Council Decision (CFSP) 2023/2871 of 18 December 2023 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Date: 2023-12-18
Institutions: Council of the European Union
Subjects: EU restrictive measure, Russia, Ukraine, economic sanctions, freezing of assets, international sanctions, legal person, natural person, territorial dispute, territorial law




L_202302871EN.000101.fmx.xml












Official Journal of the European Union


EN
Series L













2023/2871


18.12.2023







            COUNCIL DECISION (CFSP) 2023/2871
of 18 December 2023
         
amending Decision 2014/145/CFSP 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 European Union, and in particular Article 29 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 Decision 2014/145/CFSP (1).












(2)


In its conclusions of 26 and 27 October 2023, the European Council reiterated its resolute condemnation of Russia’s war of aggression against Ukraine, which constitutes a manifest violation of the Charter of the United Nations, and reaffirmed the Union’s unwavering support for Ukraine’s independence, sovereignty and territorial integrity within its internationally recognised borders and its inherent right of self-defence against the Russian aggression. The European Council also stated that Russia’s ability to wage its war of aggression must be further weakened, including by further strengthening sanctions, and through their full and effective implementation and the prevention of their circumvention, especially for high-risk goods, in close cooperation with partners and allies.












(3)


In view of the gravity of the situation, it is appropriate to adopt further restrictive measures.












(4)


In particular, the Council considers that 61 persons and 86 entities responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine should be added to the list of persons, entities and bodies subject to restrictive measures set out in the Annex to Decision 2014/145/CFSP.












(5)


Moreover, the listing criteria should be extended to cover natural or legal persons, entities or bodies benefitting from the compulsory transfer of ownership of, or control over, entities established in Russia that were previously owned or controlled by Union entities. It is also appropriate to set out the conditions on which the Council should be able to retain the name of a deceased person on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available, where it considers there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.












(6)


Furthermore, it is appropriate to introduce a derogation to allow for the release of frozen funds or economic resources in the event that a Member State has decided to deprive in the public interest a listed natural or legal person, entity or body of funds or economic resources belonging to, owned by or controlled by that person, entity or body, and for making funds and economic resources available to such person, entity or body in order for compensation to be paid, provided that such compensation is frozen.












(7)


It is also appropriate to introduce a derogation from the asset freeze and the prohibition on making funds and economic resources available to allow for the sale or use of shares in, or assets of, an entity established in Russia where the ownership or control by a Union legal person of that entity has been compulsorily transferred by the Russian Government. That derogation would enable, inter alia, the payment of agreed adequate compensation to Union legal persons.












(8)


It is also appropriate to extend the deadline applicable to the existing derogation allowing the processing of payments by the Jewish Claims Conference through a listed bank. It is also appropriate to introduce a derogation to allow for certain payments as an indemnity or benefit for the materialisation of a risk involving a newly listed insurance company, and to extend to that newly listed entity the existing derogation currently applicable to certain listed banks, allowing for the purchase, import or transport of agricultural and food products.












(9)


It also appropriate to introduce a temporary derogation from the asset freeze and the prohibition on making funds and economic resources available to allow the sale and transfer of proprietary rights directly or indirectly owned by certain listed natural or legal persons, entities or bodies in a legal person, entity or body established in the Union.












(10)


Furthermore, it is appropriate to introduce a derogation from the asset freeze and the prohibition on making funds and economic resources available to allow for the termination of contracts concluded with a newly listed entity.












(11)


Finally, it is appropriate to make technical amendments in the operative text, define the scope of certain reporting obligations and introduce an obligation for national competent authorities of Member States to designate in accordance with national legislation the national authorities competent to identify and trace, where appropriate, funds and economic resources belonging to, or owned, held or controlled by, listed natural or legal persons, entities or bodies, with a view to preventing or detecting instances of a breach or circumvention, or attempts at a breach or circumvention, of Council Decision 2014/512/CFSP (2) and Council Regulation (EU) No 269/2014 (3). That obligation to designate does not necessarily require Member States to create a new authority.












(12)


Further action by the Union is needed in order to implement certain measures.












(13)


Decision 2014/145/CFSP should therefore be amended accordingly,





HAS ADOPTED THIS DECISION:



Article 1
Decision 2014/145/CFSP is amended as follows:






(1)


Article 1 is amended as follows:






(a)


in paragraph 1, the following point is added:






‘(g)


natural persons benefitting from the compulsory transfer of ownership or control of entities established in Russia, previously owned or controlled by entities established in the Union, where such transfer is made by the Government of the Russian Federation through laws, regulations, other legislative instruments or other action of a Russian public authority, and natural persons who have been appointed to the governing bodies of such entities in Russia without the consent of the Union entities which previously owned or controlled them,’;














(b)


the following paragraph is inserted:

‘6a.   Member States may grant exemptions from the measures imposed under paragraph 1 where entry into, or transit through, their territories is necessary for the conduct of a judicial process, including surrender and extradition procedures.’
;









(c)


paragraph 8 is replaced by the following:

‘8.   Where, pursuant to paragraphs 3, 4, 6, 6a and 7, a Member State authorises the entry into, or transit through, its territory of persons listed in the Annex, that authorisation shall be limited to the purpose for which it is given to the person concerned therewith.’
;













(2)


Article 2 is amended as follows:






(a)


in paragraph 1, the following point is added:






‘(j)


entities established in Russia, previously owned or controlled by entities established in the Union, ownership or control of which has been compulsorily transferred by the Government of the Russian Federation through laws, regulations, other legislative instruments or other action of a Russian public authority, or natural or legal persons, entities or bodies that have benefitted from such a transfer, and natural persons who have been appointed to the governing bodies of such entities in Russia without the consent of the Union entities which previously owned or controlled them,’;














(b)


the following paragraph is inserted:

‘1a.   If natural persons listed in the Annex die during the period of application of the restrictive measures, the Council may retain the names of the deceased persons on that list if their delisting would pose a risk of undermining the objectives of Union restrictive measures because of a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.’
;









(c)


the following paragraphs are inserted:

‘4a.   By way of derogation from paragraphs 1 and 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, after having determined that a judicial or administrative authority of a Member State has adopted a decision, under the conditions provided by law, to deprive in the public interest a natural or legal person, entity or body listed in the Annex of funds or economic resources belonging to, owned by or controlled by such person, entity or body, provided that compensation paid for such deprivation of funds or economic resources is frozen.
The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this paragraph.


4b.   By way of derogation from paragraphs 1 and 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to the natural or legal persons, entities or bodies listed in the Annex pursuant to Article 2(1), point (j), or the making available of certain funds or economic resources to those natural or legal persons, entities or bodies, under such conditions as they deem appropriate, after having determined that those funds or economic resources are necessary for the sale or use of shares in, or assets of, legal persons, entities or bodies established in Russia listed in the Annex pursuant to Article 2(1), point (j), in order to enable the payment of the consideration agreed by the parties or for the compensation decided by a judicial or administrative authority or established by law in the context of the compulsory transfer of ownership or control by the Government of the Russian Federation. This paragraph shall not apply in relation to frozen funds or economic resources held by Central securities depositories within the meaning of Regulation (EU) No 909/2014 of the European Parliament and of the Council (*1).
The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this paragraph.


(*1)  Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (OJ L 257, 28.8.2014, p. 1).’;"
                        










(d)


in paragraph 17, the first subparagraph is replaced by the following:

‘17.   By way of derogation from paragraphs 1 and 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to the entities listed under entry numbers 53, 54, 55, 79, 80, 81, 82, 108, 126, 127, 198, 199, 200, 214, 215 and 270 under the heading ‘Entities’ in the Annex, or the making available of certain funds or economic resources to those entities, under such conditions as the competent authorities deem appropriate and after having determined that such funds or economic resources are necessary for the purchase, import or transport of agricultural and food products, including wheat and fertilisers.’
;









(e)


paragraph 21 is replaced by the following:

‘21.   By way of derogation from paragraphs 1 and 2, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources belonging to the entities listed under entry numbers 198, 199 and 200 under the heading ‘Entities’ in the Annex, or the making available of certain funds or economic resources to those entities, under such conditions as the competent authorities deem appropriate and after having determined that such funds or economic resources are necessary for the termination by 26 August 2023 of operations, contracts, or other agreements, including correspondent banking relations, concluded with those entities before 25 February 2023, or, with respect to the entity listed under entry number 198 under the heading ‘Entities’ in the Annex, for transactions for the disbursement of funds by the Jewish Claims Conference to beneficiaries in the Russian Federation by 31 December 2024, irrespective of when the operations, contracts or other agreements were concluded. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this paragraph within two weeks of granting the authorisation.’
;









(f)


paragraph 27 is replaced by the following:

‘27.   Paragraphs 1 and 2 shall not apply to funds or economic resources that are needed for the provision of pilot services which are necessary for reasons of maritime safety.’
;









(g)


the following paragraphs are added:

‘28.   By way of derogation from paragraphs 1 and 2, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources belonging to the entity listed under entry number 270 under the heading ‘Entities’ in the Annex, under such conditions as the competent authorities deem appropriate and after having determined that:






a)


such authorisation is necessary to allow a payment due by the entity listed under entry number 270 under the heading ‘Entities’ in the Annex to be made to an entity established in the Union, in a country member of the European Economic Area, in Switzerland or in a partner country as listed in Annex VII to Decision 2014/512/CFSP, or to a national or resident of a Member State, of a country member of the European Economic Area, of Switzerland or of a partner country as listed in Annex VII to Decision 2014/512/CFSP; and










b)


such payment constitutes the indemnity or benefit provided further to the materialisation of a risk and is not in breach of Article 2(2) of this Decision.






29.   By way of derogation from paragraphs 1 and 2, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources to the individuals listed under entry numbers 92, 674, 675, 694, 880, 882, 909 and 920 under the heading ‘Persons’ in the Annex and the entities listed under entry numbers 38 and 39 under the heading ‘Entities’ in the Annex, after having determined that:






a)


the funds or economic resources are necessary for the sale and transfer by 30 June 2024 of proprietary rights directly or indirectly owned by one of those individuals or entities in a legal person, entity or body established in the Union; and










b)


the proceeds of such sale and transfer are frozen.






30.   By way of derogation from paragraphs 1 and 2, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of certain frozen funds or economic resources belonging to the entity listed under entry number 333 under the heading ‘Entities’ in the Annex, or the making available of certain funds or economic resources to that entity, after having determined that such funds or economic resources are necessary for the termination by 19 June 2024 of contracts concluded with that entity before 18 December 2023.’
;













(3)


the following Article is inserted:

‘Article 2a
Member States shall designate by 31 October 2024 the national authorities competent to identify and trace, where appropriate, the funds and economic resources belonging to, or owned, held or controlled by, any natural or legal persons, entities or bodies listed in the Annex and that are located in their jurisdiction, with a view to preventing or detecting instances of a breach or circumvention, or attempts at a breach or circumvention, of the prohibitions set out in this Decision and in Regulation (EU) No 269/2014.’
;









(4)


the Annex to Decision 2014/145/CFSP is amended in accordance with the Annex to this Decision.






Article 2
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.




Done at Brussels, 18 December 2023.


For the Council


The President

P. NAVARRO RÍOS
            





(1)  Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (OJ L 78, 17.3.2014, p. 16).

(2)  Council Decision 2014/512/CFSP of 31 July 2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (OJ L 229, 31.7.2014, p. 13).

(3)  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 (OJ L 78, 17.3.2014, p. 6).




ANNEX
The following persons and entities are added to the list of persons, entities and bodies set out in the Annex to Decision 2014/145/CFSP:






 



Persons











 


Name


Identifying information


Statement of Reasons


Date of listing




‘1585.


Oleg Grigorievich MISHCHENKO
(Aleh Ryhoravich MISHCHANKA)
(Олег Григорьевич МИЩЕНКО)
(Алег Рыгоравiч МIШЧАНКА)


Function: First Deputy Chairman of the State Military-Industrial Committee
DOB: 11.8.1968
POB: Vishnevka, Ichnyansky District, Chernigov Region, USSR (now Ukraine)
Nationality: Belarusian
Passport number: 3110868C005PB4
Gender: male


Oleg Mishchenko is the First Deputy Chairman of the State Military-Industrial Committee of the Republic of Belarus. In his capacity as the First Deputy Chairman of the State Military-Industrial Committee of the Republic of Belarus he increased the supply of military equipment to Russia against the backdrop of its war of aggression against Ukraine. Moreover, a military-technical cooperation programme between Moscow and Minsk until 2025 will be put into effect, which provides for mutual deliveries of military products in the interests of the law enforcement agencies of Belarus and Russia. Therefore, Oleg Mishchenko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




1586.


Aleksandr Aleksandrovich RAKHMANOV
(Aliaksandr Aliaksandrovich RAKHMANOV)
(Александр Александрович РАХМАНОВ) (Аляксандр Аляксандравiч РАХМАНАЎ)


Function: Deputy Secretary of State of the Security Council of the Republic of Belarus
DOB: 25.7.1976
POB: Liozna, Vitebsk Region, USSR (now Belarus)
Nationality: Belarusian
ID number: 3250776C045PB3
Gender: male


Aleksandr Rakhmanov is the Deputy Secretary of State of the Security Council of the Republic of Belarus. The Security Council of the Republic of Belarus is the constitutional, supreme collective coordinating and political body that enforces the powers of the President of the Republic of Belarus. In his position, Aleksandr Rakhmanov oversees the implementation of decisions of the Security Council and ensures activities of interdepartmental commissions under it, including military-technical cooperation with the Russian Federation and export control. The new Concept of National Security of the Security Council provides for the development of a regional grouping of forces of the Republic of Belarus and the Russian Federation, increasing the effectiveness of military command and control bodies. The military-technical cooperation contributes to strengthening the military capabilities of Russia, which is carrying out a war of aggression against Ukraine.
Therefore, Aleksandr Rakhmanov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




1587.


Alexei Borisovich LABKO
(Aliaksei Borisovich LABKO)
a.k.a.
(Alexey Borisovich LABKO)
(Алексей Борисович ЛАБКО)
(Аляксей Барысавiч ЛАБКО)


Function: Head of the 230th combined-arms training ground
DOB: 15.8.1977
POB: Arkalyk, USSR (now Kazakhstan)
Nationality: Belarusian
Gender: male


Alexei Labko is the Head of the 230th combined-arms training ground. In his capacity as the Head of the 230th combined-arms training ground he is responsible for training Russian army conscripts and soldiers in the facilities which he is heading. Therefore, Alexei Labko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




1588.


Pavel Nikolaevich MURAVEIKO
(Pavel Mikalaevich MURAVEIKA)
(Павел Николаевич МУРАВЕЙКО)
(Павел Мiкалаевiч МУРАВЕЙКА)


Function: First Deputy Secretary of State of the Security Council of the Republic of Belarus
DOB: 26.9.1971
POB: Maryina Gorka, Pukhovichi District, Minsk Region, USSR (now Belarus)
Nationality: Belarusian
ID number: 3260971B001PB2
Gender: male


Pavel Muraveiko is the First Deputy Secretary of State of the Security Council of the Republic of Belarus. In his position, he oversees the actions of the Security Council, including military-technical cooperation between Belarus and Russia. The Security Council of the Republic of Belarus is the constitutional, supreme collective coordinating and political body that enforces the powers of the President of the Republic of Belarus. The new Concept of National Security of the Security Council provides for the development of a regional grouping of forces of the Republic of Belarus and the Russian Federation, increasing the effectiveness of military command and control bodies. The military-technical cooperation contributes to strengthening the military capabilities of Russia, which is carrying out a war of aggression against Ukraine.
Therefore, Pavel Muraveiko, as the First Deputy Secretary of State of the Security Council of the Republic of Belarus, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




1589.


