Official Gazette Notification Text
Official TranscriptOfficial Journal EN of the European Union L series 2024/3183 16.12.2024 COUNCIL IMPLEMENTING REGULATION (EU) 2024/3183 of 16 December 2024 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...
Official Journal EN of the European Union L series 2024/3183 16.12.2024 COUNCIL IMPLEMENTING REGULATION (EU) 2024/3183 of 16 December 2024 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 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (1), and in particular Article 14(1) 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) In its conclusions of 17 October 2024, the European Council reiterated its resolute condemnation of Russia’s war of aggression against Ukraine, which constitutes a manifest violation of the Charter of the United Nations, and reaffirmed its continued support for Ukraine’s independence, sovereignty and territorial integrity within its internationally recognised borders. The European Council also expressed the Union’s readiness to further limit Russia’s ability to wage war, including by imposing further sanctions and taking measures to counter their circumvention, including through third countries.
(3) In view of the gravity of the situation, it is appropriate to adopt further restrictive measures.
(4) In particular, the Council considers that 54 persons and 30 entities responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine should be added to the list of natural and legal persons, entities and bodies subject to restrictive measures set out in Annex I to Regulation (EU) No 269/2014.
(5) 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 in accordance with the Annex to this Regulation.
Article 2 This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 16 December 2024.
For the Council The President K. KALLAS
(1) OJ L 78, 17.3.2014, p. 6.
ELI: http://data.europa.eu/eli/reg_impl/2024/3183/oj 1/46ANNEX The following persons and entities are added to the list of natural and legal persons, entities and bodies set out in the Annex I to Regulation (EU) No 269/2014:
Persons Name Identifying information Statement of Reasons Date of listing ‘1826. Alexander Nikolaevich ALUEV Function: Serviceman from the 22nd Guards Heavy Alexander Aluev is a Russian military serviceman from the 22nd 16.12.2024 Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in
Russian: Александр Николаевич Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by АЛУЕВ DOB: 10.4.1975 that Division hit the Okhmadyt children’s hospital in Kyiv. As
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Aluev is supporting and implementing actions and policies
Gender: male which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 370306405600
Passport number: 2402 624976
1827. Alexander Yurievich Function: Serviceman from the 22nd Guards Heavy Alexander Azarenkov is a Russian military serviceman from the 22nd 16.12.2024 AZARENKOV Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by
Russian: Александр Юрьевич DOB: 26.9.1980 that Division hit the Okhmadyt children’s hospital in Kyiv. As АЗАРЕНКОВ
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Azarenkov is supporting and implementing actions and
Gender: male policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 644919379909
Passport number: 2402 605068 2/46
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1828. Alexander Sergeevich KASHLEV Function: Serviceman from the 22nd Guards Heavy Alexander Kashlev is a Russian military serviceman from the 22nd 16.12.2024 Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in
Russian: Александр Сергеевич Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by КАШЛЕВ DOB: 14.12.1983 that Division hit the Okhmadyt children’s hospital in Kyiv. As
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Kashlev is supporting and implementing actions and
Gender: male policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 203603641975
Passport number: 0305 316059
1829. Alexander Sergeevich Function: Serviceman from the 22nd Guards Heavy Alexander Pokatisov is a Russian military serviceman from the 22nd 16.12.2024 POKATISOV Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by
Russian: Александр Сергеевич DOB: 29.8.1985 that Division hit the Okhmadyt children’s hospital in Kyiv. As ПОКАТИСОВ
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Pokatisov is supporting and implementing actions and
Gender: male policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 753100100020
Passport number: 6104290374
1830. Alexey Gennadievich Function: Serviceman from the 22nd Guards Heavy Alexey Pechkarev is a Russian military serviceman from the 22nd 16.12.2024 PECHKAREV Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by
Russian: Алексей Геннадьевич DOB: 30.11.1973 that Division hit the Okhmadyt children’s hospital in Kyiv. As ПЕЧКАРЕВ
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexey Pechkarev is supporting and implementing actions and policies
Gender: male which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 644913279249
Passport number: 6318 558133
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1831. Alexey Sergeevich TSIBIZOV Function: Serviceman from the 22nd Guards Heavy Alexey Tsibizov is a Russian military serviceman from the 22nd 16.12.2024 Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in
Russian: Алексей Сергеевич Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by ЦИБИЗОВ DOB: 30.11.1973 that Division hit the Okhmadyt children’s hospital in Kyiv. As
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexey Tsibizov is supporting and implementing actions and policies
Gender: male which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 644911696825
Passport number: 6304164234
1832. Andrey Ivanovich MALYUKOV Function: Serviceman from the 22nd Guards Heavy Andrey Malyukov is a Russian military serviceman from the 22nd 16.12.2024 Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in
Russian: Андрей Иванович Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by МАЛЮКОВ DOB: 20.10.1969 that Division hit the Okhmadyt children’s hospital in Kyiv. As
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Andrey Malyukov is supporting and implementing actions and
Gender: male policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 644919366515
Passport number: 6314 103943
1833. Andrey Pavlovich MARTYNOV Function: Serviceman from the 22nd Guards Heavy Andrey Martynov is a Russian military serviceman from the 22nd 16.12.2024 Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in
Russian: Андрей Павлович Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by МАРТЫНОВ DOB: 13.8.1976 that Division hit the Okhmadyt children’s hospital in Kyiv. As
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Andrey Martynov is supporting and implementing actions and policies
Gender: male which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 644933810676
Passport number: 6321 842418 4/46
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1834. Denis Petrovich Function: Serviceman from the 22nd Guards Heavy Denis Khokhryakov is a Russian military serviceman from the 22nd 16.12.2024 KHOKHRYAKOV Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by
Russian: Денис Петрович DOB: 26.6.1987 that Division hit the Okhmadyt children’s hospital in Kyiv. As ХОХРЯКОВ
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Denis Khokhryakov is supporting and implementing actions and
Gender: male policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 182202232900
Passport number: 4914082259
1835. Dmitry Viktorovich Function: Serviceman from the 22nd Guards Heavy Dmitry Stepanenko is a Russian military serviceman from the 22nd 16.12.2024 STEPANENKO Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by
Russian: Дмитрий Викторович DOB: 23.5.1975 that Division hit the Okhmadyt children’s hospital in Kyiv. As СТЕПАНЕНКО
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Dmitry Stepanenko is supporting and implementing actions and
Gender: male policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 263108631385
Passport number: 6320716839
1836. Ilya Vladimirovich KORYAKIN Function: Chief of Staff of the 22nd Guards Heavy Ilya Koryakin is the Chief of Staff of the 22nd Guards Heavy Bomber 16.12.2024 Bomber Aviation Division based at Engels-2 airbase Aviation Division based at Engels-2 airbase in Saratov, Russia. In July
Russian: Илья Владимирович 2024, a Kh-101 missile strike carried out by that Division hit the КОРЯКИН DOB: 26.8.1977 Okhmadyt children’s hospital in Kyiv. As the Chief of Staff of the 22nd
Nationality: Russian Guards Heavy Bomber Aviation Division, Ilya Koryakin is supporting and implementing actions and policies which undermine and threaten
Gender: male the territorial integrity, sovereignty and independence of Ukraine.
Passport number: 2921071877
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1837. Konstantin Petrovich Function: Serviceman from the 22nd Guards Heavy Konstantin Belokobylsky is a Russian military serviceman from the 16.12.2024 BELOKOBYLSKY Bomber Aviation Division based at Engels-2 airbase 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried
Russian: Константин Петрович DOB: 2.6.1977 out by that Division hit the Okhmadyt children’s hospital in Kyiv. As БЕЛОКОБЫЛЬСКИЙ
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Konstantin Belokobylsky is supporting and implementing actions and
Gender: male policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 745006068425
Passport number: 7503 061013
1838. Maxim Vladislavovich Function: Serviceman from the 22nd Guards Heavy Maxim Smirnov is a Russian military serviceman from the 22nd 16.12.2024 SMIRNOV Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by
Russian: Максим Владиславович DOB: 24.4.1977 that Division hit the Okhmadyt children’s hospital in Kyiv. As СМИРНОВ
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Maxim Smirnov is supporting and implementing actions and policies
Gender: male which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 510803348998
Passport number: 4703 680306
1839. Nikolay Mukashevich Function: Serviceman from the 22nd Guards Heavy Nikolay Papikyan is a Russian military serviceman from the 22nd 16.12.2024 PAPIKYAN Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by
Russian: Николай Лукашевич DOB: 22.8.1974 that Division hit the Okhmadyt children’s hospital in Kyiv. As ПАПИКЯН
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Nikolay Papikyan is supporting and implementing actions and policies
Gender: male which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 644918386540
Passport number: 6319 629784 6/46
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1840. Nikolay Nikolaevich Function: Commander of the 22nd Guards Heavy Nikolay Varpakhovich is the Commander of the 22nd Guards Heavy 16.12.2024 VARPAKHOVICH Bomber Aviation Division based at Engels-2 airbase Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia.
In July 2024, a Kh-101 missile strike carried out by that Division hit
Russian: Николай Николаевич DOB: 29.5.1970 the Okhmadyt children’s hospital in Kyiv. As the Commander of the ВАРПАХОВИЧ
Nationality: Russian 22nd Guards Heavy Bomber Aviation Division, Nikolay Varpakhovich is supporting and implementing actions and policies which undermine
Gender: male and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 282401037054
Passport number: 6114904712
1841. Oleg Yurievich BARANOV Function: Serviceman from the 22nd Guards Heavy Oleg Baranov is a Russian military serviceman from the 22nd Guards 16.12.2024 Bomber Aviation Division based at Engels-2 airbase Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov,
Russian: Олег Юрьевич Russia. In July 2024, a Kh-101 missile strike carried out by that БАРАНОВ DOB: 23.5.1967 Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman
Nationality: Russian from the 22nd Guards Heavy Bomber Aviation Division, Oleg Baranov is supporting and implementing actions and policies which undermine
Gender: male and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 644913139788
Passport number: 6311 765564
1842. Oleg Vladimirovich Function: Deputy Commander of the 22nd Guards Oleg Mikhailishyn is a Deputy Commander of the 22nd Guards Heavy 16.12.2024 MIKHAILISHYN Heavy Bomber Aviation Division based at Engels-2 Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia.
airbase In July 2024, a Kh-101 missile strike carried out by that Division hit
Russian: Олег Владимирович the Okhmadyt children’s hospital in Kyiv. As the Deputy Commander МИХАЙЛИШИН DOB: 17.11.1970 of the 22nd Guards Heavy Bomber Aviation Division, Oleg
Nationality: Russian Mikhailishyn is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and
Gender: male independence of Ukraine.
