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Date: 2023-03-14 Category: Not Applicable State: Union Government Country: Europe

Council Implementing Regulation (EU) 2023/571 of 13 March 2023 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

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Executive Summary: Council Implementing Regulation (EU) 2023/571 of 13 March 2023 amends Annex I to Regulation (EU) No 269/2014, which concerns restrictive measures against actions undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. The regulation modifies the listings of individuals and entities subject to these measures, removing deceased and duplicate entries and updating information for others. This regulation entered into force on 14 March 2023. Key Points / Main Content: Amendments to Annex I of Regulation (EU) No 269/2014: * The entries for Nikolay Yurevich PETRUNIN, Vladimir Nikolayevich SUNGORKIN, and Kyrylo Sergiyovich STREMOUSOV are deleted. * Duplicate entries for Yury Leonidovich VOROBYOV and Olga Nikolayevna ZANKO are removed. * Entries for several individuals and entities are replaced with updated information, including their identifying details, reasons for listing, and date of listing. Updated Listings Examples: * Viktor Alekseevich OZEROV: Updated information reflects his former role in the Federation Council and current positions, citing his support for deploying Russian forces in Ukraine. * Vladimir Michailovich DZHABAROV: Updated information includes his support for the deployment of Russian forces in Ukraine and the annexation of Ukrainian regions. * Andrei Aleksandrovich KLISHAS: Updated information details his support for deploying Russian forces in Ukraine and the annexation of Ukrainian regions. Entry into Force: * This Regulation entered into force on the day following its publication in the Official Journal of the European Union (14 March 2023). Impact Analysis: EU Member States: * Impact: Required to implement the updated sanctions and restrictive measures as outlined in the amended Annex I. * Action Required: Update national regulations and enforcement mechanisms to reflect the changes in listed individuals and entities. Listed Individuals and Entities: * Impact: Continued or altered restrictions on travel, asset freezes, and prohibitions on making funds or economic resources available to them. * Action Required: Review their activities and assets to ensure compliance with the updated sanctions regime. Businesses and Organizations within the EU: * Impact: Need to ensure they do not engage in any transactions or activities with listed individuals and entities that would violate the sanctions. * Action Required: Screen their customers and partners against the updated list in Annex I and implement necessary compliance measures.

Key Entities Referenced

COUNCIL IMPLEMENTING REGULATION EU 2023/571: A European Union regulation implementing restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Regulation EU No 269/2014: A Council Regulation concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, originally adopted on 17 March 2014. Treaty on the Functioning of the European Union: A treaty that forms the constitutional basis of the European Union. High Representative of the Union for Foreign Affairs and Security Policy: The chief representative of the European Union for foreign affairs and security policy. Brussels: The city where the regulation was adopted. Ukraine: The country whose territorial integrity, sovereignty, and independence are being undermined. Federation Council of the Russian Federation: The upper house of the Federal Assembly of Russia State Duma of the Russian Federation: The lower house of the Federal Assembly of Russia
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14.3.2023 EN Official Journal of the European Union L 75 I/1 II (Non-legislative acts) REGULATIONS COUNCIL IMPLEMENTING REGULATION (EU) 2023/571 of 13 March 2023 implementing Regulation (EU) No 269/2014 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 the Functioning of the European Union, Having regard to Council Regulation (EU) No 269/2014 of 17 March 2014concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine(1), and in particular Article 14(1) and (3) 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 Regulation (EU) No 269/2014. (2) On the basis of a review by the Council, the information concerning 171 individuals and 65 entities in Annex I to Regulation (EU) No 269/2014 should be amended. Additionally, the entries for three deceased persons, as well as two duplicate entries should be deleted from that Annex. (3) Annex I to Regulation (EU) No 269/2014 should therefore be amended accordingly, HAS ADOPTED THIS REGULATION: Article 1 Annex I to Regulation (EU) No 269/2014 is amended as set out in the Annex to this Regulation. Article 2 This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union. (1) OJ L 78, 17.3.2014, p. 6.L 75 I/2 EN Official Journal of the European Union 14.3.2023 This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Brussels, 13 March 2023. For the Council The President J. PEHRSON14.3.2023 EN Official Journal of the European Union L 75 I/3 ANNEX In Annex I to Regulation (EU) No 269/2014: (1) the entries concerning the following persons are deleted: 552. Nikolay Yurevich PETRUNIN (Николай Юрьевич ПЕТРУНИН); 899. Vladimir Nikolayevich SUNGORKIN (Владимир Николаевич СУНГОРКИН); 1164. Kyrylo Sergiyovich STREMOUSOV (Ukrainian: Кирило Сергiйович СТРЕМОУСОВ); (2) the following duplicate entries are deleted: 866. Yury Leonidovich VOROBYOV (Юрий Леонидович ВОРОБЬЁВ); 1285. Olga Nikolayevna ZANKO (Ольга Николаевна ЗАНКО); (3) the entries concerning the persons and entities listed below are replaced by the following entries:Persons Name Identifying information Reasons Date of listing ‘9. Viktor Alekseevich OZEROV Gender: male Former Chairman of the Security and Defence Committee of the Federation Council 17.3.2014 of the Russian Federation. (Виктор Алексеевич ОЗЕРОВ) DOB: 5.1.1958 On 1 March 2014, Ozerov, on behalf of the Security and Defence Committee of the POB: Abakan, Khakassia, Russian Federation Council, publicly supported, in the Federation Council, the deployment of Federation Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continued to be a member of the Council and a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, by means of decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. His mandate in the Federation Council expired in September 2019. Consultant of the Foundation Rospolitika since October 2019. Currently, he is Deputy Head of the Consulting Centre “Tactical Solutions Agency” in the Russian Presidential Academy of National Economy and Public Administration and Chairman of the Coordinating Council of the Non-State Sphere of Security of the Russian Federation. L 75 I/4 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 10. Vladimir Michailovich Gender: male First Deputy-Chairman of the International Affairs Committee of the Federation 17.3.2014 DZHABAROV Council of the Russian Federation. DOB: 29.9.1952 (Владимир Михайлович ДЖАБАРОВ) On 1 March 2014Dzhabarov, on behalf of the International Affairs Committee of the POB: Samarkand, Uzbekistan Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 22 February 2022, Dzhabarov supported, in the Federation Council, 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, Dzhabarov supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Dzhabarov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/5Name Identifying information Reasons Date of listing 11. Andrei Aleksandrovich KLISHAS Gender: male Chairman of the Committee on Constitutional Law and State Building of the 17.3.2014 Federation Council of the Russian Federation. (Андрей Александрович КЛИШАС) DOB: 9.11.1972 On 1 March 2014Klishas publicly supported, in the Federation Council, the POB: Sverdlovsk (Ekaterinburg), Russian deployment of Russian forces in Ukraine. In public statements Klishas sought to Federation justify a Russian military intervention in Ukraine by claiming that “the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea”. On 22 February 2022, Klishas supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. On 22 February 2022, Klishas supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Klishas supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. L 75 I/6 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 12. Nikolai Ivanovich RYZHKOV Gender: male Member of the Committee for federal issues, regional politics and the North of the 17.3.2014 (Николай Иванович РЫЖКОВ) Federation Council of the Russian Federation. DOB: 28.9.1929 On 1 March 2014Ryzhkov publicly supported, in the Federation Council, the POB: Dyleevka, Donetsk region, deployment of Russian forces in Ukraine. Ukrainian SSR, now Ukraine For his involvement in the annexation process, in 2014 he was awarded with Russian State order “For Merit to the Fatherland” – first degree. On 22 February 2022, Ryzhkov supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. On 22 February 2022, Ryzhkov supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Ryzhkov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/7Name Identifying information Reasons Date of listing 14. Aleksandr Borisovich TOTOONOV Gender: male Aleksandr Totoonov is a Member of the Parliament of North Ossetia-Alania and 17.3.2014 owner of the company “Southern Garden”. Former Member of the Committee of (Александр Борисович ТОТООНОВ) DOB: 3.4.1957 International Affairs of the Federation Council of the Russian Federation. His duties POB: Ordzhonikidze (Vladikavkaz), as a Member of the Council of the Russian Federation ended in September 2017. North Ossetia, Russian Federation Former First Deputy Chair of the Parliament of North Ossetia. On 1 March 2014Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. 16. Sergei Mikhailovich MIRONOV Gender: male Member of the Council of the State Duma; Leader of Fair Russia faction in the State 17.3.2014 Duma of the Russian Federation. (Сергей Михайлович МИРОНОВ) DOB: 14.2.1953 Initiator of the bill allowing Russian Federation to admit in its composition, under the POB: Pushkin, Leningrad region, Russian pretext of protection of Russian citizens, territories of a foreign country without the Federation consent of that country or an international treaty. On 15 February 2022, Mironov supported, in the State Duma, the resolution asking President Vladimir Putin to recognise the Ukrainian regions Donetsk and Luhansk as independent states. On 22 February 2022Mironov supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. On 3 October 2022, Mironov supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. L 75 I/8 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 17. Sergei Vladimirovich ZHELEZNYAK Gender: male Former Deputy Speaker of the State Duma of the Russian Federation. 17.3.2014 (Сергей Владимирович ЖЕЛЕЗНЯК) DOB: 30.7.1970 Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian POB: St Petersburg (former Leningrad), Armed Forces in Ukraine. Russian Federation Former Deputy Chairperson and former member of the State Duma Committee on International Affairs. Former member of the Presidium of the General Council of the United Russia party. 18. Leonid Eduardovich SLUTSKI Gender: male Former Chairman of the Commonwealth of Independent States (CIS) Committee of 17.3.2014 the State Duma of the Russian Federation (member of the LDPR). (Леонид Эдуардович СЛУЦКИЙ) DOB: 4.1.1968 Actively supported use of Russian Armed Forces in Ukraine and the annexation of POB: Moscow, Russian Federation Crimea. Chairman of the LDPR party, Head of the State Duma LDPR faction and Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. On 15 February 2022, Slutski supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states. On 22 February 2022, Slutski supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. On 3 October 2022, Slutski supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/9Name Identifying information Reasons Date of listing 22. Dmitry Olegovich ROGOZIN Gender: male Former Deputy Prime Minister of the Russian Federation. Publicly called for the 21.3.2014 annexation of Crimea. (Дмитрий Олегович РОГОЗИН) DOB: 21.12.1963 Former General Director in a State corporation. POB: Moscow, Russian Federation Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk. 23. Sergey Yurievich GLAZYEV Gender: male Former adviser to the President of the Russian Federation. Publicly called for the 21.3.2014 annexation of Crimea and supports the war against Ukraine. (Сергей Юрьевич ГЛАЗЬЕВ) DOB: 1.1.1961 Since October 2019 Minister for Integration and Macroeconomics in the Eurasian POB: Zaporizhzhia, former Ukrainian Economic Commission. SSR, now Ukraine 24. Valentina Ivanova MATVIYENKO Gender: female Speaker of the Federation Council. On 1 March 2014, publicly supported, in the 21.3.2014 (born TYUTINA) Federation Council, the deployment of Russian forces in Ukraine. DOB: 7.4.1949 (Валентина Ивановна МАТВИЕНКО On 22 February 2022, Matviyenko supported, in the Federation Council, the POB: Shepetovka, Khmelnitsky (born ТЮТИНА)) ratification of the government decisions of the “Treaty of Friendship, Cooperation (Kamenets-Podolsky) region (Ukrainian and Mutual Assistance between the Russian Federation and the Donetsk People’s SSR), now Ukraine Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. On 22 February 2022, Matviyenko supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Matviyenko supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. L 75 I/10 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 25. Sergei Evgenevich NARYSHKIN Gender: male Former Speaker of the State Duma. Publicly supported the deployment of Russian 21.3.2014 forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the (Сергей Евгеньевич НАРЫШКИН) DOB: 27.10.1954 related federal constitutional law. POB: St Petersburg (former Leningrad), Currently Director of the Foreign Intelligence Service of the Russian Federation as of Russian Federation October 2016. Permanent member and Secretary of the Security Council of the Russian Federation. Has publicly supported the independence of Donetsk and Luhansk and their annexation. 30. Mikhail Grigorievich MALYSHEV Gender: male Chair of the Crimea Electoral Commission. Responsible for administering the 21.3.2014 Crimean “referendum”. Responsible under the Russian system for signing referendum (Михаил Григорьевич МАЛЫШЕВ) DOB: 10.10.1955 results. Mykhaylo Hryhorovych MALYSHEV POB: Simferopol, Crimea, Ukraine In the capacity of Chair of the Crimea Electoral Commission he participated in the (Михайло Григорович МАЛИШЕВ) organisation of the Russian presidential elections of 18 March 2018and in the regional and local elections of 8 September 2019in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in Crimea. 14.3.2023 EN Official Journal of the European Union L 75 I/11Name Identifying information Reasons Date of listing 33. Elena Borisovna MIZULINA (born Gender: female Former Deputy in the State Duma. Originator and co-sponsor of recent legislative 21.3.2014 DMITRIYEVA) proposals in Russia that would have allowed regions of other countries to join Russia DOB: 9.12.1954 without their central authorities’ prior agreement. (Елена Борисовна МИЗУЛИНА (born POB: Bui, Kostroma region, Russian ДМИТРИЕВА)) As of September 2015, a Member of the Federation Council from Omsk region. Federation Member of the Federation Council Committee on Constitutional Legislation and State Building. On 22 February 2022, Mizulina supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. On 22 February 2022, Mizulina supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Mizulina supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. 42. Valery Vasilevich GERASIMOV Gender: male Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy 29.4.2014 Minister of Defence of the Russian Federation, General of the Army. Responsible for (Валерий Васильевич ГЕРАСИМОВ) DOB: 8.9.1955 the massive deployment of Russian troops along the border with Ukraine and POB: Kazan, Russian Federation Russia’s military attack against Ukraine in February 2022. L 75 I/12 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 46. Denys Volodymyrovych PUSHYLIN Gender: male One of the leaders of the “Donetsk People’s Republic”. Participated in the seizure and 29.4.2014 occupation of the regional administration in Donetsk in 2014. Until 4 September (Денис Володимирович ПУШИЛIН) DOB: 9.5.1981 2015so-called Deputy Chairman of the “People’s Council” of the so-called “Donetsk Denis Vladimirovich PUSHILIN POB: Makiivka (Donetsk oblast), Ukraine People’s Republic”. Since 4 September 2015“Chairman” of the “People’s Council of the Donetsk People’s Republic”. So-called “acting Head of the Donetsk People’s (Денис Владимирович ПУШИЛИН) Republic” after 7 September 2018. So-called “Head of the Donetsk People’s Republic” following the so-called elections of 11 November 2018. Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”. On 21 February 2022, he signed the “Treaty of Friendship, Cooperation and Mutual Assistance between Russia and the Donetsk People’s Republic” as representative of the “Donetsk People’s Republic”. After annexation of the “Donetsk People’s Republic” on 30 September, he became an “Acting Head of the Donetsk People’s Republic” on 4 October 2022. 48. Igor Vsevolodovich GIRKIN Gender: male Identified as staff of the Main Intelligence Directorate of the General Staff of the 29.4.2014 Armed Forces of the Russian Federation (GRU). He was involved in incidents in (Игорь Всеволодович ГИРКИН) (a.k.a. DOB: 17.12.1970 Sloviansk. Head of the “Novorossia” public movement. Former “Minister of Defence” Igor STRELKOV, Ihor STRIELKOV) POB: Moscow, Russian Federation of the so-called “Donetsk People’s Republic”. Organised, on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine. He actively supported the separatist activities in eastern Ukraine and he publicly supports the war against Ukraine and regularly calls on Russians to join military volunteer detachments. 14.3.2023 EN Official Journal of the European Union L 75 I/13Name Identifying information Reasons Date of listing 49. Vyacheslav Viktorovich VOLODIN Gender: male Former First Deputy Chief of Staff of the Presidential Administration of Russia. 12.5.2014 Responsible for overseeing the political integration of the annexed Ukrainian region (Вячеслав Викторович ВОЛОДИН) DOB: 4.2.1964 of Crimea into the Russian Federation. POB: Alekseevka, Saratov region, Currently Speaker of the State Duma of the Russian Federation since 5 October 2016. Russian Federation On 15 February 2022, Volodin supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states. On 22 February 2022, Volodin supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. On 3 October 2022, Volodin supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. L 75 I/14 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 50. Vladimir Anatolievich SHAMANOV Gender: male Former Commander of the Russian Airborne Troops, Colonel-General. In his senior 12.5.2014 position, he holds responsibility for the deployment of Russian airborne forces in (Владимир Анатольевич ШАМАНОВ) DOB: 15.2.1957 Crimea. POB: Barnaul, Russian Federation Former Chairperson of the Defence Committee of the State Duma of the Russian Federation. Currently he is the Deputy Chairman of the State Duma Committee for the Development of Civil Society, Issues of Public and Religious Associations. On 15 February 2022, Shamanov supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states. On 3 October 2022, Shamanov supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine. 51. Vladimir Nikolaevich PLIGIN Gender: male Former member of the State Duma and former Chair of the Duma Constitutional 12.5.2014 Law Committee. Responsible for facilitating the adoption of legislation on the (Владимир Николаевич ПЛИГИН) DOB: 19.5.1960 annexation of Crimea and Sevastopol into the Russian Federation. POB: Ignatovo, Vologodsk Oblast, USSR Member of the Supreme Council of the United Russia party. Advisor to the Speaker of (now Russian Federation) the Duma, Volodin. Currently leading researcher at the Institute of State and Law at the Russian Academy of Sciences. Co-chairman of the Russian Lawyers’ Association. 14.3.2023 EN Official Journal of the European Union L 75 I/15Name Identifying information Reasons Date of listing 57. Oleg TSARIOV, Oleh Anatoliyovych Gender: male Former Member of the Verkhovna Rada of Ukraine, as such publicly called for the 12.5.2014 TSAROV creation of the so-called “Federal Republic of Novorossiya”, composed of south- DOB: 2.6.1970 eastern Ukrainian regions. Former “Speaker” of the so-called “Parliament of the Union (Олег Анатолiйович ЦАРЬОВ) POB: Dnepropetrovsk (now Dnipro), of the People’s Republics” (“Parliament of Novorossiya”). Oleg Anatolevich TSARYOV Ukraine Remains active in supporting separatist actions or policies. (Олег Анатольевич ЦАPËВ) 60. Natalia Vladimirovna Gender: female Former member of the State Duma, elected from the illegally annexed Autonomous 12.5.2014 POKLONSKAYA Republic of Crimea. DOB: 18.3.1980 (Наталья Владимировна Former Prosecutor of the so-called “Republic of Crimea”. Actively implemented POB: Mikhailovka, Voroshilovgrad ПОКЛОНСКАЯ) Russia’s annexation of Crimea. region, former Ukrainian SSR or Yevpatoria, now Ukraine Former Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. Former Ambassador in the diplomatic corps of the Russian Federation. Former Deputy Head of the Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad, and International Humanitarian Cooperation (Rossotrudnichestvo). Adviser to the Prosecutor-General of Russia since June 2022. She was awarded the order “For loyalty to duty” by the “authorities” of the so-called “Republic of Crimea” in 2015. L 75 I/16 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 66. Marat Faatovich BASHIROV Gender: male Former so-called “Prime Minister of the Council of Ministers of the Luhansk People’s 12.7.2014 Republic”, confirmed on 8 July 2014. (Марат Фаатович БАШИРОВ) DOB: 20.1.1964 Responsible for the separatist “governmental” activities of the so-called “government POB: Izhevsk, Russian Federation of the Luhansk People’s Republic”. Currently political scientist at the Institute of Communication Management and Director of the Centre for the Study of Problems of International Sanctions Regimes, professor at the Higher School of Economics. Continues activities of supporting separatist structures of the so-called “Luhansk People’s Republic”. 71. Nikolay Ivanovich KOZITSYN Gender: male Commander of Cossack forces. 12.7.2014 (Николай Иванович КОЗИЦЫН) DOB: 20.6.1956or 6.10.1956 Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. POB: Dzerzhinsk, Donetsk region, Ukraine Remains active in supporting separatist actions or policies. 74. Nikolai Platonovich PATRUSHEV Gender: male Permanent member and Secretary of the Security Council of the Russian Federation. 25.7.2014 As a member of the Security Council, which provides advice on and coordinates (Николай Платонович ПАТРУШЕВ) DOB: 11.7.1951 national security affairs, he was involved in shaping the policy of the Russian POB: Leningrad, former USSR, St Government threatening the territorial integrity, sovereignty and independence of Petersburg, Russian Federation Ukraine. Publicly supported independence of Donetsk and Luhansk. Patrushev is one of the leading proponents of Russia’s war against Ukraine, publicly justifies the invasion and promotes war aims. 14.3.2023 EN Official Journal of the European Union L 75 I/17Name Identifying information Reasons Date of listing 75. Aleksandr Vasilievich BORTNIKOV Gender: male Permanent member of the Security Council of the Russian Federation; Director of the 25.7.2014 Federal Security Service (FSB). As a member of the Security Council, which provides (Александр Васильевич DOB: 15.11.1951 advice on and coordinates national security affairs, he was involved in shaping the БОРТНИКОВ) POB: Perm, Russian Federation policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. Publicly supports separatist actions or policies. 77. Boris Vyacheslavovich GRYZLOV Gender: male Former permanent member of the Security Council of the Russian Federation. As a 25.7.2014 member of the Security Council, which provides advice on and coordinates national (Борис Вячеславович ГРЫЗЛОВ) DOB: 15.12.1950 security affairs, he was involved in shaping the policy of the Russian Government POB: Vladivostok, Russian Federation threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party and plenipotentiary representative of the Russian Federation in the Contact Group on settling the situation in Ukraine. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. He holds the position of Ambassador in the diplomatic corps of the Russian Federation. Publicly supports Russia’s war against Ukraine. L 75 I/18 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 80. Ramzan Akhmadovitch KADYROV Gender: male President of the Republic of Chechnya. Kadyrov made statements in support of the 25.7.2014 illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He (Рамзан Ахматович КАДЫРОВ) DOB: 5.10.1976 stated, inter alia, on 14 June 2014that he “will do anything to help revive Crimea”. In POB: Tsentaroy, Chechnya, Russian that context, he was awarded the medal for “the liberation of Crimea” by the Acting Federation Head of the Autonomous “Republic of Crimea” for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. Member of the Supreme Council of the United Russia Party. Kadyrov is one of the most outspoken supporters of Russia’s war against Ukraine. Kadyrov is responsible for the creation and deployment of several military units in Ukraine. Therefore, he actively supports and implements actions and policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. 