# LI2022087EN.01000101.xml

| 15.3.2022 | EN | Official Journal of the European Union | LI 87/1 |
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15.3.2022

EN

Official Journal of the European Union

LI 87/1

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COUNCIL IMPLEMENTING REGULATION (EU) 2022/427

of 15 March 2022

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

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (1), and in particular Article 14(1) thereof,

Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,

Whereas:

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

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

| (2) | The Union remains unwavering in its support for Ukraine’s sovereignty and territorial integrity. |
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(2)

The Union remains unwavering in its support for Ukraine’s sovereignty and territorial integrity.

| (3) | On 24 February 2022, the President of the Russian Federation announced a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine. |
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(3)

On 24 February 2022, the President of the Russian Federation announced a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine.

| (4) | In its conclusions of 24 February 2022, the European Council condemned in the strongest possible terms the Russian Federation’s unprovoked and unjustified military aggression against Ukraine. By its illegal military actions, Russia is grossly violating international law and the principles of the United Nations Charter, and undermining European and global security and stability. The European Council agreed on further restrictive measures that will impose massive and severe consequences on Russia for its actions, in close coordination with the Union’s partners and allies. |
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(4)

In its conclusions of 24 February 2022, the European Council condemned in the strongest possible terms the Russian Federation’s unprovoked and unjustified military aggression against Ukraine. By its illegal military actions, Russia is grossly violating international law and the principles of the United Nations Charter, and undermining European and global security and stability. The European Council agreed on further restrictive measures that will impose massive and severe consequences on Russia for its actions, in close coordination with the Union’s partners and allies.

| (5) | On 25 February 2022, the Council adopted Regulation (EU) 2022/330 (2), which amended the criteria of designation to include persons and entities supporting and benefitting from the Government of the Russian Federation, persons and entities providing a substantial source of revenue to the Government of the Russian Federation, and natural or legal persons associated with listed persons or entities. |
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(5)

On 25 February 2022, the Council adopted Regulation (EU) 2022/330 (2), which amended the criteria of designation to include persons and entities supporting and benefitting from the Government of the Russian Federation, persons and entities providing a substantial source of revenue to the Government of the Russian Federation, and natural or legal persons associated with listed persons or entities.

| (6) | In view of the gravity of the situation, the Council considers that 15 individuals and 9 entities should be added to the list of persons, entities and bodies subject to restrictive measures as set out in Annex I to Regulation (EU) No 269/2014. |
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(6)

In view of the gravity of the situation, the Council considers that 15 individuals and 9 entities should be added to the list of persons, entities and bodies subject to restrictive measures as set out in Annex I to Regulation (EU) No 269/2014.

| (7) | Annex I to Regulation (EU) No 269/2014 should therefore be amended accordingly, |
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(7)

Annex I to Regulation (EU) No 269/2014 should therefore be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Annex I to Regulation (EU) No 269/2014 is amended in accordance with the Annex to this Regulation.

Article 2

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

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 15 March 2022.

For the Council

The President

J.-Y. LE DRIAN

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

1

(2)  Council Regulation (EU) 2022/330 of 25 February 2022 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 51, 25.2.2022, p. 1).

2

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ANNEX

The following persons and entities are added to the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) No 269/2014:

Persons

| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| ‘879 | Roman Arkadyevich ABRAMOVICH (Russian: Роман Аркадьевич Абрамович) | Oligarch close to Vladimir Putin. Major shareholder of Evraz. Former governor of Chukotka.
  DOB: 24.10.1966
  POB: Saratov, Russian Federation
  Nationality: Russian
  Gender: Male
  Associated individuals: Vladimir Putin
  Associated entities: Chelsea F.C., Evraz Group SA, LLC Evraz Holding, Millhouse Capital. | Roman Abramovich is a Russian oligarch who has long and close ties to Vladimir Putin. He has had privileged access to the president, and has maintained very good relations with him. This connection with the Russian leader helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers.
  He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also one of the leading Russian businesspersons 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. | 15.3.2022 |
| 880 | German Borisovich KHAN (Russian: Герман Борисович Хан) | Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group
  DOB: 24.10.1961
  POB: Kyiv, Ukraine
  Nationality: Russian
  Gender: Male
  Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev
  Associated entities: Alfa Group, Alfa Bank | German Khan is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. Like other Alfa Bank owners (Mikhail Fridman and Petr Aven), he maintains a close relationship with Vladimir Putin and continues to trade significant favours with him. Alfa Group owners receive business and legal benefits out of this relationship. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.
  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 one of the leading Russian business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 881 | Viktor Filippovich RASHNIKOV (Russian: Виктор Филиппович Рашников) | Oligarch. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK).
  DOB: 3.10.1948
  POB: Magnitorsk, Russian Federation
  Nationality: Russian
  Gender: Male
  Associated entities: Magnitogorsk Iron & Steel Works (MMK) | Viktor Rashnikov is a leading Russian oligarch who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget.
  He is therefore a leading Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 882 | Alexey Viktorovich KUZMICHEV (Russian: Алексей Викторович Кузьмичёв) | Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group.
  DOB: 15.10.1962
  POB: Kirov, Russian Federation
  Nationality: Russian
  Gender: Male
  Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, German Khan
  Associated entities: Alfa Group, Alfa Bank | Alexey Kuzmichev is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. He has well established ties to the Russian president. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.
  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 Russian business person 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. | 15.3.2022 |
| 883 | Alexander Alexandrovich MIKHEEV (Russian: Александр Александрович Михеев) | CEO of the JSC Rosoboronexport
  DOB: 18.11.1961
  POB: Moscow, Russian Federation
  Nationality: Russian
  Gender: Male
  Associated individuals: Sergey Chemezov
  Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation | Alexander Mikheev is the CEO of Rosoboronexport, Russia’s only official State intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of revenue to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers.
  He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 884 | Alexander Nikolayevich SHOKHIN (Russian: Александр Николаевич ШОХИН) | President of the Russian Union of Industrialists and Entrepreneurs
  Deputy Chairman of Mechel PAO’s Board of Directors
  Member of the Bureau of the Supreme Council of political party “United Russia”
  DOB: 25.12.1951
  POB: Savinskoye, Kirillovsky District, Russian Federation
  Nationality: Russian
  Gender: male | Alexander Nikolayevich Shokhin is the president of the Russian Union of Industrialists and Entrepreneurs – a lobby group, which promotes the interests of business in Russia. He is also a Deputy Chairman of Mechel PAO’s Board of Directors – one of the leading Russian mining and metals companies, which generates a source of revenue for the Government of the Russian Federation.
  After the annexation of Crimea by Russia, Shokhin publicly expressed a need to direct more Russian investment to Crimea in order to override possible economic blockade by the West. On 24 February 2022, Shokhin attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
| | | | It also shows that he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
| 885 | Andrey Valerievich RYUMIN (Russian:Андрей Валерьевич Рюмин) | Executive Director of Rosseti PJSC (formerly, until August 2014, known as Russian Grids), Chairman of Board
  DOB: 12.06.1980
  Nationality: Russian
  Gender: male | Andrey Ryumin the executive director of Rosseti PJSC, a company controlled by the Russian state, which is an operator of energy grids, provides technological connection services, electricity transmission and distribution services in Russia.
  Rosseti PJSC constructed “The “Port” substation, which provides railway traction of the Crimean Bridge, and feeds the dry cargo part of the Taman sea port, as well as highways, in particular, the M25 Novorossiysk-Kerch Strait highway. | 15.3.2022 |
| | | | On 24 February 2022, Ryumin attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | |
| It also shows that he is one of the leading business persons involved in the economic sector, which provides 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. |
| 886 | Armen Sumbatovich GASPARYAN (Russian: Армен Сумбатович ГAСПАРЯН) | Publicist, propagandist, member of “Russia Today” board
  DOB: 04.07.1975
  POB: Moscow, Russian Federation
  Nationality: Russian | Armen Gasparyan runs his own show “Nablyudenye” for Russian media outlet Sputnik and a radio show on “Vesti FM”. He also publishes books and audiobooks and acts as an expert in radio show “Polnyi kontakt” (“Full contact”) of another propagandist Vladimir Solovyov.
  Gasparian has consistently propagated narratives in line with the Kremlin’s propaganda. He has used logical fallacies to explain international affairs, denied Ukrainian sovereignty over Crimea, and defended Russia’s actions in the Kerch Strait when it captured a Ukrainian ship. | 15.3.2022 |
