Council Decision (CFSP) 2024/1738 of 24 June 2024 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Date: 2024-06-24
Institutions: Council of the European Union
Subjects: Belarus, EU restrictive measure, Russia, Russo-Ukrainian issue, Ukraine, economic sanctions, freezing of assets, international sanctions, legal person, natural person, territorial dispute, territorial law




L_202401738EN.000101.fmx.xml












Official Journal of the European Union


EN
L series













2024/1738


24.6.2024







            COUNCIL DECISION (CFSP) 2024/1738
         
of 24 June 2024
         
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 21 and 22 March 2024, the European Council reaffirmed the Union’s steadfast support for Ukraine’s independence, sovereignty and territorial integrity within its internationally recognised borders and recognised Ukraine’s inherent right of self-defence against the Russian aggression. The European Council also called for further steps to weaken Russia’s ability to continue waging its war of aggression, including by strengthening the sanctions.












(3)


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












(4)


In particular, the Council considers that 69 persons and 47 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)


It is appropriate to introduce a derogation allowing the release of funds that were frozen due to the involvement of a listed intermediary bank in their transfer, under the conditions that the transfer is between two non-listed natural or legal persons, entities or bodies and is carried out using accounts at non-listed credit institutions. Additionally, it is appropriate to introduce a derogation allowing the release of funds that were frozen due to the involvement of a listed issuing bank in their transfer, under the condition that the transfer is between two non-listed natural or legal persons, entities or bodies.












(6)


In line with the Union’s common foreign and security policy objectives of preserving peace, reinforcing international security and promoting international cooperation, democracy and the rule of law, and more specifically the objectives pursued by Decision 2014/145/CFSP, it is appropriate to ensure that the documents held by the Council, the European Commission and the High Representative of the Union for Foreign Affairs and Security Policy (the ‘High Representative’) concerning the enforcement of the restrictive measures set out in that Decision or in Council Regulation (EU) No 269/2014 (2), or concerning the prevention of the violation or circumvention of those measures, are subject to professional secrecy and enjoy the protection afforded by the rules applicable to the Union institutions, since information contained in those documents could be used to obstruct the enforcement of those measures or to compromise their effectiveness, given that the persons and entities concerned could act in such a way as to prevent their enforcement. That protection should also be ensured for proposals from the High Representative for the amendment of Decision 2014/145/CFSP and any related preparatory documents, as their disclosure might affect the effectiveness of the measures set out in that Decision or in Regulation (EU) No 269/2014 and the preparation of, and negotiation on the basis of, future proposals. Certain measures which are included in such proposals, and which cannot be adopted by the Council for various reasons, are often included by the High Representative and the Commission in subsequent proposals. It is important to protect that power of initiative from any influence exerted by public or private interests that attempt, outside of organised consultations, to compel the Union institutions and Union services to propose, adopt, amend or agree on an amendment. Their disclosure could render the possible new asset freeze measures ineffective due to the fact that their intended adoption would have already been revealed. Thus, it should be presumed that disclosure of those documents would harm the security of the Union or that of one or more of its Member States or the conduct of their international relations.












(7)


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





HAS ADOPTED THIS DECISION:



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






(1)


in Article 2, the following paragraphs are added:

‘31.   By way of derogation from paragraphs 1 and 2 of this Article, and provided that the funds concerned were frozen as a result of the involvement of a legal person, entity or body listed in the Annex to this Decision acting as intermediary bank during a transfer of those funds from the Russian Federation to the Union, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of certain frozen funds, after having determined that the transfer of such funds is:






(a)


between two natural or legal persons, entities or bodies that are not listed in the Annex to this Decision;










(b)


carried out using accounts at credit institutions that are not listed in the Annex to this Decision; and










(c)


not in breach of paragraph 2 of this Article.




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.


32.   By way of derogation from paragraphs 1 and 2 of this Article, and provided that the payment concerned was frozen as a result of a transfer from the Russian Federation to the Union initiated through or from a legal person, entity or body listed in the Annex to this Decision, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of that frozen payment, after having determined that the transfer of that payment is:






(a)


between two natural or legal persons, entities or bodies that are not listed in the Annex to this Decision;










(b)


not in breach of paragraph 2 of this Article.




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.
The beneficiaries of a transfer as referred to in the first subparagraph of this paragraph shall only be nationals of a Member State, of a country member of the European Economic Area or of Switzerland, or natural persons having a temporary or permanent residence permit in a Member State, in a country member of the European Economic Area or in Switzerland.
One authorisation per applicant may be granted under this paragraph.
The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this paragraph within one week of the authorisation.’
;









(2)


the following article is inserted:

‘Article 4a

1.   Any document held by the Council, the Commission or the High Representative of the Union for Foreign Affairs and Security Policy (the “High Representative”) for the purpose of ensuring the enforcement of the measures set out in this Decision, or of preventing the violation or circumvention thereof, shall be subject to professional secrecy and shall enjoy the protection afforded by the rules applicable to the Union institutions. That protection shall apply to the proposals from the High Representative for the amendment of this Decision and to any preparatory documents related to them.


2.   It shall be presumed that the disclosure of any documents or proposals referred to in paragraph 1 would harm the security of the Union or that of one or more of its Member States or the conduct of their international relations.’

;









(3)


the Annex 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 Luxembourg, 24 June 2024.


For the Council


The President

J. BORRELL FONTELLES
            





(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 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


Reasons


Date of listing




‘1755.


Aram Ashotovich GABRELYANOV
(Арам Ашотович ГАБРЕЛЯНОВ)


Function: Propagandist; founder and editorial director of Life.ru
DOB: 10.8.1961
POB: Derbent, Dagestan, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 770204507032


Aram Gabrelyanov is a Russian propagandist close to the Kremlin. He is spreading aggressive propaganda, by disseminating fake news and misinformation in support of Russia’s war of aggression against Ukraine. He is the founder and editorial director of Life news portal, which has become one of the symbols of unscrupulous propaganda. He himself has spoken aggressively and in a biased manner against the democratically elected authorities of Ukraine and has always emphasised his full support for Russia’s aggressive policy towards Ukraine. He has been actively involved in multiple projects conducted in occupied Ukrainian territories for media specialists, such as the “Academy of Emotions” funded by the Presidential Fund for Cultural Initiatives and established to promote the war. His company Mash manages regional publications of the Mash propaganda project. He is also a sponsor of the WarGonzo Z-military project, whose correspondents have been conducting anti-Ukrainian propaganda since the beginning of the war. Therefore, Aram Gabrelyanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1756.


Vadim Vladimirovich YAKOVENKO
(Вадим Владимирович ЯКОВЕНКО)


Function: Head of the Federal Agency for State Property Management (Rosimuschestvo)
DOB: 2.1.1970
POB: Sochi, Krasnodar Krai, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 232008937900


Vadim Yakovenko is Head of the Federal Agency for State Property Management (Rosimushchestvo), a Russian federal executive body managing federal property, which organises the sale of federal property to be privatised and property seized in accordance with a court decision or directives of other agencies. Rosimuschestvo is responsible for taking control over multiple Western assets with Decree No. 302 “On Temporary Management of Certain Property” signed by the President of the Russian Federation Vladimir Putin. That decree was signed to ensure the stable functioning of the Russian energy sector and the uninterrupted operation of companies significant for the Russian economy. In addition, Rosimuschestvo contributes significantly to the revenue of the Russian Federation.
As Head of Rosimuschestvo, Vadim Yakovenko is supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Furthermore, Rosimuschestvo is actively involved in contributing aid to the activities of the Russian Federation in the occupied Ukrainian territories of Donbas. As Head of Rosimuschestvo, Vadim Yakovenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1757.


Oleg Valerievich MORGUN
(Олег Валерьевич МОРГУН)


Function: So-called Mayor of Mariupol
DOB: 19.3.1967
POB: Sadkovtsy, USSR (now Ukraine)
Nationality: Russian
Gender: male


Since November 2023, Oleg Morgun has been the so-called Mayor of the city of Mariupol, which is under the control and occupation of Russian authorities.
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.


24.6.2024




1758.


Alexander Alexeyevich MOISEYEV
(Александр Алексеевич МОИСЕЕВ)


Function: Admiral; acting Commander-in-Chief of the Russian Navy
DOB: 16.4.1962
POB: Borskoye, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Admiral Alexander Moiseyev is the acting Commander-in-Chief of the Russian Navy since 10 March 2024. As such, he is responsible for any maritime operation of the Russian Navy, including 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.


24.6.2024




1759.


Aleksandr Vladimirovich LUZYANIN
a.k.a.
Alexander LUZYANIN
(Александр Владимирович ЛУЗЯНИН)


Function: General Director of JSC Hydromash
DOB: 27.11.1959
POB: People’s Republic of China
Nationality: Russian
Gender: male
Tax Identification Number: 526002444457


Aleksandr Luzyanin is the General Director of JSC Hydromash, a leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft devices. The company participates in almost all domestic aircraft construction projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state defence orders, and its products (chassis and other hydraulic units) are used by the Armed Forces of the Russian Federation. At the end of 2022, Aleksandr Luzyanin received a letter of acknowledgement from the Chairman of the Defence Committee of the State Duma of the Federal Assembly of the Russian Federation for his great personal contribution to strengthening the combat readiness of the Armed Forces of the Russian Federation. By being the General Director of JSC Hydromash, Aleksandr Luzyanin is responsible for the company’s actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




1760.


Vladimir Grigorievich GURBICH
(Владимир Григорьевич ГУРБИЧ)


Function: General Director of JSC NPO PRZ
DOB: 19.7.1948
POB: Karaganda, USSR (now Kazakhstan)
Gender: male
Nationality: Russian


Vladimir Gurbich is the General Director of Joint Stock Company (JSC) NPO PRZ. JSC NPO PRZ is part of the Almaz-Antey concern. JSC NPO PRZ manufactures, repairs and modernises radar equipment for air defence troops, and for a number of products it is the only manufacturer. Together with partners, it produces radar systems and stations, antenna systems and radar equipment of various types in use by the Russian Armed Forces in their war of aggression against Ukraine. Therefore, Vladimir Gurbich is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC NPO PRZ.


24.6.2024




1761.


Viktor Viktorovich BRANCHUGOV
(Виктор Викторович БРАНЧУГОВ)


Function: General Director of JSC NPO MRTZ
Gender: male
Nationality: Russian


Viktor Branchugov is the General Director of Joint Stock Company (JSC) NPO MRTZ. JSC NPO MRTZ is part of the Almaz-Antey concern.
The main products of JSC NPO MRTZ are components for illumination and guidance radars of air defence systems, for command posts of air defence systems, for launch systems, for electronic warfare and for mobile repair bases. Many of the products are used in Russia’s war of aggression against Ukraine.
Therefore, Viktor Branchugov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC NPO MRTZ.


24.6.2024




1762.


Valery Evgenyevich TYULIN
(Валерий Евгеньевич ТЮЛИН)


Function: General Director of JSC FNPTS NNIIRT
Gender: male
Nationality: Russian


Valery Tyulin is the General Director of Joint Stock Company (JSC) FNPTS NNIIRT. JSC FNPTS NNIIRT is part of the Almaz-Antey concern. 1L125 “Niobium-SV” locators, from the “Nebo” family of locators, created by JSC FNPTS NNIIRT, are used in Russia’s war of aggression against Ukraine. JSC FNPTS NNIIRT has been developing a new radar for military air defence, which has received the current designation “Niobium-SV”. Those new radars are in service in the Russian army. Therefore, Valery Tyulin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC FNPTS NNIIRT.


24.6.2024




1763.