Individual tax number: 644919001017
Passport number: 6315231975
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1843. Oleg Igorevich SKITSKY Function: Serviceman from the 22nd Guards Heavy Oleg Skitsky is a Russian military serviceman from the 22nd Guards 16.12.2024 Bomber Aviation Division based at Engels-2 airbase Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov,
Russian: Олег Игоревич Russia. In July 2024, a Kh-101 missile strike carried out by that СКИТСКИЙ DOB: 24.7.1980 Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman
Nationality: Russian from the 22nd Guards Heavy Bomber Aviation Division, Oleg Skitsky is supporting and implementing actions and policies which undermine
Gender: male and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 644922239676
Passport number: 6805 254349
1844. Pavel Vladimirovich Function: Serviceman from the 22nd Guards Heavy Pavel Burdakov is a Russian military serviceman from the 22nd 16.12.2024 BURDAKOV Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by
Russian: Павел Владимирович DOB: 5.2.1975 that Division hit the Okhmadyt children’s hospital in Kyiv. As БУРДАКОВ
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Pavel Burdakov is supporting and implementing actions and policies
Gender: male which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 531501567109
Passport number: 6319 681643
1845. Ruslan Arslanovich SOLOVYOV Function: Serviceman from the 22nd Guards Heavy Ruslan Solovyov is a Russian military serviceman from the 22nd 16.12.2024 Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in
Russian: Руслан Арсланович Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by СОЛОВЬЕВ DOB: 18.7.1980 that Division hit the Okhmadyt children’s hospital in Kyiv. As
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Ruslan Solovyov is supporting and implementing actions and policies
Gender: male which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 282402105204
Passport number: 5700 256137 8/46
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1846. Sergey Vladimirovich Function: Serviceman from the 22nd Guards Heavy Sergey Dolgushin is a Russian military serviceman from the 22nd 16.12.2024 DOLGUSHIN Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by
Russian: Сергей Владимирович DOB: 1.6.1973 that Division hit the Okhmadyt children’s hospital in Kyiv. As ДОЛГУШИН
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Sergey Dolgushin is supporting and implementing actions and policies
Gender: male which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 644912914032
Passport number: 6303409599
1847. Sergey Viktorovich TETEREV Function: Serviceman from the 22nd Guards Heavy Sergey Teterev is a Russian military serviceman from the 22nd Guards 16.12.2024 Bomber Aviation Division based at Engels-2 airbase Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov,
Russian: Сергей Викторович Russia. In July 2024, a Kh-101 missile strike carried out by that ТЕТЕРЕВ DOB: 10.7.1973 Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman
Nationality: Russian from the 22nd Guards Heavy Bomber Aviation Division, Sergey Teterev is supporting and implementing actions and policies which
Gender: male undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 622710170634
Passport number: 6118 073013
1848. Trofim Aleksandrovich Function: Deputy Commander of the 22nd Guards Trofim Kapsha is a Deputy Commander of the 22nd Guards Heavy 16.12.2024 KAPSHA Heavy Bomber Aviation Division based at Engels-2 Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia.
airbase In July 2024, a Kh-101 missile strike carried out by that Division hit
Russian: Трофим Александрович the Okhmadyt children’s hospital in Kyiv. As the Deputy Commander КАПША DOB: 22.2.1978 of the 22nd Guards Heavy Bomber Aviation Division, Trofim Kapsha
Nationality: Russian is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of
Gender: male Ukraine.
Individual tax number: 28240321615
Passport number: 6803906870
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1849. Vitaly Evgenievich ZYKOV Function: Chief engineer of the 22nd Guards Heavy Vitaly Zykov is the chief engineer of the 22nd Guards Heavy Bomber 16.12.2024 Bomber Aviation Division based at Engels-2 airbase Aviation Division based at Engels-2 airbase in Saratov, Russia. In July
Russian: Виталий Евгеньевич 2024, a Kh-101 missile strike carried out by that Division hit the ЗЫКОВ DOB: 14.3.1968 Okhmadyt children’s hospital in Kyiv. As the chief engineer of the
Nationality: Russian 22nd Guards Heavy Bomber Aviation Division, Vitaly Zykov is supporting and implementing actions and policies which undermine
Gender: male and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 644912673838
Passport number: 6313 883757
1850. Vladimir Aleksandrovich Function: Serviceman from the 22nd Guards Heavy Vladimir Gorlov is a Russian military serviceman from the 22nd 16.12.2024 GORLOV Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by
Russian: Владимир DOB: 23.4.1968 that Division hit the Okhmadyt children’s hospital in Kyiv. As Александрович ГОРЛОВ
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladimir Gorlov is supporting and implementing actions and policies
Gender: male which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 644919381908
Passport number: 6313884686
1851. Vladislav Bronislavovich TATUR Function: Serviceman from the 22nd Guards Heavy Vladimir Tatur is a Russian military serviceman from the 22nd Guards 16.12.2024 Bomber Aviation Division based at Engels-2 airbase Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov,
Russian: Владимир Russia. In July 2024, a Kh-101 missile strike carried out by that Брониславович ТАТУР DOB: 26.10.1971 Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman
Nationality: Russian from the 22nd Guards Heavy Bomber Aviation Division, Vladimir Tatur is supporting and implementing actions and policies which
Gender: male undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 282400316023
Passport number: 6316326084 10/46
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1852. Vladislav Sergeevich GOVOROV Function: Serviceman from the 22nd Guards Heavy Vladislav Govorov is a Russian military serviceman from the 22nd 16.12.2024 Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in
Russian: Владислав Сергеевич Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by ГОВОРОВ DOB: 13.4.1988 that Division hit the Okhmadyt children’s hospital in Kyiv. As
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladislav Govorov is supporting and implementing actions and
Gender: male policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 644934663382
Passport number: 0308 912623
1853. Vladislav Viktorovich MALININ Function: Serviceman from the 22nd Guards Heavy Vladislav Malinin is a Russian military serviceman from the 22nd 16.12.2024 Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in
Russian: Владислав Викторович Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by МАЛИНИН DOB: 12.7.1978 that Division hit the Okhmadyt children’s hospital in Kyiv. As
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladislav Malinin is supporting and implementing actions and policies
Gender: male which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 644922317500
Passport number: 6802 616854
1854. Vyacheslav Georgievich Function: Serviceman from the 22nd Guards Heavy Vyacheslav Golovanov is a Russian military serviceman from the 22nd 16.12.2024 GOLOVANOV Bomber Aviation Division based at Engels-2 airbase Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by
Russian: Вячеслав Георгиевич DOB: 1.10.1972 that Division hit the Okhmadyt children’s hospital in Kyiv. As ГОЛОВАНОВ
Nationality: Russian a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vyacheslav Golovanov is supporting and implementing actions and
Gender: male policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Individual tax number: 644925496304
Passport number: 6317 427552
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1855. Fedor Fedorovich POTEKHIN Function: General Director of LLC Gumich RTK Fedor Potekhin is the General Director of LLC Gumich RTK, 16.12.2024 a producer of Impulse-M robot platforms, which are intended to be
Russian: Федор Федорович Nationality: Russian used in Russia’s war of aggression against Ukraine and have already ПОТЕХИН
Gender: male been tested on the field by Russian Armed Forces as of summer 2024.
As the General Director of LLC Gumich RTK, Fedor Potekhin is therefore supporting or implementing actions which threaten the territorial integrity of Ukraine. Furthermore, he is associated with LLC Gumich RTK.
1856. Alexander Valerievich Function: General Director of LLC Gumich Alexander Gavrilov is the General Director of LLC Gumich, a Russian 16.12.2024 GAVRILOV company which fully owns LLC Gumich RTK. LLC Gumich RTK is
Nationality: Russian a producer of Impulse-M robot platforms, which are intended to be
Russian: Александр Валерьевич
Gender: male used in Russia’s war of aggression against Ukraine and have already ГАВРИЛОВ been tested on the field by Russian Armed Forces as of summer 2024.
As the General Director of LLC Gumich, Alexander Gavrilov is therefore supporting actions which threaten the territorial integrity of Ukraine. Furthermore, he is associated with LLC Gumich.
1857. Alexey Leonidovich NEFEDOV Function: General Director of JSC Rosnefteflot Alexey Nefedov is the General Director of JSC Rosnefteflot, a Russian 16.12.2024 company carrying out transportation of crude oil and oil products by
Russian: Алексей Леонидович Nationality: Russian sea, including for export purposes. The energy sector, especially oil, НЕФЕДОВ
Gender: male provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of JSC Rosnefteflot, Alexey Nefedov is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of JSC Rosnefteflot, Alexey Nefedov is associated with JSC Rosnefteflot.
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1858. Pavel Vladimirovich BABIN Function: General Director of LLC Investneftetrade Pavel Babin is the General Director of LLC Investneftetrade, a Russian 16.12.2024 company carrying out transportation of crude oil and oil products by
Russian: Павел Владимирович Nationality: Russian sea, including for export purposes. The energy sector, especially oil, БАБИН
Gender: male provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Investneftetrade, Pavel Babin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Investneftetrade, Pavel Babin is associated with LLC Investneftetrade.
