Council Implementing Regulation (EU) 2024/849 of 12 March 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

Official Journal EN of the European Union L series 2024/849 13.3.2024 COUNCIL IMPLEMENTING REGULATION (EU) 2024/849 of 12 March 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 2014concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine(1), and in particular Article 14(1) and (3) thereof, Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,

Whereas:

(1) On 17 March 2014, the Council adopted Regulation (EU) No 269/2014.

(2) On the basis of a review by the Council concerning the individual designations set out in Annex I to Regulation (EU) No 269/2014, the information concerning 97 individuals and nine entities should be amended. Additionally, the entries for nine deceased persons, as well as those for three other persons should be deleted from that Annex.

(3) 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 day following that 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, 12 March 2024.

For the Council The President V. VAN PETEGHEM

(1) OJ L 78, 17.3.2014, p. 6.

ELI: http://data.europa.eu/eli/reg_impl/2024/849/oj 1/60EN OJ L, 13.3.2024 ANNEX In Annex I to Regulation (EU) No 269/2014:

(1) the entries concerning the following persons are deleted:

201. Dimitriy (Dimitry, Dmitri, Dmitry) Valerievich UTKIN (Дмитрий Валерьевич УТКИН);

419. Nikolay Ivanovich BORTSOV (Николай Иванович БОРЦОВ);

472. Viktor Vladislavovich SUBAREV (Виктор Bладиславович ЗУБАРЕВ);

905. Anton Valerevich KUPRIN (Антон Валерьевич КУПРИН);

919. Serguey Achotovich MNDOIANTS (Сергей Ашотович МНДОЯНЦ);

1092. Oleg Nikolaevich POPOV (Олег Николаевич ПОПОВ);

1175. Arkady Yurievich VOLOZH (Аркaдий Юрьевич ВOЛОЖ);

1205. Jozef HAMBÁLEK a.k.a. Josef HAMBÁLEK (Йозеф ХАМБАЛЕК);

1260. Gennadiy Valeryevich ZHIDKO (Геннадий Валериевич ЖИДКО);

1297. Elena Osipovna AVDEEVA (Елена Осиповна АВДЕЕВА);

1309. Igor Vladimirovich PANCHENKO (Игорь Владимирович ПАНЧЕНКО);

1469. Oleg Yurievich TSOKOV (Олег Юрьевич ЦОКОВ);

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(2) the entries concerning the persons and entities listed below are replaced by the following entries:

Persons Name Identifying information Reasons Date of listing ‘12. Nikolai Ivanovich RYZHKOV Gender: male Former member of the Committee for federal issues, regional politics and the North of 17.3.2014 (Николай Иванович РЫЖКОВ) the Federation Council of the Russian Federation.

DOB: 28.9.1929 On 1 March 2014Ryzhkov publicly supported, in the Federation Council, the

POB: Dyleevka, Donetsk region, deployment of Russian forces in Ukraine.

Ukrainian SSR (now Ukraine) For his involvement in the annexation process, in 2014 he was awarded with the Russian State order “For Merit to the Fatherland” – first degree.

On 22 February 2022, Ryzhkov supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.

On 22 February 2022, Ryzhkov supported, in the Federation Council, the deployment of Russian forces in Ukraine.

On 4 October 2022, Ryzhkov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.

22. Dmitry Olegovich ROGOZIN Gender: male Former Deputy Prime Minister of the Russian Federation. Publicly called for the 21.3.2014 annexation of Crimea. (Дмитрий Олегович РОГОЗИН) DOB: 21.12.1963 Former General Director in a State corporation.

POB: Moscow, Russian Federation On 23 September 2023, he was elected as senator to the Federation Council from Zaporizhzhia region.

Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk.

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13.3.2024 EN4/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

33. Elena Borisovna MIZULINA (born Gender: female Former Deputy in the State Duma. Originator and co-sponsor of recent legislative 21.3.2014 DMITRIYEVA) proposals in Russia that would have allowed regions of other countries to join Russia

DOB: 9.12.1954 without their central authorities’ prior agreement. (Елена Борисовна МИЗУЛИНА (born

POB: Bui, Kostroma region, Russian ДМИТРИЕВА)) Former Member of the Federation Council from the Omsk region.

Federation On 22 February 2022, Mizulina supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.

On 22 February 2022, Mizulina supported, in the Federation Council, the deployment of Russian forces in Ukraine.

On 4 October 2022, Mizulina supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.

46. Denys Volodymyrovych PUSHYLIN Gender: male One of the leaders of the so-called “Donetsk People’s Republic”. Participated in the seizure 29.4.2014 and occupation of the regional administration in Donetsk in 2014. Until 4 September (Денис Володимирович ПУШИЛIН) DOB: 9.5.1981 2015, he was the so-called Deputy Chairman of the so-called “People’s Council” of the

Denis Vladimirovich PUSHILIN POB: Makiivka (Donetsk oblast), so-called “Donetsk People’s Republic”. Since 4 September 2015, he has been so-called Ukraine “Chairman” of the so-called “People’s Council of the Donetsk People’s Republic”.

(Денис Владимирович ПУШИЛИН) So-called “acting Head of the Donetsk People’s Republic” after 7 September 2018.

So-called “Head of the Donetsk People’s Republic” following the so-called elections of 11 November 2018and 8to 10 September 2023.

Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”.

On 21 February 2022, he signed the “Treaty of Friendship, Cooperation and Mutual Assistance between Russia and the Donetsk People’s Republic” as representative of the so-called “Donetsk People’s Republic”.

After the annexation of the so-called “Donetsk People’s Republic” on 30 September, he became a so-called “Acting Head of the Donetsk People’s Republic” on 4 October 2022.

EN OJ L,

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79. Mikhail Gender: male Former Member of the State Duma. 25.7.2014 Vladimirovich DEGTYARYOV/DEG-

DOB: 10.7.1981 As a member of the Duma he announced the inauguration of the “de facto embassy” of TYAREV the unrecognised so-called “Donetsk People’s Republic” in Moscow, and he contributes to

POB: Kuibyshev (Samara), Russian (Михаил Владимирович ДЕГТЯРËВ) undermining or threatening the territorial integrity, sovereignty and independence of Federation Ukraine.

Former Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.

Chairman of the anti-terrorism commission in Khabarovsk Krai.

Since 19 September 2021, Governor of Khabarovsk Krai.

Since 6 February 2021, Coordinator of the regional branch of the Liberal Democratic Party of Russia.

Since 15 November 2021, member of the State Council of the Russian Federation by the Decree of President Putin.

109. Viktor Petrovich VODOLATSKY Gender: male Former chairman (“ataman”) of the Union of the Russian and Foreign Cossack Forces. 12.9.2014 Member of the State Duma since its fifth convocation from 2 December 2007on.

(Виктор Петрович ВОДОЛАЦКИЙ) DOB: 19.8.1957 Currently, he is the First Deputy Chairman of the Duma Committee for CIS affairs,

POB: Stefanidin Dar, Rostov region, Eurasian integration and relations with compatriots.

Russian Federation On 1 September 2023, he was appointed Chairman of the Board of the Center for Military Sports Training and Patriotic Education of Youth (“Warrior”).

He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists.

On 20 March 2014he voted in favour of the draft Federal Constitutional Law “On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.

OJ L,

13.3.2024 EN6/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing In February 2022, he sponsored a draft resolution submitted by the United Russia political party to appeal to the President of Russia on the need to recognise the so-called Donetsk People’s Republic and the so-called Luhansk People’s Republic. On 4 April 2022, the State Duma announced his appointment as one of the coordinators of inter parliamentary groups of the Duma on interaction with the parliaments of the so-called Donetsk and Luhansk People’s Republics.

On 3 October 2022, he voted in favour of the ratification of treaties and adoption of laws on accession of the so-called Donetsk and Luhansk People’s Republics and of the Kherson and Zaporozhizhia regions to the Russian Federation. He therefore supports actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

117. Aleksey Vasilevich NAUMETS Gender: male Major-general of the Russian Army. Former commander of the 76th airborne division 12.9.2014 which has been involved in the Russian military presence on the territory of Ukraine, (Алексей Васильевич HAУМЕЦ) DOB: 11.2.1968 notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces.

On 27 September 2023, he was appointed senator from the Pskov region.

132. Vladyslav Mykolayovych DEYNEGO DOB: 12.3.1964 Former so-called “Deputy Head” of the so-called “People’s Council” and former so called 29.11.2014 “Minister of Foreign Affairs” of the so-called “Luhansk People’s Republic”.

(a.k.a. Vladislav Nikolayevich POB: Romny, Sumy oblast, USSR DEYNEGO) (now Ukraine) In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of (Vladislav Nikolaevich DEINEGO) or possibly Hirnytskyi village, Ukraine, and further destabilise Ukraine.

Perevalsk district, Luhansk oblast, (Владислав Миколайович ДЕЙНЕГО) Ukraine Remains active in supporting separatist actions and policies. (Владислав Николаевич ДЕЙНЕГО)

Gender: male EN OJ L,

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151. Valery Fedorovich RASHKIN DOB: 14.3.1955 Former First Deputy Chairman of the State Duma Committee on Ethnicity issues. 16.2.2015 (Валерий Фëдoрoвич РАШКИН) POB: Zhilino, Kaliningrad region, He is the founder of the civil movement “Krassnaya Moskva – Red Moscow – Patriotic USSR (now Russian Federation) Front Aid” which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and

Gender: male independence of Ukraine. On 20 March 2014he voted in favour of the draft Federal Constitutional Law “On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”.

On 22 February 2022, Rashkin supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic”’ and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Luhansk People’s Republic’”.

168. Elena Valerievna KRAVCHENKO / DOB: 22.2.1983 So-called “Chairperson” of the so-called “Central Electoral Commission” of the so-called 10.12.2018 Elena Valeryevna KRAVCHENKO “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the

POB: Sverdlovsk (Ekaterinburg), so-called “elections” of 11 November 2018and 8to 10 September 2023in the so-called (Елена Валериевна КРАВЧЕНКО) USSR (now Russian Federation) “Luhansk People’s Republic”, and thereby actively supported actions and implemented

Olena Valeriyivna KRAVCHENKO Gender: female policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. (Олена Валерiївна КРАВЧЕНКО) She actively participated in organising the illegal referendum of September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by her commission in the so-called “Luhansk People’s Republic”.

Remains active in supporting separatist actions and policies.

OJ L,

13.3.2024 EN8/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

173. Vladimir Yurievich VYSOTSKIY DOB: 7.4.1985 Former so-called “Secretary” of the so-called “Central Electoral Commission” of the 10.12.2018 so-called “Donetsk People’s Republic” and current so-called Head of the so-called “Central (Владимир Юрьевич ВЫСОЦКИЙ) POB: Likarstvenne village, USSR Electoral Commission” of the so-called “Donetsk People’s Republic”. In that capacity, he (now Autonomous “Republic of Volodymyr Yuriyovych VYSOTSKYI actively participated in the organisation of the so-called “elections” of 11 November 2018 Crimea”, Ukraine) and 8-10 September 2023in the so-called “Donetsk People’s Republic”, and thereby (Володимир Юрiйович

Gender: male actively supported and implemented policies that undermine the territorial integrity, ВИСОЦЬКИЙ) sovereignty and independence of Ukraine, and further destabilise Ukraine.

He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in the so-called “Donetsk People’s Republic”.

Remains active in supporting separatist actions and policies.

