Council Decision (CFSP) 2024/3182 of 16 December 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: 2024-12-16
Institutions: Council of the European Union
Subjects: EU restrictive measure, Russia, Russo-Ukrainian issue, Ukraine, economic sanctions, financial market, freezing of assets, international sanctions, legal person, natural person, territorial dispute, territorial law




L_202403182EN.000101.fmx.xml












Official Journal of the European Union


EN
L series













2024/3182


16.12.2024







            COUNCIL DECISION (CFSP) 2024/3182
         
of 16 December 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 17 October 2024, the European Council reiterated its resolute condemnation of Russia’s war of aggression against Ukraine, which constitutes a manifest violation of the Charter of the United Nations, and reaffirmed its continued support for Ukraine’s independence, sovereignty and territorial integrity within its internationally recognised borders. The European Council also expressed the Union’s readiness to further limit Russia’s ability to wage war, including by imposing further sanctions and taking measures to counter their circumvention, including through third countries.












(3)


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












(4)


In particular, the Council considers that 54 persons and 30 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)


In response to increasing litigation and retaliatory measures in Russia that enable certain designated entities and their underlying clients to seize assets of central securities depositories in the Union that are held in Russia, without the prior consent of those depositories, it is appropriate to introduce a derogation under which central securities depositories, within the meaning of Regulation (EU) No 909/2014 of the European Parliament and of the Council (2), in the Union can ask competent authorities of the Member States to unfreeze cash balances so that central securities depositories in the Union can use those cash balances that are no longer due to designated entities to meet the legal obligations of those depositories towards their participants.












(6)


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, paragraph 29 is replaced by the following:

‘29.   By way of derogation from paragraphs 1 and 2 of this Article, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources to the individuals listed under entry numbers 92, 694 and 920 under the heading “Persons” in the Annex, after having determined that:






(a)


the funds or economic resources are necessary for the sale and transfer by 30 June 2025 of proprietary rights directly or indirectly owned by one of those individuals in a legal person, entity or body established in the Union; and










(b)


the proceeds of such sale and transfer are frozen.’




;









(2)


in Article 2, the following paragraph is added:

‘33.   By way of derogation from paragraphs 1 and 2 of this Article, the competent authorities of a Member State may, under such conditions as they deem appropriate, authorise the release of cash balances frozen by a central securities depository within the meaning of Regulation (EU) No 909/2014 and attributable to the entity listed under entry number 101 under the heading “Entities” in the Annex to this Decision or to another entity listed under that heading, after having determined that:






(a)


the central securities depository concerned maintains an account or accounts with the entity listed under entry number 101 under the heading “Entities” in the Annex to this Decision;










(b)


the entity listed under entry number 101 under the heading “Entities” in the Annex to this Decision or another entity listed under that heading maintains an account or accounts with the central securities depository holding the cash balance to be released;










(c)


the entity listed under entry number 101 under the heading “Entities” in the Annex to this Decision has debited an amount from the account or the accounts referred to in point (a) of this paragraph, pursuant to a law, decree, regulation, judicial or administrative decision or any other measure, directly or indirectly attributable to the Russian Federation, without the prior consent of the central securities depository concerned;










(d)


the released cash balance is to be used by the central securities depository concerned to meet its legal obligations towards its participants and does not exceed the debited amount referred to in point (c) of this paragraph; and










(e)


the released cash balance is not made available in breach of paragraph 2 of this Article.’




;









(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 Brussels, 16 December 2024.


For the Council


The President

K. KALLAS
            





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




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










 


Name


Identifying information


Statement of Reasons


Date of listing




‘1826.


Alexander Nikolaevich ALUEV
Russian: Александр Николаевич АЛУЕВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 10.4.1975
Nationality: Russian
Gender: male
Individual tax number: 370306405600
Passport number: 2402 624976


Alexander Aluev is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Aluev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1827.


Alexander Yurievich AZARENKOV
Russian: Александр Юрьевич АЗАРЕНКОВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 26.9.1980
Nationality: Russian
Gender: male
Individual tax number: 644919379909
Passport number: 2402 605068


Alexander Azarenkov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Azarenkov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1828.