1859. Igor Alexandrovich GANIN Function: General Director of LLC Prime Shipping Igor Ganin is the General Director of LLC Prime Shipping, a Russian 16.12.2024 company carrying out transportation of crude oil and oil products by
Russian: Игорь Александрович Nationality: Russian sea, including for export purposes. The energy sector, especially oil, ГАНИН
Gender: male provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Prime Shipping, Igor Ganin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Prime Shipping, Igor Ganin is associated with LLC Prime Shipping.
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1860. Andrey Yurievich KALYUZHNY Function: Acting Chairman of the Board of State Andrey Kalyuzhny is the acting Chairman of the Board of State 16.12.2024 Corporation “Donbass Development Corporation” Corporation “Donbass Development Corporation”, which is an entity
Russian: Андрей Юрьевич founded by the so-called “Donetsk People’s Republic” to ensure the КАЛЮЖНЫЙ Nationality: Russian economic development of the Ukrainian region occupied by Russia.
Gender: male The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. As the acting Chairman of the Board of State Corporation “Donbass Development Corporation”, Andrey Kalyuzhny is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, he is associated with State Corporation “Donbass Development Corporation”.
1861. Vyacheslav Petrovich Function: Chairman of the Board of State Company Vyacheslav Petushenko is the Chairman of the Board of State 16.12.2024 PETUSHENKO “Avtodor” Company “Avtodor”, which is the Russian state infrastructure and highway service company. “Avtodor” has signed an agreement to
Russian: Вячеслав Петрович DOB: 20.2.1959 provide the right to free travel on toll roads for vehicles transporting ПЕТУШЕНКО
Nationality: Russian aid to the zone of Russia’s illegal war of aggression against Ukraine. In addition, “Avtodor” is actively involved in reconstructing many roads
Gender: male in Ukrainian territories which have been occupied by Russia. President Putin has taken note of the work of “Avtodor” specialists, who are involved in the restoration of infrastructure in occupied areas. The aim of such actions is to integrate the occupied territories into Russia by building infrastructural objects. As the Chairman of the Board of State Company “Avtodor”, Vyacheslav Petushenko is implementing actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
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1862. Pavel Gennadievich TOCHILIN Function: General Director of JSC SPE “Aerosila” Pavel Tochilin is the General Director of JSC SPE “Aerosila”. JSC SPE 16.12.2024 “Aerosila” is a Russian developer and manufacturer of various aircraft
Russian: Павел Геннадьевич DOB: 15.2.1977 parts, such as engines, propellers and fans. JSC SPE “Aerosila” provides ТОЧИЛИН
Nationality: Russian its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace
Gender: male Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped
Tax Identification Number: 504501388297 with an AV-115 propeller manufactured by JSC SPE “Aerosila”. In
Associated entity: JSC SPE “Aerosila” (registration addition, the Russian Federation has a special right (“golden share”) of
number: 1025005917023) participation in the control of JSC SPE “Aerosila”, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions.
As the General Director of JSC SPE “Aerosila”, Pavel Tochilin is responsible for the company’s actions and therefore he supports and benefits financially from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
1863. Andrey Viktorovich Function: General Director of PJSC “Stavropol Andrey Kocherga is the General Director of PJSC “Stavropol Radio 16.12.2024 KOCHERGA Radio Plant Signal” Plant Signal”. PJSC “Stavropol Radio Plant Signal” is one of the main manufacturers of radio-electronic devices for the Armed Forces of the
Russian: Андрей Викторович DOB: 24.3.1971 Russian Federation. It belongs to the Rostec State Corporation. The КОЧЕРГА
Nationality: Russian Armed Forces of the Russian Federation use devices produced by PJSC “Stavropol Radio Plant Signal”, such as remote-control platforms for
Gender: male PKT tank machine guns, in Russia’s war of aggression against Ukraine.
PJSC “Stavropol Radio Plant Signal” upgraded the machine gun
Tax Identification Number: 772740415741 remote-control platform for the control of a 7,62 mm tank machine
Associated entity: PJSC “Stavropol Radio Plant gun, designed in 2023, upon direct request from the Russian military.
Signal” (registration number: 1022601930537) As the General Director of PJSC “Stavropol Radio Plant Signal”, Andrey Kocherga is responsible for the company’s actions and therefore supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
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1864. Vladislav Vyacheslavovich Function: General Director of Joint Stock Company Vladislav Kostin is the General Director of JSC VNIIR-Progress. 16.12.2024 KOSTIN VNIIR-Progress JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW)
Russian: Владислав DOB: 28.10.1983 systems, focusing on technologies for signal-jamming and Вячеславович КОСТИН
Nationality: Russian intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by
Gender: male interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices like the Orlan-10
Tax Identification Number: 772410397702 unmanned aerial vehicle and guided bomb kits, employs adaptive
Associated entity: VNIIR-Progress antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures.
Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
In August 2023, Vladislav Kostin received an award from the organisers of the “Army” forum for his contribution to strengthening the external forces of Russia.
Therefore, Vladislav Kostin, in his capacity as the General Director of JSC VNIIR-Progress, is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
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1865. Artyom Alexeevich ZDUNOV Function: Head of the Republic of Mordovia Artyom Zdunov is the Head of the Republic of Mordovia (a Russian 16.12.2024 federal subject) since at least 18 November 2020. In this position,
Russian: Артём Алексеевич DOB: 18.5.1978 Artyom Zdunov has played a leadership role in implementing the ЗДУНОВ
POB: Kazan, former USSR (now Russian Russian Government’s policy of illegally removing Ukrainian children a.k.a. Artem ZDUNOV Federation) from regions of Ukraine that are under temporary Russian control, in particular by organising the movement of children from occupied
Nationality: Russian Ukrainian regions, in particular from the Kherson region and the Kalanchak Raion to the Republic of Mordovia.
Gender: male Artyom Zdunov also supports the activities of “Movement of the First”
Tax Identification Number: 166008271036 in occupied territories, an entity listed by the Union and involved in various programmes aimed at re-educating Ukrainian children, including those deported to Russia illegally.
Artyom Zdunov has also been personally supervising the support
provided by the Republic of Mordova region to the occupying representatives and forces in the Kherson region, including through delivery of military equipment.
Therefore, Artyom Zdunov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with “Movement of the First”.
1866. Nikolai Alexandrovich Function: General Director of Russian Helicopters Nikolai Kolesov is General Director of Russian Helicopters JSC. As the 16.12.2024 KOLESOV JSC primary producer of military helicopters, Russian Helicopters JSC is a key company within the Russian military–industrial complex.
Russian: Николай DOB: 17.12.1956 Various types of helicopters and other defence hardware and Александрович КОЛЕСОВ
POB: Kazan, former USSR (now Russian equipment of Russian Helicopters JSC are in use by the Russian Federation) Armed Forces in their war of aggression against Ukraine.
Nationality: Russian Therefore, Nikolai Kolesov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of
Gender: male Ukraine. He is also associated with Russian Helicopters JSC.
Tax Identification Number: 166003912656
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1867. Alexander Alekseevich Function: General Director of JSC Plastmass Plant Alexander Balashov is the General Director of JSC Plastmass Plant. JSC 16.12.2024 BALASHOV Plastmass Plant is a Russian entity and part of Rostec State
DOB: 21.9.1951 Corporation, producing artillery ammunition for the Russian Armed
Russian: Александр Алексеевич
Nationality: Russian Forces, in particular for howitzers, which are widely used by the БАЛАШОВ Russian military in Russia’s war of aggression against Ukraine.
Gender: male Therefore, Alexander Balashov is supporting materially actions which
Tax Identification Number: 773610495096 undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Associated entity: Joint Stock Company Plastmass Plant
1868. KIM Yong Bok Function: Deputy Chief of the General Staff of the Kim Yong Bok is the Deputy Chief of the General Staff of the Korean 16.12.2024 Korean People’s Army People’s Army (KPA). According to Ukrainian and Republic of Korea
Korean: authorities, he has recently been deployed to Russia alongside troops
POB: Democratic People’s Republic of Korea 김영복 of the Democratic People’s Republic of Korea (DPRK) in support of
Nationality: North Korean Russia’s war of aggression, and is in charge of overseeing the a.k.a. KIM Young Bok deployment of DPRK troops in Russia. Kim is a three-star general, who
Gender: male has significant experience leading DPRK special forces also known as the 11th Corps. He appeared at at least seven events with DPRK leader Kim Jong Un in 2024, indicating his prominent role in the DPRK military.
Kim Yong Bok is therefore implementing and supporting actions undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.
1869. NO Kwang Chol Function: Minister of Defence of the Democratic No Kwang Chol is Minister of Defence of the Democratic People’s 16.12.2024 People’s Republic of Korea Republic of Korea (DPRK). In his position, he is directly involved in the
Korean: military cooperation between DPRK and the Russian Federation,
DOB: 1956 노광철 including the deployment of DPRK soldiers to the Russian Federation
POB: Nampo City, Democratic People’s Republic of in support of Russia’s war of aggression against Ukraine. Therefore, No Korea Kwang Chol is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Nationality: North Korean
Gender: male 18/46
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1870. Niels TROOST Function: Trader in Commodities (oil, grain) Niels Troost is a Dutch businessperson and the sole shareholder of 16.12.2024 EZI-DIAROC. EZI-DIAROC is the sole shareholder of Paramount a.k.a. Niels Oscar TROOST DOB: 27.11.1969 Energy and Commodities SA (PECSA). PECSA controls the
Nationality: Dutch Dubai-based subsidiary Paramount Energy and Commodities DMCC (Paramount DMCC).
Gender: male In June 2022, Paramount DMCC took over and continued without
Associated individuals: interruption PECSA’s oil business vis-à-vis Russia, underlining close and direct operational and strategic control of PECSA over its — Maurice Taylor subsidiary, Paramount DMCC. Paramount DMCC repeatedly traded — Michel Tuor Russian crude oil above the oil price cap after its introduction.
