.1961 Acting so-called “Minister of Information” of the so-called “Donetsk People’s 8.4.2022
Republic”. In taking on and acting in this capacity, Igor Yurievich Antipov has
(Игорь Юрьевич АНТИПОВ / Gender: male
actively undermined the territorial integrity, sovereignty and independence of
Iгор Юрiйович АНТИПОВ)
Ukraine.
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946. Igor Nikolaevich HALEPA DOB: 19.5.1969 Former so-called “Minister of Communications” of the so-called “Donetsk People’s 8.4.2022
Republic”. In taking on and acting in this capacity, Igor Nikolaevich Halepa has
(Игорь Николаевич ХАЛЕПА / POB: Kodema, Bakhmutsky District in Donetsk
actively undermined the territorial integrity, sovereignty and independence of
Iгор Миколайович ХАЛЕПА) Region, Ukraine
Ukraine.
TIN: 614322649248.
Gender: male
947. Sergei Sergeevich NAUMETS DOB: 13.7.1976 Former so-called “Minister of Construction, Housing, and Communal Services” of 8.4.2022
the so-called “Donetsk People’s Republic”. Sergei Naumets actively contributed to
(Сергей Сергеевич НАУМЕЦ / TIN: 890102328015
a volunteer battalion fighting in and around Mariupol on behalf of the Russian
Сергiй Сергiйович НАУМЕЦЬ)
Gender: male armed forces. In taking on and acting in these capacities, Sergei Naumets has
actively undermined the territorial integrity, sovereignty and independence of
Ukraine.
948. Dmitriy Viktorovich DOB: 28.11.1964 Former so-called “Minister of Transport” of the so-called “Donetsk People’s 8.4.2022
PODLIPANOV Republic”. Currently, Podlipanov is the manager of LLC “Dontranslogistik”,
TIN: 14329655427
registered in the so-called “Donetsk People’s Republic”. This company is active in
(Дмитрий Викторович
Gender: male the logistics sector in the so-called “Donetsk People’s Republic”. In taking on and
ПОДЛИПАНОВ / Дмитро
acting in these capacities, Dmitriy Podlipanov has actively undermined the
Вiкторович ПОДЛИПАНОВ)
territorial integrity, sovereignty and independence of Ukraine.
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950. Ruslan Mihajlovich DOB: 20.2.1974 Former so-called “Minister of Coal and Energy” of the so-called “Donetsk People’s 8.4.2022
DUBOVSKIY Republic”. Currently, Dubovskiy is the director of PJSC “AP Mine Zhdanovskaya”,
TIN: 770876417012
a mine company operating in the so-called “Donetsk People’s Republic”. In taking
(Руслан Михайлович
Gender: male on and acting in these capacities, Ruslan Dubovskiy has actively undermined the
ДУБОВСКИЙ / Руслан
territorial integrity, sovereignty and independence of Ukraine.
Михайлович ДУБОВСЬКИЙ)
951. Yana Sergeevna CHAUSOVA DOB: 22.9.1980 Former so-called “Minister of Finance” of the so-called “Donetsk People’s 8.4.2022
Republic” and current Advisor to the Head of the so-called “Donetsk People’s
(Яна Сергеевна ЧАУСОВА / Яна TIN: 463402460228
Republic”. In taking on and acting in this capacity, Yana Chausova has actively
Сергiївна ЧАУСОВА)
Gender: female undermined the territorial integrity, sovereignty and independence of Ukraine.
952. Aleksei Vladimirovich DOB: 3.5.1979 Former so-called “Minister of Economic Development” of the so-called “Donetsk 8.4.2022
POLOVYAN People’s Republic”. In taking on and acting in this capacity, Aleksei Polovyan has
TIN: 614326536245
actively undermined the territorial integrity, sovereignty and independence of
(Алексей Владимирович
Gender: male Ukraine. Aleksei Polovyan is currently associate professor at the Institute of
ПОЛОВЯН / Олексiй
Economic Research of the so-called “Donetsk People’s Republic”.
Володимирович ПОЛОВЯН)
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953. Yuriy Nikolaevich SIROVATKO DOB: 17.4.1978 Former so-called “Minister of Justice” of the so-called “Donetsk People’s Republic” 8.4.2022
and current Head of the Russian Federal Service for State Registration, Cadastre,
(Юрий Николаевич TIN: 615432552593
and Cartography in the so-called “Donetsk People’s Republic”. In taking on and
СИРОВАТКО / Юрiй
Gender: male acting in those capacities, Yuriy Sirovatko has actively undermined the territorial
Миколайович СИРОВАТКО)
integrity, sovereignty and independence of Ukraine.
954. Sergey Ivanovich KOZLOV DOB: 7.11.1963 Former so-called “Chair of the Government” of the so-called “Luhansk People’s 8.4.2022
Republic”. In taking on and acting in this capacity, Sergey Kozlov has actively
(Сергей Иванович КОЗЛОВ / TIN: 2332120475
undermined the territorial integrity, sovereignty and independence of Ukraine.
Сергiй Iванович КОЗЛОВ)
Gender: male
959. Igor Aleksandrovich KORNET DOB: 29.4.1973 Former so-called “Minister of Interior” of the so-called “Luhansk People’s 8.4.2022
Republic”. In taking on and acting in this capacity, Igor Kornet has actively
(Игорь Александрович КОРНЕТ / Gender: male
undermined the territorial integrity, sovereignty and independence of Ukraine.
Iгор Олександрович КОРНЕТ)
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964. Dmitry Sergeevich SIDOROV DOB: 2.9.1989 Former so-called “Minister of Culture, Sports and Youth” of the so-called “Luhansk 8.4.2022
People’s Republic”. In taking on and acting in this capacity, Dmitry Sidorov has
(Дмитрий Сергеевич СИДОРОВ) Gender: male
actively undermined the territorial integrity, sovereignty and independence of
Ukraine.
Currently, Dmitry Sidorov is the Acting Rector of the Moscow State Institute of
Culture, appointed by the Minister of Culture of the Russian Federation.
965. Sergey Alekseevich BORODIN DOB: 15.1.1968 Former so-called “Chairman of the State Committee for Taxes and Duties” of the 8.4.2022
so-called “Luhansk People’s Republic”. In taking on and acting in this capacity,
(Сергей Алексеевич БОРОДИН) TIN: 346102518903
Sergey Borodin has actively undermined the territorial integrity, sovereignty and
Gender: male independence of Ukraine.
976. Yaroslav Gennadievich ANIKA DOB: 26.6.1990 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”. Currently, Yaroslav Anika is active as a colonel in the so-called
(Ярослав Геннадьевич Gender: male
“1st Army Corps” of the so-called “Donetsk People’s Republic”. Yaroslav Anika
АНИКА/Ярослав Геннадiйович
has therefore supported and implemented actions and policies which undermine
АНIКА)
the territorial integrity, sovereignty and independence of Ukraine, and further
destabilised Ukraine.
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977. Yevgeny Dmitrievich DOB: 26.7.1977 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
GRITSENKO People’s Republic”. Yevgeny Gritsenko is the current chairman of the so-called
Gender: male
“Donbas Regional Public Organization of Veterans of the Special Military
(Евгений Дмитриевич
Operation”. In this current and in that previous capacity Yevgeny Gritsenko has
ГРИЦЕНКО / Євген Дмитрович
supported and implemented actions and policies which undermine the territorial
ГРИЦЕНКО)
integrity, sovereignty and independence of Ukraine, and further destabilised
Ukraine.
984. Svetlana Anatolievna DOB: 1.11.1966 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
KUMANOVA People’s Republic”. Currently, the chairperson of the so-called “Regional Trade
TIN: 623018854304
Union Organization of Employees in Youth Policy, Sports, Tourism, Information
(Светлана Анатольевна
Gender: female and Innovation Technologies of the Donetsk People’s Republic”. In current and
КУМАНОВА / Свiтлана
previous capacity Svetlana Kumanova has supported and implemented actions
Анатолiївна КУМАНОВА)
and policies which undermine the territorial integrity, sovereignty and
independence of Ukraine, and further destabilised Ukraine.
986. Kirill Borisovich MAKAROV DOB: 6.11.1995 Former member of the so-called “People’s Council” of the so-called “Donetsk 8.4.2022
People’s Republic”, and former head of the so-called “Young Republic”
(Кирилл Борисович МАКАРОВ / Gender: male
organisation. Former so-called “Acting Minister of Youth Policy” of the so-called
Кирило Борисович МАКАРОВ)
“Donetsk People’s Republic”. Currently serving as so-called “Deputy Chairman” of
the Government of the so-called “Donetsk People’s Republic”. Kirill Makarov has
therefore supported and implemented actions and policies which undermine the
territorial integrity, sovereignty and independence of Ukraine, and further
destabilise Ukraine.
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987. Alexander Viktorovich DOB: 18.7.1953 Member of the so-called “People’s Council” of the so-called “Donetsk People’s 8.4.2022
MALKOV Republic” and Secretary of the Committee of the People’s Council on
Gender: male
Environmental Management, Ecology, Subsoil Use, and Natural Resources.
(Александр Викторович
Alexander Malkov has therefore supported and implemented actions and policies
МАЛЬКОВ / Олександр
which undermine the territorial integrity, sovereignty and independence of
Вiкторович МАЛЬКОВ)
Ukraine, and further destabilised Ukraine.
988. Yuri Igorevich MARTYNOV DOB: 25.3.1991 Former so-called “Minister of Youth, Sports and Tourism” of the so-called 8.4.2022
“Donetsk People’s Republic” and former Member of the so-called “People’s
Russian: Юрий Игоревич Gender: male
Council” of the so-called “Donetsk People’s Republic”. Yuri Martynov has
МАРТЫНОВ
therefore supported and implemented actions and policies which undermine the
Ukrainian: Юрiй Iгорович territorial integrity, sovereignty and independence of Ukraine, and further
МАРТИНОВ destabilise Ukraine.
1181. Yasar Hussein IBRAHIM (Yassar Nationality: Syrian Yasar Hussein Ibrahim is the co-owner of Al-Sayyad Company for Guarding and 21.7.2022
Hussein IBRAHIM, Yassar Protection Services Ltd, a Syrian private security company established in 2017
DOB: 9.4.1983
IBRAHIM) - and supervised by the Wagner Group in Syria, active in the protection of Russian
POB: Damascus interests (phosphates, gas and securing oil sites). The company is active in the
ﻢﯿﻫﺍﺮﺑﺍ ﻦﯿﺴﺣ ﺮﺳﺎﻳ
recruitment of Syrian mercenaries to Libya and Ukraine. Yasar Hussein Ibrahim is
Gender: male therefore responsible for, supporting or implementing actions or policies which
undermine or threaten the territorial integrity, sovereignty and independence of
Ukraine, or stability or security in Ukraine.
After the collapse of the Assad regime, Yasar Hussein Ibrahim fled to Russia.
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1222. Sergey Evgenievich TSIVILEV DOB: 21.9.1961 Sergey Tsivilev is the Minister of Energy of the Russian Federation. He is former 21.7.2022
governor of the Kemerovo region and a well-known public figure. He is also
(Сергей Евгеньевич ЦИВИЛЕВ) POB: Zhdanov (Mariupol), former USSR (now
a member of the Bureau of the Supreme Council of the United Russia party.
Ukraine)
Through his public appearances, Sergey Tsivilev openly justifies, defends and
Nationality: Russian
supports Russia’s war of aggression against Ukraine. He communicates openly
Gender: male about being a staunch supporter of President Putin, leading to a pattern of
systematic public incitement to support Russia’s military operations.
Because of his political influence, Sergey Tsivilev 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 for
the Russian military campaign. Sergey Tsivilev has openly expressed his support
of the President of Russia’s decision to recognise the independence of the so-called
“Luhansk and Donetsk Republics”. Based on these actions, Sergey Tsivilev is
supporting actions or policies which undermine the territorial integrity,
sovereignty and independence of Ukraine.
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1235. Anton Viktorovich KOLTSOV DOB: 24.6.1973 Appointed so-called “Head of the Government of the Zaporizhzhia Oblast” on 6.10.2022
18 July 2022 and was involved in the preparations for the illegal referendum for
(Антон Викторович КОЛЬЦОВ) POB: Cherepovets, former USSR (now Russian
Zaporizhzhia to become part of the Russian Federation.
Federation)
He is currently acting Mayor of Russian occupied Mariupol.
Nationality: Russian
Anton Koltsov is therefore responsible for, supporting and implementing actions
Gender: male
and policies which undermine or threaten the territorial integrity, sovereignty and
Associated entities: Government of the Russian independence of Ukraine.
Federation
1237. Anton Robertovich TITSKIY DOB: 12.2.1990 Appointed so-called “Minister of Youth Policy of Zaporizhzhia Oblast” by the 6.10.2022
government of the Russian Federation on 18 July 2022, since January 2024 he
(Антон Робертович ТИЦКИЙ) Nationality: Russian
has been the so-called “First Deputy Governor of the Zaporizhzhia Oblast”. As
Gender: male such he is part of the so-called “government of the Zaporizhzhia Oblast”
responsible for preparing an illegal referendum for Zaporizhzhia to become part
Associated entities: Government of the Russian of the Russian Federation. He is a member of the Presidium of the Regional
Federation Political Council of the United Russia Party. Currently appointed as an advisor to
the Governor of the Novgorod Region.
Anton Titskiy is therefore responsible for, supporting and implementing actions
and policies which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine.
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1244. Evgeniy Alexandrovich DOB: 1980 Former Chairman of the Government of the so-called “Donetsk People’s 6.10.2022
SOLNTSEV Republic”.
Nationality: Russian
(Евгений Александрович He is a member of the Presidium of the Regional Political Council of the United
Gender: male
СОЛНЦЕВ) Russia party in the Orenburg region.
On 26 March 2025, by decree of the President of the Russian Federation Vladimir
Putin, Evgeniy Solntsev was appointed acting Governor of the Orenburg region.
By taking on and acting in his capacities, Evgeniy Solntsev is responsible for,
supporting and implementing actions and policies which undermine or threaten
the territorial integrity, sovereignty and independence of Ukraine, or stability or
security in Ukraine, or which obstruct the work of international organisations in
Ukraine.
1245. Alexander Konstantinovich DOB: 13.5.1977 Former so-called “First Deputy Head of the administration of the Head of the 6.10.2022
KOSTOMAROV Donetsk People’s Republic”.
POB: Chelyabinsk, former USSR (now Russian
(Александр Константинович Federation) He is currently advisor to the Governor of the Tambov Region.
КОСТОМАРОВ)
Nationality: Russian By taking on and acting in his capacities, Alexander Kostomarov is responsible
for, supporting and implementing actions and policies which undermine or
Gender: male
threaten the territorial integrity, sovereignty and independence of Ukraine, or
stability or security in Ukraine, or which obstruct the work of international
organisations in Ukraine.
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1251. Nikolay Aleksandrovich DOB: 2.12.1954 Former Deputy Minister of Defence, general of the Russian army reserve and state 6.10.2022
PANKOV secretary of the Russian Federation. He ranked fifth in the overall hierarchy of the
POB: Maryino, Former USSR (now Russian
Russian military leadership. Given his key position in Russia’s military enterprise,
(Николай Александрович Federation)
he has been responsible for the Russian war effort at large. He has been involved
ПАНКОВ)
Nationality: Russian in the deployment of troops to Ukraine. Additionally, he has openly supported
and justified Russia’s war of aggression against Ukraine in his public appearances.
Gender: male He has also awarded Russian paratroopers with awards for their participation in
Russia’s war of aggression against Ukraine. Those actions demonstrate that he
actively supports and defends Russia’s war of aggression against Ukraine.
Nikolay Pankov is therefore responsible for, supporting and implementing actions
and policies undermining and threatening the territorial integrity, sovereignty and
independence of Ukraine.
1303. Sergey Nikolayevich LUKIN DOB: 7.7.1954 Sergey Lukin is a member of the Voronezh Oblast Duma as of September 2025. 16.12.2022
He is a former member of the Federation Council who on 4 October 2022 ratified
(Сергей Николаевич ЛУКИН) POB: Perlyovka, former USSR (now Russian
the four treaties between the Russian Federation and the so-called “Donetsk
Federation)
People’s Republic”, the so-called “Luhansk People’s Republic”, the Zaporizhzhia
Nationality: Russian region, and the Kherson region, and their admission to the Russian Federation.
Therefore, Sergey Lukin has supported and implemented actions and policies,
Gender: male which undermine the territorial integrity, sovereignty and independence of
Ukraine, and further destabilised Ukraine.
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1337. Sergey Mikhailovich DOB: 16.2.1955 Sergey Mikhailovich Kazantsev is a former Judge of the Constitutional Court of 16.12.2022
KAZANTSEV Russia who recognised as constitutional the “agreements” on the admission of the
POB: Leningrad, former USSR (now St.
Kherson and Zaporizhzhia regions, the so-called “Luhansk People’s Republic” and
Сергeй Михaйлович КАЗAНЦЕВ Petersburg, Russian Federation)
the so-called “Donetsk People’s Republic” to the Russian Federation. Those
Nationality: Russian decisions artificially create the image of the legitimacy of Russia’s invasion of
Ukraine and are aimed at endowing those regions with features of actors of
Gender: male international legal relations. The Constitutional Court formally plays a decisive
role in the process of accession of foreign territories to Russia. Therefore, Sergey
Mikhailovich Kazantsev is responsible for, supporting or implementing actions or
policies which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine, or stability or security in Ukraine, or which obstruct the
work of international organisations in Ukraine.
1340. Larisa Oktiabrievna DOB: 21.3.1955 Larisa Oktiabrievna Krasavchikova is a former Judge of the Constitutional Court 16.12.2022
KRASAVCHIKOVA of Russia who recognised as constitutional the “agreements” on the admission of
POB: Yekaterinburg, Sverdlovsk, former USSR
the Kherson and Zaporizhzhia regions, the so-called “Luhansk People’s Republic”
(Лариса Октябриевна (now Russian Federation)
and the so-called “Donetsk People’s Republic” to the Russian Federation. Those
КРАСАВЧИКОВА)
Nationality: Russian decisions artificially create the image of the legitimacy of Russia’s invasion of
Ukraine and are aimed at endowing those regions with features of actors of
Gender: female international legal relations. The Constitutional Court formally plays a decisive
role in the process of accession of foreign territories to Russia. Therefore, Larisa
Oktiabrievna Krasavchikova is responsible for, supporting or implementing
actions or policies which undermine or threaten the territorial integrity,
sovereignty and independence of Ukraine, or stability or security in Ukraine, or
which obstruct the work of international organisations in Ukraine.
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1342. Nikolay Vasilievich MELNIKOV DOB: 27.5.1955 Nikolay Vasilievich Melnikov is a former Judge of the Constitutional Court of 16.12.2022
Russia who recognised as constitutional the “agreements” on the admission of the
(Николай Васильевич POB: Irkutsk, former USSR (now Russian
Kherson and Zaporizhzhia regions, the so-called “Luhansk People’s Republic” and
МЕЛЬНИКОВ) Federation)
the so-called “Donetsk People’s Republic” to the Russian Federation. Those
Nationality: Russian decisions artificially create the image of the legitimacy of Russia’s invasion of
Ukraine and are aimed at endowing those regions with features of actors of
Gender: male international legal relations. The Constitutional Court formally plays a decisive
role in the process of accession of foreign territories to Russia. Therefore, Nikolay
Vasilievich Melnikov is responsible for, supporting or implementing actions or
policies which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine, or stability or security in Ukraine, or which obstruct the
work of international organisations in Ukraine.
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1343. Lyudmila Mikhailovna DOB: 3.9.1955 Lyudmila Mikhailovna Zharkova serves, since June 2025, as the Deputy President 16.12.2022
ZHARKOVA of the Constitutional Court of the Russian Federation. She is one of the Judges of
POB: Petrozavodsk, former USSR (now Russian
the Constitutional Court of Russia who recognised as constitutional the
(Людмила Михайловна Federation)
“agreements” on the admission of the Kherson and Zaporizhzhia regions, the
ЖАРКОВА)
Nationality: Russian so-called “Luhansk People’s Republic” and the so-called “Donetsk People’s
Republic” to the Russian Federation. Those decisions artificially create the image
Gender: female of the legitimacy of Russia’s invasion of Ukraine and are aimed at endowing them
with features of actors of international legal relations. The Constitutional Court
formally plays a decisive role in the process of accession of foreign territories to
Russia. Therefore, Lyudmila Mikhailovna Zharkova is responsible for, supporting
or implementing actions or policies which undermine or threaten the territorial
integrity, sovereignty and independence of Ukraine, or stability or security in
Ukraine, or which obstruct the work of international organisations in Ukraine.
1365. Olga PISMENSKAYA DOB: 21.7.1996 Senior Lieutenant Olga Pismenskaya is a member of the Missile Pre-Planning unit 16.12.2022
at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed
(Ольга ПИСЬМЕНСКАЯ) POB: N/D
Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on
Nationality: Russian Ukraine, including on civilian targets, throughout April to October 2022, killing
over 30 people and wounding more than 100 in October 2022 alone. Senior
Rank: Senior Lieutenant Lieutenant Olga Pismenskaya is thus a natural person responsible for, supporting
or implementing actions or policies which undermine or threaten the territorial
Gender: female
integrity, sovereignty and independence of Ukraine.
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1379. Boris Yurievich KOVALCHUK DOB: 1.12.1977 Boris Yurievich Kovalchuk is the Chairman of the Accounts Chamber of the 16.12.2022
Russian Federation, and the former General Director and Chairman of the
(Борис Юрьевич КОВАЛЬЧУК) POB: Leningrad, former USSR (now Saint
Management Board of PJSC Inter RAO, one of Russia’s largest public energy
Petersburg, Russian Federation)
companies.
Nationality: Russian
Boris Kovalchuk was appointed as Chairman of the Accounts Chamber of the
Gender: male Russian Federation in May 2024. He was appointed by the Russian Federation
Council, having been proposed to the Russian Parliament by the President of the
Russian Federation. The Accounts Chamber of the Russian Federation is the
parliamentary body of financial control in the Russian Federation.
Major shareholders of PJSC Inter RAO include state-owned entities (e.g.
Rozneftegaz). He was appointed deputy head of the Presidential Control
Directorate in March 2024. Boris Kovalchuk is further closely associated with his
father Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin.
They allegedly co-own luxury assets through the companies “LLC Invest” and
“Prime”, which can be linked to Putin, including a property called “Fishermen’s
hut”. Boris Kovalchuk is therefore a leading businessperson involved in economic
sectors providing a substantial source of revenue to the Government of the
Russian Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
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1383. Andrey Leonidovich SIGUTA DOB: 5.5.1979 Andrey Leonidovich Siguta is the Russian-appointed acting head of the 16.12.2022
military-civilian administration of the Melitopol district. In his role, he supervises
(Андрей Леонидович СИГУТА/ POB: Berdyansk, Zaporizhzhia region, former
the seizure of Ukrainian agricultural products and grain for their transfer into
Андрiй Леонiдович СIГУТА) Ukrainian SSR (now Ukraine)
Russia. He is therefore responsible for, supporting and implementing actions or
Nationality: Ukrainian policies, which undermine or threaten the territorial integrity, sovereignty and
independence of Ukraine.
Gender: male
Andrey Leonidovich Siguta is currently serving as Acting Minister of Agriculture
Address: 26 30-letia Pobedi Blvd., Apt. 3, and Food Policy in the occupied Zaporizhia Oblast of Ukraine and is a United
Melitopol, Zaporizhzhia region, Ukraine Russia party member.
Tax ID No. 2897911059 (Ukraine)
1385. Marina Evgenievna KIM DOB: 11.8.1983 Marina Evgenievna Kim is a Russian TV presenter and politician, member of the 16.12.2022
Presidium of the Central Council of the pro-Kremlin party “A Just Russia –
(Марина Евгеньевна КИМ) POB: Leningrad, former USSR (now St.