Nikolai Anatolyevich KALIK
(Николай Анатольевич КАЛИК)


Function: General Director of JSC GPTP GRANIT
Gender: male
Nationality: Russian


Nikolai Kalik is the General Director of Joint Stock Company (JSC) GPTP GRANIT. JSC GPTP GRANIT is part of the Almaz-Antey concern.
The main client of JSC GPTP GRANIT is the Black Sea Fleet of the Russian Federation deployed in Russia’s war of aggression against Ukraine. JSC GPTP GRANIT carries out not only repairs of military equipment, but also maintenance of modern anti-aircraft systems entering service.
JSC GPTP GRANIT monitors the operation of the new Triumph S-400 and S-300 PM systems and provides service to military units of the ground forces.
Therefore, Nikolai Kalik is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC GPTP GRANIT.


24.6.2024




1764.


Andrey Vladimirovich GUDIN
(Андрей Владимирович ГУДИН)


Function: General Director of JSC MZ RIP
Gender: male
Nationality: Russian


Andrey Gudin is the General Director of Joint Stock Company (JSC) MZ RIP, part of the Almaz-Antey concern.
JSC MZ RIP produces air defence systems, radar, radio navigation equipment and radio remote control equipment, weapons and ammunition and communication systems, which have been deployed in Russia’s war of aggression against Ukraine. MZ RIP is also a member of the Defence Industry League of the Vladimir region. Therefore, Andrey Gudin is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC MZ RIP.


24.6.2024




1765.


Oleg Yurievich MARTYNOV
(Олег Юрьевич МАРТЫНОВ)


Function: General Director of JSC DNPP
DOB: 20.11.1954
Nationality: Russian
Gender: male


Oleg Martynov is the General Director of Joint Stock Company (JSC) DNPP. JSC DNPP is part of the Almaz-Antey concern.
The main activity of JSC DNPP is the creation and production of high-tech defence products for the Russian Armed Forces, which are deployed in Russia’s war of aggression against Ukraine. Therefore, Oleg Martynov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC DNPP.


24.6.2024




1766.


Yaroslav Yuryevich DRONOV
(Ярослав Юрьевич ДРОНОВ)
Stage name: Shaman


Function: Singer
DOB: 22.11.1991
Novomoskovsk, Tula Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 711616076420


Yaroslav Dronov is a Russian singer. Since the beginning of Russia’s war of aggression against Ukraine, he has repeatedly participated in Kremlin-organised concerts, including the Kremlin’s anniversary event for that war, and given concerts in the illegally occupied regions of Ukraine, including as part of troop entertainment events for the Russian Armed Forces. Therefore, Yaroslav Dronov is supporting actions and policies that undermine the territorial integrity and sovereignty of Ukraine.


24.6.2024




1767.


Olga Pavlovna KOLUDAROVA
(Ольга Павловна КОЛУДАРОВА)


Function: Acting Minister of Education and Science of the so-called “Donetsk People’s Republic”
Nationality: Russian
DOB: 16.12.1983
POB: Izhevsk, Udmurt Republic (now Russian Federation)
Gender: female


Olga Koludarova is the Minister of Education and Science of the so-called “Donetsk People’s Republic”. She is one of the persons involved in the deportation of children from Ukraine to re-educate them in the Russian Federation. In her re-education programmes, she cooperates with Ramsan Kadyrov and the “Movement of the First”, a state-led youth organisation in the Russian Federation, which was created in December 2022 at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of a militarised nature, for children between the ages of 6 to 18, based on “traditional Russian spiritual and moral goals”.
Furthermore, Olga Koludarova aims to synchronise the legislation of the so-called “Donetsk People’s Republic” and the Russian Federation in the educational sphere. Therefore, Olga Koludarova is supporting and implementing actions and policies that undermine the territorial integrity and sovereignty of Ukraine.


24.6.2024




1768.


Konstantin Sergeyevich NURIEV
(Константин Сергеевич НУРИЕВ)


Function: General Director of R-Stroy LLC
DOB: 27.9.1987
Nationality: Russian
Gender: male


Konstantin Nuriev is the General Director of R-Stroy LLC, which has received Russian government contracts to re-build the city of Mariupol, currently under Russian control. It operates in the occupied territories of Ukraine, without the permission of the Ukrainian authorities.
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.


24.6.2024




1769.


Nikolay Alexandrovich MILKIS
(Николай Александрович МИЛЬКИС)


Function: Owner of company R-Stroy LLC
DOB: 4.9.1970
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Nikolay Milkis is a majority owner of the company R-Stroy LLC, which has received Russian government contracts to re-build the city of Mariupol, currently under Russian control. It operates in the occupied territories of Ukraine, without the permission of the Ukrainian authorities.
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.


24.6.2024




1770.


Andrei Viktorovich KAZAKOV
(Андрей Викторович КАЗАКОВ)


Function: Acting General Director of Novorossiya Railways
DOB: 22.3.1964
POB: Krasnouralsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Andrei Kazakov is the Acting General Director of Novorossiya Railways, a company created by a decree of the Government of the Russian Federation on 29 May 2023 to consolidate the railways of the territories of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of Ukraine’s government and to move them under the control of the Russian authorities. Novorossiya Railways is being financed from the Russian Federation’s federal budget. Its purpose is to create alternative transport links, which can then be used to transport, among others, military materiel for the purpose of using it in 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.


24.6.2024




1771.


Andrey Anatolyevich GIBA
(Андрей Анатольевич ГИБА)


Function: Deputy Head of the Investigative Department of the Federal Security Service of the Russian Federation for Sevastopol and Crimea
DOB: 3.11.1976
POB: Simferopol, Ukrainian SSR (now Ukraine)
Nationality: Russian and Ukrainian
Gender: male
Address: Ukraine, Crimea, Simferopol district, Davidovo village, 37, Lesnaya str., 31A Bespalova str.
International passport number:
ЕТ218941
Passport number: ЕС301368


Andrey Giba is the Deputy Head of the Investigative Department of the Federal Security Service (FSB) of the Russian Federation in Crimea and Sevastopol. In his position, he headed politically motivated investigations against political opponents in the illegally annexed Crimea and Sevastopol. He also conducted the investigations in the trials of journalist Vladyslav Yesypenko. In that context, he has been involved in the systematic persecution campaigns targeting the Crimean Tatar community for their religious beliefs. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1772.


Sergey MAKHNIOV
(Сергей МАХНЕВ)


Function: Senior Investigator for “particularly important cases” of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol
Nationality: Russian
Gender: male


Sergey Makhniov is Senior Investigator for “particularly important cases” of the Investigative Department of the Federal Security Service (FSB) of the Russian Federation in Crimea and Sevastopol. In his position, he headed politically motivated investigations of opponents of the illegal annexation of Crimea and Sevastopol. He also conducted the investigations in the trials of Rustem Sheikhaliyev and other Crimean political prisoners. In that context, he has been involved in the systematic persecution campaigns targeting the Crimean Tatar community for their religious beliefs.
He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1773.


Anatoliy SOLIN
(Анатолий СОЛИН)


Function: Judge of the Military Court of Appeal of the Russian Federation
Nationality: Russian
Gender: male


Anatoliy Solin is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Anatoliy Solin prosecuted Amet Suleymanov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1774.


Hanna Serhiyivna TUROBOVA
a.k.a.
Anna Sergeyevna TUROBOVA
(Анна Сергеевна ТУРОБОВА)


Function: Prosecutor of the Crimea Prosecutor’s Office
DOB: 10.8.1969
POB: USSR (now Russian Federation)
Nationality: Russian
Gender: female


Hanna Turobova is a Prosecutor of the Crimea Prosecutor’s Office. In her position, she prosecuted before the Crimean Supreme Court three Jehovah’s Witnesses who were oppressed for their religious beliefs. She also filed charges against the journalist and human rights activist Irina Danilovich, for denouncing policies and actions taken by the Russian Federation in the illegally annexed Crimea and Sevastopol.
Hanna Turobova is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1775.


Igor Borisovich AKSYONOV
(Игорь Борисович АКСЕНОВ)


Function: General Director of Volga Dnepr LLC
DOB: 20.11.1971
POB: Baikonur, USSR (now Kazakhstan)
Nationality: Russian
Gender: male
Tax Identification Number: 732800052176


Igor Aksyonov is one of the co-controlling shareholders of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group, including Volga Dnepr Airlines LLC, has received support subsidies from the Russian Government.
Therefore, Igor Aksyonov 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.


24.6.2024




1776.


Nikolai Alekseevich KOROBKO
(Николай Алексеевич КОРОБКО)


Function: General Director of the Volga Dnepr Group
DOB: 14.1.1950
POB: Solenoye, Kalmykia, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 73280006066724
Passport numbers: 7301193828, 0710012691


Nikolai Korobko is the General Director of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.
Therefore, Nikolai Korobko 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.


24.6.2024




1777.


Sergey Adolfovich DYACHKOV
(Сергей Адольфович ДЬЯЧКОВ)


Function: Co-controlling shareholder of the Volga Dnepr Group
DOB: 26.5.1959
POB: Ulyanovsk region, Russian Federation
Nationality: Russian
Gender: male
Tax Identification Number: 73280738648127
Passport numbers: 7304273188, 7301381541


Sergey Dyachkov is one of the co-controlling shareholders (with a 25 % share) of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.
Therefore, Sergey Dyachkov 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.


24.6.2024




1778.


Valery Alexandrovich GABRIEL
(Валерий Александрович ГАБРИЭЛЬ)


Function: Co-controlling shareholder of Volga Dnepr Group
DOB: 3.1.1956
POB: Starobelsk, Luhansk region, Ukraine
Nationality:
Russian, German
Gender: male
Tax Identification Number: 732808701175
Passport numbers: 7314052448, 7303853921, 719078124


Valery Gabriel is one of the co-controlling shareholders (with a 25 % share) of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.
Therefore, Valery Gabriel 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.


24.6.2024




1779.


Marina Veniaminovna GARTUNG
a.k.a.
Marina HARTUNG
(Марина Вениаминовна ГАРТУНГ)


Function: Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung
DOB: 26.12.1961
Nationality: Russian
Gender: female
Tax Identification Number: 744800870894


Marina Gartung is the majority shareholder of Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. By being the majority shareholder of PJSC CHKPZ, Marina Gartung is responsible for its actions and therefore she is supporting, materially and financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, she is associated with her husband Valery Karlovich Gartung and with her son Andrey Valerievich Gartung.


24.6.2024




1780.


Andrey Valerievich GARTUNG
(Андрей Валерьевич ГАРТУНГ)


Function: General Director of PJSC CHKPZ
DOB: 11.7.1982
POB: Chelyabinsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 744805045750


Andrey Gartung is the General Director of Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, it produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. By being the General Director of PJSC CHKPZ, Andrey Gartung is responsible for its actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




1781.


Vadim Alexandrovich SARDANOV
(Вадим Александрович САРДАНОВ)


Function: Temporary General Director of JSC “103 Armoured Repair Plant”
DOB: 14.12.1975
Nationality: Russian
Gender: male
Tax Identification Number: 752404428886


Vadim Sardanov is the temporary General Director of Joint Stock Company (JSC) 103 Armoured Repair Plant, a company specialised mostly in the repair and maintenance of tanks and armoured vehicles. It is the largest armoured vehicle repair and modernisation enterprise in the Russian Far East, located in the village of Atamanovka in the Transbaikal Territory. The plant received a government order for the repair and modernisation of 800 tanks for the next three years. Government officials praised the work of the plant for the preparation of T-62 tanks removed from storage for Russia’s war of aggression against Ukraine.
Therefore, Vadim Sardanov, in his capacity as the General Director of JSC 103 Armoured Repair Plant, is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




1782.


Vildan Khanifovich ZINUROV
(Вильдан Ханифович ЗИНУРОВ)


Function: Co-controlling shareholder of the Volga Dnepr Group
DOB: 30.1.1964
POB: Pokhvistnevsky district, Samara region, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 732500186500
Passport numbers: 7308664347, 7303853009


Vildan Zinurov is one of the co-controlling shareholders (with a 25 % share) of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An 124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.
Therefore, Vildan Zinurov 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.