81. Alexander Nikolayevich TKACHYOV Gender: male Former Governor of the Krasnodar Krai. 25.7.2014 (Александр Николаевич ТКАЧËВ) DOB: 23.12.1960 He was awarded the medal “for the liberation of Crimea” by the Acting head of the Autonomous “Republic of Crimea” for the support he provided to the unlawful POB: Vyselki, Krasnodar region, Russian annexation of Crimea. On that occasion, the Acting Head of the Autonomous Federation “Republic of Crimea” said that Tkachyov was one of the first to express his support for the new “leadership” of Crimea. Former Minister of Agriculture of the Russian Federation. Main shareholder of the company Agrocomplex. Tkachyov has publicly promised to support mobilised men who participate in the war against Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/19Name 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”. He 25.7.2014 requested Russian intervention in eastern Ukraine, including through the deployment (Павел Юрьевич ГУБАРЕВ) DOB: 10.2.1983(or 10.3.1983) of Russian peacekeeping forces. He was associated with Igor Strelkov/Girkin who is Pavlo Yuriyovich GUBARIEV POB: Sievierodonetsk, Ukraine responsible for actions which undermine or threaten the territorial integrity, (HUBARIEV) 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 “Ukranians are Russian people” and has continued to spread Russian propaganda promoting the war of aggression against Ukraine. 83. Ekaterina Yurievna GUBAREVA Gender: female In her capacity of former so-called “Minister of Foreign Affairs” she was responsible 25.7.2014 for defending the so-called “Donetsk People’s Republic”, thus undermining the (Екатерина Юрьевна ГУБАРЕВА) DOB: 5.7.1983or 10.3.1983 territorial integrity, sovereignty and independence of Ukraine. In taking on and acting Kateryna Yuriyivna GUBARIEVA POB: Kakhovka (Kherson oblast), in this capacity she has therefore supported actions and policies which undermine (HUBARIEVA) Ukraine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. (Катерина Юрiївна ГУБАРЄВА) Former Member of the so-called “People’s Council” of the “Donetsk People’s Republic” (until November 2018). Appointed as “deputy head of military-civil administration in Kherson region” in June 2022. L 75 I/20 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 92. Arkady Romanovich ROTENBERG Gender: male Arkady Rotenberg is a prominent Russian businessman who has close personal ties 30.7.2014 to President Putin. Since March 2014, Rotenberg, or his companies, have received Arkadii Romanovich ROTENBERG DOB: 15.12.1951 State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of (Аркадий Романович РОТЕНБЕРГ) POB: Leningrad, USSR (St. Petersburg, government contracts in terms of value, after being awarded contracts worth Russian Federation) RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”. Through these contracts, he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (entities No 43 and 46 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh. For his involvement in the construction of the Kerch bridge he was awarded with the State order “Hero of Labour of the Russian Federation” in March 2020. He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project “To the Children of Russia: Address – Crimea”, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation. 14.3.2023 EN Official Journal of the European Union L 75 I/21Name Identifying information Reasons Date of listing 94. Yuriy Valentinovich KOVALCHUK Gender: male Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of 30.7.2014 the so-called Ozero Dacha, a cooperative society bringing together an influential (Юрий Валентинович КОВАЛЬЧУК) DOB: 25.7.1951 group of individuals around President Putin. POB: Leningrad, USSR (now St He is benefiting from his links with Russian decision-makers. He is the chairman and Petersburg, Russian Federation) largest shareholder of Bank Rossiya, of which he owned around 38 % in 2013, and which is considered the personal bank of senior officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Through Bank Rossiya, Mr Kovalchuk also took control of Crimean wineries, vineyards and distilleries. Furthermore, Bank Rossiya has important stakes in the National Media Group, which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. In 2021, Russian President Vladimir Putin awarded Yuri Kovalchuk the Order of Merit for the Fatherland, IV degree, for his great contribution to the implementation of socially significant projects in the Republic of Crimea. 98. Miroslav Vladimirovich RUDENKO Gender: male Associated with the “Donbass People’s Militia”. He has, inter alia, stated that they will 12.9.2014 continue their fighting in the rest of the country. Rudenko has therefore supported (Мирослав Владимирович РУДЕНКО) DOB: 21.1.1983 actions and policies which undermine the territorial integrity, sovereignty and Myroslav Volodymyrovych POB: Debaltsevo, Ukraine independence of Ukraine. Member of the so-called “People’s Council of the Donetsk RUDENKO People’s Republic” Committee on Education, Science and Culture. (Мирослав Володимирович Remains active in supporting separatist actions and policies. РУДЕНКО) L 75 I/22 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 100. Andrey Yurevich PINCHUK Gender: male Former “State security minister” of the so-called “Donetsk People’s Republic”. Senior 12.9.2014 officer (Colonel) of the Federal Security Service (FSB). Associated with Vladimir (Андрей Юрьевич ПИНЧУК) Possible DOB: 27.12.1977 Antyufeyev, who was responsible for the separatist “governmental” activities of the Andriy Yuriyovych PINCHUK POB: Tiraspol, Republic of Moldova so-called “government of the Donetsk People’s Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and (Андрiй Юрiйович ПIНЧУК) independence of Ukraine. Remains active in supporting separatist actions or policies. Executive Director and chairman of the Council of Commanders of the “Union of Donbas volunteers”. 101. Oleg Vladimirovich BEREZA Gender: male Former so-called “Internal affairs minister” of the “Donetsk People’s Republic”. 12.9.2014 Associated with Vladimir Antyufeyev, who was responsible for the separatist (Олег Владимирович Берëза) DOB: 1.3.1977 “governmental” activities of the so-called “Government of the Donetsk People’s POB: Frunze, Slobodzia district, Republic Republic”. He has therefore supported actions and policies which undermine the of Moldova territorial integrity, sovereignty and independence of Ukraine. Address: Prospekt Aleksandra Korsunova 57, Novgorod, the Russian Federation 105. Mikhail Sergeyevich SHEREMET Gender: male Member of the State Duma, elected from the illegally annexed Autonomous Republic 12.9.2014 of Crimea. (Михаил Сергеевич ШЕРЕМЕТ) DOB: 23.5.1971 Former so-called “First Deputy Prime Minister” of Crimea. Sheremet played a key role Mykhaylo Serhiyovych SHEREMET POB: Dzhankoy, Ukraine in the organisation and implementation of the 16 March 2014referendum in Crimea (Михайло Сергiйович ШЕРЕМЕТ) on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016as a Duma deputy from the illegally annexed Crimean Peninsula and on 19 September 2021as a Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the State Duma Committee on Security and Anti-Corruption. On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on the accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporizhzhia regions to the Russian Federation. 14.3.2023 EN Official Journal of the European Union L 75 I/23Name Identifying information Reasons Date of listing 106. Yuri Leonidovich VOROBIOV Gender: male Member and Deputy Speaker of the Federation Council of the Russian Federation. On 12.9.2014 1 March 2014Vorobiov publicly supported in the Federation Council the a.k.a. Yury Leonidovich VOROBYOV DOB: 2.2.1948 deployment of Russian forces in Ukraine. He subsequently voted in favour of the (Юрий Леонидович ВОРОБЬЕВ) POB: Krasnoyarsk, Russian Federation related decree. As Member of the Federation Council, he participated in the ratification of the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. 109. Viktor Petrovich VODOLATSKY Gender: male Former chairman (“ataman”) of the Union of the Russian and Foreign Cossack Forces. 12.9.2014 Member of the State Duma since its 5th convocation from 2 December 2007on. (Виктор Петрович ВОДОЛАЦКИЙ) DOB: 19.8.1957 Currently, he is the First Deputy Chairman of the Duma Committee for CIS affairs, POB: Stefanidin Dar, Rostov region, Eurasian integration and relations with compatriots. Russian Federation He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014he voted in favour of the draft Federal Constitutional Law “On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”. In February 2022, he sponsored a draft resolution submitted by the United Russia political party to appeal to the President of Russia on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic. On 4 April 2022, the State Duma announced his appointment as one of the coordinators of inter parliamentary groups of the Duma on interaction with the parliaments of the Donetsk and Luhansk People’s Republics. On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. L 75 I/24 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 110. Leonid Ivanovich KALASHNIKOV Gender: male Former First deputy Chairman of the Committee on Foreign Affairs of the State 12.9.2014 Duma. On 20 March 2014he voted in favour of the draft Federal Constitutional Law (Леонид Иванович КАЛАШНИКОВ) DOB: 6.8.1960 “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the POB: Stepnoy Dvorets, Russian formation within the Russian Federation of new federal subjects – the ‘Republic of Federation Crimea’ and the City of Federal Status Sevastopol”. Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. On 3 October 2022he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People's Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 113. Ivan Ivanovich MELNIKOV Gender: male First Deputy Speaker, State Duma. On 20 March 2014he voted in favour of the draft 12.9.2014 Federal Constitutional Law “on the acceptance into the Russian Federation of the (Иван Иванович МЕЛЬНИКОВ) DOB: 7.8.1950 ‘Republic of Crimea’ and the formation within the Russian Federation of new federal POB: Bogoroditsk, Russian Federation subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”. On 3 October 2022he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/25Name Identifying information Reasons Date of listing 116. Svetlana Sergeevna ZHUROVA Gender: female First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 12.9.2014 20 March 2014she voted in favour of the draft Federal Constitutional Law “on the (Светлана Сергеевна ЖУРОВА) DOB: 7.1.1972 acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation POB: Pavlov-on-the-Neva, Russian within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and Federation the City of Federal Status Sevastopol”. On 3 October 2022she voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. She therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. L 75 I/26 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 119. Alexander Mikhailovich BABAKOV Gender: male Member of the State Duma. Former member of the Federation Council of the Russian 12.9.2014 Federation. Former member of the Committee on Foreign Affairs. He is a prominent (Aлександр Михайлович БАБАКОВ) DOB: 8.2.1963 member of the “United Russia” political party, was re-elected to the State Duma in POB: Chisinau, Moldovan SSR (now September 2021, and is a businessman with heavy investments in Ukraine and in Republic of Moldova) Crimea. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law “on the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of federal status of Sevastopol”. After the merger of the political parties “A Just Russia”, “For Truth” and “Patriots of Russia”, Babakov became the Secretary of the Presidium of the merged entity’s Central Council. As a Member of the State Duma, he ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. On 3 October 2022he voted in favour of the bills on the ratification of treaties on accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. Thereby, he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/27Name Identifying information Reasons Date of listing 121. Oleg Konstantinovich AKIMOV Gender: male Deputy of the “Luhansk Economic Union” in the “National Council” of the “Luhansk 29.11.2014 People’s Republic”. Stood as a candidate in the so-called “elections” of 2 November (a.k.a. Oleh AKIMOV) DOB: 15.9.1981 2014to the post of so-called “Head” of the “Luhansk People’s Republic”. Those (Олег Константинович АКИМОВ) POB: Luhansk, Ukraine “elections” were in breach of Ukrainian law and therefore illegal. Former “Head” of the so-called “Federation of Trade Unions”. Member of the so-called “People’s Council” of Oleh Kostiantynovych AKIMOV the “Luhansk People’s Republic”. Current Chairman of the Board of the Interregional (Олег Костянтинович АКIМОВ) Public Organisation “Union of Luhansk Communities”, representative of the Integration Committee “Russia-Donbas”. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Chairman of the Board of the Union of Compatriots of the Luhansk Region. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. 131. Yevgeniy Vyacheslavovich ORLOV Gender: male Former Member of the “National Council” of the so-called “Donetsk People’s 29.11.2014 (a.k.a. Yevhen Vyacheslavovych Republic”. Former chairman of the public movement “Free Donbass” and former DOB: 21.10.1983 ORLOV) commander of “Don battalion”. POB: Snezhnoye, Donetsk oblast, (Евгений Вячеславович ОРЛОВ) In taking on and acting in this capacity, he has therefore actively supported actions Ukraine and policies which undermine the territorial integrity, sovereignty and independence г. Снежное, Донецкой области, Украина of Ukraine, and further destabilised Ukraine. Former Deputy Chairman of the DPR National Assembly Committee on Industry and Trade. L 75 I/28 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 137. Eduard Aleksandrovich BASURIN Gender: male Spokesperson and Deputy Head of the “People’s Militia” of the so-called “Donetsk 16.2.2015 People’s Republic”. Former Deputy Defence Minister of the so-called “Donetsk (Эдуард Александрович БАСУРИН) DOB: 27.6.1966 People’s Republic”. Eduard Oleksandrovych BASURIN POB: Donetsk, Ukraine In taking on and acting in this capacity, he has therefore actively supported actions (Едуард Олександрович БАСУРIН) and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Deputy Head and official representative of the “People’s Militia Department of the DPR”. 138. Alexandr Vasilievich SHUBIN Gender: male Former so-called “Minister of Justice” and Former “Deputy Defence Minister” of the 16.2.2015 illegal so-called “Luhansk People’s Republic”. Former chairman of the “Central (Александр Васильевич ШУБИН) DOB: 20.5.1972or 30.5.1972or Election Commission” of the so-called “Luhansk People’s Republic”. 20.12.1955 In taking on and acting in this capacity, he has therefore actively supported actions POB: Luhansk, Ukraine and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as chairman of the “Central Election Commission” of the so-called “Luhansk People’s Republic” in June 2018. Registered as a notary in Luhansk. Continues to support and legitimise separatist policies. 14.3.2023 EN Official Journal of the European Union L 75 I/29Name Identifying information Reasons Date of listing 140. Sergey Yurevich KUZOVLEV (a.k.a. Gender: male Former so-called Commander in Chief of the People’s Militia of the “Luhansk People’s 16.2.2015 IGNATOV, TAMBOV) Republic”. DOB: 7.1.1967or 1.7.1967 (КУЗОВЛЕВ Сергей Юрьевич (a.k.a. In taking on and acting in this capacity, he has therefore actively supported actions POB: Michurinsk, Tambov oblast, Сергей; ИГНАТОВ, ТAMБOB)) and policies which undermine the territorial integrity, sovereignty and independence Russian Federation of Ukraine, and further destabilised Ukraine. Мичуринск, Тамбовская область, Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Российская Федерация Deputy Commander of the Russian Southern Military District. 143. Evgeny Vladimirovich MANUYLOV Gender: male So-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s 16.2.2015 Republic”. (Евгений Владимирович DOB: 5.1.1967 МАНУЙЛОВ) In taking on and acting in this capacity, he has therefore actively supported actions POB: Baranykivka, Bilovodsk Raion, and policies which undermine the territorial integrity, sovereignty and independence Yevhen Volodymyrovych Luhansk region, Ukraine of Ukraine, and further destabilised Ukraine. MANUYLOV с. Бараниковка Беловодского района (Євген Володимирович МАНУЙЛОВ) Луганской области, Украина L 75 I/30 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 149. Andrei Valeryevich KARTAPOLOV Gender: male Former Commander of the Western Military District. Former Director of the Main 16.2.2015 Operations Department and deputy chief of the General Staff of the Armed Forces of (Андрей Валерьевич КАРТAПOЛOВ) DOB: 9.11.1963 the Russian Federation. Actively involved in shaping and implementing the military POB: former German Democratic campaign of the Russian forces in Ukraine. Republic According to the stated activities of the general staff, by exercising operational control over the armed forces, he was actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Former Deputy Minister of Defence. Member of the State Duma since 19 September 2021. On 3 October 2022he voted in favour of the bills on the ratification of treaties on the accession of the Donetsk and Luhansk People’s Republics and the Kherson and Zaporozhizhia regions to the Russian Federation. 14.3.2023 EN Official Journal of the European Union L 75 I/31Name Identifying information Reasons Date of listing 183. Aleksandr Vladimirovich Gender: male General of the Russian Armed Forces. He was the top battlefield commander of 15.3.2019 DVORNIKOV Russia’s military aggression against Ukraine between April and June 2022. In that DOB: 22.8.1961 capacity, he was responsible for all military operations against Ukraine. Therefore, (Александр Владимирович POB: Ussuriysk, Primorskiy Krai, Russian Alexander Dvornikov actively supported and implemented actions or policies which ДВОРНИКОВ) Federation undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Former Commander of the Southern Military District of the Russian Armed Forces. In that capacity, he was responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. In this role, he was responsible for the actions of the Black Sea Fleet and other military forces of the Russian Federation against Ukraine on 25 November 2018which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation. L 75 I/32 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 223. Violetta PRIGOZHINA Associated individuals: Yevgeniy Violetta Prigozhina is the mother of Yevgeny Prigozhin and former owner of 23.2.2022 Viktorovich Prigozhin (son); Lyubov Concord Management and Consulting LLC, which is linked to other “Concord family” (Виолетта ПРИГОЖИНА) Valentinovna Prigozhina (daughter-in- businesses, including Combinat Pitaniiya. The “Concord family” businesses are law) closely associated with Yevgeny Prigozhin. She is the former co-owner of other companies with links to her son, including “NOVYI VEK” Restaurant Equestrian Nationality: Russian Sport Complex LLC. She is associated with Yevgeny Prigozhin, who is responsible for Gender: female the deployment of Wagner Group mercenaries in Ukraine and for benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by Russia and occupation of Eastern Ukraine by Russia-backed separatists. She has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. 227. Igor Ivanovich SHUVALOV DOB: 4.1.1967 Igor Ivanovich Shuvalov is the chairman of State Development Corporation VEB.RF. 23.2.2022 He was previously a First Deputy Prime Minister of Russia and a member of the (Игорь Иванович ШУВАЛОВ) POB: Bilibino, Russian Federation Council of the Eurasian Economic Commission. In his capacity of First Deputy Prime Gender: male Minister, he made remarks stating that Russia would change budget rules to reflect an additional two million in population after the illegal annexation of Crimea by the Russian Federation. He is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/33Name Identifying information Reasons Date of listing 230. Vladimir Roudolfovitch SOLOVIEV DOB: 20.10.1963 Vladimir Solovyev is a Propagandist and Presenter of the Russia-1 channel and Rossia 23.2.2022 24. He received a medal (Order of Alexander Nevsky) for “high professionalism and (Владимир Рудольфович СОЛОВЬЁВ) POB: Moscow, former USSR, now objectivity in covering events in the Republic of Crimea”. In July 2022, he also Russian Federation received the Order of Merit for the Fatherland “for the formation of a positive image Function: Propagandist and TV/Radio of Russia”. Journalist Solovyov is known for his extremely hostile attitude towards Ukraine and praise of Nationality: Russian the Russian government. He actively and strongly supports Russia’s military actions against Ukraine. Gender: male Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. 231. Konstantin KNYRIK DOB: 1989 (possibly) Konstantin Knyrik is a pro-Russian activist running MediaGroup News Front Ltd, a 23.2.2022 news website registered in the illegally annexed Crimean Peninsula. He is the chief of (Константин КНЫРИК) Nationality: Russian the Crimean division of the Rodina Party, a pro-Kremlin party in Russia. He publicly Gender: male supports the Russian military war of aggression against Ukraine and is actively involved in spreading disinformation about the war. Konstantin Knyrik received the medal “for the return of Crimea”. He therefore actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. L 75 I/34 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 233. Pyotr Olegovych TOLSTOY DOB: 20.6.1969 Pyotr Tolstoy is a Member and Deputy Speaker of the State Duma and head of the 23.2.2022 Russian delegation at the Parliamentary Assembly of the Council of Europe (PACE). (a.k.a. Petr Olegovich TOLSTOY; POB: Moscow, former USSR, now He is also TV-Host of “Vremya Pokazhet”. Central figure of Government propaganda, Pyotr Olegovich TOLSTOY) Russian Federation he frequently takes position in favour of the annexation of Crimea. He publicly (Пётр Олегович ТОЛСТОЙ) Function: Russian journalist, producer, supports the Russian military war of aggression against Ukraine. presenter and politician; Deputy Speaker Therefore, he is responsible for supporting actions and policies which undermine the of the State Duma since 2016 and the territorial integrity, sovereignty and independence of Ukraine. Deputy Chairman of the Parliamentary Assembly of the Council of Europe since 28 January 2020 Nationality: Russian Gender: male 394. Olga Nikolaevna AMELCHENKOVA DOB: 5.9.1990 Member of the State Duma who voted in favour of resolution No. 58243-8 “On the 23.2.2022 appeal of the State Duma of the Federal Assembly of the Russian Federation to the (Ольга Николаевна POB: Borisoglebsk, former USSR, now President of the Russian Federation V.V. Putin on the need to recognise the Donetsk АМЕЛЬЧЕНКОВА) Russian Federation People’s Republic and the Luhansk People’s Republic”. Additionally, on 3 October a.k.a. Olga Nikolaevna ZANKO Gender: female 2022she voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian (Ольга Николаевна ЗАНКО Federation as federal subjects. Therefore, she supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/35Name Identifying information Reasons Date of listing 539. Vyacheslav Alexeyevich NIKONOV DOB: 5.6.1956 Member of the State Duma who voted in favour of resolution No. 58243-8 “On the 23.2.2022 appeal of the State Duma of the Federal Assembly of the Russian Federation to the (Вячеслав Алексеевич НИКОНОВ) Gender: male President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. 560. Yevgeny Georgievich POPOV DOB: 11.9.1978 Member of the State Duma who voted in favour of resolution No. 58243-8 “On the 23.2.2022 appeal of the State Duma of the Federal Assembly of the Russian Federation to the (Евгений Георгиевич ПОПОВ) Gender: male President of the Russian Federation V.V. Putin on the need to recognise the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. L 75 I/36 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 663. Nikolai Mikhailovich Gender: male Nikolai Rogashchuk is deputy chief of staff to the president Aliksandr Lukashenka. He 25.2.2022 ROGASHCHUK is former presidential aide to Aliksandr Lukashenka and the inspector for the Gomel Position: Deputy chief of staff to the region. In this function, he provided support for the joint Russian-Belarussian (Николай Михайлович РОГАЩУК) president Aliksandr Lukashenka military exercises which prepared the Russian military aggression against Ukraine of 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. 665. Aleksandr LOZITSKY Function: Lieutenant Colonel, Aleksandr Lozitsky is a Lieutenant Colonel of the Belarussian military and 25.2.2022 Commander of unit 65408 / Luninets Commander of unit 65408 / Luninets airfield. He is part of the Belarussian army, (Александр ЛОЗИЦКИЙ) airfield which has supported Russian military aggression against Ukraine. In this capacity, he participated in the joint military exercises of Russia and Belarus preceding the DOB: 21.12.1971 military build-up at the Ukrainian border which prepared the Russian military Nationality: Belarussian aggression against Ukraine of 24 February 2022. Gender: male He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/37Name Identifying information Reasons Date of listing 674. Petr Olegovich AVEN DOB: 16.3. 