174. Maksim Aleksandrovich Gender: male So-called “Chair” of the so-called “District Electoral Commission” in the Artemovsk 10.12.2018 SVIDCHENKO Region of Luhansk and former so-called “Deputy Chair” of the so-called “Central Electoral

DOB: 6.4.1978 Commission” of the so-called “Luhansk People’s Republic”. In this capacity, he (Максим Александрович

POB: Luhansk, Ukraine participated in the organisation of the so-called “elections” of 11 November 2018and 8- СВИДЧЕНКО) 10 September 2023in the so-called “Luhansk People’s Republic”, and thereby actively Maksym Oleksandrovych supported and implemented policies that undermine the territorial integrity, sovereignty SVIDCHENKO and independence of Ukraine, and further destabilise Ukraine.

(Максим Олександрович Remains active in supporting separatist actions and policies. СВIДЧЕНКО) EN OJ L,

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175. Ekaterina Vasilyevna Gender: female So-called “Secretary” of the so-called “Central Electoral Commission” of the so-called 10.12.2018 TERESHCHENKO Ekaterina “Luhansk People’s Republic”. In this capacity, she participated in the organisation of the

DOB: 31.5.1986 Vasilievna TERESHCHENKO so-called “elections” of 11 November 2018and 8-10 September 2023in the so-called

POB: Luhansk, Ukraine “Luhansk People’s Republic”, and thereby actively supported and implemented policies (Екатерина Васильевна ТЕРЕЩЕНКО) that undermine the territorial integrity, sovereignty and independence of Ukraine, and Kateryna Vasylivna further destabilise Ukraine.

TERESHCHENKO (Катерина Василiвна ТЕРЕЩЕНКО)

210. Viktor Fedorovych YANUKOVYCH DOB: 9.7.1950 From 2010 until 2014, Viktor Yanukovych was President of Ukraine. He pursued a pro- 4.8.2022 Russian policy when in office. A Ukrainian court found Viktor Yanukovych guilty of (Вiктор Федорович ЯНУКОВИЧ) POB: Yenakiyeve, Donetsk Oblast, treason for having invited the Russian Federation to invade Ukraine. After being removed USSR (now Ukraine) from power, he relocated to Russia, from where he has continued his activities aimed at

Nationality: Ukrainian destabilising Ukraine.

Function: former president of He assisted in the Russian military interference in Ukraine by calling on the President of Ukraine, leading businessperson the Russian Federation to send Russian troops to Ukraine in March 2014. Viktor Yanukovych supported pro-Russian politicians who held public offices in occupied

Gender: male Crimea. In 2021, a new pre-trial investigation in Ukraine was opened according to which Viktor Yanukovych, together with two former Ministers of Defence, had purposefully reduced the defence capacity of Ukraine, particularly in the autonomous so-called “Republic of Crimea”.

On 21 April 2010, then President of Ukraine Viktor Yanukovych and then President of Russia Dmitry Medvedev signed an agreement between Ukraine and the Russian Federation, according to which the term of the Black Sea Fleet of the Russian Federation in Sevastopol was extended from 2017 to 2042. By signing the agreements, Yanukovych created favourable conditions for increasing Russia’s military presence in Ukraine and for the re-equipment and modernisation of the weapons of the Black Sea Fleet in the territory of Crimea. Subsequently, Russian weapons that were on the territory of Ukraine were used to annex the autonomous so-called “Republic of Crimea” and the city of Sevastopol in 2014.

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13.3.2024 EN10/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing In 2023, Ukraine’s State Bureau of Investigation submitted an indictment against Viktor Yanukovych on charges of treason and aiding Russia in carrying out subversive activities in Ukraine.

He considers himself as the legitimate President of Ukraine and has consistently presented a pro-Russian stance in his public interventions. According to different sources, Viktor Yanukovych has been part of a Russian special operation, aimed at replacing the Ukrainian President with him, during the first phases of Russia’s war of aggression against Ukraine. Furthermore, the President of the Republic of Chechnya, Ramzan Kadyrov, has requested the President of Ukraine to transfer all his powers to Viktor Yanukovych.

Therefore, Viktor Yanukovych is responsible for, supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.

221. Sergei SUROVIKIN DOB: 11.10.1966 Army General Sergei Surovikin was Commander-in-Chief of the Russian Aerospace 23.2.2022 Forces between 31 October 2017and summer 2023. As such, he was responsible for air (Cергей СУРОВИКИН) POB: Novosibirsk, USSR (now operations in or to Ukraine. He was the commander of all Russian forces in the Russian Russian Federation) invasion against Ukraine from October 2022 to January 2023. During that period,

Function: former Commander-in- Russian forces launched heavy attacks against civilian targets, including Ukraine’s energy chief of the Aerospace Forces infrastructure.

Rank: Army General He is therefore responsible for actively supporting and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of

Associated entities: Russian Ukraine, as well as stability and security in Ukraine.

Aerospace Forces – Ministry of Defence

Nationality: Russian

Gender: male EN OJ L,

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223. Violetta PRIGOZHINA Associated individuals: Pavel Violetta Prigozhina is the mother of the late Yevgeniy Prigozhin, a leading businessperson 23.2.2022 Prigozhin (grandson), Lyubov operating in Russia, and former owner of Concord Management and Consulting LLC, (Виолетта ПРИГОЖИНА) Valentinovna Prigozhina (daughter- which is linked to other “Concord family” businesses, including Kombinat Pitaniiya. The in-law) “Concord family” businesses are closely associated with the late Yevgeniy Prigozhin as well as his son and primary heir, Pavel Prigozhin. She is the former co-owner of other

DOB: 12.1.1939 companies with links to her son, including “NOVYI VEK” Restaurant Equestrian Sport

Nationality: Russian Complex LLC. Violetta Prigozhina is therefore an immediate family member of and benefitting from Pavel Prigozhin.

Gender: female

224. Lyubov Valentinovna PRIGOZHINA Associated individuals: Pavel Lyubov Prigozhina is the mother of Pavel Prigozhin and owner of Agat LLC, a subsidiary 23.2.2022 Prigozhin (son), Violetta Prigozhina of Concord Management and Consulting LLC, which belongs to the Concord group, a.k.a. Lyubov Valentinovna (mother-in-law) founded and owned until 2019 by her late husband, Yevgeniy Prigozhin. She is associated KRYAZHEVA with Pavel Prigozhin, who is benefitting from large public contracts with the Russian

Nationality: Russian (Любовь Валентиновна Ministry of Defence. ПРИГОЖИНА Gender: female She is therefore an immediate family member of and benefitting from Pavel Prigozhin. Любовь Валентиновна КРЯЖЕВА)

234. Yevgeniy Viktorovich PRIGOZHIN DOB: 1.6.1961 Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President 21.4.2022 of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He (Евгений Викторович ПРИГОЖИН) POB: Leningrad, USSR (now reportedly died in a plane crash on 23 August 2023.

St Petersburg, Russian Federation) He publicly confirmed that he founded the Wagner Group, a Russia-based

Associated persons: Lyubov unincorporated military entity, responsible for the deployment of Wagner Group Valentinovna Prigozhina (spouse); mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was Violetta Prigozhina (mother) established and registered in Saint Petersburg, with the aim of “providing a comfortable

Associated entities: Wagner Group, environment for generating new ideas to improve Russia’s defence capability”. The internet Research Agency, Concord Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in company group, Concord and occupation of territories in Eastern Ukraine.

Management and Consulting LLC, Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Megaline LLC Prigozhin founded and owned until November 2019, and a group of other companies

Nationality: Russian with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence

Gender: male following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists.

OJ L,

13.3.2024 EN12/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine.

Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

287. Vasily Maksimovich VLASOV DOB: 27.6.1995 Former member of the State Duma who voted in favour of resolution No. 58243-8 “On 23.2.2022 the appeal of the State Duma of the Federal Assembly of the Russian Federation to the (Василий Максимович ВЛАСОВ) Gender: male President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.

309. Vadim Vladimirovich BELOUSOV DOB: 2.10.1960 Former member of the State Duma who voted in favour of the resolution No. 58243-8 23.2.2022 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to (Вадим Владимирович БЕЛОУСОВ) Gender: male the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.

EN OJ L,

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368. Sergey Mikhailovich SOKOL DOB: 17.12.1970 Former member of the State Duma who voted in favour of resolution No. 58243-8 “On 23.2.2022 the appeal of the State Duma of the Federal Assembly of the Russian Federation to the (Сергей Михайлович СОКОЛ) Gender: male President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.

As of 22.9.2023, he is the Chairman of the Supreme Council of the Republic of Khakassia.

451. Aleksey Borisovich GOVYRIN DOB: 26.5.1983 Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the 23.2.2022 appeal of the State Duma of the Federal Assembly of the Russian Federation to the (Алексей Борисович ГОВЫРИН) Gender: male President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.

492. Igor Yurevich KASTYUKEVICH DOB: 6.12.1976 Secretary of the Kherson regional branch of the United Russia party and former member 23.2.2022 of the State Duma who voted in favour of resolution No. 58243-8 “On the appeal of the (Игорь Юрьевич КАСТЮКЕВИЧ) Gender: male State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.

649. Vladislav Leonidovich BRUEV DOB: 21.3.1977 Vladislav Bruev is the Head of the Belarussian Gomel border group. In this capacity, he is 25.2.2022 responsible for supervising the security of the border in the Gomel oblast, including the (Владислав Леонидович БРУЕВ) Function: Head of the Gomel border border between Belarus and Ukraine, and the passage of individuals and goods through group this border. Russian troops crossed the border between Belarus and Ukraine in the Gomel

Rank: Colonel oblast as part of Russia’s war of aggression against Ukraine on 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial

POB: Kharkov, Ukrainian SSR (now integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine) Ukraine.

Nationality: Belarussian

Gender: male OJ L,

13.3.2024 EN14/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

650. Oleg Anatolyevich EIBATOV DOB: 5.8.1972or 15.8.1972 Oleg Eibatov is the Belarussian Head of the Mozyr border detachment. In this capacity, he 25.2.2022 is responsible for supervising the security of the border in the Mozyr area, including the (Олег Анатольевич ЭЙБАТОВ) Function: Head of the Mozyr border border between Belarus and Ukraine, and the passage of individuals and goods through detachment that border. Russian troops crossed the border between Belarus and Ukraine in the Mozyr

Rank: Colonel area as part of Russia’s war of aggression against Ukraine on 24 February 2022. He is therefore responsible for and actively supporting actions undermining the territorial

Nationality: Belarussian integrity, sovereignty and independence of Ukraine, as well as stability and security in

Gender: male Ukraine.

651. Dmitry Alexandrovich VINNIKOV DOB: 4.12.1979 Dmitry Vinnikov is the Head of the Belarussian Pinsk border detachment. In this capacity, 25.2.2022 he is responsible for supervising the security of the border in the Pinsk area, including the (Дмитрий Александрович Function: Head of the Pinsk border border between Belarus and Ukraine, and the passage of individuals and goods through ВИННИКОВ) detachment this border. He is part of the Belarussian army, which has supported Russian military

Rank: Colonel aggression against Ukraine of 24 February 2022. Russian troops crossed the border between Belarus and Ukraine in the Pinsk area as part of Russia’s war of aggression

Nationality: Belarussian against Ukraine. He is therefore responsible for and actively supporting actions

Gender: male undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

652. Aleksandr PASHKEVICH DOB: 14.7.1977 Aleksandr Pashkevich is the Chief of Staff of Belarussian unit 65408/Luninets airfield. In 25.2.2022 this capacity, he participated in the Russian military build-up at Luninets airfield, which (Пашкевич Александр) Function: Chief of Staff of military was part of the preparation for and facilitation of the military aggression of 24 February unit 65408/Luninets airfield

2022. He is part of the Belarussian army, which has supported Russia’s war of aggression

Nationality: Belarussian against Ukraine. He is therefore responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as

Gender: male stability and security in Ukraine.

EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 15/60 Name Identifying information Reasons Date of listing

653. Andrei LUKYANOVICH DOB: 29.9.1970 Major General Lukyanovich Andrei is a military pilot, Commander of the Belarussian Air 25.2.2022 Force and Air Defence Forces/Chief of Aviation of Belarus, and Commander of military (Андрей Лукьянович) Function: Military pilot, Major unit 06752/Machulischi airfield. In this capacity, he participated in the joint military General, Commander of the Air exercises of Russia and Belarus preceding the military build-up at the Ukrainian border Force and Air Defence Forces - Chief which prepared the military aggression against Ukraine of 24 February 2022. He is part of Aviation of Belarus, Commander of the Belarussian army, which has supported Russia’s war of aggression against Ukraine.

of military unit 06752/ Machulischi He is therefore responsible for and actively supporting actions undermining the territorial airfield integrity, sovereignty and independence of Ukraine, as well as stability and security in

Nationality: Belarussian Ukraine.

Gender: male

656. Vladimir Nikolaevich Function: Head of the Main Vladimir Kupriyanyuk is the Head of the Main Intelligence Directorate - Deputy Chief of 25.2.2022 KUPRIYANYUK Intelligence Directorate - Deputy the General Staff of the Armed Forces and First Deputy Commander of the Belarussian Chief of the General Staff of the Western Operational Command. He is part of the Belarussian army, which has supported (Владимир Николаевич Armed Forces; First Deputy Russia’s war of aggression against Ukraine. In this position he is responsible for the КУПРИЯНЮК) Commander of the Western participation of the troops under his command in the joint Belarussian-Russian military Operational Command exercises preceding the military build-up at the Ukrainian border which prepared and facilitated the Russian military aggression against Ukraine of 24 February 2022. He is

DOB: 11.7.1972 therefore responsible for and actively supporting actions undermining the territorial

POB: village of Kamenyuki, integrity, sovereignty and independence of Ukraine, as well as stability and security in Kamenetsky district, Brest Region/ Ukraine.

Oblast, former USSR (now Belarus)

Nationality: Belarussian

Gender: male OJ L,

13.3.2024 EN16/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

672. Nikolay Petrovich TOKAREV DOB: 20.12.1950 Nikolay Tokarev is CEO of Transneft, major Russian oil and gas company. He is Vladimir 28.2.2022 Putin’s long-time acquaintance and close associate. He served together with Putin in the (Николай Петрович ТОКАРЕВ) POB : Karaganda, Kazakh SSR (now KGB in 1980s. Nikolay Tokarev is one of the Russian state oligarchs who assumed control Kazakhstan) over large state assets in the 2000s as President Putin consolidated power, and who operate in close partnership with the Russian state. Nikolay Tokarev has been in charge of Transneft, one of Russia’s most important government-controlled companies, which transports a considerable amount of Russian oil through a well-developed oil pipelines network.

Nikolay Tokarev’s Transneft is one of the main sponsors of the palace complex near Gelendzhik which is widely considered to be personally used by President Putin. He benefits from his proximity to the Russian authorities. Close relatives and acquaintances of Nikolay Tokarev have enriched themselves thanks to contracts signed with the state- owned companies.

Therefore, Nikolay Tokarev actively supported materially or financially and benefited from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

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

EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 17/60 Name Identifying information Reasons Date of listing

674. Petr Olegovich AVEN DOB: 16.3.1955 Petr Aven is a Russian businessperson with close links to the President of the Russian 28.2.2022 Federation Vladimir Putin, dating back to the early 1990s. He is an important shareholder (Пëтр Олегович АВЕН) POB: Moscow, USSR (now Russian of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a Federation) shareholder of the LetterOne investment firm.

Function: Leading businessperson He is one of approximately 50 wealthy Russian businesspersons who regularly meet with close to the President of the Russian the President of the Russian Federation, Vladimir Putin in the Kremlin. He took directives Federation Vladimir Putin. One of from the president of Russia and implemented his foreign policy agenda. Aven and his the main shareholders of the Alfa business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Group Western sanctions issued to counter Russian aggressive policy against Ukraine.

Gender: male On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression

Associated individuals: the President against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir of the Russian Federation Vladimir Putin and other members of the Russian government Putin, Mikhail Fridman, German to discuss the impact of the course of action in the wake of Western sanctions. The fact Borisovich Khan, Alexey Kuzmichev that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. That special invitation shows

Associated entities: JSC Voentorg that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Aven benefitted from his government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains.

OJ L,

13.3.2024 EN18/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing The President of the Russian Federation Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans.

The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin’s. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine.

Therefore, Petr Aven is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 19/60 Name Identifying information Reasons Date of listing

675. Mikhail Maratovich FRIDMAN DOB: 21.4.1964 Mikhail Fridman is a Russian businessperson. He is one of the main shareholders of ABH 28.2.2022 Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a (Михаил Маратович ФРИДМАН) POB: Lviv, USSR (now Ukraine) shareholder of the LetterOne investment firm. He has managed to cultivate strong ties

Gender: male with the administration of the President of the Russian Federation, Vladimir Putin, and has been referred to as a top Russian financier and enabler of Putin’s inner circle. He

Associated individuals: the President managed to acquire state assets through government connections. He exchanged favours of the Russian Federation Vladimir with the President of the Russian Federation, Vladimir Putin in return for political support Putin, Petr Aven, German Borisovich to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s Khan, Alexey Kuzmichev loyalty to the Russian authorities by providing political help for Alfa Group Consortium’s

Associated entities: JSC Voentorg foreign investment plans.

The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman and his business partner Petr Aven have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine.

Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

OJ L,

13.3.2024 EN20/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

694. Gennady Nikolayevich DOB: 9.11.1952 Gennady Timchenko is a long-time acquaintance of the President of the Russian 28.2.2022 TIMCHENKO Federation Vladimir Putin and broadly described as one of his confidants.

POB: Leninakan, USSR (now (Геннадий Николаевич ТИМЧЕНКО) Gyumri, Armenia) He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in

Nationality: Armenian, Russian, key-sectors of the Russian economy. The Volga Group contributes significantly to the Finnish Russian economy and its development.

Function: Owner of the private He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and investment group Volga Group his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches

Gender: male across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation.

Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine.

Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia.

He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 21/60 Name Identifying information Reasons Date of listing

695. Alexey Alexandrovits DOB: 26.9.1965 Alexey Mordashov is a Russian businessperson with close links to the Russian 28.2.2022 MORDASHOV government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war

POB: Cherepovets, USSR (now of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, (Алексей Александрович Russian Federation) met with the President of the Russian Federation Vladimir Putin and other members of МОРДАШОВ)

Function: Chairman of Severstal and the Russian government to discuss the impact of the course of action in the wake of Severgroup Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin’s.

Nationality: Russian Moreover, he was among the leading Russian businesspersons who participated in the

Gender: male congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged

Associates: Yuriy Kovalchuk; billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman and Nikolay Shamalov majority shareholder of the company Severgroup, a private investment company whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel.

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

Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Finally, he is also responsible for providing financial and material support, and benefitting from the Government of the Russian Federation responsible for the annexation of Crimea and the destabilisation of Ukraine.

OJ L,

13.3.2024 EN22/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

719. Alexander Dmitrievich DOB: 16.5.1987 Alexander Pumpyansky is the son of Dmitry Pumpyansky. Dmitry Pumpyansky is a 9.3.2022 PUMPYANSKY Russian businessperson, member of the Council of Chamber of Commerce and Industry

POB: Yekaterinburg, USSR (now

(CCI) of the Russian Federation and President of the Sverdlovsk regional Union of (Александр Дмитриевич Russian Federation) Industrialists and Entrepreneurs (SOSPP). Dmitry Pumpyansky is also former Chairman ПУМПЯНСКИЙ)

Function: Former Chairman of the of the Board of Directors of PJSC Pipe Metallurgical Company, a Russian global Board of Directors of PJSC Pipe manufacturer of steel pipes for the oil and gas industry, and former President and a former Metallurgical Company board member of Group Sinara. Both companies support and benefit from cooperation with authorities of Russian Federation and State-owned enterprises, including Russian

Nationality: Russian railways, Gazprom and Rosneft.

Gender: male Alexander Pumpyansky is therefore an immediate family member benefitting from his father, Dmitry Pumpyansky, a leading businessperson operating in Russia and involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 23/60 Name Identifying information Reasons Date of listing

720. Alexander Semenovich DOB: 12.10.1982 Alexander Vinokurov is a Russian businessperson with interests in food retail, 9.3.2022 VINOKUROV pharmaceuticals, agriculture and infrastructure. He is in a leadership position in Maraton

POB: Moscow, USSR (now Russian Group, an investment company, and was, until recently, a member of the board of (Александр Семёнович ВИНОКУРОВ) Federation) directors of Magnit, the biggest Russian food retailer also active in the sale of

Function: Businessperson, Managing pharmaceutical products. He also holds shares in Demetra Holding, one of Russia’s Partner and President of Maraton largest grain traders active in the exportation of grains, while Russia is the world’s largest Group; Former member of Board of exporter of wheat. He is married to Ekaterina Vinokurova, daughter of Sergey Lavrov, the Directors of Magnit Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, known for his activity in the Russian pharmaceutical industry.

Nationality: Russian Alexander Vinokurov therefore has close ties to the Government of the Russian

Gender: male Federation and is a leading businessperson operating in Russia as well as a businessperson involved in economic sectors providing a substantial source of revenue to that government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexander Vinokurov, along with 36 other businesspersons, met with the President of the Russian Federation Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. This is further corroborated by Alexander Vinokurov’s close personal ties with Foreign Minister Sergey Lavrov who is responsible for Russia’s war of aggression against Ukraine and policies which undermine or threaten the territorial integrity, sovereignty and independence of that state.

OJ L,

13.3.2024 EN24/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

721. Andrey Igorevich MELNICHENKO DOB: 8.3.1972 Andrey Melnichenko is a Russian industrialist who continues to control major fertiliser 9.3.2022 producer EuroChem Group and coal company SUEK. Since 9 March 2022, Melnichenko (Андрей Игоревич МЕЛЬНИЧЕНКО) POB: Gomel, USSR (now Belarus) transferred his interests in SUEK and Eurochem Group to his spouse, Aleksandra

Function: Former Non-Executive Melnichenko. He continues to benefit from the wealth he transferred to his wife. During Director of JSC SUEK, Former 2022, his wealth more than doubled, which made him the richest person in Russia Member of the Board of EuroChem in 2023.

Group Andrey Melnichenko belongs to the most influential circle of Russian businesspersons

Nationality: Russian with close connections to the Russian government, as is evident from his involvement with the Russian Union of Industrialists and Entrepreneurs, where he holds the position

Gender: male of member of the Bureau of the Board. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Andrey Melnichenko, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions, thus exemplifying his importance as a leading businessperson in Russia. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”.

Those elements show that he is a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 25/60 Name Identifying information Reasons Date of listing

728. Vadim Nikolaevich MOSHKOVICH DOB: 6.4.1967 Vadim Moshkovich is a Russian entrepreneur with business interests in agriculture and 9.3.2022 real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a (Вадим Николаевич МОШКОВИЧ) POB: Moscow, USSR (now Russian major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Federation) Russia. Vadim Moshkovich is therefore a businessperson involved in economic sectors

Function: former chairman of the providing a substantial source of revenue to the Government of the Russian Federation.

Board of Directors of Rusagro Group On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression

Nationality: Russian against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian

Gender: male government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia.