Valery Alexandrovich REVENKO
(Valery Aleksandrovich REVENKA)
(Валерий Александрович РЕВЕНКО)
(Валерый Аляксандравiч РЭВЕНКА)


Function: Head of the Department of International Military Cooperation of the Republic of Belarus - Assistant to the Minister of Defence of the Republic of Belarus for International Military Cooperation, Colonel
DOB: 30.11.1969
POB: Krasnoyarsk-26, Krasnoyarsk Territory, USSR (now Russian Federation)
Nationality: Belarusian
ID number: 3301169A015PB3
Gender: male


Valery Revenko is the Head of the Department of International Military Cooperation of the Republic of Belarus - Assistant to the Minister of Defence of the Republic of Belarus for International Military Cooperation. The Department of International Military Cooperation of the Ministry of Defence of the Republic of Belarus manages the activities of the armed forces in the organisation and implementation of international military cooperation and arms control.
In adition, Valery Revenko is a member of the Joint Board of the Ministries of Defence of the Republic of Belarus and the Russian Federation and therefore participates in the bilateral Russian-Belarusian cooperation in the military sphere. Belarus’s military-technical cooperation with Russia contributes to strengthening the military capabilities of Russia, which is carrying out a war of aggression against Ukraine.
Therefore, Valery Revenko, as the Head of the Department of International Military Cooperation, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




1590.


Vasily Nikolaevich GERASIMOV
(Vasili Mikalaevich HERASIMAU)
(Василий Николаевич ГЕРАСИМОВ)
(Васiлiй Мiкалаевiч ГЕРАСIМАЎ)


Function: Chairman of the State Control Committee of the Republic of Belarus; Member of the Security Council of the Republic of Belarus
DOB: 10.9.1975
POB: Minsk, USSR (now Belarus)
Nationality: Belarusian
Gender: male


Vasily Gerasimov is the Chairman of the State Control Committee of the Republic of Belarus and a member of the Security Council of the Republic of Belarus. The Security Council of the Republic of Belarus is the constitutional, supreme collective coordinating and political body that enforces the powers of the President. The new Concept of National Security of the Security Council provides for the development of a regional grouping of forces of the Republic of Belarus and the Russian Federation, increasing the effectiveness of military command and control bodies. The military-technical cooperation contributes to strengthening the military capabilities of Russia, which is carrying out a war of aggression against Ukraine. In his role as a member of the Security Council, Vasily Gerasimov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




1591.


Vitaly Nikolaevich EFANOV
(Vitali Mikalaevich YAFANAU)
(Виталий Николаевич ЕФАНОВ)
(Вiталiй Мiкалаевiч ЯФАНАЎ)


Function: Head of the 174th training ground of the Air Force and Air Defence forces “Domanovsky”, Colonel
DOB: 1.1.1975
POB: Gorodets, Shklov District, Mogilev Region, USSR (now Belarus)
Nationality: Belarusian
Gender: male


Colonel Vitaly Efanov is the Head of the 174th training ground of the Air Force and Air Defence forces “Domanovsky”. In his capacity as the Head of the 174th training ground of the Air Force and Air Defence forces “Domanovsky” he is responsible for training Russian army conscripts and soldiers in the facilities which he is heading. Therefore, Vitaly Efanov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




1592.


Leonid Vyacheslavovich DAVIDOVICH
(Leonid Vyacheslavovich DAVIDOVICH)
(Леонид Вячеславович ДАВИДОВИЧ)
(Леанiд Вячаслававiч ДАВIДОВIЧ)


Function: Commander of the 61st air base and the Baranovichi garrison
DOB: 13.1.1978
POB: Baranovichi, Brest region, USSR (now Belarus)
Nationality: Belarusian
ID number: 3130178C024PB7


Leonid Davidovich is the Commander of the 61st air base and the Baranovichi garrison, in which the Russian Federation trains its soldiers. Over the course of Russia’s war in Ukraine, citizens have noticed military cargo deliveries and fighter jets flying to and from the Baranovichi garrison. People who have tried to oppose that military training and transportation of military cargo have been called “railway partisans”, been arrested, and been named extremists and traitors. Moreover, there have been reports that Baranovichi garrison has been used to launch rockets to Ukraine. Therefore, Leonid Davidovich is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1593.


Sergey Evgenyevich LAGODIUK
Siarhei Evgenievich LAHADZIUK
(Сергей Евгеньевич ЛАГОДЮК)
(Сергей Яўгенавiч ЛАГАДЗЮК)


Function: Deputy Chief of the General Staff of the Armed Forces of the Republic of Belarus, Head of the Main Operational Directorate, Colonel
DOB: 10.5.1971
POB: Antopol, Drohichyn District, Brest Oblast, USSR (now Belarus)
Nationality: Belarusian
ID number: 3100571B015PB0
Gender: male


Sergey Lagodiuk is Deputy Chief of the General Staff of the Armed Forces of the Republic of Belarus and Head of the Main Operational Directorate. The Main Operational Directorate participates in military policy of the Republic of Belarus and acts as the leading structural unit of the General Staff in the system of strategic planning and management. In his position, Sergey Lagodiuk oversees the actions of the Main Operational Directorate. In addition, Sergey Lagodiuk is a member of the Joint Board of the Ministry of Defence of the Republic of Belarus and the Russian Federation and therefore participates in the bilateral Russian-Belarusian cooperation in the military sphere. The Republic of Belarus is used as a military hub of the Russian military and that strategically puts pressure on Ukraine to keep troops near the border, thus weakening defensive capabilities of Ukraine. Therefore, Sergey Lagodiuk, as a member of the Joint Board of the Ministry of Defence of the Republic of Belarus and the Russian Federation, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




1594.


Vladimir Nikolaevich CHEREUKHIN
(Uladzimir Mikalaevich CHARAUKHIN)
(Владимир Николаевич ЧЕРЕУХИН)
(Уладзiмiр Мiкалаевiч ЧАРАУХIН)


Function: Head of the Gomel branch of Republican Unitary Enterprise for Air Navigation Services of Air Traffic “Belaeronavigatsia”
DOB: 11.8.1977
POB: Pokolyubichi, Gomel District, Gomel Region, USSR (now Belarus)
Nationality: Belarusian
Address: Vetka district, Zolotoy Rog village, Belarus
ID number: 3110877H020PB2
Gender: male


Vladimir Chereukhin is Head of the Gomel branch of Republican Unitary Enterprise for Air Navigation Services of Air Traffic “Belaeronavigatsia”, responsible for the activities of Gomel’s airport. At the beginning of the war of aggression, a Russian unmanned aircraft of the Russian Aerospace Forces took off from Gomel airport and destroyed a self-propelled artillery battery of the Armed Forces of Ukraine.
Therefore, Vladimir Chereukhin, as Head of the Gomel branch of “Belaeronavigatsia”, is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1595.


Vyacheslav Evgenyevich ROSSOLAY
(Viachaslau Yevgenievich RASSALAI)
(Вячеслав Евгеньевич РОССОЛАЙ)
(Вячаслаў Яўгеньевiч РАССАЛАЙ)


Function: Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus
DOB: 17.10.1981
POB: Minsk, USSR (now Belarus)
Nationality: Belarus
Gender: male


Vyacheslav Rossolay is the Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus. In his capacity as the Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus, he increased the supply of military equipment to Russia against the backdrop of the war of aggression against Ukraine. Moreover, a military-technical cooperation program between Moscow and Minsk until 2025 will be put into effect, which provides for mutual deliveries of military products in the interests of the law enforcement agencies of Belarus and Russia. Therefore, Vyacheslav Rossolay is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




1596.


Andrey Pavlovich FALALEEV
(Андрей Павлович ФАЛАЛЕЕВ)


Function: Rector of the V.I. Vernadsky Crimean Federal University
DOB: 9.2.1972
POB: Kerch, Crimea, USSR (now Ukraine)
Nationality: Ukrainian
Gender: male


Andrey Falaleev is the rector of the V.I. Vernadsky Crimean Federal University. On 4 March 2022, following the beginning of Russia’s war of aggression against Ukraine, Andrey Falaleev, in his capacity as the rector of the University, signed a letter supporting the actions of the President of the Russian Federation Vladimir Putin. During Andrey Falaleev’s leadership at Vernadsky Crimean Federal University, an event called “Our Support to the Armed Forces of the Russian Ministry of Defence Participating in the Special Military Operation” took place. The main objective of the event was to share stories of the heroes of the special military operation and explore alternative ways to support the servicemen involved.
Therefore, Andrey Falaleev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1597.


Serafim Vikentevich IVANOV
(Серафим Викентьевич ИВАНОВ)


Function: Press secretary in the organisation “Volunteer Squad”; Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region
DOB: 19.5.1996
Suspected location: St. Petersburg, Russian Federation
Gender: male


Serafim Ivanov is the press secretary in the organisation “Volunteer Squad”, which is involved in patriotic education of the youth. He is also Head of the regional headquarters of Yunarmiya VVPOD in the Kherson region. He took an active part in the militarisation of Ukrainian children in the occupied Kherson region. He also spread pro-Russian sentiments and anti-Ukrainian narratives through Yunarmiya and encouraged children to join the organisation, highlighting the military training as one of the advantages.
Therefore, Serafim Ivanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya, a Russian paramilitary organisation.


18.12.2023




1598.


Sergey Alekseevich GAVRILCHUK
a.k.a.
Sergiy Oleksiyovich GAVRYLCHYK
a.k.a.
Serhii HAVRYLCHUK
(Сергей Алексеевич ГАВРИЛЬЧУК)
(Сергiй Олексiйович ГАВРИЛЬЧУК)


Function: Head of the regional headquarters of Yunarmiya of the Republic of Crimea; Deputy of the Gvardeyskaya village council of the Simferopol district of the “Republic of Crimea”, representing the United Russia Party
DOB: 30.5.1977
Nationality: Ukrainian
Gender: male


Sergey Gavrilchuk is Head of the Yunarmiya Regional Headquarters of the Republic of Crimea and a member of the “United Russia” party. The All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organisation. In his capacity as the regional Head of Yunarmiya, he organises activities that promote military training and preparation of youth for military service in the Russian Army. Therefore, Sergey Gavrilchuk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya.


18.12.2023




1599.


Elena Aleksandrovna SHAPUROVA
Olena Oleksandrivna SHAPUROVA
(Елена Александровна ШАПУРОВА)
(Олена Олександрiвна ШАПУРОВА)


Function: Russian-imposed “Minister of the Ministry of Education and Science of Zaporizhia region”
DOB: 16.11.1976
Tax Identification Number: 2807902401
Gender: female


Elena Shapurova is the Russian-appointed “Minister of the Ministry of Education and Science of Zaporizhia region”. She enacted re-education policies of Ukrainian children in the Russian-occupied region of Zaporizhzhia, diminishing Ukrainian-language classes and increasing the number of Russian classes, including promoting Russian culture and civic-education classes. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.


18.12.2023




1600.


Boris Viktorovich OBNOSOV
(Boris Viktorovič OBNOSOV)
(Борис Викторович ОБНОСОВ)


Function: General Director of JSC Tactical Missiles Corporation
DOB: 26.1.1953
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Address: 7 Ilyicha Street, Korolov, Moskovskaya Oblast, Russian Federation
Gender: male


Boris Obnosov is the General Director of the JSC Tactical Missiles Corporation. Tactical Missiles Corporation develops, manufactures, modernises, repairs and maintains strategic and tactical aviation high-precision air-to-surface and air-to-air weapon systems and unified maritime weapon systems of the Russian Armed Forces. Weapons manufactured by Tactical Missiles Corporation are used in the war of aggression against Ukraine. Obnosov regularly meets with the President of the Russian Federation Vladimir Putin to inform him about the business status of Tactical Missiles Corporation. In 2021 he was awarded the highest honorary title “Hero of the Russian Federation”. In January 2022, a month before the war, Obnosov had a one-on-one meeting with President Vladimir Putin. In April 2022 he received the award of “Marshal of the Soviet Union Georgy Zhukov” in the field of armaments and military equipment.
Therefore, Boris Obnosov is supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also associated with JSC Tactical Missiles Corporation.


18.12.2023




1601.


Yury Anatolevich CHIKHANCHIN
(Yuriy Anatolevich CHIKHANCHIN)
(Юрий Анатольевич ЧИХАНЧИН)


Function: Director of Rosfinmonitoring
DOB: 17.6.1951
POB: Krasnoyarsk, USSR (now Russian Federation)
Nationality: Russian
Suspected location: Moscow, Russian Federation
Tax Identification Number: 246502601977
Gender: male


Yury Chikhanchin is the Director of Rosfinmonitoring, which is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of President of the Russian Federation Vladimir Putin.
Since the start of Russia’s war of aggression in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a “project for banking and treasury support” to fulfil Russia’s so-called new “state defence order”, which was imposed after the beginning of the war with the goal of militarising the Russian economy.
Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its “terrorism and extremism” register, including journalists and western-owned social media platforms.
Therefore, Yury Chikhanchin, in his capacity as Director of Rosfinmonitoring, is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




1602.


Anna Borisovna PALIUKH
(Anna Borisovna SHAFRAN)
(Анна Борисовна ПАЛЮХ)
(Анна Борисовна ШАФРАН)


Function: Head of the Directorate of Analytical Radio Programmes of Zvezda media holding
DOB: 31.12.1982
POB: Tver, USSR (now Russian Federation)
Nationality: Russian
Gender: female


Anna Paliukh, whose pseudonym is Anna Shafran, is a Russian propagandist who spreads Russian propaganda and publicly supports Russia’s war of aggression against Ukraine. She holds the position of Head of the Directorate of Analytical Radio Programmes of Zvezda media holding, which is a state-owned media network run by the Russian Ministry of Defence. She consistently justifies Russia’s actions in the war and demonises the people and government of Ukraine, stating publicly that Ukraine needs to be demilitarised and denazified. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1603.


Aleksandr Valerievich POTAPOV
(Александр Валерьевич ПОТАПОВ)


Function: Director of Uralvagonzavod
DOB: 23.2.1963
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Tax Identification Number: 770405465488
Gender: male


Aleksandr Potapov is the Director of Uralvagonzavod, a large Russian machine building corporation. It is the only military tank manufacturer in the Russian Federation. Tanks are delivered by Uralvagonzavod to the Russian Armed Forces for their use in the war of aggression against Ukraine. Furthermore, Potapov has held several meetings with officials of the occupied Ukrainian territories. During those meetings, Potapov discussed strengthening cooperation between Russian industry and the occupying authorities. Therefore, Aleksandr Potapov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As Director of Uralvagonzavod, he is also associated with Uralvagonzavod which is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1604.


Anna Evgenievna TSIVILEVA
a.k.a.
Anna Evgenievna TSIVILYOVA
a.k.a.
Anna Putina-TSIVILYOVA
(Анна Евгеньевна ЦИВИЛЁВА)


Function: Chair of the Foundation “Defenders of the Fatherland”; Chair of the Council for Guardianship in the Social Sphere of the Kemerovo Region;
Member of the Council of the Eurasian Women’s Forum under the Federation Council of Russia
DOB: 9.5.1972
POB: Ivanovo, USSR (now Russian Federation)
Nationality: Russian
Tax Identification Number: 771921270207
Gender: female


Anna Tsivileva is the Chair of the Foundation “Defenders of the Fatherland”. She is the wife of Sergey Evgenievich Tsivilev, who is Governor of the Kemerovo Oblast. She is also a relative of President of the Russian Federation Vladimir Putin.
The Foundation “Defenders of the Fatherland” plays an important role in the war of aggression against Ukraine as it supports veterans who have taken part in the military actions in Ukraine. The Foundation also operates in the illegally occupied territories of Donetsk and Luhansk Oblasts and Crimea. The Foundation has concluded agreements with multiple other organisations and local governments for the purposes of supporting the veterans of the war of aggression. The Foundation supports veterans, including fighters from Donetsk and Luhansk. The Foundation is also involved in the rehabilitation of veterans for their return into active service for the war of aggression against Ukraine.
Anna Tsivileva was able to become Chair of the Foundation “Defenders of the Fatherland” thanks to her close relationship with President of the Russian Federation Vladimir Putin.
Therefore, Anna Tsivileva benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. In her role, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. She is also associated with the Foundation “Defenders of the Fatherland”.