Moreover, Niels Troost is affiliated with Livna Shipping Ltd, which has — Robin Luisier been trading crude oil above the oil price cap after its introduction.
Associated entities:
Through his ownership of Paramount DMCC, the control structure of — Paramount Energy and Commodities SA Paramount DMCC and his affiliation with Livna Shipping Ltd, Niels
(PECSA) Troost thus facilitated infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 — Paramount Energy and Commodities DMCC and Decision 2014/512/CFSP.
a.k.a. ﺪ ﻧﺁ ﻲﺟﺮﻧﺇ ﺖﻧﻮﻣﺍﺭﺎﺑ ﻡ.ﺩ.ﻡ ﺰﻴﺘﻳﺩﻮﻣﻮﻛ — Livna Shipping — BAP LTD — Cesco Holding SA
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1871. Larisa Aleksandrovna DOLINA Function: Singer and actress Larisa Dolina is a Russian singer and actress. Since the beginning of 16.12.2024 the Russian war of aggression against Ukraine, Dolina has frequently
Russian: Лариса Александровна DOB: 10.9.1955 supported Russia’s actions which threaten the territorial integrity, ДОЛИНА
POB: Baku, former USSR (now Azerbaijan) sovereignty and independence of Ukraine. To that end, Dolina has a.k.a. Larisa KUDELMAN worked with the Russian Ministry of Defence and led entertainment (КУДЕЛЬМАН) Nationality: Russian campaigns on behalf of the Russian Government to reward Russian military personnel for their participation in the Russian war of
Gender: female a.k.a. Larisa MIONCHINSKAYA aggression against Ukraine. She moreover gave public concerts in the (МИОНЧИНСКАЯ) Russian occupied Donbass region in coordination with the Russian Government.
She thus supports Russian actions which threaten the territorial integrity, sovereignty and independence of Ukraine and supports the Russian Government in respect to the war of aggression against Ukraine.
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1872. Li XIAOCUI Function: Businessperson Li Xiaocui (“Sophia Li”) is a Chinese businessperson. She controls and 16.12.2024 represents enterprises from the People’s Republic of China and Hong
Chinese: DOB: 31.3.1982 Kong which have been designated by the European Union for having
Nationality: Chinese infringed prohibitions against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, namely ARCLM
Russian: Cофья ЛИ Gender: female International Trading Co. Ltd and Shijiazhuang Hanqiang Technology Co. Those infringements included the export of listed goods to a.k.a. Sophia Li Telephone: + 8613483690451 Unimatik, a major actor in the Russian Military-Industrial Complex. Li a.k.a. Sophia Lee Email: sophia@guang-xing.com, Xiaocui thus facilitated infringements of the prohibition against lixiaocui520@mail.ru, lixiaocui520@list.ru, circumvention of the Union’s restrictive measures regime imposed on a.k.a. Sofya Li hbgxmachinery_sophia@mail.ru the Russian Federation and thus additionally significantly frustrated existing Union restrictive measures provisions.
Associated individuals: — Yulia Gutik (Belarussian business partner) — Arkady Kondratenko (Russian business partner) — Galkin Oleg Vladimirovich (Russian business partner) — Li Bin (Chinese business partner) — Xiao Xiao/“Ella Li” (Chinese business partner)
Associated entities: — ARCLM International Trading Co. Ltd — Shijiazhuang Hanqiang Technology Co Ltd — Hebei Suofu Trading Co. Ltd. — Yiwu Haokui Electronic Firm — Yiwu Junmiao Textile Firm
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1873. Artem Mikhaylovich Function: Businessperson Artem Yamshchikov is the owner and General Director of OOO TSK 16.12.2024 YAMSHCHIKOV Vektor, a company within the Russian military-industrial complex.
Date of birth: 11.10.1979 OOO TSK Vektor has acted as an intermediary between IEMZ Kupol,
Russian: Артем Михайлович
Registration number: 381000781179 a subsidiary of Russian state-owned arms company Almaz-Antey, and ЯМЩИКОВ Chinese suppliers manufacturing long-range attack drones of the type
Location: Irkutsk, former USSR (now Russian Garpiya-3 (G3), which are developed and produced for use in Russia’s Federation) war of aggression against Ukraine. In particular, OOO TSK Vektor has received components from Redlepus TSK Vektor Industrial (Shenzhen)
Associated entities:
Co., Ltd and Juhang Aviation Technology Shenzhen Co. Limited, — IEMZ Kupol including parts from Xiamen Limbach, a Chinese entity producing L550 drone engines. — OOO TSK Vektor (a.k.a. LLC TSK Vektor) Therefore, Artem Yamshchikov is a natural person supporting — Xiamen Limbach Engine Co., Ltd materially actions which undermine or threaten the territorial — Redlepus TSK Vektor Industrial (Shenzhen) Co., integrity, sovereignty and independence of Ukraine.
Ltd — OOO Torgovyi Dom Vektor (INN: 3808184570)
1874. Nikolay Vitalyevich Function: Businessperson Nikolay Tkachenko is a the general manager of Gazstroyprom JSC. 16.12.2024 TKACHENKO Gazstroyprom JSC is a leading company in the Russian energy sector,
DOB: 1978 which carries out different projects for the extraction, processing and
Russian: Николай Витальевич
Principal place of business: Russian Federation transportation of natural gas. The company employs 95 000 people ТКАЧЕНКО and is active in all federal districts of the Russian Federation. The
Tax Identification Number: 773608049810 energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
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1875. Ivan Nikolaevich Function: Businessperson Ivan Kozhevnikov is the General Director of Gazprom LNG 16.12.2024 KOZHEVNIKOV Technologies LLC, a leading company in the Russian energy sector.
Principal place of business: Russian Federation Among the company’s activities are liquefaction and enrichment of
Russian: Иван Николаевич
Tax Identification Number: 130301391462 natural gas, as well as construction of cryogenic filling stations. The КОЖЕВНИКОВ energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Ivan Kozhevnikov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
1876. Aleksey Konstantinovich Function: Businessperson Aleksey Kakhidze is the Chairman of the Board of Directors of 16.12.2024 KAKHIDZE Gazprom LNG Technologies LLC, a leading company in the Russian
Principal place of business: Russian Federation energy sector. Among the company’s activities are liquefaction and
Russian: Алексей
Tax Identification Number: 770704797795 enrichment of natural gas, as well as construction of cryogenic filling Константинович КАХИДЗЕ stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Aleksey Kakhidze is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
1877. Yuriy Vasilyevich SHAMALOV Function: Businessperson Yuriy Shamalov is the General Director of Gazprom Flot LLC, 16.12.2024 a leading company in the Russian energy sector. Among the
Russian: Юрий Васильевич Principal place of business: Russian Federation company’s activities are drilling services related to the production of ШАМАЛОВ
Tax Identification Number: 770970305250 oil and gas, as well as transportation and regasification of liquefied natural gas, construction and operation of floating drilling rigs and specialised vessels. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.
Therefore, Yuriy Shamalov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
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1878. Mikhail Lvovich Function: General Director of JSC “North Western Mikhail Podvyaznikov is the General Director of JSC “North Western 16.12.2024 PODVYAZNIKOV Regional Center of Almaz Antey Concern Regional Center of Almaz Antey Concern Obukhovsky Plant”.
Obukhovsky Plant”; a.k.a. JSC “Obukhov Plant”
Russian: Михаил Львович JSC “North Western Regional Center of Almaz Antey Concern ПОДВЯЗНИКОВ DOB: 15.7.1958 Obukhovsky Plant” is one of the largest enterprises in the Russian defence industry and produces weapons systems and military
POB: Leningrad, former USSR (now St. Petersburg, equipment. It provides communications, air defence systems and Russian Federation) missiles used by the Russian Armed Forces in the war of aggression
Nationality: Russian against Ukraine.
Gender: male Therefore, in his role as General Director of JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”, Mikhail Podvyaznikov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
1879. Oleg Nikolaevich RYAZANTSEV Function: Chief Executive Officer of “NPO Oleg Ryazantsev, former Deputy Minister of Industry and Trade of the 16.12.2024’.
Vysokotochnye Kompleksy” (High Precision Russian Federation, is acting as Chief Executive Officer (CEO) of the
Russian: Олег Николаевич Systems) Russian JSC “NPO Vysokotochnye Kompleksy” (High Precision РЯЗАНЦЕВ Systems) since November 2022.
DOB: 16.4.1982 High Precision Systems is a Russian developer and manufacturer of
POB: Zhukovsky, Moscow Region, former USSR weapons. It is a leader in the production of tactical ballistic missile (now Russian Federation) systems in Russia. High Precision Systems is a subsidiary of Rostec
Nationality: Russian State Corporation. Weapons produced by High Precisions Systems are used in Russia’s war of aggression against Ukraine.
Gender: male As CEO of High Precision Systems, Oleg Ryazantsev is supporting
Taxpayer Identification Number: 501305932405 materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Associated entity: JSC “NPO Vysokotochnye Kompleksy” (High Precision Systems) – 119019 Moscow, b-r Gogolevskii 21 (bld. 1) 24/46
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16.12.2024Entities Name Identifying information Reasons Date of listing ‘478. Limited Liability Company Gumich Address: Varshavskoe 28A, Moscow, Russian LLC Gumich RTK is a Russian company producing Impulse-M 16.12.2024 RTK Federation robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the
Russian: ОБЩЕСТВО С Type of entity: Limited Liability Company field by Russian Armed Forces as of summer 2024. Therefore, ОГРАНИЧЕННОЙ
Place of registration: Moscow, Russian Federation LLC Gumich RTK is supporting, materially or financially, actions ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК” which threaten the territorial integrity of Ukraine.