1955 Petr Aven is a Russian businessperson with close links to Vladimir Putin, dating back 28.2.2022 to the early 1990s. He is an important shareholder of ABH Financial Limited, which (Пëтр Олегович АВЕН) POB: Moscow, Russian Federation includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne Function: Oligarch close to Vladimir investment firm. Putin. One of the main shareholders of He is one of approximately 50 wealthy Russian businessmen who regularly meet with the Alfa Group Consortium Vladimir Putin in the Kremlin. He took directives from the president of Russia and Gender: male implemented his foreign policy agenda. Mr Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions Associated individuals: Vladimir Putin, issued to counter Russian aggressive policy against Ukraine. Mikhail Fridman, German Borisovich Khan, Alexey Kuzmichev On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Petr Aven, along with 36 other businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Mr Aven benefitted from his government connections. He exchanged favours with Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium foreign investment plans. Therefore, he is a leading businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefited from Russian decision- makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. L 75 I/38 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 675. Mikhail Maratovich FRIDMAN DOB: 21.4.1964 Mikhail Fridman a Russian businessperson. He is one of the main shareholders of 28.2.2022 ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a (Михаил Маратович ФРИДМАН) POB: Lviv, Ukrainian SSR (now Ukraine) shareholder of the LetterOne investment firm. He has managed to cultivate strong Gender: male ties with the administration of Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He managed to acquire state Associated individuals: Vladimir Putin, assets through government connections. He exchanged favours with Vladimir Putin Petr Aven, German Borisovich Khan, in return for political support to his business and financial gains. Vladimir Putin’s Alexey Kuzmichev eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. Mr Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. Therefore, he is a leading businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefited from Russian decision- makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/39Name Identifying information Reasons Date of listing 684. Alexander PONOMARENKO DOB: 27.10.1964 Alexander Ponomarenko is a Russian oligarch and former Chairman of the Board of 28.2.2022 Sheremetyevo International Airport, to which he is still linked as a shareholder. (Алексaндр Анатольевич POB: Bilohirsk, Ukrainian SSR (now Ponomarenko is associated with Arkady Rotenberg, a prominent Russian ПОНОМАРEНКО) Ukraine) businessman who has close personal ties to President Putin. He is involved in the Function: Russian oligarch, Chairman of financing of the palace complex near Gelendzhik, which is personally used by the Board of Sheremetyevo International President Putin. Airport Therefore he supports and benefits from Russian decision-makers responsible for the Gender: male annexation of Crimea and the destabilisation of Ukraine. 685. Modest Alexeyevich KOLEROV DOB: 12.4.1963 Modest Kolerov is co-founder of the REGNUM portal, which he has used to spread 28.2.2022 aggressive and biased propagandist narratives against Ukraine, and to promote a (Модест Алексеевич КОЛЕРОВ) POB: Kimovsk, Russia positive attitude to the annexation of Crimea and the actions of separatists in Donbas. Function: Co-founder of the REGNUM He often depicted Ukraine as fascist or neo-Nazi country, and a pro-Western puppet. portal, which specializes in the post- He stated that Ukraine had been artificially created by Lenin and Stalin. According to Soviet area. From 2005 to 2007 he his publications, Ukraine owes its independence to Russia and thus it deserves no worked in the Presidential right to be a sovereign state. He also suggested that Russia should put an end to Administration. Ukraine’s existence. Gender: male Furthermore, he proposed to divide Ukraine between its neighbours and threatened that an independent Ukraine would be a threat to Russia. He actively advocated for the recognition of so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, and for more Russian actions in favour of the separatists in Eastern Ukraine. He negated proof of Russian military support for the separatists, and depicted the OSCE’s mission in Eastern Ukraine, as biased and subordinate to Kyiv. Therefore, he is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine, and for obstructing the work of international organisations in Ukraine. L 75 I/40 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 686. Roman Georgievich BABAYAN DOB: 7.12.1967 Mr Roman Babayan is a journalist and member of the Moscow City Duma. He hosts 28.2.2022 the “Own Truth” TV show on NTV channel. He is also an editor-in-chief of “Moscow (Роман Георгиевич БАБАЯН) POB: Baku, Azerbaijan Speaks” radio. He has spread anti-Ukrainian propaganda and promoted a positive Function: Journalist, host of the “Own attitude to the actions of separatists in Donbas. Truth” TV show on NTV channel. He is In an interview he gave to Ukraina.ru, he clearly stated that every inhabitant of also editor-in-chief of “Moscow Speaks” Donbas would prefer the region to join Russia, and questioned Ukraine's right to its radio. He is also a member of the Moscow own territories. Furthermore, he accused Ukrainian authorities of nationality-based City Duma. persecutions in Donbas and a de facto genocide, and said that Ukrainians had killed Gender: male children and elderly people in Donbas. He also supported the Russian narrative about the “fascist regime” in Ukraine. In order to do this he presented an indistinct recording with soldiers bearing the Nazi German naval ensign, describing them as Ukrainians. Therefore, he is responsible for, actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/41Name Identifying information Reasons Date of listing 692. Rustam Usmanovich MURADOV DOB: 21.3.1973 Rustam Muradov is Lieutenant General and Commander of the Eastern Military 28.2.2022 District since 7 October 2022. Previously, he was the deputy commander of the (Рустам Усманович МУРАДОВ) POB: Dagestan, Russia Southern Military District, which has been involved in military actions against Function: Lieutenant General, Ukraine. In July 2022 he was named commander of Russia’s group of forces “Vostok” Commander of the Eastern Military operating in Ukraine. District, former Deputy commander of Ukraine has lately become the main target of the Southern Military District. Because the Southern Military District of that, the new 8th Army was formed and the District’s presence on the territory of Gender: male illegally annexed Crimean peninsula was expanded. Since mid-October 2021, Russian military forces have started an unprecedented military build-up on or near the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect many observers and policymakers have expressed concerns about a possible new Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine. Therefore, Rustam Muradov is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. L 75 I/42 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 693. Andrey Ivanovich SYCHEVOY DOB: 16.5.1969 Andrey Sychevoy is Lieutenant General and on 24 February 2022he was 28.2.2022 Commander of the 8th Guards Combined Arms Army of the Southern Military (Андрей Иванович СЫЧЕВОЙ) POB: village of Troitskaya, Krymsky District, which has been involved in military actions against Ukraine. In July 2022 he District, Krasnodar Territory, former was named as commander of Russia’s group of forces “Zapad” operating in Ukraine. USSR, now Russian Federation Ukraine has lately become the main target of the Southern Military District. Because Function: Commander of Russia’s Group of that, the new 8th Army was formed and the District’s presence on the territory of of Forces “Zapad” operating in Ukraine, the illegally annexed Crimean peninsula was expanded. Since mid-October 2021, former Lieutenant General, Commander Russian military forces have started an unprecedented military build-up on or near of the 8th Guards Combined Arms Army the Ukrainian border and within Ukraine’s occupied Crimea region. In this respect of the Southern Military District many observers and policymakers have expressed concerns about a possible new Gender: male Russian invasion of Ukraine or other aggressive actions. Troops from the Southern Military District have conducted military drills in areas encircling Ukraine and have moved artillery and battalion tactical groups into the Crimean peninsula. The Southern Military District also supervised military exercises of the armed forces of the separatist “republics”. After Vladimir Putin’s decision to recognise the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”, soldiers of the Southern Military District entered the territory of these two self-proclaimed republics. On 24 February 2022, Russia launched a full-scale military invasion of Ukraine. Therefore, Andrey Sychevoy is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/43Name Identifying information Reasons Date of listing 694. Gennady Nikolayevich TIMCHENKO Function: Owner of the private Gennady Timchenko is a long-time acquaintance of the President of the Russian 28.2.2022 investment group Volga Group Federation Vladimir Putin and broadly described as one of his confidants. (Геннадий Николаевич ТИМЧЕНКО) DOB: 9.11.1952 He is benefiting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in POB: Leninakan, former Soviet Union, key-sectors of the Russian economy. The Volga Group contributes significantly to the now Gyumri, Armenia Russian economy and its development. Nationality: Armenian, Russian, Finnish He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin Gender: male and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to the Russian war of aggression against Ukraine. He is therefore responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial or material support, and benefiting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. L 75 I/44 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 695. Alexey Alexandrovits Function: Chairman of Severstal and Alexey Mordashov is a Russian businessperson with close links with the Russian 28.2.2022 MORDASHOV Severgroup Government. On 24 February 2022, in the aftermath of the initial stages of the Russian aggression against Ukraine, Alexey Mordashov, along with other 36 (Алексей Александрович DOB: 26.9.1965 businesspeople, met with President Vladimir Putin and other members of the Russian МОРДАШОВ) POB: Cherepovets, Russia government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a Nationality: Russian member of Vladimir Putin’s closest circle. Alexey Mordashov is the chairman of the Gender: male company Severgroup, a private investment company whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the Associates: Yuriy KOVALCHUK; Nikolay military industry, including armoured steel. SHAMALOV He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Finally, he is also responsible for providing financial and material support, and benefiting from the Government of the Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/45Name Identifying information Reasons Date of listing 696. Peter Mikhaylovich FRADKOV Function: Chairman of the PJSC Petr Fradkov is the chairman of the PJSC Promsvyazbank and the sole executive body 28.2.2022 Promsvyazbank of the bank. Promsvyazbank is a Russian State-owned bank, which provides financial (Петр Михайлович ФРАДКОВ) support to the Russian defence sector and the Russian Military, which is responsible DOB: 7.2.1978 for the massive deployment of Russian troops along the border with Ukraine and for POB: Moscow, Russia the presence of Russian troops in the Crimean peninsula. Gender: male Promsvyazbank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Ukraine and the illegal annexation of Crimea. Promsvyazbank operates in the Crimean Peninsula. Promsvyazbank has opened a total of 150 branches in Donetsk (DPR) and Luhansk People’s Republics (LPR), as well as Kherson and Zaporizhzhia regions. He is therefore, as chairman of Promsvyazbank, responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. L 75 I/46 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 718. Vadim Anatolyevich LUKASHEVICH Function: Deputy Commander-Head of Vadim Lukashevich is Deputy Commander-Head of Ideological Work Department of 2.3.2022 Ideological Work Department of the the Special Operations Forces Command of the Armed Forces of Belarus, and the (Russian: Вадим Анатольевич Special Operations Forces Command of former head of the information department of the main department of ideological ЛУКАШЕВИЧ) the Armed Forces of Belarus, former work of the Ministry of Defence of Belarus. Head of the information department of Belarus is participating in the Russian military aggression against Ukraine by the main department of ideological work allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling of the Ministry of Defence of Belarus, transportation of Russian military personnel and heavy weapons, tanks, and military Colonel transporters in Belarus (road and railway transportation) to Ukraine, allowing Gender: male Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Vadim Lukashevich is participating in the actions of Belarus supporting the Russian aggression against Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/47Name Identifying information Reasons Date of listing 719. Alexander Dmitrievich DOB: 16.5.1987 Alexander Dmitrievich Pumpyansky is the former Chairman of the Boards of 9.3.2022 PUMPYANSKY Directors of Sinara Group and former member of Board of Directors of PJSC Pipe POB: Yekaterinburg, Russian Federation Metallurgical Company, having resigned from those positions on 9 March 2022 (Александр Дмитриевич Function: Chairman of the Board of following his listing under restrictive measures by the Union. He is the son of Dmitry ПУМПЯНСКИЙ) Directors of PJSC Pipe Metallurgical Alexandrovich Pumpyansky, a Russian businessperson, member of the Council of Company Chamber of Commerce and Industry (CCI) of the Russian Federation and President of the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). Dmitry Nationality: Russian Pumpyansky is former Chairman of the Board of Directors of PJSC Pipe Metallurgical Gender: male Company, a Russian global manufacturer of steel pipes for the oil and gas industry, and former President and a former board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. He is therefore a natural person associated with a leading businessperson (his father), involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Alexander Dmitrievich Pumpyansky is supporting, materially or financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. L 75 I/48 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 720. Alexander Semenovich DOB: 12.10.1982 Alexander Semenovich Vinokurov is a Russian businessperson with business 9.3.2022 VINOKUROV interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in POB: Moscow, Russian Federation leadership positions of Maraton Group, an investment company, and Magnit, the (Александр Семёнович ВИНОКУРОВ) Function: Businessperson, Managing biggest Russian food retailer. He also holds shares in Demetra Holding, the second Partner and President of Maraton Group, biggest Russian grain exporting company, while Russia is the world’s largest exporter Member of Board of Directors of Magnit of wheat. He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Nationality: Russian Vinokurov, who was the Head of the State Unitary Enterprise “Capital Pharmacies” Gender: male and is considered to be one of the main entrepreneurs in the Russian pharmaceutical industry. A. Vinokurov therefore has close ties to the Russian government and is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Alexander Semenovich Vinokurov, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspeople 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. This is further corroborated by A. Vinokurov’s close personal ties with Foreign Minister S. Lavrov who is responsible for the Russian war of aggression and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/49Name Identifying information Reasons Date of listing 721. Andrey Igorevich MELNICHENKO DOB: 8.3.1972 Andrey Igorevich Melnichenko is a Russian industrialist and former owner of major 9.3.2022 fertiliser producer EuroChem Group and coal company SUEK. Since 9 March 2022, (Андрей Игоревич МЕЛЬНИЧЕНКО) POB: Gomel, former Byelorussian SSR, Melnichenko transferred his shares in SUEK and Eurochem Group to his spouse, now Belarus Aleksandra Melnichenko. In January 2022, President Vladimir Putin agreed to Function: Non-Executive Director of JSC guarantee the export of nine million tons of coal from Khakassia, Buryatia and Tuva, SUEK, Member of the Board of in support of SUEK, the main exporter from those regions. He continues to benefit EuroChem Group from the wealth he transferred to his wife. Nationality: Russian A. Melnichenko belongs to the most influential circle of Russian businesspeople with close connections to the Russian Government. On 24 February 2022, in the Gender: male aftermath of the initial stages of the Russian war of aggression against Ukraine, Andrey Igorevich Melnichenko, along with other 36 businesspeople, met with President 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 role as a member of Vladimir Putin’s closest circle. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Moreover, he is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. L 75 I/50 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 722. Dmitry Alexandrovich DOB: 22.3.1964 Dmitry Pumpyansky is a Russian leading businessperson. Member of the Council of 9.3.2022 PUMPYANSKY Chamber of Commerce and Industry (CCI) of the Russian Federation and President of POB: Ulan-Ude, Russian Federation the Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He is (a.k.a. Dmitry A. PUMPIANSKY) Function: Chairman of the board of former Chairman of the board of directors of TMK PAO and former President and a (Дмитрий Алekcандрович directors of PJSC Pipe Metallurgic board member of Group Sinara. In those capacities, he supported and benefitted ПУМПЯНСКИЙ) Company, former President and board from cooperation with authorities of the Russian Federation and State-owned member of Group Sinara enterprises, including Russian railways, Gazprom and Rosneft. He is therefore involved in economic sectors providing a substantial source of revenue to the Nationality: Russian Government of the Russian Federation, which is responsible for the annexation of Gender: male Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Pumpyansky, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspeople 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. 14.3.2023 EN Official Journal of the European Union L 75 I/51Name Identifying information Reasons Date of listing 723. Dmitry Arkadievich MAZEPIN DOB: 18.4.1968 Dmitry Arkadievich Mazepin is a major owner and former CEO of the mineral 9.3.2022 fertiliser company Uralchem and the largest shareholder of Uralkali. Uralchem Group (Дмитрий Аркадьевич МАЗЕПИН) POB: Minsk, former Belorussian SSR, is a Russian manufacturer of a wide range of chemical products, including mineral now Belarus fertilisers and ammoniac saltpetre. According to the company, it is the largest Function: CEO of JSC UCC Uralchem producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Both Uralchem and Uralkali have been designated as Nationality: Russian “strategic assets” by the Russian State. Dmitry Arkadievich Mazepin is thus involved Gender: male in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Arkadievich Mazepin, along with another 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspeople 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. In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling “Uralchem”, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast. L 75 I/52 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 724. Galina Evgenyevna DOB: 10.2.1966 Galina Evgenyevna Pumpyanskaya is the spouse of Dmitry Alexandrovich 9.3.2022 PUMPYANSKAYA Pumpyansky, a Russian leading businessperson, member of the Council of Chamber Function: Chairwoman of the Board of of Commerce and Industry (CCI) of the Russian Federation and President of the (Галина Евгеньевна ПУМПЯНСКАЯ) trustees of Sinara charitable foundation Sverdlovsk regional Union of Industrialists and Entrepreneurs (SOSPP). He is former Nationality: Russian Chairman of the Board of Directors of PJSC Pipe Metallurgical Company, and former President and board member of Group Sinara. Both companies support and benefit Gender: female from cooperation with authorities of the Russian Federation and State-owned enterprises, including Russian railways, Gazprom and Rosneft. Galina Evgenyevna Pumpyanskaya is therefore a natural person associated with 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. 14.3.2023 EN Official Journal of the European Union L 75 I/53Name Identifying information Reasons Date of listing 726. Mikhail Igorevich DOB: 2.4.1966 Mikhail Igorevich Poluboyarinov is the former CEO of OJSC Aeroflot. OJSC Aeroflot 9.3.2022 POLUBOYARINOV is the largest airline of the Russian Federation. OJSC Aeroflot not only provides POB: Moscow, Russian Federation services to the Russian Government, but also generates an important source of (Михаил Игоревич Function: former CEO of OJSC Aeroflot; revenue for it. Aeroflot operated illegal flights to occupied Crimea. ПОЛУБОЯРИНОВ) Member of the boards of directors of On 24 February 2022, in the aftermath of the initial stages of Russian aggression State Transport Leasing Company and against Ukraine, Mikhail Igorevich Poluboyarinov, along with other 36 JSC EXIMBANK OF RUSSIA; businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western Member of the Supervisory Board of sanctions. The fact that he was invited to attend this meeting shows that he is a DOM.RF; member of Vladimir Putin’s closest circle and that he is supporting or implementing Chairman of the Board of Directors of actions or policies which undermine or threaten the territorial integrity, sovereignty LLC Pobeda; and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors former member of IATA Board of providing a substantial source of revenue to the Government of Russia, which is Governors responsible for the annexation of Crimea and the destabilisation of Ukraine. Nationality: Russian Gender: male L 75 I/54 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 728. Vadim Nikolaevich MOSHKOVICH DOB: 6.4.1967 Vadim Nikolaevich Moshkovich is a Russian entrepreneur with business interests in 9.3.2022 agriculture and real-estate development. In 2004, Vadim Moshkovich founded (Вадим Николаевич МОШКОВИЧ) POB: Moscow, Russian Federation Rusagro Group, which is a major producer of pork, fats and sugar, rated first among Function: former chairman of the Board agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore involved in of Directors of Rusagro Group economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Minority owner of Sberbank On 24 February 2022, in the aftermath of the initial stages of Russian aggression Nationality: Russian, Cypriot against Ukraine, Vadim Moshkovich, along with other 36 businesspeople, met with Gender: male President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspeople 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. 14.3.2023 EN Official Journal of the European Union L 75 I/55Name Identifying information Reasons Date of listing 730. Andrey Andreevich GURYEV DOB: 7.3.1982 Andrey Andreevich Guryev is a former Member of the Board and former CEO of PJSC 9.3.2022 PhosAgro. He is a shareholder of PJSC PhosAgro and he is the President of the (Андрей Aндреевич ГУРЬЕВ) POB: Moscow, Russian Federation Russian Association of Fertilizer Producers (RAPU). Furthermore, he is a Member of Function: CEO and Chairman of the Bureau of the Board of the Russian Union of Industrialists and Entrepreneurs. Russia Management Board of PJSC PhosAgro is the largest exporter of fertilizers in the world and PhosAgro is one of the leading producers of phosphate-based fertilisers. The Company is Europe’s largest producer Has worked at PhosAgro since 2004, of phosphate-based fertilisers, the world’s largest producer of high-grade phosphate holding various positions rock and the world’s second-largest producer (excluding China) of Monoammonium Member of the Management Board phosphate (MAP) and Diammonium phosphate (DAP). Bureau of the Russian Union of Andrey Guryev is therefore a leading businessperson involved in an economic sector Industrialists and Entrepreneurs (RUIE) providing a substantial source of revenue to the Government of the Russian since 30 September 2019 Federation, which is responsible for the annexation of Crimea and the destabilisation Nationality: Russian of Ukraine. Gender: male L 75 I/56 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 731. Dmitry Vladimirovich KONOV DOB: 2.9.1970 Dmitry Vladimirovich Konov is the former Chairman of the Management Board of 9.3.2022 PJSC SIBUR Holding, and in that capacity he oversaw the company’s activities. SIBUR (Дмитрий Владимирович КОНОВ) POB: Moscow, Russian Federation Holding is the largest integrated petrochemicals company in Russia and one of the Function: former Chairman of the Board fastest-growing companies in the global petrochemicals industry. SIBUR is a leading of PJSC SIBUR Holding; emerging markets petrochemical group and the largest petrochemical producer in the Russian market. Major stakes in SIBUR are owned by oligarchs close to Vladimir served in the Treasury Department of Putin: Leonid Mikhelson and Gennady Timchenko. OAO NK YUKOS; held various positions at AKB Trust and Investment Bank, SIBUR Holding is closely connected with the Russian Government and the revenue it including Vice President – Head of the generates is therefore an important source of revenue for the Russian Government. Investment Banking Department and On 24 February 2022, he attended a meeting of oligarchs at the Kremlin with Managing Director of Corporate Finance President Vladimir Putin to discuss the impact of the course of action in the wake of Department; former member of the Western sanctions. The fact that he was invited to attend that meeting shows that he Board of Directors of OAO Gazprom was a member of the inner circle of oligarchs close to President Putin. neftekhim Salavat and OAO Gazprombank Dmitry Konov was involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the Nationality: Russian annexation of Crimea and the destabilisation of Ukraine. Gender: male 14.3.2023 EN Official Journal of the European Union L 75 I/57Name Identifying information Reasons Date of listing 732. Nikita Dmitrievich MAZEPIN DOB: 2.3.1999 Nikita Mazepin is the son of Dmitry Arkadievich Mazepin, former General Director 9.3.2022 of JSC UCC Uralchem. He was a driver at Haas F1 Team until March 2022, sponsored (Никита Дмитриевич МАЗЕПИН) POB: Moscow, Russian Federation by Uralchem. His foundation “We compete as one” is financed with funds of the Function: founder of “We compete as Uralkali company and he therefore unduly benefits from his father. one” foundation. Former Russian racing He is a natural person associated with a leading businessperson (his father) involved driver for Haas F1 Team in the 2022 in economic sectors providing a substantial source of revenue to the Government of Formula One World Championship the Russian Federation, which is responsible for the annexation of Crimea and the under a neutral flag representing the destabilisation of Ukraine. Russian Automobile Federation Nationality: Russian Gender: male 736. Sergei Petrovich ARENIN DOB: 29.8.1958 Former member of the Federation Council of the Russian Federation that ratified the 9.3.2022 government decisions on the “Treaty of Friendship, Cooperation and Mutual (Сергей Петрович АРЕНИН) Gender: male Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. 