24.6.2024




1783.


Igor Vladimirovich KOSTIN
(Игорь Владимирович КОСТИН)


Function: Judge of the Southern District Military Court of the Russian Federation
DOB: 23.8.1982
Nationality: Russian
Gender: male


Igor Kostin is a judge of the Southern District Military Court of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Igor Kostin prosecuted various members of the Crimean Tatars, such as Seytumer Seytumerov, Osman Seytumerov, Rustem Seytmemetov and Amet Suleimanov, as well as other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1784.


Aleksandr Aleksandrovich MORDOVIN
(Александр Александрович МОРДОВИН)


Function: Judge of the Military Court of Appeal of the Russian Federation
Nationality: Russian
Gender: male


Aleksandr Mordovin is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Aleksandr Mordovin prosecuted Osman Arifmemetov, Amet Suleimanov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1785.


Oleg Aleksandrovich YEGOROV
a.k.a.
Oleg Aleksandrovich EGOROV
(Олег Александрович ЕГОРОВ)


Function: Judge of the Military Court of Appeal of the Russian Federation
Nationality: Russian
Gender: male


Oleg Egorov is a judge of the Military Court of Appeal of the Russian Federation. In his position, he took multiple politically motivated decisions against opponents of the illegal annexation of Crimea and Sevastopol, as well as decisions based on religious grounds. In particular, Oleg Egorov prosecuted Rustem Seytmemetov, Osman Seytumerov, Seytumer Seytumerov and other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1786.


Igor Vladimirovich NADOLINSKIY
(Игорь Владимирович НАДОЛИНСКИЙ)


Function: Judge of the Southern District Military Court of the Russian Federation.
Nationality: Russian
Gender: male


Igor Nadolinskiy is a judge of the Southern District Military Court of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Emil Ziyadinov, as well as other political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1787.


Vadim Nikolaevich MERKULOV
(Вадим Николаевич МЕРКУЛОВ)


Function: Head of the Expert unit of the Federal Security Service of the Russian Federation for Crimea and Sevastopol
Nationality: Russian
Gender: male


Vadim Merkulov is Head of the Expert unit of the Federal Security Service (FSB) of the Russian Federation for Crimea and Sevastopol. In his position, he prosecuted Amet Suleymanov, member of the Crimean Tatars, and other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1788.


Sergey Vyacheslavovich VINNIK
(Сергей Вячеславович ВИННИК)


Function: Judge of the Military Court of Appeal of the Russian Federation
Nationality: Russian
Gender: male


Sergey Vinnik is a judge of the Military Court of Appeal of the Russian Federation. In his position, he prosecuted various members of the Crimean Tatars, such as Tymur Ibrahimov and Seyran Saliyev, as well as other Crimean political prisoners. He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1789.


Anna Yurevna LUZHANSKAYA
a.k.a.
Anna Yuryevna LUZHANSKAYA
a.k.a.
Anna Yurievna LUZHANSKAYA
(Анна Юрьевна ЛУЖАНСКАЯ)


Function: Founder of LLC TC Fly Bridge
Date of birth: 3.6.1983
Nationality: Russian
Gender: female
Tax Identification Number: 773770174460


Anna Luzhanskaya is the founder of electronics importer Limited Liability Company Technology Company “Fly Bridge” (LLC TC Fly Bridge). Thanks to an established logistics scheme, the company delivers sanctioned goods (microchips) from abroad to the Russian military-industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. By being the founder of LLC TC Fly Bridge, Anna Luzhanskaya is responsible for its actions and therefore she is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, she is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.


24.6.2024




1790.


Vyacheslav Rafaelevich MANUCHAROV
(Вячеслав Рафаэлевич МАНУЧАРОВ)


Function: Russian TV presenter, blogger, theatre and film actor
DOB: 6.10.1981
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Vyacheslav Manucharov is a Russian TV presenter, blogger and actor. He is the host of a show called “Empatiya Manuchi”.
Vyacheslav Manucharov continuously justifies Russia’s aggression against Ukraine and his public statements on Ukraine correspond with the rhetoric of Russia’s officials and propagandists. In 2023, the Russian Ministry of Defence awarded him the medal “for achievements in military-political work” Through the show “Empatiya Manuchi”, he propagates narratives in line with the Kremlin’s propaganda. Manucharov was a trusted representative of President Vladimir Putin in 2018 and 2024 in Russian Federation presidential elections and he visited several times the illegally occupied regions in Ukraine to spread the Kremlin’s propaganda.
Therefore, Vyacheslav Manucharov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1791.


Aimani Nesievna KADYROVA
(Аймани Несиевна КАДЫРОВА)


Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov
Nationality: Russian
DOB: 4.8.1953
POB: Kurgamys village, Sherbakty district, Pavlodar region (now Kazakhstan)
Gender: female
Address: Chechen Republic, Gudermes Kommunisticheskaya str. 9
Tax Identification Number: 200602168574


Aimani Kadyrova is the President of the Kadyrov Foundation. The Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated.
Since the beginning of the war of aggression, the Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine.
In her position, Aimani Kadyrova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is conducting transactions with the separatist groups in the Donbas region of Ukraine and she is associated with Ramzan Akhmadovitch Kadyrov.


24.6.2024




1792.


Ivan Sergeevich KUSOV
(Russian: Иван Сергеевич КУСОВ
Ukrainian: Iван Сергійович КУСОВ)


Function: Minister of Education and Science of the so-called “Luhansk People’s Republic”
Nationality: Ukrainian
DOB: 24.1.1987
POB: City of Semipalatinsk, Kazakh SSR (now Semey, Kazakhstan)
Gender: male


Ivan Kusov is the Minister of Education and Science of the so-called “Luhansk People’s Republic”. He is involved in child abduction and actively supports the re-education of Ukrainian children with the intent of alienating them from their home country and relatives.
Therefore, Ivan Kusov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1793.


Dmitriy Fedorovich MEZENTSEV
(Дмитрий Федорович МЕЗЕНЦЕВ)


Function: State Secretary of the Union State of Russia and Belarus
Nationality: Russian
DOB: 18.8.1959
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Gender: male
Suspected location: Moscow, Russian Federation
Tax Identification Number: 770302996102


Dmitriy Mezentsev is the State Secretary of the Union State of Russia and Belarus. In this capacity, Mezentsev is contributing to the illegal deportation and adoption of Ukrainian children. He is facilitating the unlawful deportation to Belarus and re-education of Ukrainian children. The activities pursued by Mezentsev are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas, to Russia itself and to Belarus, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Mezentsev is one of the senior leaders involved in the forcible deportation and abduction of Ukrainian children to Belarus. Mezentsev’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Dmitriy Mezentsev is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1794.


Alexander Sergeevich LUKYANOV
a.k.a.
Alyaksandr Syargeevich LUKYANAŬ
(Russian: Александр Сергеевич ЛУКЬЯНОВ
Belarusian: Аляксандр Сяргеевiч ЛУК’ЯНАЎ)


Function: First Secretary of the Central Committee of the Belarusian Republican Youth Union
Nationality: Belarusian
DOB: 10.6.1989
POB: Mogilev, USSR (now Belarus)
Gender: male
Suspected location: Belarus


Aleksandr Lukyanov is the First Secretary of the Central Committee of the Belarusian Republican Youth Union. In this capacity, Lukyanov is contributing to the illegal deportation and re-education of Ukrainian children. He is facilitating the unlawful re-education of Ukrainian children on the territory of Belarus. The activities pursued by Lukyanov are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens, in which the Republic of Belarus is complicit. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself, while often denying or impeding those civilians from having safe passage to government-held parts of Ukraine. Lukyanov’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.
Therefore, Aleksandr Lukyanov is implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1795.


Maria Aleksandrovna KISELYOVA
a.k.a.
Maria Aleksandrovna KISELEVA
(Мария Александровна КИСЕЛЁВА)


Function: Deputy of Moscow City Duma, TV presenter, former athlete
DOB: 28.9.1974
POB: Kuybyshev, USSR (now Samara, Russian Federation)
Nationality: Russian
Gender: female
Tax Identification Number: 772802341806


Maria Kiselyova is a Deputy of the Moscow City Duma. She is actively involved in the propaganda actions of the movement All-Russia People’s Front. She has publicly advocated for a campaign of the People’s Front to deliver equipment to the Russian military for use in its war of aggression against Ukraine. In the Oryol region, she presented awards to citizens who provided support for the Russian military for use in that war. In her public statements, she has consistently justified the Russian war of aggression against Ukraine and called for victory. She has also visited the occupied territories of Ukraine. As a Deputy of the Moscow City Duma, she has supported expanding social support to families of Russian soldiers involved in the war of aggression. Therefore, Maria Kiselyova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is associated with the All-Russia People’s Front.


24.6.2024




1796.


Elena Aleksandrovna KULIKOVA
(Елена Александровна КУЛИКОВА)


Function: General Director and founder of LLC Inkotech
DOB: 24.6.1983
Nationality: Russian
Gender: female
Tax Identification Number: 781425184469


Elena Kulikova is the General Director and founder of LLC Inkotech. LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. By being the General Director and founder of LLC Inkotech, Elena Kulikova is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




1797.


Andrei Evgenyevich KLYCHKOV
(Андрей Евгеньевич КЛЫЧКОВ)


Function: Governor of Oryol Oblast
DOB: 2.9.1979
POB: Kaliningrad, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 390406666037


Andrey Klychkov is the Governor of Oryol Oblast. In his role as Governor, he is involved in the illegal deportation of Ukrainian children to Russia. He has personally visited camps in Russia to which Ukrainian children have been sent and has issued instructions that the children be provided with Russian citizenship. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Andrei Klychkov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1798.


Lyudmila Sergeevna BOLATAEVA
(Людмила Сергеевна БОЛАТАЕВА)


Function: Minister of Social Development of Moscow Oblast
DOB: 30.1.1957
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Tax Identification Number: 772373111279


Lyudmila Bolataeva is the Minister of Social Development of Moscow Oblast. In her role, she has been involved in organising the deportation of children from occupied Ukrainian territories to Russia. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Lyudmila Bolataeva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1799.


Elena Igorevna MILSKAYA
(Елена Игоревна МИЛЬСКАЯ)


Function: Chairman of the Board of Trustees, National Center for Missing and Affected Children, a.k.a. National Monitoring Center for Missing and Injured Children; President of the Archangel of God Michael Foundation; Member of the Joint Expert Council of the Presidential Grants Fund; Member of the Scientific Expert Panel of the Federation Council Commission on the Family Code Improvement; former CEO of the St. Basil the Great Foundation; public figure; businessperson
DOB: 20.12.1980
Nationality: Russian
Gender: female


Elena Milskaya is a Russian public figure and businessperson, closely linked to Russian authorities. Her main activity is related to enabling the forced deportation of Ukrainian children to Russia. She is CEO or founder of several non-governmental organisations which receive governmental financing. She publicly supports President of the Russian Federation Vladimir Putin and Russia’s policies violating the territorial integrity of Ukraine, including through organising projects in the territory of occupied Crimea. Moreover, she is connected with Putin’s business elites, as their companies receive significant governmental financing.
Therefore, Elena Milskaya is responsible for, actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, she is materially supporting and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine, and she is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




1800.