Alexander Sergeevich KASHLEV
Russian: Александр Сергеевич КАШЛЕВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 14.12.1983
Nationality: Russian
Gender: male
Individual tax number: 203603641975
Passport number: 0305 316059


Alexander Kashlev is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Kashlev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1829.


Alexander Sergeevich POKATISOV
Russian: Александр Сергеевич ПОКАТИСОВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 29.8.1985
Nationality: Russian
Gender: male
Individual tax number: 753100100020
Passport number: 6104290374


Alexander Pokatisov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Pokatisov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1830.


Alexey Gennadievich PECHKAREV
Russian: Алексей Геннадьевич ПЕЧКАРЕВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 30.11.1973
Nationality: Russian
Gender: male
Individual tax number: 644913279249
Passport number: 6318 558133


Alexey Pechkarev is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexey Pechkarev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1831.


Alexey Sergeevich TSIBIZOV
Russian: Алексей Сергеевич ЦИБИЗОВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 30.11.1973
Nationality: Russian
Gender: male
Individual tax number: 644911696825
Passport number: 6304164234


Alexey Tsibizov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexey Tsibizov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1832.


Andrey Ivanovich MALYUKOV
Russian: Андрей Иванович МАЛЮКОВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 20.10.1969
Nationality: Russian
Gender: male
Individual tax number: 644919366515
Passport number: 6314 103943


Andrey Malyukov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Andrey Malyukov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1833.


Andrey Pavlovich MARTYNOV
Russian: Андрей Павлович МАРТЫНОВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 13.8.1976
Nationality: Russian
Gender: male
Individual tax number: 644933810676
Passport number: 6321 842418


Andrey Martynov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Andrey Martynov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1834.


Denis Petrovich KHOKHRYAKOV
Russian: Денис Петрович ХОХРЯКОВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 26.6.1987
Nationality: Russian
Gender: male
Individual tax number: 182202232900
Passport number: 4914082259


Denis Khokhryakov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Denis Khokhryakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1835.


Dmitry Viktorovich STEPANENKO
Russian: Дмитрий Викторович СТЕПАНЕНКО


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 23.5.1975
Nationality: Russian
Gender: male
Individual tax number: 263108631385
Passport number: 6320716839


Dmitry Stepanenko is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Dmitry Stepanenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1836.


Ilya Vladimirovich KORYAKIN
Russian: Илья Владимирович КОРЯКИН


Function: Chief of Staff of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 26.8.1977
Nationality: Russian
Gender: male
Passport number: 2921071877


Ilya Koryakin is the Chief of Staff of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the Chief of Staff of the 22nd Guards Heavy Bomber Aviation Division, Ilya Koryakin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1837.


Konstantin Petrovich BELOKOBYLSKY
Russian: Константин Петрович БЕЛОКОБЫЛЬСКИЙ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 2.6.1977
Nationality: Russian
Gender: male
Individual tax number: 745006068425
Passport number: 7503 061013


Konstantin Belokobylsky is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Konstantin Belokobylsky is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1838.


Maxim Vladislavovich SMIRNOV
Russian: Максим Владиславович СМИРНОВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 24.4.1977
Nationality: Russian
Gender: male
Individual tax number: 510803348998
Passport number: 4703 680306


Maxim Smirnov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Maxim Smirnov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1839.


Nikolay Mukashevich PAPIKYAN
Russian: Николай Лукашевич ПАПИКЯН


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 22.8.1974
Nationality: Russian
Gender: male
Individual tax number: 644918386540
Passport number: 6319 629784


Nikolay Papikyan is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Nikolay Papikyan is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1840.


Nikolay Nikolaevich VARPAKHOVICH
Russian: Николай Николаевич ВАРПАХОВИЧ


Function: Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 29.5.1970
Nationality: Russian
Gender: male
Individual tax number: 282401037054
Passport number: 6114904712


Nikolay Varpakhovich is the Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the Commander of the 22nd Guards Heavy Bomber Aviation Division, Nikolay Varpakhovich is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1841.