737. Yuri Viktorovich ARKHAROV DOB: 13.6.1977 Former member of the Federation Council of the Russian Federation that ratified the 9.3.2022 government decisions on the “Treaty of Friendship, Cooperation and Mutual (Юрий Викторович АРХАРОВ) Gender: male Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. 740. Oleg Aleksandrovich ALEKSEEV DOB: 21.12.1967 Former member of the Federation Council of the Russian Federation that ratified the 9.3.2022 government decisions on the “Treaty of Friendship, Cooperation and Mutual (Олег Александрович АЛЕКСЕЕВ) Gender: male Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. L 75 I/58 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 751. Vladimir Andreyevich BEKETOV DOB: 29.3.1949 Former member of the Federation Council of the Russian Federation that ratified the 9.3.2022 government decisions on the “Treaty of Friendship, Cooperation and Mutual (Владимир Андреевич БЕКЕТОВ) Gender: male Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. 759. Arsen Suleymanovich FADZAYEV DOB: 5.9.1952 Former member of the Federation Council of the Russian Federation that ratified the 9.3.2022 government decisions on the “Treaty of Friendship, Cooperation and Mutual (Арсен Сулейманович ФАДЗАЕВ) Gender: male Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. In his public statements he repeatedly expressed support for the war against Ukraine. 760. Yury Viktorovich FEDOROV DOB: 1.1.1972 Former member of the Federation Council of the Russian Federation that ratified the 9.3.2022 government decisions on the “Treaty of Friendship, Cooperation and Mutual (Юрий Викторович ФЁДОРОВ) Gender: male Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. In his public statements he repeatedly expressed support for the war against Ukraine. 761. Nikolai Vasilyevich FYODOROV DOB: 9.5.1958 Former member of the Federation Council of the Russian Federation that ratified the 9.3.2022 government decisions on the “Treaty of Friendship, Cooperation and Mutual (Николай Васильевич ФЁДОРОВ) Gender: male Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. In his public statements he repeatedly expressed support for the war against Ukraine. 776. Sergey Pavlovich IVANOV DOB: 19.4.1952 Former member of the Federation Council of the Russian Federation that ratified the 9.3.2022 government decisions on the “Treaty of Friendship, Cooperation and Mutual (Сергей Павлович ИВАНОВ) Gender: male Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. 14.3.2023 EN Official Journal of the European Union L 75 I/59Name Identifying information Reasons Date of listing 823. Alexander Yuryevich DOB: 31.7.1987 Former member of the Federation Council of the Russian Federation that ratified the 9.3.2022 PRONYUSHKIN government decisions on the “Treaty of Friendship, Cooperation and Mutual Gender: male Assistance between the Russian Federation and the Donetsk People’s Republic and (Александр Юрьевич between the Russian Federation and the Luhansk People’s Republic”. ПРОНЮШКИН) 829. Irina Alexandrovna PETINA DOB: 31.8.1972 Former member of the Federation Council of the Russian Federation that ratified the 9.3.2022 government decisions on the “Treaty of Friendship, Cooperation and Mutual (Ирина Александровна ПЕТИНА) Gender: female Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. 832. Alexander Vasilyevich RAKITIN DOB: 17.5.1958 Former member of the Federation Council of the Russian Federation that ratified the 9.3.2022 government decisions on the “Treaty of Friendship, Cooperation and Mutual (Александр Васильевич РАКИТИН) Gender: male Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. 849. Lenar Rinatovich SAFIN DOB: 11.2.1969 Former member of the Federation Council of the Russian Federation that ratified the 9.3.2022 government decisions on the “Treaty of Friendship, Cooperation and Mutual (Ленар Ринатович САФИН) Gender: male Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. 856. Peter Nikolayevich TULTAEV DOB: 1.1.1961 Former member of the Federation Council of the Russian Federation that ratified the 9.3.2022 government decisions on the “Treaty of Friendship, Cooperation and Mutual (Пётр Николаевич ТУЛТАЕВ) Gender: male Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. L 75 I/60 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 880. German Borisovich KHAN Function: Oligarch close to Vladimir German Khan is a Russian businessperson maintaining a close relationship with 15.3.2022 Putin. One of the main shareholders of President Vladimir Putin, similarly to his business partners, Mikhail Fridman and Petr (Russian: Герман Борисович ХАН) the Alfa Group Consortium. Aven. For many years, he had been one of the main shareholders of the ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He was also a DOB: 24.10.1961 shareholder of the LetterOne investment firm. In 2022, facing Western sanctions POB: Kyiv, Ukraine against him, he transferred the ownership of his shares in ABH Financial Limited and LetterOne to his long-time business partner Andrei Kosogov. He continued to Nationality: Russian manage the Russia-based assets of these companies. He is believed to be one of the Gender: male most influential persons in Russia. He exchanged favours with Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin’s eldest Associated individuals: Vladimir Putin, daughter, Maria, ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Mikhail Fridman, Petr Aven, Alexey Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities Kuzmichev by providing political help to Alfa Group Consortium foreign investment plans. Associated entities: Alfa Group He has therefore been actively supporting materially or financially and benefitting Consortium, Alfa Bank from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also one of the leading Russian business persons 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. 14.3.2023 EN Official Journal of the European Union L 75 I/61Name Identifying information Reasons Date of listing 882. Alexey Viktorovich KUZMICHEV Function: Oligarch close to Vladimir Alexey Kuzmichev is a major shareholder of the Alfa Group Consortium. He is 15.3.2022 (Russian: Алексей Викторович Putin. One of the main shareholders of believed to be one of the most influential persons in Russia. He has well established КУЗЬМИЧЁВ) the Alfa Group Consortium. ties to the Russian president. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa DOB: 15.10.1962 Group Consortium’s loyalty to the Russian authorities by providing political help to POB: Kirov, Russian Federation Alfa Group Consortium foreign investment plans. Nationality: Russian He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the Gender: male destabilisation of Ukraine. He is also a leading Russian business person involved in Associated individuals: Vladimir Putin, economic sectors providing a substantial source of revenue to the Government of the Mikhail Fridman, Petr Aven, German Russian Federation, which is responsible for the annexation of Crimea and the Khan destabilisation of Ukraine. Associated entities: Alfa Group Consortium, Alfa Bank L 75 I/62 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 884. Alexander Nikolayevich SHOKHIN Function: President of the Russian Union Alexander Nikolayevich Shokhin is the president of the Russian Union of 15.3.2022 of Industrialists and Entrepreneurs; Industrialists and Entrepreneurs (RSPP) – a lobby group, which promotes the interests (Russian: Александр Николаевич of business in Russia. He also chairs the Coordinating Council on Import Substitution ШОХИН) Deputy Chairman of Mechel PAO’s Board and Technological Independence of RSPP. He is former Deputy Chairman of Mechel of Directors; PAO’s Board of Directors – one of the leading Russian mining and metals companies, Member of the Bureau of the Supreme which generates a source of revenue for the Government of the Russian Federation. Council of political party “United Russia” After the annexation of Crimea by Russia, Shokhin publicly expressed a need to direct DOB: 25.12.1951 more Russian investment to Crimea in order to override a possible economic blockade by the West. On 24 February 2022, Shokhin attended a meeting of POB: Savinskoye, Kirillovsky District, oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of Russian Federation action in the wake of Western sanctions. The fact that he was invited to attend that Nationality: Russian meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine Gender: male or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading business persons 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. 14.3.2023 EN Official Journal of the European Union L 75 I/63Name Identifying information Reasons Date of listing 891. Suleyman Abusaidovich KERIMOV Function: Member of the Federation Suleyman Kerimov is a member of the Federation Council of the Federal Assembly of 15.3.2022 Council of the Federal Assembly of the the Russian Federation and of the Committee on the Rules of Procedure and (Russian: Сулейман Абусаидович Russian Federation and of the Committee Parliamentary Governance. He is the owner of the financial and industrial group КЕРИМОВ) on the Rules of Procedure and Nafta Moscow. The net worth of Kerimov and his family is estimated at Parliamentary Governance. Owner of the USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the financial and industrial group Nafta caretaker of Vladimir Putin’s wealth. Moscow; On 24 February 2022, Kerimov attended a meeting of oligarchs at the Kremlin with Member of the Council of the Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western from the Republic of Dagestan sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is DOB: 12.3.1966 supporting or implementing actions or policies which undermine or threaten the POB: Derbent, Dagestan, Russian territorial integrity, sovereignty and independence of Ukraine, as well as stability and Federation security in Ukraine. Nationality: Russian He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is Gender: male responsible for the annexation of Crimea and the destabilisation of Ukraine. L 75 I/64 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 892. Tigran Oganesovich Function: former Executive Director and Tigran Khudaverdyan is former Executive Director and CEO of Yandex N.V., having 15.3.2022 KHUDAVERDYAN former Deputy CEO at Yandex NV resigned from those positions following his designation by the European Union. He remains among the top managers of Yandex, shaping the activities of the company. (Тигран Оганесович ХУДАВЕРДЯН) DOB: 28.12.1981 Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to POB: Yerevan, Armenia the Government of the Russian Federation. Russian State-owned banks such as Nationality: Armenian Sberbank and VTB are shareholders and investors in the company. In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Gender: male Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues. Since the start of the war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising. On 24 February 2022, Khudaverdyan attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. He is a leading businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/65Name Identifying information Reasons Date of listing 893. Vladimir Valerievich RASHEVSKY / Function: Chief Executive Officer & Vladimir Rashevsky is the former CEO and Director of EuroChem Group AG, having 15.3.2022 Vladimir Valeryevich RASHEVSKIY Director at EuroChem Group AG formally resigned from that position when listed under restrictive measures by the Union, whilst he continues to exert influence through shell companies. EuroChem is (Russian: Владимир Валерьевич DOB: 29.9.1973 one of the world’s largest producers of mineral fertilisers. Previously (between 2004 РАШЕВСКИЙ) POB: Moscow, Russian Federation and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies – co-owned by Aleksandra Melnichenko, the wife of Russian billionaire Nationality: Russian Andrei Melnichenko – which generate and provide substantial revenue to the Russian Gender: male government. They also cooperate with Russian authorities, including Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs. He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. L 75 I/66 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 896. Viatcheslav Moshe KANTOR DOB: 8.9.1953 Viatcheslav Moshe Kantor is a Russian oligarch who is beneficial owner of the 8.4.2022 publicly listed Acron Group, one of Russia’s largest fertilizer producers. He has close (Вячеслав Моше КАНТОР) POB: Moscow, Russian Federation ties to President Vladimir Putin. This connection with the Russian president has (a.k.a. Viatcheslav Vladimirovich Function: Large shareholder of the helped him to maintain his considerable wealth. He has openly declared his support KANTOR) publicly traded Acron Group, one of to and friendship for President Putin on numerous occasions, and enjoys good Russia’s largest fertilizer producers relations with the Kremlin. (a.k.a. Вячеслав Владимирович КАНТОР) Nationality: Russian, Israeli and British He has therefore been benefitting from Russian decision-makers responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation or the Gender: male destabilisation of Ukraine. He is also one of the leading Russian businesspeople involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of the Crimean Peninsula by the Russian Federation and the destabilisation of Ukraine. 901. Farkhad AKHMEDOV DOB: 15.9.1955 Farkhad Akhmedov is a Russian businessman who has been involved in the energy 8.4.2022 sector and in Russian local politics. He founded Tansley Trading, which supplied POB: Baku, Azerbaijan equipment to Russian gas producers and became a minority shareholder in Nortgas, Function: Businessperson involved in the an oil and gas company in Siberia. He is reported to be close to the Kremlin and has energy sector and in Russian local been a leading businessperson involved in economic sectors providing a substantial politics; founder of Tansley Trading source of revenue to the Government of the Russian Federation which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He maintains Nationality: Russian residence in Russia, and has ongoing business interests in Russia, including in the IT Gender: male and forestry sectors. 14.3.2023 EN Official Journal of the European Union L 75 I/67Name Identifying information Reasons Date of listing 903. Elena Petrovna TIMCHENKO (born Function: Co-president of the Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of 8.4.2022 ERMAKOVA (YERMAKOVA)) Foundation Timchenko President Vladimir Putin and one of his confidants. (Елена Петровна ТИМЧЕНКО Nationality: Russian, Finnish She carries out business activities, together with her husband, through the real estate (ЕРМАКОВА)) company Sci Ruth and the company Maples S.A., and acquired real estate jointly with Associated individual: Gennady her husband, which demonstrates important property ties between them. Timchenko (husband) Furthermore, she participates in her husband’s public affairs through the Timchenko Gender: female Foundation which she co-founded with her husband and in which she plays an important role and she is closely associated with her husband. In addition, this foundation carries out some of its activities in connection with the Volga Group investment group which contributes significantly to the economy Russia and its development and was founded by Gennady Timchenko, who is one of its shareholders. Elena Timchenko therefore benefits from her husband, particularly in terms of social position and in financial terms. She is therefore associated with Gennady Timchenko, listed under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. 905. Anton Valerevich KUPRIN Function: Captain of the frigate “Admiral Anton Valerevich Kuprin is the Captain of the frigate “Admiral Essen” of the Russian 8.4.2022 Essen” of the Russian Black Sea fleet Black Sea fleet. The frigate “Admiral Essen” is contributing to Russia’s war efforts in (Антон Валерьевич КУПРИН) the Black Sea. Anton Valerevich Kuprin is therefore responsible for actions DOB: possibly 3.8.1978 undermining or threatening the territorial integrity, sovereignty and independence of Gender: male Ukraine. L 75 I/68 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 908. Kirill Nikolayevich SHAMALOV DOB: 22.3.1982 Kirill Nikolayevich Shamalov is former Deputy Chairman of the Management Board 8.4.2022 of Sibur Holding PJSC, the largest integrated petrochemicals company in Russia. He (Кирилл Николаевич ШАМАЛОВ) POB: St. Petersburg, Russian Federation remained a shareholder of Sibur Holding and maintained a managerial position in the Function: Deputy Chairman of the company. Additionally, he is benefitting from his personal ties to the Kremlin and has Management Board of Sibur Holding held senior positions in many large Russian companies. PJSC He is therefore a leading businessperson involved in economic sectors providing a Nationality: Russian substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Gender: male 909. Igor Albertovich KESAEV DOB: 30.10.1966 Igor Albertovich Kesaev is the owner and President of the Mercury Group, which 8.4.2022 owns Megapolis Group, the leading tobacco distributor in Russia. He has links with (Игорь Альбертович КЕСАЕВ) POB: Vladikavkaz, North Ossetia, the Government of the Russian Federation and its security forces through the Monolit Russian Federation Fund, run by former officers of Russian security services, which provides financial Function: Owner and President of the assistance to retired security service officers and military personnel. Mercury Group He is a major shareholder in Mercury Group and Megapolis Group, as well as in Nationality: Russian companies JSC “Turbokholod” and LLC “Consensus-R”, which contribute to the Monolit Fund. Moreover, through his interest in the investment firm OOO Gender: male Globalvoyentreyding, he is the major shareholder of Degtyarev Plant, a Russian company which produces weapons used by the Russian armed forces. He holds shares in the alcohol chains, Red & White and Bristol and asserts control over the International Tobacco Group LLC. Therefore, he is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, he supports materially and benefits from the Government of the Russian Federation. 14.3.2023 EN Official Journal of the European Union L 75 I/69Name Identifying information Reasons Date of listing 912. Ekaterina Vladimirovna DOB: 31.8.1986 Ekaterina Vladimirovna Tikhonova is the daughter of President Vladimir Putin. She 8.4.2022 TIKHONOVA has been Head of the new artificial intelligence institute at Moscow State University, POB: Dresden, Germany funded with state funds. She currently heads the Innopraktika development initiative, (born Yekaterina Vladimirovna Function: Head of the Innopraktika funded by key Russian companies whose directors are members of the inner circle of PUTINA) development initiative; Co-chair of the oligarchs close to President Putin. She is also co-chair of the coordinating council for (a.k.a. Yekaterina, Katerina) coordinating council for import import substitutions at the Russian Union of Industrialists and Entrepreneurs. substitutions at the Russian Union of (Катерина (Екатерина) Владимировна She is therefore benefitting from the Government of the Russian Federation and is Industrialists and Entrepreneurs. ТИХОНОВА) associated to leading persons involved in economic sectors providing a substantial Associated individual: President Vladimir source of revenue to the Government of the Russian Federation. Moreover, she is Putin (father) associated to her father, who is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as Nationality: Russian well as stability and security in Ukraine. Gender: female L 75 I/70 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 917. Musa Yusupovich BAZHAEV DOB: 11.5.1966 Musa Bazhaev is the President of the JSC Alliance Group, which counts as its key 8.4.2022 clients the largest representatives of the gas and oil industries, industrial facilities, the (Муса Юсупович БАЖАЕВ) POB: Achkoy Martan, Chechnya, Russian telecommunication sector and housing and public utilities. Federation He is the former Chairman of the Board of Directors of Russian Platinum, identified Function: Russian businessperson; as one of Russia’s leading mining companies providing a substantial source of current president of the Moscow Alliance revenue to the Government of the Russian Federation. In 2021, VEB.RF, VTB Group Group, which owns assets in the oil, and Russian Platinum signed a memorandum of intent to finance the Chernogorsk construction, textile, food, financial and deposit of platinum-copper-nickel ore in the Krasnoyarsk Region. The signing media businesses; former Chairman of ceremony took place during the St. Petersburg International Economic Forum in the Russian Platinum presence of President Putin. Musa Bazhaev is a leading Russian businessman, Nationality: Russian belonging to the top 200 richest Russians, involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Gender: male Additionally, VTB Bank and VEB provide financing to Rousskaya Platina for a platinum extraction project in the Arctic zone. The Ministry of Finance granted tax exemption to the project in November 2022, allowing the group not to pay the extraction tax (NDPI) for 12 years (with a possible extension of eight years depending on the situation), demonstrating the authorities’ continued support for Musa Bazhaev. Therefore, Musa Bazhaev actively supports, materially or financially, and benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/71Name Identifying information Reasons Date of listing 918. Grigory Viktorovich BEREZKIN DOB: 9.8.1966 Grigory Berezkin is a leading Russian businessperson and close to President Vladimir 8.4.2022 Putin. (Григорий Викторович БЕРЁЗКИН) POB: Moscow, Russian Federation He is the Chairman of the Board of Directors of ESN Group, a Russian private equity Function: Chairman of the Board of group with a portfolio of investments in various industries, including the media, Directors, ESN Group energy, infrastructure, IT, natural resources and petrochemical sectors. ESN Group is Nationality: Russian, Croatian one of Russia’s largest companies. In 2019, Saudi Basic Industries Corporation (SABIC), the Russian Direct Investment Fund (RDIF) and ESN Group signed an Passport number: Croatian passport No. agreement to invest in a project to design, build and operate a methanol plant in the 101644415 (expiry: 18.3.2023) Amur Region, in Russia’s Far East. In 2021, VEB.RF, VTB, ESN Group, the Ministry Gender: male for Development of the Russian Far East, Marubeni Corporation and Mitsui O.S.K. signed a memorandum of understanding during the Eastern Economic Forum, with the aim of developing a project for the construction of methanol-fuelled vessels by Russian shipbuilders. The ceremony was attended by President Putin. As Chairman of the Board of Directors of ESN Group, Grigory Berezkin is 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. Furthermore, he is supporting materially and financially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The company Rusenergosbyt, of which he is a shareholder, is supplying energy to Russian Railways, which has a crucial role in transporting troops and military equipment in the Russian war of aggression against Ukraine. He is therefore supporting materially the government of the Russian Federation which is responsible for the annexation of Crimea and the destabilisation of Ukraine. L 75 I/72 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 919. Serguey Achotovich MNDOIANTS DOB: 21.9.1961 Serguey Mndoiants is former executive vice-president in charge of government 8.4.2022 relations for the Russian conglomerate company AFK Sistema PAO, active in the (Сергей Ашотович МНДОЯНЦ) POB: Moscow, Russian Federation telecommunication and IT sector. Serguey Mndoiants is also former senior vice- Function: Russian businessman serving president and shareholder of VLM Invest, a consulting firm acting as an intermediary as vice-president of the conglomerate between private companies and government bodies of the Russian Federation. He AFK Sistema; Founder of the consulting also has shares in the First Independent Rating Agency (Fira) and in the Regional firm VLM Invest Public Foundation for the Development of Business Cooperation and Entrepreneurship. Serguey Mndoiants is also a member of the board of the Council Nationality: Russian for foreign and defence policy (SVOP), a think tank advising the Government of the Gender: male Russian Federation on the conduct of foreign and defence policy. He is thus 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. 921. Igor Arkadyevich ROTENBERG DOB: 9.5.1973 Igor Rotenberg is a Russian leading businessperson, and the oldest son and heir to 8.4.2022 Arkady Rotenberg, a prominent Russian businessperson and co-owner of the SGM (Игорь Аркадьевич РОТЕНБЕРГ) POB: St. Petersburg, Russian Federation (Stroygazmontazh) group. He is former owner of Gazprom Drilling and shareholder Associated individuals: Arkady in Platon Electronic Toll Collection system. The Rotenbergs are closely associated Rotenberg (father), Boris Rotenberg with President Putin. Due to his past and current positions in leading Russian (uncle) enterprises, which have been receiving large state contracts, and his close ties with President Putin, Igor Rotenberg is benefitting from Russian decision-makers and the Associated entities: SGM Government of the Russian Federation, both responsible for the annexation of (Stroygazmontazh) group, Gazprom Crimea and the destabilisation of Ukraine. Furthermore, he is a natural person Drilling, NPV Engineering Group associated with Arkady Rotenberg and President Putin, both listed under restrictive Nationality: Russian measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Gender: male 14.3.2023 EN Official Journal of the European Union L 75 I/73Name Identifying information Reasons Date of listing 924. Lyudmila Vasilyevna Associated individuals: Sergei Chemezov Lyudmila Rukavishnikova is the mother-in-law of Sergei Chemezov, who is the CEO 8.4.2022 RUKAVISHNIKOVA (son-in-law) of the Russian state corporation Rostec (State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech (Людмила Васильевна Ekaterina Ignatova (daughter) Industrial Products). As the mother-in-law of Sergei Chemezov, she holds large assets РУКАВИШНИКОВА) Anastasia Ignatova (granddaughter) in connection with him, including shares of companies that own properties used by Rostec. Nationality: Russian Lyudmila Rukavishnikova is associated with a natural person (her son-in-law) listed Gender: female under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. 