Alexander Vyacheslavovich VOIT
(Александр Вячеславович ВОЙТ)


Function: General Director of JSC “Ulyanovsk Instrument Design Bureau”
Nationality: Russian
Gender: male


Alexander Voit is the General Director of Joint Stock Company “Ulyanovsk Instrument Design Bureau” (JSC UKBP), a Russian leading developer and manufacturer of airborne electronic equipment for aircraft and helicopters, automatic control systems for hydropower, automotive components and medical equipment.
JSC UKBP produces BFNI-1 units for Mi-8 helicopters, and units for modernised Tu-160M strategic bombers. Both the Mi-8 helicopter and Tu-160 strategic bomber are used by the Russian army during its war of aggression against Ukraine. Furthermore, components produced by JSC UKBP are installed on aeroplanes and helicopters of the Government of the Russian Federation.
As the General Director of JSC UKBP, Alexander Voit is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




1801.


Igor Alexeyevich ALTUSHKIN
(Игорь Алексеевич АЛТУШКИН)


Function: Russian oligarch, founder of the Russian Copper Company
DOB:10.9.1970
POB: Sverdlosk, USSR (now Ekaterinburg, Russian Federation)
Nationality: Russian
Gender: male


Igor Altushkin is a Russian oligarch and founder of the Russian Copper Company. The company is one of the three main copper producers in Russia, and copper is an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Igor Altushkin financially supports a Russian military unit fighting in Ukraine.
Igor Altushkin is supporting actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. As founder of the Russian Copper Company, he is furthermore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




1802.


Rodion Valeryevich MIROSHNIK
(Родион Валерьевич МИРОШНИК)


Function: Ambassador-at-large of the Russian Foreign Ministry “on the crimes of the Kyiv regime”; former “Ambassador extraordinary and plenipotentiary” of the so-called “Luhansk People’s Republic” to the Russian Federation (from May to November 2022)
DOB: 31.1.1974
POB: Voroshilovgrad, Ukrainian SSR (now Luhansk, Ukraine)
Nationality: Russian
Gender: male


Between 2014 and 2022, Rodion Miroshnik was a politician of the so-called “Luhansk People’s Republic”. Since the annexation of the so-called “republics” by Russia, Rodion Miroshnik holds the position as “Ambassador-at-large on the crimes of the Kyiv regime” in the Russian Foreign ministry.
In line with his new position, he is now responsible for investigating the “crimes” supposedly committed by the Ukrainian authorities and for informing the media and the international community about them. As Ambassador-at-large, Rodion Miroshnik very frequently expresses himself in the Russian media and hosts a radio programme.
Therefore, he is supporting actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1803.


Ibrahim Mahomedovich ACHMATOV
(Ибрагим Магомедович АХМАТОВ)


Function: General Director of JSC Kizlyar Electromechanical Plant
DOB: 1948
POB: village of Machada, Dagestan, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Ibrahim Achmatov is the General Director of JSC Kizlyar Electromechanical Plant, a Russian military industry company. The plant specialises in the development and manufacture of aircraft ground control and diagnostic systems, and the production of attachments and on-board equipment. The company produces DZ-UM lock for SU-25 fighters, which are used by Russian military forces to attack Ukraine. JSC Kizlyar Electromechanical Plant fulfils Russia’s state defence orders.
As the General Director of JSC Kizlyar Electromechanical Plant, Ibrahim Achmatov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




1804.


Viktor Stepanovich SILIVAKIN
(Виктор Степанович СИЛИВАКИН)


Function: Executive Director of OJSC Barnaultransmash
Nationality: Russian
Gender: male


Viktor Silivakin is the Executive Director of Open Joint Stock Company (OJSC) Barnaultransmash, a Russian military industry company manufacturing diesel engines for military vehicles and supplying the Russian Armed Forces. The company designed and produces the UTD-29 diesel engine, which is mainly used as a propulsion system for the BMP-3 infantry fighting vehicle. Those vehicles are the main infantry fighting vehicles in the Russian Army and have played a crucial role in the invasion of Ukraine. They are used on the front in every combat action. As the Executive Director, Viktor Stepanovich Silivakin oversees and controls production by OJSC Barnaultransmash.
Therefore, in his role Viktor Silivakin is supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




1805.


Vladlen Mausyrovich SHORIN
(Владлен Маусырович ШОРИН)


Function: General Director of JSC RT-Techpriemka
Nationality: Russian
Gender: male


Vladlen Shorin is the General Director of Joint Stock Company (JSC) RT-Techpriemka, a Russian military industry company. The company, under an agreement with the Russian Ministry of Defence, provides certification services for components dedicated to military industry companies. In addition, JSC RT-Techpriemka produces metal alloys (such as VNS9-Sh type) for companies that produce Mi-26, Mi-28 and Ka-52 helicopters. Mi-26, Mi-28 and Ka-52 helicopters are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.
As the General Director of JSC RT-Techpriemka, Vladlen Shorin is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




1806.


Taymuraz Kazbekovich BOLLOYEV
(Таймураз Казбекович БОЛЛОЕВ)


Function: Businessperson; CEO of Baltica
Nationality: Russian
DOB: 28.2.1953
Gender: male


Taymuraz Bolloyev is a Russian businessperson who is closely associated with leading Russian decision-makers. In July 2023, the European entity Carlsberg A/S was subject to an asset seizure ordered by Presidential Decree. Baltica, Carlsberg’s former subsidiary in Russia, was transferred to the Federal Agency for State Property Management (Rosimushchestvo). Bolloyev was subsequently appointed as President of the seized Baltica entity without the consent of Carlsberg A/S. Bolloyev has thus been appointed to the governing bodies of an entity established in Russia, previously owned or controlled by entities established in the Union, without the consent of the Union entities which previously owned or controlled them.


24.6.2024




1807.


Roman Viktorovich TROTSENKO
(Роман Викторович ТРОЦЕНКО)


Function: Russian entrepreneur; adviser to the President of the State company Rosneft Igor Sechin; founder and co-owner of the investment company AEON Corporation; Director of Geopromining Investment (CYP) Limited.
Nationality: Russian
DOB: 9.12.1970
POB: Moscow, USSR (now Russian Federation)
Gender: male
Tax Identification Number: 771500884353/ 771500884353


Roman Trotsenko is a leading businessperson operating in Russia, with business interests in iron ore and steel, coal, infrastructure and energy companies. Roman Trotsenko is adviser to the President of the State company Rosneft Igor Sechin. He is the founder and co-owner of the investment company AEON Corporation and the Director of Geopromining Investment (CYP) Limited. Businesses controlled by Roman Trotsenko, such as Vorkutagol JSC, operate in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Therefore, in his role Roman Trotsenko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




1808.


Polina Sergeevna GAGARINA
(Полина Сергеевна ГАГАРИНА)


Function: singer, actress, song writer, model
DOB: 27.3.1987
POB: Мoscow, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Tax Identification Number: 770701954175, 311774631801199


Polina Gagarina is a Russian singer, actress, song writer and model.
Polina Gagarina regularly performs in the framework of State propaganda events, for example to celebrate the illegal annexation of four Ukrainian regions or the anniversary of the annexation of Crimea. She thus supports actions which undermine the territorial integrity of Ukraine.
Since the beginning of Russia’s war of aggression against Ukraine, Polina Gagarina has been able to generate significant revenue through her frequent participation in state-sponsored propaganda events and programmes. She therefore benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




1809.


Konstantin Aleksandrovich MIKHAILIK
(Константин Александрович МИХАЙЛИК)


Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Digital Development
DOB: 18.7.1983
POB: Lesozavodsk, Primorsky Krai, USSR (now Russian Federation)


Konstantin Mikhailik is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Digital Development. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Konstantin Mikhailik is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1810.


Aleksey Vasilevich ERESKO
(Алексей Васильевич ЕРЕСЬКО)


Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing and Communal Services and the Department of Strategic Projects
DOB: 26.12.1973
POB: Dimitrov, Ukrainian SSR (now Ukraine)
Nationality: Russian
Gender: male


Aleksey Eresko is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing and Communal Services and the Department of Strategic Projects. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Aleksey Eresko is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1811.


Yuriy Sergeevich GORDEEV
(Юрий Сергеевич ГОРДЕЕВ)


Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments
DOB: 20.5.1982
POB: Tomsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Yuriy Gordeev is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Yuriy Gordeev is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1812.


Sergey Grigorievich MUZYCHENKO
(Сергей Григорьевич МУЗЫЧЕНКО)


Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Pricing and Resource Support of Construction and the Department of Urban Planning and Architecture
DOB: 1984
POB: Akhtubinsk, Astrakhan Region, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Sergey Muzychenko is Deputy Minister of Construction, Housing, and Utilities of the Russian Federation in charge of the Department of Pricing and Resource Support of Construction and the Department of Urban Planning and Architecture. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Sergey Muzychenko is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1813.


Aleksandr Nikolaevich LOMAKIN
(Александр Николаевич ЛОМАКИН)


Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation
DOB: 1978
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Aleksandr Lomakin is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Industrial and Civil Engineering and the Department of Licensing Activities and Interdepartmental Cooperation. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Aleksandr Lomakin is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1814.


Yuriy Petrovich MUTSENEK
(Юрий Петрович МУЦЕНЕК)


Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Administrative Department and the Legal Department
Nationality: Russian
Gender: male


Yuriy Mutsenek is Deputy Minister of Construction, Housing, and Utilities of the Russian Federation, in charge of the Administrative Department and the Legal Department. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Yuriy Mutsenek is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1815.


Vadim Viktorovich VASILIEV
(Вадим Викторович ВАСИЛЬЕВ)


Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories
DOB: 1986
POB: Barnaul, Altai Territory, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Vadim Vasiliev is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department for the Implementation of Regional Investment Programmes, the Department for Coordination of Socio-Economic Development of Regions and the Department of Social and Economic Development of Certain Territories. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Vadim Vasiliev is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1816.


Nikita Evgenievich STASISHIN
(Никита Евгеньевич СТАСИШИН)


Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing Policy and the Department of Integrated Development of Territories
DOB: 7.5.1986
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male


Nikita Stasishin is the Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Housing Policy and the Department of Integrated Development of Territories. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Nikita Stasishin is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1817.


Valeriy Vladimirovich LEONOV
(Валерий Владимирович ЛЕОНОВ)


Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department
DOB: 16.1.1975
POB: Kazan, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Valeriy Leonov is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Special Infrastructure Project Implementation Department. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Valeriy Leonov is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1818.


Alexey Sergeyevich GORESLAVSKY
(Алексей Сергеевич ГОРЕСЛАВСКИЙ)


Function: Director General of the Institute for Internet Development; former journalist and member of the Russian presidential administration
DOB:13.7.1977
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Since 2021, Alexey Goreslavsky has been the Director General of the Institute for Internet Development. Despite being registered as an autonomous non-profit organisation, the Institute for Internet Development was founded with the support of the Russian presidential administration, is closely linked to the Russian Government and receives most of its funding from the Russian Government. Before his nomination as Director General of the Institute for Internet Development, Alexey Goreslavsky worked in the Russian presidential administration and was regarded as “the Kremlin’s curator of the Internet”.
Under Alexey Goreslavsky’s direction, the Institute for Internet Development has become an essential element of the Kremlin’s propaganda about the war in Ukraine. It is responsible for funding numerous projects which justify and glorify the war, such as pro-war movies, series and Internet projects. It also awarded a price to pro-Kremlin war correspondents, who spread propaganda about the operational situation on the battlefield. Therefore, Alexey Goreslavsky, as the Director General of the Institute for Internet Development, has been engaging in propaganda in support of the actions and policies of the Russian Government undermining Ukraine’s territorial integrity, sovereignty and independence.


24.6.2024




1819.


