# L_2023101EN.01000101.xml

| 14.4.2023 | EN | Official Journal of the European Union | L 101/1 |
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14.4.2023

EN

Official Journal of the European Union

L 101/1

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COUNCIL IMPLEMENTING REGULATION (EU) 2023/806

of 13 April 2023

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

THE COUNCIL OF THE EUROPEAN UNION,

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

Having regard to Council Regulation (EU) No 269/2014 of 17 March 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) 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. |
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(1)

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

| (2) | The Council has received new information concerning certain persons subject to restrictive measures and listed in Annex I to Regulation (EU) No 269/2014. On the basis of that information, the entries concerning 35 persons should be updated. |
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(2)

The Council has received new information concerning certain persons subject to restrictive measures and listed in Annex I to Regulation (EU) No 269/2014. On the basis of that information, the entries concerning 35 persons should be updated.

| (3) | Regulation (EU) No 269/2014 should therefore be amended accordingly, |
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(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 as set out in the Annex to this Regulation.

Article 2

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

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

Done at Brussels, 13 April 2023.

For the Council

The President

J. ROSWALL

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

1

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ANNEX

In Annex I to Regulation (EU) No 269/2014, ‘List of natural and legal persons, entities and bodies referred to in Article 2’ entries 92, 720, 723, 728, 879, 1172, 1348, 1349 to 1359, 1361 to 1364, and 1366 to 1378 are replaced by the following entries:

| | Persons | Name | Identifying information | Reasons | Date of listing |
| --- | --- | --- | --- | --- | --- |
| ‘92. | Arkady Romanovich ROTENBERG
  Arkadii Romanovich ROTENBERG
  (Аркадий Романович РОТЕНБЕРГ) | Gender: male
  DOB: 15.12.1951
  POB: Leningrad, former USSR (now St. Petersburg, Russian Federation) | Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a state contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous ‘Republic of Crimea’.
  Through these contracts, he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.
  Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous ‘Republic of Crimea’, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the state contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which further undermines the territorial integrity of Ukraine.
  Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (entities No 43 and 46 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.
  For his involvement in the construction of the Kerch bridge he was awarded the State order ‘Hero of Labour of the Russian Federation’ in March 2020.
  He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project ‘To the Children of Russia: Address – Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia.
  On 30 January 2021, Arkady Rotenberg claimed to be the beneficiary of the so-called ‘Putin’s Palace’ in Gelendzhik, which appears in the investigation of Alexei Navalny’s Anti-Corruption Foundation. | 15.3.2015 |
| 720. | Alexander Semenovich VINOKUROV
  (Александр Семёнович ВИНОКУРОВ) | DOB: 12.10.1982
  POB: Moscow, Russian Federation
  Function: Businessperson, Managing Partner and President of Maraton Group; Member of Board of Directors of Magnit
  Nationality: Russian
  Gender: male | Alexander Semenovich Vinokurov is a Russian businessperson with business interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in leadership positions of Maraton Group, an investment company, and Magnit, the biggest Russian food retailer. He also holds shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, who was the head of the State Unitary Enterprise ‘Capital Pharmacies’ and is considered to be one of the main entrepreneurs in the Russian pharmaceutical industry. Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is 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 Semenovich Vinokurov, along with 36 other businesspersons, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading 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. 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. | 9.3.2022 |
| 723. | Dmitry Arkadievich MAZEPIN
  (Дмитрий Аркадьевич МАЗЕПИН) | DOB: 18.4.1968
  POB: Minsk, former Belorussian SSR (now Belarus)
  Function: Former CEO of JSC UCC Uralchem
  Nationality: Russian
  Gender: male | Dmitry Arkadievich Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem and the largest shareholder of Uralkali. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Both Uralchem and Uralkali have been designated as ‘strategic assets’ by the Russian State. Dmitry Arkadievich Mazepin is thus involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
  On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Arkadievich Mazepin, along with 36 other businesspersons, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
  In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast. | 9.3.2022 |
| 728. | Vadim Nikolaevich MOSHKOVICH
  (Вадим Николаевич МОШКОВИЧ) | DOB: 6.4.1967
  POB: Moscow, Russian Federation
  Function: former chairman of the Board of Directors of Rusagro Group
  Nationality: Russian, Cypriot
  Gender: male | Vadim Nikolaevich Moshkovich is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.
  On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons 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. | 9.3.2022 |
| 879. | Roman Arkadyevich ABRAMOVICH
  (Роман Аркадьевич АБРАМОВИЧ) | Function: 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
  Address: 1 Lipovaya Aleya, Nemchinovo, Odinstvo district, Moscow, Russia
  Associated individuals: Vladimir Putin | 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 has 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 |
| 1172. | Aleksandra MELNICHENKO
  a.k.a. Sandra NIKOLIĆ
  (Serbian: Александра МЕЉНИЧЕНКО) | DOB: 21.4.1977
  POB: Belgrade, Serbia
  Associated individual: Andrey Igorevich Melnichenko (husband)
  Nationality: Serbian, Croatian
  Gender: female
  Passport number: Croatian passport No. 094949450 (date of expiry: 23.12.2023) | Aleksandra Melnichenko is the wife of Andrey Igorevich Melnichenko, a Russian industrialist who transferred his effective ownership and benefit of the major fertiliser producer EuroChem Group and the coal company SUEK to her on 9 March 2022.
  Aleksandra Melnichenko takes advantage of the fortune and benefits from the wealth of her husband. In March 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group.
  Therefore, she is associated with a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 1348. | Georgiy Sergeevich STAROSTIN