| | | Gender: male | He continues to publish pro-Russian propaganda related to the Russian invasion of Ukraine and actively denies Ukraine’s sovereignty.
  He is therefore actively supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | |
| 887 | Artyom/ Artem Grigoryevich SHEYNIN (Russian:Артём Григорьевич ШЕЙНИН) | Russian propagandist and presenter of talk show “Vremya Pokazhet” (“Time will tell”) on the state-controlled Channel One (Russian: Первый канал)
  DOB: 26.01.1966
  POB: Moscow, Russian Federation
  Gender: male
  Nationality: Russian | Artyom Sheynin is a Russian propagandist and presenter of talk show “Vremya Pokazhet” (“Time will tell”) on the state-controlled TV Channel One. He made statements in support of the illegal annexation of Crimea and recognition of the independence of the so-called Donetsk and Lugansk People’s Republics. In his live broadcasts, Sheynin promotes ethnic hatred between Ukrainians and Russians, denies the sovereignty and territorial integrity of Ukraine, and slanders Putin’s opponents in Russia.
  Talking about 24 February 2022, the day of the Russian full-scale unjustified military aggression against Ukraine, Sheynin stated that the Russian operation in Ukraine was inevitable and its purpose was to force the Ukrainian authorities to maintain peace.
  He is therefore actively supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
| 888 | Dmitry Yevgenevich KULIKOV (Russian:Дмитрий Евгеньевич КУЛИКОВ) | Expert of the RF State Duma Committee on CIS Affairs and Relations with Compatriots.
  Film producer, TV and radio presenter.
  Member of the Public Council under the Ministry of Defence of the Russian Federation
  DOB: 18.11.1967
  POB: Shakhtyorsk, Donbas region, Ukraine
  Nationality: Russian
  Gender: male | Dmitry Kulikov is a pro-Kremlin propagandist. He made public comments on the state-owned TV channels in line with the Kremlin’s narrative on the situation in Donbas region. He also justified the actions of Russian authorities threatening the integrity and territorial sovereignty of Ukraine, such as the suspension of the implementation of the Minsk Agreements or the decision to recognise the “independent republics of Donbas and Luhansk”.
  He is therefore actively supporting actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
| 889 | Konstantin Lvovich ERNST (Russian: Константин Львович ЭРНСТ) | CEO of Channel One Russia (Russian: Первый канал)
  DOB: 06.02.1961
  POB: Moscow, Russian Federation
  Nationality: Russian
  Gender: male | Konstantin Ernst is the CEO of Channel One Russia – one of the largest Russian media companies, which has been used for propaganda purposes by the Russian authorities for many years. In this position, he is responsible for organising and disseminating anti-Ukrainian propaganda of the Russian authorities.
  He also received the highest State awards, including the orders For Services to the Fatherland, the Order of Friendship, letters of appreciation and prizes from the government and the President of the Russian Federation, as well as the medal “To the participant in the military operation in Syria”.
  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. He is also one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 890 | Marina Vladimirovna SECHINA (Russian:Марина Владимировна СЕЧИНА) | Owner of LLC “Stankoflot”
  DOB: 1962
  Nationality: Russian
  Gender: female | Marina Sechina is a former wife of Igor Sechin, the CEO of Rosneft. She has used connections with various actors in the Russian government and Russian business structures, including with her former husband, for personal benefit.
  Businesses owned by Sechina participated in the preparation of the Winter Olympic Games in Sochi in 2014. She owns LLC “Stankoflot”, which receives contracts without tender with the State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product (Rostec). Moreover, she is Head of FTSSR CJSC and owner of a stake in RK-Telekom.
  She is therefore benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 891 | Suleyman Abusaidovich KERIMOV (Russian: Сулейман Абусаидович КЕРИМОВ) | Owner of the financial and industrial group Nafta Moscow
  Member of the Council of the Federation from the Republic of Dagestan
  DOB: 12.03.1966
  POB: Derbent, Dagestan, Russian Federation
  Nationality: Russian
  Gender: Male | Suleyman Kerimov is the owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of Vladimir Putin’s wealth.
  On 24 February 2022, Kerimov attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022 |
| | | | He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
| 892 | Tigran Oganesovich KHUDAVERDYAN (Russian:Тигран Оганесович ХУДАВЕРДЯН) | Executive Director & Deputy CEO at Yandex NV
  DOB: 28.12.1981
  POB: Yerevan, Armenia
  Nationality: Armenian
  Gender; male | Tigran Khudaverdyan is the executive director of Yandex – one of the leading technology companies in Russia, which specializes in intelligent products and services powered by machine learning. Yandex’s former head of news accused the company of being a “key element in hiding information” from Russians about the war in Ukraine. Moreover, the company has been warning Russian users looking for news about Ukraine on its search engine of unreliable information on the internet, after the Russian Government threatened Russian media over what they publish. | 15.3.2022 |
| | | | On 24 February 2022, Khudaveryan attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Furthermore, he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | |
| 893 | Vladimir Valerievich RASHEVSKY / Vladimir Valeryevich RASHEVSKIY
  (Russian: Владимир Валерьевич РАШЕВСКИЙ) | Chief Executive Officer & Director at EuroChem Group AG
  DOB: 29.09.1973
  POB: Moscow, Russian Federation
  Nationality: Russian
  Gender: male | Vladimir Rashevsky is the CEO and Director of EuroChem Group AG, one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies, co-owned by Russian billionaire Andrei Melnichenko, which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs.
  He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
  On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 15.3.2022’ |

