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
Date: 2023-04-13
Institutions: Council of the European Union
Subjects: EU restrictive measure, Russia, Ukraine, economic sanctions, international sanctions, natural person, territorial dispute, territorial law








L_2023101EN.01000101.xml










14.4.2023   


EN


Official Journal of the European Union


L 101/1








            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.












(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,





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
            





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




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.


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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.


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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.


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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.


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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.


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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.


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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.


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