  (Георгий Сергеевич СТАРОСТИН) | DOB: 1.12.1986
  POB: N/D
  Nationality: Russian
  Rank: Captain
  Gender: male
  Tax ID No. 771380617804 (Russia) | Captain Georgiy Starostin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Starostin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1349. | Sergey Vladimirovich ILIN
  (Сергей Владимирович ИЛЬИН) | DOB: 14.11.1987
  POB: N/D
  Nationality: Russian
  Rank: Captain
  Gender: male | Captain Sergey Ilin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Sergey Ilin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1350. | Yuriy Aleksandrovich NIKONOV
  (Юрий Александрович НИКОНОВ) | DOB: 9.5.1984
  POB: Baku, former USSR (now Azerbaijan)
  Nationality: Russian
  Rank: Captain
  Gender: male
  Tax ID No. 271201003620, 016154160136 (Russia) | Captain Yuriy Nikonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Yuriy Nikonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1351. | Ekaterina Viktorovna CHUGUNOVA
  (Екатерина Викторовна ЧУГУНОВА) | DOB: 10.3.1991
  POB: N/D
  Nationality: Russian
  Rank: Lieutenant
  Gender: female
  Tax ID No. 312609219100 (Russia) | Lieutenant Ekaterina Chugunova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Ekaterina Chugunova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1352. | Igor Alekseevich GROZA
  (Игорь Алексеевич ГРОЗА) | DOB: 2.6.1996
  POB: N/D
  Nationality: Russian
  Rank: Lieutenant
  Gender: male
  Tax ID No. 261205020910 (Russia) | Lieutenant Igor Groza is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Igor Groza is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1353. | Ivan Dmitrievich POPOV
  (Иван Дмитриевич ПОПОВ) | DOB: 17.8.1998
  POB: N/D
  Nationality: Russian
  Rank: Major
  Gender: male
  Tax ID No. 280403816493 (Russia) | Major Ivan Popov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Ivan Popov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1354. | Matvey Andreevich LIYBAVIN
  (Матвей Андреевич ЛЫБАВИН) | DOB: 2.9.1992
  POB: N/D
  Nationality: Russian
  Rank: Major
  Gender: male
  Tax ID No. 732610491457 (Russia) | Major Matvey Liybavin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Matvey Liybavin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1355. | Roman Aleksandrovich KUROCHKIN
  (Роман Александрович КУРОЧКИН) | DOB: 25.2.1985
  POB: Chernyakhovsk, Russian Federation
  Nationality: Russian
  Rank: Major
  Gender: male | Major Roman Kurochkin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Roman Kurochkin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1356. | Dmitri Yuryevich TIKHONOV
  (Дмитрий Юрьевич ТИХОНОВ) | DOB: 26.1.1993
  POB: Lipetsk, Russian Federation
  Nationality: Russian
  Rank: Senior Lieutenant
  Gender: male
  Tax ID No. 482305758073 (Russia) | Senior Lieutenant Dmitri Tikhonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Dmitri Tikhonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1357. | Nikolay Vladimirovich TARASOV
  (Николай Владимирович ТАРАСОВ) | DOB: 29.8.1985
  POB: N/D
  Nationality: Russian
  Rank: Senior Lieutenant
  Gender: male
  Tax ID No. 503811568315 (Russia) | Senior Lieutenant Nikolay Tarasov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Nikolay Tarasov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1358. | Anton Olegovich SHATUN
  (Антон Олегович ШАТУН) | DOB: 12.2.1990
  POB: Gudauta, Georgia
  Nationality: Russian
  Rank: Captain
  Gender: male
  Tax ID No. 610209429700 (Russia) | Captain Anton Shatun is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Anton Shatun is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1359. | Alexey Petrovich BETEKHTIN
  (Алексей Петрович БЕТЕХТИН) | DOB: 7.12.1987
  POB: Vladivostok, Russian Federation
  Nationality: Russian
  Rank: Captain
  Gender: male | Captain Alexey Betekhtin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Alexey Betekhtin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1361. | Artyom Aleksandrovich CHERNOV
  (Артём Александрович ЧЕРНОВ) | DOB: 13.10.1988
  POB: Kovrov, Russian Federation
  Nationality: Russian
  Rank: Captain
  Gender: male
  Tax ID No. 770482092946 (Russia) | Captain Artyom Chernov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Artyom Chernov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1362. | Stanislav Aleksandrovich MINKOV
  (Станислав Александрович МИНКОВ) | DOB: 16.6.1984
  POB: N/D
  Nationality: Russian
  Rank: Captain
  Gender: male | Captain Stanislav Minkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Stanislav Minkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1363. | Alexey Sergeevich VOLKOV
  (Алексей Сергеевич ВОЛКОВ) | DOB: 27.6.1997
  POB: N/D
  Nationality: Russian
  Rank: Lieutenant
  Gender: male
  Tax ID No. 784202352764 (Russia) | Lieutenant Alexey Volkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Alexey Volkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1364. | Andrey Anatolievitch IVANYUTIN