18.12.2023




1605.


Ilya Nikolaevich KURILOV
(Илья Николаевич КУРИЛОВ)


Function: Director, Imperial Tula Arms Plant
DOB: 26.9.1977
POB: Kaluga, USSR (now Russian Federation)
Nationality: Russian
Tax Identification Number: 402800310292
Gender: male


Ilya Kurilov is the Director of the Imperial Tula Arms Plant, which produces the Konkurs-M anti-tank missile system. That missile system is used by the Russian Armed Forces in the war of aggression against Ukraine. Furthermore, Ilya Kurilov has publicly supported Russia’s war of aggression against Ukraine and the demilitarisation of Ukraine in the national interest of the Russian Federation. Therefore, Ilya Kurilov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1606.


Oleg Leonidovich KHOROKHORDIN
(Олег Леонидович ХОРОХОРДИН)


Function: Head of the Altai Republic
DOB: 3.4.1972
POB: Glushinka, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Oleg Khorokhordin is the Head of Altai, a Republic of the Russian Federation. In his role as the Head of the Altai Republic, he has participated in the mobilisation efforts of the Russian Government to recruit soldiers for its war of aggression against Ukraine. He has directed legislative changes for the support of Russian soldiers and their families. He has also personally delivered military equipment provided by the Altai Republic to soldiers deployed in the war of aggression against Ukraine. He has consistently justified the illegal annexation of Crimea and the actions of Russia’s armed forces in Ukraine and issued medals to soldiers. Under his leadership, the Altai Republic has promised to participate in the Russian restoration of the illegally occupied Ukrainian territories with the aim of integrating them into the Russian Federation. Therefore, Oleg Khorokhordin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1607.


Radiy Faritovich KHABIROV
(Радий Фаритович ХАБИРОВ)


Function: Head of the Republic of Bashkortostan
DOB: 20.3.1964
POB: Village of Sayranovo, Ishimbay District, Bashkir ASSR, USSR (now Russian Federation)
Nationality: Russian
Tax Identification Number: 027810331775
Gender: male


Radiy Khabirov is the Head of Bashkortostan, a Republic of the Russian Federation. In his role as the Head of the Republic of Bashkortostan, he has supported, encouraged and publicly approved of the war of aggression against Ukraine. In the context of the war, he has invited everyone around the President of the Russian Federation Vladimir Putin to “stand up for him” and was one of the first governors to visit occupied Ukrainian territories. Furthermore, he has made advanced military capability a priority as Head of the Republic of Bashkortostan by supporting a large number of defence enterprises and encouraged service members to participate in the war of aggression by forming volunteer battalions. He was also responsible for establishing a logistics warehouse in the occupied Ukrainian territory and has acted against anti-war political opposition in Russia. Therefore, Radiy Khabirov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1608.


Anatoli Aleksandrovich KARAZI
a.k.a.
Anatoli Aleksandrovich KARAZYI
a.k.a.
Anatoli Aleksandrovich KARAZAI
(Анатолий Александрович КАРАЗИЙ)
(Анатолiй Олександрович КАРАЗIЙ)


Function: Head of recruitment for PMC Redut
Date of birth: 21.2.1969
Nationality: Russian
Gender: male


Anatoli Karazi is one of the founders of the private military company known as PMC Redut, and is a former member of and head of intelligence for the Wagner Group. He is in charge of recruitment for PMC Redut, which is conducting operations in Ukraine in the course of Russia’s war of aggression against Ukraine.
In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1609.


Ilya Dmitrievich MEDVEDEV
(Илья Дмитриевич МЕДВЕДЕВ)
(Iлля Дмитрович МЕДВЕДЄВ)


DOB: 3.8.1995
POB: Moscow, Russian Federation
Nationality: Russian
Gender: male


Ilya Medvedev is responsible for creating digital services in the illegally occupied Ukrainian regions of Donetsk, Luhansk, Kherson and Zaporizhzhia. He coordinated the project “I am Russian”, which aims to provide Russian governmental services to the inhabitants of those regions, including making available the simplified procedure for Russian citizenship, and social services.
In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1610.


Darya Olegovna BORISOVA
(Дарья Олеговна БОРИСОВА)


Function: Director of Educational and Methodological Centre “Avangard”
DOB: 2.5.1990
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: female


Darya Borisova is the Director of Educational and Methodological Centre “Avangard”, an organisation providing so-called patriotic education, including basic military training, to the youths of Russia, as well as to children in the temporarily occupied regions of Ukraine.
In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1611.


Dmitry Aleksandrovich POLKOVNIKOV
(Дмитрий Александрович ПОЛКОВНИКОВ)


Function: Director of Crimea Patriot Centre
DOB: 3.6.1970
POB: Kostroma, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Dmitry Polkovnikov is the Director of Crimea Patriot Centre (also known as “Krympatriotcentr”) since 1 March 2022. The Centre provides military training for children in illegally annexed Crimea and Sevastopol. He was involved in organising Russian military and patriotic camps for children from the illegally annexed Crimean Peninsula.
In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1612.


Andrey Yuryevich SHUTOV
(Андрей Юрьевич ШУТОВ)


Function: Member of the Central Election Commission of the Russian Federation
DOB: 9.3.1963
POB: Moscow, Moscow Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Andrey Shutov has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Andrey Shutov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1613.


Lyudmila Leonidovna MARKINA
(Людмила Леонидовна МАРКИНА)


Function: Member of the Central Election Commission of the Russian Federation
DOB: 15.4.1979
POB: Khotynets, Khotynetsky District, Oryol Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: female


Lyudmila Markina has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During her tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Lyudmila Markina is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1614.


Pavel Viktorovych ANDREEV
(Павел Викторович АНДРЕЕВ)


Function: Member of the Central Election Commission of the Russian Federation
DOB: 6.2.1980
POB: Leningrad, Leningrad Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Pavel Andreev has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian invasion of those parts. In this role, Pavel Andreev is supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1615.


Nikolay Ivanovich BULAEV
(Николай Иванович БУЛАЕВ)


Function: Deputy Chairperson of the Central Election Commission of the Russian Federation
DOB: 1.9.1949
POB: Kazach’ya Sloboda, Shatsky District, Ryazan Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Nikolay Bulaev has served as the Deputy Chairperson of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Nikolay Bulaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1616.


Alexander Borisovych KURDYUMOV
(Александр Борисович КУРДЮМОВ)


Function: Member of the Central Election Commission of the Russian Federation
DOB: 26.11.1967
POB: Gorky, Gorky Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Alexander Kurdyumov has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Alexander Kurdyumov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1617.


Konstantin Sergeevich MAZUREVSKY
(Константин Сергеевич МАЗУРЕВСКИЙ)


Function: Member of the Central Election Commission of the Russian Federation
DOB: 27.4.1981
POB: Rassukha, Unechsky District, Bryansk Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Konstantin Mazurevsky has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Konstantin Mazurevsky is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1618.


Yevgeny Aleksandrovych SHEVCHENKO
(Евгений Александрович ШЕВЧЕНКО)


Function: Member of the Central Election Commission of the Russian Federation
DOB: 9.9.1972
POB: Moscow, Moscow Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Yevgeny Shevchenko has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Yevgeny Shevchenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1619.


Elmira Abdulbarievna HAIMURZYNA
(Эльмира Абдулбариевна ХАЙМУРЗИНА)


Function: Member of the Central Election Commission of the Russian Federation
DOB: 5.4.1974
POB: Arkhangelka, North Kazakhstan Region, USSR (now Kazakhstan)
Nationality: Russian
Gender: female


Elmira Haimurzyna has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During her tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Elmira Haimurzyna is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1620.


Boris Safarovych EBZEEV
(Борис Сафарович ЭБЗЕЕВ)


Function: Member of the Central Election Commission of the Russian Federation
DOB: 25.2.1950
POB: Dzhany Dzher, Frunze Region, USSR (now Kyrgyzstan)
Nationality: Russian
Gender: male


Boris Ebzeev has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Boris Ebzeev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1621.


Yevgeny Ivanovich KOLYUSHIN
(Евгений Иванович КОЛЮШИН)


Function: Member of the Central Election Commission of the Russian Federation
DOB: 8.10.1947
POB: Cherepovets, Vologda Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Yevgeny Kolyushin has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Yevgeny Kolyushin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1622.


Anton Igorevich LOPATIN
(Антон Игоревич ЛОПАТИН)


Function: Member of the Central Election Commission of the Russian Federation
DOB: 4.9.1974
POB: Moscow, Moscow Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Anton Lopatin has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Anton Lopatin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1623.


Igor Borisovych BORISOV
(Игорь Борисович БОРИСОВ)


Function: Member of the Central Election Commission of the Russian Federation
DOB: 3.6.1964
POB: Perm, Perm Region, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Igor Borisov has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Igor Borisov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1624.


Natalya Alekseevna BUDARYNA
(Наталья Алексеевна БУДАРИНА)


Function: Secretary of the Central Election Commission of the Russian Federation
DOB: 24.7.1980
POB: Magdeburg, Saxony-Anhalt, German Democratic Republic (now the Federal Republic of Germany)
Nationality: Russian
Gender: female


Natalya Budaryna has served as the Secretary of the Central Election Committee of the Russian Federation (CEC) since 2021. During her tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Natalya Budaryna is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1625.


Nikolay Vladimirovich LEVYCHEV
(Николай Владимирович ЛЕВИЧЕВ)


Function: Member of the Central Election Commission of the Russian Federation
DOB: 28.5.1953
POB: Leningrad, Leningrad Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Nikolay Levychev has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Nikolay Levychev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1626.


Marina Yuryevna ZAKHAROVA
(Марина Юрьевна ЗАХАРОВА)


Function: Chair of the Election Committee of the Kherson Region
DOB: 7.7.1985
POB: Donetsk, Donetsk Oblast, USSR (now Ukraine)
Nationality: Russian
Gender: female


Marina Zakharova has served as the Chair of the Election Committee of the Kherson Region since March 2023. During her tenure, the Committee has been responsible for organising illegal elections in the occupied Kherson region in September 2023, thus attempting to legitimise the Russian war of aggression of that area. In this role, Marina Zakharova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1627.


Galina Anatolyevna KATYUSHENKO
(Галина Анатольевна КАТЮЩЕНКО)


Function: Chair of the Election Committee of the Zaporizhzhia Region
DOB: 26.11.1971
POB: Vitebsk, Vitebsk Region, USSR (now Belarus)
Nationality: Belarusian, Russian
Gender: female


Galina Katyushenko has served as the Chair of the Election Committee of the Zaporizhzhia region since March 2023. During her tenure, the Committee has been responsible for organising illegal elections in the occupied Zaporizhzhia Region in September 2023, thus attempting to legitimise the Russian war of aggression of that area. In this role, Galina Katyushenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1628.


Aleksei Valerievich SHAPOSHNIKOV
(Алексей Валерьевич ШАПОШНИКОВ)


Function: Chairman of the Moscow City Duma; Member of United Russia Party
DOB:16.6.1973
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Aleksei Shaposhnikov is the Chairman of the Moscow City Duma and a member of United Russia Party.
Alexei Shaposhnikov publicly supports Russia’s war of aggression against Ukraine. He voices anti-Ukrainian propaganda, supports materially Russian soldiers fighting against Ukraine, and is involved in the creation of laws supporting Russia’s efforts in the war.
Therefore, Aleksei Shaposhnikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1629.


Rustem Nurgasimovich SULTEEV
(Рустем Нургасимович СУЛЬТЕЕВ)


Function: First Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLC
DOB: 4.1.1954
POB: Kazan, Tatar ASSR (now Republic of Tatarstan), USSR (now Russian Federation)
Nationality: Russian
Taxpayer Identification Number: 166002653021
Gender: male


Rustem Sulteev is Chairman of the Board of Directors and First Deputy Chairman of the Management Board of TAIF PSC. TAIF PSC is the parent company of the TAIF group of companies, which includes companies operating in various areas of the economy including oil and gas processing, petrochemical raw materials, retail sales of petroleum products, telecommunications, construction, and investment, financial and trade services. Among those companies is TAIF-NK PSC, which provides aviation fuel for the Russian Armed Forces. Rustem Sulteev is also a shareholder of PJSC SIBUR Holding, a Russian petrochemicals company, and of Avers Bank. He is also co-owner of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC and SIBUR Holding.
Therefore, Rustem Sulteev is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially the Government of the Russian Federation.


18.12.2023




1630.


Lidia Mikhailovna SULTEEVA
(Лидия Михайловна СУЛЬТЕЕВА)


Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev
Nationality: Russian
Taxpayer Identification Number: 166006816559
Gender: female


Lidia Sulteeva is the wife of Rustem Nurgasimovich Sulteev. She and her husband are the owners of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC and SIBUR Holding. Furthermore, Lidia Sulteeva and Rustem Sulteev, through Financial Company Progress LLC, own more than half of the capital of TA-Information Technologies LLC, which manufactures electronics.
Therefore, Lidia Mikhailovna Sulteeva is associated with Rustem Sulteev.


18.12.2023




1631.


Viktor Musavirovich AFZALOV
(Виктор Мусавирович АФЗАЛОВ)


Function: Colonel-General; Acting Commander-in-Chief of Russian Aerospace Forces; Chief of the General Staff of Russian Aerospace Forces
DOB: 9.6.1968
Nationality: Russian
Gender: male


Colonel-General Viktor Afzalov is Chief of the General Staff of the Russian Aerospace Forces since August 2018, and acting Commander-in-Chief of the Russian Aerospace Forces since 23 August 2023. As such, he is responsible for conducting air operations against Ukraine during Russia’s war of aggression against Ukraine.
In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1632.


Mkrtich Okroevich OKROYAN
(Мкртич Окроевич ОКРОЯН)


Function: Chief Designer at Soyuz; Board member of OJSC Balashikha Casting and Mechanical Plant
DOB: 21.4.1965
POB: Turtsh, USSR (now Georgia)
Nationality: Russian
Gender: male


Mkrtich Okroyan is the Chief Designer at Russian company Soyuz, an entity of Russia’s military-industrial complex, and shareholder in and board member of OJSC Balashikha Casting and Mechanical Plant, a contracted supplier of the Russian Armed Forces. Both those companies produce weapons, which Russia uses against Ukraine in the course of its war of aggression against Ukraine.
In taking on and acting in this capacity, he is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.


18.12.2023




1633.