Oleg Yurievich BARANOV
Russian: Олег Юрьевич БАРАНОВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 23.5.1967
Nationality: Russian
Gender: male
Individual tax number: 644913139788
Passport number: 6311 765564


Oleg Baranov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Oleg Baranov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1842.


Oleg Vladimirovich MIKHAILISHYN
Russian: Олег Владимирович МИХАЙЛИШИН


Function: Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 17.11.1970
Nationality: Russian
Gender: male
Individual tax number: 644919001017
Passport number: 6315231975


Oleg Mikhailishyn is a Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division, Oleg Mikhailishyn is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1843.


Oleg Igorevich SKITSKY
Russian: Олег Игоревич СКИТСКИЙ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 24.7.1980
Nationality: Russian
Gender: male
Individual tax number: 644922239676
Passport number: 6805 254349


Oleg Skitsky is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Oleg Skitsky is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1844.


Pavel Vladimirovich BURDAKOV
Russian: Павел Владимирович БУРДАКОВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 5.2.1975
Nationality: Russian
Gender: male
Individual tax number: 531501567109
Passport number: 6319 681643


Pavel Burdakov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Pavel Burdakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1845.


Ruslan Arslanovich SOLOVYOV
Russian: Руслан Арсланович СОЛОВЬЕВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 18.7.1980
Nationality: Russian
Gender: male
Individual tax number: 282402105204
Passport number: 5700 256137


Ruslan Solovyov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Ruslan Solovyov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1846.


Sergey Vladimirovich DOLGUSHIN
Russian: Сергей Владимирович ДОЛГУШИН


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 1.6.1973
Nationality: Russian
Gender: male
Individual tax number: 644912914032
Passport number: 6303409599


Sergey Dolgushin is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Sergey Dolgushin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1847.


Sergey Viktorovich TETEREV
Russian: Сергей Викторович ТЕТЕРЕВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 10.7.1973
Nationality: Russian
Gender: male
Individual tax number: 622710170634
Passport number: 6118 073013


Sergey Teterev is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Sergey Teterev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1848.


Trofim Aleksandrovich KAPSHA
Russian: Трофим Александрович КАПША


Function: Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 22.2.1978
Nationality: Russian
Gender: male
Individual tax number: 28240321615
Passport number: 6803906870


Trofim Kapsha is a Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division, Trofim Kapsha is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1849.


Vitaly Evgenievich ZYKOV
Russian: Виталий Евгеньевич ЗЫКОВ


Function: Chief engineer of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 14.3.1968
Nationality: Russian
Gender: male
Individual tax number: 644912673838
Passport number: 6313 883757


Vitaly Zykov is the chief engineer of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the chief engineer of the 22nd Guards Heavy Bomber Aviation Division, Vitaly Zykov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1850.


Vladimir Aleksandrovich GORLOV
Russian: Владимир Александрович ГОРЛОВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 23.4.1968
Nationality: Russian
Gender: male
Individual tax number: 644919381908
Passport number: 6313884686


Vladimir Gorlov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladimir Gorlov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1851.


Vladislav Bronislavovich TATUR
Russian: Владимир Брониславович ТАТУР


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 26.10.1971
Nationality: Russian
Gender: male
Individual tax number: 282400316023
Passport number: 6316326084


Vladimir Tatur is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladimir Tatur is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1852.


Vladislav Sergeevich GOVOROV
Russian: Владислав Сергеевич ГОВОРОВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 13.4.1988
Nationality: Russian
Gender: male
Individual tax number: 644934663382
Passport number: 0308 912623


Vladislav Govorov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladislav Govorov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1853.


Vladislav Viktorovich MALININ
Russian: Владислав Викторович МАЛИНИН


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 12.7.1978
Nationality: Russian
Gender: male
Individual tax number: 644922317500
Passport number: 6802 616854


Vladislav Malinin is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladislav Malinin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1854.


Vyacheslav Georgievich GOLOVANOV
Russian: Вячеслав Георгиевич ГОЛОВАНОВ


Function: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
DOB: 1.10.1972
Nationality: Russian
Gender: male
Individual tax number: 644925496304
Passport number: 6317 427552


Vyacheslav Golovanov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vyacheslav Golovanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1855.