Aleksandr Ivanovich MOROZ
(Александр Иванович МOROZ)


Function: General Director of the Belarusian Optical-Mechanical Association “BelOMO”
DOB: 15.6.1975
POB: Tretyaki village, Berestovitsky district, Grodno region, Belarus
Nationality: Belarusian
Gender: male
Address: Niomanskaya street, 61, ap. 10, Minsk, Belarus
ID Number: 3150675A015PB3
Taxpayer Identification Number: IDI3858983


Aleksandr Moroz is the General Director of the Belarusian Optical-Mechanical Association “BelOMO”. He was appointed by President Lukashenko. BelOMO is a state-owned enterprise that operates in the defence sector in Belarus, producing and selling optical sights for small arms, including telescopic sights and optical sights with illuminated reticles.
BelOMO operates as the management company for several other defence sector entities.
OJSC “Minsk Mechanical Plant named after S.I. Vavilov” is an enterprise of the BelOMO holding that specialises in military purpose optical equipment. It assembles the PVKU-210 drive rotating contact device. The PVKU-210 is a part of a panoramic sight that is used for advanced models of modern tanks. The product is supplied to JSC Peleng, an entity subject to restrictive measures that provides military sights to Russian tank plant Uralvagonzavod.


24.6.2024




 


 


 


JSC “Zenit-BelOMO”, Vileyka is another enterprise of the BelOMO holding that specialises in military purpose optical equipment. It manufactures military sights, including PM-10 and PM-25 mortar sights, PGO-7V3 optical sight for grenade launcher, and PSO-1M2 Sniper optical sight. Those products are widely used and compatible with military weaponry used by Russia.
JSC BelOMO LEMT EMT is also part of the BelOMO holding. It specialises in the research and development, production and modernisation of optoelectronic and laser devices for unmanned aerial vehicles, laser-optical systems for air defence systems, and integrated border security and protection systems. BelOMO LEMT EMT also produces optical sights and systems for light armament, laser rangefinders, range-finding modules based on diode lasers, and laser fire control systems, including specifically for Russian weapons. BelOMO LEMT EMT also exports to Russia, and is developing new laser weapons together with Russia.
Therefore, Aleksandr Moroz, in his capacity as the General Director of the BelOMO, is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


 




1820.


Ivan Ivanovitsch OKHLOBYSTIN
(Иван Иванович ОХЛОБЫСТИН)


Profession: actor, film director, screenwriter and producer
DOB: 22.7.1966
POB: Polenovo, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Ivan Okhlobystin is a Russian actor, film director, screenwriter and producer and openly supports the Russian Government’s pro-war propaganda narrative by participating in state-sponsored propaganda events and by visiting and supplying goods to Russian troops and separatist forces deployed in Ukraine. For those actions, Ivan Okhlobystin was awarded a medal from the People’s Militia regiment of the so-called “Donetsk People’s Republic” for participation in Russia’s war of aggression against Ukraine as well as an Order of Merit from the Russian-occupied Zaporozhye Oblast.
Ivan Okhlobystin actively supports the recognition of the so-called “Donetsk People’s Republic” and the so-called “Luhansk People’s Republic” and has publicly denounced Ukrainian statehood and sovereignty. He thus supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




1821.


Mark BLATT
a.k.a.
Mark BLATS
a.k.a.
Marks BLATS
(Марк БЛАТТ)


Function: CEO of Texel F.C.G. Technology Limited
DOB: 23.9.1962
POB: Riga, Latvia
Nationality: Latvia and Israel
Gender: male
Israeli passport number: 35415368 (valid until 25.10.2031)


Mark Blatt is the CEO of the Israeli company Texel F.C.G. Technology Limited, which supplies the Russian companies LLC UNITEK and LLC LINKOS with a wide range of components, with the aim of incorporating them in Russian military equipment, such as the multifunctional optical-electronic reconnaissance complex IRONY (a laser rangefinder with a thermal imaging sensor, an optical additional back-up channel and a GPS module) which is known to be used by the Russian military forces. Texel F.C.G. Technology serves as an intermediary to transfer European goods to Russian companies LINKOS and UNITEK. In his position, Mark Blatt is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.


24.6.2024




1822.


Igor Vasilyevich TONKOVIDOV
(Игорь Васильевич ТОНКОВИДОВ)


Function: CEO and General Director of PAO Sovcomflot
DOB: 5.1.1964
POB: Khabarovsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Taxpayer Identification Number: 772872084398


Igor Tonkovidov is the CEO and General Director of PAO Sovcomflot. Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 -120 000  tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.
Therefore, Igor Tonkovidov is supporting, materially and financially, the Government of the Russian Federation. Moreover, he is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.


24.6.2024




1823.


Vladimir Zograbovich AVETISYAN
(Владимир Зограбович АВЕТИСЯН)


Function: General Director and founder of LLC RBA-Management
DOB: 4.5.1955
POB: Chelyabinsk Region, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Taxpayer Identification Number: 772005534726


Vladimir Avetisyan is the General Director and founder of LLC RBA-Management. LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel, which participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the General Director and founder of LLC RBA-Management, Vladimir Avetisyan is responsible for its actions and therefore he is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024’





Entities










 


Name


Identifying information


Reasons


Date of listing




‘427.


LLC Vostochnaya Stevedoring Company
a.k.a.
VSC
a.k.a.
VSK
(Общество с ограниченной ответственностью “восточная стивидорная компания”
a.k.a.
ООО “ВСК”)


Address: Russian Federation, Primorsky region, Nakhodka, Vnutriportovaya Street, 14a
Type of entity: Limited Liability Company
Place of registration: Nakhodka, Russian Federation
Registration number: 2508064833
Principal place of business: Nakhodka, Russian Federation


LLC Vostochnaya Stevedoring Company operates the shipment of containers in Vostochny port in the Primorsky region of Russia. The Democratic People’s Republic of Korea (DPRK) has shipped weapons and ammunition via shipping containers to Russian Far East ports, including Vostochny Port. Russia is using the weapons and ammunition shipped from the DPRK in its war of aggression against Ukraine. As the operating company for the shipment of containers to Vostochny port, LLC Vostchnaya Stevedoring Company is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




428.


LLC R-STROY
(ООО “Р-СТРОЙ”)


Address: Russian Federation, 121357, Moscow, Vereiskaya street 29, building 33, 2nd floor, room 23
Tel.: + 79495530001
Email: info@ooorstroy.ru
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 18.5.2022
Registration number: 1227700284470


LLC R-Stroy is a construction company in charge of re-building residential areas of Mariupol, for which it received government contracts from the Russian Federation under preferential terms. It operates in occupied territories of Ukraine, without the permission of Ukrainian authorities.
Therefore R-Stroy LLC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




429.


Joint-Stock Company “United Instrument Manufacturing Corporation”
a.k.a.
JSC “OPK”; JSC UIMC
(Акционерное Общество “Объединенная Приборостроительная Корпорация”;
a.k.a.
АО “ОПК”)


Address: 121357, Russian Federation, Moscow, Vereyskaya st., 29 building 141
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 26.3.2014
Registration number: 1147746324340
Principal place of business: Russian Federation
Tax Identification Number: 7704859803


JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian state corporation. It is a specialised management company, under the auspices of which the scientific and production structures of the Russian radio-electronic industry are united. The company is associated with and manages Russian defence industry companies (JSCs Ruselectronics, NPP Istok and Concern Sozvezdie) that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, JSC OPK is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




430.


Joint Stock Company “Scientific and Technical Center ‘ATLAS’”
a.k.a.
JSC “STC ‘Atlas’”
(Акционерное Общество “Научно-Технический Центр ‘АТЛАС’”
a.k.a.
АО “НТЦ ‘Атлас’”)


Address: Russian Federation, 127018, Moscow, 38 Obraztsova St
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 7.9.2020
Registration number: 1207700325590
Principal place of business: Russian Federation


JSC Scientific and Technical Center “Atlas” (JSC STC Atlas) is a Russian enterprise that researches, develops and manufactures secure information and communication equipment and infrastructure used in the defence sector. JSC STC Atlas holds licences allowing it to develop and manufacture military equipment. JSC STC Atlas produces mobile phones that have the ability to protect and encrypt messages to ensure secure information transmission between Russian authorities. Those mobile devices are licensed by the Russian intelligence services — SVR and FSB. The Russian Ministry of Defence has purchased a significant amount of M-633S mobile phones with secure communication features that were designed and produced by JSC STC Atlas. In addition, JSC STC Atlas customers include the intelligence services FSB and SVR.
The activities and equipment of JSC STC Atlas enhance operational capabilities and improve informational security of the Russian institutions and military services. On 4 May 2022, JSC STC Atlas received a certificate of appreciation from President of the Russian Federation Vladimir Putin for its activities and contribution to the country’s defence sector. JSC STC Atlas 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.


24.6.2024




431.


Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin”
a.k.a.
NPP Istok
a.k.a.
JSC “NPP ‘Istok’ named after Shokin”
a.k.a.
Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin


Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 31.12.2013
Registration number: 1135050007400
Principal place of business: Russian Federation
Tax Identification Number: 5050108496


JSC “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin” (JSC NPP Istok) is a Russian major producer of electronic components for space and military use.
The products (microwave devices) and technologies (IioT.Istok digital platform) developed by the company are used for military purposes. In 2022, JSC NPP Istok was modernised and expanded with the help of the state programme “Development of the Defence Industry”. JSC NPP Istok 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.


24.6.2024




 


a.k.a.
JSC “Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin”
(Акционерное Общество “Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина”
a.k.a.
АО “НПП ‘Исток’ им. Шокина”
a.k.a.
НПП “Исток”)


 


 


 




432.


Joint Stock Company “103 Armoured Repair Plant”
(Aкционерное общество “103 Бронетанковый ремонтный завод”)


Address: Russian Federation, Chita region, Chita district, Atamanovka village, Zavodskaya Street, 1
Type of entity: Joint Stock Company
Place of registration: 672530, Transbaikal territory, Chita district, 1 Atamanovskoye, Atamanovka, ul. Zavodskaya, d.1
Date of registration: 11.6.2009
Tax Identification Number: 7524015624
Principal place of business: Russian Federation


JSC 103 Armoured Repair Plant is specialised mostly in tanks and armoured vehicles repair and maintenance. It is the largest armoured vehicle repair and modernisation enterprise in the Russian Far East, located in the village of Atamanovka in the Transbaikal Territory. The plant received a government order for the repair and modernisation of 800 tanks for the next three years. Government officials praised the work of the plant for the preparation of T-62 tanks removed from storage for Russia’s war of aggression against Ukraine.
JSC 103 Armoured Repair Plant 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.


24.6.2024




433.


Nizhny Novgorod Joint-Stock Company “Hydromash” named after V.I. Luzyanin
a.k.a.
JSC Hydromash; NJSC Hydromash; Nyzhehorodske aktsionerne tovarystvo “Hidromash” imeni V.I. Luzianina
(Нижегородское Акционерное Общество “Гидромаш” имени В.И. Лузянина;
a.k.a.
НАО “Гидромаш”)


Address: 603022, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, Gagarin Ave., 22
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.7.1990 (incorporation date 30.7.2002)
Registration number: 1025203720189
Principal place of business: Russian Federation
Tax Identification Number: 5262008630
Email: info@hydromash.ru
Tel.: + 78314337511
Website: www.hydromash.ru


Nizhny Novgorod JSC “Hydromash” named after V.I. Luzyanin (JSC Hydromash) is a leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft devices. The company participates in almost all domestic aircraft construction projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state defence orders, and its products (chassis and other hydraulic units) are used by the Armed Forces of the Russian Federation. JSC Hydromash 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.


24.6.2024




434.


Federal State Budgetary Scientific Institution “‘Federal Research Center Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences”
a.k.a.
IAP RAS
a.k.a.
A.V. Gaponov-Grekhov Institute of Applied Physics of the Russian Academy of Sciences


Address: 603950, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Ulyanova, 46
Type of entity: Federal State Budgetary Scientific Institution
Place of registration: Russian Federation
Date of registration: 12.4.1993 (incorporation date 11.9.2002)
Registration number: 1025203020193


“‘Federal Research Centre Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences” (IAP RAS) is a state institute whose main areas of scientific research include high-power electronics, plasma electrodynamics, laser physics and nonlinear optics, and quantum systems. IAP RAS is financed by the Russian state and its inventions are used in precision material processing, control of production processes, and military and technical tasks. In addition, IAP RAS has licences for the maintenance and development of weapons and military equipment. IAP RAS 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.