Registration number: 1227700009349 a.k.a. LLC Gumich RTK
Tax Identification Number: 9726005407 a.k.a. OOO Gumich RTK
Associated individual: Fedor Fedorovich Potekhin a.k.a. ООО “ГУМИЧ РТК” (General Director)
Other identifying information: Limited Liability Company Gumich (parent company)
479. Limited Liability Company Gumich Address: Varshavskoe 28A, Moscow, Russian LLC Gumich is a Russian company, which fully owns LLC 16.12.2024 Federation Gumich RTK. LLC Gumich RTK is a producer of Impulse-M
Russian: ОБЩЕСТВО С robot platforms, which are intended to be used in Russia’s war of ОГРАНИЧЕННОЙ Type of entity: Limited Liability Company aggression against Ukraine and have already been tested on the ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ”
Place of registration: Moscow, Russian Federation field by Russian Armed Forces as of summer 2024. As the owner a.k.a. LLC Gumich of LLC Gumich RTK, LLC Gumich is therefore supporting,
Registration number: 1187746509081 materially or financially, actions which threaten the territorial a.k.a. OOO Gumich integrity of Ukraine.
Tax Identification Number: 9709032552 a.k.a. ООО “ГУМИЧ”
Associated individual: Alexander Valerievich Gavrilov (General Director)
Other identifying information: Limited liability company Gumich RTK (daughter company)
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480. Limited Liability Company Address: Trubnaya 28, Moscow, Russian Federation LLC Investneftetrade is a Russian company carrying out 16.12.2024 Investneftetrade transportation of crude oil and oil products by sea, including
Type of entity: Limited Liability Company for export purposes. The energy sector, especially oil, provides
Russian: ОБЩЕСТВО С
Place of registration: Moscow, Russian Federation substantial revenues to the Government of the Russian ОГРАНИЧЕННОЙ Federation. Therefore, LLC Investneftetrade is an entity involved ОТВЕТСТВЕННОСТЬЮ Registration number: 5157746030976 in an economic sector providing a substantial source of revenue “ИНВЕСТНЕФТЕТРЕЙД” to the Government of the Russian Federation, which is
Tax Identification Number: 7729481489 a.k.a. Investneftetrade responsible for the illegal annexation of Crimea and the
Associated individual: Pavel Vladimirovich Babin destabilisation of Ukraine. a.k.a. Investneftetreyd (General Director) a.k.a. ООО “ИНВЕСТНЕФТЕТРЕЙД” a.k.a. ИНВЕСТНЕФТЕТРЕЙД
481. Limited Liability Company Prime Address: Maxim Gorky 78, Samara, Russian LLC Prime Shipping is a Russian company carrying out 16.12.2024 Shipping Federation transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides
Russian: Общество с Ограниченной Type of entity: Limited Liability Company substantial revenues to the Government of the Russian Ответственностью “Прайм Шиппинг”
Place of registration: Samara, Russian Federation Federation. Therefore, LLC Prime Shipping is an entity involved a.k.a. Prime Shipping in an economic sector providing a substantial source of revenue
Registration number: 1056317028350 to the Government of the Russian Federation, which is a.k.a. Praim Shipping responsible for the illegal annexation of Crimea and the
Tax Identification Number: 6317060306 destabilisation of Ukraine. a.k.a. ООО “Прайм Шиппинг”
Associated individual: Igor Alexandrovich Ganin a.k.a. Прайм Шиппинг (General Director) 26/46
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482. State Corporation “Donbass Address: Maryinskaya 1, Donetsk, Ukraine State Corporation “Donbass Development Corporation” is an 16.12.2024 Development Corporation” entity founded by the so-called “Donetsk People’s Republic”, to
Type of entity: State Corporation ensure the economic development of the Ukrainian region
Russian: ГОСУДАРСТВЕННЫЙ
Place of registration: Donetsk, Ukraine occupied by Russia. The corporation is also facilitating КОНЦЕРН “КОРПОРАЦИЯ international investment into the region and is responsible for РАЗВИТИЯ ДОНБАССА” Registration number: 1229300132104 implementing projects related to building infrastructure in the a.k.a. Donbass Development Tax Identification Number: 9303024230 occupied region, with the goal of further integration of the Corporation region into Russia. Therefore, State Corporation “Donbass
Associated individual: Andrey Yurievich Kalyuzhny Development Corporation” is supporting, materially or a.k.a. ГК “КОРПОРАЦИЯ РАЗВИТИЯ (acting Chairman of the Board) financially, actions which undermine or threaten the territorial ДОНБАССА” integrity, sovereignty and independence of Ukraine.
a.k.a. КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА
483. Joint Stock Company Scientific Address: 142800, Russian Federation, Stupino, JSC SPE “Aerosila” is a Russian developer and manufacturer of 16.12.2024 Production Enterprise “Aerosila” Zhdanov Str., 6 various aircraft parts, such as engines, propellers and fans. JSC SPE “Aerosila” provides its products to domestic aviation
Russian: Акционерное Общество Type of entity: Joint Stock Company manufacturers. The company’s products are used to create “Научно-Производственное
Place of registration: Russian Federation military aircraft that Russian Aerospace Forces use in Russia’s Предприятие ‘Аэросила’” (НПП war of aggression against Ukraine. For example, unmanned aerial Аэросила) Date of registration: 22.1.1993 (state registration vehicle Orion’s power unit APD-115T is equipped with an a.k.a. Aerosila JSC SPE date 16.6.2002) AV-115 propeller manufactured by JSC SPE “Aerosila”. In addition, the Russian Federation has a special right (“golden
Registration number: 1025005917023 a.k.a. NPP Aerosila PAO share”) of participation in the control of JSC SPE “Aerosila”,
Tax Identification Number: 5045002261 which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions.
KPP: 504501001 JSC SPE “Aerosila” therefore supports and benefits from the
Email: vint@aerosila.ru Government of the Russian Federation, which is responsible for
Telephone: (496) 642-33-30, 642-80-85 the illegal annexation of Crimea and the destabilisation of Ukraine.
Website: http://www.aerosila.ru
Associated individual: Pavel Gennadievich Tochilin (General Director) (TIN: 504501388297)
ELI:
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16.12.2024 ENName Identifying information Reasons Date of listing
484. Limited Liability Company Scientific Address: 115432, Russian Federation, Moscow, LLC SPA “Izhevsk Unmanned Systems” is a Russian company 16.12.2024 Production Association “Izhevsk Trofimova Str., 2A, Room. 221 which develops, produces, repairs and maintains unmanned Unmanned Systems” aerial vehicles (UAV), special equipment and scientific and
Address: 426063, Russian Federation, Udmurt technical products. The company is actively involved in the
Russian: Общество с Ограниченной Republic, Izhevsk, Ordzhunikidze Str., 2 Russian UAV sector (for example, it develops technologies and Ответственностью
Type of entity: Limited Liability Company tests and also conducts specialist training) and therefore “Научно-Производственное materially supports the Government of the Russian Federation, Объединение ‘Ижевские Беспилотные Place of registration: Russian Federation which is responsible for the illegal annexation of Crimea and the Системы’” destabilisation of Ukraine. LLC SPA “Izhevsk Unmanned
Date of registration: 25.10.2006 a.k.a. ООО “НПО ‘ИЖБС’” Systems” has created military drones of the type “Granat”,
Registration number: 1061831040688 “Tachyon” and “Kub”, which are used by the Russian Armed a.k.a. ИжБС Forces in Russia’s war of aggression against Ukraine. Therefore,
Tax Identification Number: 1831117433 the company is materially supporting actions which undermine a.k.a. IUS; OOO NPO IzhBS
KPP: 772501001 and threaten the territorial integrity, sovereignty and a.k.a. NPO Izhmash independence of Ukraine.
Email: info@izh-bs.ru a.k.a. NPO Izhevskiye Bespilotnye In addition, LLC SPA Izhevsk Unmanned Systems is a subsidiary
Sistemy OOO Telephone: + 7 (3412) 43-01-11, + 7 (939) of the JSC Kalashnikov Concern (a developer and manufacturer 875-00-17 of army equipment). It is therefore associated with JSC a.k.a. Izhevksy Unmanned Systems Kalashnikov Concern.
Website: www.izh-bs.ru, www.izh-bs a.k.a. Izhmash Unmanned Systems
Associated entity: JSC Kalashnikov Concern a.k.a. Izhevsk Unmanned Systems (holding company) (registration number:
Research and Production Associated 1111832003018) Limited Liability Company a.k.a. LLC Research and Production Association Izhevsk Unmanned Systems 28/46
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485. JSC “Kaluga Research Institute of Address: 249192, Russian Federation, Kaluga JSC “Kaluga Research Institute of Radio Engineering” (JSC 16.12.2024 Radio Engineering” Region, Zhukovsky District, 1 Zhukov City, KNIRTI) is one of the main military-industrial companies in Zhukov, Lenin Street, 2 the Kaluga region. Among other activities, it researches, develops
Russian: АO “Калужский and produces navigational, meteorological, geodetic and научно-исследовательский Type of entity: Joint Stock Company geophysical instruments, and radar, radio navigation equipment радиотехнический институт”
Place of registration: Russian Federation and radio remote control equipment, including Khibiny, an a.k.a. JSC “KNIRTI” electronic warfare system for fighter jets used in Russia’s war of
Date of registration: 28.6.2012 aggression against Ukraine. a.k.a. АО “КНИРТИ”
Registration number: 1124011001058 JSC KNIRTI is affiliated with JSC KRET, a company responsible for the production of weapons and military equipment as well as
Tax Identification Number: 4007017378 radio electronics. The official logo of JSC KNIRTI is similar to the
KPP: 400701001 patented logo of JSC KRET. JSC KRET’s official website contains information on the Khibiny, which is produced by JSC KNIRTI.
Principal place of business: Russian Federation Moreover, JSC KNIRTI’s official logo contains the patented logo
Additional information: JSC “KRET” (associated of JSC KRET. company) Therefore, JSC KNIRTI is responsible for materially and financially supporting and benefitting from Russian decision-makers responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. JSC KNIRTI is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. It is moreover associated with JSC KRET.