Ivan Ivanovich ZIMA
(Иван Иванович ЗИМА)


Function: General Director of Miranda Media LLC and Krymtelecom JSC
DOB: 26.8.1971
POB: Tiksi village, Bulunsky district, Yakut, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Address: Russian Federation, Moscow region, Bronnitsy, Gorka, 4, apt. 6


Ivan Zima is General Director of Miranda Media LLC and Krymtelecom JSC, which provide telecommunications services in Russian-occupied southern and eastern parts of Ukraine. The companies headed by Ivan Zima are licensed by the Russian authorities (Roskomnadzor) to provide various telecommunications services in the illegally occupied territories of Ukraine. In addition, those companies play an important role in imposing restrictions on certain websites and in censoring legitimate information for the Ukrainian population in the occupied territories. Ivan Zima is a major contributor to the Russian Government's efforts to restrict access to legitimate information sources and to implement censorship measures in Ukraine. Ivan Zima is therefore supporting and implementing actions and policies which undermine and threaten Ukraine’s territorial integrity, sovereignty and independence. Furthermore, he is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




1634.


Yulia Aleksandrovna KLYMENKO
(Юлия Александровна КЛИМЕНКО)
a.k.a.
Yulia Aleksandrovna KLYMENKO - VERZHAK


Function: Leader of “Yug Molodoy” movement; Chairperson of the regional wing of the “Young Guard” of President Putin’s “United Russia” party
DOB: 30.1.2004
POB: Melitopol, Ukraine
Gender: female


Yulia Klymenko is the leader of the “Yug Molodoy” movement and chairperson of the regional wing of the “Young Guard” of President Putin’s “United Russia” party. In her capacity as the leader of the “Yug Molodoy” movement, she collaborates with the occupying Russian authorities, promotes pro-Russian narratives, and aims to impose Russian culture on children and youth by actively engaging and leading projects that portray the occupied areas of Ukraine as part of the Russian Federation. She also supported the referendum on annexation of the Zaporizhzhia region by the Russian Federation. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1635.


Lyudmila Alekseevna ERMAKOVA
(Людмила Алексеевна ЕРМАКОВА)


Function: Director of the State Unitary Enterprise of the Republic of Crimea “Solnechnaya Tavrika”
DOB: 22.10.1954
POB: Yelets, Lipetsk region, USSR (now Russian Federation)
Nationality: Russian
Gender: female


Lyudmila Ermakova is the Director of the State Unitary Enterprise of the Republic of Crimea “Solnechnaya Tavrika”. In her capacity as the Director of “Solnechnaya Tavrika”, she is implementing and maintaining policies in the camps/sanatoriums in which deported children from Ukraine are “re-educated”. Moreover, she has received various honorary titles and certificates from the Russian Government for her work in illegally annexed Crimea. Therefore, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1636.


Aliaksandr Vladimirovich DAKUCHYTS
(Aliaksandr Uladzimirovich DAKUCHYTS)
(Александр Владимирович ДОКУЧИЦ)
(Аляксандр Уладзiмiравiч ДАКУЧЫЦ)


Function: Head of the Brest branch of the State Enterprise “Belaeronavigacyja” (“Belaeronavigation”)
DOB: 2.8.1970
POB: Malech, Beryozovsky District, Brest Region, USSR (now Belarus)
Nationality: Belarusian
Gender: male


Aliaksandr Dakuchyts is the head of the Brest branch of the State-owned enterprise “Belaeronavigatsia”, responsible for the activities of Brest Airport. Russian military aircraft take off from Brest Airport to conduct attacks in the context of the war of aggression against Ukraine. Brest Airport is also used for joint military exercises between Belarus and Russia. Therefore, Aliaksandr Dakuchyts is supporting and implementing actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1637.


Gabriel TEMIN


Function: CEO of the logistic companies Siberica Oy and Luminor Oy
DOB: 9.2.1980
POB: USSR (now Estonia)
Nationality: French
Passport number: 22EKO1347 (France)
Gender: male
Address: Rysäkuja 1b F 32, 00980 Helsinki


Gabriel Temin is the CEO of two logistic companies, Siberica Oy and Luminor Oy, both established in Finland. Those two companies are involved in the export to Russia of goods falling under Union restrictive measures. Gabriel Temin is subject to prosecution in criminal proceedings in the East Uusimaa Court related to the violation of Union restrictive. Therefore, Gabriel Temin is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.


18.12.2023




1638.


Vasily Petrovich TONKOSHKUROV
(Василий Петрович ТОНКОШКУРОВ)


Function: Colonel General, First Deputy Chairman of the Board of the Military Industrial Commission of the Russian Federation
DOB: 27.1.1960
POB: Karaganda, USSR (now Kazakhstan)
Nationality: Russian
Identity document: Series 9005 No 679558
Gender: male
Address: Russian Federation, Moscow, Vernadskyi Prospect, 25, apt. 143


Colonel General Vasily Tonkoshkurov is First Deputy Chairman of the Board of the Military Industrial Commission of the Russian Federation, which is tasked with implementing Russian state policy concerning the military-industrial complex and military technology provision. In this capacity, Colonel General Vasily Tonkoshkurov furthermore participates in the meetings of the State Coordination Council designated to meet the Russian military needs arising during the war of aggression against Ukraine. Therefore, Colonel General Vasily Tonkoshkurov is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1639.


Andrey Anatolyevich FROLENKOV
(Андрей Анатольевич ФРОЛЕНКОВ)


Function: Colonel, Detachment Deputy Commander of the Mobile Special Duties Detachment (OMON)
DOB: 19.7.1969
POB: Bryansk, USSR (now Russian Federation)
Nationality: Russian
Identity document: Series 1502 No 746336, issued 22.8.2002 by the Department of Internal Affairs in Sovietskiy District of Bryansk
Gender: male
Address: Russian Federation, Bryansk Oblast, Bryansk, Sovetskiy District, Kostycheva Street, 45, apt. 99


Colonel Andrey Frolenkov is the Deputy Commander of the Mobile Special Duties Detachment (OMON) “Arsenal” of the Russian National Guard Directorate in Bryansk Oblast. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Colonel Andrey Anatolyevich Frolenkov is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1640.


Alexander BELOGLAZOV
(Александр БЕЛОГЛАЗОВ)
a.k.a.
Aleksandr Mikhailovich BELOGLAZOV


Function: Head of the Vityaz Special Forces Center of the Russian Guard
DOB: 29.1.1978
POB: Bolshoy Karai, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Colonel Alexander Beloglazov is Head of the Vityaz Special Forces Center of the Russian Guard. He also took part in Russia’s war of aggression against Ukraine, including the seizure of a strategically important facility. His actions are used by the Kremlin to spread propaganda on the ongoing war of aggression against Ukraine. Therefore, Colonel Alexander Beloglazov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1641.


Bogdan Vasilyevich STYOZHKA
(Богдан Васильевич СТИОЖКА)


Function: Chief of Staff of the Board of the Military Industrial Commission of the Russian Federation
DOB: 29.6.1977
Nationality: Russian
Gender: male


Bogdan Styozhka is the Chief of Staff of the Board of the Military Industrial Commission of the Russian Federation which is tasked with implementing Russian state policy concerning the military-industrial complex and military technology provision. In this capacity, Bogdan Styozhka participates in the meetings of the State Coordination Council designated to meet the Russian military needs arising during the war of aggression against Ukraine. Therefore, Bogdan Styozhka is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1642.


Sergey Dmitrievich BURAKOV
(Сергей Дмитриевич БУРАКОВ)


Function: Major General, First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard
DOB: 31.8.1970
Nationality: Russian
Identity document: Series 4503 No 498240, issued 19.6.2001
Tax Identification Number: 773391156299
Gender: male
Address: Russian Federation, Bryansk Oblast, Bryansk, Sovetskiy District, Kostycheva Street, 45, apt. 99


Major General Sergey Burakov is the First Deputy Commander of Main Directorate Forces Police Units of the Russian National Guard. He also took part in Russia’s war of aggression against Ukraine, including the capture of the Chernobyl nuclear power plant. Therefore, Major General Sergey Burakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1643.


Alyona Andriivna TROKAI
(Альона Андрiївна ТРОКАЙ)


Function: Leader of the “Movement of the First” in the Zaporizhzhia region
DOB: 2.4.1986
Nationality: Ukrainian
Gender: female


Alyona Trokai is the leader of the “Movement of the First” in the Zaporizhzhia region. The “Movement of the First” was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. In her position as the leader of the “Movement of the First” in the Zaporizhzhia region, Alyona Trokai began activities that aim to support the Russian military and in general the Russian Federation propaganda. She is also undertaking activities aimed at the “militarisation” of education and encouraging the acquisition of Russian passports. On 30 April 2023, Alyona Trokai received a Russian state award, presented by the First Deputy Head of the Administration of the President of the Russian Federation Sergey Kiriyenko. Therefore, Alyona Trokai is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1644.


Nazariy Anatolyevich DOMANIN
(Nazariy Anatoliyovych DOMANIN)
(Назарий Анатольевич ДОМАНИН)


Function: Chairman of the Council of the Regional Branch of “Movement of the First” of the Kherson Region
Gender: male


Nazariy Domanin is the Chairman of the Council of the Regional Branch of “Movement of the First” of the Kherson Region. In his position, he is responsible for implementing policies and ideas that support Russian annexation of the occupied territories of Ukraine. The “Movement of the First” was established in Russia with the backing and under the supervision of President of the Russian Federation Vladimir Putin. The organisation, using its own television and radio broadcasting capabilities, aims to carry forward the traditions of the Soviet pioneers and actively contribute to the patriotic upbringing of Russian society as well as developing anti-Ukrainian sentiments in children from the territories illegally occupied by the Russian Federation. Therefore, Nazariy Domanin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




1645.


Andrei Rostislavovich KHOKHLUN
(Андрей Ростиславович ХОХЛУН)


Function: Director General of AK Microtech
DOB: 4.12.1966
POB: Tashkent, USSR (now Uzbekistan)
Nationality: Russian
Gender: male
Passport number: 764101287
Tax Identification Number: 773501047190
Address: Balaklavskiy Prospect 16, 117452 Moscow, Russian Federation
Temporary address: Malija 97, 6310 Izola, Slovenia


Andrei Khokhlun is the owner and Director General of AK Microtech, a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. In his position, Andrei Khokhlun is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Andrei Khokhlun is also significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and he is associated with AK Microtech.


18.12.2023’;















 



Entities











 


Name


Identifying information


Reasons


Date of listing




‘250.


LLC MirTelecom
(ООО МирТелеком)


Address: 295017, Crimea, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11
Type of entity: Limited Liability Company
Place of registration: Crimea
Date of registration: 9.6.2022
Registration number: 1229100007366
Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson


LLC MirTelecom is a Russian telecommunications company that provides telecommunications services in the Russian-occupied Zaporizhzhia and Kherson regions. LLC MirTelecom has obtained 10 licences from Russian authorities to provide various telecommunications services in Russia and in the illegally annexed Zaporizhzhia and Kherson regions, Crimea and Sevastopol. LLC MirTelecom provides support for the Russian military-civil administrations and its illegal activities. Therefore, LLC MirTelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




251.


JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
a.k.a.
JSC Spetsmash
(АО “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”
a.k.a.
АО “Спецмаш”)


Address: Russian Federation, St. Petersburg, 47 Stachek Ave., building 2
Type of entity: Joint Stock Company
Place of registration: St. Petersburg, Russian Federation
Date of registration: 10.12.1992
Registration number: 1027802749061
Principal place of business: St. Petersburg, Russian Federation


JSC Special Design Bureau of Transport Mechanical Engineering is one of Russia’s industrial and defence complexes that develops and manufactures military and special purpose vehicles. JSC Special Design Bureau of Transport Mechanical Engineering was founded at the Kirov Plant and possesses all necessary facilities to research, develop and test military vehicles. JSC Special Design Bureau of Transport Mechanical Engineering is indirectly owned by State Corporation Rostec.
JSC Special Design Bureau of Transport Mechanical Engineering develops and modernises the T-80 main battle tank, the 2S7 “Pion” self-propelled artillery and its enhanced version the 2S7M “Malka”, and chassis for the S-300V air defence system. Those heavy military machines are used in Russia’s war of aggression against Ukraine. Main battle tanks, self-propelled artillery and air defence systems produced by JSC Special Design Bureau of Transport Mechanical Engineering provide fighting and firepower capabilities to the Armed Forces of the Russian Federation.
Therefore, JSC Special Design Bureau of Transport Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




252.


JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov
a.k.a.
JSC KBP
(АО “Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова”
a.k.a.
АО “КБП”)


Address: Russian Federation, Tula region, Tula, Shcheglovskaya zaseka st. 59
Type of entity: Joint Stock Company
Place of registration: Russian Federation, Tula region, Tula
Date of registration: 30.12.2011
Registration number: 1117154036911
Principal place of business: Russian Federation, Tula


JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov (JSC KBP) is one of the oldest enterprises in the Russian defence complex. It develops a wide variety of heavy military equipment including Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems. JSC KBP belongs to the Russian state corporation Rostec.
JSC KBP develops and modifies weapons and missile systems according to the combat experiences in Ukraine. Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems are extensively used in Russia’s war against Ukraine. Military equipment developed and upgraded by JSC KBP provides crucial fighting and firepower capabilities to the Russian Armed Forces.
Therefore, JSC KBP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




253.


Federal State Enterprise ANOSIT
(Федеральное казенное предприятие “АНОЗИТ”)


Address: Kuibyshev, Novosibirsk region, Russian Federation, Sadovoye Koltso str., 1
Type of entity: Federal State Enterprise
Place of registration: Kuibyshev, Novosibirsk region, Russian Federation
Date of registration: 15.6.2006
Registration number: 1065471010340
Principal place of business: Kuibyshev, Russian Federation


Federal State Enterprise Anosit is a Russian producer of chemical substances used in explosives and rocket fuel. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of the State corporation Rostec. Therefore, Federal State Enterprise Anosit will remain in the control of the Russian Government.
Federal State Enterprise Anosit produces hydrogen peroxide and is the only producer of ammonium perchlorate in Russia. Ammonium perchlorate is the main component of rocket fuel. Federal State Enterprise Anosit, by a decree of the President of the Russian Federation, was included in the list of companies of strategic importance for the Russian Federation. Federal State Enterprise Anosit is strategically important to the Russian military and its rocket forces, because it is the only supplier of rocket fuel.
Therefore, Federal State Enterprise Anosit is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




254.


Federal State Enterprise PERM POWDER PLANT
(Федеральное Казенное Предприятие “ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД”)


Address: Perm, Perm region, Russian Federation, Galperina str. 11
Type of entity: Federal State Enterprise
Place of registration: Perm, Perm region, Russian Federation
Date of registration: 5.6.1992
Registration number: 1025901604156
Principal place of business: Perm, Russian Federation


Federal State Enterprise Perm Powder Plant is one of the largest enterprises in the Russian defence complex. It produces charges for multiple launch rocket systems and for air defence systems, as well as engine charges for aircraft missiles, systems for cruise missiles and many other weapons. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of Rostec.
Federal State Enterprise Perm Powder Plant produces crucial components for the Grad, Topol-M, Bulava, Kornet, Pantsir-S and Tornado systems, which are used in Ukraine. Furthermore, Federal State Enterprise Perm Powder Plant closely cooperates and works with other Russian military complex enterprises in order to ensure a sufficient supply of armaments and weapons systems for the Armed Forces of the Russian Federation. Federal State Enterprise Perm Powder Plant is an enterprise of strategic importance for the Russian military and its fighting capabilities.
Therefore, Federal State Enterprise Perm Powder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




255.


JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’”
a.k.a.
JSC “AGAT”
(АО “МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’” a.k.a. АО “МНИИ ‘Агат’”)


Address: 140185, Moscow region, Zhukovsky, Tupoleva street 2A, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.9.2002
Registration numbers:INN: 5013044999
KPP: 504001001
OGRN: 1025001627012
Principal place of business: Russian Federation


JSC AGAT develops and produces many Russian-made air-to-air missiles in service with the MiG-23, MiG-25, MiG-29, MiG-31 and Su-27 aircraft and their modifications, both in Russia and abroad. Su-30 and MiG-31 fighter jets used in Ukraine by Russian forces are equipped with the JSC AGAT-produced computing system “Regatta”, which is designed to monitor the technical condition of aircraft during flight tests. JSC AGAT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




256.


JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL
a.k.a.
JSC DO Vympel
(АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ “ВЫМПЕЛ”
a.k.a.
АО КБ “Вымпел”)


Address: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96
Type of entity: Joint Stock Company
Place of registration: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96
Date of registration: 4.5.1993
Registration number: 1025203018708
Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod


JSC Design Office for Shipbuilding Vympel (JSC DO Vympel) is one of Russia’s industrial and defence complexes that builds a wide range of ships of various classes and purposes, including carriers, tankers and support vessels for the Russian Navy. JSC DO Vympel is part of the State-owned shipbuilding company JSC United Shipbuilding Corporation.
JSC DO Vympel develops and builds an extensive variety of strategically important ships and vessels for Russian industries. In addition, JSC DO Vympel builds support vessels for the Russian Navy, which is taking an active part in Russia’s war of aggression against Ukraine. JSC DO Vympel’s main partners are Russian shipbuilding companies belonging to the State-owned shipbuilding conglomerate JSC United Shipbuilding Corporation.
Therefore, JSC DO Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




257.


JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”
a.k.a.
NPO “Pribor”
(АО “Научно-Производственное Объединение ‘Прибор’ имени С.С. Голембиовского”
a.k.a.
НПО “Прибор”)


Address: 117587, Moscow, st. Kirovogradskaya, 1, Russian Federation
Type of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products “Rostec”
Place of registration: Russian Federation
Date of registration: 12.7.2012
Registration number: SRN: 1127746541427
Principal place of business: Russian Federation
Additional information:TIN: 7726700943


JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky” is a State corporate belonging to the “Technodinamika” which is part of the “Rostec” complex. It manufactures cartridges and rounds for weapons which are used in the Russian war of aggression against Ukraine. Therefore, JSC “Scientific and Production Association “Pribor” named after S.S. Golembiovsky” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




258.


JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING
a.k.a.
JSC Uraltransmash
(АО “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”
a.k.a.
АО “Уралтрансмаш”)


Address: Russian Federation, Sverdlovsk region, Yekaterinburg, st. Frontovih Brigad 29
Type of entity: Joint Stock Company
Place of registration: Russian Federation, Sverdlovsk region,Yekaterinburg
Date of registration: 15.5.2009
Registration number: 1096659005200
Principal place of business: Russian Federation, Yekaterinburg


JSC Ural Plant of Transport Mechanical Engineering (Uraltransmash) is one of the oldest enterprises in the Russian defence complex. It produces a wide variety of heavy military equipment including self-propelled artillery machines such as Msta-s and Tyulpan. The ownership of Uraltransmash was recently transferred to the Tekhmash concern in order to improve efficiency of artillery production. The Tekhmash concern is owned by Russian State corporation Rostec. Uraltransmash produces Msta-s and Tyulpan self-propelled artillery machines, which are extensively used in Ukraine. Military equipment made by Uraltransmash provides crucial fighting and firepower capabilities to the Armed Forces of the Russian Federation.
Therefore, Uraltransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




259.


LLC “CST”
(ООО “ЦСТ”)
a.k.a. ZALA Aero


Address: Russian Federation, 127030, Moscow, Institutskiy lane, 2, floor 5 room 7
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 24.12.2010
Registration number: 1101841007938
Principal place of business: Russian Federation


LLC CST is a Russian company engaged in the development, production and operation of aerial target complexes and unmanned aerial vehicles (UAVs). LLC CST provides manufactured UAVs (KUB and Lancet-1) to the Russian Armed Forces, which are used in Russia’s war of aggression against Ukraine. LLC CST is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




260.


JSC “Research and Production Enterprise ‘Topaz’”
a.k.a. JSC “NPP ‘Topaz’”
(АО “Научно-Производственное Предприятие ‘Топаз’” a.k.a. АО “НПП ‘Топаз’”)


Address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21
Legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 17.1.2003
Registration number: 1035001851125
Principal place of business: Russian Federation
Additional information: INN/KPP 5008011331 / 771701001


JSC Research and Production Enterprise “Topaz” (JSC NPP “Topaz”) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP “Topaz” provides the “СКАТ” software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP “Topaz” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




261.


LLC “OBORONLOGISTIKA”
a.k.a.
LLC OBORONLOGISTICS
(ООО “ОБОРОНЛОГИСТИКА”)


Address: 28 Goncharnaya St., Moscow, 115172, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 18.8.2011
Registration number: 1117746641572
Principal place of business: Russian Federation


LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence.
By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




262.


JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”
a.k.a.
JSC “Obukhov Plant” / JSC “GOZ Obukhov plant”
(АО “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’- Обуховский Завод”
a.k.a.
АО “Обуховский Завод”)


Address: Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, 192012, Russian Federation
Legal address: Russian Federation, 192012, St. Petersburg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 17.11.2003
Registration number: 1037825058732
Principal place of business: Russian Federation
Additional information: INN/KPP 7811144648 / 781101001


JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is one of the largest enterprises in the Russian defence industry and, besides civil production, creates weapons systems and military equipment. It provides communications, air defence systems and missiles that the Russian Armed Forces are using in the war of aggression against Ukraine.
Therefore, JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




263.


RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin
a.k.a.
Federal State Unitary Enterprise “RFNC – All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin”
a.k.a.
FSUE “RFNC–VNIITF named after Akadem. E.I. Zababakhina”
a.k.a.
RFNC-VNIITF / VNIITF


Address: Russian Federation, 456770, Chelyabinsk region, city of Snezhinsk, st. Vasilyeva, 13
Type of entity: Federal State Unitary Enterprise
Place of registration: Russian Federation
Date of registration: 22.8.2002
Registration number: 1027401350932
Principal place of business: Russian Federation
Additional information: INN/KPP 7423000572 / 745901001


RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin (FSUE RFNC-VNIITF) conducts research in the field of weapons and military equipment. Its main activities include development of explosive materials for military and industrial purposes and development of non-nuclear warheads and ammunition for non-nuclear weapons and military equipment. The Micro Data Center of FSUE RFNC-VNIITF solves computational problems in the military and designs high-tech defence products.
Therefore, FSUE RFNC-VNIITF is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




 


(РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина
a.k.a.
Федеральное Государственное Унитарное Предприятие “РФЯЦ – Всероссийский Научно-Исследовательский Институт Технической Физики имени Академика Е.И. Забабахина”
a.k.a.
ФГУП “РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина”
a.k.a.
РФЯЦ – ВНИИТФ/ ВНИИТФ)


 


 


 




264.


JSC “Ulyanovsk Mechanical Plant”
a.k.a.
JSC “UMP”
(АО “Ульяновский Механический Завод”
a.k.a.
АО “УМЗ”)


Address: 432008, Ulyanovsk region, Ulyanovsk, Moscow highway, 94, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 14.10.2002
Registration number: 1027301482603
Principal place of business: Russian Federation
Additional information: INN/KPP 7303026762 / 732701001


JSC “Ulyanovsk Mechanical Plant” is a Russian diversified enterprise, manufacturing short-range and medium-range air defence systems and radar systems. It is a subsidiary of JSC Concern VKO Almaz-Antey, part of the military-industrial complex of Russia. JSC Ulyanovsk Mechanical Plant provides anti-aircraft missile systems and radar systems that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC Ulyanovsk Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




265.


JSC “V.V. Tikhomirov Scientific Research Institute of Instrument Engineering”
a.k.a.
JSC V.V. Tikhomirov Scientific Research Institute of Instrument Design
a.k.a.
JSC NIIP
(АО “Научно-исследовательский Институт Приборостроения имени В.В. Тихомирова”
a.k.a.
АО “НИИП”)


Address: 140180, Moscow region, Zhukovsky, Gagarina street, 3, Russian Federation
Type of entity: Non-public joint stock company
Place of registration: Russian Federation
Date of registration: 11.10.2002
Registration number: 1025001627859
Principal place of business: Russian Federation
Additional information: ID number: 13185231
INN: 5013045054
KPP: 504001001
OGRN: 1025001627859


JSC “V.V. Tikhomirov Research Institute of Instrument Engineering” is a military-industrial complex of Russia. It develops weapon control systems for fighter aircraft and medium-range anti-aircraft missile systems for ground forces. Its medium-range anti-aircraft missile system 9K317M “Buk-M3” is used in Russia’s war of aggression against Ukraine. Therefore, JSC “V.V. Tikhomirov Research Institute of Instrument Engineering” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




266.


JSC “Vologda Optical and Mechanical Plant”
a.k.a.
JSC VOMZ
(AO “Вологодский оптико-механический завод” a.k.a. АО ВОМЗ)


Address: Russian Federation, 160009, Vologda, Maltseva str., 54
Type of entity: Non-public joint stock company, private property
Place of registration: Russian Federation, Vologda Oblast
Date of registration: 17.10.2002
Registration number: 1023500882437
Principal place of business: Russian Federation
Additional information:
INN: 3525023010
OKPO: 07500548


JSC “Vologda Optical and Mechanical Plant” (JSC VOMZ) is a diversified machine-building enterprise. It produces complex optoelectronic products and provides the Russian Armed Forces and Ministry of Defence with its products. JSC VOMZ produces scopes VOMZ Pilad BREVIS P2,5x24 which are used in the war of aggression against Ukraine. Moreover, JSC VOMZ openly supports the Russian war in Ukraine by sharing supportive posts on social media. Therefore, JSC VOMZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




267.


JSC “Vladimir Production Association ‘Tochmash’”
a.k.a.
JSC “VPO ‘Tochmash’”
(АО “Владимирское Производственное Объединение ‘Точмаш’”
a.k.a.
АО “ВПО ‘Точмаш’”)


Address: Russian Federation, 600007, Vladimir region, city of Vladimir, Severnaya st., 1a
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 4.9.2008
Registration number: 1083340004527
Principal place of business: Russian Federation


JSC VPO Tochmash manufactures high-precision instrumentation and mechanical engineering products. In addition, the company supplies special purpose components and produces ammunition used by the Russian Armed Forces.
Therefore, JSC VPO Tochmash is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




268.


LLC Shipping Company Lyukstrans
a.k.a.
LLC SC Lyukstrans
(ООО Судоходная компания Люкстранс
a.k.a.
ООО СК Люкстранс)


Address: Russian Federation, 115201, Moscow, interior territory G. Municipal Okrgu Moskvorechye-Saburovo, lane first Kotlyarovsky, building 1A building 1, floor 3, room 5
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 7.7.2005
Registration number: 1057747407398
Principal place of business: Crimea


LLC SC Lyukstrans is a telecommunications company that provides telecommunications services through its subsidiary company in Crimea. LLC SC Lyukstrans has obtained four licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. LLC SC Lyukstrans receives substantial financial support from the Russian Federation to continue its business operations.
Therefore, LLC SC Lyukstrans is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




269.


JSC Krymtelecom
(АО Крымтелеком)


Address: 295051, Crimea, Simferopol, str. Kalinina, 13
Type of entity: Joint Stock Company
Place of registration: Crimea
Date of registration: 13.11.2018
Registration number: 1189112039291
Principal place of business: Crimea


JSC Krymtelecom is a telecommunications company that provides telecommunications services in Crimea. JSC Krymtelecom has obtained licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. JSC Krymtelecom receives substantial financial support from the Russian Federation to continue its business operations.
Therefore, JSC Krymtelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




270.


AlfaStrakhovanie Group
a.k.a.
Alfa Insurance
(Группа “АльфаСтрахование”)


Address: 31 B Shabolovka Street, Moscow, 115162, Russian Federation
Telephone: +7 (495) 788-09-99
Fax: +7 (495) 785-08-88
Email: alfastrah@alfastrah.ru
Website: https://www.alfastrah.ru


AlfaStrakhovanie Group is one of the biggest insurance companies in Russia. It is part of the Alfa Group Consortium.
It signed contracts for the provision of insurance services to the National Guard of the Russian Federation (Rosgvardiya), the Ministry of Defence of the Russian Federation, and Russian military industry companies. It insured military vehicles that are used by the Rosgvardiya in Russia’s war of aggression against Ukraine.
Therefore, AlfaStrakhovanie Group is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




271.


JSC Arzamas Instrument-Building Plant named after P.I. Plandin
(АO Арзамасский приборостроительный завод имени П. И. Пландина)


Address: 607220 Arzamas, 50 years of the Komsomol Str., 8A, Russian Federation
Telephone: +7 (831-47) 7-91-24
Fax: (831-47) 7-95-77
Email: apz@oaoapz.com
Website: https://www.oaoapz.com/


Arzamas Instrument-Building Plant is a Russian military industry company. Its manufactures parts used in Russian aircraft and unmanned aerial vehicles. It supplies weapons to the Ministry of Defence of the Russian Federation under Russia’s State defence order. Its management and employees publicly supported Russia’s war of aggression against Ukraine, and sent material aid to Russian soldiers who participated in the war.
Therefore, Arzamas Instrument-Building Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




272.


JSC AVIASTAR-SP
(АО Авиастар-СП)


Address: Antonova avenue 1, 432072 Ulyanovsk, Russian Federation
Telephone: +7 (8422) 28 28 28
Fax: +7 (8422) 50 25 72
Email: mail@aviastar-sp.ru
Website: www.aviastar-sp.ru


Aviastar is a Russian aircraft industry company, which is a subsidiary of Ilyushin. It is a supplier of the Ministry of Defence of the Russian Federation.
It produced the Il-76 strategic airlifters, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, Aviastar is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




273.


Chelyabinsk Tractor Plant
(Челябинский тракторный завод)


Address: 454007, Prospekt Lenina 3, ofis 109, Chelyabinsk, Chelyabinskaya Oblast, Russian Federation
Telephone: +735 1775-17-60
Email: tractor@chtz.ru
Website: http://chtz-uraltrac.ru/


Chelyabinsk Tractor Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation.
It manufactured diesel engines for T-72 and T-90 main battle tanks, as well as Buk-M3 anti-aircraft missile systems, which are employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, Chelyabinsk Tractor Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




274.


PJSC Aviation Complex named after S.V. Ilyushin
a.k.a.
PJSC Ilyushin (ПАО Авиационный комплекс имени С. В. Ильюшина)


Address: Leningradsky Prospect 45-G, 125190 Moscow, Russian Federation
Telephone: +7 (495) 000-00-10
Email: info@ilyushin.net
Website: www.ilyushin.org


PJSC Aviation Complex named after S.V. Ilyushin is a major Russian aircraft manufacturer. It is a supplier of the Government of the Russian Federation. PJSC Aviation Complex named after S.V. Ilyushin is a parent company of Aviastar and Voronezh Aircraft Manufacturing Company.
The subsidiary companies of PJSC Aviation Complex named after S.V. Ilyushin produced and modernised the Il-76 strategic airlifters, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Furthermore, PJSC Aviation Complex named after S.V. Ilyushin’s subsidiary company manufactured the Il-96 aircraft for the “Rossiya” Special Flight Squadron of the Russian presidential fleet.
Therefore, PJSC Aviation Complex named after S.V. Ilyushin is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




275.