Patriots – For Truth”. In this role, she actively distributes official propaganda
Petersburg, Russian Federation)
about the Russian war of aggression against Ukraine, and in particular on its
Nationality: Russian so-called “de-nazification mission”. Her propaganda activities are aimed at
increasing the support of Russian citizens for the war of aggression against
Gender: female Ukraine. She strongly supported the illegal referenda held within the occupied
areas of Ukraine’s Luhansk region, Donetsk region, Kherson region and
Zaporizhzhia region. In June 2024, she was elected to the Duma, as a deputy for
the “A Just Russia – Patriots – For Truth” party. Therefore, Marina Kim is
responsible for, supporting or implementing actions or policies which undermine
or threaten the territorial integrity, sovereignty and independence of Ukraine, as
well as stability and security in Ukraine.
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1387. Grigoriy Viktorovich DOB: 16.7.1962 Grigoriy Viktorovich Lepsveridze is a Russian singer, musician, composer and 16.12.2022
LEPSVERIDZE music producer. Lepsveridze has a large audience and a lot of influence on his
POB: Sochi, Krasnodar Region, former USSR
fans.
(Григорий Викторович (now Russian Federation)
ЛЕПСВЕРИДЗЕ) Lepsveridze publicly supported the actions of the Russian Federation in Ukraine
Nationality: Russian
and, in violation of Ukrainian law, travelled many times in Ukrainian territories
Gender: male occupied by Russia.
On 12 April 2022, Lepsveridze held a charity concert under the slogans “For
Russia” and “For a World without Nazism” in support of the war of aggression
against Ukraine and the Russian military. On 11 May 2022, Lepsveridze
performed at a concert in Donetsk in support of the so-called “Donetsk People’s
Republic”.
Lepsveridze held an impromptu performance on the Crimean Bridge in occupied
Crimea in August of 2025. On 6 September 2025, the singer was awarded the
Order of Friendship by Russian President Vladimir Putin.
Thus, Grigoriy Lepsveridze publicly supports the war of aggression against
Ukraine. His actions became part of a propaganda campaign by the Russian
authorities aimed at increasing support for military aggression among the citizens
of Russia. Citizens’ support of the war of aggression is an important condition for
the continuation of the war. Therefore, Grigoriy Lepsveridze is responsible for,
supporting or implementing actions or policies which undermine or threaten the
territorial integrity, sovereignty and independence of Ukraine, or stability or
security in Ukraine.
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1396. Maksim Stanislavovich DOB: 21.7.1982 Maksim Stanislavovich Oreshkin is Deputy Chief of Staff of the Presidential 16.12.2022
ORESHKIN Executive Office, and a member of the “Coordination Council under the
POB: Moscow, former USSR (now Russian
Government of the Russian federation to meet the needs of the Armed Forces of
(Максим Станиславович Federation)
the Russian Federation, other troops, military formations and bodies” established
ОРЕШКИН)
Nationality: Russian on 21 October 2022. The Coordination Council was created in order to organise
interaction between federal executive bodies and executive bodies of the
Gender: male constituent entities of Russia in resolving issues related to ensuring the needs of
the Russian Armed Forces during the war of aggression against Ukraine.
In his position of member of the Coordination Council, Maksim Oreshkin is
therefore responsible for, supporting or implementing actions or policies which
undermine or threaten the territorial integrity, sovereignty and independence of
Ukraine.
ELI:
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1398. Andrey Vladimirovich CHIBIS DOB: 19.3.1979 Andrey Chibis is the governor of Murmansk Oblast, appointed by President 16.12.2022
Vladimir Putin. In his role as governor, Andrey Chibis manages a regional state
Andrei Vladimirovich CHIBIS POB: Cheboksary, the Chuvash Republic,
body of the Russian Federation and is responsible for implementing state policies
former USSR (now Russian Federation)
(Андрей Владимирович ЧИБИС) at regional level. He has expressed support for the illegal recognition of the
Nationality: Russian so-called “independence” of the so-called “Donetsk and Luhansk People’s
Republics” and the war of aggression against Ukraine.
Gender: male
As governor, Andrey Chibis has benefited from President Putin’s amendments to
INN: 212900017066 Russian administrative law, which allow him the option of remaining in power for
additional years.
Andrey Chibis is also involved in the illegal transportation of Ukrainian children
to Russia and their adoption by Russian families. Andrey Chibis’ actions violate
the rights of Ukrainian children and infringe Ukrainian law and administrative
order.
Therefore, Andrey Chibis is responsible for, supporting and implementing actions
and policies which undermine the sovereignty and independence of Ukraine and
stability and security in Ukraine.
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1399. Gleb Sergeevich NIKITIN DOB: 24.8.1977 Gleb Nikitin is the governor of Nizhny Novgorod Oblast, appointed by President 16.12.2022
Vladimir Putin. In his role as governor, Gleb Nikitin manages a regional state body
Gleb Sergeyevich NIKITIN POB: Leningrad, former USSR (now St.
of the Russian Federation and is responsible for implementing state policies at
Petersburg, Russian Federation)
(Глеб Сергеевич НИКИТИН) regional level. He has expressed support for the illegal recognition of the so-called
Nationality: Russian “independence” of the so-called “Donetsk and Luhansk People’s Republics” and
the war of aggression against Ukraine.
Gender: male
As governor, Gleb Nikitin has benefited from President Putin’s amendments to
INN: 782605357120 Russian administrative law, which allow him the option of remaining in power for
additional years.
Gleb Nikitin is also involved in the illegal transportation of Ukrainian children to
Russia and their adoption by Russian families. Gleb Nikitin’s actions violate the
rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Gleb Nikitin is responsible for, supporting and implementing actions
and policies which undermine the sovereignty and independence of Ukraine and
stability and security in Ukraine.
ELI:
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1400. Igor Mikhaylovich RUDENYA DOB: 15.2.1968 Igor Rudenya is the Plenipotentiary Representative of the President of the Russian 16.12.2022
Federation in the Northwestern Federal District, and the former governor of Tver
(Игорь Михайлович РУДЕНЯ) POB: Moscow, former USSR (now Russian
Oblast, appointed by President Vladimir Putin. In his role as governor, Igor
Federation)
Rudenya managed a regional state body of the Russian Federation and was
Nationality: Russian responsible for implementing state policies at regional level. He has expressed
support for the illegal recognition of the so-called independence of the so-called
Gender: male “Donetsk and Luhansk People’s Republics” and the war of aggression against
Ukraine.
INN: 771512690257
As governor, Igor Rudenya benefited from President Putin’s amendments to
Russian administrative law, which allow him the option of remaining in power for
additional years.
Igor Rudenya is also involved in the illegal transportation of Ukrainian children to
Russia and their adoption by Russian families. Igor Rudenya’s actions violate the
rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Igor Rudenya is responsible for, supporting and implementing actions
and policies which undermine the sovereignty and independence of Ukraine and
stability and security in Ukraine.
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1401. Vladislav Valerievich SHAPSHA DOB: 20.9.1972 Vladislav Shapsha is the governor of Kaluga Oblast, appointed by President 16.12.2022
Vladimir Putin. In his role as governor, Vladislav Shapsha manages a regional state
(Владислав Валерьевич POB: Obnisk, Kaluga Region, former USSR
body of the Russian Federation and is responsible for implementing state policies
ШАПША) (now Russian Federation)
at regional level. He has expressed support for the illegal recognition of the
Nationality: Russian so-called “independence” of the so-called “Donetsk and Luhansk People’s
Republics” and the war of aggression against Ukraine.
Gender: male
As governor, Vladislav Shapsha has benefited from President Putin’s amendments
INN: 402501412641 to Russian administrative law, which allow him the option of remaining in power
for additional years.
Vladislav Shapsha is also involved in the illegal transportation of Ukrainian
children to Russia and their adoption by Russian families. Vladislav Shapsha’s
actions violate the rights of Ukrainian children and infringe Ukrainian law and
administrative order.
Therefore, Vladislav Shapsha is responsible for, supporting and implementing
actions and policies which undermine the sovereignty and independence of
Ukraine and stability and security in Ukraine.
ELI:
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1402. Andrey Alexandrovich DOB: 1.2.1971 Andrey Travnikov is the governor of Novosibirsk Oblast, appointed by President 16.12.2022
TRAVNIKOV Vladimir Putin. In his role as governor, Andrey Travnikov manages a regional state
POB: Cherepovets, Vologda region, former
body of the Russian Federation and is responsible for implementing state policies
Andrei Alexandrovich USSR (now Russian Federation)
at regional level. He has expressed support for the illegal recognition of the
TRAVNIKOV
Nationality: Russian so-called “independence” of the so-called “Donetsk and Luhansk People’s
(Андрей Александрович Republics” and the war of aggression against Ukraine.
Gender: male
ТРАВНИКОВ)
As governor, Andrey Travnikov has benefited from President Putin’s amendments
INN: 352803520184 to Russian administrative law, which allow him the option of remaining in power
for additional years.
Andrey Travnikov is also involved in the illegal transportation of Ukrainian
children to Russia and their adoption by Russian families. Andrey Travnikov’s
actions violate the rights of Ukrainian children and infringe Ukrainian law and
administrative order.
Therefore, Andrey Travnikov is responsible for, supporting and implementing
actions and policies which undermine the sovereignty and independence of
Ukraine and stability and security in Ukraine.
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1405. Aleksey Aleksandrovich DOB: 29.9.1995 Aleksey Petrov is the Advisor to the Office of the Commissioner for Childrens’ 16.12.2022
PETROV Rights of the Russian Federation. In this role, he is involved in the illegal
Nationality: Russian
transportation of Ukrainian children to Russia and their adoption by Russian
(Алексей Александрович
Gender: male families. Aleksey Aleksandrovich Petrov’s actions violate the rights of Ukrainian
ПЕТРОВ)
children and infringe Ukrainian law and administrative order, he is therefore
INN: 771557694607 responsible for, supporting and implementing actions and policies which
undermine the sovereignty and independence of Ukraine and stability and
security in Ukraine.
1406. Anton Vladimirovich DOB: 28.6.1983 Anton Solovyov is a member of the legislative assembly in St. Petersburg and 16.12.2022
SOLOVYOV a member of the “United Russia” party. In this role, he is involved in the illegal
POB: Leningrad, former USSR (now St.
transportation of Ukrainian children to Russia and their adoption by Russian
(Антон Владимирович Petersburg, Russian Federation)
families. Furthermore, as a member of the “United Russia” party, he made
СОЛОВЬЕВ)
Nationality: Russian a commitment to facilitate and speed up the administrative process concerning
those illegal adoptions into Russian families.
Gender: male
Anton Solovyov’s actions violate the rights of Ukrainian children and infringe
INN: 780609720171 Ukrainian law and administrative order, he is therefore responsible for, supporting
and implementing actions and policies which undermine the sovereignty and
independence of Ukraine and stability and security in Ukraine.
ELI:
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1407. Eleonora Mikhailovna DOB: 28.10.1972 Eleonora Fedorenko was the Commissioner for Children’s Rights in the so-called 16.12.2022
FEDORENKO “Donetsk People’s Republic” from 18 December 2024 until 16 July 2025. Prior to
Nationality: Russian
this, she was the Advisor on Childrens’ Rights to the head of the so-called
(Элеонора Михайловна
Gender: female “Donetsk People’s Republic”. In this capacity, she was involved in the illegal
ФЕДОРЕНКО)
transportation of Ukrainian children to Russia and their adoption by Russian
INN: 611906182403 families. Eleonora Fedorenko’s actions violate the rights of Ukrainian children and
infringe Ukrainian law and administrative order, she is therefore responsible for,
supporting and implementing actions and policies which undermine the
sovereignty and independence of Ukraine and stability and security in Ukraine.
1408. Larisa Pavlovna FALKOVSKAYA DOB: 6.4.1970 Larisa Falkovskaya is the director of the Department of State Policy for the 16.12.2022
Protection of Childrens’ Rights of the Ministry of Education of the Russian
(Лариса Павловна POB: Pirovskoye, Krasnoyarsk Territory, former
Federation. In this role, she is involved in the illegal transportation of Ukrainian
ФАЛЬКОВСКАЯ) USSR (now Russian Federation)
children to Russia and their adoption by Russian families.
Nationality: Russian
As director of the Department of State Policy for the Protection of Childrens’
Gender: female Rights of the Ministry of Education of the Russian Federation, Larisa Falkovskaya
has facilitated the illegal transportation and illegal adoption of over 2 000
INN: 246303690838 Ukrainian orphans. In various official public appearances, Larisa Falkovskaya has
acted as the main spokesperson and coordinator for Russia’s illegal deportation
scheme.
Larisa Falkovskaya’s actions violate the rights of Ukrainian children and infringe
Ukrainian law and administrative order, she is therefore responsible for,
supporting and implementing actions and policies which undermine the
sovereignty and independence of Ukraine and stability and security in Ukraine.
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1412. Yan Igorovich PETROVSKIY DOB: 2.1.1987 Yan Petrovskiy is the leader and commander of the Russian paramilitary group 16.12.2022
“Task Force ‘Rusich’”, which maintains links to Russian private military company
Alias: Jan PETROVSKY, POB: Irkutsk, former USSR (now Russian
Wagner Group, possibly operating as a sub-unit of Wagner. Task Force “Rusich” is
Federation)
Yan PETROVSKY, participating in combat alongside Russia’s military in the war of aggression
Nationality: Russian against Ukraine. “Rusich” has a long history of fighting alongside Russia-backed
“Veliki Slavian”, proxies in the Donbas region of Ukraine. In 2015, “Rusich” mercenaries were
Gender: male accused of, and were filmed, committing atrocities against deceased and captured
“Velikiy Slavyan”
Ukrainian soldiers.
(Ян Игоревич ПЕТРОВСКИЙ)
In March 2025, the Helsinki District Court in Finland sentenced Petrovskiy to life
a.k.a. Voislav TORDEN in prison for leading an attack on Ukraine’s eastern frontier in 2014 in which 21
Ukrainian troops were killed and atrocities against deceased and captured
Ukrainian soldiers were committed.
In his capacity as leader and commander of Task Force “Rusich”, Yan Petrovskiy is
responsible for, supporting or implementing actions or policies which undermine
or threaten the territorial integrity, sovereignty and independence of Ukraine, or
stability or security in Ukraine, or which obstruct the work of international
organisations in Ukraine.
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1418. Kirill Nikolaevich OSIPCHUK DOB: 1974 Appointed on 29 December 2022 by decree of President Vladimir Putin of the 25.2.2023
Russian Federation as the Prosecutor of the illegally annexed Zaporizhzhia region,
(Кирилл Николаевич ОСИПЧУК) POB: Khabarovsk, former USSR (now Russian
under the authority of the Office of Public Prosecutor of the Russian Federation.
Federation)
In taking on and acting in this capacity, Kirill Osipchuk is therefore supporting
Nationality: Russian actions and policies which undermine the territorial integrity, sovereignty and
independence of Ukraine.
Gender: male
INN: 272318647587
1430. Elena Vladimirovna SHMELEVA DOB: 3.10.1971 Elena Shmeleva is the Co-Chairman of the Central Headquarters of the All-Russia 25.2.2023
People’s Front. Under her leadership, the People’s Front provides support for
(Елена Владимировна POB: Leningrad, USSR (now St. Petersburg,
Russia’s war against Ukraine, including through the social campaign “All for
ШМЕЛЕВА) Russian Federation)
Victory!”, including collecting physical and financial donations to support the
Nationality: Russian military units of the so-called “Donetsk People’s Republic” and so-called “Luhansk
People’s Republic”.
Gender: female
She is also the Head of the educational fund “Talent and Success” and Chairman of
the Sirius Federal Territory Council. In this latter role, she is responsible for
discussions with the authorities of the so-called “Donetsk People’s Republic”
regarding opening Russian educational centres in the Donetsk region.
Elena Shmeleva is therefore supporting and implementing actions and policies
which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
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1435. Vasiliy Sergeevich OSMAKOV Function: Deputy Minister of Defence of the Vasiliy Osmakov is the Deputy Minister of Defence of the Russian Federation. He 25.2.2023
Russian Federation (since 31.10.2025) was Deputy Minister of Industry and Trade of the Russian Federation from 2016
(Василий Сергеевич ОСЬМАКОВ)
to 2021, and First Deputy Minister of the Ministry of Industry and Trade from
First Deputy Minister of Industry and Trade of
2021 to 2025.
the Russian Federation (2021-2025)
The Ministry of Industry and Trade is the federal executive body responsible for
DOB: 8.6.1983
the development of state policy and legal regulation in the field of, inter alia, the
POB: Moscow, USSR (now Russian Federation) military-industrial complex, space activities and the development of aviation
technology. The Ministry supervises Russia’s weapons and defence industry and
Nationality: Russian plays a crucial role in procuring military equipment used in Russia’s war of
aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of
Gender: male
Industry and Trade, Vasiliy Osmakov was responsible for actions and activities of
the Ministry that undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
Therefore, Vasiliy Osmakov is a natural person supporting the Government of the
Russian Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
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1451. Dmitriy Valer’yevich VOLVACH Function: Former Deputy Minister of the Dmitriy Volvach is the former Deputy Minister of the Russian Ministry of 25.2.2023
Russian Ministry of Economic Development; Economic Development. During his administration, the Ministry of Economic
(Дмитрий Валерьевич ВОЛЬВАЧ)
Head of the Federal Accreditation Service Development has been involved in activities to undermine and threaten the
(RusAccreditation) territorial integrity of Ukraine, including measures to explore the economic
potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called
DOB: 08.7.1972
“Donetsk People’s Republic” and so-called “Luhansk People’s Republic”) as well as
POB: Moscow, former USSR (now Russian activities to support war economy measures of the Russian government. Dmitriy
Federation) Volvach is therefore responsible for activities which undermine and threaten the
territorial integrity of Ukraine. He is a natural person supporting the Government
Nationality: Russian of the Russian Federation, which is responsible for the annexation of Crimea and
the destabilisation of Ukraine.
Gender: male
Associated entities: Russian Ministry of
Economic Development
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1453. Murat Anatolyevich KEREFOV Function: Deputy Chairman of VEB.RF (Russian Murat Kerefov is the Deputy Chairman of VEB.RF and the former Deputy Minister 25.2.2023
state development corporation and investment of the Russian Ministry of Economic Development. During his administration, the
(Мурат Анатольевич КЕРЕФОВ)
company); former Deputy Minister of the Ministry of Economic Development has been involved in activities to undermine
Russian Ministry of Economic Development and threaten the territorial integrity of Ukraine, including measures to explore the
economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the
DOB: 21.6.1978
so-called “Donetsk People’s Republic” and so-called “Luhansk People’s Republic”)
POB: Nalchik, Kabardino-Balkaria, former as well as activities to support war economy measures of the Russian government.
USSR (now Russian Federation)
Murat Kerefov is therefore responsible for activities which undermine and
Nationality: Russian threaten the territorial integrity of Ukraine. He is a natural person supporting the
Government of the Russian Federation, which is responsible for the annexation of
Gender: male Crimea and the destabilisation of Ukraine.
Associated entities: Russian Ministry of
Economic Development
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1458. Andriy Yuriovych TROFIMOV DOB: 14.8.1972 Andriy Trofimov was appointed by the Russian government, as the deputy head 25.2.2023
of the Russian-controlled military-civilian administration in the Zaporizhzhia
a.k.a. Andrey Yurievych POB: Simferopol, Crimea, former USSR (now
region. In addition, he is the founder of the Crimean Union of Journalists. In those
TROFIMOV Ukraine)
positions, Andriy Trofimov helps ensure the implementation of the policies of the
Ukrainian: Nationality: Ukrainian Russian government in the occupied territories. Therefore, Andriy Trofimov is
responsible for, supporting and implementing actions and policies which
Андрiй Юрiйович ТРОФIМОB Gender: male undermine and threaten the territorial integrity, sovereignty and independence of
Ukraine.
Russian: Address: 86 Kyivskya St. Apt. 53, Simferopol,
Crimea, Ukraine
Андрей Юрьевич ТРОФИМОВ
Tax ID No.: 2652410875
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1487. Vyacheslav Aleksandrovich DOB: 28.10.1938 Vyacheslav Boguslayev is a former Ukrainian deputy of the pro-Russian party of 25.2.2023
BOGUSLAYEV regions and former President of the company JSC MOTOR SICH, a Ukrainian
POB: Oral/Uralsk, USSR (now Kazakhstan)
aircraft engine manufacturer. He is under investigation in Ukraine for supplying
a.k.a. Vyacheslav
Function: Former President of JSC MOTOR engines to the Russian army to produce and repair combat helicopters (Mi-8,
Aleksandrovich BOGUSLAEV
SICH; Former member of the Ukrainian Mi24, Mi28 and Ka-52), which have been used extensively in Russia’s war of
(Вячеслáв Алексáндрович parliament aggression against Ukraine, especially at the beginning of the war. He has been in
БОГУСЛÁЕВ) pre-trial detention in Ukraine since October 2022.
Nationality: Ukrainian, Russian
Vyacheslav Boguslayev is a prominent shareholder of Losiny Ostrov LLC,
Gender: male a Russian company which is the majority shareholder of Borisfen JSC, which is in
turn a Russian company active in the area of the repair and maintenance of
aircraft, including space vehicles.
Losiny Ostrov LLC is also a shareholder in Helicopter Complexes and
Multifunctional Systems LLC (aka: VKMS LLC) and in Aviaremont-MS LLC, two
Russian companies active in the field of aviation.
Vyacheslav Boguslayev is therefore a businessperson involved in an economic
sector, the aviation sector, which provides a substantial source of revenues to the
Government of the Russian Federation.
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1493. Alexander Zavenovich AKOPOV Function: Former Deputy CEO of “National Alexander Akopov is the former Deputy CEO of National Media Group (NMG), 25.2.2023
Media Group”; Member of the Academic a large media holding controlling media outlets which are actively spreading
(Александр Завенович АКОПОВ)
Council of the Higher School of Economics propaganda and disinformation related to the Russian war of aggression against
(HSE) Ukraine. He is former deputy to Svetlana Balanova, head of NMG.
DOB: 22.11.1957 National Media Group is the founder of 28 media enterprises in Russia, including
Channel One, Channel 5, REN TV and STS, 78.ru and others, the national
POB: Moscow, former USSR (now Russian
newspaper Izvestia, and Delovoy Peterburg. Apart from being the Deputy CEO of
Federation)
NMG, Alexander Akopov is also CEO of STS, one of the main TV channels of the
Nationality: Russian NMG holding.
Gender: male Alexander Akopov is a member of the Academic Council of the Higher School of
Economics (HSE). In March 2022, the Rector of the HSE announced that the
Associated individuals: BALANOVA Svetlana University will fund the education, in its main educational programmes, of
Evgenievna participants in the so-called “special military operation”, their children and close
relatives. Furthermore, in 2025, the HSE launched a new master’s programme
БАЛАНОВА Светлана Евгеньевна
focused on the circumvention of international sanctions, thereby supporting the
CEO of “NATIONAL MEDIA GROUP” Russian Government by facilitating such circumvention.
Listed under Council Decision 2014/145/CFSP Therefore, Alexander Akopov is supporting actions and policies which undermine
on 16.12.2022 and threaten the territorial integrity, sovereignty and independence of Ukraine.