24.6.2024




a.k.a.
Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
(Федеральное Государственное Бюджетное Научное Учреждение “Федеральный Исследовательский Центр Институт Прикладной Физики им. А.В. Гапонова-Грехова Российской Академии Наук”;
a.k.a.
ФИЦ ИПФ РАН)


Principal place of business: Russian Federation
Tax Identification Number: 5260003387
Website: https://www.ipfran.ru/

Email: dir@ipfran.ru
Tel.: + 7 (831) 436-62-02, + 7 (831) 416-06-16


 


 




435.


Federal State Budgetary Educational Institution International Children’s Centre “Artek”
(Международный детский центр “Артeк”)


Address: Leningradskaya street, building 41, Hurzuf, Yalta, Crimea, Ukraine
Tel.: 8 800 600 20 85
Website: https://artek.org/

Email: center@artek.org
Place of registration: Leningradskaya street, building 41, Hurzuf, Yalta, Crimea, Ukraine
Date of registration: 15.8.2014
Registration number: 9103003070
Principal place of business: Crimea, Ukraine


Federal State Budgetary Educational Institution International Children’s Centre “Artek” has been under the control of Russia’s Ministry of Education since the illegal annexation of Crimea and the city of Sevastopol in 2014. Since the beginning of Russia’s war of aggression against Ukraine in 2022, it has been organising camps for children from Ukraine, including from the occupied territories of Kherson, Donetsk, Luhansk and Zaporizhzhia. In those camps, children prepare supportive materials for Russian soldiers participating in the war. In some cases, Ukrainian children have not been allowed to return home and have been pushed to show their support for Russia.
Therefore, the Federal State Budgetary Educational Institution International Children’s Center “Artek” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




436.


Federal State Unitary Enterprise “Novorossiya Railways”
(ФГУП “Железные дороги Новороссии”)


Address: Artema street 68, Donetsk, 283001, Ukraine
Tel.: (+7856) 319-56-31
Website: https://gd-n.ru/Email: press_gdn@mail.ru
Type of entity: Federal State Unitary Enterprise
Place of registration: Donetsk, Ukraine
Date of registration: 8.6.2023
Registration number: 1239300005988
Principal place of business: Ukraine


The Federal State Unitary Enterprise Novorossiya Railways was created by a decree of the Government of the Russian Federation on 29 May 2023 to consolidate the railways of the territories of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of Ukraine’s government and to move them under the control of the Russian authorities. Novorossiya Railways is being financed from the Russian Federation’s federal budget. Its purpose is to create alternative transport links, which can then be used to transport, among others, military materiel for the purpose of using it in Russia’s war of aggression against Ukraine.
Therefore, Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




437.


OJSC Ural Airlines
(Уральские Авиалинии)


Address: Per. Utrenniy 1G, 620025 Ekaterinburg, Russian Federation
Type of entity: Airline / Open Joint Stock Company
Place of registration: Ekatrinburg, Russian Federation
Date of registration: 28.12.1993
Registration numbers: 6608003013, 668501001
Principal place of business: Russian Federation


Ural Airlines is a civil Russian airline. Since the start of Russia’s war of aggression against Ukraine, Ural Airlines has provided logistical support, in particular by transporting military personnel towards the war zone during the mobilisation phase. In this capacity, Ural Airlines also established a special ticket-selling scheme with the Russian Ministry of Defence. Ural Airlines 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.


24.6.2024




438.


Volga Dnepr Group
a.k.a.
Volga Dnepr Moscow
(Группа компаний “Волга Днепр”,
a.k.a.
“Волга Днепр Москва”)


Address: Russian Federation, 41411, Moscow, Sh. Mezhdunarodnoye, 28B, Bldg. 3
Place of registration: Moscow, Russian Federation
Date of registration: 9.1.2016
Tax Identification Number: 774301001
KPP: 7704223366
OGRN: 1027700590521


Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in the war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.


24.6.2024




 


 


 


Therefore, the Volga Dnepr Group 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.


 




439.


Volga Dnepr Airlines LLC
(ООО “Авиакомпания ‘Волга-Днепр’”)


Address: 432064, Russian Federation, Ulyanovsk region, Ulyanovsk, st. Karbysheva, 14
Registration number: 1077328004841


Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and carries on business in a sector of strategic significance for the Russian Government. It provides transport from third countries of electronics, IT and communication equipment, which are used in Russia’s war of aggression against Ukraine and help Russia to circumvent the existing sanctions.
Therefore, Volga Dnepr Airlines LLC is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




440.


Public Joint-Stock Company “Chelyabinsk Forge and Press Plant”
a.k.a.
PJSC “CHKPZ”
(Публичное Акционерное Общество “Челябинский Кузнечно-Прессовый Завод”
a.k.a.
ПАО “ЧКПЗ”)


Address: 454012, Russian Federation, Chelyabinsk Region, Chelyabinsk, st. Gorelova, 12
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 10.11.1993 (incorporation date 12.9.2002)
Registration number: 1027402696023
Principal place of business: Russian Federation
Tax Identification Number: 7449006184
Email: com@chkpz.ru
Tel.: + 7 (351) 259-70-16
Website: https://www.chkpz.ru/


PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. PJSC CHKPZ is therefore supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.


24.6.2024




441.


PV Bridge
(ООО ПВ Бридж)


Address: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1
Type of entity: Limited Liability Company
Place of registration: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1
Date of registration: 29.4.2011
OGRN: 1117746345166
Principal place of business: Moscow, Russian Federation


PV Bridge is a cargo delivery company based in Russia. It is involved in the parallel import to Russia of goods falling under Union restrictive measures. PV Bridge is actively involved in circumventing sanctions by playing the role of key facilitator in both financial transactions and delivery of prohibited Union goods to Russia through its partnership with third countries. Therefore, PV Bridge is significantly frustrating the provisions of Regulation (EU) No 833/2014.


24.6.2024




442.


LLC TC “Fly Bridge”
a.k.a.
Limited Liability Company Technology Company “Fly Bridge”
(OOO ТК Флай-Бридж
a.k.a.
Общество с Ограниченной Ответственностью Технологическая Компания “Флай Бридж”)


Address: 141707, Russian Federation, Moscow region, Dolgoprudny city, Patsaeva Ave., 7 building 1, office 28/1
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 18.6.2010
Registration number: 1105047006954
Principal place of business: Russian Federation
Tax Identification Number: 5008054416


LLC TC “Fly Bridge” is an electronics importer. Thanks to an established logistics scheme, the company delivers sanctioned goods (microchips) from abroad to the Russian military-industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, LLC TC Fly Bridge is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, LLC TC Fly Bridge is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.


24.6.2024




443.


“Engineering Center of Innovative Technologies”
a.k.a.
LLC “Center of Innovative Technologies and Engineering”
a.k.a.
“Engineering Center for Innovative Technologies”
a.k.a.
LLC “CITI”;
a.k.a.
“ECITECH”
(ООО “Центр Инновационных Технологий и Инжиниринга”;
a.k.a.
“Инженерный Центр Инновационных Технологий”
a.k.a.
ООО “ЦИТИ”)


Address: 141190, Russian Federation, Moscow region, Fryazino city, Zavodskoy pr-d, 2, office space 632
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 26.9.2016
Registration number: 1165050054949
Principal place of business: Russian Federation
Tax Identification Number: 5050127869
Website: www.ecitech.ru
Email: info@ecitech.ru
Tel.: + 7 499 390-19-63


The “Engineering Center of Innovative Technologies” specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components. It participates in the established logistics scheme to deliver sanctioned goods (microchips) from abroad to the Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, Engineering Center of Innovative Technologies is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Engineering Center of Innovative Technologies, as its subsidiary, is associated with electronics importer LLC TC Fly Bridge.


24.6.2024




444.


Akmat Kadyrov Foundation
a.k.a.
Kadyrov Foundation
a.k.a.
AKF
a.k.a.
Regional Public Foundation named after the hero of Russia Akhmat Kadyrov


Address: Chechen Republic, Gudermes Kommunisticheskaya str. 9
Registration Date: 17.9.2004
Tax Identification Number: 2005504830
KPP: 200501001


The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Akmat Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated.
Since the beginning of the war of aggression, the Akmat Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine.
The Akmat Kadyrov Foundation is therefore supporting, materially and financially, actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Akmat Kadyrov Foundation is conducting transactions with the separatist groups in the Donbas region of Ukraine. It is also associated with Ramzan Akhmadovitch Kadyrov and Aimani Nesievna Kadyrova.


24.6.2024




445.


Belarusian Republican Youth Union
(Russian: Белорусский республиканский союз молодёжи
Belarusian: Беларускі рэспубліканскі саюз моладзі)


Address: 40-79 Karl Marx street, Minsk, Belarus, 220030
Type of entity: Non-Governmental Organisation
Tel.: 8 (017) 371 04 64
Website: http://www.brsm.by/ru

Email: okrckbrsm@gmail.com


The Belarusian Republican Youth Union is an organisation in Belarus and is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. The Belarusian Republican Youth Union has been involved in subjecting children to re-education and political indoctrination, as well as coordinating practical aspects such as the housing of children within Belarus. Therefore, the Belarusian Republican Youth Union is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




446.


Limited Liability Company “Inkotech”
a.k.a.
LLC “Incotech”
(Общество с ограниченной Ответственностью “Инкотех”
a.k.a.
ООО “Инкотех”)


Address: 194100, Russian Federation, St. Petersburg, Vyborgskaya embankment, 55 k. 3 letter a, premises. 5-n
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 3.2.2016
Registration number: 1167847076825
Principal place of business: Russian Federation
Tax Identification Number: 7811285656
Website: www.inkotech.ru
Tel.: 8 (812) 779-18-88
Email: contact@inkotech.ru


LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC Inkotech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




447.


Limited Liability Company “IQ Components”
a.k.a.
LLC “IQ Components”
a.k.a.
LLC “I Q Components”
a.k.a.
“Ai Kyu Komponents”
(Общество с Ограниченной Ответственностью “Ай Кью Компонентс”
a.k.a.
ООО “Ай Кью Компонентс”)


Address: 192102, Russian Federation, St. Petersburg, Salova street, 45 letter Ya, room 1N room 35
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 6.3.2019
Registration number: 1197847052963
Principal place of business: Russian Federation
Tax Identification Number: 7816691806
Website: https://iqcomponents.ru/

Tel.: 8 (812) 779-18-18
Email: contact@iqcomponents.ru


LLC IQ Components is a Russian importer of electronic components. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC IQ Components is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, LLC IQ Components is associated with LLC Inkotech.


24.6.2024




448.


JSC “Aeroelektromash”
a.k.a.
JSC “Aeroelectromach”
(АО “Аэроэлектромаш”)


Address: 127015 Moscow, Bolshaya Novodmitrovskaya str. 12, Russian Federation
Type of entity: Joint Stock Company
Tel.: + 7 (495) 980-65-00
Email: info@aeroem.ru
Website: https://www.aeroem.ru/



JSC Aeroelektromash has years-long experience in the design of electrical equipment for aviation and space engineering. It engages in the development, manufacture and repair of electrical equipment and automatic control systems for domestic aviation materiel. The design bureau of JSC Aeroelektromash has unique in-house developments in the field of power generation systems and their units for airborne vehicles, such as generators, switching and control equipment in the area of various-purpose electric drives, including hoisting and transportation equipment.
Main and additional activities of the enterprise include: production of electric motors, generators and transformers, except for repairs; production of nuclear installations and their components, including for vehicles; production of weapons and ammunition; manufacture of other electrical equipment; production of parts and accessories for aircraft and spacecraft.