JSC “123 AVIATION REPAIR PLANT”
(АО “123 авиационный ремонтный завод”)


Address: 175201, Novgorod region, Staraya Russa, district Gorodok, Russian Federation
Telephone: +7 (816 52) 368-00
Email: avia@avia.novgorod.com
Website: http://www.avia.novgorod.com/


JSC “123 Aviation Repair Plant” is a Russian military industry company. It provides maintenance services for the Il-76 aircraft that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




276.


JSC LOMO
(АO “ЛОМО”)


Address: 194044, St. Petersburg, Chugunnaya st., 20, Russian Federation
Telephone: +7 (812) 292-5242
Fax: (812) 542-1839
Email: lomo@lomo.ru
Website: https://www.lomo.ru/


JSC Lomo is a Russian military industry company. It provides various military components of the weapons used by the Armed Forces of the Russian Federation, including the semi-active homing heads for Krasnopol missiles, the Mowgli-2 and Mowgli-2M night-vision sights for the Igla-S portable anti-aircraft missile systems, and homing heads used in the Kitlov-2 ammunition. The Krasnopol missiles, Igla-S portable anti-aircraft missile systems and the Kitlov-2 ammunition are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, JSC Lomo is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




277.


JSC RATEP
(АО “РАТЕП”)


Address: 142205, Serpukhov, str. Dzerzhinsky, 11, Russian Federation
Telephone: +7 (4967) 786-400
Fax: (4967) 36-63-01
Email: ratep@ratep.ru
Website: http://www.ratep.ru/


RATEP is a Russian military industry company, which provides weapons to the Armed Forces of the Russian Federation.
It manufactured the “Gibka” short-range anti-aircraft missile system and the “Puma” radar control system, and took part in the construction process of the “Shtil-1” anti-aircraft missile system, which are all used by the Russian Navy in Russia’s war of aggression against Ukraine.
Therefore, RATEP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




278.


Kazan Aircraft Production Plant named after S. P. Gorbunov
a.k.a.
Kazan Aviation Plant named after S. P. Gorbunov
(Казанский авиационный завод имени С. П. Горбунова)


Address: 420036, Republic of Tatarstan, Kazan, st. Dementieva 1, Russian Federation
Telephone: +7(843) 533-41-73
Fax: +7 (843) 533-40-78
Email: kaz@tupolev.ru
Website: www.tupolev.ru


Kazan Aircraft Production Plant is a Russian aircraft manufacturer. It supplies weapons to the Armed Forces of the Russian Federation.
It manufactures and repairs the Tu-160 strategic missile carriers and the TU-22M3M/TU-22M3 long-range bombers, which are used by the Russian Air Force in Russian’s war of aggression against Ukraine. Furthermore, it produces parts used in the construction of Il-76 strategic airlifters, which are also used by the Armed Forces of the Russian Federation.
Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




279.


JSC KAZAN HELICOPTER PLANT
(АО Казанский Вертолетный Завод)


Address: 420085, Kazan, st. Tetsevskaya, 14, Russian Federation
Telephone: +7 (843) 549 66 99
Email: kvz@kazanhelicopters.com
Website: https://www.rhc.aero/structure/kazanskiy-vertoletnyy-zavod


Kazan Helicopter Plant is a Russian military industry company. It supplies helicopters to the Armed Forces of the Russian Federation.
It manufactures the Mi-8 helicopters, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, it provides the Ministry of Defence of the Russian Federation with the Mi-38 helicopters.
Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




280.


JSC KOLOMENSKY ZAVOD
a.k.a.
JSC Kolomna Locomotive Works
(AO Коломенский завод)


Address: 140408, Partizan Str., 42, Kolomna, Moscow region, Russian Federation
Telephone: +7 (496) 613-89-85
Fax: +7 (496) 613-80-66
Email: info@tmholding.ru
Website: www.kolomnadiesel.com


Kolomensky Zavod is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. It manufactures diesel engines for Russian warships and submarines, including project 20380 corvettes, project 20385 corvettes, project 18280 reconnaissance ships, project 11711 large landing ships, project 22350 frigates and project 636 submarines.
Warships and submarines of the Black Sea Fleet, powered by engines provided by Kolomensky Zavod, are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Kolomensky Zavod is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




281.


KOMSOMOLSK-ON-AMUR AIRCRAFT PLANT
(Комсомольский-на-Амуре авиационный завод)


Address: 681018, Ulitsa Sovetskaya 1, Komsomolsk-on-Amur, Khabarovskiy kray, Russian Federation
Telephone: +7 (4217) 52-62-00
Fax: +7 (4217) 52-64-51
Email: info@knaaz.org pr@knaaz.org
Website: https://www.uacrussia.ru/ru/corporation/company/filial-otkrytogo-aktsionernogo-obshchestva-aviatsionnaya-kholdingovaya-kompaniya-sukhoy-komsomolskiy/


Komsomolsk-on-Amur Aircraft Plant is a Russian aircraft manufacturing company. It provides warplanes to the Armed Forces of the Russian Federation.
It has signed and executed several long-term contracts with the Russian Ministry of Defence for the supply of the Su-35S and the Su-57 fighter aircraft. The Su-35S and Su-57 are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.
Therefore, Komsomolsk-on-Amur Aircraft Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




282.


JSC NPO Kurganpribor
(АО НПО “Курганприбор”)


Address: 640007, Russian Federation, Kurgan Region, Kurgan, st. Yastrzhembskogo, 41a
Telephone: +7 (3522) 443-529
Email: kp@kurganpribor.ru
Website: kurganpribor.ru


Kurganpribor is a Russian military industry company. It provides weapons to the Ministry of Defence of the Russian Federation under the State defence order. It produces fuses for tank shots, land and naval artillery, multiple rocket launcher systems, and anti-aircraft missile systems.
It manufactures fuses and mechanisms for rockets installed in the BM-30 “Smerch” multiples rocket launchers that are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Moreover, its management and employees publicly supported Russia’s war of aggression against Ukraine and sent material aid to the Russian soldiers who are involved in the war.
Therefore, Kurganpribor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




283.


JSC MPO-GIDROPRIBOR
(AO “МПО – Гидроприбор”)


Address: 194044, St. Petersburg, Bolshoy Sampsionievsky prospect, 24A, Russian Federation
Telephone: +7 (812) 542-01-47
Fax: (812) 542-96-59
Email: info@gidropribor.ru
Website: https://xn--90addpb9acfhcd.xn--p1ai/


MPO-Gidropribor is a Russian military industry company. It is a leading manufacturer and supplier of underwater weapons for the Russian Navy.
It manufactures the MDM-1, MDM-2 and MDM-3 marine bottom mines, the MSHM offshore mines, and the TE-2 multipurpose electrically-driven remote-control homing torpedoes. The weapons produced by MPO-Gidropribor are used by the Russian Navy in Russia’s war of aggression against Ukraine. Furthermore, the employees and the management of the company publicly supported Russia’s war of aggression against Ukraine.
Therefore, MPO-Gidropribor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




284.


JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov
a.k.a.
NAPO
(Новосибирский авиационный завод имени В. П. Чкалова)


Address: Polzunova 15, 630051 Novosibirsk, Russian Federation
Telephone: +738 3278-85-01
Email: info@napo.ru
Website: http://napo.ru/


Novosibirsk Aircraft Production Plant is a Russian aerospace manufacturer. It is a supplier of the Ministry of Defence of the Russian Federation.
It produces the Su-34 fighters-bombers and the S-70 Okhotnik-B unmanned combat aerial vehicles, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.
Therefore, Novosibirsk Aircraft Production Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




285.


PJSC UEC-KUZNETSOV
(ПАО “ОДК-Кузнецов”)


Address: 443009, Samara, str. Zawodskoe Shosse, 29, Russian Federation
Telephone: +7 8(846) 227-32-52
Fax: 8(846) 955-15-20
Email: info@uec-kuznetsov.ru
Website: https://www.kuznetsov-motors.ru/


UEC-Kuznetsov is a Russian military industry company. It is an aircraft engines manufacturer.
It provides engines for the Tu-160M heavy strategic bombers and Mi-26 helicopters, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.
Therefore, UEC-Kuznetsov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




286.


JSC PROGRESS Arsenyev Aviation Company named after N.I. Sazikin
(Арсеньевская авиационная компания “Прогресс” им. Н.И.Сазыкина)


Address: Pl. Lenina D. 5, Arsenyev 692335, Russian Federation
Telephone: +7 (42361) 4 55 91, 4 52 31
Fax: +7 (42361) 4 50 93
Email: info@aacprogress.ru
Website: https://www.rhc.aero/structure/arsenevskaya-aviacionnaya-kompaniya-progress-im-n-i-sazykina


Progress Arsenyev Aviation Company is a Russian military industry company. It supplies helicopters to the Armed Forces of the Russian Federation.
It manufactures the Ka-52 “Alligator” combat helicopters that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.
Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




287.


NPP SALYUT JSC
(НПП “Салют” АО)


Address: Plekhanova 6, 111123 Moscow, Russian Federation
Telephone: +7 (495) 672-48-59
Email: info@smp-salyut.ru
Website: https://smp-salyut.ru


NPP Salyut produces “Fregat-MAE-4K”, “Fregat M2EM” and “Fregat-M2M” shipborne radars, which are installed on warships employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. The warships equipped with Salyut’s radars that are used by Russia in the war included project 22160 patrol ship “Dmitry Rogachev” and project 11356 frigates “Admiral Makarov” and “Admiral Essen”.
Moreover, two former Ukrainian ships the “Ternopil” and “Lutsk”, captured by Russian forces after the illegal Russian annexation of Crimea and Sevastopol, were equipped with the “Fregat M2EM” radars manufactured by Salyut.
It also supplied the 5P-30P systems for processing radar information and target designation to the Ministry of Defence of the Russian Federation.
Therefore, NPP Salyut is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




288.


PJSC UEC-Saturn
(ПАО ОДК-Сатурн)


Address: 152903 Rybinsk, Lenin Ave. 163, Russian Federation
Telephone: +7 (4855) 328-100
Fax: +7 (4855) 329-000
Website: https://www.uec-saturn.ru/


UEC-Saturn is a Russian military industry company. It manufactures engines for the Su-30, Su-35 and Su-57 military aircraft that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Furthermore, it produces engines for the Kh-101 strategic air-to-ground cruise missiles that are employed by the Armed Forces of the Russian Federation in Ukraine.
Therefore, UEC-Saturn is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




289.


JSC Smolensk Aviation Plant
(АО “Смоленский авиационный завод”)


Address: 214006, Smolensk, st. Frunze 74, Russian Federation
Telephone: +8 (4812) 29-93-74
Fax: +8 (4812) 21 95 50
Email: oaosmaz@yandex.ru
Website: http://www.smaz.ru/


Smolensk Aviation Plant is a Russian aircraft and missile manufacturer. It provides weapons to the Armed Forces of the Russian Federation.
It manufactures the Kh-59 missiles that were employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, Smolensk Aviation Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




290.


Nizhny Novgorod Sokol Aircraft Plant
(Нижегородский авиастроительный завод “Сокол”)


Address: 603035, Nizhny Novgorod, st. Chaadaeva, 1, Russian Federation
Telephone: (831) 242-36-03
Fax: (831) 242-33-04
Email: nazsokol@rsk-mig.ru
Website: https://uacrussia.ru/ru/corporation/company/nizhegorodskiy-aviastroitelnyy-zavod-sokol/


Nizhny Novgorod Sokol Aircraft Plant is a Russian aviation company. It is a contractor of the Ministry of Defence of the Russian Federation. It maintains and modernises the MiG-31 interceptor aircraft of the Armed Forces of the Russian Federation under the State defence order. Some of the modernised MiG-31 are equipped with the Kinzhal hypersonic air-launched ballistic missiles.
The MiG-31 interceptor aircraft carrying the Kinzhal missiles are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.
Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




291.


JSC TUPOLEV
(ПАО “Туполев”)


Address: 105005, Moscow, Academician Tupolev Embankment 17, Russian Federation
Telephone: +7 (499) 263-77-77
Fax: +7 (843) 533-40-78
Email: info@tupolev.ru
Website: www.tupolev.ru


JSC Tupolev a Russian military industry company. It supplies warplanes to the Armed Forces of the Russian Federation. It has developed the Tu-160 strategic missile carriers and TU-22M3M/TU-22M3 long-range bombers, which are manufactured by its subsidiary company, Kazan Aircraft Production Association. The Tu-160 and the TU-22M3M/TU-22M3 are used by the Russian Air Force in Russia’s war of aggression against Ukraine.
Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




292.


Voronezh Aircraft Production Association (VASO)
a.k.a.
PJSC “VASO”
(ПАО Воронежское акционерное самолётостроительное общество)


Address: Tsiolkovsky str. 27, 394029, Voronezh, Russian Federation
Telephone: +7 473 244-88-00
Fax: +7 473 249-90-17
Email: admin@air.vrn.ru
Website: www.vaso.ru


Voronezh Aircraft Production Association is a Russian aircraft industry company which is a subsidiary of PJSC Ilyushin Aviation Complex. It is a supplier of the Government of the Russian Federation.
It manufactures aircraft parts for the Il-76 strategic airlifters. The Il-76 are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, it produces the Il-96 aircraft for the “Rossiya” Special Flight Squadron of the Russian presidential fleet.
Therefore, Voronezh Aircraft Production Association is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




293.


International Society “ZNANIE”
a.k.a.
International Scientific and Educational Society “Znanie”
a.k.a.
All Union “Znanie” Society
(Всесоюзное общество “Знание”)


Address: 109240 Moscow, Nikoloyamskaya 11 st., building 1, Russian Federation
Telephone: +7 499 393-33-38
Email: info@znanierussia.ru
Website: https://znanierussia.ru


Znanie is a Russian educational and propagandist organisation, which was created by a decree of the President of the Russian Federation.
Znanie organises mass events across the territory of the Russian Federation, during which it endorses Russia’s war of aggression against Ukraine, and spreads pro-Kremlin disinformation and propaganda about the war. It also held meetings for the personnel of the National Guard (Rosgvardiya) and the Ministry of Defence of the Russian Federation.
Znanie holds public events in the illegally annexed Ukrainian territories of Donetsk, Luhansk and Zaporizhzhia, promoting the war and false narratives about the purported Russian character of the annexed Ukrainian regions. Furthermore, it is involved in the Russification process of the local Ukrainian population.
Therefore, Znanie is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




294.


Imperial Tula Arms Plant
a.k.a.
Tula Arms Plant
(Императорский Тульский оружейный завод
a.k.a.
Тульский оружейный завод)


Address: Sovetskaya 1-A, Tula, 300002, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Tula, Russian Federation
Date of registration: 2.9.2002
TIN: 7107003303
OGRN: 1027100507147
Principal place of business: Tula, Russian Federation


Imperial Tula Arms Plant produces the Konkurs-M anti-tank missile system. It has increased the production of the missile systems for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine.
Therefore, Imperial Tula Arms Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




295.


Foundation “Defenders of the Fatherland”
a.k.a.
Defenders of the Fatherland Foundation
a.k.a.
State Fund For Support Of Participants Of The Special Military Operation “Defenders of the Fatherland”
(ФОНД “ЗАЩИТНИКИ ОТЕЧЕСТВА”


Address: Russian Federation, Moscow, vn.ter.g. Khamovniki municipal district, Prechistensky lane, 9A
Type of entity: Non-governmental organisation
Place of registration: Moscow, Russian Federation
Date of registration: 3.4.2023
Registration number: (TIN) 9704211491;
(OGRN) 1237700341801
Principal place of business: Moscow, Russian Federation


The Foundation “Defenders of the Fatherland” was founded by a decree of the President of the Russian Federation in April 2023 to aid Russian veterans of the war of aggression in Ukraine. The Foundation is funded by the Russian Government and the key staff are appointed directly by either the President of the Russian Federation Vladimir Putin or the Russian Government and is composed of prominent persons with close connections to President Vladimir Putin or the Kremlin.
The Foundation plays an important role in the war of aggression against Ukraine as it supports the veterans who have taken part in the military actions in Ukraine. The Foundation also operates in the illegally occupied territories of Donetsk and Luhansk Oblasts and Crimea. The Foundation has concluded agreements with multiple other organisations and local governments for the purposes of supporting the veterans of the war of aggression. The Foundation supports veterans, including fighters from Donetsk and Luhansk. The Foundation is also involved in the rehabilitation of veterans for their return into active service for the war of aggression against Ukraine.