  (Андрей Анатольевич ИВАНЮТИН) | DOB: 3.9.1980
  POB: N/D
  Nationality: Russian
  Rank: Major
  Gender: male
  Tax ID No. 503114955109 (Russia) | Major Andrey Ivanyutin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Andrey Ivanyutin is thus a natural person responsible for, supporting or implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1366. | Pavel Aleksandrovich VASILYEV
  (Павел Александрович ВАСИЛЬЕВ) | DOB: 19.3.1990
  POB: N/D
  Nationality: Russian
  Rank: Senior Lieutenant
  Gender: male
  Tax ID No. 532007713046 (Russia) | Senior Lieutenant Pavel Vasilyev is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Pavel Vasilyev is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1367. | Alexey Nikolaevich MIKHAYLOV
  (Алексей Николаевич МИХАЙЛОВ) | DOB: 29.1.1985
  POB: N/D
  Nationality: Russian
  Rank: Captain
  Gender: male
  Tax ID No. 770474370653 (Russia) | Captain Alexey Mikhaylov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Alexey Mikhaylov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1368. | Elvira Yunusovna OBUKHOVA
  (Эльвира Юнусовна ОБУХОВА) | DOB: 14.6.1988
  POB: Perm, Russian Federation
  Nationality: Russian
  Rank: Captain
  Gender: female
  Tax ID No. 590613130708 (Russia) | Captain Elvira Obukhova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Elvira Obukhova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1369. | Pavel Borisovich OBUKHOV
  (Павел Борисович ОБУХОВ) | DOB: 7.2.1983
  POB: Podolsk, Russian Federation
  Nationality: Russian
  Rank: Captain
  Gender: male
  Tax ID No. 503614915506 (Russia) | Captain Pavel Obukhov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Pavel Obukhov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1370. | Vitaly Viktorovich YASKELAYNEN
  (Виталий Викторович ЯСКЕЛАЙНЕН) | DOB: 1.10.1986
  POB: St. Petersburg, Russian Federation
  Nationality: Russian
  Rank: Captain
  Gender: male
  Tax ID No. 780625739170 (Russia) | Captain Vitaly Yaskelaynen is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Vitaly Yaskelaynen is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1371. | Alexandr Arsenovich GREGORYAN
  (Александр Арсенович ГРЕГОРЯН) | DOB: 22.5.1998
  POB: Tver, Russian Federation
  Nationality: Russian
  Rank: Lieutenant
  Gender: male
  Tax ID No. 695010890820 (Russia) | Lieutenant Alexandr Gregoryan is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Alexandr Gregoryan is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1372. | Artyom Andreevich VEDENOV
  (Артём Андреевич ВЕДЕНОВ) | DOB: 10.2.1989
  POB: Kostroma, Russian Federation
  Nationality: Russian
  Rank: Lieutenant
  Gender: male | Lieutenant Artyom Vedenov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Artyom Vedenov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1373. | Nikita Evgenievich POPLAVSKIY
  (Никита Евгеньевич ПОПЛАВСКИЙ) | DOB: 15.3.1998
  POB: N/D
  Nationality: Russian
  Rank: Lieutenant
  Gender: male
  Tax ID No. 504602606022 (Russia) | Lieutenant Nikita Poplavskiy is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Nikita Poplavskiy is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1374. | Vladimir Sergeevich PETROV
  (Владимир Сергеевич ПЕТРОВ) | DOB: 23.2.1998
  POB: N/D
  Nationality: Russian
  Rank: Lieutenant
  Gender: male
  Tax ID No. 521406165185 (Russia) | Lieutenant Vladimir Petrov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Vladimir Petrov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1375. | Evgeniy Grigorievitch KAPSHUK
  (Евгений Григорьевич КАПШУК) | DOB: 15.7.1974
  POB: N/D
  Nationality: Russian
  Rank: Colonel
  Gender: male
  Tax ID No. 773128151404 (Russia) | Colonel Evgeniy Kapshuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Colonel Evgeniy Kapshuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1376. | Anton Yurievich TIMOSHINOV
  (Антон Юрьевич ТИМОШИНОВ) | DOB: 29.1.1986
  POB: N/D
  Nationality: Russian
  Rank: Lieutenant Colonel
  Gender: male | Lieutenant Colonel Anton Timoshinov is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Colonel Anton Timoshinov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1377. | Igor Borisovich BAGNYUK
  (Игорь Борисович БАГНЮК) | DOB: 30.4.1982
  POB: Riga, Latvia
  Nationality: Russian
  Rank: Lieutenant Colonel
  Gender: male
  Tax ID No. 770470599386 (Russia) | Lieutenant Colonel Igor Bagnyuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Colonel Igor Bagnyuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 |
| 1378. | Robert Petrovich BARANOV
  (Роберт Петрович БАРАНОВ) | DOB: 20.3.1975
  POB: Yalchiki or Nizhny Tagil, former USSR (now Russian Federation)
  Nationality: Russian
  Rank: Major General
  Gender: male
  Tax ID No. 012190931739, 502239120417 (Russia) | Major General Robert Baranov is the Director of the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April and October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major General Robert Baranov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022’ |