Name

Identifying information

Reasons

Date of listing

‘879

Roman Arkadyevich ABRAMOVICH (Russian: Роман Аркадьевич Абрамович)

Oligarch close to Vladimir Putin. Major shareholder of Evraz. Former governor of Chukotka.

DOB: 24.10.1966

POB: Saratov, Russian Federation

Nationality: Russian

Gender: Male

Associated individuals: Vladimir Putin

Associated entities: Chelsea F.C., Evraz Group SA, LLC Evraz Holding, Millhouse Capital.

Roman Abramovich is a Russian oligarch who has long and close ties to Vladimir Putin. He has had privileged access to the president, and has maintained very good relations with him. This connection with the Russian leader helped him to maintain his considerable wealth. He is a major shareholder of the steel group Evraz, which is one of Russia’s largest taxpayers.

He has therefore been benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also one of the leading Russian businesspersons 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.

15.3.2022

880

German Borisovich KHAN (Russian: Герман Борисович Хан)

Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group

DOB: 24.10.1961

POB: Kyiv, Ukraine

Nationality: Russian

Gender: Male

Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev

Associated entities: Alfa Group, Alfa Bank

German Khan is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. Like other Alfa Bank owners (Mikhail Fridman and Petr Aven), he maintains a close relationship with Vladimir Putin and continues to trade significant favours with him. Alfa Group owners receive business and legal benefits out of this relationship. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.

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 one of the leading Russian business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

15.3.2022

881

Viktor Filippovich RASHNIKOV (Russian: Виктор Филиппович Рашников)

Oligarch. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK).

DOB: 3.10.1948

POB: Magnitorsk, Russian Federation

Nationality: Russian

Gender: Male

Associated entities: Magnitogorsk Iron & Steel Works (MMK)

Viktor Rashnikov is a leading Russian oligarch who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget.

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

15.3.2022

882

Alexey Viktorovich KUZMICHEV (Russian: Алексей Викторович Кузьмичёв)

Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group.

DOB: 15.10.1962

POB: Kirov, Russian Federation

Nationality: Russian

Gender: Male

Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, German Khan

Associated entities: Alfa Group, Alfa Bank

Alexey Kuzmichev is a major shareholder of the Alfa Group conglomerate, which includes Alfa Bank, one of Russia’s largest taxpayers. He is believed to be one of the most influential persons in Russia. He has well established ties to the Russian president. Vladimir Putin’s eldest daughter Maria ran a charity project, Alfa-Endo, which was funded by Alfa Bank. Vladimir Putin rewarded Alfa Group’s loyalty to the Russian authorities by providing political help to Alfa Group foreign investment plans.

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 Russian business person 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.

15.3.2022

883

Alexander Alexandrovich MIKHEEV (Russian: Александр Александрович Михеев)

CEO of the JSC Rosoboronexport

DOB: 18.11.1961

POB: Moscow, Russian Federation

Nationality: Russian

Gender: Male

Associated individuals: Sergey Chemezov

Associated entities: Rosoboronexport, Rostec, Federal Service of Military-Technical Cooperation

Alexander Mikheev is the CEO of Rosoboronexport, Russia’s only official State intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of revenue to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers.