18.12.2023




 


a.k.a.
Государственный фонд поддержки участников специальной военной операции “защитники отечества”)


 


Therefore, the Foundation “Defenders of the Fatherland” is supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


 




296.


LLC Mayak
(ООО “МАЯК”)


Address: Perova Polya proezd 9, building 1, Moscow, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation
Date of registration: 3.11.2015
Registration number: (OGRN): 5157746008195
Principal place of business: Moscow, Russian Federation


LLC Mayak is a wholesaler based in Russia. The company is involved in the “parallel import” to Russia of goods falling under Union restrictive measures. Such goods are imported without the consent of the manufacturer. Therefore, LLC Mayak is significantly frustrating the provisions of Regulation (EU) No 833/2014.


18.12.2023




297.


AST JSC
a.k.a.
Aktsionernoe Obshchestvo AST
a.k.a.
AO AST
a.k.a.
АО АСТ
a.k.a.
Advanced Systems Technologies
(Акционерное Общество АСТ)


Place of registration: Moscow, Russian Federation
Date of registration: 9.7.2002
Tax Identification Number: 7724244406
Principal place of business: Russian Federation


AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).
The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices).
Therefore, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.


18.12.2023




298.


Infoteks JSC
a.k.a.
Infotecs
a.k.a.
Joint Stock Company “Information Technologies and Communication Systems”
(АО “Инфотекс”
a.k.a.
Акционерное Общество “Инфотекс”
a.k.a.
Акционерное Общество “Информационные Технологии И Коммуникационные Системы”)


Place of registration: Moscow, Russian Federation
Date of registration: 21.3.1995
Tax Identification Number: 7710013769
Principal place of business: Russian Federation


Infoteks JSC is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of computers. Infoteks JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Infoteks JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.


18.12.2023




299.


JSC Beto
a.k.a. Bashkir Electronic Telecommunication Association
(АО “Бэто”
a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО”
a.k.a.
Башкирское электронно-телекомму-никационное объединение)


Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134)
Date of registration: 29.7.2000
Tax Identification Number: 0274068924
Principal place of business: Russian Federation


JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




300.


JSC “Scientific and Engineering Enterprise Informzashchita”
a.k.a.
JSC Informzashchita
a.k.a.
Scientific and Engineering Enterprise “Informzashchita”
a.k.a.
Scientific and Engineering Enterprise “Information Security”
a.k.a.
Scientific and Engineering Enterprise “Infosec”


Place of registration: Moscow, Russian Federation
Date of registration: 27.7.1995
Tax Identification Number: 7702148410
Principal place of business: Russian Federation


JSC Informzashchita is an entity that operates in the Russian IT sector, including in the field of computer programming and computer consultancy. JSC Informzashchita holds licences administered by the Federal Security Service of the Russian Federation (FSB).
One of the FSB licences held by JSC Informzashchita is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, JSC Informzashchita constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.


18.12.2023




 


a.k.a.
Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita”
a.k.a.
AO NIP “Informzashchita”
(Акционерное Общество Научно-Инженерное Предприятие “Информзащита”
a.k.a.
АО НИП “Информзащита”)


 


 


 




301.


JSC Kometa
a.k.a.
Corporation Kometa
a.k.a.
Comet
a.k.a.
Special Purpose Space Systems Corporation “Kometa”
(АО Корпорация Комета
a.k.a.
Акционерное Общество “Корпорация Космических Систем Специального Назначения “Комета”)


Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)
Date of registration: 10.5.2012
Tax Identification Number: 7723836671
Principal place of business: Russian Federation


JSC Kometa is a leading company in the military-industrial complex of the Russian Federation. It develops weapons systems for the Russian Armed Forces, as well as space information management and intelligence systems, including Russia’s ballistic missile defence system “Kupol”, jet weapons, space reconnaissance systems, anti-space defence systems and missile systems. Moreover, JSC Kometa holds a licence administered by the Russian Ministry for Industry and Trade for the servicing of weapons and military equipment.
Therefore, JSC Kometa is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




302.


Lebedev Institute of Precision Mechanics and Computer Engineering
a.k.a.
IPMCE
a.k.a.
ITMIVT JSC
a.k.a.
Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”
a.k.a.
Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences


Place of registration: Moscow, Russian Federation
Date of registration: 3.8.2009
Tax Identification Number: 7736605544
Principal place of business: Russian Federation


The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.


18.12.2023




 


a.k.a.
Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk”
a.k.a.
Aktsionernoye Obshchestvo ITMIVT
(Акционерное Общество “Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
a.k.a.
АО “ИТМИВТ”)


 


 


 




303.


LLC Avaland System Integration
a.k.a.
Avaland
a.k.a.
LLC Avaland SI
a.k.a.
OOO “Avaland Si”
a.k.a.
Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya”
(ООО “Аваланд Си”
a.k.a.
Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”)


Place of registration: Moscow, Russian Federation
Date of registration: 7.11.2005
Tax Identification Number: 7743575354
Principal place of business: Russian Federation


LLC Avaland System Integration is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing and computer manufacturing. LLC Avaland System Integration holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by LLC Avaland System Integration is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, LLC Avaland System Integration constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification, and Protection of State Secrets.


18.12.2023




304.


LLC Bizon
a.k.a.
BI.ZONE
a.k.a.
LLC Bison
a.k.a.
LLC Safe Information Zone
a.k.a.
LLC Secure Information Zone
(ООО “Безопасная Информационная Зона”
a.k.a.
ООО “Бизон”)


Place of registration: Moscow, Russian Federation
Date of registration: 30.3.2016
Tax Identification Number: 9701036178
Principal place of business: Russian Federation


LLC Bizon is an entity that operates in the Russian IT sector, including in the field of database and information management and the construction of long-distance communication lines. LLC Bizon holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by LLC Bizon is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, LLC Bizon constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.


18.12.2023




305.


LLC Bolshaya Troika
a.k.a.
LLC Big Three
a.k.a.
LLC Bolshaia Troika
a.k.a.
OOO “Bol’shaya Troyka”
a.k.a.
Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”
(ООО “Большая Тройка”)


Place of registration: Moscow, Russian Federation
Date of registration: 20.7.2010
Tax Identification Number: 7716668049
Principal place of business: Russian Federation


LLC Bolshaya Troika is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of electronic equipment elements. LLC Bolshaya Troika holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by LLC Bolshaya Troika is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, LLC Bolshaya Troika constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.


18.12.2023




306.


Mikron JSC
(Акционерное Общество “Микрон”
a.k.a.
АО “Микрон”)


Place of registration: Moscow, Russian Federation
Date of registration: 13.1.1994
Tax Identification Number: 7735007358
Principal place of business: Russian Federation


Mikron JSC is an entity that operates in the Russian IT sector, including in the field of electronics. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB).
One of the FSB licences held by Mikron JSC is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, Mikron JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.


18.12.2023




307.


N-Systems LTD
a.k.a.
N-Sistems LTD
a.k.a.
Obshchestvo S Ogranichennoy Otvetstvennost’yu “N-Sistems”
a.k.a.
OOO “N-Sistems”
(Общество С Ограниченной Ответственностью “Н-Системс”
a.k.a.
OOO “Н-Системс”)


Place of registration: Moscow, Russian Federation
Date of registration: 24.2.2012
Tax Identification Number: 7717719144
Principal place of business: Russian Federation


N-Systems LTD is an entity that operates in the Russian IT sector, including in the field of computer programming. N-Systems LTD holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by N-Systems LTD is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, N-Systems LTD constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.


18.12.2023




308.


JSC ICC Milandr
a.k.a.
Milandr
a.k.a.
AO PKK Milandr
a.k.a.
JSC ICC Milandr
a.k.a.
JSC PKK Milandr
a.k.a.
PKK Milandr AO
a.k.a.
MPK Milandr OOO
(Акционерное Общество “ПКК Миландр”)


Place of registration: Moscow, Russian Federation
Date of registration: 1.12.1993
Tax Identification Number: 7735040690
Principal place of business: Russian Federation


JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB).
The FSB licence held by JSC ICC Milandr is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).
Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.


18.12.2023




309.


PMC Andreevsky Krest
a.k.a.
PMC St. Andrew’s Cross
(ЧВК Андреевский Кресть)


Location of activities: Ukraine, Russian Federation
Principal place of business: Russian Federation


PMC Andreevsky Krest (a.k.a. St. Andrew’s Cross) is a Russian private military company that participates in Russian combat operations in Ukraine. PMC Andreevsky Krest was created by the Russian Orthodox Church in 2017. Since then, it has offered tactical training to Russian combatants participating in Russia’s war of aggression against Ukraine. After combatants finish the tactical training offered by PMC Andreevsky Krest, they sign contracts with the Russian Ministry of Defence or Wagner Group. Moreover, PMC Andreevsky Krest has created its own volunteer battalions which actively contribute to Russia’s war of aggression against Ukraine.
Therefore, PMC Andreevsky Krest is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




310.


PMC Fakel
a.k.a.
PMC Flame
a.k.a.
Flame
a.k.a.
Gazprom PMC


Location of activities: Ukraine, Russian Federation
Principal place of business: Russian Federation


PMC Fakel is a Russian private military company that participates in Russian combat operations in Ukraine. Created and financed by Russian energy corporation Gazprom, the volunteer battalions of PMC Fakel consist mostly of Gazprom employees, predominantly working in the security guard branch. The volunteer battalions of PMC Fakel directly contribute to Russia’s war of aggression against Ukraine. Therefore, PMC Fakel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




311.


PMC Potok
a.k.a.
PMC “Stream”
a.k.a.
“The Stream”
a.k.a.
Gazprom PMC


Location of activities: Ukraine, Russian Federation
Principal place of business: Russian Federation


PMC Potok is a Russian private military company that participates in Russian combat operations in Ukraine. Created and financed by Russian energy corporation Gazprom, the volunteer battalions of PMC Potok consist mostly of Gazprom employees, predominantly working in the security guard branch. The volunteer battalions of PMC Potok directly contribute to Russia’s war of aggression against Ukraine. The volunteer battalions of PMC Potok were trained and transferred to Rostov-on-Don, where they were assigned to various units of the Russian Armed Forces in order to participate in combat operations in Ukraine. Therefore, PMC Potok is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


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312.


PMC Tsarskie Volki
a.k.a.
Tsar Wolves


Location of activities: Ukraine, Russian Federation
Principal place of business: Russian Federation


PMC Tsarskie Volki is a Russian private military company that directly participates in Russian combat operations in Ukraine. Combatants of PMC Tsarskie Volki actively participate in Russian operations in the so-called “Donetsk People’s Republic” and the so-called “Luhansk People’s Republic”. The organisation predominantly consists of military-technical experts who work on the development of weapons and explosive materials on behalf of the Russian Aarmed Forces. PMC Tsarskie Volki has provided military-technical assistance to units of the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic” and has trained them in reconnaissance and assault activities. Furthermore, PMC Tsarskie Volki has designed and tested hundreds of weapons and explosives within the context of Russia’s war of aggression against Ukraine. For example, PMC Tsarskie Volki has developed the so-called “Marker” robotic tank which has served to destroy Ukrainian armoured vehicles.
Therefore, PMC Tsarskie Volki is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




313.


JSC Reshetnev
a.k.a.
Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva
(Акционерное Общество “Информационные Спутниковые Системы” Имени Академика М.Ф. Решетнёва
a.k.a.
АО Решетнёв)


Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52)
Date of registration: 3.3.2008
Tax Identification Number: 2452034898
Principal place of business: Russian Federation


JSC Reshetnev is a Russian military-industrial enterprise that is responsible for designing and operating the GLONASS satellite navigation system, which is deployed by the Russian Armed Forces to conduct high-precision strikes on Ukrainian civilian and military infrastructure. The Russian Armed Forces rely on services provided by JSC Reshetnev for the positioning, navigation and timing of cruise missile strikes on targets in Ukraine. The GLONASS system developed by JSC Reshetnev is primarily used by the Russian military to target Ukrainian cities. GLONASS-enabled weapons systems used in Russia’s war of aggression against Ukraine include Orlan-10 and Shahed-136 drones, Tornado-S and Smerch Multiple Launch Rocket Systems, Iskander, Kalibr, and Kinzhal missiles, as well as Kh-101, Kh-555, Kh-38, Kh-59MK and Kh-31 aviation and cruise missiles.
JSC Reshetnev is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC Reshetnev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




314.


Rosfinmonitoring
a.k.a.
Federal Service for Financial Monitoring
a.k.a.
Federal Financial Monitoring Service of the Russian Federation
a.k.a. Federal Service for Financial Monitoring of the Russian Federation
a.k.a.
FIU-Russia
(Федеральная Служба По Финансовому Мониторингу
a.k.a.
Росфинмониторинг)


Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1)
Date of registration: 18.6.2004
Tax Identification Number: 7708234633
Principal place of business: Russian Federation


Rosfinmonitoring is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of the President of the Russian Federation Vladimir Putin.
Since the start of Russia’s war of aggression against Ukraine in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a project for banking and treasury support to fulfil Russia’s so-called new “State defence order”, which was imposed after the beginning of the war with the goal of militarising the Russian economy.
Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its “terrorism and extremism” register, including journalists and Western-owned social media platforms.
Rosfinmonitoring is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




315.


RSB Group
a.k.a.
Rossiyskiye Sistemy Bezopasnosti
a.k.a.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP”
a.k.a.
Russian Security Systems
a.k.a.
RSB-GRUPP


Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)
Date of registration: 24.11.2005
Tax Identification Number: 7726531639
Principal place of business: Russian Federation


RSB Group is a Russian private military company that contributes to Russia’s war of aggression against Ukraine by training Russian soldiers and Special Forces units for the war in Ukraine. Combatants of RSB Group consist of professional military personnel, as well as reserve officers of the Main Directorate of the General Staff of the Armed Forces (GRU) and the Federal Security Service of the Russian Federation. In its activities, RSB Group relies on professionals with combat experience gained during military service in Russia. On its official website, RSB Group details that it “acquires, uses and stores weapons outside of Russia”. Therefore, RSB Group is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




 


a.k.a.
RSB GRUPP
a.k.a.
OOO “RSB-GRUPP”
(Российские Системы Безопасности
a.k.a.
ООО “РСБ-ГРУПП”)


 


 


 




316.


Software Research Institute
a.k.a.
JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE”
a.k.a.
JSC NII PS
a.k.a.
Research Institute of Software Tools


Place of registration: St. Petersburg, Russian Federation
Date of registration: 14.2.2011
Tax Identification Number: 7804454896
Principal place of business: Russian Federation


The Software Research Institute is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of military equipment. The Software Research Institute holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB).
The licence administered by the Russian Ministry of Industry and Trade covers the “development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment”. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices).


18.12.2023




 


a.k.a.
Joint Stock Company “Research Institute of Software Tools”
(АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”
a.k.a.
АО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”
a.k.a.
АО НИИ ПС)


 


Therefore, the Software Research Institute constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a “weapons and military equipment” licence administered by the Russian Ministry of Industry and Trade.