ELI:
http://data.europa.eu/eli/reg_impl/2024/3183/oj 29/46 OJ L,
16.12.2024 ENName Identifying information Reasons Date of listing
486. Federal State Enterprise “Kamensky Address: 347801, Russian Federation, Rostov FSE “Kamensky ‘Combine’” is a chemical plant, mainly producing 16.12.2024 ‘Combine’” region, Kamensk-Shakhtinsky, Saprygina Street 8 special-purpose chemical products for Russia’s military industry, which produces weapons used by the Russian military. It is
Russian: Федеральное Казенное Type of entity: Federal State Enterprise state-owned through Rostec (State Corporation for the Предприятие “Комбинат ‘Каменский’”
Place of registration: Russian Federation Promotion of the Development, Manufacture and Export of a.k.a. Federal State Enterprise High-Tech Products). It holds patents for technologies related to
Kamensky Plant Date of registration: 23.3.2006 rockets and explosives. FSE “Kamensky ‘Combine’” has been involved in the implementation of the Russian state defence
Registration number: 1066147003658 a.k.a. Kombinat Kamenski FKP orders and since 2022 the volume of state defence orders it
Tax Identification Number: 6147025090 receives has increased significantly. FSE “Kamensky ‘Combine’” a.k.a. FSE Kamensky Zavod therefore materially supports actions which undermine the
KPP: 614701001 territorial integrity, sovereignty and independence of Ukraine.
Website: www.fkpkk.ru It is moreover an entity involved in economic sectors, namely the defence sector, providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
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487. Joint Stock Company “ODK-Star” Address: 614990, Russian Federation, Perm, JSC “ODK-Star” is a developer and a serial producer of 16.12.2024 Kuibysheva Street, 140A fuel-supply and control systems for air, ground and marine gas a.k.a. AO “ODK-Star” turbine engines. JSC “ODK-Star” is involved in the most
Type of entity: Joint Stock Company a.k.a. JSC “UEC-STAR” important programmes of Russian engine building, including
Place of registration: Russian Federation in the creation of D30-KP and PD-8 engines. D30-KP engines are a.k.a. JSC “Star” installed on the military transport aircraft Il-76, used by the
Date of registration: 5.9.1994 Russian Armed Forces in Russia’s war of aggression against
Russian: Акционерное Общество Ukraine. United Aircraft Corporation has started to develop the “ОДК-СТАР” (АО “ОДК-СТАР”) Registration number: 1025900895712 technical design in order to use PD-8 engines in military
Additional information: TIN: 5904100329 transport aircraft (IL-212). JSC “ODK-Star” therefore supports and benefits from the Government of the Russian Federation,
KPP: 590401001 which is responsible for the illegal annexation of Crimea and the
Email: star@ao-star.ru destabilisation of Ukraine.
Telephone: + 7 (342) 249-18-13 In addition, JSC “ODK-Star” is managed by the United Aircraft Corporation, an integrated structure specialising in the
Website: https://ao-star.ru/ development, serial production and service maintenance of engines for military and civil aviation, space programmes and the
Associated entity: Managed by the United Aircraft navy, as well as the oil and gas industry and energy sector.
Corporation (registration number:
Therefore, JSC “ODK-Star” is associated with the United Aircraft
1067759884598) Corporation.
ELI:
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16.12.2024 ENName Identifying information Reasons Date of listing
488. Public Joint Stock Company Address: 355037, Russian Federation, Stavropol PJSC “Stavropol Radio Plant Signal” is one of the main 16.12.2024 “Stavropol Radio Plant Signal” Krai, Stavropol, 2nd Yugo-Zapadny proezd, 9A manufacturers of radio-electronic devices for the Armed Forces of the Russian Federation. It belongs to the Rostec State
Russian: Публичное Акционерное Type of entity: Public Joint Stock Company Corporation. Armed Forces of the Russian Federation use Общество Ставропольский Радиозавод
Place of registration: Russian Federation devices produced by PJSC “Stavropol Radio Plant Signal” such “Сигнал” as remote-control platforms for PKT tank machine guns in a.k.a. Signal Radio Plant; PJSC Signal Date of registration: 21.9.1993 Russia’s war of aggression against Ukraine. PJSC “Stavropol Radio Plant Signal” upgraded the machine gun remote-control platform
Registration number: 1022601930537 a.k.a. Public Joint Stock Company for the control of a 7,62 mm tank machine gun, designed in Stavropol Radioplant “Signal” Tax Identification Number: 2635000092 2023, on direct request from the Russian military. In addition, PJSC “Stavropol Radio Plant Signal”, together with the Russian a.k.a. ПАО “Сигнал” KPP: 263501001 Engineering Union and the North Caucasus Federal University,
Email: info@signalrp.ru runs a training centre for highly qualified specialists in the mechanical engineering industry.
Telephone: (8652) 77-98-35 PJSC “Stavropol Radio Plant Signal” therefore materially supports
Website: http://signalrp.ru actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
Associated individual: Andrey Viktorovich Kocherga (General Director) (TIN 772740415741) 32/46
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489. Joint Stock Company Tula Machine Address: 300002, Russian Federation, Tula, Mosina JSC Tula Machine Building Plant is a Russian defence 16.12.2024 Building Plant str., 2 manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of
Russian: Акціонерне товариство Type of entity: Joint Stock Company anti-aircraft weaponry and artillery systems. The company is “Акціонерна компанія
Place of registration: 300002, Russian Federation, responsible for the development and manufacturing of several ‘Туламашзавод’” Tula, Mosina str., 2 key defence systems, including the KASHTAN anti-aircraft a.k.a. JSC Tula Machine Building Plant missile and artillery system, the PALMA anti-aircraft artillery
Date of registration: 29.8.2002 system, and a range of 30 mm automatic cannons and machine a.k.a. JSC Tulamashzavod guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72.
Registration number: 1027100507114 These systems are integrated into various military platforms,
Tax Identification Number: 7106002836 including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the
Principal place of business: Russian Federation Kuznetsov class aircraft carrier.
Email: sapr@tulamash.ru, sekretar@tulamash.ru The company’s products have been actively deployed in various
Telephone: + 7 (4872) 55-87-13 military operations, including Russia’s invasion of Ukraine, where several systems such as the BMP-3 infantry fighting
Website: http://tulamash.ru vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed.
JSC Tula Machine Building Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
ELI:
http://data.europa.eu/eli/reg_impl/2024/3183/oj 33/46 OJ L,
16.12.2024 ENName Identifying information Reasons Date of listing
490. Joint-Stock Company VNIIR-Progress Address: 428903, Russian Federation, Chuvash JSC VNIIR-Progress is a Russian research and development 16.12.2024 Republic, Cheboksary, pr. I.Yakovleva, 4 institute that specialises in the production of advanced electronic
Russian: Акционерное общество warfare (EW) systems, focusing on technologies for ВНИИР-Прогресс Type of entity: Joint Stock Company signal-jamming and intelligence-gathering. One of its key a.k.a. JSC VNIIR-Progress Place of registration: 428903, Russian Federation, products is the Kometa antenna, which is designed to disrupt Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4 communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna,
Date of registration: 14.10.2011 used in devices such as the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to
Registration number: 1112130013270 enhance resistance against electronic interference, ensuring
Tax Identification Number: 2130094170 accurate targeting even under adversarial EW measures.
Weapons that incorporate Kometa antennas manufactured by
Principal place of business: Russian Federation JSC VNIIR-Progress are extensively used in Russia’s war of
Email: progress@vniir.ru aggression against Ukraine, and therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity,
Telephone: + 7 (8352) 39-00-29, + 7 (8352) sovereignty and independence of Ukraine.
39-00-23 JSC VNIIR-Progress has collaborated extensively with Russia’s Ministry of Defence, significantly increasing production of navigation and electrical systems for military equipment, including tanks, ships and EW systems. The Kometa-M module, originally designed to protect drones from EW, is now being adapted for unguided bombs to improve precision using GPS and other satellite data. In addition, JSC VNIIR-Progress participates in high-value government contracts, such as supplying electronic devices to the Ministry of Industry and Trade of the Russian Federation.
JSC VNIIR-Progress is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
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491. PIK-specialised developer JSC Address: 19 bld. 1, Barrikadnaya street, Moscow, PIK-specialised developer JSC is a Russian conglomerate 16.12.2024 123242, Russian Federation operating in the real estate and construction sector. Through
Russian: АО subsidiaries such as “Inzhteploprogress”, PIK-specialised “ПИК-специализированный Type of entity: Joint Stock Company developer JSC has financed the recruitment of personnel for застройщик”
Registration number: 1027739137084 Russian military units and private military companies operating a.k.a. PIK Group of Companies PJSC in Ukraine under the command of the Russian Ministry of
Tax Identification Number: 7713011336 Defence. PIK-specialised developer JSC has thus financially a.k.a. Public Joint Stock Company supported actions which threaten the territorial integrity of
KPP: 770301001 “PIK-specialized homebuilder” Ukraine.
Principal place of business: Russian Federation As a leading construction and real estate company, PIK-specialised developer JSC is moreover involved in an economic sector that provides a substantial source of revenue to the Government of the Russian Federation.
492. PJSC UTAIR Type of entity: Public Joint Stock Company PJSC UTAIR (UTAIR) is a civil Russian airline. Since the start of 16.12.2024 Russia’s aggression against Ukraine, UTAIR – a contractor for the
Russian: ПУБЛИЧНОЕ Registration number: 1028600508991 Russian Ministry of Defence – has provided logistical support to АКЦИОНЕРНОЕ ОБЩЕСТВО
Tax Identification Number: 7204002873 the Russian Armed Forces, including by transporting military “АВИАКОМПАНИЯ ‘ЮТЭЙР’” personnel assigned to the combat zone, by conducting flights a.k.a. UTAIR Principal place of business: Russian Federation within Russian-occupied Ukraine and by establishing a special ticket-selling scheme with the Russian Ministry of Defence.