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

15.3.2022

884

Alexander Nikolayevich SHOKHIN (Russian: Александр Николаевич ШОХИН)

President of the Russian Union of Industrialists and Entrepreneurs

Deputy Chairman of Mechel PAO’s Board of Directors

Member of the Bureau of the Supreme Council of political party “United Russia”

DOB: 25.12.1951

POB: Savinskoye, Kirillovsky District, Russian Federation

Nationality: Russian

Gender: male

Alexander Nikolayevich Shokhin is the president of the Russian Union of Industrialists and Entrepreneurs – a lobby group, which promotes the interests of business in Russia. He is also a Deputy Chairman of Mechel PAO’s Board of Directors – one of the leading Russian mining and metals companies, which generates a source of revenue for the Government of the Russian Federation.

After the annexation of Crimea by Russia, Shokhin publicly expressed a need to direct more Russian investment to Crimea in order to override possible economic blockade by the West. On 24 February 2022, Shokhin attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

15.3.2022

It also shows that he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

885

Andrey Valerievich RYUMIN (Russian:Андрей Валерьевич Рюмин)

Executive Director of Rosseti PJSC (formerly, until August 2014, known as Russian Grids), Chairman of Board

DOB: 12.06.1980

Nationality: Russian

Gender: male

Andrey Ryumin the executive director of Rosseti PJSC, a company controlled by the Russian state, which is an operator of energy grids, provides technological connection services, electricity transmission and distribution services in Russia.

Rosseti PJSC constructed “The “Port” substation, which provides railway traction of the Crimean Bridge, and feeds the dry cargo part of the Taman sea port, as well as highways, in particular, the M25 Novorossiysk-Kerch Strait highway.

15.3.2022

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

It also shows that he is one of the leading business persons involved in the economic sector, which provides 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.

886

Armen Sumbatovich GASPARYAN (Russian: Армен Сумбатович ГAСПАРЯН)

Publicist, propagandist, member of “Russia Today” board

DOB: 04.07.1975

POB: Moscow, Russian Federation

Nationality: Russian

Armen Gasparyan runs his own show “Nablyudenye” for Russian media outlet Sputnik and a radio show on “Vesti FM”. He also publishes books and audiobooks and acts as an expert in radio show “Polnyi kontakt” (“Full contact”) of another propagandist Vladimir Solovyov.

Gasparian has consistently propagated narratives in line with the Kremlin’s propaganda. He has used logical fallacies to explain international affairs, denied Ukrainian sovereignty over Crimea, and defended Russia’s actions in the Kerch Strait when it captured a Ukrainian ship.

15.3.2022

Gender: male

He continues to publish pro-Russian propaganda related to the Russian invasion of Ukraine and actively denies Ukraine’s sovereignty.

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

887

Artyom/ Artem Grigoryevich SHEYNIN (Russian:Артём Григорьевич ШЕЙНИН)

Russian propagandist and presenter of talk show “Vremya Pokazhet” (“Time will tell”) on the state-controlled Channel One (Russian: Первый канал)

DOB: 26.01.1966

POB: Moscow, Russian Federation

Gender: male

Nationality: Russian

Artyom Sheynin is a Russian propagandist and presenter of talk show “Vremya Pokazhet” (“Time will tell”) on the state-controlled TV Channel One. He made statements in support of the illegal annexation of Crimea and recognition of the independence of the so-called Donetsk and Lugansk People’s Republics. In his live broadcasts, Sheynin promotes ethnic hatred between Ukrainians and Russians, denies the sovereignty and territorial integrity of Ukraine, and slanders Putin’s opponents in Russia.

Talking about 24 February 2022, the day of the Russian full-scale unjustified military aggression against Ukraine, Sheynin stated that the Russian operation in Ukraine was inevitable and its purpose was to force the Ukrainian authorities to maintain peace.

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

15.3.2022

888

Dmitry Yevgenevich KULIKOV (Russian:Дмитрий Евгеньевич КУЛИКОВ)

Expert of the RF State Duma Committee on CIS Affairs and Relations with Compatriots.

Film producer, TV and radio presenter.

Member of the Public Council under the Ministry of Defence of the Russian Federation

DOB: 18.11.1967

POB: Shakhtyorsk, Donbas region, Ukraine

Nationality: Russian

Gender: male

Dmitry Kulikov is a pro-Kremlin propagandist. He made public comments on the state-owned TV channels in line with the Kremlin’s narrative on the situation in Donbas region. He also justified the actions of Russian authorities threatening the integrity and territorial sovereignty of Ukraine, such as the suspension of the implementation of the Minsk Agreements or the decision to recognise the “independent republics of Donbas and Luhansk”.