Persons

Name

Identifying information

Reasons

Date of listing

‘92.

Arkady Romanovich ROTENBERG

Arkadii Romanovich ROTENBERG

(Аркадий Романович РОТЕНБЕРГ)

Gender: male

DOB: 15.12.1951

POB: Leningrad, former USSR (now St. Petersburg, Russian Federation)

Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a state contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous ‘Republic of Crimea’.

Through these contracts, he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.

Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous ‘Republic of Crimea’, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the state contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which further undermines the territorial integrity of Ukraine.

Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (entities No 43 and 46 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.

For his involvement in the construction of the Kerch bridge he was awarded the State order ‘Hero of Labour of the Russian Federation’ in March 2020.

He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project ‘To the Children of Russia: Address – Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia.

On 30 January 2021, Arkady Rotenberg claimed to be the beneficiary of the so-called ‘Putin’s Palace’ in Gelendzhik, which appears in the investigation of Alexei Navalny’s Anti-Corruption Foundation.

15.3.2015

720.

Alexander Semenovich VINOKUROV

(Александр Семёнович ВИНОКУРОВ)

DOB: 12.10.1982

POB: Moscow, Russian Federation

Function: Businessperson, Managing Partner and President of Maraton Group; Member of Board of Directors of Magnit

Nationality: Russian

Gender: male

Alexander Semenovich Vinokurov is a Russian businessperson with business interests in food retail, pharmaceuticals, agriculture and infrastructure. He is in leadership positions of Maraton Group, an investment company, and Magnit, the biggest Russian food retailer. He also holds shares in Demetra Holding, one of Russia’s largest grain traders active in the exportation of grains, while Russia is the world’s largest exporter of wheat. He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation. His father is Semen Vinokurov, who was the head of the State Unitary Enterprise ‘Capital Pharmacies’ and is considered to be one of the main entrepreneurs in the Russian pharmaceutical industry. Alexander Vinokurov therefore has close ties to the Government of the Russian Federation and is 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 Semenovich Vinokurov, along with 36 other businesspersons, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading 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. 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.

9.3.2022

723.

Dmitry Arkadievich MAZEPIN

(Дмитрий Аркадьевич МАЗЕПИН)

DOB: 18.4.1968

POB: Minsk, former Belorussian SSR (now Belarus)

Function: Former CEO of JSC UCC Uralchem

Nationality: Russian

Gender: male

Dmitry Arkadievich Mazepin is a major owner and former CEO of the mineral fertiliser company Uralchem and the largest shareholder of Uralkali. Uralchem Group is a Russian manufacturer of a wide range of chemical products, including mineral fertilisers and ammoniac saltpetre. According to the company, it is the largest producer of ammonium nitrate as well as the second-largest producer of ammonia and nitrogen fertilisers in Russia. Both Uralchem and Uralkali have been designated as ‘strategic assets’ by the Russian State. Dmitry Arkadievich Mazepin is thus involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Dmitry Arkadievich Mazepin, along with 36 other businesspersons, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

In December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.

9.3.2022

728.

Vadim Nikolaevich MOSHKOVICH

(Вадим Николаевич МОШКОВИЧ)

DOB: 6.4.1967

POB: Moscow, Russian Federation

Function: former chairman of the Board of Directors of Rusagro Group

Nationality: Russian, Cypriot

Gender: male

Vadim Nikolaevich Moshkovich is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.

On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of Vladimir Putin’s closest circle and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons 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.

9.3.2022

879.

Roman Arkadyevich ABRAMOVICH

(Роман Аркадьевич АБРАМОВИЧ)

Function: 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

Address: 1 Lipovaya Aleya, Nemchinovo, Odinstvo district, Moscow, Russia

Associated individuals: Vladimir Putin

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 has 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

1172.

Aleksandra MELNICHENKO

a.k.a. Sandra NIKOLIĆ

(Serbian: Александра МЕЉНИЧЕНКО)

DOB: 21.4.1977

POB: Belgrade, Serbia

Associated individual: Andrey Igorevich Melnichenko (husband)

Nationality: Serbian, Croatian

Gender: female

Passport number: Croatian passport No. 094949450 (date of expiry: 23.12.2023)

Aleksandra Melnichenko is the wife of Andrey Igorevich Melnichenko, a Russian industrialist who transferred his effective ownership and benefit of the major fertiliser producer EuroChem Group and the coal company SUEK to her on 9 March 2022.

Aleksandra Melnichenko takes advantage of the fortune and benefits from the wealth of her husband. In March 2022, Aleksandra Melnichenko replaced her husband as the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group.

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

3.6.2022

1348.

Georgiy Sergeevich STAROSTIN

(Георгий Сергеевич СТАРОСТИН)

DOB: 1.12.1986

POB: N/D

Nationality: Russian

Rank: Captain

Gender: male

Tax ID No. 771380617804 (Russia)

Captain Georgiy Starostin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Starostin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1349.

Sergey Vladimirovich ILIN

(Сергей Владимирович ИЛЬИН)

DOB: 14.11.1987

POB: N/D

Nationality: Russian

Rank: Captain

Gender: male

Captain Sergey Ilin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Sergey Ilin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1350.

Yuriy Aleksandrovich NIKONOV

(Юрий Александрович НИКОНОВ)

DOB: 9.5.1984

POB: Baku, former USSR (now Azerbaijan)

Nationality: Russian

Rank: Captain

Gender: male

Tax ID No. 271201003620, 016154160136 (Russia)

Captain Yuriy Nikonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Yuriy Nikonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1351.

Ekaterina Viktorovna CHUGUNOVA

(Екатерина Викторовна ЧУГУНОВА)

DOB: 10.3.1991

POB: N/D

Nationality: Russian

Rank: Lieutenant

Gender: female

Tax ID No. 312609219100 (Russia)

Lieutenant Ekaterina Chugunova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Ekaterina Chugunova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1352.