KABAYEVA Alina Maratovna
КАБАЕВА Алина Маратовна
Chairman of the Board of Directors of CJSC
National Media Group
Listed under Council Decision 2014/145/CFSP
on 3.6.2022
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Associated entities:
National Media Group
Reg. number: 1087746152207
Taxpayer Identification Number: 7704676655
Address: 119034, Moscow, Prechistenskaya
embankment, 13, building 1, Russia
Listed under Council Decision 2014/145/CFSP
on 16.12.2022
Gas Industry Insurance Company SOGAZ –
minority owner of the REN TV
reg. number – 1027739820921
Taxpayer Identification Number –
7736035485
Address: 107078, Moscow, Academician
Sakharova Ave., 10, Russia
Listed under Council Decision 2014/145/CFSP
on 28.2.2022
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1531. Yevgeniy Ivanovich DIETRICH Function: Senator in the Federation Council Yevgeniy Dietrich has been a Senator for the Novgorod Region Federation Council 23.6.2023
since 15 October 2025.
a.k.a. Yevgeny Ivanovich Former Director General of JSC GTLK
DITRIKH He is the former director-general of the joint-stock company “State Transport
DOB: 8.9.1973
Leasing Company” (JSC GTLK), which is wholly owned by the Ministry of
(Евгений Иванович ДИТРИХ)
POB: Mytishchi, former USSR (now Russian Transport of the Russian Federation. As a state-owned company, GTLK is
Federation) financially benefitting from the Government and also provides services in the
illegally annexed Crimea and the City of Sevastopol.
Nationality: Russian
In taking on and acting in these capacities, Yevgeniy Dietrich is responsible for,
Gender: male supporting and implementing actions and policies which undermine and threaten
the territorial integrity, sovereignty and independence of Ukraine.
Associated entities: JSC GTLK
1543. Irina Anatolyevna AGEEVA Function: Deputy Governor of the Kaluga Irina Ageeva is Deputy Governor of the Kaluga Region and the Commissioner for 23.6.2023
Region Children’s Rights in Kaluga Region. In this role, she is one of the most involved
(Russian: Ирина Анатольевна
persons in the illegal deportation of Ukrainian children to Russia and their
АГЕЕВА) Commissioner for Children’s Rights in the
adoption by Russian families. Irina Ageeva’s actions violate the rights of Ukrainian
Kaluga Region
(Ukrainian: Iрина Анатолiївна children and infringe Ukraine’s law and administrative order.
АГЕЄВА) DOB: 29.12.1976
Therefore, Irina Ageeva is responsible for, supporting and implementing actions
Nationality: Russian and policies which undermine and threaten the territorial integrity, sovereignty
and independence of Ukraine.
Gender: female
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1555. Vladimir Viktorovich Function: Governor of Kamchatka Krai of the In his capacity as governor of Kamchatka Krai, Vladimir Solodov is contributing 23.6.2023
SOLODOV Russian Federation to the illegal deportation of Ukrainian children. He is facilitating the illegal
deportation of Ukrainian children to camps located in his region. He is one of the
(Bладимир Викторович DOB: 26.7.1982
senior Russian (regional) leaders involved in the illegal deportation of Ukrainian
СОЛОДОВ)
POB: Moscow, former USSR (now Russian children to Russia. Solodov’s actions violate the rights of Ukrainian children and
Federation) infringe Ukraine’s law and administrative order.
Gender: male Since November 2024, Vladimir Solodov is a member of the United Russia party,
the Kremlin-aligned ruling party.
Therefore, Vladimir Solodov is responsible for, supporting and implementing
actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.
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1557. Rinat Nailevich SADYKOV Function: Deputy Prime Minister of the Since September 2025, Rinat Sadykov is Deputy Prime Minister of the Republic of 23.6.2023
Republic of Tatarstan Tatarstan. In this capacity, Rinat Sadykov is also responsible for the restoration of
(Ринат Наилевич САДЫКОВ)
Lysychansk and Rubizhne, two towns that are in occupied Ukraine.
Former Minister of Youth Affairs of the
Republic of Tatarstan In his capacity as Minister of Youth Affairs of the Republic of Tatarstan, Rinat
Sadykov contributed to the illegal deportation of Ukrainian children. He facilitated
DOB: 18.3.1986
the illegal deportation of Ukrainian children to camps located in his region,
POB: Kazan, former USSR (now Russian including the “Miras” camp in the district of Zelenodolsky. He was one of the
Federation) regional officials involved in the planning, budgeting and oversight of camps in
Tatarstan, hosting groups of children from occupied territories of Ukraine.
Gender: male
Therefore, Rinat Sadykov, acting in his current and former capacities, is
responsible for, supporting and implementing actions and policies which
undermine and threaten the territorial integrity, sovereignty and independence of
Ukraine.
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1560. Vitaliy Aleksandrovich SUK Function: Director of the Oleshkivskyi Vitaliy Suk is the director of the Oleshkivskyi Children’s Home. He was involved 23.6.2023
Children’s Home in the illegal deportation of Ukrainian children with disabilities from the Kherson
(Виталий Александрович СУК)
Oblast to the illegally annexed Crimea and other territories of Ukraine under
DOB: 12.3.1970
Russia’s control. Some of those children were sent onwards to homes for children
Gender: male with disabilities throughout Russia. His actions infringe Ukraine’s law and
administrative order and violate the rights of Ukrainian children.
Therefore, Vitaliy Suk is responsible for, supporting and implementing actions
and policies which undermine and threaten the territorial integrity, sovereignty
and independence of Ukraine.
1566. Andrey Sergeevich IVANAEV Function: colonel general in the Russian Armed Andrey Ivanaev is a colonel general in the Russian Armed Forces. He is the 23.6.2023
Forces and commander of the 20th Guards commander of the 20th Guards Combined Arms Army of the Western Military
a.k.a. Andrei Sergeyevich
Combined Arms Army of the Russian District of the Russian Federation. In this capacity, he directly commands and has
IVANAYEV
Federation significant influence on the deployment of Russian forces that participate in
a.k.a. Andrey Sergeyevich Russia’s war of aggression against Ukraine. During Russia’s full-scale invasion of
DOB: 19.1.1972
IVANAYEV Ukraine, the 20th Guards Combined Arms Army, commanded by Andrey
POB: Ural’sk, former USSR (now Kazakhstan) Ivanaev, has directly contributed to Russia’s offensive from the northeastern
(Андрей Сергеевич ИВАНАЕВ) direction.
Gender: male
Therefore, Andrey Ivanaev is responsible for, supporting and implementing
actions and policies which undermine and threaten the territorial integrity,
sovereignty and independence of Ukraine.
In November 2024, Andrey Ivanaev was appointed as commander of the Russian
Eastern Military District. He was promoted to the rank of colonel general on
21 February 2025.
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1609. Ilya Dmitrievich MEDVEDEV DOB: 3.8.1995 Ilya Medvedev is responsible for creating digital services in the illegally occupied 18.12.2023
Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia. He
(Илья Дмитриевич МЕДВЕДЕВ) POB: Moscow, Russian Federation
coordinated the project “I am Russian”, which aims to provide Russian
(Iлля Дмитрович МЕДВЕДЄВ) Nationality: Russian governmental services to the inhabitants of those regions, including making
available the simplified procedure for Russian citizenship, and social services.
Gender: male
Since 2022, Ilya Medvedev has worked for an affiliate of the Russian defence
conglomerate Rostec State Corporation. He also serves as head of projects for the
United Russia party.
In taking on and acting in this capacity, Ilya Medvedev is supporting and
implementing actions and policies which undermine and threaten the territorial
integrity, sovereignty and independence of Ukraine.
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1610. Darya Olegovna BORISOVA Function: Director of Educational and Darya Borisova is the Director of Educational and Methodological Centre 18.12.2023
Methodological Centre “Avangard” “Avangard”, an organisation providing so-called “patriotic education”, including
(Дарья Олеговна БОРИСОВА)
basic military training, to the youths of Russia, as well as to children in the
DOB: 2.5.1990
temporarily occupied regions of Ukraine. She also serves as deputy of the Moscow
POB: Moscow, USSR (now Russian Federation) City Duma from the United Russia party.
Nationality: Russian In taking on and acting in this capacity, Darya Borisova is supporting and
implementing actions and policies which undermine and threaten the territorial
Gender: female integrity, sovereignty and independence of Ukraine.
1627. Galina Anatolyevna Function: Chair of the Election Committee of Galina Katyushenko has served as the Chair of the Election Committee of the 18.12.2023
KATYUSHENKO the Zaporizhzhia Region Zaporizhzhia region since March 2023. During her tenure, the Committee has
been responsible for organising illegal elections in the occupied Zaporizhzhia
a.k.a. Galina Anatolyevna DOB: 26.11.1971
Region in September 2023, and the illegal presidential elections of Russia in
KATIUSHCHENKO
POB: Vitebsk, Vitebsk Region, USSR (now 2024, thus attempting to legitimise the Russian war of aggression of that area. In
(Галина Анатольевна Belarus) this role, Galina Katyushenko is supporting and implementing actions and
КАТЮЩЕНКО) policies which undermine and threaten the territorial integrity, sovereignty and
Nationality: Belarusian, Russian independence of Ukraine.
Gender: female
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1643. Alyona Andriivna TROKAI Function: Deputy of the Legislative Assembly of Alyona Trokai is the Deputy of the Legislative Assembly of the Zaporizhzhia 18.12.2023
the Zaporizhzhia region; Head of the region, and the Head of the Department of Agitation and Propaganda Work of the
(Альона Андріївна ТРОКАЙ)
Department of Agitation and Propaganda Work Zaporizhzhia Regional Branch of the “United Russia” Party.
of the Zaporizhzhia Regional Branch of the
Alyona Trokai is also the former leader of the “Movement of the First” in the
“United Russia” Party
Zaporizhzhia region. The “Movement of the First” was established in Russia with
Former leader of the “Movement of the First” in the backing and under the supervision of President of the Russian Federation
the Zaporizhzhia region Vladimir Putin. The organisation, using its own television and radio broadcasting
capabilities, aims to carry forward the traditions of the Soviet pioneers and
DOB: 2.4.1986
actively contribute to the patriotic upbringing of Russian society as well as
Nationality: Ukrainian developing anti-Ukrainian sentiments in children from the territories illegally
occupied by the Russian Federation. In her position as the leader of the
Gender: female “Movement of the First” in the Zaporizhzhia region, Alyona Trokai began
activities that aim to support the Russian military and in general the Russian
Federation propaganda. She is also undertaking activities aimed at the
“militarisation” of education and encouraging the acquisition of Russian
passports. On 30 April 2023, Alyona Trokai received a Russian state award,
presented by the First Deputy Head of the Administration of the President of the
Russian Federation Sergey Kiriyenko. Therefore, Alyona Trokai is supporting and
implementing actions and policies which undermine and threaten the territorial
integrity, sovereignty and independence of Ukraine.
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1644. Nazariy Anatolyevich Function: Former Chairman of the Council of Nazariy Domanin is the former Chairman of the Council of the Regional Branch 18.12.2023
DOMANIN the Regional Branch of “Movement of the First” of “Movement of the First” of the Kherson Region. In his position, he was
of the Kherson Region responsible for implementing policies and ideas that support Russian annexation
(Nazariy Anatoliyovych
of the occupied territories of Ukraine. The “Movement of the First” was
DOMANIN) Gender: male
established in Russia with the backing and under the supervision of President of
(Назарий Анатольевич the Russian Federation Vladimir Putin. The organisation, using its own television
ДОМАНИН) and radio broadcasting capabilities, aims to carry forward the traditions of the
Soviet pioneers and actively contribute to the patriotic upbringing of Russian
society as well as developing anti-Ukrainian sentiments in children from the
territories illegally occupied by the Russian Federation. Therefore, Nazariy
Domanin supported and implemented actions and policies which undermine and
threaten the territorial integrity, sovereignty and independence of Ukraine.
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1653. Oleksandr Yurievich FEDORKO Function: Colonel Colonel Oleksandr Fedorko is the former Head of the 924th Unmanned Aerial 23.2.2024
Vehicle Center (Military Unit 20924), which is part of the Russian Ministry of
a.k.a. Aleksandr Yurievich DOB: 18.12.1968
Defence. Servicemen are being trained at the Center to complete the unmanned
FEDORKO
Nationality: Russian aerial vehicle (UAV) companies being formed in the Western and Central Military
(Александр Юрьевич ФЕДОРКО) Districts. At the same time, the Center is engaged in the completion of military
Gender: male tests of complexes with UAVs (Zastava, Navodchik-2, Forpost and Orlan-10)
which, upon completion of the tests, are transferred to UAV companies. The
Tax Identification Number: 234703581777
924th Unmanned Aerial Vehicle Center trains UAV operators for the Armed
Forces of the Russian Federation.
Colonel Oleksandr Fedorko has been supporting and implementing actions and
policies which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
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1661. Rinat Munzirovich Function: Former General Director of JSC Rinat Nigmatdinov is the former General Director of JSC Saratov Radio 23.2.2024
NIGMATDINOV Saratov Radio Instrument Plant Instrument Plant.
(Ринат Мунзирович DOB: 11.4.1979 JSC Saratov Radio Instrument Plant is one of the leading enterprises in the
НИГМАТДИНОВ) production of modern surface situation illumination and target designation
Gender: male
systems for the Russian Navy. The plant is part of the Granit-Electron Concern,
Tax Identification Number: 580203237828 which in 2018 became part of the Tactical Missile Armament Corporation.
The company develops and produces MYS-M1E mobile and MR-10M1E fixed
coastal radars that are designed to detect, and determine the coordinates and
nationality of, surface ships and small-sized high-speed targets.
Therefore, in his capacity as the General Director of JSC Saratov Radio Instrument
Plant, Rinat Nigmatdinov is supporting actions which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is
supporting materially and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
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1669. Andrey Anatolievich Function: Former so-called “Chair of the Andrey Alekseyenko is the former so-called “Chair of the Kherson 23.2.2024
ALEKSEYENKO Kherson Military-Civilian Administration” Military-Civilian Administration”. He held this role, without the consent of the
Ukrainian authorities, in the illegally occupied territories of Kherson Region and
(Russian: Андрей Анатольевич DOB: 23.4.1978
implemented the official policies of the Russian Federation in the region.
АЛЕКСЕЕНКО;
POB: Novopokrovskaya, USSR (now Russian
In taking on and acting in this capacity, Andrey Alekseyenko has been supporting
Ukrainian: Андрiй Анатолiйович Federation)
and implementing actions and policies which undermine and threaten the
АЛЕКСЕЄНКО)
Nationality: Russian territorial integrity, sovereignty and independence of Ukraine.
Gender: male
1670. Alla Viktorovna Function: Former so-called “Minister of Labour Alla Barkhatnova is the former so-called “Minister of Labour and Social Policy” of 23.2.2024
BARKHATNOVA and Social Policy” of Kherson Region Kherson Region. She was responsible for overseeing the integration of those areas
of Kherson not under Ukrainian control into the Russian Federation, by
(Russian: Алла Викторовна DOB: 25.9.1973
implementing Russia’s social policy measures and initiatives. She has also been
БАРХАТНОВА;
POB: Kalinino, USSR (now Russian Federation) involved with the illegal deportation and re-education of Ukrainian children,
Ukrainian: Алла Вiкторiвна including their deportation into Russia.
Nationality: Russian
БАРХАТНОВА)
In taking on and acting in this capacity, Alla Barkhatnova has been supporting
Gender: female and implementing actions and policies which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine.
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1674. Semyon Alexeyevich Function: Former so-called “Deputy Head of Semyon Mashkautsan is the former so-called “Deputy Head of Government” and 23.2.2024
MASHKAUTSAN Government” and “Minister of Industry” of “Minister of Industry” of Kherson Region. He is the so-called “acting chairman of
Kherson Region the government” of Kherson Region since February 2025. He has assumed these
a.k.a.
roles, without the consent of Ukrainian authorities, in the illegally occupied
DOB: 2.3.1990
Salah MASHKAUTSAN territories of Kherson Region and is implementing the official policies of the
POB: Chelyabinsk, USSR (now Russian Russian Federation in the region.
(Семен Алексеевич
Federation)
МАШКАУЦАН In taking on and acting in these capacities, Semyon Mashkautsan is supporting
Nationality: Russian and implementing actions and policies which undermine and threaten the
a.k.a. territorial integrity, sovereignty and independence of Ukraine.
Gender: male
Салах Алексеевич
МАШКАУЦАН)
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1678. Vladimir Alexandrovich Function: Former Director of MG-Flot LLC Vladimir Bobrov is the former Director of MG-Flot LLC (previously known as 23.2.2024
BOBROV TransMorFlot LLC). MG-Flot LLC is a Russian shipping company providing
Nationality: Russian
logistical support to the Ministry of Defence of the Russian Federation. In
(Владимир Александрович
Gender: male particular, MG-Flot LLC is involved in a military transportation network of
БОБРОВ)
Russian cargo vessels shipping North Korean armaments from Pyongyang to
Tax Identification Number: 253902099914 military facilities in the Russian port of Dunai. Subsequently, North Korean
munitions transported by MG-Flot LLC are transferred to depots on Russia’s
western border to be deployed in Russia’s war of aggression against Ukraine.
Additionally, vessels owned by MG-Flot LLC have been involved in weapons
shipments from Iran to aid Russia’s full-scale invasion of Ukraine.
Therefore, in his capacity as Director of MG-Flot LLC, Vladimir Bobrov is
supporting materially and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
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1679. Vladimir Egorovich ZAITSEV Function: Director of JSC VNIIRT (a.k.a. Vladimir Zaitsev is the Director of Joint Stock Company (JSC) VNIIRT (a.k.a. 23.2.2024
All-Russian Research Institute of Radio All-Russian Research Institute of Radio Engineering). JSC VNIIRT is a Russian
a.k.a.
Engineering) military-industrial state enterprise that develops radar systems deployed by the
Vladimir Yegorovich ZAYTSEV Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1
Director of JSC Npodar (a.k.a Scientific and
missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern,
(Владимир Егорович ЗАЙЦЕВ) Production Association of long-range radar a Russian state-owned arms manufacturer that develops anti-aircraft defence and
named after academician A.L. Mints)
cruise missile systems for the Russian military.
Nationality: Russian
Vladimir Zaitsev is also the General Director of JSC Npodar, the successor of AO
Gender: male RTI. This company works in radar technologies and has licences from the
Ministry of Industry and Trade of the Russian Federation for the maintenance of
Tax Identification Number: 504790126749 military equipment.
Therefore, in his capacity as Director of JSC VNIIRT and JSC Npodar, Vladimir
Zaitsev is supporting materially and benefitting from the Government of the
Russian Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine. Furthermore, Vladimir Zaitsev is associated with the
Almaz-Antey concern, which is supporting materially actions, which undermine
and threaten the territorial integrity, sovereignty and independence of Ukraine.
ELI:
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1684. Mikhail Valentinovich Function: Former Director of Oboronlogistics Mikhail Lukyanov is the former Director of Oboronlogistics LLC. Oboronlogistics 23.2.2024
LUKYANOV LLC LLC is a shipping company established under the Russian Ministry of Defence.
The company is providing logistical support to the Ministry of Defence of the
(Михаил Валентинович Nationality: Russian
Russian Federation. In particular, Oboronlogistics LLC is involved in a military
ЛУКЬЯНОВ)
Gender: male transportation network of Russian cargo vessels shipping North Korean
armaments from Pyongyang to military facilities in the Russian port of Dunai.
Tax Identification Number: 773384195360 Subsequently, North Korean munitions transported by Oboronlogistics LLC are
transferred to depots on Russia’s western border to be deployed in Russia’s war of
aggression against Ukraine.
Therefore, Mikhail Lukyanov has been supporting materially and benefitting from
the Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
1685. Nadezhda Alexandrovna Function: Chair of the Board of Sovfracht JSC Nadezhda Reshetneva is the Chair of the Board of Sovfracht JSC. Sovfracht JSC is 23.2.2024
RESHETNEVA a Russian shipping company providing logistical support to the Ministry of
DOB: 18.9.1968
Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key
(Надежда Александровна
POB: Dnipropetrovsk, USSR node in military transportation networks of Russian cargo vessels shipping North
РЕШЕТНЕВА)
Korean armaments from Pyongyang to military facilities in the Russian port of
Gender: female Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are
transferred to weapons depots on Russia’s western border to be deployed in
Tax Identification Number: 772200240825
Russia’s war of aggression against Ukraine.
Therefore, Nadezhda Reshetneva is supporting materially and benefitting from
the Government of the Russian Federation, which is responsible for the
annexation of Crimea and the destabilisation of Ukraine.
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1687. Alexey Yurievich BRAGIN Function: Former Director of JSC RIRV (a.k.a. Alexey Bragin is the former Director of JSC RIRV (a.k.a. Russian Institute of Radio 23.2.2024
Russian Institute of Radio Navigation and Time) Navigation and Time). JSC RIRV was a Russian military-industrial state enterprise
(Алексей Юрьевич БРАГИН)
that develops navigation equipment for the Russian GLONASS system deployed
Nationality: Russian
by the Russian Armed Forces to conduct high-precision strikes on civilian and
Gender: male military infrastructure in Ukraine. It has merged with JSC “Obukhov Plant”, part
of the Almaz-Antey concern, a Russian state-owned arms manufacturer that
Tax Identification Number: 780615807818 develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, Alexey Bragin has been supporting materially and benefitting from the
Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine. Furthermore, Alexey Bragin was
associated with the Almaz-Antey concern, which is supporting materially actions
which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
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1695. Alexander Yurievich ZVEREV Function: Former CEO of JSC Zavod Dagdizel Alexander Zverev is the former CEO of JSC Zavod Dagdizel, which is a military 23.2.2024
industry company involved in developing and producing underwater weapons for
(Александр Юрьевич ЗВЕРЕВ) Nationality: Russian
the Russian Navy used in the war of aggression against Ukraine. JSC Zavod
Gender: male Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles
Corporation.
Tax Identification Number: 121519603488
In his role, Alexander Zverev has been supporting and implementing actions and
policies which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine. He is also associated with JSC Zavod Dagdizel,
MPO-Gidropribor and JSC Tactical Missiles Corporation.
1697. Igor Borisovich PONOMAREV Function: Former General Director of JSC Igor Ponomarev is the former General Director of JSC Concern Granit-Electron, 23.2.2024
Concern Granit-Electron which produces automatic control systems for P-800 Oniks (Yakhont) missiles,
(Игорь Борисович ПОНОМАРЕВ)
which are used by Russian Armed Forces in the war of aggression against Ukraine.
DOB: 30.10.1964
Therefore, Igor Ponomarev has been supporting and implementing actions and
Nationality: Russian
policies which undermine and threaten the territorial integrity, sovereignty and
Gender: male independence of Ukraine. He is also associated with JSC Concern Granit-Electron.
Tax Identification Number: 772631515680
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1699. Igor Yurievich AFANASYEV Function:General Director of JSC NPO Igor Afanasyev is the General Director of JSC NPO Elektromashina. 23.2.2024
Elektromashina
(Игорь Юрьевич АФАНАСЬЕВ) NPO Elektromashina supplies electrical equipment for various types of Russian
DOB: 7.9.1968 weapons which are used by the Russian Armed Forces during in Russia’s war of
aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and
POB: Moscow, USSR (now Russian Federation)
“Gibka” project. As the General Director of JSC NPO Elektromashina, Igor
Nationality: Russian Yurievich Afanasyev fulfils orders from the Russian Ministry of Defence.
TIN: 772375218154 Therefore, Igor Afanasyev is supporting and implementing actions and policies
which undermine and threaten the territorial integrity, sovereignty and
Gender: male independence of Ukraine. Furthermore, in his role, he is supporting materially
and benefitting from the Government of the Russian Federation, which is
responsible for the annexation of Crimea and the destabilisation of Ukraine.
ELI:
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1700. Yuri Konstantinovich ISAEV Function: General Director of JSC “Arzamas Yuri Isaev is a General Director in the Russian military industry company 23.2.2024
Scientific Production Enterprise ‘Temp-Avia’” Temp-Avia. The company is specialised in producing navigation and automatic
(Юрий Константинович ИСАЕВ)
control systems, inertial control systems, inertial measurement units,
DOB: 1975
gyrostabilisers, primary information sensors, attitude indicators and integrated
POB: Arzamas backup flight navigation instrument systems. The contracting parties are other
Russian military industry companies and the Russian Government itself. In
Nationality: Russian particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on
Mi-8 helicopters of the Russian Armed Forces deployed in the war of aggression
TIN: 524303794814
against Ukraine.