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

15.3.2022

889

Konstantin Lvovich ERNST (Russian: Константин Львович ЭРНСТ)

CEO of Channel One Russia (Russian: Первый канал)

DOB: 06.02.1961

POB: Moscow, Russian Federation

Nationality: Russian

Gender: male

Konstantin Ernst is the CEO of Channel One Russia – one of the largest Russian media companies, which has been used for propaganda purposes by the Russian authorities for many years. In this position, he is responsible for organising and disseminating anti-Ukrainian propaganda of the Russian authorities.

He also received the highest State awards, including the orders For Services to the Fatherland, the Order of Friendship, letters of appreciation and prizes from the government and the President of the Russian Federation, as well as the medal “To the participant in the military operation in Syria”.

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

15.3.2022

890

Marina Vladimirovna SECHINA (Russian:Марина Владимировна СЕЧИНА)

Owner of LLC “Stankoflot”

DOB: 1962

Nationality: Russian

Gender: female

Marina Sechina is a former wife of Igor Sechin, the CEO of Rosneft. She has used connections with various actors in the Russian government and Russian business structures, including with her former husband, for personal benefit.

Businesses owned by Sechina participated in the preparation of the Winter Olympic Games in Sochi in 2014. She owns LLC “Stankoflot”, which receives contracts without tender with the State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product (Rostec). Moreover, she is Head of FTSSR CJSC and owner of a stake in RK-Telekom.

She is therefore benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

15.3.2022

891

Suleyman Abusaidovich KERIMOV (Russian: Сулейман Абусаидович КЕРИМОВ)

Owner of the financial and industrial group Nafta Moscow

Member of the Council of the Federation from the Republic of Dagestan

DOB: 12.03.1966

POB: Derbent, Dagestan, Russian Federation

Nationality: Russian

Gender: Male

Suleyman Kerimov is the owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 9,8 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of Vladimir Putin’s wealth.

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

15.3.2022

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

892

Tigran Oganesovich KHUDAVERDYAN (Russian:Тигран Оганесович ХУДАВЕРДЯН)

Executive Director & Deputy CEO at Yandex NV

DOB: 28.12.1981

POB: Yerevan, Armenia

Nationality: Armenian

Gender; male

Tigran Khudaverdyan is the executive director of Yandex – one of the leading technology companies in Russia, which specializes in intelligent products and services powered by machine learning. Yandex’s former head of news accused the company of being a “key element in hiding information” from Russians about the war in Ukraine. Moreover, the company has been warning Russian users looking for news about Ukraine on its search engine of unreliable information on the internet, after the Russian Government threatened Russian media over what they publish.

15.3.2022

On 24 February 2022, Khudaveryan attended a meeting of oligarchs at the Kremlin with Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. Furthermore, he is one of the leading business persons involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

893

Vladimir Valerievich RASHEVSKY / Vladimir Valeryevich RASHEVSKIY

(Russian: Владимир Валерьевич РАШЕВСКИЙ)

Chief Executive Officer & Director at EuroChem Group AG

DOB: 29.09.1973

POB: Moscow, Russian Federation

Nationality: Russian

Gender: male

Vladimir Rashevsky is the CEO and Director of EuroChem Group AG, one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies, co-owned by Russian billionaire Andrei Melnichenko, which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs.

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

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

15.3.2022’