OJ L,

13.3.2024 EN26/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

731. Dmitry Vladimirovich KONOV DOB: 2.9.1970 Dmitriy Konov is the former Chairman of the Management Board of PJSC SIBUR 9.3.2022 Holding, and in that capacity oversaw the company’s activities. SIBUR Holding is the (Дмитрий Владимирович КОНОВ) POB: Moscow, USSR (now Russian largest integrated petrochemicals company in Russia and one of the fastest-growing Federation) companies in the global petrochemicals industry. SIBUR is a leading emerging markets

Function: former Chairman of the petrochemical group and the largest petrochemical producer in the Russian market.

Board of PJSC SIBUR Holding; Majority stakes in SIBUR are owned by leading businesspersons close to the President of Member of Alrosa PAO’s the Russian Federation, Vladimir Putin, namely Leonid Mikhelson and Gennady Supervisory Board and Strategy’s Timchenko. Between 2017 and 2022, Dmitry Konov was ranked among the 200 Planning Committee; Member of the wealthiest individuals in Russia.

Russian Union of Enterprises and SIBUR Holding is closely connected with the Russian government and the revenue it Organisations of the Chemical generates is therefore an important source of revenue for the Russian government.

Complex (Ruschemunion);

Dmitriy Konov has links to the chemical industry through his former membership in the Russian Union of Enterprises and Organisations of the Chemical Complex

(Ruschemunion), an organisation collaborating with the Russian authorities to defend the interests of the Russian chemical industry and make it more efficient and productive. The Russian chemical industry is dominated by a few stakeholders with close ties with the Kremlin.

EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 27/60 Name Identifying information Reasons Date of listing served in the Treasury Department Dmitriy Konov is member of Alrosa’s Supervisory Board and Strategic Planning of OAO NK YUKOS; held various Committee. Alrosa is state-owned company operating in the diamond industry and its positions at AKB Trust and profits directly flow to the Kremlin. Through his roles at Alrosa, Dmitriy Konov Investment Bank, including Vice contributes to the financing of Russian Government activities related inter alia to the President – Head of the Investment destabilisation of Ukraine.

Banking Department and Managing On 24 February 2022, he attended a meeting of leading businesspersons at the Kremlin Director of Corporate Finance with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the Department; former member of the course of action in the wake of Western sanctions. The fact that he was invited to attend Board of Directors of OAO Gazprom that meeting shows that he was a member of the inner circle of leading businesspersons neftekhim Salavat and OAO close to the President of the Russian Federation, Vladimir Putin.

Gazprombank He was nominated by President Putin in January 2023 as a member of the supervisory

Nationality: Russian board of the Russian Science Foundation.

Gender: male Dmitriy Konov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

752. Yelena Vasilyevna BIBIKOVA DOB: 23.9.1956 Former member of the Federation Council who ratified the government decisions on the 9.3.2022 “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian (Елена Васильевна БИБИКОВА) Gender: female Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.

OJ L,

13.3.2024 EN28/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

760. Yury Viktorovich FEDOROV DOB: 1.1.1972 Former member of the Federation Council of the Russian Federation that ratified the 9.3.2022 government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance (Юрий Викторович ФЁДОРОВ) Gender: male between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. In his public statements he repeatedly expressed support for Russia’s war of aggression against Ukraine.

793. Dmitry Gennadyevich KUZMIN DOB: 28.6.1975 Former member of the Federation Council who ratified the government decisions on the 9.3.2022 “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian (Дмитрий Геннадьевич КУЗЬМИН) Gender: male Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.

826. Yelena Alekseyevna PERMINOVA DOB: 5.12.1960 Member of the Federation Council who ratified the government decisions on the “Treaty 9.3.2022 of Friendship, Cooperation and Mutual Assistance between the Russian Federation and (Елена Алексеевна ПЕРМИНОВА) Gender: female the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.

857. Vyacheslav Stepanovich DOB: 20.11.1955 Member of the Federation Council who ratified the government decisions on the “Treaty 9.3.2022 TIMCHENKO of Friendship, Cooperation and Mutual Assistance between the Russian Federation and

Gender: male the Donetsk People’s Republic and between the Russian Federation and the Luhansk (Вячеслав Степанович ТИМЧЕНКО) People’s Republic”.

876. Igor Dmitryevich ZUBAREV DOB: 20.7.1966 Member of the Federation Council who ratified the government decisions on the “Treaty 9.3.2022 of Friendship, Cooperation and Mutual Assistance between the Russian Federation and (Игорь Дмитриевич ЗУБАРЕВ) Gender: male the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.

EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 29/60 Name Identifying information Reasons Date of listing

882. Alexey Viktorovich KUZMICHEV Function: Leading businessperson. Alexey Kuzmichev is a major shareholder of the Alfa Group consortium. He is ranked 15.3.2022 One of the main shareholders of the among the most influential persons in Russia. Vladimir Putin rewarded Alfa Group’s (a.k.a. Alexey Viktorovich Alfa Group. loyalty to the Russian authorities by providing political help to Alfa Group’s foreign KUZMICHOV) investment plans.

DOB: 15.10.1962 (Russian: Алексей Викторович The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, КУЗЬМИЧЁВ) POB: Kirov, USSR (now Russian provides insurance to the vehicles of the Federal Service of the National Guard of the Federation) Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine

Nationality: Russian under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin.

Gender: male AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov

Associated individuals:

Concern and the Central Scientific — Research Institute for Precision Machine Mikhail Fridman, Petr Aven, German Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Khan Ukraine including during the atrocities in Bucha.

Associated entities: Alfa Group, Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates Alfa Bank with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.

He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

OJ L,

13.3.2024 EN30/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

892. Tigran Oganesovich DOB: 28.12.1981 Tigran Khudaverdyan is former Executive Director and deputy CEO of Yandex N.V., 15.3.2022 KHUDAVERDYAN having resigned from those positions following his designation by the Union. He remains

POB: Yerevan, USSR (now Armenia) among the top managers of Yandex, shaping the activities of the company. (Тигран Оганесович ХУДАВЕРДЯН)

Function: Former Executive Director Yandex is the largest technology firm in Russia. It brings a considerable tax revenue to the and former Deputy CEO at Yandex Government of the Russian Federation. In 2019, Yandex agreed to a restructuring that NV gave a “golden share” to a newly formed Public Interest Foundation built to “defend the

Nationality: Armenian Russian Federation interests”. Through the Public Interest Foundation, the Government of the Russian Federation is able to have a veto over a defined list of issues.

Gender: male Since the beginning of Russia’s war of aggression against Ukraine, Yandex has followed the information policy and censorship of the Government of the Russian Federation. The search results of the Yandex search engine have complied with the demands of the Russian authorities, showing only the sources related to Russian pro-war propaganda.

Moreover, Yandex helped websites pushing false and pro-Russian claims about the invasion of Ukraine to make profit through digital advertising.

On 24 February 2022, Khudaverdyan attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation, Vladimir Putin, to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

He is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and he supported materially or financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

EN OJ L,

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http://data.europa.eu/eli/reg_impl/2024/849/oj 31/60 Name Identifying information Reasons Date of listing

893. Vladimir Valerievich RASHEVSKY / DOB: 29.9.1973 Vladimir Rashevsky is a member of the supervisory board of Association Market Council. 15.3.2022 Vladimir Valeryevich RASHEVSKIY He is also the former CEO and Director of EuroChem Group AG, having formally

POB: Moscow, USSR (now Russian resigned from that position when listed under restrictive measures by the Union, whilst (Russian: Владимир Валерьевич Federation) he continues to exert influence through shell companies. EuroChem is one of the world’s РАШЕВСКИЙ)

Function: former Chief Executive largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the Officer & Director at EuroChem CEO of a coal company JSC SUEK. These are major Russian companies – co-owned by Group AG; member of the Aleksandra Melnichenko, the wife of Russian billionaire Andrei Melnichenko – which supervisory board of the Association generate and provide substantial revenue to the Russian government. They also cooperate Market Council with Russian authorities, including President Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed

Nationality: Russian contracts with Crimean sanatoriums for employee’s health programs.

Gender: male He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with President Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to President Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

OJ L,

13.3.2024 EN32/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

903. Elena Petrovna TIMCHENKO (born Function: Co-president of the Elena Timchenko is the wife of Gennady Timchenko, a long-time acquaintance of the 8.4.2022 ERMAKOVA (YERMAKOVA)) Foundation Timchenko President of the Russian Federation, Vladimir Putin, and one of his confidants.

(Елена Петровна ТИМЧЕНКО Nationality: Russian, Finnish She manages, together with her husband, the real estate company Sci Ruth and has (ЕРМАКОВА)) acquired real estate jointly with him, which demonstrates important property ties

Associated individual: Gennady between them.

Timchenko (husband) Furthermore, she co-founded with her husband the Neva Foundation. Elena Timchenko

Gender: female plays an important role and is closely associated with her husband in the Timchenko Foundation that carries out some of its activities in connection with the Volga Group investment group, of which Gennady Timchenko is founder and shareholder and that contributes significantly to the economy of Russia and its development.

Elena Timchenko is therefore associated with Gennady Timchenko, who is designated under Council Decision 2014/145/CFSP on the grounds, inter alia, that he is responsible for supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

EN OJ L,

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http://data.europa.eu/eli/reg_impl/2024/849/oj 33/60 Name Identifying information Reasons Date of listing

908. Kirill Nikolayevich SHAMALOV DOB: 22.3.1982 Kirill Shamalov is Deputy Chairman of the Management Board and responsible for the 8.4.2022 sustainable development within the Management Committee of Sibur Holding PJSC, the (Кирилл Николаевич ШАМАЛОВ) POB: Leningrad, USSR (now largest integrated petrochemicals company in Russia. He remained a shareholder of Sibur St. Petersburg, Russian Federation) Holding and maintained a managerial position in the company. Additionally, he is

Function: Deputy Chairman of the benefitting from his personal ties to the Kremlin and has held senior positions in many Management Board of Sibur Holding large Russian companies.

PJSC; member of the Public Council He is therefore a leading businessperson operating in Russia and a businessperson of Rossotrudnichestvo (Federal involved in economic sectors providing a substantial source of revenue to the Agency for the Commonwealth of Government of the Russian Federation, which is responsible for the annexation of Crimea Independent States, Compatriots and the destabilisation of Ukraine.

Living Abroad, and International Humanitarian Cooperation) He is a member of the Public Council of Rossotrudnichestvo (Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International

Nationality: Russian Humanitarian Cooperation) which established, on his initiative, a commission for

Gender: male interaction with the business community.

909. Igor Albertovich KESAEV DOB: 30.10.1966 Igor Kesaev is the co-owner and president of the Mercury Group, which has been 8.4.2022 associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net (Игорь Альбертович КЕСАЕВ) POB: Vladikavkaz, North Ossetia, worth of USD 3.6 billion according to Forbes. He is a major shareholder in Mercury USSR (now Russian Federation) Group and Megapolis Group.

Function: Co-owner and President of Igor Kesaev is a leading businessperson operating in Russia and a businessperson the Mercury Group involved in economic sectors providing a substantial source of revenue to the

Nationality: Russian, Cypriot Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Gender: male OJ L,

13.3.2024 EN34/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

914. Sergey Vladimirovich MIKHAILOV DOB: 17.3.1971 Sergey Mikhailov is the former Director General of the News Agency TASS, the largest 8.4.2022 Russian news agency, which disseminates through its massive network of foreign (a.k.a. Sergei MIKHAILOV) POB: Arkhangelsk, Russian representations, which includes 70 offices in the Commonwealth of Independent States Federation (Сергей МИХАЙЛОВ) and 68 bureaus around the world distorted information on Ukraine, serving the interests

Function: Former Director General of the political leadership of the Russian Federation. of the Russian News Agency TASS President Vladimir Putin has awarded him with the Order of Friendship. Sergey Mikhailov

Nationality: Russian is included in the personnel reserve of the President of Russia.