929. Oleg Vladimirovich DERIPASKA DOB: 2.1.1968 Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest 8.4.2022 companies in the global aluminium industry. In March 2022, he attended the (Олег Владимирович ДЕРИПАСКА) POB: Dzerzhinsk, Russian Federation Krasnoyarsk Economic Forum, one of the key Russian economic conferences Function: Russian oligarch; owner of focusing on regional development. He is also the beneficial owner of GAZ Group, a Russian Machines, Military Industrial Russian automotive conglomerate which includes the Military Industrial Company Company and Arzamas Machine- LLC, a major arms and military equipment provider to the Russian armed forces. The Building Plant Arzamas Machine-Building Plant, part of the Military-Industrial Company LLC, manufactures the BTR-80 amphibious armoured personnel carriers which were used Associated entities: Russian Machines, by Russia in the war of aggression against Ukraine. Military Industrial Company and Arzamas Machine-Building Plant Oleg Deripaska is leading businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is Nationality: Russian responsible for the annexation of Crimea and the destabilisation of Ukraine. Gender: male Furthermore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. L 75 I/74 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 932. Alexander Yevgenevych DOB: 2.2.1966 Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”. In 8.4.2022 ANANCHENKO taking on and acting in this capacity, he actively undermined the territorial integrity, Gender: male sovereignty and independence of Ukraine. (Александр Евгеньевич АНАНЧЕНКO) 938. Evgenij Evgenievich LAVRENOV DOB: 5.12.1979 Former so-called “Minister of Income and Fees” of the so-called “Donetsk People’s 8.4.2022 Republic”. In taking on and acting in this capacity, he actively undermined the (Евгений Евгеньевич ЛАВРЕНОВ / POB: Nikopol territorial integrity, sovereignty and independence of Ukraine. Євген Євгенович ЛАВРЕНОВ) Gender: male 939. Aleksandr Aleksandrovich DOB: 24.4.1976 Former so-called “Acting Minister of Health” of the so-called “Donetsk People’s 8.4.2022 OPRISHHENKO Republic”. In taking on and acting in this capacity, he actively undermined the Gender: male territorial integrity, sovereignty and independence of Ukraine. (Александр Александрович ОПРИЩЕНКО / Олександр Олександрович ОПРИЩЕНКО) 943. Mikhail Nikolaevich KUSHAKOV DOB: 23.11.1958 So-called First Deputy Minister and former “Minister of Education and Science” of the 8.4.2022 so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has (Михаил Николаевич КУШАКОВ / POB: Republic of Moldova actively undermined the territorial integrity, sovereignty and independence of Михайло Миколайович КУШАКОВ) Gender: male Ukraine. 946. Igor Nikolaevich HALEPA DOB: 19.5.1969 So-called “Minister of Communications” of the so-called “Donetsk People’s Republic”. 8.4.2022 In taking on and acting in this capacity, he has actively undermined the territorial (Игорь Николаевич ХАЛЕПА / Iгор Gender: male integrity, sovereignty and independence of Ukraine. Миколайович ХАЛЕПА) 14.3.2023 EN Official Journal of the European Union L 75 I/75Name Identifying information Reasons Date of listing 949. Larisa Valentinovna TOLSTYKINA DOB: 3.10.1967 So-called “Deputy Prime Minister” and former ”Minister of Labour and Social Affairs” 8.4.2022 of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, (Лариса Валентиновна Gender: female she has actively undermined the territorial integrity, sovereignty and independence of ТОЛСТЫКИНА / Лариса Ukraine. Валентинiвна ТОЛСТИКIНА) 972. Sergey Nikolaevich NEVEROV Gender: male Former so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s 8.4.2022 Republic”. In taking on and acting in this capacity, he actively undermined the (Сергей Николаевич НЕВЕРОВ) territorial integrity, sovereignty and independence of Ukraine. 974. Olga Alexandrovna MAKEEVA DOB: 21.11.1974 Former Member of the so-called “People’s Council” of the so-called “Donetsk People’s 8.4.2022 Republic”. She was appointed “Ambassador Extraordinary and Plenipotentiary of the (Ольга Александровна МАКЕЕВА / Gender: female Donetsk People’s Republic to the Russian Federation”. Has therefore supported and Ольга Олександрiвна МАКЄЄВА) implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. 986. Kirill Borisovich MAKAROV DOB: 6.11.1995 Member of the so-called “People’s Council” of the so-called “Donetsk People’s 8.4.2022 Republic”, and head of the so-called “Young Republic” organisation. Has therefore (Кирилл Борисович МАКАРОВ / Gender: male supported and implemented actions and policies which undermine the territorial Кирило Борисович МАКАРОВ) integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. 987. Alexander Viktorovich MALKOV DOB: 18.7.1953 Member of the so-called “People’s Council” of the so-called “Donetsk People’s 8.4.2022 Republic” and Deputy Chairman of the Committee for the Development of Civil (Александр Викторович МАЛЬКОВ / Gender: male Society, Issues of Public and Religious Associations. Has therefore supported and Олександр Вiкторович МАЛЬКОВ) implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. L 75 I/76 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 990. Vladimir Anatolievich MEDVEDEV DOB: 27.10.1980 Member of the so-called “People’s Council” of the so-called “Donetsk People’s 8.4.2022 Republic”, leader of the “Free Donbass Public Movement”. Has therefore supported (Владимир Анатольевич МЕДВЕДЕВ / Gender: male and implemented actions and policies which undermine the territorial integrity, Володимир Анатолiйович sovereignty and independence of Ukraine, and further destabilised Ukraine. МЕДВЕДЕВ) 991. Yulia Valentinovna MIKHAILOVA DOB: 14.7.1991or 14.6.1991 Member of the so-called “People’s Council” of the so-called “Donetsk People’s 8.4.2022 Republic” and member of the Committee on Labor, Social Policy and Veterans Affairs. (Юлия Валентиновна МИХАЙЛОВА / Gender: female Has therefore supported and implemented actions and policies which undermine the Юлiя Валентинiвн МИХАЙЛОВА) territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. 1095. Ivan Vladimirovich SANAYEV DOB: 10.6.1986 Member of the so-called “People’s Council” of the so-called “Luhansk People’s 8.4.2022 Republic”. Has therefore supported and implemented actions and policies which Ivan Vladimirovich SANAEV POB: Molodohvardiisk, Ukraine undermine the territorial integrity, sovereignty and independence of Ukraine, and (Иван Владимирович САНАЕВ) Gender: male further destabilised Ukraine. 1097. Natalya Vladimirovna SERGUN DOB: 20.9.1973 Member of the so-called “People’s Council” of the so-called “Luhansk People’s 8.4.2022 Republic”. Chairman of the Trade Union of Railway Transport Workers of the (Наталья Владимировна СЕРГУН) Gender: female so-called “Luhansk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. 1099. Konstantin Evgenevich SKRYPNYK DOB: 15.4.1974 Member of the so-called “People’s Council” of the so-called “Luhansk People’s 8.4.2022 Republic”. Has therefore supported and implemented actions and policies which Konstantin Evgenevich SKRYPNIK Gender: male undermine the territorial integrity, sovereignty and independence of Ukraine, and (Константин Евгеньевич СКРЫПНИК) further destabilised Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/77Name Identifying information Reasons Date of listing 1104. Aleksandr Viktorovich DOB: 20.12.1985 Member of the so-called “People’s Council” of the so-called “Luhansk People’s 8.4.2022 YERMOLENKO Republic”. Has therefore supported and implemented actions and policies which POB: Snezhnoe, Ukraine undermine the territorial integrity, sovereignty and independence of Ukraine, and Aleksandr Viktorovich Gender: male further destabilised Ukraine. ERMOLENKO (Александр Викторович ЕРМОЛЕНКО) 1105. Yuriy Pavlovich YUROV DOB: 17.6.1969 Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk 8.4.2022 People’s Republic”. Has therefore supported and implemented actions and policies (Юрий Павлович ЮРОВ) POB: Luhansk, Ukraine which undermine the territorial integrity, sovereignty and independence of Ukraine, Gender: male and further destabilised Ukraine. 1107. Dmitry Aleksandrovich DOB: 20.12.1982 First Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk 8.4.2022 KHOROSHILOV People’s Republic”. Has therefore supported and implemented actions and policies Gender: male which undermine the territorial integrity, sovereignty and independence of Ukraine, (Дмитрий Александрович and further destabilised Ukraine. ХОРОШИЛОВ; Дмитро Олександрович ХОРОШИЛОВ) 1108. Andrei Fiodorovich SOPELNIK DOB: 16.3.1975 Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk 8.4.2022 People’s Republic”. Has therefore supported and implemented actions and policies (Андрей Федорович СОПЕЛЬНИК; Gender: male which undermine the territorial integrity, sovereignty and independence of Ukraine, Андрiй Федорович СОПЕЛЬНИК) and further destabilised Ukraine. 1109. Oleg Valeryevich KOVAL DOB: 29.9.1974 Deputy Chairman of the so-called “People’s Council” of the so-called “Luhansk 8.4.2022 People’s Republic”. Has therefore supported and implemented actions and policies (Олег Валерьевич КОВАЛЬ; Олег Gender: male which undermine the territorial integrity, sovereignty and independence of Ukraine, Валерiйович КОВАЛЬ) and further destabilised Ukraine. L 75 I/78 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 1110. Gulbakhor ISMAILOVA DOB: 22.12.1959 Gulbakhor Ismailova is a sister of Alisher Usmanov, a pro-Kremlin oligarch listed 8.4.2022 under Decision 2014/145/CFSP. Investigations by the German Federal Criminal (a.k.a. Ismailova GULBAKHOR) POB: Uzbekistan Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly Гульбахор ИСМАИЛОВА Address: Apartment 81-83, 79 transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the Ustabayeva Street 1000187 Tashkent, yacht “Dilbar” is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Uzbekistan Holdings Ltd. (Cyprus). All shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of “The Sisters Trust”. Since 2017, Associated individual: Alisher Usmanov, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his brother sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht “Dilbar”. Nationality: Russian She has also been linked to luxury real estate in Italy and Latvia that can be linked to Passport No: 71 3059195 (Russian) her brother Alisher Usmanov. She relies on a network of shell companies to hide the wealth of her brother. She is therefore a natural person associated with Alisher Gender: female Usmanov (her brother), who actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine. 1111. Azatbek Asanbekovich Colonel, commander of the 64th Colonel Azatbek Asanbekovich Omurbekov is the commander of the 64th Separate 3.6.2022 OMURBEKOV Separate Motorised Rifle Brigade of the Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian 35th Combined Arms Army of the Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These (Russian: Азатбек Асанбекович Russian Federation atrocities constitute crimes against humanity and war crimes. He was awarded the ОМУРБЕКОВ) title of Hero of Russia. Nationality: Russian He was leading the actions of his military unit and nicknamed “the Butcher of Bucha” Gender: male due to his direct responsibility in killings, rapes and torture in Bucha. Address: Knyaz-Volkonskoye, Therefore, he is responsible for, supporting or implementing actions or policies Khabarovsky district, Motostrelkovy which undermine or threaten the territorial integrity, sovereignty and independence passage, 3 of Ukraine, or stability or security in Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/79Name Identifying information Reasons Date of listing 1156. Marina Alexandrovna DOB: 17.5.1979 Marina Mordashova is the life partner of Alexey Mordashov, Chairman of the 3.6.2022 MORDASHOVA company Severgroup. Alexey Mordashov has transferred his shares in the travel giant Nationality: Russian TUI and the gold company Nordgold, together worth more than 1.5 billion euros, to (Russian: Марина Александровна Gender: female his life partner Marina Mordashova through various offshore companies, including МОРДАШОВА) Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or Associated individuals: controlled by Marina Mordashova. Marina Alexandrovna Mordashova is therefore a Alexey Mordashov (husband) natural person associated with a listed person, namely Alexey Mordashov. Kirill Mordashov (stepson) Nikita Mordashov (stepson) Nordgold Associated entities: Ondero Limited, British Virgin Islands Unifirm Limited, Cyprus Ranel Assets Limited, British Virgin Islands Rayglow Limited, Cyprus ServerGroup LLC (Russian Federation) KN-Holding LLC (Russian Federation) L 75 I/80 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 1157. Mikhail Evgenievich MIZINTSEV Function: Deputy Minister of Defense of Colonel-General Mikhail Mizintsev is the Deputy Minister of Defense of the Russian 3.6.2022 the Russian Federation Federation and former Head of the National Defense Control Center of the Russian (Russian: Михаил Евгеньевич Federation. Mizintsev is nicknamed “the Butcher of Mariupol” and identified as the МИЗИНЦЕВ) Former Head of the National Defense commander overseeing the siege of Mariupol, where he drew on tactics previously Control Center of the Russian Federation, used in the siege of Aleppo, Syria, in directing Russian forces’ bombardment of Colonel General Mariupol. Mizintsev is accused in particular of orchestrating the bombardments of DOB: 10.9.1962 the city of Mariupol, killing thousands of civilians, including the shelling of a Mariupol maternity hospital and a theatre, killing hundreds of children. Mikhail POB: Averinskaya, Syamzhensky district, Mizintsev is therefore a natural person responsible for, supporting or implementing Vologda region actions or policies which undermine or threaten the territorial integrity, sovereignty Nationality: Russian and independence of Ukraine, or stability or security in Ukraine. Gender: male 1172. Aleksandra MELNICHENKO DOB: 21.4.1977 Aleksandra Melnichenko is the wife of Andrey Igorevich Melnichenko, a Russian 3.6.2022 industrialist who transferred the ownership of the major fertiliser producer a.k.a. Sandra NIKOLIĆ POB: Belgrade, Serbia EuroChem Group and the coal company SUEK to her on 9 March 2022. Aleksandra (Serbian: Александра Associated individual: Andrey Igorevich Melnichenko is now the beneficial owner of these companies. Aleksandra МЕЉНИЧЕНКО) Melnichenko (husband) Melnichenko takes good advantage of the fortune and benefits from the wealth of her husband. Together with him, she owns two penthouses with a value of more than Nationality: Serbian, Croatian USD 30 million. In March 2022, Aleksandra Melnichenko replaced her husband as Gender: female the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group. Passport number: Croatian passport No. 094949450 (date of expiry: Therefore, she is associated with a leading businessperson involved in economic 23.12.2023) sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Andrey Igorevich Melnichenko is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/81Name Identifying information Reasons Date of listing 1173. Eduard Yurevich KHUDAYNATOV DOB: 11.9.1960 Eduard Yurevich Khudaynatov is a Russian businessman involved in the energy 3.6.2022 sector. He is the owner of “Independent Oil and Gas Company” (NOC, JSC (Эдуард Юрьевич ХУДАЙНАТОВ) POB: Shymkent, former USSR, now Neftegazholding), one of the largest Russian private companies and one of the top oil Kazakhstan producers, which carries out prospecting, exploration and development of oil and gas Nationality: Russian fields, oil refining, as well as production and marketing of petroleum products. In 2015, the company revenues amounted to USD 2.2 billion. Passport number: 753296761 (Russian) “Independent Oil and Gas Company” has acquired in recent years significant stakes in Gender: male companies involved in the energy sector, together with their extraction licences, from the State-owned Rosneft. Furthermore, NOC sold several oil fields to Rosneft that subsequently become part of Vostok Oil project. In the last few years, Rosneft also paid Khudaynatov USD 9.6 billion in exchange for a company that owns an oil field in Taimyr. In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic. Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin. Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector. He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997. He has received the Order for the Merit to the Fatherland for “strengthening Russia’s position in the world energy market and improving its investment prospects”. Eduard Yurevich Khudaynatov is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons. L 75 I/82 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 1174. Pavel Evgenevich PRIGOZHIN DOB: 1996 Pavel Prigozhin is the son of Yevgeniy Prigozhin, a prominent Russian 3.6.2022 businessperson with close ties to President Putin and the Russian Ministry of Defence. (Павел Евгеньевич ПРИГОЖИН) Nationality: Russian Yevgeniy Prigozhin is the founder and unofficial head of the Wagner Group, a Russia- Taxpayer identification number: based unincorporated military entity responsible for the deployment of mercenaries 780103765308 in Ukraine. Associated individuals: Yevgeniy Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Viktorovich Prigozhin (father), Lyubov Yevgeniy Prigozhin founded and owned until November 2019, and a group of other Valentinovna Prigozhina (mother), companies with ties to him, including Concord Management and Consulting LLC and Polina Evgenievna Prigozhina (sister) Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Associated entities: Lakhta Park, Lakhta Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Park Premium, Lakhta Plaza, Turtrans Pavel Prigozhin is the owner of five companies previously owned by his mother, Gender: male Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. He is thus associated with leading businesspersons or legal persons, entities or bodies involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Pavel Prigozhin has served in the Wagner Group in Syria. He publicly confirmed that he is involved in the military operations against Ukraine by serving in a Wagner Group unit in the Donbass region. Therefore, he actively supports actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/83Name Identifying information Reasons Date of listing 1175. Arkady Yurievich VOLOZH Function: co-founder and former CEO of Arkady Yurievich Volozh is a Russian businessperson with business interests in IT and 3.6.2022 Yandex N.V. technology. He is the founder and former CEO of Yandex, having resigned following (Аркaдий Юрьевич ВOЛОЖ) his listing by the European Union. He is a major shareholder of Yandex, the largest DOB: 11.2.1964 Internet company in Russia, operating Russia’s most popular search engine. Yandex POB: Atyrau, former Kazakh Soviet operates in the ICT sector, which brings considerable tax revenue to the Government Socialist Republic, USSR, now of the Russian Federation. Kazakhstan Russian State-owned banks such as Sberbank and VTB are shareholders and investors Nationality: Russian, Maltese in Yandex. Gender: male In 2019, Yandex agreed to a restructuring that gave a “golden share” to a newly formed Public Interest Foundation built to “defend the Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues, such as the sale of material IP and the sale or transfer of Russian users’ personal data to foreign companies, both of which are deemed to affect Russia’s “national interest”. Yandex is also responsible for promoting State media and narratives in its search results, and deranking and removing content critical of the Kremlin, such as content related to Russia’s war of aggression against Ukraine. Since the start of the war, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda. Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising. Therefore, Volozh is a 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. Furthermore, he supported, materially or financially, the Government of the Russian Federation and is responsible for, supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. L 75 I/84 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 1192. Yevgeniy Vitalievich BALYTSKIY DOB: 10.12.1969 Yevgeniy Balytskiy has cooperated with the Russian authorities in the Ukrainian city 21.7.2022 of Melitopol. He supported the appointment of Galina Danilchenko as the mayor of (Russian: Евгений Витальевич POB: Melitopol, Ukraine Melitopol, following the abduction of the legitimate mayor. БАЛИЦКИЙ) Nationality: Ukrainian On 9 April 2022, the Russian authorities nominated Yevgeniy Balytskiy as the (a.k.a. Yevhen Vitaliiovych Gender: male so-called Governor of the Zaporizhzhia region of Ukraine. He has spoken out in BALYTSKIY) favour of merging the Zaporizhzhia region with the Russian Federation. He actively (Ukrainian: Євген Вiталiйович participated in the preparations for the illegal referenda in Zaporizhzhia region and БАЛИЦЬКИЙ) on 30 September 2022, he signed an agreement on the region’s entry into the Russian Federation. In this capacity, and through his actions, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 1193. Konstantin Vladimirovich DOB: 3.10.1963 After the capture of the city of Mariupol by the Russian armed forces, the so-called 21.7.2022 IVASHCHENKO “Head of the Donetsk People’s Republic” Denis Pushilin appointed Konstantin POB: Mariupol, Ukraine Ivashchenko mayor of Mariupol on 6 April 2022. He publicly supported and (Russian: Константин Владимирович Nationality: Ukrainian participated in the preparations for the illegal referenda in the occupied regions of ИВАЩЕНКО; Ukraine. Gender: male Ukrainian: Костянтин In this capacity, he is responsible for, supporting or implementing actions or policies Володимирович IВАЩЕНКО) which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/85Name Identifying information Reasons Date of listing 1194. Aleksandr Yurievych KOBETS DOB: 27.9.1959 The so-called mayor of the city of Kherson since 26 April 2022, as installed by the 21.7.2022 Russian authorities. He facilitated the issuance of Russian passports in the city of (Russian: Александр Юрьевич Nationality: Ukrainian Kherson. КОБЕЦ) Gender: male In this capacity, he has therefore provided support for and promoted policies that Oleksandr Yuriyovych KOBETS undermine the territorial integrity, sovereignty and independence of Ukraine. (Ukrainian: Олександр Юрiйович КОБЕЦЬ) 1195. Vladimir Valeryevich ROGOV DOB: 1.12.1976 So-called representative of the main council of Zaporizhzhia region’s military-civil 21.7.2022 administration. He has advocated against Ukrainian authorities and in favour of the (Russian: Владимир Валерьевич POB: Zaporizhzhia, Ukraine Zaporizhzhia region becoming part of the Russian Federation. He has also facilitated РОГОВ) Nationality: Ukrainian the issuance of Russian passports in the city of Melitopol and actively supported the Volodimir Valeryovich ROGOV annexation of the Zaporizhzhia region by the Russian Federation, including through Gender: male the energy infrastructure. (Ukrainian: Володимир Валерiйович РОГОВ) In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. 1196. Alexandr Fedorovich SAULENKO DOB: 9.5.1962 So-called head of the provisional administration of Berdyansk and the Berdyansk 21.7.2022 region and mayor of the city of Berdyansk. He has advocated for changing the control (Russian: Александр Федорович POB: Novopetrivka, Ukraine and administration of the Berdyansk region from Ukraine to the Russian Federation. САУЛЕНКО) Nationality: Ukrainian He facilitated the issuance of Russian passports in the city of Berdyansk, as well as Oleksandr Fedorovich SAULENKO publicly supported and participated in the preparations for the illegal referenda in the Gender: male occupied regions of Ukraine. (Ukrainian: Олександр Федорович САУЛЕНКО) In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. L 75 I/86 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 1201. Maya Nikolaevna BOLOTOVA (born DOB: 18.1.1975 Maya Bolotova (born Tokareva) is the daughter of Nikolay Tokarev, the CEO of 21.7.2022 TOKAREVA) Transneft, a major Russian oil and gas company. Maya Bolotova and her ex-husband POB: Karaganda, Kazakhstan Andrei Bolotov own luxury real estate in Moscow, Latvia and Croatia worth more a.k.a. Maiya/Mayya/Maija/Maja Nationality: Russian than USD 50 million, which can be linked to Nikolay Tokarev. She also has links with Nikolaevna BOLOTOVA the company Ronin, which manages the pension fund for Transneft. When she Gender: female (Майя Николаевна БОЛОТОВА applied for Cypriot citizenship, she listed the address of Ronin Europe as her own in (ТОКАРЕВА) the press announcement. Furthermore, she is linked to the Ronin Trust, which manages Transneft pension fund, through her real estate company Ostozhenka 19 (formerly called RPA Esteit). Maya Bolotova has received state contracts worth RUB 8 billion through the company Irvin-2, which she owned with Stanislav Chemezov, the son of Rostec CEO, Sergei Chemezov. She currently hold shares, together with Stanislav Sergeevich Chemezov, in the Gelendzhik Resort Complex – Meridian LLC. Maya Bolotova is therefore a natural person associated with listed persons, namely her father Nikolay Tokarev and Stanislav Chemezov. 