Entities

Entities

| | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- |
| ‘57 | ROSNEFT AERO (RN AERO) (Russian: Роснефть-Аэро / РН-Аэро) | Address: 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation
  Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax)
  Website: https://www.rosneft-aero.ru/en/
  Email: info@rn-aero.rosneft.ru | Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Russian Federation.
  Therefore, Rosneft Aero supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 58 | JSC ROSOBORONEXPORT (Russian: AO Рособоронэкспорт) | Address: 27 Stromynka Str., Moscow, 107076, Russian Federation
  Telephone: +7 (495) 739 60 17 / +7 (495) 534 61 40
  Website: http://roe.ru/eng/
  Email: roe@roe.ru | Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers.
  Therefore, Rosoboronexport is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 59 | JSC NPO High Precision Systems (Russian: АО НПО Высокоточные комплексы) | Address: 7 Kievskaya Str., Moscow, 121059, Russian Federation
  Telephone:+7 (495) 981-92-77 fax: +7 (495) 981-92-78
  Email: npovk@npovk.ru
  Website: https://www.npovk.ru | High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the engineering and production of tactical ballistic missile systems in Russia. High Precision Systems is a Rostec subsidiary.
  The Russian Armed Forces used weapons produced by the High Precision Systems during the illegal Russian invasion of Ukraine in 2022. Therefore, High Precision Systems is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 60 | JSC Kurganmashzavod (Russian: ПАО Курганмашзавод) | Address: 17 1J Mashinostroitely Ave., 640021, Kurgan, Russian Federation
  Telephone: +7 (3522) 23-20-83, +7 (3522) 47-19-99; Fax: +7 (3522) 23-20-71, +7 (3522) 23-20-82
  Email: kmz@kmz.ru
  Website: https://www.kurganmash.ru | Kurganmashzavod is a major Russian military-industrial-complex company. The BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022.
  Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 61 | JSC Russian Helicopters (Russian: AO Вертолеты России) | Address: 1 Bolshaya Pionerskaya Str., 115054, Moscow, Russian Federation
  Telephone: +7 (495) 981-63-67
  Website:http://www.russianhelicopters.aero
  Email: info@rhc.aero | Russian Helicopters is a major Russian helicopter manufacturing company. The Ka-52 “Alligator” military helicopters produced by Russian Helicopters were used by Russia during the illegal invasion of Ukraine in 2022.
  Therefore, Russian Helicopters is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 62 | PJSC United Aircraft Corporation (Russian: ПАО Объединённая авиастроительная корпорация) | Address: 1 Bolshaya. Pionerskaya Str., 115054, Moscow, Russian Federation
  Telephone: +7 (495) 926-1420
  Website: https://www.uacrussia.ru/
  Email: office@uacrussia.ru | United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. Together with its affiliate companies it controls 100 % of Russia’s military aircraft production.
  The fighter aircraft produced by United Aircraft Corporation were used by Russia during the illegal invasion of Ukraine in 2022.
  Therefore, United Aircraft Corporation is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 63 | JSC United Shipbuilding Corporation (Russian: АО Объединённая Судостроительная Корпорация) | Address: 11 Bolshaya Tatarskaya Str., Moscow 115184, Russian Federation
  Telephone: +7 495 617 33 00
  Website: https://www.aoosk.ru
  Email: info@aoosk.ru | The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus.
  The “Pyotr Morgunov” project 11711 large landing ship, built by the United Shipbuilding 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 Corporation, also participated in the Russian aggression against Ukraine.
  Furthermore, “Almaz” design bureau, owned by the United Shipbuilding Corporation, 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 militarization of the Crimean Peninsula.
  Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 64 | JSC Research and Production Corporation URALVAGONZAVOD (Russian: АО “Научно-производственная корпорация УралВагонЗавод” | Address: 28 Vostochnoe shosse., 622007, Nizhny Tagil, Sverdlovsk region, Russian Federation
  Telephone: +7 3435 34 5000; +7 3435 33 47 12
  Email: web@uvz.ru
  Website: http://uralvagonzavod.ru | Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia.
  The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 65 | JSC Zelenodolsk Shipyard [A.M. Gorky Zelenodolsk Plant] (Russian: АО “Зеленодольский завод имени А. М. Горького” | Address: 5, Zavodskaya Str., 422546 Zelenodolsk, Republic of Tatarstan, Russian Federation
  Telephone:+7 (84371) 5-76-10, Fax: +7 (84371) 5-78-00
  Website: https://www.zdship.ru
  Email: nfo@zdship.ru | Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the “Vasily Bykov” Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 February 2022“Vasily Bykov” attacked Ukrainian soldiers defending Snake Island.
  Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022’ |

Name

Identifying information

Reasons

Date of listing

‘57

ROSNEFT AERO (RN AERO) (Russian: Роснефть-Аэро / РН-Аэро)

Address: 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation

Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax)

Website: https://www.rosneft-aero.ru/en/

Email: info@rn-aero.rosneft.ru

Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Russian Federation.