Gender: male
Therefore, in his role, Yuri Isaev is supporting and implementing actions and
policies which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine. Furthermore, he is supporting materially and
benefitting from the Government of the Russian Federation, which is responsible
for the annexation of Crimea and the destabilisation of Ukraine.
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1702. Dmitry Alexandrovich Function: General Director of JSC Dmitry Skoropupov is the General Director of JSC Uralcryomash. Uralcryomash 23.2.2024
SKOROPUPOV Uralcryomash; Deputy for City Duma of supplies the Ministry of Defence of the Russian Federation under Russia’s state
Nizhny Tagil defence order. The company supplies naphthalene and oxygen transportation
(Дмитрий Александрович
solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome,
СКОРОПУПОВ) DOB: 24.12.1972
satellites are launched for the Russian Army to identify targets in the Russian war
POB: Nizhny Tagil, Sverdlovsk Oblast, USSR of aggression against Ukraine. Moreover, as a longtime Deputy for the Nizhny
(now Russian Federation) Tagil City Duma, he supports Russia’s war of aggression against Ukraine by
providing humanitarian assistance to the so-called “Donetsk and Luhansk People’s
Nationality: Russian Republics”.
TIN: 662305463548 Therefore, in his role, Dmitry Skoropupov is supporting and implementing
actions and policies which undermine and threaten the territorial integrity,
Gender: male
sovereignty and independence of Ukraine. Furthermore, he is supporting
materially and benefitting from the Government of the Russian Federation, which
is responsible for the annexation of Crimea and the destabilisation of Ukraine.
ELI:
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1703. Andrey Leonidovich TERLIKOV Function: Former General Director of JSC Andrey Terlikov is the former General Director of JSC “UKBTM”. The company 23.2.2024
“UKBTM” develops and modernises T-72 and T-90 tanks for the Armed Forces of the
(Андрей Леонидович
Russian Federation, used in Russia’s war of aggression against Ukraine.
ТЕРЛИКОВ) DOB: 22.2.1962
Therefore, Andrey Terlikov has been supporting and implementing actions and
Nationality: Russian
policies which undermine and threaten the territorial integrity, sovereignty and
Gender: male independence of Ukraine. Furthermore, he has been supporting materially and
benefitting from the Government of the Russian Federation, which is responsible
for the annexation of Crimea and the destabilisation of Ukraine.
1704. Boris Yakovlevich VOLOGDIN Function: General Director of JSC Tomsk Boris Vologdin is the General Director of JSC Tomsk Electrotechnical Plant. The 23.2.2024
Electrotechnical Plant company is a supplier of the Armed Forces of the Russian Federation. JSC Tomsk
(Борис Яковлевич ВОЛОГДИН)
Electrotechnical Plant modernises T-90 with the cooperation and under the
DOB: 22.7.1955
management of its parent company Uralvagonzavod.
POB: Aliya village, Chita region, USSR (now
Therefore, in his role, Boris Vologdin is supporting and implementing actions and
Russian Federation)
policies, which undermine and threaten the territorial integrity, sovereignty and
Nationality: Russian independence of Ukraine. Furthermore, he is supporting materially and
benefitting from the Government of the Russian Federation, which is responsible
TIN: 701700134280 for the annexation of Crimea and the destabilisation of Ukraine.
Gender: male
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1723. Grigoriy Igorevich GRIGORIEV Function: General Director and CEO of LLC Grigoriy Grigoriev is the General Director and CEO of the logistics company LLC 23.2.2024
NOVELCO NOVELCO involved in the “parallel import” to Russia of goods falling under
(Григорий Игоревич ГРИГОРЬЕВ)
Union restrictive measures. Therefore, in his capacity as the General Director and
DOB: 19.6.1977
CEO of LLC NOVELCO, he is significantly frustrating the provisions of
POB: Istra, Russian Federation Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
Nationality: Russian LLC Novelco participates in federally-backed logistics projects and is an agent for
Russia’s state-owned carrier Aeroflot PJSC and a certified representative of the
Gender: male Federal Customs Service. LLC Novelco is involved in developing the Northern Sea
Route and nationwide logistics modernization. Therefore, LLC Novelco is an
Passport number: 721493424
entity supporting the Government of the Russian Federation, which is responsible
for the annexation of Crimea and the destabilisation of Ukraine.
1725. Pavel Aleksandrovich SLUCHAK Function: Former General Director of OJSC Pavel Sluchak is the former General Director of OJSC Orsha Aircraft Repair Plant. 23.2.2024
Orsha Aircraft Repair Plant OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that
(Russian: Павел Александрович
repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and
СЛУЧАК; DOB: 1963
modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed
Ukrainian: Павел Аляксандравiч POB: Mozyr, Gomel region, Belarus Forces in the war of aggression against Ukraine.
СЛУЧАК
Nationality: Belarusian Therefore, Pavel Sluchak has been supporting materially the Government of the
Russian Federation, which is responsible for the annexation of Crimea and the
Gender: male destabilisation of Ukraine.
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1740. Olga VOLKOVA Function: Head of the non-governmental Olga Volkova is Head of the non-governmental organisation “Delfini”. In this role, 23.2.2024
organisation “Delfini” she has been responsible for the illegal deportation of Ukrainian children from the
(Ольга ВОЛКОВА)
occupied territories of Ukraine to the Republic of Belarus. Olga Volkova is one of
DOB: 9.10.1974
the key persons involved in the forcible deportation of Ukrainian children to
POB: Donetsk, Ukraine Belarus and their subsequent illegal adoption by Russian and Belarusian families.
Olga Volkova has organised and facilitated the movement of children from
TIN: 2731019589 Ukraine to Belarus and has coordinated with members of Belarus’s regime to
facilitate the movement of children from Ukraine to Russia prior to transporting
Gender: female
them to Belarus. Under Volkova’s leadership, Ukrainian children are ideologically
indoctrinated. Children are forced to attend educational programmes which are
actively supporting Russian state propaganda and promoting the idea that
Ukraine should be an integral part of Russia. Her actions violate the rights of
Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Olga Volkova is supporting and implementing actions and policies
which undermine and threaten the territorial integrity, sovereignty and
independence of Ukraine.
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1757. Oleg Valerievich MORGUN Function: Former so-called “Mayor” of Mariupol Oleg Morgun is the former so-called “Mayor” of the city of Mariupol, which is 24.6.2024
under the control and occupation of Russian authorities. Since June 2025, he
(Олег Валерьевич МОРГУН) DOB: 19.3.1967
heads the representative office of the Governor of St. Petersburg in Mariupol.
POB: Sadkivtsi, USSR (now Ukraine)
In taking on and acting in these capacities, Oleg Morgun is supporting and
Nationality: Russian implementing actions and policies which undermine and threaten the territorial
integrity, sovereignty and independence of Ukraine.
Gender: male
1785. Oleg Aleksandrovich EGOROV Function: Judge of the Military Court of Appeal Oleg Egorov is a judge of the Military Court of Appeal of the Russian Federation. 24.6.2024
of the Russian Federation In his position, he took multiple politically motivated decisions against opponents
a.k.a.
of the illegal annexation of Crimea and Sevastopol, as well as decisions based on
Nationality: Russian
Oleg Aleksandrovich YEGOROV religious grounds. In particular, Oleg Egorov prosecuted Rustem Seytmemetov,
Gender: male Osman Seytumerov, Seytumer Seytumerov and other political prisoners. Oleg
(Олег Александрович ЕГОРОВ) Egorov is therefore supporting and implementing actions and policies which
DOB: 1967 undermine and threaten the territorial integrity, sovereignty and independence of
Ukraine.
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1807. Roman Viktorovich Function: Russian entrepreneur; adviser to the Roman Trotsenko is a leading businessperson operating in Russia, with business 24.6.2024
TROTSENKO President of the State company Rosneft Igor interests in iron ore and steel, coal, infrastructure and energy companies,
Sechin; founder and co-owner of the considered as one of the richest persons in Russia. He is a prominent shareholder
(Роман Викторович ТРОЦЕНКО)
investment company AEON Corporation; in AEON Corporation and Vorkutagol JSC, which operate in economic sectors
Director of Geopromining Investment (CYP) providing a substantial source of revenue to the Government of the Russian
Limited Federation. In June 2025, he participated in the St. Petersburg International
Economic Forum (SPIEF) as Chairman of the Board of Directors of AEON
Nationality: Russian
Corporation. Furthermore, he is an important indirect shareholder of Group
DOB: 9.12.1970 Russian Energy LLC, through his shareholding in other companies. Roman
Trotsenko e is also an indirect shareholder and is involved in the management of
POB: Moscow, USSR (now Russian Federation) Novaport Holding. Novaport Holding is a holding company which manages,
among other things, controlling stakes in several regional airports. It is owned by
Gender: male
TES Trans Syberia, in which Roman Trotsenko is a beneficial owner and an
Tax identification number: 771500884353/ indirect shareholder, through his shareholding in AEON AERO LLC, which is part
771500884353 of the ownership structure of Novaport Holding.
Hence, Roman Trotsenko is a leading businessperson operating in Russia.
Furthermore, in light of his involvement in economic sectors such as iron ore and
steel, coal, and energy, he is involved in economic sectors providing a substantial
source of revenue to the Government of the Russian Federation.
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1823. Vladimir Zograbovich Function: Former General Director and founder Vladimir Avetisyan is the former General Director and founder of LLC 24.6.2024
AVETISYAN of LLC RBA-Management RBA-Management. LLC RBA-Management is a Russian management company
that provides legal, accounting, corporate security and other management
(Владимир Зограбович DOB: 4.5.1955
services, and which works with customers specialising in the supply of electronic
АВЕТИСЯН)
POB: Chelyabinsk Region, USSR (now Russian components. LLC RBA-Management manages JSC Compel, which participates in
Federation) import schemes for electronic components and supplies strategically important
microelectronics components to Russian industry, including military industry. By
Nationality: Russian being the General Director and founder of LLC RBA-Management, Vladimir
Avetisyan was responsible for the company’s actions and therefore he is
Gender: male
responsible for supporting materially the Government of the Russian Federation,
Tax Identification Number: 772005534726 which is responsible for the annexation of Crimea and the destabilisation of
Ukraine.
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1824. Mikhail Rudolfovich Function: General Director of PJSC Mikhail Kontserev is the General Director of Public Joint Stock Company (PJSC) 24.6.2024
KONTSEREV TransContainer TransContainer. PJSC TransContainer is a Russian transportation company and
Russia’s largest railway container operator, a continuously growing economic
(Михаил Рудольфович DOB: 11.6.1970
sector in Russia. As General Director, Mikhail Kontserev is therefore involved in
КОНЦЕРЕВ)
POB: Leningrad, USSR (now St. Petersburg, an economic sector providing a substantial source of revenue to the Government
Russian Federation) of the Russian Federation.
Nationality: Russian PJSC TransContainer offers its services at the new terminal of the Alabuga Special
Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry
Gender: male of Defence and Logistics of the Iranian Armed Forces to locate the production site
of Shahed loitering munitions (the name of the Russian version is “Geran”).
Tax Identification Number: I781400896256
In addition, the Russian Federation is involved in PJSC TransContainer through
Rosatom. The state-owned Rosatom is the main shareholder in TransContainer’s
parent company Delo Group. PJSC TransContainer is helping to develop the
Arctic Northern Sea Route, whose infrastructure operator is Rosatom.
PJSC TransContainer facilitates imports of military goods from China and the
Democratic People’s Republic of Korea (DPRK). PJSC TransContainer thus
supports the Russian Government.
Therefore, Mikhail Kontserev, in his capacity as the General Director of PJSC
TransContainer, is supporting materially the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
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1860. Andrey Yurievich KALYUZHNY Function: Acting Chairman of the Board of Andrey Kalyuzhny is the acting Chairman of the Board of State Corporation 16.12.2024
State Corporation “Donbass Development “Donbass Development Corporation”, which is an entity founded by the so-called
Russian: Андрей Юрьевич
Corporation” “Donetsk People’s Republic” to ensure the economic development of the
КАЛЮЖНЫЙ
Ukrainian region occupied by Russia. The corporation is also facilitating
Nationality: Russian
international investment into the region and is responsible for implementing
DOB: 22.4.1986 projects related to building infrastructure in the occupied region, with the goal of
further integration of the region into Russia. As the acting Chairman of the Board
Gender: male of State Corporation “Donbass Development Corporation”, Andrey Kalyuzhny is
therefore responsible for, supporting or implementing actions or policies which
undermine or threaten the territorial integrity, sovereignty and independence of
Ukraine. In addition, he is associated with State Corporation “Donbass
Development Corporation”.
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1880. Evgenii Anatolevich DRONOV Function: Former General Director of JSC Tula Evgenii Dronov held the position of General Director of JSC Tula Machine 24.2.2025
Machine Building Plant; Freelance Adviser on Building Plant (a.k.a. Tulamashzavod). JSC Tula Machine Building Plant is
Russian: Евгений Анатольевич
Industrial Issues to Tula Region Governor a Russian defence manufacturer with a specialisation in the production of
ДРОНОВ
Dmitry Milyaev advanced military equipment, particularly in the domain of anti-aircraft weaponry
and artillery systems. The company is responsible for the development and
DOB: 20.10.1947
manufacturing of several key defence systems, including the KASHTAN
Nationality: Russian anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system,
and a range of 30 mm automatic cannons and machine guns such as the
Gender: male Gryazev-Shipunov GSh-6-30 and the 2A72. Those systems are integrated into
various military platforms, including infantry fighting vehicles such as the BMP-3
Tax Identification Number: 710600768047
and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov
Associated entity: JSC Tula Machine Building class aircraft carrier.
Plant (a.k.a. Tulamashzavod)
The company’s products have been actively deployed in various military
operations, including Russia’s war of aggression against Ukraine, where several
systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air
missile systems were reported to have been destroyed.
In his capacity as General Director of JSC Tula Machine Building Plant, Evgenii
Dronov was awarded the title of Hero of Labor of the Russian Federation and the
Order “For Merit to the Fatherland”.
Evgenii Dronov is therefore supporting actions which undermine and threaten the
territorial integrity, sovereignty and independence of Ukraine.
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1902. Alexey Vladislavovich Function: General Director of JSC “Scientific Alexey Gorshkov is the General Director of JSC “Scientific Research Institute of 24.2.2025
GORSHKOV Research Institute of Computing Complexes Computing Complexes Named After M.A. Kartsev”, a research institute based in
Named After M.A. Kartsev” Russia and involved in the development and production of unmanned aerial
Russian: Алексей Владиславович
vehicles (UAVs). It has produced several different types of UAVs, which have been
ГОРШКОВ Nationality: Russian
or will be tested by Russian armed forces in the war of aggression against Ukraine.
DOB: 8.11.1985 Therefore, as the General Director of JSC “Scientific Research Institute of
Computing Complexes Named After M.A. Kartsev”, Alexey Gorshkov is
Gender: male supporting or implementing actions or policies which undermine or threaten the
territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is
Tax Identification Number: 525716364389
associated with JSC “Scientific Research Institute of Computing Complexes
Associated entities: JSC “Scientific Research Named After M.A. Kartsev”.
Institute of Computing Complexes Named
After M.A. Kartsev”
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1920. Vladislav Yevgenyevich LOBAEV Function: one of the founders and shareholders Vladislav Lobaev is the Chief Designer of the LLC Design Bureau of Integration 24.2.2025
of the Lobaev group of companies; former Systems (LLC KBIS). He is also one of the founders and shareholders of the Lobaev
Russian: Владислав Евгеньевич
President of the Foundation “Lobaev group of companies (including LLC Trading House Lobaev Arms) and the former
ЛОБАЕВ
Foundation” President of the Foundation “Lobaev Foundation”. “Lobaev Foundation” is a unit
of the Lobaev Group of entities and collects funds to finance the projects of
DOB: 4.4.1972
Lobaev Arms. Lobaev Arms rifles are used by the Russian Armed Forces in
POB: Rostov-On-Don, USSR (now Russian Russia’s war of aggression against Ukraine.
Federation)
By being founder and shareholder of the Lobaev group of companies, Vladislav
Nationality: Russian Lobaev is responsible for the companies’ actions and therefore he supports and
benefits financially from the Government of the Russian Federation, which is
Gender: male responsible for the annexation of Crimea and the destabilisation of Ukraine.
Tax Identification Number: 402911672932
1928. Alexey Nikolaevich Function: General Director of JSC Central Alexey Vyaznikov is the General Director of JSC Central Research Institute 20.5.2025
VYAZNIKOV Research Institute “Elektron” “Elektron”, a Russian research and manufacturing company, which has won
a government procurement contract for developing and producing high-tech
Russian: Алексей Николаевич Nationality: Russian
electronic components for the Russian defence industry. Therefore, Alexey
ВЯЗНИКОВ
DOB: 13.12.1985 Nikolaevich Vyaznikov is supporting and benefitting from Russia’s military and
industrial complex.
Gender: male
Tax Identification Number: 352532426650
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1931. Konstantin Yuryevich Function: Russian businessperson Konstantin Nikolayev is a Russian businessperson with business interests in the 20.5.2025
NIKOLAYEV Russian military and industrial complex. In particular, he holds interests in the
DOB: 5.3.1971
Russian companies Promtekhnologiya LLC, ScanEx and the Tula Cartridge Plant.
Russian: Константин Юрьевич
POB: Dnipropetrovsk, USSR (now Ukraine) Those companies cooperate with the Russian military and security services,
НИКОЛАЕВ
supplying them with military hardware which has been used in Russia’s war of
Nationality: Russian aggression against Ukraine. Konstantin Nikolayev hides his ownership and interest
in those businesses, including by positioning his wife Svetlana Nikolayeva in
Gender: male
visible management positions. Moreover, through his businesses he has financed
Tax Identification Number: 771201297011 mercenary groups fighting for the Russian Federation in Ukraine.
In addition, Konstantin Nikolayev is a managing director in PJSC ODK-SATURN
(PJSC UEC-SATURN), which is part of the United Engine Corporation (PSCJ ODK
or UEC), an entity which also cooperates with the Russian military and security
services, supplying them with military hardware which has been used in Russia’s
war of aggression against Ukraine.
Konstantin Nikolayev is therefore supporting and benefitting from the Russian
Government and supporting actions which undermine or threaten the territorial
integrity, sovereignty and independence of Ukraine, or stability or security in
Ukraine. He is also supporting Russia’s military and industrial complex, including
by being involved in the development, production or supply of military
technology and equipment.
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ENName Identifying information Reasons Date of listing
1938. Dmitry Vasilevich KUZYAKIN Function: Founder and co-owner of LLC Dmitry Kuzyakin is the founder and co-owner of LLC “Center for Integrated 20.5.2025
“Center for Integrated Unmanned Solutions” Unmanned Solutions”, a company that is part of the Russian military and
Russian: Дмитрий Васильевич
industrial complex. LLC “Center for Integrated Unmanned Solutions” deals with
КУЗЯКИН DOB: 29.6.1974
the full cycle of first-person view (FPV) systems for combat use, from training
Nationality: Russian personnel in piloting and effective use to production of end devices and ground
equipment. Based in Zhukovsky in the Moscow Oblast, which is the centre of
Gender: male Russian aviation research, LLC “Center for Integrated Unmanned Solutions”
develops and produces unmanned aerial vehicles (UAVs) which are provided to
Tax Identification Number: 501306766736
the Russian Armed Forces and used in Russia’s war of aggression against Ukraine.
Therefore, Dmitry Kuzyakin is supporting materially actions or policies which
undermine or threaten the territorial integrity, sovereignty and independence of
Ukraine, or stability or security in Ukraine. He is also supporting Russia’s military
and industrial complex, including by being involved in the development,
production or supply of military technology and equipment.
1952. Viktor Sergeevich FOFANOV Function: General Director of LLC Volgotrans Viktor Fofanov is the General Director of LLC Volgotrans, a Russian company 19.7.2025’
operating a fleet of several tankers and carrying out transportation of crude oil
Russian: Виктор Сергеевич Nationality: Russian
and oil products by sea, including for export purposes. The energy sector,
ФОФАНОВ
DOB: 12.12.1996 especially oil, provides substantial revenue to the Government of the Russian
Federation. Therefore, as the General Director of LLC Volgotrans, Viktor Fofanov
Gender: male is a businessperson involved in an economic sector providing a substantial source
of revenue to the Government of the Russian Federation, which is responsible for
Tax Identification Number: 631630065950
the annexation of Crimea and the destabilisation of Ukraine. As the General
Director of LLC Volgotrans, Viktor Fofanov is associated with LLC Volgotrans.
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Name Identifying information Reasons Date of listing
‘44. JSC Zaliv Shipyard Address: 4 Tankistov street, 298310 Kerch, JSC Zaliv Shipyard actively participated in the construction of a new railway to 31.7.2018
Crimea the Kerch Bridge, connecting Russia to the illegally annexed Crimean Peninsula.
Russian: Судостроительный
Therefore, it is supporting the consolidation of the illegally annexed Crimean
завод “Залив” Website: http://zaliv.com
Peninsula into the Russian Federation, which in turn further undermines the
a.k.a. Zaliv Shipyard Email: press@zalivkerch.com, sess@zalivkerch. territorial integrity, sovereignty and independence of Ukraine.
com, uzis@zalivkerch.com
State registration number: 1149102028602
Telephone: +7(36561)33055
Tax registration number: 9111001119
IMO number: 1745868
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56. Gas Industry Insurance Address: St. Dobroslobodskaya, 19; 105066, Joint stock company “Gas Industry Insurance Company SOGAZ” insured the 28.2.2022
Company SOGAZ Moscow, Russian Federation construction of the railway infrastructure connecting the bridge over the Kerch
Strait and the Port of Taman and reinsured the construction of the bridge over the
(Акционерное общество Telephones:
Kerch Strait. Therefore, it supported the consolidation of the illegally annexed
“Страховое общество газовой
+7 8(495) 234-44-24 Crimean Peninsula into the Russian Federation, which in turn further undermined
промышленности АО “СОГАЗ”)
the territorial integrity, sovereignty and independence of Ukraine.
+7 8 800 333 0 888
Legal Address: Akademika Sakharov Ave., 1,
bldg. 10, Moscow, Russian Federation
Website: https://sogaz.ru
Email: sogaz@sogaz.ru; cf@sogaz.ru
OGRN: 1027739820921
Tax Identification Number: 7736035485
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78. JSC Baltic Shipbuilding Plant Address: 1 Guskova square, 236005, JSC Baltic Shipbuilding Plant “Yantar” (a.k.a. Yantar Shipyard) is part of the United 8.4.2022
“Yantar” Kaliningrad, Russian Federation Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate
which is the main provider of the military warships to the Russian Navy.
Russian: Прибалтийский Telephone: +7 (4012) 61 30 83
судостроительный завод It built “Pyotr Morgunov” project 11711 large landing ship, which was used by
Website: https://shipyard-yantar.ru/en
“Янтарь” Russia during the unprovoked military aggression against Ukraine in 2022.
Email: office@shipyard-yantar.ru
a.k.a. Yantar Shipyard Therefore, it is responsible for supporting, materially or financially, actions which
Tax Identification Number: 3900000111 undermined or threatened the territorial integrity, sovereignty and independence
a.k.a. Yantar Shipyard JSC
of Ukraine.