1202. Pavel EZUBOV DOB: August 1975 Pavel Ezubov is the cousin of Oleg Deripaska, who owns the Russian Machines 21.7.2022 industrial conglomerate which includes the Military Industrial Company, a major (Павел EЗУБОВ) Nationality: Russian arms and military equipment provider to the Russian armed forces. Oleg Deripaska Gender: male has transferred large assets to his cousin Pavel Ezubov, including several properties in France, via a holding company owned by Ezubov, a hotel in Lech, Austria, through the Russian-based holding company Gost Hotel Management LLC owned by Ezubov and the control of the company Terra Limited. Pavel Ezubov is therefore a natural person associated with a listed person, responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/87Name Identifying information Reasons Date of listing 1210. Maria Alexeyevna LVOVA-BELOVA DOB: 25.10.1984 Maria Alexeyevna Lvova-Belova is a Presidential Commissioner for children’s rights 21.7.2022 and initiated the simplification of the procedure for granting citizenship to orphaned (Мария Алексеевна ЛЬВОВА- POB: Penza, former USSR, now Russian children in Ukraine. She is one of the most involved persons in the illegal БЕЛОВА) Federation transportation of Ukrainian children to Russia and their adoption by Russian Nationality: Russian families. Maria Alexeyevna Lvova-Belova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. She publicly supported Gender: female the annexation of the Donbass region by the Russian Federation. Therefore she is responsible for, supporting or implementing actions or policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine. 1213. Andrey Anatolyevich KOZITSYN DOB: 9.6.1960 Andrey Anatolyevich Kozitsyn is a leading Russian businessperson. He is former CEO 21.7.2022 of Ural Mining Metallurgical Company (UMMC/UGMK), one of the top Russian (Андрей Анатольевич КОЗИЦЫН) Nationality: Russian producers of major commodities (including copper, zinc, coal, gold and silver) and Gender: male continues to be an active business figure in many different business sectors. He is recognised for his important contributions to the Russian economy and the development of the Ural region. Therefore, he is a leading Russian 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. 1348. Georgiy STAROSTIN DOB: 1.12.1986 Captain Georgiy Starostin is a member of the Missile Pre-Planning unit at the Main 16.12.2022 Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. (Георгий СТАРОСТИН) POB: N/D In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on Nationality: Russian civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Starostin is thus a natural Rank: Captain person responsible for, supporting or implementing actions or policies which Gender: male undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. L 75 I/88 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 1350. Yuriy NIKONOV DOB: 09.05.1984 Captain Yuriy Nikonov is a member of the Missile Pre-Planning unit at the Main 16.12.2022 Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. (Юрий НИКОНОВ) POB: Baku, former USSR, now In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on Azerbaijan civilian targets, throughout April to October 2022, killing over 30 people and Nationality: Russian wounding more than 100 in October 2022 alone. Captain Yuriy Nikonov is thus a natural person responsible for, supporting or implementing actions or policies which Rank: Captain undermine or threaten the territorial integrity, sovereignty and independence of Gender: male Ukraine. 1351. Ekaterina CHUGUNOVA DOB: 10.3.1991 Lieutenant Ekaterina Chugunova is a member of the Missile Pre-Planning unit at the 16.12.2022 Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General (Екатерина ЧУГУНОВА) POB: N/D Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including Nationality: Russian on civilian targets throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Ekaterina Chugunova is Rank: Lieutenant thus a natural person responsible for, supporting or implementing actions or policies Gender: female which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 1352. Igor GROZA DOB: 2.6.1996 Lieutenant Igor Groza is a member of the Missile Pre-Planning unit at the Main 16.12.2022 Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. (Игорь ГРОЗА) POB: N/D In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on Nationality: Russian civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Igor Groza is thus a Rank: Lieutenant natural person responsible for, supporting or implementing actions or policies which Gender: male undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/89Name Identifying information Reasons Date of listing 1353. Ivan POPOV DOB: 17.10. year unknown Major Ivan Popov is a member of the Missile Pre-Planning unit at the Main 16.12.2022 Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. (Иван ПОПОВ) POB: N/D In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on Nationality: Russian civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Ivan Popov is thus a natural Rank: Major person responsible for, supporting or implementing actions or policies which Gender: male undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 1355. Roman KUROCHKIN DOB: 25.2.1985 Major Roman Kurochkin is a member of the Missile Pre-Planning unit at the Main 16.12.2022 Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. (Роман КУРОЧКИН) POB: Chernyakhovsk, Russian In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on Federation civilian targets, throughout April to October 2022, killing over 30 people and Nationality: Russian wounding more than 100 in October 2022 alone. Major Roman Kurochkin is thus a natural person responsible for, supporting or implementing actions or policies which Rank: Major undermine or threaten the territorial integrity, sovereignty and independence of Gender: male Ukraine. 1356. Dmitri TIKHONOV DOB: 26.1.1993 Senior Lieutenant Dmitri Tikhonov is a member of the Missile Pre-Planning unit at 16.12.2022 the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces (Дмитрий ТИХОНОВ) POB: Lipetsk, Russian Federation General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, Nationality: Russian including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Rank: Senior Lieutenant Dmitri Tikhonov is thus a natural person responsible for, supporting or Gender: male implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. L 75 I/90 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 1358. Anton SHATUN DOB: 12.2.1990 Captain Anton Shatun is a member of the Missile Pre-Planning unit at the Main 16.12.2022 Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. (Антон ШАТУН) POB: Gudauta, Georgia In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on Nationality: Russian civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Anton Shatun is thus a Rank: Captain natural person responsible for, supporting or implementing actions or policies which Gender: male undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 1359. Alexey BETEKHTIN DOB: 7.12.1987 Captain Alexey Betekhtin is a member of the Missile Pre-Planning unit at the Main 16.12.2022 Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. (Алексей БЕТЕХТИН) POB: Vladivostok, Russian Federation In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on Nationality: Russian civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Alexey Betekhtin is thus a Rank: Captain natural person responsible for, supporting or implementing actions or policies which Gender: male undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 1361. Artyom CHERNOV DOB: 13.10.1988 Captain Artyom Chernov is a member of the Missile Pre-Planning unit at the Main 16.12.2022 Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. (Артём ЧЕРНОВ) POB: Kovrov, Russian Federation In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on Nationality: Russian civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Artyom Chernov is thus a Rank: Captain natural person responsible for, supporting or implementing actions or policies which Gender: male undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/91Name Identifying information Reasons Date of listing 1362. Stanislav MINKOV DOB: 16.6.1984 Captain Stanislav Minkov is a member of the Missile Pre-Planning unit at the Main 16.12.2022 Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. (Станислав МИНКОВ) POB: N/D In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on Nationality: Russian civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Stanislav Minkov is thus a Rank: Captain natural person responsible for, supporting or implementing actions or policies which Gender: male undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 1364. Andrey IVANYUTIN DOB: 3.9.1980 Major Andrey Ivanyutin is a member of the Missile Pre-Planning unit at the Main 16.12.2022 Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. (Андрей ИВАНЮТИН) POB: N/D In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on Nationality: Russian civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Andrey Ivanyutin is thus a Rank: Major natural person responsible for, supporting or implementing actions or policies which Gender: male undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 1368. Elvira OBUKHOVA DOB: 14.6.1988 Captain Elvira Obukhova is a member of the Missile Pre-Planning unit at the Main 16.12.2022 Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. (Эльвира ОБУХОВА) POB: Perm, Russian Federation In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on Nationality: Russian civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Elvira Obukhova is thus a Rank: Captain natural person responsible for, supporting or implementing actions or policies which Gender: female undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. L 75 I/92 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 1369. Pavel OBUKHOV DOB: 7.2.1983 Captain Pavel Obukhov is a member of the Missile Pre-Planning unit at the Main 16.12.2022 Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. (Павел ОБУХОВ) POB: Podolsk, Russian Federation In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on Nationality: Russian civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Pavel Obukhov is thus a Rank: Captain natural person responsible for, supporting or implementing actions or policies which Gender: male undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 1370. Vitaly YASKELAYNEN DOB: 1.10.1986 Captain Vitaly Yaskelaynen is a member of the Missile Pre-Planning unit at the Main 16.12.2022 Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. (Виталий ЯСКЕЛАЙНЕН) POB: Saint Petersburg, Russian In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on Federation civilian targets, throughout April to October 2022, killing over 30 people and Nationality: Russian wounding more than 100 in October 2022 alone. Captain Vitaly Yaskelaynen is thus a natural person responsible for, supporting or implementing actions or policies Rank: Captain which undermine or threaten the territorial integrity, sovereignty and independence Gender: male of Ukraine. 1372. Artyom VEDENOV DOB: 10.2.1989 Lieutenant Artyom Vedenov is a member of the Missile Pre-Planning unit at the Main 16.12.2022 Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. (Артём ВЕДЕНОВ) POB: Kostroma, Russian Federation In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on Nationality: Russian civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Artyom Vedenov is Rank: Lieutenant thus a natural person responsible for, supporting or implementing actions or policies Gender: male which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/93Name Identifying information Reasons Date of listing 1375. Evgeniy KAPSHUK DOB: 15.7.1974 Colonel Evgeniy Kapshuk is a Commander of the Missile Pre-Planning unit at the 16.12.2022 Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General (Евгений КАПШУК) POB: N/D Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on Nationality: Russian civilian targets, April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Colonel Evgeniy Kapshuk is thus a natural person Rank: Colonel responsible for, supporting or implementing actions or policies which undermine or Gender: male threaten the territorial integrity, sovereignty and independence of Ukraine. 1376. Anton TIMOSHINOV DOB: 29.1.1986 Lieutenant Colonel Anton Timoshinov is a Commander of the Missile Pre-Planning 16.12.2022 unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed (Антон ТИМОШИНОВ) POB: N/D Forces General Staff. In this role, he 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. Lieutenant Colonel Rank: Lieutenant Colonel Anton Timoshinov is thus a natural person responsible for, supporting or Gender: male implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 1378. Robert Petrovich BARANOV DOB: 20.3.1975 Major General Robert Baranov is the Director of the Main Computing Centre of the 16.12.2022’; General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key (Роберт Петрович БАРАНОВ) POB: Yalchiki or Nizhny Tagil, former figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout USSR, now Russian Federation April and October 2022, killing over 30 people and wounding more than 100 in Nationality: Russian October 2022 alone. Major General Robert Baranov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or Rank: Major General threaten the territorial integrity, sovereignty and independence of Ukraine. Gender: male L 75 I/94 EN Official Journal of the European Union 14.3.2023Entities Name Identifying information Reasons Date of listing ‘3. So-called “Luhansk People’s Official information: The so-called “Luhansk People’s Republic” was established on 27 April 2014. 25.7.2014 Republic” Responsible for organising the illegal referendum on 11 May 2014. Declaration of https://glava-lnr.info/ independence on 12 May 2014. On 22 May 2014, the so-called “People’s Republics” “Луганская народная республика” https://sovminlnr.ru/ of Donetsk and Luhansk created the so-called “Federal State of Novorossiya”. This is (ЛНР) in breach of Ukrainian constitutional law, and, as a consequence, of international law, https://nslnr.su/ “Luganskaya narodnaya respublika” thus undermining the territorial integrity, sovereignty and independence of Ukraine. (LNR) In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. It is also involved in the recruitment to the separatist “Army of Southeast” and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/95Name Identifying information Reasons Date of listing 4. So-called “Donetsk People’s Official information: The so-called “Donetsk People’s Republic” was declared on 7 April 2014. 25.7.2014 Republic” https://dnronline.su/ Responsible for organising the illegal referendum on 11 May 2014. Declaration of “Донецкая народная республика” independence on 12 May 2014. https://pravdnr.ru/ (ДНР) On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed https://dnrsovet.su/ “Donetskaya narodnaya respublika” an agreement on the creation of the so-called “Federal State of Novorossiya”. (DNR) https://denis-pushilin.ru/ This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine. 5. So-called “Federal State of Media resources: On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed 25.7.2014 Novorossiya” an agreement on the creation of the unrecognised so-called “Federal State of http://novopressa.ru/ Novorossiya”. “Федеративное государство http://novorossia-tv.ru/ Новороссия” This is in breach of Ukrainian constitutional law and, as a consequence, of http://novorossiia.ru/ international law, thus threatening the territorial integrity, sovereignty and “Federativnoye Gosudarstvo independence of Ukraine. In October 2022, the so-called “People’s Republics” of Novorossiya” https://vk.com/novorossiatv Donetsk and Luhansk were annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. L 75 I/96 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 20. Joint-stock company “Sparkling wine Address: 298032, Crimea, Sudak, Novy The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 25.7.2014 plant ‘Novy Svet’” Svet, str. Shalapina 1 2014, the “Presidium of the Parliament of Crimea” adopted decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the ‘Republic of Aкционерное общество “Завод 298032, Крым, г. Судак, пгт. Новый Свет, Crimea’” of 26 March 2014No 1836-6/14 “On nationalisation of the property of шампанских вин ‘Новый Свет’” ул. Шаляпина, д. 1 enterprises, institutions and organisations of agro-industrial complex, located in the Formerly known as State unitary Telephone: +7-(365) 663-35-00 territory of the ‘Republic of Crimea’” declaring the appropriation of assets belonging enterprise of the “Republic of to the state enterprise “Zavod shampanskykh vin Novy Svet” on behalf of the +7-(365) 663-35-22 Crimea” “Sparkling wine plant ‘Novy “Republic of Crimea”. Svet’” +7-978-914- 00-10 The enterprise is thus effectively confiscated by the Crimean “authorities”. Государственное унитарное Website: http://nsvet-crimea.ru/ Re-registered on 4 January 2015as State Unitary Enterprise of the “Republic of предприятие Республики Крым Crimea” “sparkling wine plant ‘Novy Svet’” (Государственное унитарное предприятие Registration number: 1179102021460 “Завод шампанских вин ‘Новый Свет’” Республики Крым “Завод шампанских вин ‘Новый Свет’”). Founder: The Ministry of Agriculture of the “Republic of Crimea” (Министерство сельского хозяйства Gosudarstvennoye unitarnoye Республики Крым) predpriyatiye Respubliki Krym “Zavod shampanskykh vin ‘Novy Re-registered following reorganisation on 29 August 2017as Joint-stock company Svet’” and as “State enterprise Sparkling wine plant “Novy Svet” (Aкционерное общество “Завод шампанских вин sparkling wine plant ‘Novy Svet’” “Новый Свет””). Founder: the Ministry of Land and Property Regulations of the “Republic of Crimea” (Министерство земельных и имущественных отношений Государственное предприятие Завод Республики Крым). шампанских вин “Новый свет” (Gosudarstvenoye predpriyatiye In December 2017, 100 % of the shares of the Novy Svet Winery were purchased by Zavod shampanskykh vin “Novy Yuzny Proekt LLC, a subsidiary of Rossiya Bank. The new shareholder company is Svet”) associated with Yuri Kovalchuk, a close friend of the Russian president Vladimir Putin. 14.3.2023 EN Official Journal of the European Union L 75 I/97Name Identifying information Reasons Date of listing 24. Public movement “Donetsk Official information: Public “organisation” that presented candidates in the so-called “elections” of the 29.11.2014 Republic” so-called “Donetsk People’s Republic” on 2 November 2014and 11 November 2018. Address: Donetsk, Universitetskaya 19 These “elections” are in breach of Ukrainian law and therefore illegal. Общественное движение “Донецкая г. Донецк, ул. Университетская, дом 19 республика” In participating formally in the illegal “elections” it has therefore actively supported Website: http://oddr.info/ actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Founded by Andriy email: orgotdel@oddr.info PURGIN and was headed by Alexander ZAKHARCHENKO. Nominated in 2018 Denis PUSHYLIN to be “Head” of the so-called “Donetsk People’s Republic”. He publicly supported the annexation of Donetsk by the Russian Federation. 25. Public movement “Peace to Luhansk Address: Karl Marx Street 7, Luhansk, Public “organisation” that presented candidates in the so-called “elections” of the 29.11.2014 Region” (Mir Luganschine) Ukraine so-called “Luhansk People’s Republic” on 2 November 2014and 11 November 2018. Общественное движение “Мир These “elections” are in breach of Ukrainian law and therefore illegal. Since улица Карла Маркса, 7, г. Луганск, Луганщине” 17 February 2018, the chairperson of the organisation is Leonid PASECHNIK and Украина therefore associated with a person designated by the Council. It has also been Website: https://mir-lug.info/ involved in recruitment activities of the United Russia Party in annexed territories. email: info@mir-lug.info In participating formally in the illegal “elections”, it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. L 75 I/98 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 28. Luhansk Economic Union Official information: “Social organisation” that presented candidates in the illegal so-called “elections” of 29.11.2014 (Luganskiy Ekonomicheskiy Soyuz) the so-called “Luhansk People’s Republic” on 2 November 2014and 11 November Website: https://vk.com/ 2018. Nominated a candidate, Oleg AKIMOV, to be “Head” of the so-called “Luhansk Луганский экономический союз public97306393 People’s Republic” in 2014 and member of the so-called “People’s Council of the Telegram: https://t.me/s/od_les_lnr Luhansk People’s Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of “Luganskiy Economicheskiy Soyuz” is currently occupied by Zinaida NADION, who is a Deputy of the “People’s Council of the LPR”. It has also been involved in recruitment activities of the United Russia Party in annexed territories. In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. 41. “State Unitary Enterprise of the Address: 28 Kirova Street, Kerch The “Parliament of Crimea” adopted Resolution No 1757-6/14 on 17 March 2014 16.9.2017 Crimean Republic ‘Crimean Sea 298312, Crimea “On nationalisation of some companies belonging to the Ukrainian Ministries of Ports’” Infrastructure or Agriculture” and Resolution No 1865-6/14 on 26 March 2014“On (298312, Крым, гор. Керчь, ул. Кирова, State-Owned Enterprise ‘Crimean Sea Ports’” (“О Государственном предприятии (“Государственное унитарное дом 28) ‘Крымские морские порты’”) declaring the appropriation of assets belonging to предприятие Республики Крым Website: https://crimeaports.ru several State enterprises which were merged into the “State Unitary Enterprise of the ‘Крымские морские порты’”), Crimean Republic ‘Crimean Sea Ports’” on behalf of the “Republic of Crimea”. Those including branches: email: info@crimeaport.ru enterprises were thus effectively confiscated by the Crimean “authorities” and the — Feodosia Commercial Port, State registration number: “Crimean Sea Ports” has benefited from the illegal transfer of their ownership. — Kerch Ferry, 1149102012620 — Kerch Commercial Port Tax registration number: 9111000450 Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16 Founded: 6.6.2014 14.3.2023 EN Official Journal of the European Union L 75 I/99Name Identifying information Reasons Date of listing 42. AO “Institute Giprostroymost – Address: 7 Yablochkova street, St. AO “Institute Giprostroymost – Saint-Petersburg” participated in the construction of 31.7.2018 Saint-Petersburg” Petersburg, 197198 Russia the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the АО Институт Гипростроймост – Website: https://eng.gpsm.ru/ illegally annexed Crimean peninsula into the Russian Federation, which in turn Санкт-Петербург email: office@spb.gpsm.ru further undermines the territorial integrity, sovereignty and independence of Ukraine. Telephone: (812) 498-08-14 State registration number: 1037828021660 Tax registration number: 7826717210 43. PJSC Mostotrest Address: 6 Barklaya street, Bld. 5 PJSC Mostotrest actively participated in the construction of the Kerch Bridge through 31.7.2018 Moscow, 121087 Russia its state contracts for the maintenance of the bridge, connecting Russia to the illegally ПАО Мостотрест annexed Crimean peninsula and for servicing the railway part of the bridge. Website: www.mostotrest.ru Furthermore it is owned by an individual (Arkady Rotenberg) that is already email: info@mostro.ru designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally mostro@mostro.ru annexed Crimean peninsula into the Russian Federation, which in turn further Telephone: (495)6697999 undermines the territorial integrity, sovereignty and independence of Ukraine. State registration number: 1027739167246 Tax registration number: 7701045732 L 75 I/100 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 44. JSC Zaliv Shipyard Address: 4 Tankistov street, 298310 JSC Zaliv Shipyard actively participated in the construction of a new railway to the 31.7.2018 Kerch, Crimea Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Судостроительный завод “Залив” Therefore it is supporting the consolidation of the illegally annexed Crimean Website: http://zaliv.com peninsula into the Russian Federation, which in turn further undermines the email: press@zalivkerch.com, territorial integrity, sovereignty and independence of Ukraine. sess@zalivkerch.com, uzis@zalivkerch. com State registration number: 1149102028602 Telephone: +7(36561)33055 Tax registration number: 9111001119 45. STROYGAZMONTAZH Joint Stock Address: Prospect Vernadskogo 53, Stroygazmontazh Corporation (SGM Group) actively participated in the 31.7.2018 Company Moscow, 119415 Russia construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the STROYGAZMONTAZH Website: http://www.aosgm.ru/ company is supporting the consolidation of the illegally annexed Crimean peninsula Corporation (SGM Group) email: info@ooosgm.ru into the Russian Federation, which in turn further undermines the territorial ООО Стройгазмонтаж integrity, sovereignty and independence of Ukraine. State registration number: (груп СГМ) 1077762942212 Tax registration number: 7729588440 INN: 9729299794 PSRN: 1207700324941, KPP 772901001 14.3.2023 EN Official Journal of the European Union L 75 I/101Name Identifying information Reasons Date of listing 46. Stroygazmontazh-Most OOO (SGM- Address: Barklaya street 6, building 7 Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh 31.7.2018 Most OOO) Moscow, 121087 Russia that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore it is owned by an individual (Arkady OOO Стройгазмонтаж-Мост Registration ID: 1157746088170 Rotenberg) that is already designated for his actions undermining Ukrainian (ООО СГМ-Мост) Tax ID No: 7730018980 sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, email: kerch-most@yandex.ru which in turn further undermines the territorial integrity, sovereignty and Website: http://kerch-most.ru/ independence of Ukraine. 47. CJSC VAD Address: CJSC VAD is the main contractor for the construction of the Tavrida Highway in 31.7.2018 133 Chernyshevskogo street, Vologda, Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway AKTSIONERNOE OBSHCHESTVO Vologodskaya Oblast, 160019 Russia; will provide transportation access to Crimea through a system of newly constructed VAD roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC 122, Grazhdanskiy Prospect, suite 5, АО “ВАД” VAD is supporting the consolidation of the illegally annexed Crimean peninsula into Liter A, St. Petersburg, 195267 Russia the Russian Federation, which in turn further undermines the territorial integrity, Registration ID: 1037804006811 sovereignty and independence of Ukraine. (Russia) Tax ID No: 7802059185 Website: www.zaovad.com email: office@zaovad.com Telephone: (812) 328-89-80 L 75 I/102 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 48. Joint-stock company Address: Kondrat’yevskiy Prospekt, 15, Joint-stock company Lenpromtransproyekt participated in the project of connecting 1.10.2020 “Lenpromtransproyekt” (АО building 5/1, 223 St. Petersburg 195197, the railway infrastructures of the illegally annexed Crimea and Russia by designing “Ленпромтранспроект”) Russian Federation the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally Registration ID (OGRN no.): annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally 1027809210054 annexed Crimean peninsula into the Russian Federation, which in turn further Tax ID (INN no.): 7825064262 undermines the territorial integrity, sovereignty and independence of Ukraine. Website: https://lptp.ru/ e-mail: ptp@sp.ru; lptp.buh@yandex.ru 51. First Crimean Insurance Company Address: Sevastopol, st. Portovaya, d. 17, The First Crimean Insurance Company participated in the project of connecting the 1.10.2020 office 301; Simferopol, Ekaterininskaya railway infrastructures of the illegally annexed Crimea and Russia by insuring the (Крымская первая страховая (Karl Marx) Street, 29, Autonomous construction of the bridge over the Kerch Strait. Therefore, it supports the компания) Republic of Crimea consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and Registration ID (OGRN no.): independence of Ukraine. 