Gender: male He is therefore supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

917. Musa Yusupovich BAZHAEV DOB: 11.5.1966 Musa Bazhaev is the President of the JSC Alliance Group, which counts amongst its key 8.4.2022 clients the largest representatives of the gas and oil industries, industrial facilities, (Муса Юсупович БАЖАЕВ) POB: Achkoy Martan, Chechnya, telecommunication sector and housing and public utilities.

USSR (now Russian Federation) He is the Chairman of the Board of Directors of Russian Platinum, identified as one of

Function: Russian businessperson;

Russia’s leading mining companies providing a substantial source of revenue to the current president of the Moscow Government of the Russian Federation. In 2021, VEB.RF, VTB Group and Russian Alliance Group, which owns assets Platinum signed a memorandum of intent to finance the Chernogorsk deposit of in the oil, construction, textile, food, platinum-copper-nickel ore in the Krasnoyarsk Region. The signing ceremony took place financial and media businesses;

during the St. Petersburg International Economic Forum in the presence of the President Chairman of Russian Platinum of the Russian Federation, Vladimir Putin. Musa Bazhaev is a leading businessperson

Nationality: Russian operating in Russia, is among the top 200 richest Russians, and is a businessperson involved in an economic sector providing a substantial source of revenue to the

Gender: male Government of the Russian Federation.

Furthermore, Musa Bazhaev is associated with VEB.RF, a Russian financial development institution that actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine.

EN OJ L,

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http://data.europa.eu/eli/reg_impl/2024/849/oj 35/60 Name Identifying information Reasons Date of listing

923. Anastasia IGNATOVA DOB: 15.2.1988 Anastasia Ignatova is the stepdaughter of Sergei Chemezov, who is the CEO of the 8.4.2022 Russian state corporation Rostec (State Corporation for the Promotion of the (Анастасия ИГНАТОВА) Associated individuals: Sergei Development, Manufacture and Export of High Tech Products).

Chemezov (stepfather) As the stepdaughter of Sergei Chemezov, she holds large assets in connection with him Ekaterina Ignatova (mother) through offshore companies. Anastasia Ignatova formally owned the 85 m yacht “Valerie” Lyudmila Rukavishnikova worth USD 140 million (more than RUB 10 billion) through a British Virgin Islands

(grandmother) company called Delima Services Limited. Furthermore, she is the beneficiary of offshore companies with hundreds of millions of dollars in assets.

Nationality: Russian Anastasia Ignatova is an immediate family member benefitting from her stepfather Sergei

Gender: female Chemezov.

930. Igor Evgenievich KONASHENKOV DOB: 15.5.1966 Igor Konashenkov is Head of the Department of Information and Communications of the 8.4.2022 Ministry of Defence of the Russian Federation, with the rank of Lieutenant General.

(Игорь Евгеньевич КОНАШЕНКОВ) POB: Chisinau, Republic of Moldova In his position of Chief Spokesman for the Russian Ministry of Defence, he has been

Function: Head of the Department of responsible for manipulating information and spreading disinformation about Russian Information and Communications military actions in Ukraine. He promoted a positive attitude to Russia’s unprovoked war of the Ministry of Defence of the of aggression against Ukraine, the annexation of Crimea and the actions of separatists in Russian Federation; Lieutenant Donbas, portrayed the situation in Ukraine in a biased manner and spread disinformation General about Ukrainian and Western activities.

Nationality: Russian Therefore, he is responsible for actively supporting or implementing actions or policies

Gender: male which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

OJ L,

13.3.2024 EN36/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

932. Alexander Yevgenevych DOB: 2.2.1966 Former so-called “Prime Minister” of the so-called “Donetsk People’s Republic”. In taking 8.4.2022 ANANCHENKO on and acting in this capacity, he actively undermined the territorial integrity, sovereignty

Gender: male and independence of Ukraine. Former Council Member of the Federation Council (Александр Евгеньевич Committee on Federal Structure, Regional Policy, Local Self-Government and Northern АНАНЧЕНКO) Affairs.

934. Igor Yurievich ANTIPOV DOB: 26.5.1961 Former so-called “Minister of Information” of the so-called “Donetsk People’s Republic”. 8.4.2022 In taking on and acting in this capacity, he has actively undermined the territorial (Игорь Юрьевич АНТИПОВ / Iгор Gender: male integrity, sovereignty and independence of Ukraine.

Юрiйович АНТИПОВ)

946. Igor Nikolaevich HALEPA DOB: 19.5.1969 Former so-called “Minister of Communications” of the so-called “Donetsk People’s 8.4.2022 Republic”. In taking on and acting in this capacity, he has actively undermined the (Игорь Николаевич ХАЛЕПА / Iгор Gender: male territorial integrity, sovereignty and independence of Ukraine.

Миколайович ХАЛЕПА)

947. Sergei Sergeevich NAUMETS DOB: 13.7.1976 Former so-called “Minister of Construction, Housing, and Communal Services” of the 8.4.2022 so-called “Donetsk People’s Republic”. Sergei Naumets actively contributed to a volunteer (Сергей Сергеевич НАУМЕЦ / Сергiй Gender: male battalion fighting in and around Mariupol on behalf of the Russian armed forces. In Сергiйович НАУМЕЦЬ) taking on and acting in these capacities, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.

948. Dmitriy Viktorovich PODLIPANOV DOB: 28.11.1964 Former so-called “Minister of Transport” of the so-called “Donetsk People’s Republic”. In 8.4.2022 taking on and acting in this capacity, he has actively undermined the territorial integrity, (Дмитрий Викторович Gender: male sovereignty and independence of Ukraine.

ПОДЛИПАНОВ / Дмитро Вiкторович ПОДЛИПАНОВ) EN OJ L,

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http://data.europa.eu/eli/reg_impl/2024/849/oj 37/60 Name Identifying information Reasons Date of listing

950. Ruslan Mihajlovich DUBOVSKIY DOB: 20.2.1974 Former so-called “Minister of Coal and Energy” of the so-called “Donetsk People’s 8.4.2022 Republic”. In taking on and acting in this capacity, he has actively undermined the (Руслан Михайлович ДУБОВСКИЙ / Gender: male territorial integrity, sovereignty and independence of Ukraine.

Руслан Михайлович ДУБОВСЬКИЙ)

952. Aleksei Vladimirovich POLOVYAN DOB: 3.5.1979 Former so-called “Minister of Economic Development” of the so-called “Donetsk People’s 8.4.2022 Republic”. In taking on and acting in this capacity, he has actively undermined the (Алексей Владимирович ПОЛОВЯН / Gender: male territorial integrity, sovereignty and independence of Ukraine. Aleksei Polovyan is Олексiй Володимирович ПОЛОВЯН) currently associate professor at the Institute of Economic Research of the so-called “Donetsk People’s Republic”.

953. Yuriy Nikolaevich SIROVATKO DOB: 17.4.1978 Former so-called “Minister of Justice” of the so-called “Donetsk People’s Republic”. In 8.4.2022 taking on and acting in this capacity, he has actively undermined the territorial integrity, (Юрий Николаевич СИРОВАТКО / Gender: male sovereignty and independence of Ukraine.

Юрiй Миколайович СИРОВАТКО)

957. Anna Yurievna TODOROVA DOB: 20.2.1988 Former so-called “Deputy Chair of the Government” of the so-called “Luhansk People’s 8.4.2022 Republic”. Todorova is currently so-called Head of the Archive Service of the so-called (Анна Юрьевна ТОДОРОВА / Ганна Gender: female “Luhansk People’s Republic”. In taking on and acting in this capacity, she has actively Юрiївна ТОДОРОВА) undermined the territorial integrity, sovereignty and independence of Ukraine.

958. Anatoli Andreevich ANTONOV DOB: 6.11.1966 Former so-called “Minister of State Security” of the so-called “Luhansk People’s Republic”. 8.4.2022 In taking on and acting in this capacity, he has actively undermined the territorial (Анатолий Андреевич АНТОНОВ) Gender: male integrity, sovereignty and independence of Ukraine.

OJ L,

13.3.2024 EN38/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

967. Yuriy Alexandrovich PRONKO DOB: 2.4.1962 Former so-called “Minister of Agriculture and Food” of the so-called “Luhansk People’s 8.4.2022 Republic”. In taking on and acting in this capacity, he has actively undermined the (Юрий Александрович ПРОНЬКО) Gender: male territorial integrity, sovereignty and independence of Ukraine.

969. Maxim Alekseevich PROTASOV DOB: 21.2.1976 Former so-called “Minister of Construction and Housing and Communal Services” of the 8.4.2022 so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has (Максим Алексеевич ПРОТАСОВ) Gender: male actively undermined the territorial integrity, sovereignty and independence of Ukraine.

970. Oleg Vasilievich FETISOV DOB: 30.3.1971 Former so-called “Minister of Communications and Mass Communications” of the 8.4.2022 so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has (Олег Васильевич ФЕТИСОВ) Gender: male actively undermined the territorial integrity, sovereignty and independence of Ukraine.

971. Yuriy Anatolievich DEGTYAREV DOB: 7.7.1977 Former so-called “Minister of Natural Resources and Environmental Security” of the 8.4.2022 so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has (Юрий Анатольевич ДЕГТЯРЕВ) Gender: male actively undermined the territorial integrity, sovereignty and independence of Ukraine.

973. Yuriy Nikolaevich AFANASEVSKY DOB: 12.12.1968 Former so-called “Chairman of the State Customs Committee” of the so-called “Luhansk 8.4.2022 People’s Republic”. In taking on and acting in this capacity, he has actively undermined (Юрий Николаевич Gender: male the territorial integrity, sovereignty and independence of Ukraine.

АФАНАСЬЕВСКИЙ)

985. Marina Vladimirovna MAGDALINA DOB: 4.1.1984 Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. 8.4.2022 Has therefore supported and implemented actions and policies which undermine the (Магдалина Марина Gender: female territorial integrity, sovereignty and independence of Ukraine, and further destabilise ВЛАДИМИРОВНА / Магдалина Ukraine.

Марина ВОЛОДИМИРIВНА) EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 39/60 Name Identifying information Reasons Date of listing

986. Kirill Borisovich MAKAROV DOB: 6.11.1995 Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”, 8.4.2022 and head of the so-called “Young Republic” organisation. Currently serving as the (Кирилл Борисович МАКАРОВ / Gender: male so-called “Acting Minister of Youth Policy” of the so-called “Donetsk People’s Republic”.

Кирило Борисович МАКАРОВ) Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.

988. Igor Yurevich MARTYNOV DOB: 25.3.1991 Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. 8.4.2022 Has therefore supported and implemented actions and policies which undermine the (Игорь Юрьевич МАРТЫНОВ / Iгор Gender: male territorial integrity, sovereignty and independence of Ukraine, and further destabilise Юрiйович МАРТИНОВ) Ukraine.

1173. Eduard Yurevich KHUDAYNATOV DOB: 11.9.1960 Eduard Khudaynatov is a Russian businessman involved in the energy sector. He is the 3.6.2022 owner of “Independent Oil and Gas Company” (NOC, JSC Neftegazholding), one of the (Эдуард Юрьевич ХУДАЙНАТОВ) POB: Shymkent, former USSR (now largest Russian private companies and one of the top oil producers, which carries out Kazakhstan) prospecting, exploration and development of oil and gas fields, oil refining, as well as

Nationality: Russian production and marketing of petroleum products. In 2015, the company revenues amounted to USD 2.2 billion.