Igor Alekseevich GROZA

(Игорь Алексеевич ГРОЗА)

DOB: 2.6.1996

POB: N/D

Nationality: Russian

Rank: Lieutenant

Gender: male

Tax ID No. 261205020910 (Russia)

Lieutenant Igor Groza is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Igor Groza is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1353.

Ivan Dmitrievich POPOV

(Иван Дмитриевич ПОПОВ)

DOB: 17.8.1998

POB: N/D

Nationality: Russian

Rank: Major

Gender: male

Tax ID No. 280403816493 (Russia)

Major Ivan Popov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Ivan Popov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1354.

Matvey Andreevich LIYBAVIN

(Матвей Андреевич ЛЫБАВИН)

DOB: 2.9.1992

POB: N/D

Nationality: Russian

Rank: Major

Gender: male

Tax ID No. 732610491457 (Russia)

Major Matvey Liybavin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Matvey Liybavin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1355.

Roman Aleksandrovich KUROCHKIN

(Роман Александрович КУРОЧКИН)

DOB: 25.2.1985

POB: Chernyakhovsk, Russian Federation

Nationality: Russian

Rank: Major

Gender: male

Major Roman Kurochkin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Roman Kurochkin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1356.

Dmitri Yuryevich TIKHONOV

(Дмитрий Юрьевич ТИХОНОВ)

DOB: 26.1.1993

POB: Lipetsk, Russian Federation

Nationality: Russian

Rank: Senior Lieutenant

Gender: male

Tax ID No. 482305758073 (Russia)

Senior Lieutenant Dmitri Tikhonov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Dmitri Tikhonov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1357.

Nikolay Vladimirovich TARASOV

(Николай Владимирович ТАРАСОВ)

DOB: 29.8.1985

POB: N/D

Nationality: Russian

Rank: Senior Lieutenant

Gender: male

Tax ID No. 503811568315 (Russia)

Senior Lieutenant Nikolay Tarasov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Nikolay Tarasov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1358.

Anton Olegovich SHATUN

(Антон Олегович ШАТУН)

DOB: 12.2.1990

POB: Gudauta, Georgia

Nationality: Russian

Rank: Captain

Gender: male

Tax ID No. 610209429700 (Russia)

Captain Anton Shatun is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Anton Shatun is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1359.

Alexey Petrovich BETEKHTIN

(Алексей Петрович БЕТЕХТИН)

DOB: 7.12.1987

POB: Vladivostok, Russian Federation

Nationality: Russian

Rank: Captain

Gender: male

Captain Alexey Betekhtin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Alexey Betekhtin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1361.

Artyom Aleksandrovich CHERNOV

(Артём Александрович ЧЕРНОВ)

DOB: 13.10.1988

POB: Kovrov, Russian Federation

Nationality: Russian

Rank: Captain

Gender: male

Tax ID No. 770482092946 (Russia)

Captain Artyom Chernov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Artyom Chernov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1362.

Stanislav Aleksandrovich MINKOV

(Станислав Александрович МИНКОВ)

DOB: 16.6.1984

POB: N/D

Nationality: Russian

Rank: Captain

Gender: male

Captain Stanislav Minkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Stanislav Minkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1363.

Alexey Sergeevich VOLKOV

(Алексей Сергеевич ВОЛКОВ)

DOB: 27.6.1997

POB: N/D

Nationality: Russian

Rank: Lieutenant

Gender: male

Tax ID No. 784202352764 (Russia)

Lieutenant Alexey Volkov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Alexey Volkov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1364.

Andrey Anatolievitch IVANYUTIN

(Андрей Анатольевич ИВАНЮТИН)

DOB: 3.9.1980

POB: N/D

Nationality: Russian

Rank: Major

Gender: male

Tax ID No. 503114955109 (Russia)

Major Andrey Ivanyutin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Andrey Ivanyutin is thus a natural person responsible for, supporting or implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1366.

Pavel Aleksandrovich VASILYEV

(Павел Александрович ВАСИЛЬЕВ)

DOB: 19.3.1990

POB: N/D

Nationality: Russian

Rank: Senior Lieutenant

Gender: male

Tax ID No. 532007713046 (Russia)

Senior Lieutenant Pavel Vasilyev is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Senior Lieutenant Pavel Vasilyev is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1367.