State registration number: 1023901861213
IMO number: 1736649
ELI:
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ENName Identifying information Reasons Date of listing
83. Joint Stock Company “State Address: 31a Leningradsky Avenue, bldg. #1, JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of 8.4.2022
Transport Leasing Company” Moscow 125284, Russian Federation Transportation. GTLK operates in air, sea and rail transport, passenger transport,
automotive and special equipment for domestic companies in the transport
a.k.a. JSC GTLK Legal address: 73 Respublika St., Suite 100,
industry and carries out investment activities to develop Russia’s transport
Salekhard, Yamalo-Nenets Autonomous Area,
a.k.a. State Transport Leasing infrastructure. It is the largest transportation leasing company in Russia. In 2025,
62900B, Russian Federation
Company GTLK’s lease portfolio was valued at RUB 2,9 trillion, and it has subsidiary
Type of entity: Transports company companies in the Middle East, Asia and Europe. GTLK has set itself the goal of
Russian: Акционерное общество creating a fleet of drones, imported from China, to carry out aerial surveillance
“Государственная Транспортная Place of registration: Moscow, Russian missions. GTLK has launched a national program for leasing of drones and
Лизинговая Компания” Federation delivered the first drones in 2024. The planned volume of investments in the
production of drones is 2024-2026 is RUB 34 billion. In April 2025 GTLK
Date of registration: 19.11.2001
launched a marketplace for drones titled “Naletay.RF”. GTLK is a legal entity,
Principal place of business: Russian Federation financially supporting and benefitting from the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
Registration number: 1027739407189
destabilisation of Ukraine.
Associated entities: GTLK Europe, GTLK Asia,
GTLK Middle East
Telephones:
(495) 221-00-12 8-800-200-12-99
Email: gtlk@gtlk.ru
Tax Identification Number: 7720261827
IMO number: 5213962
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94. Nizhnekamsk All-Steel Tyre Address: 423580, Nizhnekamsk, industrial Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It was a subordinate 3.6.2022
Plant, LLC zone no. 96, office 1, Republic of Tatarstan, company of Tatneft. Its products are supplied to the Ministry of Defence of the
Russia Russian Federation. On 1 June 2022, Nizhnekamsk All-Steel Tyre Plant was sold
(Russian: ООО Нижнекамский
to JSC Tatneftekhiminvest-holding. The sale also included MC Tatneft-Neftekhim,
завод грузовых шин) Telephone: +7 (8555) 49-73-40
Trade House Kama, Nizhnekamskshina among others.
Email: nkastp@tatneft.ru
It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry
Place of registration: 423580, Nizhnekamsk, mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the
industrial zone, Republic of Tatarstan, Russia Russian Federation used Tigr infantry mobility vehicles and Kornet mobile
anti-tank missiles during Russia’s unprovoked and unjustified military aggression
Date of registration: 15.1.2007 against Ukraine. Kama Tyres, the group of companies to which as Nizhnekamsk
All-Steel Tyre Plant belongs, is providing financial and material support, including
Registration number: SRN/OGRN
tactical gear, to Russian soldiers mobilised in the war of aggression against
1071651000035
Ukraine.
KPP 165101001
Therefore, it is responsible for supporting materially actions which undermined
TIN/INN 1651049488 or threatened the territorial integrity, sovereignty and independence of Ukraine.
Furthermore, it is supporting materially the Government of the Russian
Associated entities: Trading House KAMA
Federation, which is responsible for the annexation of Crimea and the
Management Company Tatneft-Neftekhim destabilisation of Ukraine.
Nizhnekamskshina
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ENName Identifying information Reasons Date of listing
95. PJSC Nizhnekamskshina Address: 423570, Republic of Tatarstan, Nizhnekamskshina is Russia’s leading tyre manufacturer. It was a subordinate 3.6.2022
Nizhnekamsk, Industrial Zone, building 116, company of Tatneft. On 1 June 2022, Nizhnekamskshina was sold to JSC
(Russian: ПАО
building 1, Russian Federation Tatneftekhiminvest-Holding. It produces tyres under KAMA and Viatti brands. Its
“Нижнекамскшина”)
products include dual-use and military tyres supplied to the Government of the
Telephone: +8 555 49-79-30
Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV
Fax: +8 555 24-15-70 armoured vehicles. Armed Forces of the Russian Federation used K4386
Typhoon-VDV during Russia’s war of aggression against Ukraine.
Website: https://shina-kama.ru Nizhnekamskshina also provides material and financial support to mobilised
employees for the war in Ukraine.
Email: nksh@kamatyres.com
Therefore, Nizhnekamskshina is responsible for supporting materially actions
Associated entities:
which undermined or threatened the territorial integrity, sovereignty and
Tatneft independence of Ukraine. Furthermore, it is supporting materially the
Government of the Russian Federation, which is responsible for the annexation of
Trading House KAMA
Crimea and the destabilisation of Ukraine.
Management Company Tatneft-Neftekhim
Nizhnekamsk All-Steel Tyre Plant
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131. Liberal Democratic Party of Address: 1st Basmanny Lane, building 3, Liberal Democratic Party of Russia is a Russian political party. It supported 16.12.2022
Russia entrance 1, Moscow 107045, Russian Russia’s war of aggression against Ukraine and backed the illegal and
Federation unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and
a.k.a. LDPR
Kherson regions by Russia. It has also established numerous regional branches in
Telephone: +7 (495) 530-62-62
(Russian: occupied territories of Ukraine.
Либерально-демократическая Legal Address: Lukov Lane, Building 9, app 1,
Therefore, it is responsible for supporting materially actions which undermined
партия России Moscow, Russian Federation
or threatened the territorial integrity, sovereignty and independence of Ukraine.
a.k.a. ЛДПР) Website: https://ldpr.ru/
Email: office@ldpr.ru
OGRN: 1027739646550
INN: 7708192743
ELI:
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132. Just Russia – Patriots – For Truth Legal address: Varshavskoe shosse, bldg. 47, Just Russia – Patriots – For Truth is a Russian political party. It supported Russia’s 16.12.2022
appartment 4, Moscow, Russian Federation war of aggression against Ukraine and backed the illegal and unrecognised
(Russian: “Справедливая
annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by
Россия – Патриоты – За правду”) Correspondence address: 14 Akademika
Russia. It has also established numerous regional branches in occupied territories
Pilugina str., entr. 2, 117393, Moscow, Russian
of Ukraine.
Federation
Therefore, it is responsible for supporting materially actions which undermined
Telephone: +7 495 787 85 15
or threatened the territorial integrity, sovereignty and independence of Ukraine.
Website: https://spravedlivo.ru/main
Email: info@spravedlivo.ru
OGRN: 1027746003438
INN: 7703367439
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137. “JSC MACHINE BUILDING Address: 2 Industrialnoe sh., Ishimbai city, “JSC MACHINE BUILDING COMPANY ‘VITYAZ’” (or JSC VITYAZ) is a Russian 16.12.2022
COMPANY ‘VITYAZ’” Republic of Bashkortostan, Russian Federation company engaged in the development, production, operation and repair of
(HQ) armoured military vehicles. It is a patent producer of DT-30 “Vityaz”. JSC VITYAZ
(Russian: АО
provides and manufactures a two-link tracked all-terrain military vehicle DT-30
“МАШИНОСТРОИТЕЛЬНАЯ Registration number: 1050202782277
“Vityaz” for the Russian Armed Forces, which are used in the war of aggression
КОМПАНИЯ ‘ВИТЯЗЬ’”)
Tax Identification Number: 0261013879 against Ukraine.
Telephone: +7 347 942-47-87 JSC VITYAZ is therefore responsible for supporting materially actions which
undermined or threatened the territorial integrity, sovereignty and independence
Email: vityaz@bolotohod.ru of Ukraine.
Type of entity: Joint Stock Company
142. JSC VOSTOCHNAIA VERF Address: st. Heroes of the Pacific 1, JSC VOSTOCHNAIA VERF is a Russian shipbuilding company. It is also known to 16.12.2022
Vladivostok, Primorsky Krai, Russian be co-manufacturer of specific types of mine-sweeping boats, a variety of landing
Russian: АО “ВОСТОЧНАЯ
Federation (HQ) craft (such as Project 11770). Public sources indicate that some landing craft
ВЕРФЬ”
produced by JSC VOSTOCHNAIA VERF were used during Russia’s war of
Type of entity: Joint Stock Company
a.k.a. VOSTOCHNAYA VERF aggression against Ukraine. JSC VOSTOCHNAIA VERF provides manufactured
JSC Date of registration: 6.8.1994 landing craft to the Russian Armed Forces which are used in the war of aggression
against Ukraine.
Registration number: 1022501797064
JSC VOSTOCHNAIA VERF is therefore responsible for supporting materially
Tax Identification Number: 2537009643 actions which undermined or threatened the territorial integrity, sovereignty and
independence of Ukraine.
Principal place of business: Russian Federation
IMO number: 5693799
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164. Russian Navy Address: Frunzenskaya Naberezhnaya 22, Russian Navy is the maritime force of the Armed Forces of the Russian 16.12.2022
Moscow, 119160, Russia Federation. Russian Navy units took part in Russia’s war of aggression against
Russian: Военно-морской флот
Ukraine.
Telephone: +7 (968) 766-17-67
a.k.a. Russian Govt Navy
Therefore, it is responsible for supporting materially actions which undermined
Website: https://structure.mil.ru/structure/
or threatened the territorial integrity, sovereignty and independence of Ukraine.
forces/navy.htm
Email: ps-vmf@mil.ru
IMO number: 4255683
206. FSUE Atomflot Place of registration: Murmansk, Russian Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The 25.2.2023
Federation (Murmansk region, city of icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s
Russian: Федеральное
Murmansk, ter. Murmansk-17, 1) maritime transportation objectives along the Northern Sea Route – the Arctic
Государственное Унитарное
shortcut between Europe and Asia. The Northern Sea Route has emerged as a new
Предприятие Атомного Флота Date of registration: 6.12.2002
strategic opportunity for unlocking and monetising Russia’s vast oil and gas
a.k.a. ФГУП Атомфлот Registration number: 5192110268 (Tax reserves in the Arctic, thereby providing a substantial source of revenue to the
Identification Number) government of the Russian Federation. With oil and gas exports shifting from
a.k.a. Atomflot Europe to Asia as a result of Russia’s war of aggression against Ukraine and
Principal place of business: Russian Federation subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s
a.k.a. Rosatomflot
Arctic hydrocarbon strategy. In order to escort oil and gas tankers on the much
IMO number: 1451236
longer and more challenging voyage from the Yamal and Gydan peninsulas to
Asia, rather than the much shorter and less ice-infested route to Europe, Russia
relies on Atomflot’s fleet of nuclear icebreakers.
Therefore, Atomflot is an entity supporting materially or financially, or
benefitting from the Government of the Russian Federation, which is responsible
for the annexation of Crimea and the destabilisation of Ukraine. Moreover,
Atomflot is an entity involved in economic sectors providing a substantial source
of revenue to the Government of the Russian Federation, which is responsible for
the annexation of Crimea and the destabilisation of Ukraine.
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209. SUN Ship Management (D) Ltd. Place of registration: Dubai, United Arab SUN Ship Management (D) Ltd., formerly known as SCF Management Services 25.2.2023
Emirates (Unit OT 17-32, Level 17, Central (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO
a.k.a. SUN Ship Management
Park Offices, Dubai International Financial Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the
Centre, Dubai, PO Box 507065, United Arab transportation of liquefied gas, crude oil, and petroleum products, as well as the
Emirates) servicing of offshore upstream energy production. SUN Ship Management (D) Ltd.
manages and operates a fleet of almost one hundred oil, liquefied natural gas, and
Date of registration: 2.8.2012
chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since
Tax identification number: 1244 the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D)
Ltd. has been operating as one of the key companies managing and operating the
Principal places of business: United Arab maritime transport of Russian oil. Importantly, as part of the Russian state
Emirates, Russian Federation, European Union shipping company PAO Sovcomflot, the Russian Federation is the ultimate
beneficiary of the services offered by SUN Ship Management (D) Ltd. Such
Associated entities: PAO Sovcomflot (parent
services provide a substantial source of revenue to the government of the Russian
company)
Federation, accounting for more than 70 % of Russia’s energy revenue, thereby
Registration number: 11440513 enabling the Kremlin to finance its war of aggression against Ukraine.
IMO number: 5897756 Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and
financially, the Government of the Russian Federation. Moreover, SUN Ship
Management (D) Ltd. is an entity involved in an economic sector providing
a substantial source of revenue to the Government of the Russian Federation.
ELI:
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250. LLC MirTelecom Address: 295017, Crimea, Simferopol, LLC MirTelecom is a Russian telecommunications company that provides 18.12.2023
Komsomolskaya st., house 6 apartment 40, telecommunications services in the Russian-occupied Zaporizhzhia and Kherson
(ООО МирТелеком)
room 11; Crimea, Simferopol, Lineynaya str., regions. LLC MirTelecom has obtained 10 licences from Russian authorities to
building 2, office 2 provide various telecommunications services in Russia and in the illegally
annexed Zaporizhzhia and Kherson regions, Crimea and Sevastopol. LLC
Type of entity: Limited Liability Company
MirTelecom provides support for the Russian military-civil administrations and its
Place of registration: Crimea illegal activities. Therefore, LLC MirTelecom is supporting materially actions
which undermine and threaten the territorial integrity, sovereignty and
Date of registration: 9.6.2022 independence of Ukraine. Furthermore, it is supporting and benefitting from the
Government of the Russian Federation, which is responsible for the annexation of
Registration number: 1229100007366
Crimea and the destabilisation of Ukraine.
Principal place of business: Russian-occupied
regions of Zaporizhzhia and Kherson
Tax Identification Number: 9102282270
KPP: 910201001
Telephone: +7 (978) 915-54-07
Email: mirtelecom@ro.ru, tdi@mir-telecom.ru,
info@mir-telecom.ru
Website: https://mirtelecom.org/ru/kontakty/
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251. JSC SPECIAL DESIGN BUREAU Address: Russian Federation, St. Petersburg, JSC Special Design Bureau of Transport Mechanical Engineering is one of Russia’s 18.12.2023
OF TRANSPORT 47 Stachek Ave., building 2 industrial and defence complexes that develops and manufactures military and
MECHANICAL ENGINEERING special purpose vehicles. JSC Special Design Bureau of Transport Mechanical
Type of entity: Joint Stock Company
Engineering was founded at the Kirov Plant and possesses all necessary facilities to
a.k.a. JSC Spetsmash
Place of registration: St. Petersburg, Russian research, develop and test military vehicles. JSC Special Design Bureau of
(AO “СПЕЦИАЛЬНОЕ Federation Transport Mechanical Engineering is indirectly owned by State Corporation
КОНСТРУКТОРСКОЕ БЮРО Rostec.
Date of registration: 10.12.1992
ТРАНСПОРТНОГО
JSC Special Design Bureau of Transport Mechanical Engineering develops and
МАШИНОСТРОЕНИЯ” Registration number: 1027802749061 modernises the T-80 main battle tank, the 2S7 “Pion” self-propelled artillery and
a.k.a. AO “Спецмаш”) Principal place of business: St. Petersburg, its enhanced version the 2S7M “Malka”, and chassis for the S-300V air defence
system. Those heavy military machines are used in Russia’s war of aggression
Russian Federation
against Ukraine. Main battle tanks, self-propelled artillery and air defence systems
Tax Identification Number: 7805019624 produced by JSC Special Design Bureau of Transport Mechanical Engineering
provide fighting and firepower capabilities to the Armed Forces of the Russian
KPP: 910201001
Federation.
Website: www.specmash-kb.com
Therefore, JSC Special Design Bureau of Transport Mechanical Engineering is
Telephone: +7 (812) 320-08-23 supporting materially actions which undermine and threaten the territorial
integrity, sovereignty and independence of Ukraine.
Email: specmash@specmash-kb.com
ELI:
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256. JSC DESIGN OFFICE FOR Address: Russian Federation, Nizhny Novgorod JSC Design Office for Shipbuilding Vympel (JSC DO Vympel) is one of Russia’s 18.12.2023
SHIPBUILDING VYMPEL region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, industrial and defence complexes that builds a wide range of ships of various
room 25 cab. 96 classes and purposes, including carriers, tankers and support vessels for the
a.k.a. JSC DO Vympel
Russian Navy. JSC DO Vympel is part of the State-owned shipbuilding company
Type of entity: Joint Stock Company
(АО КОНСТРУКТОРСКОЕ БЮРО JSC United Shipbuilding Corporation.
ПО ПРОЕКТИРОВАНИЮ СУДОВ Place of registration: Russian Federation,
JSC DO Vympel develops and builds an extensive variety of strategically
“ВЫМПЕЛ” Nizhny Novgorod region, Nizhny Novgorod, st.
important ships and vessels for Russian industries. In addition, JSC DO Vympel
Nartova, d. 6 k. 6, room 25 cab. 96
a.k.a. AO КБ “Вымпел”) builds support vessels for the Russian Navy, which is taking an active part in
Date of registration: 4.5.1993 Russia’s war of aggression against Ukraine. JSC DO Vympel’s main partners are
Russian shipbuilding companies belonging to the State-owned shipbuilding
Registration number: 1025203018708 conglomerate JSC United Shipbuilding Corporation.
Principal place of business: Russian Federation, Therefore, JSC DO Vympel is supporting materially actions which undermine and
Nizhny Novgorod region, Nizhny Novgorod threaten the territorial integrity, sovereignty and independence of Ukraine.
Website: https://www.vympel.ru/, https://www.
list-org.com/company/14072
Telephone: +7 (831) 433-41-49
Email: info@vympel.ru
Tax Identification Number: 5260001206
KPP: 504001001
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261. LLC “OBORONLOGISTIKA” Address: 28 Goncharnaya St., Moscow, LLC Oboronlogistika is a shipping company established under the Russian 18.12.2023
115172, Russian Federation Ministry of Defence.
Russian: ООО
“ОБОРОНЛОГИСТИКА” Type of entity: Limited Liability Company By participating in supplying military equipment to the Armed Forces of the
Russian Federation, LLC Oboronlogistika is supporting materially actions which
a.k.a. OBORONLOGISTICS LLC Place of registration: Moscow, Russian
undermine and threaten the territorial integrity, sovereignty and independence of
Federation
a.k.a. OBL-Shipping LLC Ukraine.
Date of registration: 18.8.2011
Registration number: 1117746641572
Principal place of business: Russian Federation
Telephone: +7 (499) 608-89-93
Fax: +7 (499) 608-90-03
Website: https://obl.ru/
Email: info@obl.ru
Tax Identification Number: 7718857267
KPP: 770501001
IMO number: 5906931
ELI:
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263. RFNC – All-Russia Research Address: Russian Federation, 456770, RFNC – All-Russia Research Institute of Technical Physics named after 18.12.2023
Institute of Technical Physics Chelyabinsk region, city of Snezhinsk, st. Academician E.I. Zababakhin (FSUE RFNC-VNIITF) conducts research in the field
named after Academician E. Vasilyeva, 13 of weapons and military equipment. Its main activities include development of
I. Zababakhin explosive materials for military and industrial purposes and development of
Type of entity: Federal State Unitary Enterprise
non-nuclear warheads and ammunition for non-nuclear weapons and military
a.k.a. Federal State Unitary
Place of registration: Russian Federation equipment. The Micro Data Center of FSUE RFNC-VNIITF solves computational
Enterprise “RFNC-All-Russian
problems in the military and designs high-tech defence products.
Research Institute of Technical Date of registration: 17.12.1992
Physics named after Therefore, FSUE RFNC-VNIITF is supporting materially and benefitting from the
Academician E.I. Zababakhin” Registration number: 1027401350932 Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine.
a.k.a. FSUE “RFNC-VNIITF Principal place of business: Russian Federation
named after Akadem. E.
Additional information: INN/KPP
I. Zababakhina”
7423000572 / 745901001
a.k.a. RFNC-VNIITF / VNIITF
Website: https://vniitf.ru/
(РФЯЦ – Всероссийский
научно-исследовательский Email: vniitf@vniitf.ru
институт технической физики
Telephone: 8 (351-46) 5-51-20, 5-43-67
им. Забабахина
Fax: 8 (351-46) 5-22-33, 5-55-66
a.k.a. Федеральное
Государственное Унитарное
Предприятие “РФЯЦ –
Всероссийский
Научно-Исследовательский
Институт Технической Физики
имени Академика Е.И.
Забабахина”
a.k.a. ФГУП “РФЯЦ – ВНИИТФ
им. Академ. Е.И. Забабахина”
a.k.a. РФЯЦ –
ВНИИТФ/ВНИИТФ)
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296. LLC Mayak (ООО “МАЯК”) Address: Perova Polya proezd 9, building 1, LLC Mayak is a wholesaler based in Russia. The company is involved in the 18.12.2023
Moscow, Russian Federation “parallel import” to Russia of goods falling under Union restrictive measures. Such
goods are imported without the consent of the manufacturer. Therefore, LLC
Type of entity: Limited Liability Company
Mayak is significantly frustrating the provisions of Regulation (EU) No 833/2014.
Place of registration: Perova Polya proezd 9,
building 1, Moscow, Russian Federation
Date of registration: 3.11.2015
Registration number (OGRN):
5157746008195
TIN: 7722344853
Telephone: +7 (495) 212-15-37
Principal place of business: Moscow, Russian
Federation
ELI:
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297. AST JSC Place of registration: Moscow, Russian AST JSC is an entity that operates in the Russian IT sector, including in the field of 18.12.2023
Federation IT security and the experimental development of computers. AST JSC holds
a.k.a. Aktsionernoe
a licence administered by the Russian Ministry of Industry and Trade, as well as
Obshchestvo AST Postal Address: 115230, Moscow, Kashirskoye
a licence administered by the Federal Security Service of the Russian Federation
Shosse, 3K2STR4, floor 5, room 55.
a.k.a. AO AST (FSB).
Address: 123242, Russia, Moscow, Kapranov
a.k.a. AO ACT The licence administered by the Russian Ministry of Industry and Trade covers the
Lane, 3s2, Premier Plaza Business Center
“development, production, testing, installation, maintenance, disposal and sale of
a.k.a. Advanced Systems Address: 119435, Moscow, Savvinskaya weapons and military equipment”. The FSB licence is issued to IT companies that
Technologies Embankment, 15, Business Center “Japanese develop encryption and cryptography technology, information systems and
(Акционерное Общество ACT) House” telecommunication systems for the Russian intelligence services, as well as IT
companies that develop personal database management systems for the Russian
Date of registration: 9.7.2002 security services (i.e. tools specifically designed to store, retrieve and manage large
amounts of data obtained through, for example, social media scraping or other
Tax Identification Number: 7724244406
intelligence-gathering practices).
Principal place of business: Russian Federation
Therefore, AST JSC constitutes an entity operating in the Russian IT sector with
Registration number: 1027724000094 a licence administered by the FSB Center for Licensing, Certification and
Protection of State Secrets and a “weapons and military equipment” licence
Tel: 8 495 679-86-86
administered by the Russian Ministry of Industry and Trade.