UTAIR thus supported actions which threaten the territorial integrity, sovereignty and independence of Ukraine.
UTAIR is also associated with listed person Vladimir Bogdanov and has repeatedly benefitted from substantial financial support from the Russian Government.
ELI:
http://data.europa.eu/eli/reg_impl/2024/3183/oj 35/46 OJ L,
16.12.2024 ENName Identifying information Reasons Date of listing
493. Joint Stock Company Plastmass Plant Address: 52 Pobedy Ave., Kopeysk, Chelyabinsk JSC Plastmass Plant is a Russian entity, part of Rostec State 16.12.2024 region, 456620, Russian Federation Corporation, producing artillery ammunition for Russian Armed
Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО Forces, in particular for howitzers, which are widely used by “ЗАВОД ‘ПЛАСТМАСС’” Type of entity: Joint Stock Company Russian military in Russia’s war of aggression against Ukraine.
a.k.a. JSC “PLASTMASS PLANT” Registration number: 11177411001388 Therefore, JSC Plastmass Plant is responsible for supporting materially actions which undermine or threaten the territorial a.k.a. АО “ЗАВОД ‘ПЛАСТМАСС’” Tax Identification Number: 7411009901 integrity, sovereignty and independence of Ukraine.
Principal place of business: Russian Federation
Website: https://www.zavod-plastmass.ru
Email: info@zavod-plastmass.ru
Telephone: 8(351) 269-91-12
Associated individual: Alexander Alekseevich Balashov (General Director)
494. JSC Gruppa Kremniy El Address: Krasnoarmeyskaya Str. 103, 241050 JSC Gruppa Kremniy El is the second-largest microelectronics 16.12.2024 Bryansk, Bryanskaya Oblast, Russian Federation manufacturer in Russia, and, in particular, a manufacturer of
Russian: АО Группа Кремний Эл microchips. The microchips produced by JSC Gruppa Kremniy El
Type of entity: Joint Stock Company in its plant are used by the Russian military for several purposes,
Registration number: 1023202741781 including in the Iskander ballistic missiles. The company is also a part of the Russian federal program “Alternative”, which aims
Tax Identification Number: 3234043140 to develop new radars on active phased arrays, intended for air defence and to be installed on aircraft and ships.
Principal place of business: Russian Federation Therefore, JSC Gruppa Kremniy El is responsible for supporting,
Website: https://group-kremny.ru/ materially or financially, actions which undermined or
Email: group@kremny.032.ru threatened the territorial integrity, sovereignty and independence of Ukraine.
Telephone: + 7 (4832) 41-43-11, + 7 (4832) 41-42-34
Associated individual: Oleg Nikolaevich Lantsev
Associated entity: JSC Reestr 36/46
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495. The Kaluga Engine Company (PJSC Address: 248021, Russian Federation, g. Kaluga, st. The Kaluga Engine Company (PJSC KADVI) is a Russian military 16.12.2024 KADVI) Moskovskaya, d. 247 industry company delivering tank engines to the other military plants producing T-80 tanks. T-80 tanks have been used during
Russian: Публичное Акционерное Type of entity: Public Joint Stock Company the invasion of Ukraine. Russia has recently decided to Общество “Калужский двигатель”
Principal place of business: Russian Federation commence the serial production of T-80 tanks equipped with GTD-1250 gas turbine engines. Modernised T-80 tanks with
Website: https://mzmayak.ru/index.html GTD-1250 gas turbine engines are being delivered to the frontline in Ukraine.
Email: mail@mzmayak.ru Therefore, the Kaluga Engine Company (PJSC KADVI) is
Telephone: + 7(4842) 76-33-00 supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
ELI:
http://data.europa.eu/eli/reg_impl/2024/3183/oj 37/46 OJ L,
16.12.2024 ENName Identifying information Reasons Date of listing
496. LLC Alabuga Development Address: SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, LLC Alabuga Development is a Russian producer of machine 16.12.2024 Special Economic Zone Alabuga, Yelabuga tools and gears, as well as a manufacturer of metal constructions,
Russian: ООО Алабуга Девелопмент municipal district, municipality of Yelabuga, communication devices and electric gear. It is also a 100 % Tatarstan, Russian Federation, 432601 subsidiary of JSC “Alabuga” Special Economic Zone of Industrial and Production Type (entity listed by the Union since
Type of entity: Limited Liability Company 18 December 2023), which is thus the ultimate beneficial
Tax Identification Number: 1646043699 owner of LLC Alabuga Development.
Principal place of business: Russian Federation LLC Alabuga Development plays an important role within the drone procurement scheme from other countries to Russia,
Website: development.alabuga.ru including in the procurement of Iranian Shahed 136 and Dragonfish unmanned aerial vehicles. LLC Alabuga Development
Email: dnurkhametova@alabuga.ru, is used as a contractor, along with other parties, to acquire the damirova@alabuga.ru, mperevozchikova@alabuga. drones used and weaponised by the Russian military on the ru territory of Ukraine.
Telephone: +7 855 575 90 13 Therefore, LLC Alabuga Development is responsible for
Associated individual: Alexey Veniaminovich supporting, materially or financially, actions which undermined Semenov or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC
Associated entities: “Alabuga” Special Economic Zone of Industrial and Production — JSC “Alabuga” Special Economic Zone of Type, also responsible for supporting, materially or financially, Industrial and Production Type actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
— LLC Alabuga Machinery — LLC Drake 38/46
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497. UralDronZavod Address: 620105, Sverdlovsk region, Yekaterinburg UralDronZavod is a newly created company that arose as 16.12.2024 city district, Yekaterinburg city, Academician a start-up during Russia’s war of aggression against Ukraine. The
Russian: ООО “УРАЛДРОНЗАВОД” Sakharov ave., 41, apt. 118, Russian Federation company produces an FPV drone called “Upyr” (“Ghoul”) which a.k.a. ОБЩЕСТВО С has been widely in use since autumn of 2023 during the invasion
Type of entity: Limited Liability Company ОГРАНИЧЕННОЙ of Ukraine. The company has received full support from the ОТВЕТСТВЕННОСТЬЮ Principal place of business: Russian Federation Russian Ministry of Defence and other state agencies and is “УРАЛДРОНЗАВОД” currently producing drones on the Russian Government’s orders.
Email: 9089124735@mail.ru The company and its manager and creator have gained attention from President Putin himself. UralDronZavod is constantly
Associated individual: Tkachuk Vladimir Ilyich developing and upgrading its flagship drone “Upyr” based on (general manager) experience collected on the battlefield. The drone has repeatedly been successfully used against the Ukrainian Army.
Therefore, UralDronZavod is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
498. Asia Pacific Links Ltd. Address: Office E, 8/F, Shing Hing Commercial Asia Pacific Links is a company based in Hong Kong owned by 16.12.2024 Building, 21-27 Wing Kut Street, Central, Hong Anton Sergeyevich Trofimov, a Russian national. Asia Pacific a.k.a. Asia Pacific Links Limited Kong Links has been the largest supplier of microelectronic components to Russian companies since the beginning of
Type of entity: Limited Liability Company Russia’s war of aggression against Ukraine. Such components
Registration number: 2182045 64199990-000 CR are used for the fabrication of Orlan drones used by the Russian No. 2182045 military in Ukraine. Between 1 March and 30 September 2022, Asia Pacific Links increased its business sharply, making it LLC
Principal place of business: People’s Republic of SMT-iLogic’s biggest supplier, according to Russian customs China/Hong Kong records.
Associated individual: Anton Sergeyevich Trofimov Therefore, Asia Pacific Links is supporting materially actions
(Director) which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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16.12.2024 ENName Identifying information Reasons Date of listing
499. ARCLM International Trading Co. Ltd Address: RM 1607 Trend CTR, 29-31 Cheung Lee ARCLM International Trading Co. Ltd is a Hong Kong-based 16.12.2024 Street, Chai Wan, Hong Kong provider for various types of machinery. ARCLM International Trading Co. repeatedly exported products of European origin to
Type of entity: Limited company Russian companies while those products were subject to Union
Registration number: 71901140 export restrictions, notably to the company Unimatik, a major actor in the Russian Military-Industrial Complex.
Principal place of business: People’s Republic of China/Hong Kong ARCLM International Trading Co. thus facilitated infringements of the prohibition against circumvention of the Union’s
Associated individual: Li Xiaocui (“Sofya Li”, restrictive measures regime imposed on the Russian Federation, “Sophia Li”) thereby significantly frustrating existing Union restrictive measures provisions.
Associated entities: — Shijiazhuang Hanqiang Technology Co. Ltd — Hebei Suofu Trading Co.
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500. LLC Drake Address: SH-2 St., b. 5/12, room 126, Special LLC Drake is a Russian trade company. It is also a subsidiary of 16.12.2024 Economic Zone Alabuga, Yelabuga municipal both LLC Alabuga Machinery (50 %) and LLC Alabuga
Russian: ООО Дрейк district, municipality of Yelabuga, Tatarstan, Development (50 %). LLC Alabuga Machinery is also Russian Federation, 432601 a subsidiary (100 %) of the LLC Alabuga Development, which is a subsidiary (100 %) of the JSC “Alabuga” Special Economic
Type of entity: Limited Liability Company Zone of Industrial and Production Type (listed by the Union since
Tax Identification Number: 1646047020 18 December 2023), which is thus the indirect owner of LLC Drake.
Associated individual: Alexandr Pavlovich Lavrik LLC Drake is used in a scheme to import and assemble the
Associated entities: Iranian Shahed-136 drones provided to Russia, and it plays an important role in the supply chain of the Unmanned Aerial — JSC “Alabuga” Special Economic Zone of Vehicles used by the Russian military during its attacks on the Industrial and Production Type territory of Ukraine.