Alexey Nikolaevich MIKHAYLOV

(Алексей Николаевич МИХАЙЛОВ)

DOB: 29.1.1985

POB: N/D

Nationality: Russian

Rank: Captain

Gender: male

Tax ID No. 770474370653 (Russia)

Captain Alexey Mikhaylov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Alexey Mikhaylov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1368.

Elvira Yunusovna OBUKHOVA

(Эльвира Юнусовна ОБУХОВА)

DOB: 14.6.1988

POB: Perm, Russian Federation

Nationality: Russian

Rank: Captain

Gender: female

Tax ID No. 590613130708 (Russia)

Captain Elvira Obukhova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Elvira Obukhova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1369.

Pavel Borisovich OBUKHOV

(Павел Борисович ОБУХОВ)

DOB: 7.2.1983

POB: Podolsk, Russian Federation

Nationality: Russian

Rank: Captain

Gender: male

Tax ID No. 503614915506 (Russia)

Captain Pavel Obukhov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Pavel Obukhov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1370.

Vitaly Viktorovich YASKELAYNEN

(Виталий Викторович ЯСКЕЛАЙНЕН)

DOB: 1.10.1986

POB: St. Petersburg, Russian Federation

Nationality: Russian

Rank: Captain

Gender: male

Tax ID No. 780625739170 (Russia)

Captain Vitaly Yaskelaynen is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Captain Vitaly Yaskelaynen is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1371.

Alexandr Arsenovich GREGORYAN

(Александр Арсенович ГРЕГОРЯН)

DOB: 22.5.1998

POB: Tver, Russian Federation

Nationality: Russian

Rank: Lieutenant

Gender: male

Tax ID No. 695010890820 (Russia)

Lieutenant Alexandr Gregoryan is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Alexandr Gregoryan is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1372.

Artyom Andreevich VEDENOV

(Артём Андреевич ВЕДЕНОВ)

DOB: 10.2.1989

POB: Kostroma, Russian Federation

Nationality: Russian

Rank: Lieutenant

Gender: male

Lieutenant Artyom Vedenov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Artyom Vedenov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1373.

Nikita Evgenievich POPLAVSKIY

(Никита Евгеньевич ПОПЛАВСКИЙ)

DOB: 15.3.1998

POB: N/D

Nationality: Russian

Rank: Lieutenant

Gender: male

Tax ID No. 504602606022 (Russia)

Lieutenant Nikita Poplavskiy is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Nikita Poplavskiy is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1374.

Vladimir Sergeevich PETROV

(Владимир Сергеевич ПЕТРОВ)

DOB: 23.2.1998

POB: N/D

Nationality: Russian

Rank: Lieutenant

Gender: male

Tax ID No. 521406165185 (Russia)

Lieutenant Vladimir Petrov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Vladimir Petrov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1375.

Evgeniy Grigorievitch KAPSHUK

(Евгений Григорьевич КАПШУК)

DOB: 15.7.1974

POB: N/D

Nationality: Russian

Rank: Colonel

Gender: male

Tax ID No. 773128151404 (Russia)

Colonel Evgeniy Kapshuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Colonel Evgeniy Kapshuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1376.

Anton Yurievich TIMOSHINOV

(Антон Юрьевич ТИМОШИНОВ)

DOB: 29.1.1986

POB: N/D

Nationality: Russian

Rank: Lieutenant Colonel

Gender: male

Lieutenant Colonel Anton Timoshinov is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Colonel Anton Timoshinov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1377.

Igor Borisovich BAGNYUK

(Игорь Борисович БАГНЮК)

DOB: 30.4.1982

POB: Riga, Latvia

Nationality: Russian

Rank: Lieutenant Colonel

Gender: male

Tax ID No. 770470599386 (Russia)

Lieutenant Colonel Igor Bagnyuk is a Commander of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Lieutenant Colonel Igor Bagnyuk is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022

1378.

Robert Petrovich BARANOV

(Роберт Петрович БАРАНОВ)

DOB: 20.3.1975

POB: Yalchiki or Nizhny Tagil, former USSR (now Russian Federation)

Nationality: Russian

Rank: Major General

Gender: male

Tax ID No. 012190931739, 502239120417 (Russia)

Major General Robert Baranov is the Director of the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April and October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major General Robert Baranov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

16.12.2022’

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