24.6.2024




 


 


 


Certain parts produced by JSC Aeroelektromash are used in helicopters which take active part in Russia’s war of aggression against Ukraine, such as Mi-26, Mi-28, Mi-28N and Ka-52.
Therefore, JSC Aeroelektromash is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


 




449.


JSC Concern Avtomatika
(АО “Концерн ‘Автоматика’”)


Address: Botanicheskaya st. 25, Moscow 127106, Russian Federation
Type of entity: Joint Stock Company
Tel.: + 7(495) 250 33 33
Fax: + 7(495) 619 33 04
Email: mail@ao-avtomatika.ru
Website: https://www.ao-avtomatika.ru


JSC Concern Avtomatika is a Russian military industry company which develops and manufactures, among others. anti-drone weapon systems.
JSC Concern Avtomatika is a supplier to the Russian Armed Forces of a portable hand-gun against drones — the Pishchal-PRO. That gun is in use during Russia’s war of aggression against Ukraine.
Therefore, JSC Concern Avtomatika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




450.


JSC Bryansk Electromechanical Plant
(Брянский электромеханический завод
a.k.a.
АО БЭМЗ)


Address: Vokzalnaya street 136, 241017 Bryansk, Russian Federation
Type of entity: Joint Stock Company
Tel.: (4832)53-01-01
Fax: (4832)53-08-01
Email: mail@aobemz.ru
Website: http://aobemz.ru/



JSC Bryansk Electromechanical Plant is a Russian military industry company. It manufactures the Krasukha — a mobile, ground-based, electronic warfare system. The Krasukha system is used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.
Therefore, JSC Bryansk Electromechanical 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.


24.6.2024




451.


OJSC Barnaultransmash
(Барнаульский завод транспортного машиностроения)


Address: Russian Federation, 656037, Barnaul, Kalinina Ave. 28
Type of entity: Open Joint Stock Company
Tel.: + 7 (3852) 39-80-00
Email: SecrBTM@barnaultransmash.ru
Website: http://www.barnaultransmash.ru/



OJSC Barnaultransmash is a Russian military industry company manufacturing diesel engines for military vehicles and it is a supplier to the Russian Armed Forces.
The company designed and produces the UTD-29 diesel engine, which is mainly used as a propulsion system for the BMP-3 infantry fighting vehicle. Those vehicles are the main infantry fighting vehicles in the Russian Army and have played a crucial role in the invasion of Ukraine. They are used on the front in every combat action.
Therefore, OJSC Barnaultransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




452.


JSC “Central Research Institute of Precision Engineering”
a.k.a.
TsNIITochMash
(АО “Центральный научно-исследовательский институт точного машиностроения”
a.k.a.
ЦНИИТОЧМАШ)


Address: Russian Federation, 142181, Moscow region, Podolsk city, Zavodskaya str. (Klimovsk mkr.), building 2, block 707, office 66
Type of entity: Joint Stock Company
Tel.: + 7 (495) 996-59-09, + 7 495 249-49-99
Fax: 996-59-10
Email: info@cniitm.ru, 223ctm@gmail.com, ctm76@rambler.ru, tsniitochmash@podolsk.ru


JSC “Central Research Institute of Precision Engineering” (JSC TsNIITochMash) is part of State Corporation Rostec and is known for its scientific and technical activities in the field of development and production of weapons and military equipment for various branches of the Russian Armed Forces. More than 150 models and complexes of small arms, artillery, anti-tank weapons, combat technical means and ammunition of various types have been developed, mastered in serial production and transferred to the armament and supply of the Russian Army, Airborne Forces, Air Force, Navy and special units of law enforcement agencies under the leading role of JSC TsNIITochMash.
Among the known most unusual weapons created under the lead role of JSC TsNIITochMash are underwater weapons (4.5 mm SPS cartridge and SPP-1 underwater pistol, 5.66 mm MPS cartridge and APS underwater firing rifle), silent weapons (PSS-SP4 pistol system), weapons to equip anti-terrorism units (SR1M semi-automatic pistol with SP10 cartridge /“Gyurza”/, SR-2 submachine gun and the small-size SR-3 /“Vikhr”/ assault rifle) and second-generation combat outfits “Ratnik”.


24.6.2024




 


 


Website: www.cniitm.ru
VK: https://vk.com/official_cniitm

Facebook: https://www.facebook.com/profile.php?id=100063824414668


JSC TsNIITochMash comprises research, design, production units and industry testing facilities.
Therefore, JSC TsNIITochMash is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.


 




453.


JSC “Ulyanovsk Instrument Design Bureau”
a.k.a.
UKBP
(АО “Ульяновское конструкторское бюро приборостроения”
a.k.a.
УКБП)


Address: 432071, Russian Federation, Ulyanovsk region, Ulyanovsk city, Krymova Str. 10 “A”
Type of entity: Joint Stock Company
Tel.: + 7 (8422) 31-42-69
Fax: + 7 (8422) 41-33-84
Email: inbox@ukbp.ru
Website: http://www.ukbp.ru/



JSC Ulyanovsk Instrument Design Bureau (JSC UKBP) is a Russian leading developer and manufacturer of airborne electronic equipment for aircraft and helicopters, automatic control systems for hydropower, automotive components and medical equipment. The history of the enterprise dates back to 1 September 1941.
JSC UKBP has created a unique navigation device called the “Doppler velocity component meter” or “DISS”, which is a complex aviation radio-technical device that informs the pilot in real time in any weather conditions about the components of velocity and vector of motion relative to the ground surface. In 2018, the DISS was tested on the MI-8 helicopter. Serial production of the device began in September 2020.
JSC UKBP became the winner of the national award “Priority-2017” for the development of the BNFI-1 navigation information formation unit for Mi-8. BFNI-1 provides pilots with comprehensive information about the meteorological situation, terrain and the presence of artificial ground objects.


24.6.2024




 


 


 


In 2020, JSC UKBP was awarded a contract to supply a new data display system for the modernised Tu-160M strategic bomber.
The Moth Mi-8 helicopter and Tu-160 strategic bomber have been used by the Russian army during its war of aggression against Ukraine.
The equipment of JSC UKBP is installed on the aeroplanes and helicopters of the President of the Russian Federation Vladimir Putin and the Russian Government, as well as on airlines of the Russian Federation and foreign countries.
Therefore, JSC UKBP is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.


 




454.


JSC Armour Repair Plant No. 144
a.k.a.
JSC 144 BTRZ
(АО “144 БТРЗ”)


Place of registration: Russian Federation, 620024, Ekaterinburg, ulitsa Simkaya, d. 2
Type of entity: Joint Stock Company
Date of registration: 18.5.2009
Tax registration number: 6674331056
Principal place of business: Russian Federation


JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 144 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.


24.6.2024




455.


JSC Armour Repair Plant No. 560
a.k.a.
JSC 560 BTRZ
(АО “560 БТРЗ”)


Place of registration: 67811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian Federation
Date of registration: 25.5.2009
Tax registration number: 2811005250
Principal place of business: Russian Federation


JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 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.


24.6.2024




456.


Burovaya Kompaniya Evraziya LLC
a.k.a.
Burovaya Kompaniya Eurasia
a.k.a.
BKE LLC
(ООО Буровая Компания Евразия
a.k.a.
ООО БКЭ)


Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2
Type of entity: Limited Liability Company
Date of registration: 25.11.2002
Tax Identification Number: 8608049090
Principal place of business: Russian Federation


Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




457.


Siberian Service Company JSC
a.k.a.
AO Sibirskaya Servisnaya Kompany
a.k.a.
AO “SSK”
(АО Сибирская Сервисная Компания
a.k.a.
АО “ССК”)


Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1
Type of entity: Joint Stock Company
Date of registration: 20.12.2002
Tax Identification Number: 0814118403
Principal place of business: Russian Federation


Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




458.


Neftegazpromstroy LLC
a.k.a.
NGPS LLC
(ООО Нефтегазпромстрой
a.k.a.
ООО НГПС)


Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation
Type of entity: Limited Liability Company
Date of registration: 27.4.2015
Tax Identification Number: 5407223338
Principal place of business: Russian Federation


Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




459.


Joint Stock Company All-Russian Scientific Research Institute “Gradient”
(Акционерное Общество Всероссийский Научно-Исследовательский Институт “Градиент”)


Address: Prospekt Sokolova 96, Rostov-na-Donu, Russian Federation
Type of entity: Joint Stock Company
Tel.: + 7 (863)232-78-21
Fax: + 7(863)232-03-45


JSC All-Russian Scientific Research Institute “Gradient” is a Russian military industry company. It produces radio-technical equipment. JSC All-Russian Scientific Research Institute “Gradient” is a developer of Krasukha-4 multifunctional mobile radio-electronic suppression REP complex that is used by Russian armed forces in the war of aggression against Ukraine.
Therefore, JSC All-Russian Scientific Research Institute “Gradient” is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




460.


Institute for Internet Development (IID)
(Институт развития интернета (ИРИ))


Place of registration: Moscow, Russian Federation
Date of registration: 19.9.2014
Registration number: 1147799015231
Principal place of business: Russian Federation


The Institute for Internet Development is an autonomous non-profit organisation, which is included in the Russian registry of socially oriented non-profit organisations.
The Institute for Internet Development was created with the support of the Russian presidential administration in 2015 and receives several billions of rubles from the Russian state each year. In 2020, the Russian Ministry of Education and Science became one of the co-founders of the Institute for Internet Development, which has the goal of “the production and placement of content on the Internet, aimed at strengthening civic identity and spiritual and moral values among young people”. This illustrates that the Institute for Internet Development is under the direct influence of the Russian Government.


24.6.2024




 


 


 


The Institute for Internet Development funds projects in the audio-visual sector, such as TV series, videogames and movies which support Russia’s war of aggression against Ukraine. Its budget consistently grew since the beginning of Russia’s full-scale invasion of Ukraine in February 2022. To that end, the Institute for Internet Development is an essential element of the Kremlin’s propaganda about the war in Ukraine and therefore supports and implements actions which undermine Ukraine’s territorial integrity, sovereignty and independence. Due to the funding and budget received from the Russian Government, the Institute for Internet Development furthermore benefits financially from the Russian Government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


 




461.


OJSC “Machine-building plant ‘Mayak’”
(OАО “Машиностроительный завод ‘Маяк’”)


Address: Russian Federation, 105318 Moscow, st. Ibragimova, 31
Type of entity: Open Joint Stock Company
Tel.: + 7(495) 899-08-11
Email: mail@mzmayak.ru
Website: https://mzmayak.ru/index.html



OJSC “Machine-building plant ‘Mayak’” is a Russian military industry company delivering components to the other military plants producing military airplanes for the Russian Ministry of Defence. OJSC “Mayak” is part of the Aviation Equipment Holding. The Aviation Equipment Holding is one of 14 integrated structures that are part of the Rostec State Corporation. OJSC “Mayak” manufactures electrical units and instruments for the Russian Army fighter jets, fighter-bombers and attack helicopters, including Su-25, Su-27, Su-30, MiG-31, Mi-28 and Ka-50/52, that are being operated during Russia’s war of aggression against Ukraine.
Therefore, OJSC “Machine-building plant ‘Mayak’” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




462.


JSC Kizlyar Electromechanical Plant
(АО “Концeрн Кизлярский электромеханический завод”;
a.k.a.
АО “Концерн КЭМЗ”)


Address: 1 Kutuzova str., city of Kizlyar, Republic of Dagestan, Russian Federation
Type of entity: Joint Stock Company
Tel.: 8 (87239) 2-22-77; 2-23-03
Email: koncern_kemz@mail.ru
Website: https://concern-kemz.ru/; https://kizlyar-kemz.ru/


JSC Kizlyar Electromechanical Plant is a Russian military industry company. It specialises in the development and manufacture of aircraft ground control and diagnostic systems, and the production of attachments and on-board equipment.
The company produces DZ-UM lock for SU-25 fighters, which are used by Russian military forces to attack Ukraine. JSC Kizlyar Electromechanical Plant fulfils Russia’s state defence orders.
Therefore, JSC Kizlyar Electromechanical Plant is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




463.