 




317.


Volunteers of Victory
a.k.a.
Victory Volunteers
a.k.a.
All-Russian Public Movement “Voluntery Pobedy”
a.k.a.
Voluntery Pobedy
a.k.a.
Voluntory Pobedy
a.k.a.
Vserossiyskoye Obshchestvennoye Dvizheniye “Volontory Pobedy”


Place of registration: Moscow, Russian Federation
Date of registration: 28.10.2015
Tax Identification Number: 7706428753
Principal place of business: Russian Federation


The All-Russian Public Movement “Volunteers of Victory” is a Russian government-funded organisation that aims to “popularise Russia’s modern achievements”. The organisation organises pro-Russian “victory day parades” in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the “Volunteers of Victory” movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The “Volunteers of Victory” movement receives funding through Russian presidential grants.
Therefore, the “Volunteers of Victory” movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




 


a.k.a.
Vserossiyskoye Obshchestvennoye Dvizheniye “Volontery Pobedy”
(Всероссийское Общественное Движение “Волонтёры Победы”
a.k.a.
ВОД “Волонтёры Победы”)


 


 


 




318.


PMC Redut
a.k.a.
PMC Redoubt
(ЧВК Редут
a.k.a.
Редут-Антитеррор
a.k.a.
ООО “РЕДУТ-БЕЗОПАСНОСТЬ”)


Address: Dubininskaya street 61, room IV, room 35, Moscow, Russian Federation
Place of registration: Moscow, Russian Federation
Date of registration: 13.12.2019
Registration number: 1197746727530


Private Military Company Redut (“PMC Redut”) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It undertakes security and military-related activities, with direct participation in military conflicts. While previously associated with activities in Syria, in the context of Russia’s war of aggression against Ukraine PMC Redut has engaged in combat activities in Ukraine, near the Chernobyl Nuclear Power Plant and Kharkiv, as well as undertaken reconnaissance efforts prior to the war of aggression against Ukraine. It has also been linked to assassination attempts against the President of Ukraine Volodymyr Zelenskyy.
Therefore, PMC Redut is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.


18.12.2023




319.


Educational and Methodological Center “Avangard”
a.k.a.
Avangard Center
(Учебно-методический центр “Авангард”)


Address: Building 9, Territory of “Patriot” Park,
Odintsovo Municipality,
Moscow Region, 143070
Russian Federation
Telephone: +8 (495) 108-51-57
Website: https://avangard.center/
Email: info@avangardcenter.ru
Type of entity: Non-profit organisation
Place of registration: Russian Federation
Date of registration: 20.4.2020
Registration number: 1205000035250
Principal place of business: Russian Federation


Educational and Methodological Center “Avangard” is a non-profit organisation operating under the guidance and control of the Ministry of Defence of the Russian Federation. Its main aim is to provide so-called patriotic education to the youth of Russia, as well as to children in the temporarily occupied regions of Ukraine, including basic military training, and to provide drone control programmes. It organises military camps for that purpose, in which participation has become mandatory since February 2022, as well as mandatory lessons in school as of 1 September 2023.
Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




320.


Crimea Patriot Centre
a.k.a.
KrymPatriotCentre
(ГБОУ ДО РК “Крымпатриотцентр”)


Address: Oktyabrya street 60, 13/64, Simferopol, Ukraine
Telephone: +7 (3652) 545-615
Website: https://www.krympatriotcentr.ru/
Type of entity: State budgetary educational institution of additional education
Place of registration: Crimea, Ukraine
Date of registration: 15.6.2015
Registration number: 1159102101180
Principal place of business: Crimea, Ukraine


Crimea Patriot Centre is an organisation based in illegally annexed Crimea, with the main objective to provide schoolchildren in Crimea with a military-patriotic education in order to prepare them for service in Russia’s Armed Forces. The Crimea Patriot Centre cooperates with the All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya) to organise events and programmes for schoolchildren in support of the Russian Army and in support of Russia’s war of aggression against Ukraine. Those programmes have the aim of teaching children to use weapons. The centre also disseminates propaganda related to Russia’s war of aggression against Ukraine, glorifying soldiers who have participated in this. The Crimea Patriot Centre operates with the support of and financing by the Ministry of Defence of the Russian Federation and without the consent of the Ukrainian government.
Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




321.


PMC Convoy
a.k.a.
Military-security organisation “Convoy”
(ЧВК Конвой)


Address: Novocherkassky Ave., 5а, letter A, office/room 1-N/35,St. Petersburg, Russian Federation
Type of entity: Limited Liability Company
Place of registration: St. Petersburg, Russian Federation
Date of registration: 15.1.2015
Registration number: 1154712000024


Private Military Company Convoy (“PMC Convoy”) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It is based in illegally annexed Crimea and operates under the control of the so-called “Head” of the so-called “Republic of Crimea”, Sergey Aksyonov.
It undertakes security and military-related activities and in the context of Russia’s war of aggression against Ukraine, specifically in Kherson where its operatives have engaged in combat activities, collection of intelligence and consolidation of control for the Russian Armed Forces.
Therefore, PMC Convoy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




322.


JSC Lantan
(АО “Лантан”)


Address: 105082, Moscow, Bolshaya Pochtovaya st., 22 building 5, Russian Federation
Telephone: (499) 261-22-57
Website: www.lantan-npf.ru
Email: office@lantan-npf.ru
Type of entity: Military-industrial enterprise
Place of registration: Moscow, Russian Federation
Date of registration: 31.5.1994
Registration number: 7701005930 (Tax Identification Number)
Principal place of business: Russian Federation


JSC Lantan is a Russian military-industrial enterprise that develops radar systems which are deployed by the Russian armed forces, including such air defence systems as the Valeria-E electronic intelligence station. Moreover, JSC Lantan is part of the Almaz-Antey concern, a Russian State-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. JSC Lantan is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Lantan is associated with Almaz-Antey, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




323.


LLC “Promtechnologiya”
a.k.a.
LLC “Promtechnology”
(ООО “Промтехнология”)


Address: 117218, Russian Federation, Moscow, Ul. Krzhizhanovskogo, 29, Building 2, Mezzanine 1 Room Iv Room 1
Telephone: +7 (495) 647-88-66
Website: https://www.list-org.com/company/5760271
Email: promtechnologies@gmail.com, zinchenko@orsis.com
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 16.2.2009
Registration number: 1097746084908
Principal place of business: Moscow, Russian Federation


LLC “Promtechnologiya”, a subsidiary of JSC “Promyshlennye Tekhnologii”, is a Russian manufacturer of weapons and ammunition. It manufactures and supplies firearms (ORSIS rifles) under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, LLC “Promtechnologiya” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




324.


JSC “Promyshlennyye Tekhnologii”
a.k.a.
JSC “Industrial technologies”
(АО “Промышленные технологии”)


Address: 115054, Russian Federation, Moscow, Lane. Bolshoy Strochenovsky, 5, Floor 2, Room 5
Telephone: +7 (495) 647-88-66
Website: https://www.list-org.com/company/6273180
Type of entity: Joint Stock Company
Place of registration: Moscow, Russian Federation
Date of registration: 7.7.2010
Registration number: 1107746540087
Principal place of business: Moscow, Russian Federation


JSC “Promyshlennye Tekhnologii” and its subsidiary LLC “Promtechnologiya”, which operates under the trade name ORSIS, manufactures and supplies firearms under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC “Promyshlennye Tekhnologii” supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




325.


LLC Rostekhkomplekt
a.k.a.
LLC RT-Komplekt
a.k.a.
LLC Rostehkomplekt
(ООО “Ростехкомплект”
a.k.a.
ООО РТ-КОМПЛЕКТ
a.k.a.
ООО Ростехкомплект)


Address: Russian Federation, Krasnodar region, Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17
Telephone: 8-800-300-8378
Website:
https://xn----jtbobdfnjeui.xn--p1ai/
Email: zakaz@rt-komplekt.ru
Type of entity: Limited Liability Company; supplier of aviation components


LLC Rostekhkomplekt is a Russian-based supplier, whose activities include the provision of various aviation parts and equipment. In particular, LLC Rostekhkomplekt offers spare parts and equipment for the repair and maintenance of aircraft such as AN, IL and TU and helicopters of the MI and KA types. Helicopters, assembled and repaired with components provided by LLC Rostekhkomplekt, are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, LLC Rostekhkomplekt is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




 


 


Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17
Date of registration: 4.2.2004
Registration number: 1042307154548
Principal place of business: Krasnodar region, Krasnodar, Russian Federation


 


 




326.


JSC Arsenyev Aviation Company Progress
a.k.a.
AAC Progress
(Арсеньевская авиационная компания
a.k.a.
“AAC Прогресс”)


Address: 5 Ploshchad Lenina, Arsenyev, Primorsky Krai, Russian Federation 692335
Telephone: +7 (42361) 4-52-32, +7 (42361) 2-52-32
Website: Вертолёты России - Progress Arsenyev Aviation Company (www.rhc.aero)
Email: info@aacprogress.ru
Type of entity: Joint Stock Company
Place of registration: Arsenyev, Russian Federation
Date of registration: 14.11.2002
Registration number: 1022500510350
Principal place of business: Arsenyev, Russian Federation


JSC Arsenyev Aviation Company Progress (AAC Progress) is a company within the Russian military-industrial complex which manufactures military helicopters of strategic importance to the Russian Federation. Therefore, JSC Arsenyev Avition Company Progress (AAC Progress) is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




327.


JSC Kumertau Aviation Production Company
(Кумертауская авиационная производственная компания)


Address: 15A Ulitsa Novozarinskaya, Kumertau, Republic of Bashkortostan, Russian Federation 453300
Telephone: +7 (34761) 2-33-04, +7 (34761) 2-33-02
Website: www.rhc.aero
Email: info@kumapp.ru
Type of entity: Joint Stock Company
Place of registration: Kumertau, Russian Federation
Registration number: 1080262000609
Principal place of business: Kumertau, Russian Federation


JSC Kumertau Aviation Production Company is a company within the Russian military-industrial complex which manufactures military helicopters of strategic importance to the Russian Federation.
Therefore, JSC Kumertau Aviation Production Company is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




328.


Spas TV Channel
(Телеканал “Спас”)


Address: Akademika Korolyeva st. 13, 129515 Moscow, Russian Federation
Telephone: +7 (495) 780-66-72
Website: www.spastv.ru
Email: news@spastv.ru, office@spastv.ru
Type of entity: TV station
Place of registration: Moscow, Russian Federation
Date of registration: 11.1.2019
Registration number: C77-74808
Principal place of business: Moscow, Russian Federation


Spas TV Channel is a Russian television channel owned by the Russian Orthodox Church, which also receives financial support from the Government of the Russian Federation. The management of the channel maintains links with the Kremlin. It spreads pro-Kremlin propaganda and disinformation on Russia’s war of aggression against Ukraine. In various programmes it justifies Russia’s war of aggression against Ukraine on religious and spiritual grounds.
Therefore, Spas TV Channel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


18.12.2023




329.


LLC Miranda Media
a.k.a.
LLC Miranda-Media
(ООО Миранда Медиа
a.k.a.
ООО Миранда-Медиа)


Address: Ukraine, Crimea, Simferopol, Geroev, Adzhimushkaya street, 9
Type of entity: Limited Liability Company
Place of registration: Crimea, Ukraine
Date of registration: 15.6.2004
Registration number: 1047796423487
Principal place of business: Crimea, Ukraine


Miranda Media provides telecommunications services to illegal authorities and institutions in illegally annexed Crimea and Sevastopol in the interests of the Russian Federation. The Government of the Russian Federation has recognised Miranda Media as a company of essential significance. It receives substantial financial support from the Russian Federation. It also possesses the internet filtering equipment used by the Russian Government to restrict access to information, has agreed to share its subscriber data with Russian authorities, and has been awarded Russian State contracts to install video surveillance systems. Therefore, Miranda Media is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




330.


LLC Albatros
(ООО “Альбатрос”)


Address: Russian Federation, 423601, Republic of Tatarstan, urban settlement Elabuga city, territory of the Alabuga SEZ, Sh-1 street, building 8/1
Type of entity: Limited Liability Company
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation


LLC Albatros is a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles. Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggressions against Ukraine. LLC Albatros has produced reconnaissance drones for Russia’s defence ministry, with roughly 50 delivered for combat in eastern Ukraine. Therefore, LLC Albatros is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




331.


AviatestAero
a.k.a.
Aviation Measurement Technologies
(Авиационные измерительные технологии (Авиатест.аэро))


Address (HQ): Russian Federation, 115432 Moscow, 2nd Kozhukhovsky proezd, building 29, building 2, building 16
Type of entity: Limited Liability Entity
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation


AviatestAero is a Russian company that specialises in testing aircraft equipment and operates in the Alabuga special economic zone (SEZ) in Russia (Tatarstan). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group have been used by the Russian army in Ukraine. Therefore, AviatestAero is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




332.


SuperCam
a.k.a.
SuperCam Unmanned Systems Group
(Беспилотные системы)


Address (HQ): 34a Melnichnaya St, Izhevsk, Russian Federation
Type of entity: company
Place of registration: Alabuga, Russian Federation
Principal place of business: Russian Federation


SuperCam Unmanned Systems Group is a Russian company that operates in the Alabuga special economic zone (SEZ). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group have been used by the Russian army in Ukraine. Therefore, SuperCam Unmanned Systems Group is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023




333.


JSC “Alabuga” Special Economic Zone of Industrial and Production Type
a.k.a.
Alabuga special economic zone (SEZ)
a.k.a.
Yelabuga special economic zone (SEZ)
a.k.a.
JSC Alabuga
(Алабуга (особая экономическая зона))


Type of entity: Joint Stock Company
Principal place of business: Russian Federation


JSC “Alabuga” Special Economic Zone of Industrial and Production Type is responsible for the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan) that was established in 2006. The Alabuga SEZ hosts manufacturing facilities including SuperCam, Aviatest Aero and Albatros that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group are used by the Russian army in Ukraine. Therefore, JSC “Alabuga” is associated with JSC Albatros, AviatestAero and SuperCam Unmanned Systems Group.


18.12.2023




334.


LLC “AK MICROTECH”
(ООО “АК МИКРОТЕХ”)


Address: Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscow, Russian Federation
Telephone: 516 774 645 -16-48
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 31.5.1994


AK Microtech is a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. Therefore, AK Microtech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AK Microtech is also significantly frustrating the provisions of Decision 2014/512/CFSP and of Regulation (EU) No 833/2014.


18.12.2023




335.


Tsargrad TV Channel
a.k.a.
Tsargrad TV
(Телеканал Царьград)


Address: Russian Federation, Moscow, Partiyny pereulok, 1/57, building 3, floor 1
Telephone: +7 (495) 374-77-73
Website: tsargrad.tv


Tsargrad TV is a Russian propagandist media outlet. It was established by Konstantin Malofeev, who supported the illegal annexation of Crimea and Sevastopol by the Russian Federation. Tsargrad TV spreads pro-Kremlin propaganda and disinformation on Russia’s war of aggression against Ukraine. Furthermore, it is promoting nationalistic view about the purported Russian character of the illegally occupied territories of Ukraine and justifying the illegal transportation of Ukrainian children to Russia and their subsequent adoption by Russian families. Tsargrad TV receives financial grants from the Government of the Russian Federation for its propaganda activities. Therefore, Tsargrad TV is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


18.12.2023’.












ELI: http://data.europa.eu/eli/dec/2023/2871/oj
ISSN 1977-0677 (electronic edition)