Email: hello@acti.ru
Website: www.acti.ru
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299. JSC Beto Place of registration: Russian Federation JSC Beto is a Russian military-industrial enterprise that develops 18.12.2023
(450022, Republic of Bashkortostan, Ufa city, telecommunications systems, including radio receivers, which are deployed by the
a.k.a. Bashkir Electronic
Mendeleev Street, 134) Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry
Telecommunication Association
of Defence and with the Department of Material and Technical Supply of the
Date of registration: 12.8.2002
(АО “Бэто” Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore
Tax Identification Number: 0274068924 supporting materially and benefitting from the Government of the Russian
a.k.a. АКЦИОНЕРНОЕ Federation, which is responsible for the annexation of Crimea and the
ОБЩЕСТВО “БЭТО” Principal place of business: Russian Federation destabilisation of Ukraine.
a.k.a. Башкирское электронно- Registration number: 1020202551423
телекоммуникационное
Telephone: +7 (347) 252-15-32,
объединение)
+7 (347) 252-21-63, +7 (987) 257-16-06
Email: beto@ufacom.ru
ELI:
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302. Lebedev Institute of Precision Place of registration: Moscow, Russian The Lebedev Institute of Precision Mechanics and Computer Engineering is an 18.12.2023
Mechanics and Computer Federation entity that operates in the Russian IT sector, including in the field of computer and
Engineering semiconductor development. The Lebedev Institute of Precision Mechanics and
Date of registration: 3.8.2009
Computer Engineering is owned by the Russian Federation. The shareholder
a.k.a. IPMCE
Tax Identification Number: 7736605544
rights are exercised by the Federal Property Management Agency. The Lebedev
a.k.a. ITMIVT JSC
Principal place of business: Russian Federation Institute of Precision Mechanics and Computer Engineering holds a licence
a.k.a. Joint Stock Company Registration number: 1097746419979 administered by the Russian Ministry of Industry and trade, as well as a licence
“Institute of Precision Mechanics administered by the Federal Security Service of the Russian Federation (FSB). The
Website: www.ipmce.ru
and Computing Equipment licence administered by the Russian Ministry of Industry and Trade covers the
Named After S.A. Lebedev of “development, production, testing, installation, maintenance, disposal and sale of
the Russian Academy of weapons and military equipment”. The FSB licence is issued to IT companies that
Sciences” develop encryption and cryptography technology, information systems and
a.k.a. Institute of Precision telecommunication systems for the Russian intelligence services, as well as IT
Mechanics and Computing companies that develop personal database management systems for the Russian
Equipment Named After S.A. security services (i.e. tools specifically designed to store, retrieve, and manage
Lebedev of the Russian large amounts of data obtained through, for example, social media scraping or
Academy of Sciences other intelligence gathering practices).
a.k.a. Aktsionernoye Therefore, the Lebedev Institute of Precision Mechanics and Computer
Obshchestvo “Institut Tochnoy Engineering constitutes an entity operating in the Russian IT sector with a licence
Mekhaniki I Vychislitel’noy administered by the FSB Center for Licensing, Certification and Protection of State
Tekhniki Imeni S.A. Lebedeva Secrets and a “weapons and military equipment” licence administered by the
Rossiyskoy Akademii Nauk” Russian Ministry of Industry and Trade.
a.k.a. Aktsionernoye
Obshchestvo ITMIVT
(Акционерное Общество
“Институт Точной Механики И
Вычислительной Техники Имени
С.А. Лебедева Российской
Академии Наук”
a.k.a. AO “ИТМИВТ”)
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304. LLC Bizon Place of registration: Moscow, Russian LLC Bizon is an entity that operates in the Russian IT sector, including in the field 18.12.2023
Federation of database and information management and the construction of long-distance
a.k.a. BI.ZONE
communication lines. LLC Bizon holds a licence administered by the Federal
Address: 105066, Moscow, Olkhovskaya Street,
a.k.a. LLC Bison Security Service of the Russian Federation (FSB).
Building 4, Block 2, Office 515
a.k.a. LLC Safe Information The FSB licence held by LLC Bizon is issued to IT companies that develop
Date of registration: 30.3.2016
Zone encryption and cryptography technology, information systems and
Tax Identification Number: 9701036178 telecommunication systems for the Russian intelligence services, as well as IT
a.k.a. LLC Secure Information companies that develop personal database management systems for the Russian
Zone Principal place of business: Russian Federation security services (i.e. tools specifically designed to store, retrieve, and manage
large amounts of data obtained through, for example, social media scraping or
(ООО “Безопасная Registration number: 1167746317210
other intelligence gathering practices).
Информационная Зона”
Therefore, LLC Bizon constitutes an entity operating in the Russian IT sector with
a.k.a. ООО “Бизон”)
a licence administered by the FSB Center for Licensing, Certification and
Protection of State Secrets.
ELI:
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305. LLC Bolshaya Troika Place of registration: Moscow, Russian LLC Bolshaya Troika is an entity that operates in the Russian IT sector, including 18.12.2023
Federation in the field of computer programming and the manufacture of electronic
a.k.a. LLC Big Three
equipment elements. LLC Bolshaya Troika holds a licence administered by the
Address: 121205, Moscow, Bolshaya Boulevard
a.k.a. LLC Bolshaia Troika Federal Security Service of the Russian Federation (FSB).
(Skolkovo Innovation Center, Building 42,
a.k.a. OOO “Bol’shaya Troyka” Floor 1, Room 4/1575/7) The FSB licence held by LLC Bolshaya Troika is issued to IT companies that
develop encryption and cryptography technology, information systems and
a.k.a. Obshchestvo Date of registration: 20.7.2010 telecommunication systems for the Russian intelligence services, as well as IT
S Ogranichennoy Tax Identification Number: 7716668049 companies that develop personal database management systems for the Russian
Otvetstvennost’yu “Bol’shaya security services (i.e. tools specifically designed to store, retrieve, and manage
Troyka” Principal place of business: Russian Federation large amounts of data obtained through, for example, social media scraping or
other intelligence gathering practices).
(ООО “Большая Тройка”) Registration number: 1107746574308
Therefore, LLC Bolshaya Troika constitutes an entity operating in the Russian IT
sector with a licence administered by the FSB Center for Licensing, Certification
and Protection of State Secrets.
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307. N-Systems LTD Place of registration: Moscow, Russian N-Systems LTD is an entity that operates in the Russian IT sector, including in the 18.12.2023
Federation field of computer programming. N-Systems LTD holds a licence administered by
a.k.a. N-Sistems LTD
the Federal Security Service of the Russian Federation (FSB).
Address: Moscow, Murmansk Prospekt, 14,
a.k.a. Obshchestvo
building 1, ROOM A, ROOM 56, FLOOR 1, The FSB licence held by N-Systems LTD is issued to IT companies that develop
S Ogranichennoy
129075 encryption and cryptography technology, information systems and
Otvetstvennost’yu “N-Sistems”
telecommunication systems for the Russian intelligence services, as well as IT
Date of registration: 24.2.2012
a.k.a. OOO “N-Sistems” companies that develop personal database management systems for the Russian
Tax Identification Number: 7717719144 security services (i.e. tools specifically designed to store, retrieve, and manage
(Общество C Ограниченной large amounts of data obtained through, for example, social media scraping or
Ответственностью “Н-Системс” Principal place of business: Russian Federation other intelligence gathering practices).
a.k.a. OOO “Н-Системс”) Registration number: 1127746123966 Therefore, N-Systems LTD constitutes an entity operating in the Russian IT sector
with a licence administered by the FSB Center for Licensing, Certification and
Protection of State Secrets.
ELI:
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308. SC ICC Milandr Place of registration: Moscow, Russian JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the 18.12.2023
Federation field of electronic equipment manufacturing. JSC ICC Milandr holds a licence
a.k.a. Milandr
administered by the Federal Security Service of the Russian Federation (FSB).
Address: 124498, Moscow, Zelenograd,
a.k.a. AO PKK Milandr
Georgievsky Prospekt, Building 5 The FSB licence held by JSC ICC Milandr is issued to IT companies that develop
a.k.a. JSC ICC Milandr encryption and cryptography technology, information systems and
Fax: +7 (495) 981-54-36, +7 (495) 181-60-48
telecommunication systems for the Russian intelligence services, as well as IT
a.k.a. JSC PKK Milandr Date of registration: 19.8.2002 companies that develop personal database management systems for the Russian
security services (i.e. tools specifically designed to store, retrieve, and manage
a.k.a. PKK Milandr AO
Tax Identification Number: 7735040690 large amounts of data obtained through, for example, social media scraping or
a.k.a. MPK Milandr OOO other intelligence gathering practices).
Principal place of business: Russian Federation
(Акционерное Общество “ПКК Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector
Registration number: 1027739083921
Миландр”) with a licence administered by the FSB Center for Licensing, Certification and
Email: info@milandr.ru Protection of State Secrets.
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309. PMC Andreevsky Krest Location of activities: Ukraine, Russian PMC Andreevsky Krest (a.k.a. St. Andrew’s Cross) is a Russian private military 18.12.2023
Federation company that participates in Russian combat operations in Ukraine. PMC
a.k.a.
Andreevsky Krest was created by the Russian Orthodox Church in 2017. Since
Address: 191167, St. Petersburg, Khersonskaya
PMC St. Andrew’s Cross then, it has offered tactical training to Russian combatants participating in
Street, 43/12, building 1, room 129N
Russia’s war of aggression against Ukraine. After combatants finish the tactical
(ЧВК Андреевский Кресть) Principal place of business: Russian Federation training offered by PMC Andreevsky Krest, they sign contracts with the Russian
Ministry of Defence or Wagner Group. Moreover, PMC Andreevsky Krest has
created its own volunteer battalions which actively contribute to Russia’s war of
aggression against Ukraine.
Therefore, PMC Andreevsky Krest is supporting materially actions which
undermine and threaten the territorial integrity, sovereignty and independence of
Ukraine.
ELI:
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317. Volunteers of Victory Place of registration: Moscow, Russian The All-Russian Public Movement “Volunteers of Victory” is a Russian 18.12.2023
Federation government-funded organisation that aims to “popularise Russia’s modern
a.k.a. Victory Volunteers
achievements”. The organisation organises pro-Russian “victory day parades” in
Date of registration: 28.10.2015
a.k.a. All-Russian Public the occupied territories of Ukraine and Russia, as well as rallies in support of
Movement “Voluntery Pobedy” Tax Identification Number: 7706428753 Russian soldiers contributing to Russia’s war of aggression against Ukraine.
Moreover, the “Volunteers of Victory” movement has been directly involved in
a.k.a. Voluntery Pobedy Principal place of business: Russian Federation Russia’s re-education efforts by recruiting children in the occupied territories of
Ukraine to join their pro-Russian movement. The organisation is under control of
a.k.a. Voluntory Pobedy Registration number: 1157700017078
Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic
a.k.a. Vserossiyskoye Telephone: +7 (499) 649-47-77 education division, Rospatriotcenter. The “Volunteers of Victory” movement
Obshchestvennoye Dvizheniye receives funding through Russian presidential grants.
Email: info@vsezapobedu.com
“Volontory Pobedy”
Therefore, the “Volunteers of Victory” movement is an entity supporting
a.k.a. Vserossiyskoye materially and benefitting from the Government of the Russian Federation, which
Obshchestvennoye Dvizheniye is responsible for the annexation of Crimea and the destabilisation of Ukraine.
“Volontery Pobedy”
(Всероссийское Общественное
Движение “Волонтёры Победы”
a.k.a. ВОД “Волонтёры Победы”)
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322. JSC Lantan (АО “Лантан”) Address: 105082, Moscow, Bolshaya JSC Lantan is a Russian military-industrial enterprise that develops radar systems 18.12.2023
Pochtovaya st., 22 building 5, Russian which are deployed by the Russian armed forces, including such air defence
Federation systems as the Valeria-E electronic intelligence station. Moreover, JSC Lantan is
part of the Almaz-Antey concern, a Russian State-owned arms manufacturer that
Telephone: (499) 261-22-57
develops anti-aircraft defence and cruise missile systems for the Russian military.
Email: office@lantan-npf.ru JSC Lantan is therefore supporting materially and benefitting from the
Government of the Russian Federation, which is responsible for the annexation of
Type of entity: Military-industrial enterprise Crimea and the destabilisation of Ukraine. Furthermore, JSC Lantan is associated
with Almaz-Antey, which is supporting materially actions which undermine and
Place of registration: Moscow, Russian
threaten the territorial integrity, sovereignty and independence of Ukraine.
Federation
Date of registration: 27.12.2002
Registration number: 7701005930 (Tax
Identification Number)
Principal place of business: Russian Federation
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341. OJSC “Krasnoe Znamya” Plant Address: Russian Federation, 390043, OJSC Krasnoe Znamya provides services for the assembly and installation of 23.2.2024
Ryazanskaya area, city Ryazan, pr-d Shabulina, printed circuit boards. OJSC Krasnoe Znamya Plant is one of the largest
Open Joint Stock Company
d. 2a enterprises of the military-industrial complex of Russia in the field of
“Krasnoe Znamya” development and serial production of high-tech products of radio engineering
Type of entity: Open Joint Stock Company
profile and high-precision electronic equipment.
(Russian: Завод “Красное Знамя”,
Place of registration: Ryazan, Russian
ПАО) The company has been a part of the Almaz-Antey Air and Space Defence
Federation
Corporation since 2003. Since 2007, the company has been a corporate centre of
Date of registration: 30.9.2002 the Almaz-Antey Air Defence Concern to produce single-, double-sided and
multilayer printed circuit boards of 4-5 complexity classes. The company has
Registration number: 1027700341855 a track record of implementing orders for the Ministry of Defence of the Russian
Federation.
Tax Identification Number: 1026201077572
Thus, OJSC Krasnoe Znamya Plant is supporting materially the Government of
Principal place of business: Russian Federation
the Russian Federation, which is responsible for the annexation of Crimea and the
Email: post@kz.ryazan.ru destabilisation of Ukraine.
Telephone: +7(4912)93-85-17
Website: https://www.kznamya.ru/
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346. Joint Stock Company National Address: 140070, Russian Federation, Moscow JSC National Helicopter Manufacturing Center Named After M.L. Mil and N.I. 23.2.2024
Helicopter Center Mil and Region, Lyubertsy District, Tomilino Village, Kamov includes two research and design bureaus (OCB of Mil and OCB of
Kamov Garshina St., 26/1 Kamov), experimental production, an experimental and research complex, and
a flight test centre. The enterprise conducts scientific research, designs, builds and
a.k.a. JSC Mil Moscow Type of entity: Joint Stock Company
tests prototypes of helicopters, introduces them into serial production, and
Helicopter Plant
Place of registration: Russian Federation, modernises and supports the production and operation of military helicopters
a.k.a. JSC National Helicopter Moscow “Mi” and “Ka”, used by the Russian Armed Forces in the war of aggression against
Center Mil & Kamov Ukraine.
Date of registration: 8.2.1993
(АО “НЦВ Миль и Камов” JSC National Helicopter Center Mil and Kamov is supporting materially actions
Registration number: 1027739032969 which undermine and threaten the territorial integrity, sovereignty and
Акционерное Oбщество independence of Ukraine.
TIN/: 7718016666
Национальный центр
вертолетостроения им. М.Л. KPP: 502701001
Миля и Н.И. Камова)
Principal place of business: Russian Federation
Website: http://www.russianhelicopters.aero/
www.mi-helicopter.ru/
Telephone: +7 (495) 669 23 90
Fax: +375-17-389-11-24
Email: info@nhcmk.ru
ELI:
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349. Closed Joint Stock Company Address: 249100, Kaluga region, Tarusa CJSC Klimovsk Specialised Cartridge Plant is a Russian enterprise that produces 23.2.2024
Klimovsk Specialised Cartridge district, Tarusa, 18, R. Luxemburg str.; 142181, cartridges for use in various types of weapons used by the Russian Armed Forces.
Plant, CJSC KSCP Moscow region, Podolsk, Klimovsk district, The plant is a leading supplier of ammunition for the Russian law enforcement
Zavodskaya street, 2. agencies, including Military Unit No. 55056 (Federal Security Service of the
a.k.a.
Russian Federation) and the Federal Penitentiary Service. CJSC KSCP offers a wide
Type of entity: Closed Joint Stock Company
CJSC KSPZ range of cartridges of various caliber used by the Russian Armed Forces and
Place of registration: Russian Federation security services. The plant operates in a strategically important sector of the
(Закрытое Акционерное military industry, and its activities directly enhance the Russian military fighting
Общество Климовский Date of registration: 29.8.2001 capabilities.
Специализированный
Патронный Завод Registration number: 1025002689205 CJSC Klimovsk Specialised Cartridge Plant is therefore supporting materially and
benefitting from the Government of the Russian Federation, which is responsible
TIN:5021011845
a.k.a. for the annexation of Crimea and the destabilisation of Ukraine.
KPP: 507401001
ЗАО КСПЗ)
Principal place of business: Russian Federation,
Tarusa
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363. JSC MAK Vympel Address: Russian Federation, 125480, Moscow, JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate 23.2.2024
st. Geroev Panfilovtsev, 10/1 Corporation) is a Russian military-industrial state enterprise that develops
a.k.a. Interstate Joint Stock
anti-ballistic missile systems and space control systems deployed by the Russian
Corporation “Vympel” Type of entity: Public Joint Stock Company
Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern,
a.k.a. Public Joint Stock Date of registration: 22.10.2002 a Russian state-owned arms manufacturer that develops anti-aircraft defence and
Company VIMPEL Interstate cruise missile systems for the Russian military.
Registration number: 1027700341855
Corporation
Therefore, JSC MAK Vympel is supporting materially and benefitting from the
a.k.a. Vympel Central Science Tax Identification Number: 7714041693 Government of the Russian Federation, which is responsible for the annexation of
and Production Association Principal place of business: Russian Federation Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is
associated with the Almaz-Antey concern, which is supporting materially actions
(Открытое Акционерное Website: http://macvympel.ru/ which undermine and threaten the territorial integrity, sovereignty and
Общество Межгосударственная independence of Ukraine.
Акционерная Корпорация Email: info@macvympel.ru
Вымпел)
ELI:
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368. JSC VMP AVITEK Address: Russian Federation, 610047, Kirov JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian 23.2.2024
region, Kirov, Oktyabrsky pr-kt, 1a military-industrial state enterprise that develops and produces surface-to-air
a.k.a. Vyatka Machine-Building
anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally,
Enterprise AVITEK Type of entity: Joint Stock Company
JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by
a.k.a. Avitek Date of registration: 03.10.2002 the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey
concern, a Russian state-owned arms manufacturer that develops anti-aircraft
(ОАО “ВМП ‘АВИТЕК’” Registration number: 1024301320977 defence and cruise missile systems for the Russian military.
a.k.a. Акционерное Общество Tax Identification Number: 4345047310 Therefore, JSC VMP Avitek is supporting materially and benefitting from the
“Вятское машиностроительное Government of the Russian Federation, which is responsible for the annexation of
Principal place of business: Russian Federation
предприятие ‘Авитек’”) Crimea and the destabilisation of Ukraine. Furthermore, JSC VMP Avitek is
Telephone: +7 800 222-43-43 associated with the Almaz-Antey concern, which is supporting materially actions
which undermine and threaten the territorial integrity, sovereignty and
Email: info@vmpavitec.ru
independence of Ukraine.
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370. M Leasing LLC Address: Russian Federation, 105005, Moscow, M Leasing LLC is a Russian shipping company providing logistical support to the 23.2.2024
Baumanskaya Ul., D.7, Str. 1, Of. 301 Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is
Russian: ООО М ЛИЗИНГ
involved in a military transportation network of Russian cargo vessels shipping
Type of entity: Limited Liability Company
a.k.a. Общество C Oграниченной North Korean armaments from Pyongyang to military facilities in the Russian
Oтветственностью “М Лизинг” Date of registration: 18.3.2021 port of Dunai. Subsequently, North Korean munitions transported by M Leasing
LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s
a.k.a. OOO “M Lizing” Registration number: 1217700121737 western border to be deployed in Russia’s war of aggression against Ukraine.
Tax Identification Number: 9701173086 Therefore, M Leasing LLC is supporting materially the Government of the Russian
Federation, which is responsible for the annexation of Crimea and the
Principal place of business: Russian Federation
destabilisation of Ukraine.
IMO number: 6246853
371. Marine Trans Shipping LLC Address: Russian Federation, Astrakhan region, Marine Trans Shipping LLC is a Russian shipping company providing logistical 23.2.2024
Astrakhan, st. Embankment of the Tsarev River, support to the Ministry of Defence of the Russian Federation. In particular, Marine
Russian: ООО Марин Транс
1, office 2 Trans Shipping LLC is involved in a military transportation network of Russian
Шиппинг
cargo vessels shipping North Korean armaments from Pyongyang to military
Type of entity: Limited Liability Company
a.k.a. Общество С Ограниченной facilities in the Russian port of Dunai. Subsequently, North Korean munitions
Ответственностью “Марин Транс Date of registration: 11.9.2020 transported by Marine Trans Shipping LLC are transferred to depots on Russia’s
Шиппинг” western border to be deployed in Russia’s war of aggression against Ukraine.
Registration number: 1203000004151
Therefore, Marine Trans Shipping LLC is supporting materially the Government
Tax Identification Number: 3025037914 of the Russian Federation, which is responsible for the annexation of Crimea and
the destabilisation of Ukraine.
Principal place of business: Russian Federation
IMO number: 6183435
ELI:
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373. MG-Flot LLC Address: Russian Federation, 368730, Republic MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping 23.2.2024
of Dagestan, Akhtynsky district, Akhty village, company providing logistical support to the Ministry of Defence of the Russian
Russian: ООО МГ-ФЛОТ
st. Lenina, 18 “d”, premises. 1 Federation. In particular, MG-Flot LLC is involved in a military transportation
a.k.a. TransMorFlot network of Russian cargo vessels shipping North Korean armaments from
Type of entity: Limited Liability Company
Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North
a.k.a. TransMorFlot shipping Date of registration: 17.2.2005 Korean munitions transported by MG-Flot LLC are transferred to depots on
company Russia’s western border to be deployed in Russia’s war of aggression against
Registration number: 1067761638240 Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in
a.k.a. Transseaport
weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine.
Tax Identification Number: 1053001124483
a.k.a. ООО Трансморфлот
Therefore, MG-Flot LLC is supporting materially, and benefitting from, the
Principal place of business: Russian Federation
Government of the Russian Federation, which is responsible for the annexation of
IMO number: 6016988 Crimea and the destabilisation of Ukraine.
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375. Razdolye Implementation Address: Russian Federation, 432001, Razdolye Implementation Center LLC is a Russian IT company that develops 23.2.2024
Center LLC Ulyanovsk region, Ulyanovsk, Marata street, 13, products for the Russian military-industrial complex. In particular, Razdolye
office 1 Implementation Center LLC develops enterprise resource planning and
a.k.a. Razdolie
automation software for Morinformsystem Agat JSC, PJSC United Engine
Type of entity: Limited Liability Company
a.k.a. Razdole Corporation, JSC Tactical Missile Weapons Corporation, JSC Almaz-Antey Air
Date of registration: 24.3.2008 and Space Defence Corporation, JSC Ratep, PJSC “Scientific and Production
a.k.a. VC Razdolye Association ‘Almaz’ named after Academician A.A. Raspletin”, PJSC Stavropol
Tax Identification Number: 7325078348 Radio Plant “Signal”, and Production Association Strela. Automation software
a.k.a. VC Razdolie
developed and implemented by Razdolye Implementation Center LLC is used by
Principal place of business: Russian Federation
a.k.a. VC Razdole Russian weapons manufacturers to execute state defence orders and reduce
Email: info@razdolie.ru production costs.
(Oбщество C Ограниченной
Ответственностью Therefore, Razdolye Implementation Center LLC is materially supporting and
“Внедренческий Центр benefitting from the Government of the Russian Federation, which is responsible
‘Раздолье’” for the annexation of Crimea and the destabilisation of Ukraine.
a.k.a.
ООО “ВЦ ‘Раздолье’”)
ELI:
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377. Sovfracht JSC Address: Russian Federation, 121096, Moscow, Sovfracht JSC is a Russian shipping company providing logistical support to the 23.2.2024
Vasilisa Kozhinoy st., 1 building 1, room 611, Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC
Russian: Акционерное Общество
floor 6 functions as a key node in military transportation networks of Russian cargo
“Совфрахт”
vessels shipping North Korean armaments from Pyongyang to military facilities in
Type of entity: Joint Stock Company
a.k.a. JSC Sovfracht the Russian port of Dunai. Subsequently, North Korean munitions transported by
Date of registration: 12.8.2002 Sovfracht JSC are transferred to weapons depots on Russia’s western border to be
a.k.a. Sovfracht PJSC deployed in Russia’s war of aggression against Ukraine.