JSC RT-Techpriemka
(РТ-Техприемка)


Address: Russian Federation, 123557, Moscow, Electrichesky Lane, 1, building 12
Type of entity: Joint Stock Company
Tel.: + 7(495) 927 07 55
Email: info@rt-techpriemka.ru, pr@rt-techpriemka.ru, rostecsert@rt-techpriemka.ru
Website: https://www.rttec.ru



JSC RT-Techpriemka is a Russian military industry company. Under an agreement with the Russian Ministry of Defence, the company provides certification services for components dedicated to military industry companies. Also, JSC RT-Techpriemka produces metal alloys (for example, VNS9-Sh type) for companies that produce Mi-26, Mi-28 and Ka-52 helicopters. Mi-26, Mi-28 and Ka-52 helicopters are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine.
Therefore, JSC RT-Techpriemka is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.6.2024




464.


JSC “Specchemistry”
a.k.a.
JSC “Spetschemiya”
a.k.a.
JSC “Spetschemiya”
a.k.a.
JSC “Spetskhimiya”
(АО “Спецхимия”)


Address: 115184, Moscow, Bolshaya Tatarskaya str. 35, bld. 5, office 110, Russian Federation
Type of entity: Joint Stock Company
Tel.: + 7 (495) 782-30-07, + 7 (499) 782-32-51
Fax: + 7 (495) 782-30-07


JSC Specchemistry is part of the management circuit of JSC “Tekhnodinamika” of the Rostec State Corporation. It is a holding company with enterprises specialising in special chemicals and industrial explosives, including the development and production of ballistic powders and rocket fuel (such as Solikamsk Plant “Ural”), explosives, pyrotechnic products and charge initiation means.
JSC Specchemistry is engaged in activities related to military security, production of weapons and ammunition, production of explosives and production of nuclear fuel. Its products are used in Uragan MLRS, Grad MLRS and Kornet anti-tank grenade launchers — all of which serve Russian forces during their war of aggression against Ukraine.
Therefore, JSC Specchemistry is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.


24.6.2024




465.


LLC “Automation and Programming Technologies”
a.k.a.
LLC “Automation Technology and Programming”
a.k.a.
LLC “Technologies of Automation and Programming”
(ООО “Технологии Автоматизации и Программирования”)


Address: 195256, St. Petersburg, Sophia Kovalevskaya Str. 20, building 1, letter A, Russian Federation
Type of entity: Limited Liability Company
Tel./Fax: + 7 (812) 244-33-19
Email: info-service@taip.su; ICD@taip.su
Website: https://taip.su



LLC “Automation and Programming Technologies” (LLC TAiP) was founded in 2005. It specialises in the development of radio electronic equipment and microelectronics for various purposes.
The main areas of scientific and production activities of LLC TAiP are: development and manufacture of receiving and transmitting devices in the range from 1 MHz to 40 GHz; development of special software; development and production of antenna devices and complexes; and development and production of radio electronic devices.
LLC TAiP has developed anti-drone systems “Harpoon”: “Harpoon-1”, “Harpoon-2M”, “Harpoon-3”, and is developing a compact version of the system. All models of the “Harpoon” system are actively used by Russian troops during Russia’s war of aggression against Ukraine.


24.6.2024




 


 


 


Therefore, LLC Automation and Programming Technologies is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the destabilisation of Ukraine.


 




466.


Tallamkho Design Bureau (“Pathfinder”)
a.k.a.
Tallamkho Design Bureau
a.k.a.
Tallamho Design Bureau
(Конструкторское бюро “Талламхо” (“Следопыт”)
a.k.a.
Конструкторское бюро “Талламхо”)


Address: Grozny, Chechen Republic


The Tallamkho Design Bureau (“Pathfinder”) was established in 2022 and is based in Grozny, Chechen Republic. The organisation specialises in dual-purpose IT developments and operates under the auspices of the team of Chechnya’s head Ramzan Kadyrov.
The Tallamkho Design Bureau has developed the system called BUKH1a “Sova” (“Owl”), which is a modification of the 1B75 Penicillin acoustic-infrared reconnaissance system. The company has confirmed that the system has been on combat duty in the special military operation zone.
Moreover, the Tallamkho Design Bureau has developed a new acoustic drone detector “Malik” for use in the special military operation zone. The device detects unmanned ariel vehicles by sound. The detector is available in two versions: a stationary version for installation in trenches, dugouts and vehicles, and a portable version which is hung on a bulletproof vest. The detector is also capable of detecting rangefinders, PTRK lasers and sniper sights.


24.6.2024




 


 


 


Therefore, the Tallamkho Design Bureau is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially, and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine.


 




467.


JSC “L. N. Koshkin Automatic Line Design Bureau”
a.k.a.
JSC KBAL
a.k.a.
JSC “Automatic Line Design Bureau”
a.k.a.
JSC “Automatic Lines Design Bureau”
(Акционерное Общество “Конструкторское Бюро Автоматических Линий имени Льва Николаевича Кошкина”)


Address: Russian Federation,142184 Moscow region, Podolsk, Klimovsk mkr., Prospect 50 Let Oktyabrya 21a
Type of entity: Joint Stock Company
Tel.: + 7 495 858 56 29
Email: kbal@kbal.ru
Website: http://www.kbal.ru/



JSC “L. N. Koshkin Automatic Line Design Bureau” (JSC KBAL) is a Russian military industry company. JSC KBAL produces machines and assembly lines that allow for cartridge production, and the cartridges produced by those machines and assembly lines are used in Russia’s war of aggression against Ukraine. The company also provides ammunition to the Russian army under state defence orders.
Therefore, JSC KBAL is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




468.


JSC Moscow Machine-Building Plant “Vpered”
(Московский машиностроительный завод “Вперёд”)


Address: Moscow, 15 Entuzyastov proezd, 111024, Russian Federation
Type of entity: Joint Stock Company
Tel.: + 7 (495) 673-44-27
Fax: + 7 (495) 673-36-18
Email: company@mmz-vpered.ru
Website: https://mmz-vpered.ru


JSC Moscow Machine-Building Plant “Vpered” is one of the oldest enterprises in the Russian aviation industry, operating since 1931. The company is a leading company producing tail rotors and blades for helicopters of the Mi family, which are widely used by the Russian armed forces during Russia’s war of aggression on Ukraine.
JSC Vpered is the only Russian enterprise that produces tail rotors 8-3901-000, 8-3904-000, 246-3901-000 and 246-3904-000 for Mi-8, Mi-14, Mi-17 and Mi-24 helicopters and their modifications. Therefore, JSC Vpered is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




469.


OJSC “Belarusian Optical and Mechanical Association”
a.k.a.
BelOMO
(ОАО “Белорусское оптико-механическое объединение”
a.k.a.
БелОМО)


Address: Minsk, Makaenka St., 23, Belarus
Type of entity: Open Joint Stock Company
Place of registration: Belarus
Date of registration: 24.3.1992
UNP: 100185185
OKPO: 14541426
Principal place of business: Belarus
Email: belomo@belomo.by
Tel.: + 375 17 348-44-71, + 375 17 272-31-63
Website: https://belomo.by



OJSC Belarusian Optical and Mechanical Association BelOMO is a state-owned enterprise that operates in the defence sector in Belarus, producing and selling optical sights for small arms, including telescopic sights and optical sights with illuminated reticles.
BelOMO operates as the management company for several other defence sector entities.
OJSC “Minsk Mechanical Plant named after S.I. Vavilov” is an enterprise of the BelOMO holding that specialises in military purpose optical equipment. It assembled the PVKU-210 drive rotating contact device. The PVKU-210 is a part of a panoramic sight that is used for advanced models of modern tanks. The product is supplied to JSC Peleng, an entity subject to restrictive measures that provides military sights to tank plant Uralvagonzavod.


24.6.2024




 


 


 


JSC “Zenit-BelOMO”, Vileyka is another enterprise of the BelOMO holding that specialises in military purpose optical equipment. It manufactures military sights, including PM-10 and PM-25 mortar sights, PGO-7V3 optical sight for grenade launcher, and PSO-1M2 Sniper optical sight. Those products are widely used and compatible with military weaponry used by Russia.
JSC BelOMO LEMT EMT is also part of the BelOMO holding. It specialises in the research and development, production and modernisation of optoelectronic and laser devices for unmanned aerial vehicles, laser-optical systems for air defence systems, and integrated border security and protection systems. BelOMO LEMT EMT also produces optical sights and systems for light armament, laser rangefinders, range-finding modules based on diode lasers, and laser fire control systems, including specifically for Russian weapons. BelOMO LEMT EMT also exports to Russia and is developing new laser weapons together with Russia.
Therefore, OJSC “Belarusian Optical and Mechanical Association” is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


 




470.


LLC Novaport Holding
(ООО Новопорт Холдинг)


Address: Russian Federation, 19146, Moscow, St. 1-YA Frunzenskaya, 3A, Bldg. 5
KPP: 770401001
Taxpayer Identification Number: 7704857789
Date of registration: 2007


Novaport Holding is a Russian transport company which operates regional airports, and which holds interests in the operation of several other airports. Various airports owned and operated by Novaport Holding are in shared use by the Russian Air Force. In particular, commercial flights are being operated to Simferopol in illegally annexed Crimea from the Pskow airport which is owned by Novaport. Novaport thus supports the Russian Government in providing logistical infrastructure for the Russian Air Force and undermines the territorial integrity of Ukraine by promoting flights between its airports and airports in illegally annexed Crimea.


24.6.2024




471.


JSC Sovcomflot
(ПАО Современный коммерческий флот
a.k.a.
ПАО Совкомфлот)


Address: 3a Moyka River Embankment, St. Petersburg, 191186 Russian Federation; 6 Gasheka Street, Moscow, 125047 Russian Federation
Type of entity: Joint Stock Company
Place of registration: St. Petersburg and Moscow, Russian Federation
Date of registration: 1988
Registration number: 1027739028712
Tel: + 7 (495) 660-40-00
Website: https://www.sovcomflot.ru

Email: info@scf-group.ru


Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 -120 000  tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine.
Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.


24.6.2024




472.


JSC Compel
a.k.a.
JSC Kompel
(Акционерное Общество Компэл)


Address: 109316, Russian Federation, Moscow, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6
Offices:
109052, Russian Federation, Moscow, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor
199034, Russian Federation, St. Petersburg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)


JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024




 


 


Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 12.11.1993
Registration number: 1027700032161
Principal place of business: Russian Federation
Taxpayer Identification Number: 7713005406
Website: https://www.compel.ru/

Tel.: + 7 (495) 995-0901, + 7 (812) 327-9404
E-mail: msk@compel.ru, spb@compel.ru


 


 




473.


LLC RBA Management
(Общество с Ограниченной Ответственностью РБА-Менеджмент)


Address: 109052, Russian Federation, Moscow, St. Novokhokhlovskaya, 23, building 1, office 326
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 9.7.2007
Registration number: 1077757722206
Principal place of business: Russian Federation
Taxpayer Identification Number: 7725611507
Website: https://www.rbamanagement.ru/
Tel.: + 7 (495) 221-78-05
Email: info@rbamanagement.ru


LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel and is therefore associated with it. JSC Compel participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the managing organisation of JSC Compel, LLC RBA-Management is responsible for its actions and therefore it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.6.2024’








ELI: http://data.europa.eu/eli/dec/2024/1738/oj
ISSN 1977-0677 (electronic edition)