— LLC Alabuga Development Therefore, LLC Drake is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
In addition, it is associated with JSC “Alabuga” Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
501. Shijiazhuang Hanqiang Technology Address: 68 Hezuo Road, Xinhua District, Shijiazhuang Hanqiang Technology is a People’s Republic of 16.12.2024 Co. Shijiazhuang City, Hebei province, People’s China-based manufacturer for rock wool machinery.
Republic of China Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products
Type of entity: Limited company were subject to Union export restrictions, notably to the Centre
Registration number: 791130105MA7C26X08R for Effective Production Solutions (ROSCEPR).
Associated individual: Li Xiaocui (“Sofya Li”, Shijiazhuang Hanqiang Technology thus facilitated infringements “Sophia Li”) of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation,
Associated entities: thereby significantly frustrating existing Union restrictive measures provisions. — Shijiazhuang Hanqiang Technology Co. Ltd — Hebei Suofu Trading Co.
ELI:
http://data.europa.eu/eli/reg_impl/2024/3183/oj 41/46 OJ L,
16.12.2024 ENName Identifying information Reasons Date of listing
502. Juhang Aviation Technology Address: Room 101-A Xinghua Building, 1007 Juhang Aviation Technology Shenzhen Co. Limited (Juhang 16.12.2024 Shenzhen Co. Limited Banxuegang Avenue, Maantang Community, Aviation) is a Chinese company involved in a procurement and Bantian Street, Longgang District, Shenzhen, manufacturing network for the Russian military-industrial
Chinese:
People’s Republic of China complex. Through a Russian intermediary, OOO TSK Vektor, Juhang Aviation has delivered components to IEMZ Kupol,
Address: 2205, Logistics Center, No. 2, Bonded a subsidiary of Russian state-owned arms company Almaz-Antey, a.k.a. Shenzhen Juhang International Logistics Center, Terminal 4th Road, Baoan which subsequently were used for manufacturing long-range Wuliu Co. Ltd. International Airport, Hongrui Community, attack drones of the type Garpiya-3 (G3) for use in Russia’s war Hangcheng Street, Baoan District, Shenzhen, of aggression against Ukraine. This also includes components a.k.a. Juhang Aviation People’s Republic of China from Xiamen Limbach, a Chinese entity producing L550 drone
Address: 1601-2, Rujun Building, No. 105, engines.
Zhongxing Road, Putian Street, Longgang District, Therefore, Juhang Aviation Technology Shenzhen Co. Limited is Shenzhen, People’s Republic of China a legal person supporting materially actions which undermine or
Date of registration: 18.3.2021 threaten the territorial integrity, sovereignty and independence of Ukraine.
Tax Identification Number:
91440300MA5GN73B4F
Associated entities: — OOO TKS Vektor, a.k.a. LLC TSK Vektor — Xiamen Limbach Aviation Engine Co., Ltd.
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ELI:
http://data.europa.eu/eli/reg_impl/2024/3183/oj EN OJ L,
16.12.2024Name Identifying information Reasons Date of listing
503. OOO TSK Vektor Address: 664048, Sevastopolskaya ulitsa d. 235, OOO TSK Vektor is a company within the Russian 16.12.2024 kv. 70, Irkutsk, Irkutskaya oblast, Russian military-industrial complex. It has acted as an intermediary
Russian: ООО ТСК Вектор Federation between IEMZ Kupol, a subsidiary of Russian state-owned arms a.k.a. LLC TSK Vektor company Almaz-Antey, and Chinese suppliers manufacturing
Date of registration: 6.10.2015 components for long-range attack drones of the type Garpiya-3
Registration number: 1153850042246 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. In particular, OOO TSK Vektor has
Tax Identification Number: 3849055365 received components from Redlepus TSK Vektor Industrial
(Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen
Principal place of business: Russian Federation Co. Limited, including parts from Xiamen Limbach, a Chinese
Associated individual: Artem Mikhaylovich entity producing L550 drone engines.
Yamshchikov Therefore, OOO TSK Vektor is supporting materially actions
Associated entities: which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. — IEMZ Kupol — Juhang Aviation Technology Shenzhen Co.
Limited — Redlepus TSK Vektor Industrial (Shenzhen) Co, Ltd — Xiamen Limbach Aviation Engine Co., Ltd
ELI:
http://data.europa.eu/eli/reg_impl/2024/3183/oj 43/46 OJ L,
16.12.2024 ENName Identifying information Reasons Date of listing
504. Redlepus TSK Vektor Industrial Address: 101-19, Xinghua Building, No. 1007, Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (Redlepus 16.12.2024
(Shenzhen) Co., Ltd Banxuegang Avenue, Maantang Community, TSK Vektor Industrial) is a Chinese company involved in Bantian Street, Longgang District, Shenzhen, a procurement and manufacturing network for the Russian
Chinese:
People’s Republic of China military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Redlepus TSK Vektor has delivered
Date of registration: 30.5.2023 components to IEMZ Kupol, a subsidiary of Russian a.k.a. Red Rabbit TSK Vektor Tax individual number: 91440300MA5HX80Y1Q state-owned arms company Almaz-Antey, which subsequently Industrial (Shenzhen) Co., Ltd were used for manufacturing long-range attack drones of the
Telephone: + 86-755-82373290 type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach,
Associated entities: a Chinese entity producing L550 drone engines. — OOO TSK Vektor, a.k.a. LLC TSK Vektor Therefore, Redlepus TSK Vektor is supporting materially actions — Xiamen Limbach Aviation Engine Co., Ltd. which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
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ELI:
http://data.europa.eu/eli/reg_impl/2024/3183/oj EN OJ L,
16.12.2024Name Identifying information Reasons Date of listing
505. Xiamen Limbach Aviation Engine Address: Part 2, Floor 6, No. 882-1, Lianting Road, Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is 16.12.2024 Co., Ltd Xiangan Industrial Park, Torch High-tech Zone, a Chinese company producing L550 series engines for drones.
Xiamen City, People’s Republic of China, 361100 Xiamen Limbach Aviation Engine Co., Ltd has delivered such
Chinese: components to IEMZ Kupol, a subsidiary of Russian state-owned
Address: Unit E, Unit 431, 4th Floor, Building C, arms company Almaz-Antey, which subsequently were used for Xiamen International Shipping Center, No. 93 manufacturing long-range attack drones of the type Garpiya-3 a.k.a. Limbach Aviation Xiangyu Road, Xiamen Area, China (Fujian) Pilot (G3) for use in Russia’s war of aggression against Ukraine. Those Free Trade Zone, Fujian, People’s Republic of China deliveries were made through other entities registered in the a.k.a. Xiamen Limbach Aircraft Engine Co., Ltd. Date of registration: 20.11.2012 People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology
Tax Identification Number: Shenzhen Co. Ltd.
91350200051193084R It is also suspected that Xiamen Limbach was involved in sharing
Telephone: 0086-592-5383060, 538305 L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones
Website: http://www.limbach.cn have been used by the Russian military in the Russian war of
Email: sales@limbach.cn aggression against Ukraine.
Associated entities: Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the — OOO TSK Vektor, a.k.a. LLC TSK Vektor territorial integrity, sovereignty and independence of Ukraine.
— Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd — Juhang Aviation Technology Shenzhen Co.
ELI:
http://data.europa.eu/eli/reg_impl/2024/3183/oj 45/46 OJ L,
16.12.2024 ENName Identifying information Reasons Date of listing
506. LLC “Leading Charter Technologies” Address: Russian Federation, Moscow, Bolshaya LLC “Leading Charter Technologies” is a Russian company 16.12.2024 Tatarskaya, 7k4, office 203 operating as a private air transportation company. It charters
Russian: ООО “Ведущие Технологии aircraft to land in, take off from and overfly the territory of the Чартера” Type of entity: Limited Liabilty Company European Union.
Website: https://chartertech.ru/https://lct.com.cy/ LLC “Leading Charter Technologies” operates flights from Russia
Website: https://lct-uae.com/ to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in
Phone: +7 495 215-01-15 the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey
Email: sales@chartertech.ru while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans.
Therefore, LLC “Leading Charter Technologies” significantly frustrates provisions set out in Regulation (EU) No 833/2014.
507. JSC “Research and Production Address: 111024, Moscow, UL. JSC “Research and Production Corporation ‘Precision Instrumen- 16.12.2024’.
Corporation “Precision AVIAMOTORNAYA, 53 tation Systems’”, also known as JSC “NPK ‘SPP’”, is one of the Instrumentation Systems” main military-industrial companies in Russia. In particular, it
Type of entity: Joint Stock Company produces aircraft systems such as SEER, MOS, OES-52,
Russian: АО
Place of registration: Russian Federation OLS-container and OLS. These aircraft systems are being used “НАУЧНО-ПРОИЗВОДСТВЕННАЯ in Russian military aircraft such as SU-27 and attack helicopter КОРПОРАЦИЯ ‘СИСТЕМЫ Date of registration: 16.10.2009 KA-52, used by the Russian Armed Forces in Russia’s war of ПРЕЦИЗИОННОГО aggression against Ukraine.
ПРИБОРОСТРОЕНИЯ’” Registration number: 1097746629639 Therefore, JSC “NPK ‘SPP’” is supporting materially actions which АО “НПК ‘СПП’” Taxpayer Identification Number: 7722698108 undermine or threaten the territorial integrity, sovereignty and a.k.a. JSC “Research and Production KPP: 772201001 independence of Ukraine. JSC “NPK ‘SPP’” is also involved in an Corporation Precision Systems and economic sector (defence sector) providing a substantial source Principal place of business: Russian Federation Instruments” of revenue to the Government of the Russian Federation.
a.k.a. JSC “NPK ‘SPP’” 46/46
ELI:
http://data.europa.eu/eli/reg_impl/2024/3183/oj EN OJ L,
16.12.2024