Passport number: 753296761

(Russian) “Independent Oil and Gas Company” has acquired in recent years significant stakes in companies involved in the energy sector, together with their extraction licences, from the

Gender: male State-owned Rosneft. Furthermore, NOC sold several oil fields to Rosneft that subsequently become part of Vostok Oil project. In the last few years, Rosneft also paid Khudaynatov USD 9.6 billion in exchange for a company that owns an oil field in Taimyr.

In 2019, NOC and Rosneft requested and obtained from President Putin benefits in relation to their extraction activities in the Arctic.

OJ L,

13.3.2024 EN40/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing Khudaynatov is associated with the Russian oligarch Igor Sechin and President Vladimir Putin.

Khudaynatov and Sechin worked together in Rosneft, and their companies are jointly conducting business activities in the energy sector.

He worked on Putin’s first presidential election campaign in 2000, which he managed in the Tyumen region, where he had been a regional Duma member since 1997.

He has received the Order for the Merit to the Fatherland for “strengthening Russia’s position in the world energy market and improving its investment prospects”.

Eduard Khudaynatov is therefore a leading businessperson operating in Russia, and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is benefitting from the Government of the Russian Federation and is associated with listed persons.

1174. Pavel Evgenevich PRIGOZHIN DOB: 18.6.1998 Pavel Prigozhin is the son and primary heir of the late Yevgeniy Prigozhin, a leading 3.6.2022 Russian businessperson operating in Russia with close ties to the President of the Russian (Павел Евгеньевич ПРИГОЖИН) Nationality: Russian Federation Vladimir Putin and the Russian Ministry of Defence. Yevgeniy Prigozhin was

Taxpayer identification number: the founder and unofficial head of the Wagner Group, a Russia-based unincorporated 780103765308 military entity responsible for the deployment of mercenaries in Ukraine.

Associated individuals: Yevgeniy Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Viktorovich Prigozhin (father), Yevgeniy Prigozhin founded and owned until November 2019, and a group of other Lyubov Valentinovna Prigozhina companies with ties to him, including Concord Management and Consulting LLC and

(mother), Polina Evgenievna Megaline LLC, have been benefitting from large public contracts with the Russian Prigozhina (sister) Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists.

Associated entities: Lakhta Park, Lakhta Park Premium, Lakhta Plaza, Pavel Prigozhin is associated with several companies previously owned by his mother,

Turtrans Lyubov Valentinovna Prigozhina: Beta LLC, Turstatus, Lakhta Park Premium LLC, Lakhta Park LLC and Lakhta Plaza LLC. Additionally, Pavel Prigozhin is associated with the

Gender: male company JSC Businessprof, which owns the Sinop Business Center in St. Petersburg.

EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 41/60 Name Identifying information Reasons Date of listing Pavel Prigozhin is the primary heir and beneficiary of the assets, possessions, and properties of Yevgeniy Prigozhin. He is therefore a leading businessperson operating in Russia and he is benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine.

Pavel Prigozhin has publicly confirmed that he is the commander of the Wagner Group and has negotiated with the Russian National Guard (Rosgvardia), to allow the Wagner Group continue combat operations in Ukraine.

Moreover, Pavel Prigozhin has served in the Wagner Group in Syria. He publicly confirmed that he is involved in the military operations against Ukraine by serving in a Wagner Group unit in the Donbass region. Therefore, he actively supports actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

1194. Aleksandr Yurievych KOBETS DOB: 27.9.1959 Former so-called mayor of the city of Kherson, installed by the Russian authorities. He 21.7.2022 held this position from 26 April 2022until the region was deoccupied. He facilitated the (Russian: Александр Юрьевич Nationality: Ukrainian issuance of Russian passports in the city of Kherson.

КОБЕЦ)

Gender: male In this capacity, he has therefore provided support for and promoted policies that Oleksandr Yuriyovych KOBETS undermine the territorial integrity, sovereignty and independence of Ukraine.

(Ukrainian: Олександр Юрiйович КОБЕЦЬ) OJ L,

13.3.2024 EN42/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

1215. Aleksey Vladimirovich DENISENKO DOB: 9.6.1978 Aleksey Denisenko is a member of the Chelyabinsk regional Legislative Assembly, 21.7.2022 member of the Presidium of the Regional Political Council, Chairman of the Legislative (Алексей Владимирович Nationality: Russian Assembly Committee on Construction Policy and Housing and Communal Services and ДЕНИСЕНКО)

Gender: male Head of inter-municipal co-ordination council of the Chelyabinsk Region. Furthermore, he is member of the Kremlin-aligned ruling party “United Russia” and openly justifies, defends and supports the decision of President Putin to recognize the so-called Donetsk People’s Republic (DPR) and so-called Lugansk People’s Republic (LPR) as independent states, as well as the so-called special military operation, which in his words is “a peace enforcement operation”. Aleksey Denisenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war as well as seeking to garner domestic support in Russia for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

1216. Alexander Nikolaevich BELSKIY DOB: 16.7.1975 Alexander Belskiy has been the Chairman of the Legislative Assembly of St. Petersburg 21.7.2022 since 29 September 2021as a member of the Kremlin-aligned political party “United (Александр Николаевич БЕЛЬСКИЙ) POB: Leningrad, former USSR (now Russia”. The Legislative Assembly is the highest and only legislative body of state power in Russian Federation) St. Petersburg. The assembly was set up under, and is regulated by, federal law and works

Nationality: Russian closely with the St. Petersburg governor. Alexander Belskiy is also First Deputy Secretary of the regional branch of the “United Russia” Party.

Gender: male As the Chairman of the Legislative Assembly, Alexander Belskiy is the highest-ranking member of the Assembly. As a result, Alexander Belskiy is a significant politician in St.

Petersburg and beyond. Previously, Alexander Belskiy served as the deputy governor of St.

Petersburg in the period 2020-2021. In that capacity, he was responsible for youth policy.

Alexander. Belskiy continues to work with children and seeks to indoctrinate children with pro-regime views.

EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 43/60 Name Identifying information Reasons Date of listing Alexander Belskiy is active in his use of a number of social media accounts on the services Telegram and VKontakte and publishes articles in “United Russia”’s party media. He repeatedly used his social media platforms to justify and express support for Russia’s war on Ukraine and congratulated Crimea and Sevastopol for their “reunification” with Russia.

Alexander Belskiy is responsible for inciting hatred against Ukraine, spreading pro- Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for the war against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

1217. Alexander Valentinovich DOB: 9.3.1970 Alexander. Ishchenko is the Chairman of the Legislative Assembly of the Rostov Region 21.7.2022 ISHCHENKO and Secretary of the Rostov Regional Branch of the Kremlin-aligned ruling party “United

POB: Rostov-on-Don, former USSR Russia” (both since 2016). He is also a member of the General Council of the United (Александр Валентинович (now Russian Federation) Russia party. ИЩЕНКО)

Nationality: Russian Alexander Ishchenko is very active in youth organizations such as the Youth Parliament

Gender: male of Rostov and the regional political-military youth organization “Youth Guard”. As Chairman of the Legislative Assembly, he is a public figure and often appears on local and national television and news and at public events.

In public interviews and in posts on social media, Alexander Ishchenko supports President Putin’s decision to recognize the separatist so-called Lugansk People’s Republic

(LPR) and the so-called Donetsk People’s Republic (DPR) and promotes the propaganda messages of the regime.

Given his political influence, Alexander Ishchenko is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of Russia’s war of aggression against Ukraine as well as seeking to garner domestic support in Russia for that war. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

OJ L,

13.3.2024 EN44/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

1219. Nikolay Nikolaevich ZABOLOTNEV DOB: 30.1.1992 Nikolay Zabolotnev is the head of the Regional Executive Committee of the Khanty- 21.7.2022 Mansiysk Regional Branch of the Kremlin-aligned ruling party “United Russia”. He is also (Николай Николаевич POB: Chuy Region in northern a member of the Duma of the Khanty-Mansi Autonomous Okrug – Yugra of the seventh ЗАБОЛОТНЕВ) Kyrgyz Republic convocation.

Nationality: Russian He is also the former head of the Youth Duma (youth parliament) in Yugra, which

Gender: male cooperates with the Youth Dumas of the self-proclaimed and so-called Lugansk People’s Republic (LPR) and so-called Donetsk People’s Republic (DPR). Nikolay Zabolotnev regularly attends meetings, fora and events of the Yugra youth Duma. He was on stage for a sketch when he attended a regional charity concert on 1 April 2022, collecting money for support of the Russia’s so-called humanitarian operations in Donbass.

He repeatedly expressed his support for the “special operation” on a regional television channel.

Nikolay Zabolotnev is very active on social media and uses this platform to express his support for Putin and the operation, to emphasize that the people of the DPR and LPR stand with Russia, to spread claims about genocide in the Donbas region and to state that the Ukrainian forces must be destroyed completely.

Given his political influence, Nikolay Zabolotnev is responsible for inciting hatred vis-à- vis Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 45/60 Name Identifying information Reasons Date of listing

1220. Nikolay Timofeevich VELIKDAN DOB: 6.3.1956 Nikolay Velikdan has been the Chairman of the Stavropol Regional Duma since 21.7.2022 30 September 2021. He is a member of the Stavropol Regional Duma since (Николай Тимофеевич ВЕЛИКДАНЬ) POB: Sovetskoye Runo, Ipatovsky 19 September 2021and former first Deputy Chairman of the Government of the District, Stavropol Territory, former Stavropol Territory. He is a member of the Kremlin-aligned ruling party “United Russia” USSR (now Russian Federation) and member of the Presidium of the Regional Political Council of the Party.

Nationality: Russian In his statements in the Russian regional news websites, Bez Formata and Stapravda, he

Gender: male publicly supported and promoted the invasion of Ukraine by spreading propaganda regarding the Russian invasion and disseminating a distorted picture of the situation in Ukraine. He encourages participation in the “special operation”. As one of the highest- ranking officials and Chairman of the Stavropol Regional Duma, he has considerable influence.

Given his political influence, Nikolay Velikdan is responsible for inciting hatred against Ukraine, spreading pro-Russian disinformation and propaganda in the context of the war, as well as seeking to garner domestic support in Russia for Russia’s war of aggression against Ukraine. Therefore, he is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

OJ L,

13.3.2024 EN46/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

1222. Sergey Evgenievich TSIVILEV DOB: 21.9.1961 Sergey Tsivilev is governor of the Kemerovo region and a well-known public figure. He is 21.7.2022 also a member of the Bureau of the Supreme Council of the United Russia party.

(Сергей Евгеньевич ЦИВИЛЕВ) POB: Zhdanov (Mariupol), former USSR (now Ukraine) Through his public appearances, Sergey Tsivilev openly justifies, defends and supports Russia’s war of aggression against Ukraine. He communicates openly about being a

Nationality: Russian staunch supporter of President Putin, leading to a pattern of systematic public incitement

Gender: male to support Russia’s military operations.

Because of his political influence, he is responsible for spreading pro-Russian propaganda and disinformation regarding Russia’s war of aggression against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign.

Sergey Tsivilev has openly expressed his support of the President of Russia’s decision to recognize the independence of the so-called Luhansk and Donetsk Republics. Based on these actions, Sergey Tsivilev is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

1228. Sergey Vitalyevich BEZRUKOV DOB: 18.10.1973 Sergey Bezrukov is a Russian actor and politician. He is one of the public faces of the 21.7.2022 “United Russia” Party and chairman of its “Culture of the little homeland project”. He is (Сергей Витальевич БЕЗРУКОВ) POB: Moscow, Russian Federation also a member of the Supreme Council of the “United Russia” Party. He spread Russian

Nationality: Russian propaganda in support of Russia’s war of aggression against Ukraine. He backed Russia’s invasion of Ukraine during performances given to Russian soldiers who took part in the

Gender: male war, and to children from the separatist so-called People’s Republics in the Donbas region.