Therefore, Rosneft Aero supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

15.3.2022

58

JSC ROSOBORONEXPORT (Russian: AO Рособоронэкспорт)

Address: 27 Stromynka Str., Moscow, 107076, Russian Federation

Telephone: +7 (495) 739 60 17 / +7 (495) 534 61 40

Website: http://roe.ru/eng/

Email: roe@roe.ru

Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers.

Therefore, Rosoboronexport is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

15.3.2022

59

JSC NPO High Precision Systems (Russian: АО НПО Высокоточные комплексы)

Address: 7 Kievskaya Str., Moscow, 121059, Russian Federation

Telephone:+7 (495) 981-92-77 fax: +7 (495) 981-92-78

Email: npovk@npovk.ru

Website: https://www.npovk.ru

High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the engineering and production of tactical ballistic missile systems in Russia. High Precision Systems is a Rostec subsidiary.

The Russian Armed Forces used weapons produced by the High Precision Systems during the illegal Russian invasion of Ukraine in 2022. Therefore, High Precision Systems is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

15.3.2022

60

JSC Kurganmashzavod (Russian: ПАО Курганмашзавод)

Address: 17 1J Mashinostroitely Ave., 640021, Kurgan, Russian Federation

Telephone: +7 (3522) 23-20-83, +7 (3522) 47-19-99; Fax: +7 (3522) 23-20-71, +7 (3522) 23-20-82

Email: kmz@kmz.ru

Website: https://www.kurganmash.ru

Kurganmashzavod is a major Russian military-industrial-complex company. The BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022.

Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

15.3.2022

61

JSC Russian Helicopters (Russian: AO Вертолеты России)

Address: 1 Bolshaya Pionerskaya Str., 115054, Moscow, Russian Federation

Telephone: +7 (495) 981-63-67

Website:http://www.russianhelicopters.aero

Email: info@rhc.aero

Russian Helicopters is a major Russian helicopter manufacturing company. The Ka-52 “Alligator” military helicopters produced by Russian Helicopters were used by Russia during the illegal invasion of Ukraine in 2022.

Therefore, Russian Helicopters is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

15.3.2022

62

PJSC United Aircraft Corporation (Russian: ПАО Объединённая авиастроительная корпорация)

Address: 1 Bolshaya. Pionerskaya Str., 115054, Moscow, Russian Federation

Telephone: +7 (495) 926-1420

Website: https://www.uacrussia.ru/

Email: office@uacrussia.ru

United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. Together with its affiliate companies it controls 100 % of Russia’s military aircraft production.

The fighter aircraft produced by United Aircraft Corporation were used by Russia during the illegal invasion of Ukraine in 2022.

Therefore, United Aircraft Corporation is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

15.3.2022

63

JSC United Shipbuilding Corporation (Russian: АО Объединённая Судостроительная Корпорация)

Address: 11 Bolshaya Tatarskaya Str., Moscow 115184, Russian Federation

Telephone: +7 495 617 33 00

Website: https://www.aoosk.ru

Email: info@aoosk.ru

The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus.

The “Pyotr Morgunov” project 11711 large landing ship, built by the United Shipbuilding 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 Corporation, also participated in the Russian aggression against Ukraine.

Furthermore, “Almaz” design bureau, owned by the United Shipbuilding Corporation, 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 militarization of the Crimean Peninsula.

Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

15.3.2022

64

JSC Research and Production Corporation URALVAGONZAVOD (Russian: АО “Научно-производственная корпорация УралВагонЗавод”

Address: 28 Vostochnoe shosse., 622007, Nizhny Tagil, Sverdlovsk region, Russian Federation

Telephone: +7 3435 34 5000; +7 3435 33 47 12

Email: web@uvz.ru

Website: http://uralvagonzavod.ru

Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia.

The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

15.3.2022

65

JSC Zelenodolsk Shipyard [A.M. Gorky Zelenodolsk Plant] (Russian: АО “Зеленодольский завод имени А. М. Горького”

Address: 5, Zavodskaya Str., 422546 Zelenodolsk, Republic of Tatarstan, Russian Federation

Telephone:+7 (84371) 5-76-10, Fax: +7 (84371) 5-78-00

Website: https://www.zdship.ru

Email: nfo@zdship.ru

Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the “Vasily Bykov” Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 February 2022“Vasily Bykov” attacked Ukrainian soldiers defending Snake Island.

Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine.

15.3.2022’

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