1149102007933 Tax ID (INN no.): 9102006047 Website: https://kpsk-ins.ru/about e-mail: info@kspk-ins.ru 14.3.2023 EN Official Journal of the European Union L 75 I/103Name Identifying information Reasons Date of listing 53. Bank Rossiya Founded on 27.6.1990 Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this 23.2.2022 capacity, Bank Rossiya supports and benefits from Russian decision-makers (Банк “Россия”) Address: Pl Rastrelli 2 Liter A Saint responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Petersburg, 191124 Russian Federation Bank Rossiya has important stakes in the National Media Group which, in turn, Website: Abr.ru controls television stations which actively support the Russian government’s policies Associated individuals: Dmitri LEBEDEV of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has (Chairman); Yuriy KOVALCHUK (largest opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to shareholder) Federal State Unitary Enterprise “Crimean Railway” and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially email: bank@abr.ru actions which undermine and threaten the territorial integrity of Ukraine. License number: 328 Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. INN: 7831000122 OGRN: 1027800000084 54. PROMSVYAZBANK Founded in 1995 PROMSVYAZBANK is a Russian State-owned bank, which provides financial support 23.2.2022 to the Russian defence sector and the Russian military, which is responsible for the (“ПАО Промсвязьбанк”) Address: Building 22 Smirnovskaya massive deployment of Russian troops along the border with Ukraine and for the Street 10 Moscow 109052 Russia; presence of Russian troops in the Crimean peninsula. Website: psbank.ru PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Associated individuals: Petr Fradkov, Vladimir Putin, and therefore provides financial and material support to Russian CEO decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. Telephone: 8 (800) 333 0303, +7 495 787 33 33 PROMSVYAZBANK operates in the Crimean peninsula. OGRN:1027739019142 INN: 7744000912 L 75 I/104 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 55. VEB.RF Founded in 1922 as bank and 2007 as VEB.RF is a major financial development institution whose Chairman is directly 23.2.2022 development institute appointed by the President of the Russian Federation, Vladimir Putin, and takes (a.k.a. Vnesheconombank; VEB) instructions directly from him. VEB.RF generates an important source of revenue for Address: Vozdvizhenka Street, 10, (ВЭБ.РФ) the Russian Government and manages its State pension funds. Moscow, 125009, Russian Federation. VEB.RF plays an active role in the diversification of the defence sector of the Russian Registered office: 9 prospekt Akademika Federation and has projects with defence industry companies, including Rostec, Sakharova, Moscow, Russia which provide support to actions which undermine and threaten the territorial email: info@veb.ru integrity, sovereignty and independence of Ukraine. Website: veb.ru VEB granted loans to small and medium enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, Associated individuals: Igor Shuvalov, responsible for the integration of the annexed Autonomous “Republic of Crimea” Chairman into the Russian Federation. Telephone: +7 (495) 604-63 In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. 56. Gas Industry Insurance Company Address: St. Dobroslobodskaya, 19; Joint stock company “Gas Industry Insurance Company SOGAZ” insured the 28.2.2022 SOGAZ 105066, 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 Kerch (Акционерное общество “Страховое Telephone: Strait. Therefore it supported the consolidation of the illegally annexed Crimean общество газовой промышленности +7 8(495) 234-44-24 peninsula into the Russian Federation, which in turn further undermined the АО “СОГАЗ”) territorial integrity, sovereignty and independence of Ukraine. +7 8 800 333 0 888 Website: https://sogaz.ru email: sogaz@sogaz.ru; cf@sogaz.ru OGRN: 1027739820921 TIN: 7736035485 14.3.2023 EN Official Journal of the European Union L 75 I/105Name Identifying information Reasons Date of listing 57. ROSNEFT AERO (RN AERO) Address: 15, Malaya Kaluzhskaya Str., Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight 15.3.2022 Moscow, 119071, Russian Federation connection between the territory of the illegally annexed Crimea and Sevastopol and (Russian: Роснефть-Аэро / РН-Аэро) Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Schipok street 18, Moscow, 115093, Russian Federation. Russian Federation Therefore, Rosneft Aero supports, materially or financially, actions which undermine Telephone: +7 (499) 517-76-56; +7 or threaten the territorial integrity, sovereignty and independence of Ukraine. (499) 517-76-55 (fax) Website: https://www.rosneft-aero.ru/ en/ email: info@rn-aero.rosneft.ru Tax number: 7705843041 State registration number: 1087746656711 58. JSC ROSOBORONEXPORT Address: 27 Stromynka Str., Moscow, Rosoboronexport is Russia’s only official state intermediary for the export and 15.3.2022 107076, Russian Federation import of military and dual-use products, technologies and services. (Russian: AO Рособоронэкспорт) Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that Telephone: +7 (495) 534 61 53/ +7 (495) oversees the research and development of military technologies, and owns several 534 61 83 production facilities which play an instrumental role in the deployment of those Website: http://roe.ru/eng/ technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance email: roe@roe.ru Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport Tax number: 7718852163 sold USD 180 billion worth of arms to foreign customers. Registration number: 1117746521452 Therefore, Rosoboronexport is 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. L 75 I/106 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 59. JSC NPO High Precision Systems Address: 7 Kievskaya Str., Moscow, High Precision Systems is a Russian developer and manufacturer of weapons. It is a 15.3.2022 121059, Russian Federation leader in the engineering and production of tactical ballistic missile systems in Russia. (Russian: АО НПО Высокоточные High Precision Systems is a Rostec subsidiary. комплексы) 21 str. 1, bulvar Gogolevski, Moscow, 119019, Russian Federation The Russian Armed Forces used weapons produced by the High Precision Systems during the illegal Russian invasion of Ukraine in 2022. Therefore, High Precision Telephone:+7 (495) 981-92-77 fax: +7 Systems is responsible for supporting, materially or financially, actions which (495) 981-92-78 undermine or threaten the territorial integrity, sovereignty and independence of email: npovk@npovk.ru Ukraine. Website: https://www.npovk.ru Tax number: 7704721192 State registration number: 1097746068012 60. JSC Kurganmashzavod Address: 17 1J Mashinostroitely Ave., Kurganmashzavod is a major Russian military-industrial-complex company. The 15.3.2022 640021, Kurgan, Russian Federation BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian (Russian: ПАО Курганмашзавод) Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Telephone: +7 (3522) 23-20-83, +7 (3522) 47-19-99; Fax: +7 (3522) Therefore, Kurganmashzavod is responsible for supporting, materially or financially, 23-20-71, +7 (3522) 23-20-82 actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. email: kmz@kmz.ru Website: https://www.kurganmash.ru https://www.kmz.ru/kontakty/ Tax number: 4501008142 State registration number: 1024500521682 14.3.2023 EN Official Journal of the European Union L 75 I/107Name Identifying information Reasons Date of listing 61. JSC Russian Helicopters Address: 1 Bolshaya Pionerskaya Str., Russian Helicopters is a major Russian helicopter manufacturing company. The 15.3.2022 115054, Moscow, Russian Federation Ka-52 “Alligator” military helicopters produced by Russian Helicopters were used by (Russian: AO Вертолеты России) Russia during the illegal invasion of Ukraine in 2022. Telephone: +7 (495) 627-55-45 Therefore, Russian Helicopters is responsible for supporting, materially or financially, Website:http://www.russianhelicopters. actions which undermine or threaten the territorial integrity, sovereignty and aero independence of Ukraine. email: info@rhc.aero Tax ID number: 7731559044 State registration number: 1077746003334 62. PJSC United Aircraft Corporation Address: Ulansky lane, 22\1 Moscow, United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. 15.3.2022 101000, Russian Federation Together with its affiliate companies it controls 100 % of Russia’s military aircraft (Russian: ПАО Объединённая production. авиастроительная корпорация) Telephone: +7 (495) 926-1421 The fighter aircraft produced by United Aircraft Corporation were used by Russia Website: https://www.uacrussia.ru/ during the illegal invasion of Ukraine in 2022. https://uacrussia.ru/ru/ Therefore, United Aircraft Corporation is responsible for supporting, materially or email: office@uacrussia.ru, financially, actions which undermine or threaten the territorial integrity, sovereignty hello@uacrussia.ru and independence of Ukraine. Major owner: Rostec (state corporation) Founder: Vladimir Putin, 2006 L 75 I/108 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 63. JSC United Shipbuilding Corporation Address: 11 Bolshaya Tatarskaya Str., The United Shipbuilding Corporation is a Russian state-owned shipbuilding 15.3.2022 Moscow 115184, Russian Federation conglomerate, which is the main provider of military warships to the Russian Navy. It (Russian: АО Объединённая owns multiple shipyards and design bureaus. Судостроительная Корпорация) Street Marat, 90, St. Petersburg, 191119, Russian Federation The “Pyotr Morgunov” project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine Telephone: +7 495 617 33 00; in 2022. The “Vasily Bykov” project 22160 patrol ship of the Black Sea Fleet, +7812494-17-42 (St. Petersburg) designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine. Website: https://www.aoosk.ru Furthermore, “Almaz” design bureau, owned by the United Shipbuilding email: info@aoosk.ru Corporation, developed the project 22800 corvettes, some of which were built at the Tax number: 7838395215 shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarisation of the Crimean Peninsula. State registration number: 1079847085966 Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 64. JSC Research and Production Address: 28 Vostochnoe shosse., Uralvagonzavod is a large Russian machine building corporation. It is the only 15.3.2022 Corporation URALVAGONZAVOD 622007, Nizhny Tagil, Sverdlovsk military tank manufacturer in Russia. region, Russian Federation (Russian: АО “Научно- The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were производственная корпорация Telephone: +7 3435 34 5000; used by Russia during the illegal invasion of Ukraine in 2022. Therefore, УралВагонЗавод”) +7 3435 33 47 12 Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence email: web@uvz.ru of Ukraine. Website: http://uralvagonzavod.ru, https://uvzt.ru/ Owner: Rostec Tax number: 6623029538 State registration number: 1086623002190 14.3.2023 EN Official Journal of the European Union L 75 I/109Name Identifying information Reasons Date of listing 65. JSC Zelenodolsk Shipyard [A.M. Address: 5, Zavodskaya Str., 422546 Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built 15.3.2022 Gorky Zelenodolsk Plant] Zelenodolsk, Republic of Tatarstan, the “Vasily Bykov” Black Sea Fleet patrol ship, which took part in the illegal Russian Russian Federation invasion of Ukraine in 2022. On 24 February 2022“Vasily Bykov” attacked Ukrainian (Russian: АО “Зеленодольский завод soldiers defending Snake Island. имени А. М. Горького”) Telephone:+7 (84371) 5-76-10, Fax: +7 (84371) 5-78-00 Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, Website: https://www.zdship.ru, sovereignty and independence of Ukraine. email: nfo@zdship.ru Tax number: 1648013442 State registration number: 1031644204514 66. JSC Arzamas Machine-Building Plant Address: Ulitsa 9 Maya, 2, Arzamas, Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial 8.4.2022 Nizhny Novgorod Oblast, 607220 Company. It manufactures the BTR-80 amphibious armoured personnel carriers, (АО “Арзамасский Russian Federation which were used by Russia during the unprovoked military aggression against машиностроительный завод”) Ukraine in 2022. Telephone: +7 831 4740780 Therefore, Arzamas Machine-Building Plant is responsible for supporting materially Website: amz.ru or financially actions which undermined or threatened the territorial integrity, email: oao_amz@amz.ru sovereignty and independence of Ukraine. Tax number: 5243001767 State registration number: 1025201335730 L 75 I/110 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 67. JSC Ruselectronics Address: Vereiskaya Str., 29, p. 141., Ruselectronics is a Russian electronics holding company owned by Rostec. 8.4.2022 Moscow 115184, Russian Federation (АО “Росэлектроника”) The Borisoglebsk-2 multi-functional electronic warfare weapon system units Telephone: +7 495 777 42 82 developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s Website: https://www.ruselectronics.ru/ unprovoked military aggression against Ukraine in 2022. Prior to that, the email: info@ruselectronics.ru Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People’s Republic” in Eastern Ukraine. Tax number: 7710277994 Therefore, Ruselectronics is responsible for supporting materially or financially State registration number: actions which undermined or threatened the territorial integrity, sovereignty and 1027739000475 independence of Ukraine. Parent: ROSTEC 68. JSC Tactical Missiles Corporation Address: 141080, Moscow region, Tactical Missiles Corporation develops, manufactures, modernises, repairs and 8.4.2022 (KTRV) Korolev, Ilyicha str., 7, Russian maintains strategic and tactical aviation high-precision air-to-surface and air-to-air Federation weapon systems and unified maritime weapon systems of the Russian armed forces. (АО “Корпорация Тактическое Weapons manufactured by Tactical Missiles Corporation were used by Russia during Ракетное Вооружение”, КТРВ) Telephone: +7 (495) 542-57-09; Fax: +7 the unprovoked military aggression against Ukraine in 2022. (495) 511-94-39 Therefore, it is responsible for supporting materially or financially actions which Website: http://www.ktrv.ru undermine or threaten the territorial integrity, sovereignty and independence of email: kmo@ktrv.ru Ukraine. Tax number: 5099000013 State registration number: 1035003364021 14.3.2023 EN Official Journal of the European Union L 75 I/111Name Identifying information Reasons Date of listing 69. JSC Kalashnikov Concern Address: Deryabina avenue, 3B, Izhevsk Kalashnikov Concern is a Russian developer and manufacturer of army equipment, 8.4.2022 394018, Russian Federation including personal rifles, missiles and vehicles. It is directly controlled by Rostec. (АО Концерн “Калашников”) Telephone: +7 341 250 47 47 Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia’s unprovoked Website: https://kalashnikovgroup.ru/ military aggression against Ukraine in 2022. email: personal@kalashnikovconcern.ru Therefore, JSC Kalashnikov Concern is responsible for supporting materially or Parent: Rostec financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Tax number: 1832090230 State registration number: 1111832003018 70. JSC UEC Klimov Address: 11, Kantemirovskaya st., St. JSC UEC Klimov is a leading Russian designer and producer of gas-turbine engines for 8.4.2022 Petersburg 194100, Russian Federation military and civil aircrafts. It is part of United Engine Corporation. (АО “ОДК-Климов”) Telephone: +7 (812) 454 71 00 It manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including Fax: +7 (812) 647 00 29 during the battle of Hostomel. Website: https://www.klimov.ru/en Therefore, JSC UEC Klimov is responsible for supporting materially or financially email: klimov@klimov.ru actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Parent: Rostec L 75 I/112 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 71. LLC Military Industrial Company Address: Rochdelskaya st., 15/8, 3 floor, Military Industrial Company is a major arms and military equipment provider to the 8.4.2022 r. 10-14, Moscow, 123376, Russian Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska. (ООО Военно-промышленная Federation компания) Arzamas Machine-Building Plant, which forms part of Military Industrial Company, Telephone: +7 (495) 662-10-57 manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Website: https://milindcom.ru Therefore, Military Industrial Company is responsible for supporting, materially or email: secrvpk@milindcom.ru financially, actions which undermined or threatened the territorial integrity, Tax number: 7703602065 sovereignty and independence of Ukraine. State registration number: 1067746915191 72. PO More Shipyard Address: Desantnikov 1, Primorskiy, More Shipyard is the military warships provider to the Russian Navy. After the illegal 8.4.2022 Fedosia, Crimea, 298176 annexation of the Crimean Peninsula by the Russian Federation, it was nationalised (Акционерное Общество by the Russian Federation, and granted a Russian state license for the development, Судостроительный Завод “Море”) Telephone: +7 (36562) 29-3-22 production, testing, installation, assembly, technical maintenance, repair, disposal Website: https://moreship.ru/main/ and sale of weapons and military equipment. email: office@moreship.ru It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes Tax number: 9108124167 use of the “Z” military symbol which has been employed by Russian propaganda to State registration number: promote Russia’s unprovoked military aggression against Ukraine. 1199112021140 Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law. 14.3.2023 EN Official Journal of the European Union L 75 I/113Name Identifying information Reasons Date of listing 73. JSC Omsk Transport Machine Address: Krasnyy Pereulok 2, 644020 Omsktransmash is a state-owned engineering company based in Omsk (Russia). It 8.4.2022 Factory Omsktransmash Omsk, Russian Federation manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets. (AO Омский завод транспортного Telephone: +7 (3812) 44 61 03 Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia машиностроения used the TOS-1A during the unprovoked military aggression against Ukraine. Website: http://transmash-omsk.ru “ОМСКТРАНСМАШ”) Therefore, it is responsible for supporting, materially or financially, actions which email: info@transmash-omsk.ru undermine or threaten the territorial integrity, sovereignty and independence of Tax number: 5505204171 Ukraine. State registration number: 1085543060734 74. JSC Russian Machines Address: 352330, Krasnodar region, JSC Russian Machines (a.k.a. JSC Nizhegorodskie Avtomobili) is an industrial 8.4.2022 Ust-Labinsk, Ust-Labinsky district, st. conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and (ООО “Русские машины”) Mira, 116 K.D, kv.2, Russian Federation Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious a.k.a. JSC Nizhegorodskie armoured personnel carriers that were used by Russia during the unprovoked Avtomobili Telephone: +7 (495) 653 82 07 military aggression against Ukraine in 2022. (ОАО Нижегородские автомобили) Website: rm.ru Therefore, JSC Russian Machines is responsible for supporting, materially or email: info@rm.ru financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Tax number: 2373000582 State registration number: 1112373000596 L 75 I/114 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 75. JSC Sozvezdie Concern Address: Plekhanovskaya Str., 14, JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio 8.4.2022 Voronezh 394018, Russian Federation communications, electronic countermeasures systems and equipment. (АО Концерн “Созвездие”) Telephone: +7 473 252 52 52 The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian Website: https://www.sozvezdie.su armed forces during Russia’s unprovoked military aggression against Ukraine email: office@sozvezdie.su in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People’s Republic” in Eastern Ukraine. Tax ID number: 366127502 Therefore, JSC Sozvezdie Concern is responsible for supporting, materially or State registration number: financially, actions which undermined or threatened the territorial integrity, 1053600445337 sovereignty and independence of Ukraine. 76. JSC Research and Industrial Concern Address: Bolshaya Tatarskaya Str. 35/5, Tecmash Concern is a key designer and manufacturer of missiles and munitions used 8.4.2022 “Machine Engineering Technologies” Moscow 115184, Russian Federation by the Russian armed forces. It is a Rostec subsidiary. - JSC RIC TECMASH Telephone: +7 495 459 98 81 Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 (Холдинговая компания АО “Научно- Smerch multiple rocket launchers that were used by Russia during the unprovoked Website: http://tecmash.ru производственный концерн military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 “Технологии машиностроения””) email: info@tecmash.ru Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties. Tax ID number: 7743813961 Therefore, Tecmash is responsible for supporting, materially or financially, actions State registration number: which undermined or threatened the territorial integrity, sovereignty and 1117746260477 independence of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/115Name Identifying information Reasons Date of listing 77. PJSC United Engine Corporation Address: 16, Budyonny Avenue, United Engine Corporation is a Rostec subsidiary which designs, manufactures and 8.4.2022 Moscow, 105118, Russian Federation services military aviation, rocket engines and marine gas-turbine engines. (АО “Объединенная двигателестроительная корпорация”) Telephone: +7(495) 232-55-02, +7(499) JSC UEC Klimov, one of the companies that forms part of Official United Engine 558-18-94 Corporation, manufactures engines mounted in the Ka-52 helicopters that were used Website: https://www.uecrus.com by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. email: info@uecrus.com Therefore, United Engine Corporation is responsible for supporting, materially or Tax ID number: 7731644035 financially, actions which undermined or threatened the territorial integrity, State registration number: sovereignty and independence of Ukraine. 1107746081717 78. Yantar Shipyard Address: 1 Guskova square, 236005, Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state- 8.4.2022 Kaliningrad, Russian Federation owned shipbuilding conglomerate which is the main provider of the military (Прибалтийский судостроительный warships to the Russian Navy. завод “Янтарь”) Telephone: +7 (4012) 61 30 83 It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia Website: https://shipyard-yantar.ru/en during the unprovoked military aggression against Ukraine in 2022. email: office@shipyard-yantar.ru Therefore, it is responsible for supporting, materially or financially, actions which Tax ID number: 3900000111 undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. State registration number: 1023901861213 L 75 I/116 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 80. Novikombank Type of company: Joint Stock Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a 8.4.2022 Commercial Bank major Russian state owned defence conglomerate. Novikombank plays a significant Новикомбанк role in the implementation of Russian government programmes that aim to develop Address: Bld.1, Polyanka Bolshaya high technology industries in Russia by providing financing to key military and str. 50/1, Moscow, 119180, Russian civilian projects. Novikombank carries out business in sectors of strategic Federation significance to the Government of the Russian Federation, in particular the defence Place of registration: Moscow, Russian sector. Novikombank is therefore an entity or body supporting, materially or Federation financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as Registration number: 1027739075891 a legal person, entity or body involved in economic sectors providing a substantial Associated individuals; Georgieva Elena source of revenue to the Government of the Russian Federation, which is responsible ALEKSANDROVNA (Chairwoman of for the annexation of Crimea and the destabilisation of Ukraine. the Management Board); Andrey In June 2022, the Bank’s Director declared that the bank was ready to start its Valeryevich KONDRATYEV (Chairman activities in Crimea. In addition, Novikombank actively finances companies working of the Board of Directors) to replace goods banned from export to Russia, particularly in aeronautics and Associated entity: Rostec (Russian armaments. In August 2022, Novikombank took part in the ARMY 2022 forum Technologies State Corporation) (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion). 