Registration number: 1027739059820
a.k.a. Sovfrakht JSC Therefore, Sovfracht JSC is supporting materially and benefitting from the
Tax Identification Number: 7702059030 Government of the Russian Federation, which is responsible for the annexation of
a.k.a. АО СОВФРАХТ
Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
Email: general@sovfracht.ru
IMO number: 1618475
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379. JSC Design Bureau of Address: Sosinskaya street 43, Moscow, Russian JSC Design Bureau of Mechanical Engineering is a military industry company 23.2.2024
Mechanical Engineering Federation involved in developing weapons for the Russian Armed Forces. It is the lead
developer for the Bal missile system, which is used by the Russian Armed Forces
a.k.a. JSC KBM Type of entity: Joint Stock Company
in the war of aggression against Ukraine. Therefore, JSC Design Bureau of
(Акционерное Общество Place of registration: Moscow, Russian Mechanical Engineering is supporting materially actions which undermine and
“Конструкторское бюро Federation threaten the territorial integrity, sovereignty and independence of Ukraine.
машиностроения” Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with
Date of registration: 18.7.2005 JSC Tactical Missiles Corporation.
a.k.a. АО “КБМ”)
Registration number: 1057709110436
Tax Identification Number: 7722307636
Principal place of business: Moscow, Russian
Federation
Email: kbm@trngroup.ru
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380. Joint Stock Company Address: Gagarina street 33, Reutov, Russian JSC Mashinostroyeniya is responsible for producing and designing the P-800 23.2.2024
“Military-Industrial Corporation Federation Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of
‘Research and Production aggression against Ukraine.
Type of entity: Joint Stock Company
Association of Mechanical
JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation.
Engineering’” Place of registration: Reutov, Russian Federation
Furthermore, JSC Mashinostroyeniya has a licence from ROSATOM to use nuclear
a.k.a. JSC Mashinostroyeniya Date of registration: 28.2.2007 materials and radioactive substances in the use of atomic energy for defence
purposes.
a.k.a. NPO Mashinostroyeniya Registration number: 1075012001492
Therefore, JSC Mashinostroyeniya is supporting materially actions which
(Акционерное Общество Tax Identification Number: 5012039795 undermine and threaten the territorial integrity, sovereignty and independence of
“Военно-промышленная
Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical
корпорация Principal place of business: Russian Federation
Missiles Corporation.
‘Научно-производственное
Email: vpk@vpk.npomash.ru
объединение машиностроения’”
Telephone: +7 (495) 528-74-50;
a.k.a. НПО Машиностроения)
+7 (495) 302-11-85
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381. JSC Petrovsky Electromechanical Address: Gogolya street 40, Petrovsk, Russian JSC Petrovsky Electromechanical Plant Molot is a military industry company 23.2.2024
Plant “Molot” Federation producing various components and instruments for weapons used in the war of
aggression against Ukraine. Therefore, JSC Petrovsky Electromechanical Plant
(Акционерное Общество Type of entity: Joint Stock Company
“Molot” is supporting materially actions which undermine and threaten the
“петровский
Place of registration: Petrovsk, Russian territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC
электромеханический завод
Federation Petrovsky Electromechanical Plant “Molot” is also associated with JSC Concern
‘Молот’”
Granit-Electron and JSC Tactical Missiles Corporation.
Date of registration: 21.1.2014
a.k.a.
OGRN: 1146444000010
АО “ПЕТРОВСКИЙ
ЭЛЕКТРОМЕХАНИЧЕСКИЙ Tax Identification Number: 6444009038
ЗАВОД ‘Молот’”
Principal place of business: Petrovsk, Russian
a.k.a. Federation
АО “ПЭМЗ ‘МОЛОТ’”) Telephone: +7 (84555) 33-0-04
Email: molot_pemz@mail.ru
ELI:
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382. Joint stock company Zavod Address: Lenina 1, Kaspiysk, Republic of JSC Zavod Dagdizel is a military industry company involved in developing and 23.2.2024
Dagdizel Dagestan, Russian Federation producing underwater weapons for the Russian Navy used in the war of
aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of
a.k.a. Type of entity: Joint Stock Company
MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation. Therefore,
Joint stock company Zavod Place of registration: Kaspiysk, Republic of JSC Zavod Dagdizel is supporting materially actions which undermine and
Dagdiesel Dagestan, Russian Federation threaten the territorial integrity, sovereignty and independence of Ukraine.
Furthermore, JSC Zavod Dagdizel is also associated with MPO-Gidropribor and
(Акционерное Общество “завод Date of registration: 24.11.2000 JSC Tactical Missiles Corporation.
‘Дагдизель’”
OGRN: 1020502130351
a.k.a.
Tax Identification Number: 0545001919
АО “Завод ‘Дагдизель’”)
Principal place of business: Kaspiysk, Republic
of Dagestan, Russian Federation
Telephone: 8 (87-246)5-27-34
Email: info@dagdizel.ru
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384. JSC NPO Elektromashina Address: Mashinostroiteley street 2, 454119 JSC NPO Elektromashina is a Russian military industry company. It produces 23.2.2024
Chelyabinsk, Russian Federation electrical equipment for military equipment, such as power supply kits, power
(АО НПО “Электромашина”)
units and weapons control systems.
Type of entity: Joint Stock Company
JSC NPO Elektromashina supplies electrical equipment for various types of
Registration number: 1047422507736
Russian weapons which are used by the Russian Armed Forces in Russia’s war of
Telephone: +7 351 255 20 78 aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and
“Gibka” project. NPO Elektromashina fulfils orders of the Russian Ministry of
Fax: +7 351 253 78 42 Defence.
Email: sale@npoelm.ru JSC NPO Elektromashina is supporting materially actions which undermine and
threaten the territorial integrity, sovereignty and independence of Ukraine.
Website: www.npoelm.ru
Moreover, it is supporting materially and benefitting from the Government of the
Tax Identification Number: 7449044990 Russian Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
ELI:
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412. LLC NOVELCO Address: 125493 Russian Federation, Moscow, LLC Novelco is a logistics company established in the Russian Federation. The 23.2.2024
Smolnaya street, 14 company is involved in the “parallel import” to Russia of goods falling under
a.k.a.
Union restrictive measures. Therefore, LLC Novelco is significantly frustrating the
11 floor 24 office; Aeroportovskaya St., Office
Limited Liability company provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.
210-2, 141580, Solnechnogorsk, Moscow
Novelko
Region, Russian Federation LLC Novelco participates in federally backed logistics projects and is an agent for
(Общество C Ограниченной Russia’s state-owned carrier Aeroflot PJSC and a certified representative of the
Type of entity: Limited liability company
Ответственностью новелко) Federal Customs Service. LLC Novelco is involved in developing the Northern Sea
Place of registration: Russian Federation Route and nationwide logistics modernisation. Therefore, LLC Novelco is an
entity supporting the Government of the Russian Federation, which is responsible
Date of registration: 6.9.2010 for the annexation of Crimea and the destabilisation of Ukraine.
Registration number: 1107746720322
Tax Identification Number: 7733744331
OGRN: 1107746720322
KPP: 504401001
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415. Joint Stock Company Research Address: Russian Federation, 197375, St. Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP 23.2.2024
and Production Enterprise Petersburg, Yuntolovo Municipal District, Radar MMS) is a Russian defence industry enterprise that designs and produces
“RADAR MMS” Novoselkovskaya St., 37A homing systems for high-precision weapons, military and civil avionics,
monitoring and navigation systems.
a.k.a. JSC “NPP ‘Radar MMS’” Type of entity: Joint Stock Company
JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E
a.k.a. Radar MMS (Акционерное Place of registration: Russian Federation,
and ARGS-54E for accurate guidance of cruise missiles at a surface target in the
общество St. Petersburg
final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family
научно-производственное
Date of registration: 14.10.1993 include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U
предприятие “РАДАР ММС”
Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE.
a.k.a. АО “НПП ‘Радар ММС’” Registration number: 1027807560186 Homing head ARGS-35E is included in the Bal coastal missile complex using
Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and
Tax Identification Number: 7814027653
a.k.a. Радар ММС) development of unmanned aircraft systems that could be used for military
Principal place of business: Russian Federation operations.
Website: https://radar-mms.com/ Missile rockets of the Kalibr family and Kh-35 modifications are used in the war
of aggression against Ukraine.
Telephone: +78127775051
Therefore, JSC NPP Radar MMS is supporting materially actions which undermine
Email: radar@radar-mms.com
and threaten the territorial integrity, sovereignty and independence of Ukraine.
KPP: 781401001
ELI:
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418. JSC Kazan Experimental Design Place of registration: Russian Federation, JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state 23.2.2024
Bureau Soyuz 420036, Republic of Tatarstan, Kazan, enterprise that develops solid propellant rocket engines for missile systems
Dementyeva st., 1 deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental
a.k.a. Kazan OKB Soyuz
Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and
Type of entity: Joint Stock Company
a.k.a. Kazan Design Bureau space defence corporation, a Russian state-owned arms manufacturer that
Soyuz Date of registration: 26.11.2002 develops anti-aircraft defence and cruise missile systems for the Russian military.
a.k.a. Kazan Experimental Tax Identification Number: 1661008339 Therefore, JSC Kazan Experimental Design Bureau Soyuz is supporting materially
Design Bureau Union and benefitting from the Government of the Russian Federation, which is
Principal place of business: Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine.
(Открытое Акционерное Furthermore, JSC Kazan Experimental Design Bureau Soyuz is associated with the
Email: kazan-soyuz@i-set.ru
Общество “Казанское Опытное Joint Stock Company Almaz-Antey air and space defence corporation.
Конструкторское Бюро ‘Союз’” Telephone: +7 (843) 571-31-70
a.k.a. ОАО “Казанское ОКБ
‘Союз’”)
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419. JSC MMZ Place of registration: Russian Federation, JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial 23.2.2024
424003, Republic of Mari El, Yoshkar-Ola, state enterprise that develops control systems for air defence, including the
a.k.a. Mariyskiy
st. Suvorova, 15 S-300V anti-aircraft missile system, deployed by the Russian Armed Forces.
Machine-Building Plant
Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and
Date of registration: 18.4.2002
a.k.a. Mariyskiy space defence corporation, a Russian state-owned arms manufacturer that
Mashinostroitelniy Zavod Registration number: 1021200757808 develops anti-aircraft defence and cruise missile systems for the Russian military.
(Открытое Акционерное Tax Identification Number: 1200001885 Therefore, JSC MMZ is supporting materially and benefitting from the
Общество “Марийский Government of the Russian Federation, which is responsible for the annexation of
Машиностроительный Завод” Principal place of business: Russian Federation Crimea and the destabilisation of Ukraine. Furthermore, JSC MMZ is associated
with the Joint Stock Company Almaz-Antey air and space defence corporation.
Email: mmz@marimmz.ru
a.k.a. ОАО “ММЗ”)
Telephone: (8362) 45-27-77
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ENName Identifying information Reasons Date of listing
420. JSC MZIK Place of registration: Russian Federation, JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial 23.2.2024
620091, Sverdlovsk region, Yekaterinburg, state enterprise that develops combat equipment for the S-300V anti-aircraft
a.k.a. Kalinin Machine-Building
Kosmonavtov Ave., building 18 missile system and the BUK-M1 anti-aircraft missile system deployed by the
Plant
Russian Armed Forces. Moreover, JSC MZIK is part of the Joint Stock Company
Date of registration: 31.5.1994
a.k.a. Kalinin Machine Plant Almaz-Antey air and space defence corporation, a Russian state-owned arms
Type of entity: Public Joint Stock Company manufacturer that develops anti-aircraft defence and cruise missile systems for the
a.k.a. Public Joint Stock Russian military.
Company “Machine-Building Registration number: 1026605624451
Plant named after M.I. Kalinin, Therefore, JSC MZIK is supporting materially and benefitting from the
Yekaterinburg” Tax Identification Number: 6663003800 Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated
Principal place of business: Russian Federation
a.k.a. KMZ with the Joint Stock Company Almaz-Antey air and space defence corporation.
Email: zikpto@zik.ru
a.k.a. Mashzavod imeni Kalinin
a.k.a. Yekaterinburg
Machine-Building Plant
a.k.a. Yekaterinburg United
Enterprises
a.k.a. Plant No. 8
(ПАО “Мзик”
a.k.a. Публичное Акционерное
“Общество
“Машиностроительный Завод
Имени М.И. Калинина,
Г. Екатеринбург”)
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423. JSC GosNIIP Place of registration: Russian Federation, JSC GosNIIP (a.k.a. JSC State Scientific Research Institute of Instrument Making) is 23.2.2024
129226, Moscow, Mira Avenue, 125 a Russian military-industrial state enterprise that develops, inter alia, control
a.k.a. JSC State Scientific
systems for anti-submarine and cruise missiles deployed by the Russian Armed
Research Institute Of Date of registration: 24.2.2011
Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the
Instrument Making
Registration number: 1117746132811 Government of the Russian Federation, which is responsible for the annexation of
(Акционерное Общество Crimea and the destabilisation of Ukraine.
Tax Identification Number: 7717693545
“Государственный
Moreover, JSC GosNIIP is a subsidiary of the Joint Stock Company Almaz-Antey,
Научно-Исследовательский Principal place of business: Russian Federation a Russian state-owned arms manufacturer that develops anti-aircraft weaponry
Институт Приборостроения”
and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is
Email: corund@gosniip.ru
a.k.a. АО “Госниип”) associated with the Joint Stock Company Almaz-Antey.
Telephone: +7(495)981-56-30
ELI:
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ENName Identifying information Reasons Date of listing
431. Joint Stock Company “Research Address: 141190, Russian Federation, Moscow JSC “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin” (JSC 24.6.2024
and Production Enterprise ‘Istok’ region, Fryazino, st. Vokzalnaya, 2A, building NPP Istok) is a Russian major producer of electronic components for space and
Named After A.I. Shokin” 1, room 65, floor 2 military use.
a.k.a. Type of entity: Joint Stock Company The products (microwave devices) and technologies (IioT.Istok digital platform)
developed by the company are used for military purposes. In 2022, JSC NPP Istok
NPP Istok Place of registration: Russian Federation
was modernised and expanded with the help of the state programme
a.k.a. Date of registration: 31.12.2013 “Development of the Defence Industry”. JSC NPP Istok is therefore supporting
materially and benefitting from the Government of the Russian Federation, which
JSC “NPP ‘Istok’ named after Registration number: 1135050007400 is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Shokin”
Principal place of business: Russian Federation
a.k.a.
Tax Identification Number: 5050108496
Public Joint Stock Company
Research & Production
Corporation Istok Named After
AI Shokin
a.k.a.
JSC “Scientific and Production
Enterprise ‘Istok’ named after A.
I. Shokin”
(Акционерное Общество
“Научно-Производственное
Предприятие ‘Исток’ имени А.
И. Шокина”
a.k.a.
АО “НПП ‘Исток’ им. Шокина”
a.k.a.
НПП “Исток”)
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446. Limited Liability Company Address: Russian Federation, 194044, St. LLC Inkotech is a Russian supplier of imported electronic components and 24.6.2024
“Inkotech” Petersburg, Helsingforsskaya st., 4, building 1, printed circuit boards of various levels. The company delivers products such as
letter V, premises 15-N semiconductor and microwave components from abroad to the largest Russian
a.k.a.
military-industrial complex enterprises that manufacture equipment used in
Type of entity: Limited Liability Company
LLC “Incotech” Russia’s war of aggression against Ukraine. Therefore, LLC Inkotech is supporting
Place of registration: Russian Federation materially the Government of the Russian Federation, which is responsible for the
(Общество с ограниченной annexation of Crimea and the destabilisation of Ukraine.
Ответственностью “Инкотех” Date of registration: 03.2.2016
a.k.a. Registration number: 1167847076825
ООО “Инкотех”) Principal place of business: Russian Federation
Tax Identification Number: 7811285656
Website: www.inkotech.ru
Tel.: 8 (812) 779-18-88
Email: contact@inkotech.ru
ELI:
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ENName Identifying information Reasons Date of listing
447. Limited Liability Company Address: 192102, Russian Federation, St. LLC IQ Components is a Russian importer of electronic components. The 24.6.2024
“IQ Components” Petersburg, Salova street, 45 letter Ya, room 1N company delivers products such as semiconductor and microwave components
room 35 from abroad to the largest Russian military-industrial complex enterprises that
a.k.a.
manufacture equipment used in Russia’s war of aggression against Ukraine.
Address: 192102, Russian Federation, St.
LLC “IQ Components” Therefore, LLC IQ Components is supporting materially the Government of the
Petersburg, Salova street, building 27, letter AD,
Russian Federation, which is responsible for the annexation of Crimea and the
a.k.a. premises 18-n, premises 27 (office 305) destabilisation of Ukraine.
“Ai Kyu Komponents” Type of entity: Limited Liability Company In addition, LLC IQ Components is associated with LLC Inkotech.
(Общество с Ограниченной Type of entity: Joint-Stock Company In 2025, LLC IQ Components was reorganised in the form of transformation to
Ответственностью “Ай Кью Place of registration: Russian Federation JSC Smart Solutions. JSC Smart Solutions is the successor to LLC IQ Components
Компонентс” not only in legal terms, as these companies share the same founder, similar
Date of registration: 6.3.2019 activities, almost the same address.
a.k.a.
Date of registration: 7.4.2025
ООО “Ай Кью Компонентс”)
Registration number: 1197847052963
a.k.a. JSC “Smart Solutions”
Registration number: 1257800032269
a.k.a. АО “Smart Resenija”
Principal place of business: Russian Federation
(Акционерноe обществo “Смарт
Решения”) Tax Identification Number: 7816691806
Tax Identification Number: 7816756010
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455. JSC Armour Repair Plant No. Place of registration: 676811 Amurskaya JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that 24.6.2024
560 oblast, Belogorskiy Rayon, Vozhaevka, Russian produces armoured vehicles, which are deployed by the Russian armed forces. JSC
Federation Armour Repair Plant No. 560 is therefore supporting materially and benefitting
a.k.a. JSC 560 BTRZ
from the Government of the Russian Federation, which is responsible for the
Date of registration: 25.5.2009
(АО “560 БТРЗ”) annexation of Crimea and the destabilisation of Ukraine.
Tax registration number: 2811005250
Principal place of business: Russian Federation
Registration number: 1092804000255
Telephone: +7 (416) 419-67-01
ELI:
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ENName Identifying information Reasons Date of listing
456. Burovaya Kompaniya Evraziya Place of registration: Russian Federation, Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy 24.6.2024
LLC 123298, Moscow, ulitsa Narodnogo sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya
Opolcheniya, d. 40, k. 2 Evraziya LLC contributes substantially to the development of the Russian energy
a.k.a. Burovaya Kompaniya
sector.
Eurasia Type of entity: Limited Liability Company
Burovaya Kompaniya Evraziya LLC is engaged in the construction and repair of oil
a.k.a. BKE LLC Date of registration: 25.11.2002
and gas wells for any purpose on the sites of OAO LUKOIL, Rosneft Oil Company,
(ООО Буровая Компания Tax Identification Number: 8608049090 Gazprom Neft, and other oil and gas companies.
Евразия
Principal place of business: Russian Federation Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector
a.k.a. ООО БКЭ) providing a substantial source of revenue to the Government of the Russian
Registration number: 1028601443034 Federation, which is responsible for the annexation of Crimea and the
destabilisation of Ukraine.
Website: www.bke.ru
Email: bke@bke.ru
Telephone: 8 (495) 642-91-75
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457. Siberian Service Company JSC Place of registration: Russian Federation Siberian Service Company JSC is a leading company in the Russian energy sector. 14.6.2024
125284, Moscow, Leningradskiy Prospekt, Siberian Service Company holds a large market share in oil well drilling services
a.k.a. AO Sibirskaya Servisnaya
d. 31a, str. 1 and contributes substantially to the development of the Russian energy sector.
Kompany
Therefore, Siberian Service Company JSC is involved in an economic sector
Type of entity: Joint Stock Company
a.k.a. AO “SSK” providing a substantial source of revenue to the Government of the Russian
Date of registration: 20.12.2002 Federation, which is responsible for the annexation of Crimea and the
(АО Сибирская Сервисная destabilisation of Ukraine.
Компания Tax Identification Number: 0814118403
a.k.a. АО “ССК”) Principal place of business: Russian Federation
Registration number: 1028601792878
Email: cck@sibserv.com
Telephone: +7 (495) 225-75-95
ELI:
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ENName Identifying information Reasons Date of listing
458. Neftegazpromstroy LLC Place of registration: 630004, Ulitsa Lenina d. Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since 24.6.2024
52, Novosibirsk, Russian Federation it was founded in 2015, the company has been involved in the construction of
a.k.a. NGPS LLC
numerous gas and oil pipelines and the development of oil fields, contributing
Type of entity: Limited Liability Company
(ООО Нефтегазпромстрой substantially to the development of the Russian energy sector. Therefore,
Date of registration: 27.4.2015 Neftegazpromstroy LLC is involved in an economic sector providing a substantial
a.k.a. ООО НГПС) source of revenue to the Government of the Russian Federation, which is
Tax Identification Number: 5407223338 responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
Registration number: 1155476047176
Email: office@ngps54.ru
Telephone: +7-903-903-22-10
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471. JSC Sovcomflot Address: 3a Moyka River Embankment, St. Sovcomflot is Russia’s largest shipping company, specialising in the 24.6.2024
Petersburg, 191186 Russian Federation; transportation of liquefied gas, crude oil, and petroleum products, as well as the
Russian: ПАО Современный
6 Gasheka Street, Moscow, 125047 Russian servicing of offshore upstream energy production. Sovcomflot focuses its
коммерческий флот
Federation activities on domestic cargos and specialises in the tanker market segments that
a.k.a. ПАО Совкомфлот are particularly necessary for Russian foreign trade. Sovcomflot is a global leader
Type of entity: Joint Stock Company
in Aframax tankers (80 000 – 120 000 tonnes in deadweight tonnage) and
a.k.a. Sovcomflot Place of registration: St. Petersburg and product tankers. Since the start of Russia’s war of aggression against Ukraine,
Moscow, Russian Federation Sovcomflot has been operating as one of the key companies managing and
operating the maritime transport of Russian oil. Sovcomflot is a Russian state
Date of registration: 31.7.2002 shipping company, and therefore the Russian Federation is the ultimate
beneficiary of its services. Such services provide a substantial source of revenue to
Registration number: 1027739028712
the Government of the Russian Federation, accounting for more than 70 % of
Telephone: +7 (495) 660-40-00, Russia’s energy revenue, thereby enabling the Kremlin to finance its war of
+7 (812) 385-94-00 aggression against Ukraine.
Website: https://www.sovcomflot.ru Therefore, Sovcomflot is supporting, materially and financially, the Government
of the Russian Federation. Moreover, Sovcomflot is involved in an economic
Email: info@scf-group.ru, spbinfo@scf-group.ru
sector providing a substantial source of revenue to the Government of the Russian
Tax Identification Number: 7702060116 Federation.
KPP: 784101001
Fax: +7 (495) 660-40-99; +7 (812) 385-94-49
IMO number: 1351347
ELI:
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ENName Identifying information Reasons Date of listing
472. JSC Compel Address: 109316, Russian Federation, Moscow, JSC Compel is one of the largest Russian companies supplying components and 24.6.2024
Volgogradsky Ave., 28A, pom. I, floor. 3, modules to manufacturers of electronic equipment. It participates in import
a.k.a. JSC Kompel
com. 6 schemes for electronic components and supplies Russian industry with
(Акционерное Общество strategically important microelectronics components, which are integral for
Offices: 109052, Russian Federation, Moscow,
Компэл) Russian military capabilities and needed for the implementation of large-scale
Novokhokhlovskaya str., 23 bldg. 1 (Ring Park
industrial development. Therefore, JSC Compel is supporting materially the
Business Park), 3rd floor; 199034, Russian
Government of the Russian Federation, which is responsible for the annexation of
Federation, St. Petersburg, VO, Bolshoy
Crimea and the destabilisation of Ukraine. It is also supporting Russia’s military
Prospekt, 18, lit. A (Andriyivskyi Shopping and
and industrial complex.