Furthermore, he publicly expressed his support for the illegal annexation of Crimea and Sevastopol by the Russian Federation.

Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 47/60 Name Identifying information Reasons Date of listing

1238. Sergey Vladimirovich ELISEEV DOB: 5.5.1971 Former so-called “Head of the Kherson Military-Civilian Administration”, a position he 6.10.2022 was appointed to by the government of the Russian Federation on 5 July 2022. As such (Сергей Владимирович ЕЛИСЕЕВ) POB: Stavropol, former USSR (now he was part of the so-called government of the occupied Kherson Oblast and responsible Russian Federation) for the preparations for an illegal referendum for Kherson to become part of the Russian

Nationality: Russian Federation.

Gender: male He is currently First Deputy Chairman of the Government of the Kaliningrad Region – Plenipotentiary Representative of the Governor of the Kaliningrad region in the

Address: Kherson Oblast, Ukraine Legislative Assembly of the Kaliningrad region.

Associated entities: Government of He is therefore responsible for, supporting and implementing actions and policies which the Russian Federation undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

1239. Mikhail Leonidovich RODIKOV DOB: 26.1.1958 Former so-called “Minister of Education and Science” of the Kherson Military-Civilian 6.10.2022 Administration, a position he was appointed to by the government of the Russian (Михаил Леонидович РОДИКОВ) POB: Ozyory, Moscow region, Federation on 4 July 2022. He was responsible for adapting the Kherson education former USSR (now Russian system to Russian standards.

Federation) As such he was part of the so-called government of the occupied Kherson Oblast

Nationality: Russian responsible for the preparations of an illegal referendum for Kherson to become part of

Gender: male the Russian Federation.

Associated individuals: Sergey He is therefore responsible for, supporting and implementing actions and policies which Eliseev undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Associated entities: Government of the Russian Federation OJ L,

13.3.2024 EN48/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

1240. Vladimir Alexandrovich BESPALOV Nationality: Russian Former so-called “Minister of Domestic Policy” of the Kherson Military-Civilian 6.10.2022 Administration, a position he was appointed to by the government of the Russian (Владимир Александрович Gender: male Federation on 4 July 2022.

БЕСПАЛОВ)

Associated entities: Government of As such he was part of the so-called government of the occupied Kherson Oblast the Russian Federation responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.

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

1241. Vitaliy Pavlovich KHOTSENKO DOB: 18.3.1986 Former Prime Minister of the so-called Donetsk People’s Republic, a position he was 6.10.2022 appointed to on 8 June 2022, whereby he was responsible for the separatist (Витaлий Пaвлович ХОЦЕEНКО) POB: Dnepropetrovsk, former USSR “governmental” activities of the so-called “government of the so-called Donetsk People’s (now Ukraine) Republic”.

Nationality: Russian He was appointed Governor of the Omsk Region from 29 September 2023.

Gender: male He is therefore responsible for, supporting and implementing actions and policies which

Address: Donetsk, Ukraine undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

1242. Vladislav Garievich KUZNETSOV DOB: 18.3.1969 Former First Deputy Chairman of the government of the so-called “Luhansk People’s 6.10.2022 Republic”, a position he was appointed to on 8 June 2022, whereby he was responsible (Владислав Гариевич КУЗНЕЦОВ) POB: Moscow, former USSR (now for the separatist “governmental” activities of the so-called government of the so-called Russian Federation) “Luhansk People’s Republic”.

Nationality: Russian He was appointed Governor of the Chukotka Autonomous Okrug from 15 March 2023.

Gender: male He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

EN OJ L,

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http://data.europa.eu/eli/reg_impl/2024/849/oj 49/60 Name Identifying information Reasons Date of listing

1246. Alan Valerievich LUSHNIKOV DOB: 10.8.1976 The largest shareholder and President of arms producer JSC Kalashnikov Concern. JSC 6.10.2022 Kalashnikov Concern is a Russian developer and manufacturer of army equipment, (Алан Валерьевич ЛУШНИКОВ) POB: Leningrad, former USSR (now including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 St. Petersburg, Russian Federation) guided aircraft missiles and AK-12 assault rifles produced by JSC Kalashnikov Concern

Nationality: Russian were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022.

Gender: male He is therefore responsible for supporting materially or financially actions which

Associated entities: JSC Kalashnikov undermined or threatened the territorial integrity, sovereignty and independence of Concern Ukraine. Furthermore, he is associated with JSC Kalashnikov Concern, which is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Russia’s defense corporations and individuals affiliated with them benefit from the ongoing war of aggression of Russia against Ukraine. JSC Kalashnikov Concern both contributes to the supply of arms to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Alan Lushnikov is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

OJ L,

13.3.2024 EN50/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

1270. Abdollah DOB: 22.12.1961 Brigadier General Abdollah Mehrabi is the head of the Islamic Revolutionary Guard 12.12.2022 Corps Aerospace Force (IRGC AF) Research and Self-Sufficiency Jihad Organization and

MEHRABI Nationality: Iranian former co-owner of EU-listed Oje Parvaz Mado Nafar Company (Mado). ﯽﺑﺍﺮﻬﻣﻪﻠﻟﺪﺒﻋ Gender: male Mehrabi has procured Unmanned Aerial Vehicle (UAV) engines from Mado for use by the

Rank: Brigadier General IRGC AF Research and Self-Sufficiency Jihad Organization. Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in Russia’s

Position: Head of the Islamic war of aggression against Ukraine.

Revolutionary Guard Corps Aerospace Force (IRGC AF) Research Mehrabi led the Iranian delegation in the talks on plans to construct a new factory in and Self-Sufficiency Jihad Russia that could make at least 6 000Iranian-designed drones.

Organization Therefore, Brigadier General Abdollah Mehrabi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

1307. Alexander Arkadyevich ZHUKOV DOB: 29.12.1974 Alexander Zhukov is a member of the Federation Council and senator for the Republic of 16.12.2022 Khakassia. On 4 October 2022, he ratified the four treaties between the Russian (Александр Аркадьевич ЖУКОВ) POB: Shiryana, former USSR (now Federation and the so-called Donetsk People’s Republic, the so-calledLuhansk People’s Russian Federation) Republic, the Zaporizhzhia region, and the Kherson region, and their admission to the

Nationality: Russian Russian Federation. Therefore, he has supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and

Gender: male further destabilise Ukraine.

EN OJ L,

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http://data.europa.eu/eli/reg_impl/2024/849/oj 51/60 Name Identifying information Reasons Date of listing

1381. Stepan Kirillovich KOVALCHUK DOB: 3.5.1994 Stepan Kovalchuk is the great-nephew of Yuriy Kovalchuk. In December 2021 the 16.12.2022 company Sogaz, which is controlled by Yuriy Kovalchuk, acquired shares of the Social (Степан Кириллович КОВАЛЬЧУК) POB: Russia Media network VK. Consequently, Stepan Kovalchuk was promoted to Senior Vice

Nationality: Russian President for Media Strategy and Service Development at VK, and in September 2023, was appointed as head of the “Social Platforms and Media Content” business group.

Gender: male Stepan Kovalchuk is therefore a natural person closely associated with a listed person, Yuriy Kovalchuk, a long-time acquaintance of President Vladimir Putin, co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around Putin and the chairman and largest shareholder of Bank Rossiya.

1412. Yan Igorovich PETROVSKIY DOB: 2.1.1987 Yan Petrovskiy is the leader and commander of the Russian paramilitary group “Task 16.12.2022 Force ‘Rusich’”, which maintains links to Russian private military company Wagner

Alias: Jan PETROVSKY, POB: Irkutsk, former USSR (now Group, possibly operating as a sub-unit of Wagner. Task Force “Rusich” is participating in Russian Federation) Yan PETROVSKY, combat alongside Russia’s military in the war of aggression against Ukraine. “Rusich” has

Nationality: Russian a long history of fighting alongside Russia-backed proxies in the Donbas region of “Veliki Slavian”, Ukraine. In 2015, “Rusich” mercenaries were accused of, and were filmed, committing

Gender: male “Velikiy Slavyan” atrocities against deceased and captured Ukrainian soldiers. (Ян Игоревич ПЕТРОВСКИЙ) In his capacity as leader and commander of Task Force “Rusich”, Yan Petrovskiy is responsible for, supporting or implementing actions or policies which undermine or a.k.a. Voislav TORDEN threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

OJ L,

13.3.2024 EN52/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

1483. Marina Magomednebiyevna Function: Writer and journalist, Marina Akhmedova is a Russian writer. She is a member of the Presidential Council for 25.2.2023 AKHMEDOVA Civil Society and Human Rights, where she sits on the working group on the so-called Editor-in-chief of the online edition “special military operation” (war of aggression) in Ukraine.

(Марина Магомеднебиевна of Regnum, АХМЕДОВА) Since the start of Russia’s war of aggression against Ukraine, she has supported Russia’s Vice editor-in-chief of the Russkiy invasion, and spread Russian propaganda and disinformation about the war.

Reporter magazine, Therefore, she is responsible for, supporting and implementing actions and policies Member of the Presidential Council which undermine and threaten the territorial integrity, sovereignty and independence of for Civil Society and Human Rights Ukraine.

1486. Yulia Alexandrovna BELEKHOVA Function: Member of the Presidential Yulia Belekhova is a member of the Presidential Council for Civil Society and Human 25.2.2023 Council for Civil Society and Human Rights, and chairwoman of the Council’s working group on the so-called “special military (Юлия Александровна БЕЛЕХОВА) Rights, Head of the working group operation” (war of aggression) in Ukraine. She is also head of the Moscow regional branch on the so-called “special military of the pro-Putin All-Russia People’s Front. She backed Russia’s war of aggression against operation” (war of aggression) in Ukraine and participated in propaganda events in support of the war.

Ukraine, Head of the Moscow Therefore, she is responsible for, supporting and implementing actions and policies regional branch of the pro-Putin which undermine and threaten the territorial integrity, sovereignty and independence of political coalition, the All-Russia Ukraine.

People’s Front, Head of the Committee for the Families of the Soldiers of the Fatherland EN OJ L,

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http://data.europa.eu/eli/reg_impl/2024/849/oj 53/60 Name Identifying information Reasons Date of listing

1487. Vyacheslav Aleksandrovich DOB: 28.10.1938 Vyacheslav Boguslayev is a former Ukrainian deputy of the pro-Russian party of regions 25.2.2023 BOGUSLAYEV and former President of the company JSC MOTOR SICH, a Ukrainian aircraft engine

POB: Oral/Uralsk, USSR (now manufacturer. He is responsible for supplying engines to the Russian army to produce (Вячеслáв Алексáндрович Kazakhstan) and repair combat helicopters (Mi-8, Mi24, Mi28 and Ka-52), which have been used БОГУСЛÁЕВ)

Function: Former President of JSC extensively in Russia’s war of aggression againstUkraine, especially at the beginning of the MOTOR SICH; Former member of war. He continued to provide military equipment to Russian troops despite the war, and the Ukrainian parliament remains supportive of the Russian armed forces.

Nationality: Ukrainian, Russian The Ukrainian authorities detained him in October 2022 and accused him of collaborationist activities, as well as “complicity with the aggressor state” and treason.

Gender: male Vyacheslav Boguslaev also paid taxes and customs payments in favour of the so-called “Donetsk People’s Republic”, which were used to forcibly change the borders of Ukraine.

Therefore, he is also conducting transactions with the separatists in the Donbas region of Ukraine.

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

OJ L,

13.3.2024 EN54/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

1535. Andrey Olegovich KONDRASHOV Function: Former First Deputy Andrey Kondrashov is the former First Deputy Director General of All-Russia Television 23.6.2023’ Director General of All-Russia and Radio Broadcasting Company (VGTRK), Russia’s largest media corporation. He is also (Андрей Олегович КОНДРАШОВ) Television and Radio Broadcasting the Director General of the Russian News Agency TASS.