14.3.2023 EN Official Journal of the European Union L 75 I/117Name Identifying information Reasons Date of listing 81. Sovcombank Full corporate name: Public Joint Stock Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it 8.4.2022 Company “Sovcombank” is recognised as a systemically important Russian financial-credit institution by the (formerly known as Buycombank) Government and the Central Bank of Russia. Sovcombank is engaged and cooperates Type of entity: Public Joint Stock with companies linked to the arms sector such as Kamaz for which the bank carried Company out a bond issue in July 2022. It also carried out bond issues for the VEB and DOM. Address: Prospekt Tekstilshchikov, 46, RF. Sovcombank is therefore a legal person, entity or body involved in economic Kostroma, Kostroma Oblast, 156000, sectors providing a substantial source of revenue to the Government of the Russian Russian Federation Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Date of registration: 1.9.2014 Registration number: 1144400000425 Tax ID number: 4401116480 Associated entity: Government of the Russian Federation L 75 I/118 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 82. VTB Bank Type of entity: Public Joint Stock The VTB Bank is a systemically important financial institution for the Government of 8.4.2022 Company the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank ВТБ/Внешторгбанк itself has close ties to Russian intelligence, and its CEO was appointed by President Address: Vorontsovskaya Str., 43, Vladimir Putin and has defended his actions including the annexation of the Crimean Moscow, 109044, Russian Federation peninsula. As one of Russia’s leading financial institutions, largely owned by the Place of registration: Degtyarnyy Government of the Russian Federation, VTB furthermore generates high revenue for Pereulok, 11a, St. Petersburg, 191144, the Government of the Russian Federation. In June 2022, VTB expressed its intention Russian Federation to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. Date of registration: 17.10.1990 In October 2022, President Putin signed a law authorizing the government to transfer Registration number: 1027739609391 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of Associated individuals: Andrei 2023. VTB would thus become the leading bank in Crimea. Leonidovich KOSTIN (President and Chairman of the Management Board); VTB Bank is therefore an entity or body supporting, materially or financially, or Anton SILUANOV (Chairman of the benefitting from the Government of the Russian Federation, which is responsible for Supervisory Council) the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue Associated entity: Federal Agency for to the Government of the Russian Federation, which is responsible for the annexation State Property Management (subdivision of Crimea and the destabilisation of Ukraine. of the Russian Ministry of Economic Development is a major shareholder) 14.3.2023 EN Official Journal of the European Union L 75 I/119Name Identifying information Reasons Date of listing 83. JSC GTLK Address: 31a Leningradsky Avenue, bldg. GTLK operates in air, sea and rail transport, passenger transport, automotive and 8.4.2022 #1, Moscow 125284, Russian special equipment for domestic companies in the transport industry, and carries out State Transport Leasing Company Federation investment activities to develop Russia’s transport infrastructure. The sole shareholder of the company is the Russian Federation represented by the Ministry of Legal address: 73 Respublika St., Suite Transport of the Russian Federation. In 2020, GTLK’s lease portfolio was valued at 100, Salekhard, Yamalo-Nenets RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. Autonomous Area, 62900B, Russian GTLK has set itself the goal of creating a fleet of drones (imported from China) to Federation carry out aerial surveillance missions. GTLK is a legal entity, financially supporting Type of entity: Transports company and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Place of registration: Moscow, Russian Federation Date of registration: 2001 Principal place of business: Russian Federation Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East Telephone: (495) 221-00-12 8-800-200-12-99 email: gtlk@gtlk.ru 86. OJSC Ulyanovsk Automobile Plant Address: Moskovskoye Shosse, 92, UAZ is a Russian car manufacturer. It provides the Armed Forces of the Russian 3.6.2022 (UAZ) Ulyanovsk, Ulyanovsk Oblast, 432008 Federation with UAZ Patriot vehicles, which were used by the Russian army during the unprovoked and unjustified military aggression against Ukraine. UAZ factory is (Russian: ООО “Ульяновский Telephone: +7 (8422) 40-91-09 being modernised thanks to orders from the Ministry of Defense. In September 2022, автомобильный завод” (УАЗ)) Website: https://uaz.global/ the company was also, after an audit, included in the military register which harmonises the procedures for access to public procurement in the defense sector. email: mm.medvedev@dnd.team Therefore it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. L 75 I/120 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 90. INDEPENDENT INSURANCE Address: Vspolniy Pereulok 18, bldg. 2, Independent Insurance Group Ltd is an insurer of Russian defence industry 3.6.2022 GROUP Moscow, 123001 companies. It is included on the list of insurers who render insurance services for the international shipment of military goods. It cooperates with and insures Russian (Russian: СК НЕЗАВИСИМАЯ Telephone.: +7 (495) 926-72-70; State-owned companies, especially in the military and defence sector. Independent СТРАХОВАЯ ГРУППА) 788-81-19 Insurance Group Ltd has been the main risk insurer of Rostec, the Russian State- Fax: +7 (495) 788-81-16 owned defence conglomerate. The company is among the sponsors and participants of the International Military-Technical Forum “Army2022”, organised by the Website: www.nsg-ins.ru Ministry of Defence of the Russian Federation. It confirms its close connections to the email: info@nsg-ins.ru defence sector on its website. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It is also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/121Name Identifying information Reasons Date of listing 91. PJSC KAMAZ alias KAMAZ PTC Address: Avtozavodskiy Prospekt, 2, KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. 3.6.2022 Naberezhnye Chelny, Respublika It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that were used by (Russian: ПАО “КАМАЗ”) Tatarstan, 423827 the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine. In November, KAMAZ referred to its Telephone: +7 (800) 555-00-99 factory operating at the limits of its capacity to meet arms orders. It also published a Website: https://kamaz.ru/en video in April 2022 using the “Z” symbol, expressing support for the operation in Ukraine. email: callcentre@kamaz.ru Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. 92. JSC KRONSHTADT TEKHNOLOGII Address: 115432, Moscow, Andropov JSC Kronshtadt Tekhnologii is a Russian military contractor which develops and 3.6.2022 Group of Companies Ave., 18, bldg. 9, Descartes Business manufactures equipment, software and integrated solutions for unmanned aerial Center, Russia / 199178, St. Petersburg, vehicles and Russian defence industry. The Armed Forces of the Russian Federation (Russian: Кронштадт-технологии Maly prospekt Vasilievsky island, 54/4 used Orion unmanned aerial vehicles manufactured by Kronshtadt Tekhnologii группа компаний АО) during Russia’s unprovoked and unjustified military aggression against Ukraine. The Telephone: +7 (495) 748-35-77, company continues to produce and develop Orion drones, which are increasingly +7 (495) 230-00-36 (Moscow); used in the war. +7 (812) 449-90-90 (St. Petersburg) Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Website: https://kronshtadt.ru Ukraine. email: uav@kronshtadt.ru; office@kronshtadt.ru L 75 I/122 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 93. Tatshina LLC Address: 423580, Republic of Tatarstan, Following the designation of the Management Company Tatneft-Neftekhim LLC, 3.6.2022 Nizhnekamsk-10, PO Box 1, AIK-24, Tatneft Group sold its participation in the management company “Tatneft- (OOO ТАТШИНАУК) Russia Neftekhim” to JSC Tatneftekhiminvest-Holding, which changed its name to Tatshina Former Management Company LLC. Tatshina LLC (previously called Management Company Tatneft-Neftekhim) Telephone: +7(8555) 49-73-42; Tatneft-Neftekhim LLC manages and coordinates PJSC Nizhnekamskneftekhim subordinate tyre companies, +7(8555) 49-75-86 which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. (Russian: OOO УК Татнефть- It unites all enterprises related to JSC Tatneftekhiminvest-Holding tyre business, and Нефтехим) Fax: +7(8555) 49-75-86 manages their production, planning processes, business operations, human resources Website: www.neftehim.tatneft.ru and public relations. email: nhk@tnnh.tatneft.ru TD KAMA, general distributor of JSC Tatneftekhiminvest-Holding tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the Associated entities: National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres JSC Tatneftekhiminvest-holding; mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry JSC Nizhnekamskshina; mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the LLC Nizhnekamsk Truck Tyre Factory Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked Nizhnekamsk SSC Tyre Factory; and unjustified military aggression against Ukraine. Tatshina LLC and TD KAMA also provide material support to mobilised employees for the war in Ukraine. JSC Nizhnekamsktekhuglerod; Therefore, it is responsible for supporting materially actions which undermined or JSC Nizhnekamsk Mechanical Plant); threatened the territorial integrity, sovereignty and independence of Ukraine. TD “Kama” Trading House; Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. LLC “Kama” Scientific & Technical Center; LLC TATNEFT-Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis 14.3.2023 EN Official Journal of the European Union L 75 I/123Name Identifying information Reasons Date of listing 94. Nizhnekamsk All-Steel Tyre Plant, Address: 423580, Nizhnekamsk, Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It was a subordinate 3.6.2022 LLC industrial zone no. 96, office 1, Republic company of Tatneft. Its products are supplied to the Ministry of Defence of the of Tatarstan, Russia Russian Federation. On 1 June 2022, Nizhnekamsk All-Steel Tyre Plant was sold to (Russian: ООО Нижнекамский завод JSC Tatneftekhiminvest-holding. The sale also included MC Tatneft-Neftekhim, Trade грузовых шин) Telephone: +7 (8555) 49-73-40 House Kama, Nizhnekamskshina among others. Website: https://cmk.tatneft.ru/?lang=ru It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry mobility email: nkastp@tatneft.ru vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles Place of registration: 423580, during Russia’s unprovoked and unjustified military aggression against Ukraine. Nizhnekamsk, industrial zone, Republic Kama Tyres, the group of companies to which as Nizhnekamsk All-Steel Tyre Plant of Tatarstan, Russia belongs, is providing financial and material support, including tactical gear, to Date of registration: 15.1.2007 Russian soldiers mobilised in the war of aggression against Ukraine Registration number: SRN/OGRN Therefore, it is responsible for supporting materially actions which undermined or 1071651000035 threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, KPP 165101001 which is responsible for the annexation of Crimea and the destabilisation of Ukraine. TIN/INN 1651049488 Associated entities: Trading House KAMA Management Company Tatneft- Neftekhim Nizhnekamskshina L 75 I/124 EN Official Journal of the European Union 14.3.2023Name 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 district, Industrial Zone, company of Tatneft. On 1 June 2022, Nizhnekamskshina was sold to JSC (Russian: ПАО “Нижнекамскшина” building 116, building 1, office 1, Russia Tatneftekhiminvest-Holding. It produces tyres under KAMA and Viatti brands. Its 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 unprovoked and unjustified military aggression against Ukraine. Website: https://shinakama.tatneft.ru Nizhnekamskshina also provides material and financial support to mobilised email: nksh@tatneft.ru employees for the war in Ukraine. Date of registration: 20.9.2001 Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Registration number: SRN/OGRN Furthermore, it is supporting materially the Government of the Russian Federation, 1021602498114 which is responsible for the annexation of Crimea and the destabilisation of Ukraine. TIN/INN 1651000027 Associated entities: Trading House KAMA Management Company Tatneft- Neftekhim Nizhnekamsk All-Steel Tyre Plant 14.3.2023 EN Official Journal of the European Union L 75 I/125Name Identifying information Reasons Date of listing 96. LLC TD KAMA Address: 423570, Russia, Republic of TD KAMA is a general distributor of KAMA TIRES products, which are manufactured 3.6.2022 Tatarstan, Nizhnekamsk, Territoriya by Nizhnekamsk All-Steel Tyre Plant and Nizhnekamskshina. It supplies tyres to the (Russian: ООО ТД “КАМА”) Promzona, AIK-24, room 402 Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Telephone: +7 (8555) 24-10-00, 24-10-10 Nizhnekamskshina’s products, which TD KAMA distributes, include dual-use and military tyres supplied to the Government of the Russian Federation. Date of registration: 18.12.2022 Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured Registration number: SRN/OGRN vehicles. Nizhnekamsk All-Steel Tyre Plant’s products, which TD KAMA distributes, 1021602510533 include KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation TIN/INN 1651024807 used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Website: https://www.td-kama.com Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Additionally, TD KAMA provides material and financial email: info@td-kama.com support to its workers mobilised for the war in Ukraine. Associated entities: Therefore, it is responsible for supporting materially actions which undermined or Tatneft-Neftekhim; threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, Nizhnekamskshina; which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Nizhnekamsk All-Steel Tyre Plant L 75 I/126 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 97. OJSC Balashikha Casting and Address: Entuziastov sh., 4, Balashikha, BLMZ is a Russian casting and mechanical plant. It supplies materials used for the 3.6.2022 Mechanical Plant Moskovskaya Oblast, 143900, Russian production of weapons to the Russian military equipment providers that were Federation sanctioned by the Union in view of Russia’s actions destabilising the situation in (Russian: ОАО Балашихинский Ukraine. литейно-механический завод) Telephone: +7 (495) 639-94-94 It is a contracted supplier of the Armed Forces of the Russian Federation. It provides a.k.a. OJSC BLMZ Website: https://www.blmz.ru equipment and materials for production of several aircraft and helicopters, including (Russian: ОАО БЛМЗ) email: info@blmz.ru Ka-52 that the Russian Armed Forces continue to extensively use in their unprovoked and unjustified military aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 98. JSC REMDIZEL Address: 423800, Republic of Tatarstan, Remdizel produces and repairs wheeled and tracked vehicles. It manufactures 3.6.2022 Naberezhnye Chelny, Menzelinsky tract, Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which were used by (Russian: АО “Ремдизель”) 40, Russia the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine. Remdizel also produces new Telephone: +7 (8552) 55-15-88 / 7 armoured vehicles such as K-4386 Typhoon VDV and Akhmat to support Russian (8552) 30-80-00 aggression in Ukraine. Website: http://www.remdizel.com Therefore, it is responsible for supporting, materially or financially, actions which email: remdizel@kamaz.ru undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Associated entities: KAMAZ 14.3.2023 EN Official Journal of the European Union L 75 I/127Name Identifying information Reasons Date of listing 99. JSC SUKHOI Company Address: 125284, Russia, Moscow, st. Sukhoi is a Russian aircraft manufacturer. Armed Forces of the Russian Federation 3.6.2022 Polikarpova, 23B, PO box 604 operated combat aircraft manufactured by Sukhoi during Russia’s unprovoked and (Russian: ПАО Компания “Сухой”) unjustified military aggression against Ukraine. The company also develops new Telephone: +7 (499) 550-01-06 models of combat aircraft widely used in war, such as the Su-30, Su-35 and Su-57. Website: https://www.sukhoi.org On 21 November 2022, its majority shareholder, OAK, announced the delivery of new SU30SM2s to the Ministry of Defense. email: info@sukhoi.org Therefore, it is responsible for supporting, materially or financially, actions which Associated entities: undermined or threatened the territorial integrity, sovereignty and independence of United Aircraft Corporation (parent Ukraine. company) 100. JSC “121 AIRCRAFT REPAIR Address: Russia, 143079, Moscow 121 Aircraft Repair Plant repairs Su-25, Su-27 and MiG-29 aircraft. It is the only 3.6.2022 PLANT” region, Odintsovo, Stary Gorodok, st. enterprise in Russia that simultaneously repairs and upgrades Su-25 aircraft to the Postal, 10 Su-25 SM version. Su-25 SM were used by the Armed Forces of the Russian (Russian: Акционерное общество Federation during Russia’s unprovoked and unjustified military aggression against “121 авиационный ремонтный Telephone: +7(498) 677-95-11 Ukraine. Belarusian personnel have also been dispatched to this site to help repair завод”) Website: https://121arz.ru combat aircraft so that they can be reused in Russia’s aggression in Ukraine. email: info@121arz.ru Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. L 75 I/128 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 103. Nightwolves MC Address: Nizhniye Mnevniki, 110, Bike Nightwolves MC is a nationalist motorcycle club founded in Moscow in 1989 with 21.7.2022 Centre, Moscow, Russian Federation approximately 45 chapters worldwide, including chapters in many Members States of (Моторклуб, Ночные Волки) the European Union. The Nightwolves MC has been actively involved in the Russian Type of entity: Motorcycle Group military aggression against Ukraine by publicly supporting the annexation of the Place of registration: Russian Federation Crimea in 2014 and the war against Ukraine in 2022, by actively spreading anti- Ukrainian and pro-Russian propaganda and by fighting with or supporting pro- Date of registration: 1989 Russian groups in Ukraine following the annexation of Crimea and the Russian war against Ukraine in 2022. The group is a key supporter of the Russian government, actively supporting Russian state propaganda in Russia, as well as in Europe and the Western Balkans, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country, promoting the idea that Ukraine should be an integral part of Russia. The group also has close links to the Russian president Vladimir Putin and the Russian government and has received state funding from the Kremlin between 2013 and 2015. The group has repeatedly shown its support for the military operation, in particular by sending some of its members as volunteers to the army. The Nightwolves are therefore an entity or body materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is an entity responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/129Name Identifying information Reasons Date of listing 105. The Federal Agency for the Address of Headquarters: Russian The Federal Agency for the Commonwealth of Independent States, Compatriots 21.7.2022 Commonwealth of Independent Federation, 119019, Moscow, Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) is States Affairs, Compatriots Living Vozdvizhenka Str. 18/9 a federal executive body responsible for rendering state services and managing state Abroad and International property to support and develop international relations between the Russian Telephone: +7 (495) 690-12-45 Humanitarian Cooperation Federation and the member-states of the Commonwealth of Independent States and (Rossotrudnichestvo) email: rossotr@rs.gov.ru other foreign countries. (Федеральное агентство по делам Website: https://rs.gov.ru It is the main state agency projecting the Kremlin’s soft power and hybrid influence, Содружества Независимых including the promotion of the so-called “Russkiy Mir” concept. For many years it has Type of entity: Russian Federal Государств, соотечественников, been acting as an umbrella organisation for a network of Russian compatriots and Government Agency проживающих за рубежом, и по agents of influence, and it funds various public diplomacy and propaganda projects, международному гуманитарному Place of registration: Russian Federation, consolidating the activities of pro-Russian players and disseminating the Kremlin’s сотрудничеству (Россотрудничество) 119019, Moscow, Vozdvizhenka narratives, including historical revisionism. Str. 18/9 Rossotrudnichestvo actively organizes international events aimed at consolidating a Date of registration: 6.9.2008 wider public perception of the occupied Ukrainian territories as Russian. The Head and Deputy Head of Rossotrudnichestvo have clearly manifested their support to the Russian war of aggression against Ukraine. Rossotrudnichestvo amplified Russia’s propaganda by transforming its “Russian houses” in Europe into heat points where Europeans, theoretically deprived of heating for lack of gas, could come and warm up. Therefore, Rossotrudnichestvo 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. Furthermore, it is responsible for supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. L 75 I/130 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 106. Russkiy Mir Foundation Address: 119285 Mosfilmovskaya Str. The “Russkiy Mir” Foundation was created, and has been financed, by the 21.7.2022 40A, Moscow, Russian Federation Government of the Russian Federation. It has been used by the Russian Federation to (Фонд “Русский мир”) advance its interests in the post-Soviet countries. Telephone: +7 (495) 981-5680 Its official mandate is to promote the Russian language and culture worldwide but the email: info@russkiymir.ru Foundation has been used as an important influence tool by the Kremlin that is Website: https://russkiymir.ru strongly promoting a Russia centric-agenda in the post-USSR states, rejecting Ukraine's legitimacy as a sovereign nation, and advocating for its unification with Type of entity: Russian Federal Russia. Government Agency The Russkiy Mir Foundation has disseminated pro-Kremlin and anti-Ukrainian Date of registration: 31.8.2007 propaganda, and justified Russia’s unprovoked and unjustified military aggression against Ukraine. In its official releases it supported the illegal annexation of Crimea and Sevastopol and the recognition of the separatist so-called “People’s Republics” in the Donbas region by the Russian Federation. Since July 2022, the foundation has published numerous articles in support of the annexation of Ukrainian territories on its official website. Therefore, it is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It has also benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 14.3.2023 EN Official Journal of the European Union L 75 I/131Name Identifying information Reasons Date of listing 107. JSC Research and Production Address: Bolshaya Sankt-Peterburgskaya “Kvant” JSC is a Russian company operating in the military sector that produces 21.7.2022 Association “Kvant” Str. 73, 173000 Veliky Novgorod, electronic warfare systems for the Russian Armed Forces. Russian Federation (Акционерное общество Научно- It co-designed and co-produced the Krasukha-4 electronic warfare system and производственное объединение Telephone: (8162) 681303 manufactured the equipment for the Rtut-BM electronic warfare system. Krasukha-4 “Квант”) and Rtut-BM electronic warfare systems were used by the Armed Forces of the email: ok@kvant-vn.ru Russian Federation during Russia’s war of aggression against Ukraine. Kvant is also involved in the development and refinement of the Russian Glonass navigation system used by the Russian army. Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 109. FORSS Group of Companies Address: Magnitogorskaya street 51, lit. FORSS is a Russian company which provides engineering services to the shipbuilding 21.7.2022 E, 195027, St. Petersburg, Russian industry. It fulfils orders made by the Government of the Russian Federation. (Группа компаний ФОРСС) Federation It took part in the development of the “Vasily Bykov” Black Sea Fleet project. This Telephone: (+7812) 605-00-78 “22 160project” involves the construction of patrol ships by the Zelenodolsk Shipyard which were used by the Russian Navy during Russia’s war of aggression Website: http://www.forss.ru/eng against Ukraine. Zelenodolsk Shipyard continues to produce ships for the Russian email: info@forss-marine.ru armed forces which are used in the war against Ukraine, such as the Grad Buyan Class M corvette (project 21631) or the Rzhev corvette (project 22800). Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. L 75 I/132 EN Official Journal of the European Union 14.3.2023Name Identifying information Reasons Date of listing 113. OJSC V.A. Degtyarev Plant Address: 4 Truda st., Kovrov 601900 A defense company which provides weapons to the Russian Armed Forces. It 6.10.2022 Vladimir region, Russian Federation manufactured Igla MANPADS, 9M119M “Refleks” and 9M120 “Ataka” missiles (Russian: ОАО “Завод имени В.А. and 3UBK20 missile launchers that were used by the Russian Armed Forces during Дегтярева”) Telephone: +8 (49232) 9-12-09 Russia’s war of aggression against Ukraine. The company continues to produce alias Degtyarev Plant Website: www.zid.ru weapons for the war as evidenced by its participation in the ARMY 2022 forum in August 2022 and recent publications on its site. (Russian: “Завод имени Дегтярева”) email: zid@zid.ru Degtyarev Plant is therefore responsible for supporting, materially or financially, alias ZiD Associated individuals: Aleksander actions which undermined or threatened the territorial integrity, sovereignty and Vladimirovich Tmenov (Russian: “ЗиД”) independence of Ukraine. 115. JSC Irkut Corporation Address: Leningradskiy Prospect 68, Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed 6.10.2022’. Moscow, 125315, Russian Federation Forces. (Russian: Корпорация “ИРКУТ”) Telephone: +7 (495) 777-21-01 It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. It is also Website: www.irkut.com involved in the development and modernisation of Russian military aircraft. email: office@irkut.com Irkut Corporation is therefore responsible for supporting, materially or financially, Associated individuals: Alexander actions which undermined or threatened the territorial integrity, sovereignty and Veprev, Deputy General Director of JSC independence of Ukraine. “Irkut” Corporation, and Yuri Slyusar, CEO of PJSC “UAC” 14.3.2023 EN Official Journal of the European Union L 75 I/133

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