Office Center)
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 12.11.1993
Registration number: 1027700032161
Principal place of business: Russian Federation
Tax Identification Number: 7713005406
Website: https://www.compel.ru/
Telephone: +7 (495) 995-0901,
+7 (812) 327-9404
Email: msk@compel.ru, spb@compel.ru
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474. PJSC TransContainer Address: 141402, Russian Federation, Moscow PJSC TransContainer is a Russian transportation company and Russia’s largest 28.6.2024
region, Khimki, Leningradskaya st., vld. 39 railway container operator. PJSC TransContainer offers its services at the new
(ПАО Трансконтейнер)
terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been
Type of entity: Public Joint Stock Company
cooperating with the Ministry of Defence and Logistics of the Iranian Armed
Place of registration: Russian Federation Forces to locate the production site of Shahed loitering munitions (the name of
the Russian version is “Geran”).
Date of registration: 4.3.2006
In addition, PJSC TransContainer facilitates imports of military goods from China
Registration number: 1067746341024 and the Democratic People’s Republic of Korea (DPRK) in support of the Russian
Government.
Principal place of business: Khimki, Russian
Federation State-owned Rosatom is the main shareholder in TransContainer’s parent
company Delo Group. TransContainer is helping to develop the Arctic Northern
Taxpayer Identification Number: 7708591995
Sea Route, whose infrastructure operator is Rosatom.
Website: www.trcont.ru
PJSC TransContainer is therefore supporting actions which undermine and
Tel.: +7 495 788 17 17 threaten the territorial integrity, sovereignty and independence of Ukraine, or
stability or security in Ukraine, and is furthermore supporting materially the
Email: trcont@trcont.com
Government of the Russian Federation, which is responsible for the annexation of
Crimea and the destabilisation of Ukraine. Moreover, PJSC TransContainer is
supporting the Government of the Russian Federation, which is responsible for
the annexation of Crimea and the destabilisation of Ukraine.
ELI:
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ENName Identifying information Reasons Date of listing
480. Limited Liability Company Address: Trubnaya 28, Moscow, Russian LLC Investneftetrade is a Russian company carrying out transportation of crude 16.12.2024
Investneftetrade Federation oil and oil products by sea, including for export purposes. The energy sector,
especially oil, provides substantial revenues to the Government of the Russian
Russian: ОБЩЕСТВО С Address: Ofis 19, shosse Neftyanikov 28,
Federation. Therefore, LLC Investneftetrade is an entity involved in an economic
ОГРАНИЧЕННОЙ Krasnodar, Russian Federation
sector providing a substantial source of revenue to the Government of the Russian
ОТВЕТСТВЕННОСТЬЮ
Type of entity: Limited Liability Company Federation, which is responsible for the illegal annexation of Crimea and the
“ИНВЕСТНЕФТЕТРЕЙД”
destabilisation of Ukraine.
Place of registration: Moscow, Russian
a.k.a. Investneftetrade
Federation
a.k.a. Investneftetrade LLC
Registration number: 5157746030976
a.k.a. Investneftetreyd
Tax Identification Number: 7729481489
a.k.a. ООО
Associated individual: Pavel Vladimirovich
“ИНВЕСТНЕФТЕТРЕЙД”
Babin (General Director)
a.k.a. ИНВЕСТНЕФТЕТРЕЙД
IMO number: 6385581
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14.3.2026Name Identifying information Reasons Date of listing
481. Limited Liability Company Address: Maxim Gorky 78, Samara, Russian LLC Prime Shipping is a Russian company carrying out transportation of crude oil 16.12.2024
Prime Shipping Federation and oil products by sea, including for export purposes. The energy sector,
especially oil, provides substantial revenues to the Government of the Russian
Russian: Общество с Type of entity: Limited Liability Company
Federation. Therefore, LLC Prime Shipping is an entity involved in an economic
Ограниченной
Place of registration: Samara, Russian sector providing a substantial source of revenue to the Government of the Russian
Ответственностью “Прайм
Federation Federation, which is responsible for the illegal annexation of Crimea and the
Шиппинг”
destabilisation of Ukraine.
Registration number: 1056317028350
a.k.a. PRIME SHIPPING
LLC-RUS Tax Identification Number: 6317060306
a.k.a. Prime Shipping Associated individual: Igor Alexandrovich
Ganin (General Director)
a.k.a. Praim Shipping
IMO number: 4105625
a.k.a. ООО “Прайм Шиппинг”
a.k.a. Прайм Шиппинг
ELI:
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503. OOO TSK Vektor Address: 664048, Sevastopolskaya ulitsa d. OOO TSK Vektor is a company within the Russian military-industrial complex. It 16.12.2024
235, kv. 70, Irkutsk, Irkutskaya oblast, Russian has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian
Russian: ООО ТСК Вектор
Federation state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing
a.k.a. LLC TSK Vektor components for long-range attack drones of the type Garpiya-3 (G3), which are
Date of registration: 06.10.2015
developed and produced for use in Russia’s war of aggression against Ukraine. In
Registration number: 1153850042246 particular, OOO TSK Vektor has received components from Redlepus TSK Vektor
Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co.
Tax Identification Number: 3849055365 Limited, including parts from Xiamen Limbach, a Chinese entity producing L550
drone engines.
Principal place of business: Russian Federation
Therefore, OOO TSK Vektor is supporting materially actions which undermine or
Email: lira@tsk-vector.ru
threaten the territorial integrity, sovereignty and independence of Ukraine.
Associated individual: Artem Mikhaylovich
Yamshchikov
Associated entities:
IEMZ Kupol
Juhang Aviation Technology Shenzhen Co.
Limited
Redlepus TSK Vektor Industrial (Shenzhen) Co,
Ltd
Xiamen Limbach Aviation Engine Co., Ltd
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14.3.2026Name Identifying information Reasons Date of listing
506. LLC “Leading Charter Address: 115184, Russian Federation, Moscow, LLC “Leading Charter Technologies” is a Russian company operating as a private 16.12.2024
Technologies” Bolshaya Tatarskaya, 7k4, office 203 air transportation company. It charters aircraft to land in, take off from and
overfly the territory of the European Union.
Russian: ООО “Ведущие Type of entity: Limited Liability Company
Технологии Чартера” LLC “Leading Charter Technologies” operates flights from Russia to the European
Date of registration: 5.7.2012
Union and from the European Union to Russia in such a way as to circumvent the
Registration number: 1127746522188 restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by
making a stopover in countries such as Azerbaijan, Armenia and Turkey while in
Taxpayer Identification Number: 7702793240 the meantime re-registering flight documentation by changing the passenger
details of the flight and by cancelling airports in the Russian Federation from the
KPP: 770201001
flight plans.
Website: https://chartertech.ru/, https://lct.com.
Therefore, LLC “Leading Charter Technologies” significantly frustrates provisions
cy/, https://lct-uae.com/
set out in Regulation (EU) No 833/2014.
Telephone: +7 495 215-01-15
Email: sales@chartertech.ru
ELI:
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542. Limited Liability Company Address: Russian Federation, 194352, St. LLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned 24.2.2025
“TRIMIX” Petersburg, Pridorozhnaya alley, building 8, aerial vehicle) systems. The company’s products (including drone detectors Bulat)
letter A, room No. 707 are used by the Russian military in Russia’s war of aggression against Ukraine. The
Russian: Общество с
drone detector Bulat has been tested by the Main Directorate of Innovative
ограниченной ответственностью Type of entity: Limited Liability Company
Development of the Ministry of Defence of the Russian Federation. The
“ТРИМИКС”
Place of registration: Russian Federation company’s electronic warfare systems and anti-UAV systems are officially
a.k.a. LLC TRIMIX purchased by the Ministry of Defence of the Russian Federation. Therefore, LLC
Date of registration: 21.7.2023 TRIMIX is supporting actions which undermine and threaten the territorial
a.k.a. LLC 3MX integrity, sovereignty and independence of Ukraine, and is supporting and
Registration number: 1237800084235
benefitting from the Government of the Russian Federation, which is responsible
Tax Identification Number: 7802942873 for the annexation of Crimea and the destabilisation of Ukraine.
KPP: 780201001
Email: sales@3mx.ru
Telephone: +7 (495) 077 04 29
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580. Public Joint Stock Company Address: 628415, Khanti-Mansiysk PJSC Surgutneftegaz is a company active in the Russian energy sector. The 20.5.2025
Surgutneftegaz Autonomous Region, Yugra, ulitsa Grigoiya company carries out prospecting, exploration and production of hydrocarbons in
Kukuyevitskogo d. 1 k. 1, Russian Federation three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and
Russian: Публичное
Timan-Pechora. The energy sector, especially oil and gas, provides substantial
Акционерное Type of entity: Public Joint Stock Company
revenues to the Government of the Russian Federation. Therefore, PJSC
Общество “Сургутнефтегаз” Date of registration: 18.9.2002 Surgutneftegaz is involved in an economic sector providing a substantial source
of revenue to the Government of the Russian Federation, which is responsible for
a.k.a. PJSC “Surgutneftegaz” Registration number: 1028600584540 the annexation of Crimea and the destabilisation of Ukraine.
a.k.a. ПАО “Сургутнефтегаз” Principal place of business: Russian Federation
Tax Identification Number: 8602060555
Email: office@surgutneftegas.ru
Telephone: +7 (3462) 42-69-37
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582. Autonomous non-profit Address: 173003, Russian Federation, Scientific-Research Centre “Ushkuynik” is a company producing unmanned aerial 20.5.2025
Organisation “Scientific and Novgorod region, Veliky Novgorod, vehicles (UAVs) to the benefit of the Russian military. Its main product is the UAV
Production Center for Testing Lazarevskaya street, house 11, room 105 named “Kniaz Vandal Novgorodskiy” (KVN), which is used by Russia in its war of
and Competence in the Field of aggression against Ukraine. The company also holds permission from the Russian
Date of registration: 19.9.2023
Development of Unmanned Government to unite and coordinate the efforts of UAV engineers and
Aircraft Systems and Means of Registration number: 1235300003685 construction companies in order to create and test new types of UAV in Veliky
Protection Against their Illegal Novgorod.
Use ‘Ushkuynik’” Tax Identification Number: 5300010714
Therefore, Scientific-Research Centre “Ushkuynik” is supporting materially actions
Russian: Автономная KPP: 530001001 which undermine and threaten the territorial integrity, sovereignty and
Некоммерческая организация independence of Ukraine. Moreover, it is supporting materially the Government
Email: ushkuynick53@yandex.ru
“Научно-Производственный of the Russian Federation, which is responsible for the annexation of Crimea and
Центр Испытаний Website: https://nvgushkuynik.ru/ the destabilisation of Ukraine.
и Компетенций в Сфере Развития
Беспилотных Авиационных
Систем и Средств Защиты От Их
Противоправного Применения
‘Ушкуйник’”
a.k.a. Scientific-Research Centre
“Ushkuynik”
a.k.a. АНО ““НПЦ ‘Ушкуйник’”
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588. Joint Stock Company Address: Moscow, Entuziastov Ave., 15, Room JSC “Experimental Design Bureau ‘Crystal’” is a military industry company. It 20.5.2025
“Experimental Design Bureau 67, Russian Federation manufactures automotive and aircraft components (including fuel pumps for
‘Crystal’” aircraft fuel systems, automatic engine control systems, and alternator drives),
Type of entity: Joint Stock Company
including for aicraft systems used by the Russian military in its war of aggression
Russian: Акционерное Общество
Place of registration: Russian Federation against Ukraine, such as components of the Su and MiG aircraft.
“Опытное Конструкторское
бюро ‘Кристалл’” Date of registration: 24.9.2002 Therefore, JSC “Experimental Design Bureau ‘Crystal’” is supporting materially the
Government of the Russian Federation, which is responsible for the annexation of
a.k.a. JSC Experimental Design Registration Number: 1027739249009 Crimea and the destabilisation of Ukraine and is furthermore supporting
Bureau “Crystal”
materially actions which undermine and threaten the territorial integrity,
Tax Identification Number: 7720015691
a.k.a. JSC “OKTB ‘Kristall’” sovereignty and independence of Ukraine.
KPP: 772001001
a.k.a. АО “ОКТБ Кристалл”
598. Texel F.C.G. Technology Ltd Address: Building 2, 7 Haeshel Street, 30889 Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, 20.5.2025
Caesarea, Israel; Israel, 3296211, Haifa, Rabi an individual facilitating sanctions circumvention by providing the Russian
a.k.a. Texel F.C.G. Technology
Johanan Ha’sandlar 11 defence and security industry with foreign sensitive electronics, including
(2100) Ltd
equipment originating in the Union, used to develop weapons used in Russia’s
Type of entity: Private Limited Liability
war of aggression against Ukraine. Therefore, Texel F.C.G. Technology Ltd is
Company
significantly frustrating the provisions against the circumvention of the provisions
Place of registration: Israel of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and is supporting
Russia’s military and industrial complex.
Date of registration: 17.10.1994
Registration number: 512036625
Principal place of business: Israel
ELI:
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610. Limited Liability Company Address: Russian Federation, 195009, St. LLC “Inroel” provides metal processing services to companies in the Russian 19.7.2025
“Inroel” Petersburg, st. Komsomol, 1-3, letter M, defence sector, including several companies who have been subject to Union
premises. 8-N, room. 26 restrictive measures for manufacturing weapons systems used by the Russian
Russian: Общество с
Armed Forces in Russia’s war of aggression against Ukraine. Customers of LLC
ограниченной ответственностью Type of entity: Limited Liability Company
“Inroel” include JSC Concern VKO Almaz-Antey, JSC “Equality”, LLC “Special
“Инроел”
Place of registration: Russian Federation Technology Center”, JSC “Radio Engineering Equipment Plant”, JSC Concern
a.k.a. LLC “INROEL” “Granit-Electron” and JSC “Plant named after A.A. Kulakov”. The main website of
Date of registration: 5.8.2021 LLC “Inroel” also identifies the defence industry complex as one of the sectors
placing orders with the company.
Registration number: 1217800120724
Therefore, LLC “Inroel” is supporting materially Russia’s military and industrial
Tax Identification Number: 7811763398
complex.
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615. Joint Stock Company Scientific Address: Russian Federation, 195196, Saint JSC Scientific and Production Enterprise “Military Technologies” is a Russian 19.7.2025
and Production Enterprise Petersburg, Gromova St., Bldg. 14/6 (letter A, defence enterprise that develops and manufactures high-tech and high-quality
“Military Technologies” room 6-N) complex military-technical equipment, automated control systems and
open-source software and decision support systems. The company, on the orders
Russian: Акционерное общество Place of registration: Russian Federation
of the Russian Ministry of Defence, has developed the 1A50 Komandor-VT tablet
Научно-Производственное
Date of registration: 30.3.2007 artillery system, which was presented at the Army-2023 military technical forum.
Предприятие “Военные
For that development, JSC Scientific and Production Enterprise “Military
Технологии” Registration number: 1077847228447 Technologies” used experience gained by its hardware and software being
a.k.a. JSC NPP “Military Tax Identification Number: 7813374541 implemented in the frontline of Russia’s war of aggression against Ukraine.
Technologies” In 2024, a batch of its portable tablets designed for preparation and control of
artillery fire was sent to an artillery unit for testing in combat conditions.
a.k.a. АО НПП “Военные
Технологии” Therefore, JSC Scientific and Production Enterprise “Military Technologies” is
supporting materially actions which undermine and threaten the territorial
a.k.a. JSC NPP “VT” integrity, sovereignty and independence of Ukraine. Moreover, it is supporting
materially and benefitting from the Government of the Russian Federation, which
a.k.a. АО НПП “ВТ”
is responsible for the annexation of Crimea and the destabilisation of Ukraine. JSC
Scientific and Production Enterprise “Military Technologies” is also forming part
of Russia’s military and industrial complex.
ELI:
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619. Zhu Jiang Shipmanagement Co., Address: RM.1801, EASEY COMM. BLDG., Zhu Jiang Shipmanagement Co., Ltd is a company registered in Hong Kong and is 19.7.2025
Ltd 253-261 Hennessy Road, Wan Chai, Hong the technical manager of crude oil tanker ARGENT (formerly JAGUAR,
Kong IMO: 9293002). ARGENT is not registered with the International Group of
a.k.a. Zhu Jiang
Protection and Indemnity Clubs and therefore is sailing without a trusted liability
Shipmanagement Co Type of entity: Private Company Limited by
cover. It is also the only vessel managed by Zhu Jiang Shipmanagement Co., Ltd,
shares
which indicates that it operates under a non-transparent corporate governance
Place of registration: Hong Kong policy. ARGENT has changed management companies and flag state multiple
times in the last few years and has also sailed without a flag. It has also not
Date of registration: 11.11.2024 verified its Automatic Identification Systems on multiple occasions. ARGENT is
a vessel that has transported crude oil or petroleum products, originating in
Registration Number: 77314802
Russia or exported from Russia, while practicing irregular and high-risk shipping
IMO: 0113880 practices as set out in the International Maritime Organisation General Assembly
resolution A.1192(33). As the technical manager of the tanker, Zhu Jiang
Shipmanagement Co., Ltd is therefore managing and operating a vessel that
transports 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).
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620. Redbird Corporate Services Ltd Address: 3rd Floor, Standard Chartered Tower, Redbird Corporate Services Ltd is a company registered in Mauritius, which offers 19.7.2025
Cybercity, Ebene 72201, Republic of Mauritius corporate and trust services in Mauritius. It is the registered agent of Sapang
Shipping Inc, a company registered in Mauritius, which is the registered owner
Type of entity: Limited Liability Company
and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO:
Place of registration: Republic of Mauritius 9293002). The role of the registered agent is to ensure compliance with local
regulations and handle the administrative functions of the company. ARGENT is
Date of registration: 27.10.2003 not registered with the International Group of Protection and Indemnity Clubs
and therefore is sailing without a trusted liability cover. It is also the only vessel
Registration number: C48211
managed by Sapang Shipping Inc, which indicates that it operates under
a non-transparent corporate governance policy. ARGENT has changed
management companies and flag state multiple times in the last few years and has
also sailed without a flag. It has also not verified its Automatic Identification
Systems on multiple occasions. As the registered agent of the company, Redbird
Corporate Services Ltd is therefore associated with Sapang Shipping Inc.
Redbird Corporate Services Ltd is moreover the registered agent of other
companies owning 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). These companies require such
a registered agent in order to be able to operate in Mauritius. Therefore, through
its activity as registered agent, Redbird Corporate Services Ltd is supporting the
operation of such vessels.
ELI:
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632. Limited Liability Company Address: Belorusskaya 132, Samara, Russian LLC Volgotrans is a Russian company operating a fleet of several tankers and 19.7.2025
“Volgotrans” Federation carrying out transportation of crude oil and oil products by sea, including for
export purposes. The energy sector, especially oil, provides substantial revenue to
Oбщество с ограниченной Type of entity: Limited Liability Company
the Government of the Russian Federation. Therefore, LLC Volgotrans is an entity
ответственностью “Bолготранс”
Place of registration: Russian Federation involved in an economic sector providing a substantial source of revenue to the
a.k.a. LLC “Volgotrans” Government of the Russian Federation, which is responsible for the annexation of
Date of registration: 30.9.2009 Crimea and the destabilisation of Ukraine.
a.k.a. ООО “Волготранс”
Registration number: 1096317003970
a.k.a. Volgotrans LLC
Principal place of business: Russian Federation
Tax Identification Number: 6317079434
IMO number: 5511841
656. Volgotanker Joint Stock Address: Ulitsa Gorkogo 105, Samara, 443693, Volgotanker JSC is a shipping company based in Russia and specialised in the 23.10.2025
Company Russian Federation business of tank storage and transporting oil and oil products. The company is
registered as the beneficial owner of multiple vessels that transport crude oil or
a.k.a. VOLGOTANKER Address: Leytenanta Schmidta Naberezhnaya
petroleum products, originating in Russia or exported from Russia, while
VOLZHSKI OIL SHPG 37, St. Petersburg, Russian Federation
practicing irregular and high-risk shipping practices as set out in the International
Type of entity: Joint Stock Company Maritime Organisation General Assembly resolution A.1192(33). Volgotanker JSC
also manages those vessels.
Place of registration: Russian Federation
Therefore, Volgotanker JSC owns and manages vessels that transport crude oil or
Date of registration: 1937 petroleum products, originating in Russia or exported from Russia, while
practicing irregular and high-risk shipping practices as set out in the International
IMO number: 0555669
Maritime Organisation General Assembly resolution A.1192(33).
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660. Streit Group FZE Address: P.O. Box 54509, Technology Park – Streit Group FZE is a military-industrial company, specialising in the production 23.10.2025
RAKEZ, Ras Al Khaimah, Free Trade Zone, of armoured personnel carriers. It has partnered with Russian military-industrial
a.k.a. Streit Group FZ-LLC
United Arab Emirates entities. Therefore, Streit Group FZE is a legal person supporting Russia’s military
and industrial complex, including by being involved in the supply of military
Type of entity: Limited Liability Company
technology and equipment.
Place of registration: United Arab Emirates
Date of registration: 1.4.2008
Registration number: 5002444
CBLS: 11395424
Telephone: +97172447395
Email: sales@armored-cars.com
Website: https://www.armored-cars.com/
ELI:
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662. Public Joint Stock Company “Far Address: 7/11 Novokuznetskaya St., Bld. 1, PJSC “Far Eastern Shipping Company” (FESCO) is one of Russia’s largest 23.10.2025’
Eastern Shipping Company” floor 3, office 338, Zamoskvorechye Municipal transportation and logistics firms, and the largest port container operator in the
District, Moscow, 115184, Russian Federation Russian Far East. The company specialises in container shipping, port operations,
a.k.a. FESCO
and intermodal transport across sea, rail and road. Its core operations are
Type of entity: Public Joint Stock Company
a.k.a. Far-Eastern Shipping concentrated in the Russian Far East, with key assets including the Commercial
Company Place of registration: Russian Federation Port of Vladivostok and a fleet of 30 vessels. The company plays a vital role in
connecting Russia with Asia and the Middle East, offering services for general,
Russian: Публичное Date of registration: 16.7.2002 chemical and petroleum cargo.
акционерное общество
“Дальневосточное морское Registration number: 1022502256127 FESCO is a State-controlled company. Its shares were controlled by the Russian
пароходство” Tax Identification Number: 2540047110 Government and were then transferred to a State corporation specialising in
nuclear energy. That integration has secured FESCO long-term contracts, such as
a.k.a. ПАО “ДВМП” KPP: 770501001 its status as sole logistics operator for a nuclear power plant in Turkey. FESCO
supports State projects, moving heavy components for nuclear power plants –
Tel.: +7 800 23 44499
infrastructure that underpins Russia’s broader industrial base. The company
Fax: +7 495 780 6003 collaborates with regional governments on infrastructure development and
benefits from federal support, including special economic zone status and
Website: www.fesco.com/en expedited approvals for strategic terminals. Additionally, FESCO works closely
with the Russian Ministry of Transport on pilot logistics initiatives, reinforcing its
Email: fesco@fesco.com
integration into Russia’s State-backed logistics ecosystem.
IMO number: 0555567
Therefore, FESCO is supporting materially and benefitting from the Government
of the Russian Federation, which is responsible for the annexation of Crimea and
the destabilisation of Ukraine. Moreover, FESCO is involved in an economic sector
providing a substantial source of revenue to the Government of the Russian
Federation.
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