Company (VGTRK), Director Before becoming First Deputy director of VGTRK, he worked as the press secretary of General of the Russian News Agency Putin’s campaign headquarters and authored “documentaries” like “Crimea. The Way TASS Home” and “Putin”. He received the Order of Friendship award from President Putin for

DOB: 30.6.1973 “high professionalism and objectivity in covering events in the Republic of Crimea” in May 2014.

POB: Alma-Ata, former USSR (now Kazakhstan) He has been in charge of the information policy of VGTRK and director of the Vesti – News programme. During Russia’s war of aggression against Ukraine, TV channels and

Nationality: Russian other parts of the VGTRK holding have been among the most active and important

Gender: male instruments in spreading the Kremlin narrative and supporting the war with aggressive commentaries, undermining Ukraine’s territorial integrity and supporting the illegal annexation of Crimea.

EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 55/60 Entities Name Identifying information Reasons Date of listing ‘63. JSC United Shipbuilding Address: 11 Bolshaya Tatarskaya Str., The United Shipbuilding Corporation is a Russian state-owned shipbuilding 15.3.2022 Corporation Moscow 115184, Russian conglomerate, which is the main provider of military warships to the Russian Navy. It Federation owns multiple shipyards and design bureaus.

(Russian: АО Объединённая Судостроительная Корпорация) Street Marat, 90, St. Petersburg, The “Pyotr Morgunov” project 11711 large landing ship, built by the United Shipbuilding 191119, Russian Federation Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The “Vasily Bykov” project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding

Telephone: +7 495 617 33 00;

Corporation, also participated in the Russian aggression against Ukraine. +7 812 494-17-42 (St. Petersburg) Furthermore, “Almaz” design bureau, owned by the United Shipbuilding Corporation,

Website: https://www.aoosk.ru developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the

email: info@aoosk.ru militarisation of the Crimean Peninsula.

Tax number: 7838395215 Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially

State registration number: or financially, actions, which undermine or threaten the territorial integrity, sovereignty 1079847085966 and independence of Ukraine.

Associated with Andrei Leonidovich Kostin, who is the head of the board of directors of JSC United Shipbuilding Corporation. Also associated with VTB Bank, who manages JSC United Shipbuilding Corporation via a trust as decreed by President Vladimir Putin in 2023.

OJ L,

13.3.2024 EN56/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

83. JSC GTLK Address: 31a Leningradsky Avenue, JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of 8.4.2022 bldg. #1, Moscow 125284, Russian Transportation. GTLK operates in air, sea and rail transport, passenger transport, State Transport Leasing Company Federation automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. It is the

Legal address: 73 Respublika St., largest transportation leasing company in Russia. In 2020, GTLK’s lease portfolio was Suite 100, Salekhard, Yamalo- valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Nenets Autonomous Area, 62900B, Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to Russian Federation carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and

Type of entity: Transports company benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Place of registration: Moscow, Russian Federation

Date of registration: 2001

Principal place of business: Russian Federation

Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East

Telephone: (495) 221-00-12 8-800-200-12-99

Email: gtlk@gtlk.ru

210. Wagner Group Associated individuals: Pavel The Wagner Group is a Russia-based unincorporated private military entity, which was 13.4.2023 Prigozhin; Mikhail Vatanin established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel (Russian: Группа Вагнера) Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the a.k.a. support of local governments, the Wagner Group finances and conducts its operations.

The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Vagner Group Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression PMC Wagner against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and Liga independence of Ukraine.

League EN OJ L,

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http://data.europa.eu/eli/reg_impl/2024/849/oj 57/60 Name Identifying information Reasons Date of listing

216. Joint-stock company “PMC Wagner Address: 15 Zolnaya Street, Building PMC Wagner Centre is a Russian commercial venture, aiming to support private sector 23.6.2023 Centre” 1, Room 1-N, Ch.P. 194 (Office 206) investment and innovation in order to support and bolster Russia’s defence capabilities.

The Centre is overseeing engineering and IT projects with that goal and has launched a (ЧВК Вагнер Центр) Saint-Petersburg, municipal district program on the operating of unmanned aerial vehicles (UAVs). The Centre and its Pravoborezhny activities are closely connected to its namesake, the PMC Wagner Group, a Russia-based Russian Federation unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine.

Website: https://wagnercentr.ru/ Through contributing to Russia’s war of aggression against Ukraine, it is responsible for

Email: info@wagnercentr.ru supporting materially actions which undermine and threaten the territorial integrity,

Type of entity: Joint-stock company sovereignty and independence of Ukraine.

Place of registration: St. Petersburg, Russian Federation

235. Poisk-IT LLC Place of registration: Russian Poisk-IT LLC holds a license administered by the FSB. The FSB license is issued to IT Federation (125183, Moscow, companies that develop encryption and cryptography technology, information systems, Obshchestvo S Ogranichennoi Bolshaya Akademicheskaya st., 73 k. and telecommunication systems for the Russian intelligence services, as well as IT Otvetstvennostiu Nauchno- 3, premises. 5n.) companies that develop “personal database management systems” for the Russian Tekhnicheskii Tsentr “Poisk-IT” security services (i.e. tools specifically designed to store, retrieve, and manage large

Date of registration: 29.5.2020 a.k.a. Limited Liability Company amounts of data obtained through, for example, social media scraping or other

Scientific and Technical Center Registration number: 9715384055 intelligence gathering practices). “Poisk-IT” (Tax Identification Number) Therefore, Poisk-IT LLC constitutes an entity operating in the Russian IT-sector with a

Principal place of business: Russian license administered by the FSB Center for Licensing, Certification, and Protection of State Federation Secrets.

OJ L,

13.3.2024 EN58/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

237. Akuta JSC Place of registration: Russian Akuta JSC holds a license administered by the FSB “to carry out work related to the use of 23.6.2023 Federation (197110, Saint information constituting a state secret”. The FSB license is issued to IT companies that a.k.a. Acuta Petersburg, ul. Pionerskaia, 44) develop encryption and cryptography technology, information systems, and a.k.a. Zakrytoe Aktsionernoe telecommunication systems for the Russian intelligence services, as well as IT companies

Date of registration: 25.9.2008 Obshchestvo “Akuta”; that develop “personal database management systems” for the Russian security services

Registration number: 7813426574 (i.e. tools specifically designed to store, retrieve, and manage large amounts of data (Закрытое Акционерное Общество (Tax Identification Number) obtained through, for example, social media scraping or other intelligence gathering “Акута”;

practices). Additionally, Akuta holds a license administered by the Russian Ministry of

Principal place of business: Russian a.k.a. “Акута”) Industry and Trade. This license administered by the Russian Ministry of Industry and Federatio Trade serves for the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. In particular, Akuta JSC produces “Unmanned Undersea Vehicles” (UUV) for the Russian Armed Forces, which are deployed for intelligence, surveillance, and reconnaissance missions, anti-submarine warfare, information operations, and time-critical strikes. The entity describes itself as operating in the Russian IT sector, working “mainly within the framework of the [Russian] state defense order [with] larger enterprises of the [Russian] military-industrial complex”.

Akuta furthermore holds a license “for activities in the field of creating information security”, which is administered by the 8th directorate of the GRU, that is the foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation.

239. 20th Guards Combined Arms Army Place of registration: Russian The 20th Guards Combined Arms Army is a part of the Russian Ground Forces and 23.6.2023 Federation (606083, Nizhny directly participates in Russia’s war of aggression against Ukraine. Commanded by (20-я гвардейская Краснознаменная Novgorod region, Volodarsky Sukhrab Akhmedov, the 20th Guards Combined Arms Army is described by the Russian общевойсковая армия district, Mulino) Ministry of Defense as ‘the largest association of the Armed Forces of the Russian a.k.a. 20-я гвардейская Federation, participating in the most significant events in the military life of the country’.

Date of registration: 14.12.2009 общевойсковая армия) During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army

Registration number: 3666162144 has directly contributed to Russia’s offensive from the northeastern direction. (Tax Identification Number) Therefore, the 20th Guards Combined Arms Army is supporting materially actions

Principal place of business: Russian which undermine and threaten the territorial integrity, sovereignty and independence of Federation Ukraine.

EN OJ L,

13.3.2024ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj 59/60 Name Identifying information Reasons Date of listing

240. 53rd Anti-Aircraft Missile Brigade Place of registration: Russian The 53rd Anti-Aircraft Missile Brigade is a surface-to-air missile brigade of the Russian 23.6.2023 Federation (305502, Kursk region, Ground Forces and is part of the 20th Guards Army of the Russian Federation. Since a.k.a. 53rd Guards Anti-Aircraft pos. Marshal Zhukov, military unit September 2010, the 53rd Anti-Aircraft Missile Brigade has performed combat missions Missile Brigade

32406) as part of the Western Military District and has been recognized as one of the key air defense brigades of the Russian land forces. Since February 2022, the 53rd Anti-Aircraft

Date of registration: 26.11.2009 Missile Brigade has actively contributed to Russia’s war of aggression against Ukraine. The

Registration number: 4611010810 53rd Anti-Aircraft Missile Brigade has been deployed to the Kharkiv region of Ukraine (Tax Identification Number) during Russia’s full-scale invasion, firing anti-aircraft missiles from a warehouse in Izium while the Ukrainian city was under Russian occupation. In February 2023, the 53rd Anti-

Principal place of business: Russian Aircraft Missile Brigade was awarded a new honorary designation by President Putin for Federation “mass heroism and valour, endurance, and courage shown by the personnel of the brigade in combat actions to defend the Fatherland”, likely in relation to the brigade’s contributions to Russia’s war of aggression against of Ukraine.

President Putin resolved to grant the honorary name “Guards” to the 53rd Anti-Aircraft Missile Brigade, and from 21 February 2023on, to call it the 53rd Guards Anti-Aircraft Missile Brigade.

Therefore, the 53rd Anti-Aircraft Missile Brigade is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

OJ L,

13.3.2024 EN60/60

ELI:

http://data.europa.eu/eli/reg_impl/2024/849/oj Name Identifying information Reasons Date of listing

242. AO “FTI-OPTRONIK” Address: Politekhnicheskaya Ulitsa, AO “FTI-OPTRONIK” is a Russian research and production enterprise with a full cycle of 23.6.2023’ 28, St Petersburg, Russia, 194021 work from development to pilot and serial production of optoelectronic products.

(ООО ФТИ-ОПТРОНИК) Currently, FTI-Optronic is the only specialised enterprise in Russia that produces

Website: http://www.fti-optronic. optoelectronic components for fiber-optic information transmission systems, measuring com/Optoelektronnye- instruments and equipment for special applications. The Russian government supports komponenty.html optoelectronic technologies manufacturers as domestic production is expected to replace

Place of registration: Saint missing foreign technologies needed by the most important sectors and the military Petersburg, Russian Federation industry. Moreover, AO “FTI-OPTRONIK” provides services, through public procurement contracts, to JSC “Concern Sozvezdie”, a company specialized in the production of

Date of registration: 3.7.2013 control and communication systems, electronic warfare and special equipment for

Registration number: Russian armed forces. Therefore, AO “FTI-OPTRONIK” supports materially actions which INN 7802830545 undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. AO “FTI-OPTRONIK” also supports and benefits from the Government of the BIN 1137847251740 Russian Federation, which is responsible for the annexation of Crimea and the PPC 780101001 destabilisation of Ukraine.

OKPO 27492853

CEO: Viktor Yurievich Ilyin EN OJ L,

13.3.2024