Fedor Fedorovich POTEKHIN
Russian: Федор Федорович ПОТЕХИН


Function: General Director of LLC Gumich RTK
Nationality: Russian
Gender: male


Fedor Potekhin is the General Director of LLC Gumich RTK, a producer of Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. As the General Director of LLC Gumich RTK, Fedor Potekhin is therefore supporting or implementing actions which threaten the territorial integrity of Ukraine. Furthermore, he is associated with LLC Gumich RTK.


16.12.2024




1856.


Alexander Valerievich GAVRILOV
Russian: Александр Валерьевич ГАВРИЛОВ


Function: General Director of LLC Gumich
Nationality: Russian
Gender: male


Alexander Gavrilov is the General Director of LLC Gumich, a Russian company which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. As the General Director of LLC Gumich, Alexander Gavrilov is therefore supporting actions which threaten the territorial integrity of Ukraine. Furthermore, he is associated with LLC Gumich.


16.12.2024




1857.


Alexey Leonidovich NEFEDOV
Russian: Алексей Леонидович НЕФЕДОВ


Function: General Director of JSC Rosnefteflot
Nationality: Russian
Gender: male


Alexey Nefedov is the General Director of JSC Rosnefteflot, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of JSC Rosnefteflot, Alexey Nefedov is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of JSC Rosnefteflot, Alexey Nefedov is associated with JSC Rosnefteflot.


16.12.2024




1858.


Pavel Vladimirovich BABIN
Russian: Павел Владимирович БАБИН


Function: General Director of LLC Investneftetrade
Nationality: Russian
Gender: male


Pavel Babin is the General Director of LLC Investneftetrade, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Investneftetrade, Pavel Babin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Investneftetrade, Pavel Babin is associated with LLC Investneftetrade.


16.12.2024




1859.


Igor Alexandrovich GANIN
Russian: Игорь Александрович ГАНИН


Function: General Director of LLC Prime Shipping
Nationality: Russian
Gender: male


Igor Ganin is the General Director of LLC Prime Shipping, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Prime Shipping, Igor Ganin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Prime Shipping, Igor Ganin is associated with LLC Prime Shipping.


16.12.2024




1860.


Andrey Yurievich KALYUZHNY
Russian: Андрей Юрьевич КАЛЮЖНЫЙ


Function: Acting Chairman of the Board of State Corporation “Donbass Development Corporation”
Nationality: Russian
Gender: male


Andrey Kalyuzhny is the acting Chairman of the Board of State Corporation “Donbass Development Corporation”, which is an entity founded by the so-called “Donetsk People’s Republic” to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. As the acting Chairman of the Board of State Corporation “Donbass Development Corporation”, Andrey Kalyuzhny is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, he is associated with State Corporation “Donbass Development Corporation”.


16.12.2024




1861.


Vyacheslav Petrovich PETUSHENKO
Russian: Вячеслав Петрович ПЕТУШЕНКО


Function: Chairman of the Board of State Company “Avtodor”
DOB: 20.2.1959
Nationality: Russian
Gender: male


Vyacheslav Petushenko is the Chairman of the Board of State Company “Avtodor”, which is the Russian state infrastructure and highway service company. “Avtodor” has signed an agreement to provide the right to free travel on toll roads for vehicles transporting aid to the zone of Russia’s illegal war of aggression against Ukraine. In addition, “Avtodor” is actively involved in reconstructing many roads in Ukrainian territories which have been occupied by Russia. President Putin has taken note of the work of “Avtodor” specialists, who are involved in the restoration of infrastructure in occupied areas. The aim of such actions is to integrate the occupied territories into Russia by building infrastructural objects. As the Chairman of the Board of State Company “Avtodor”, Vyacheslav Petushenko is implementing actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1862.


Pavel Gennadievich TOCHILIN
Russian: Павел Геннадьевич ТОЧИЛИН


Function: General Director of JSC SPE “Aerosila”
DOB: 15.2.1977
Nationality: Russian
Gender: male
Tax Identification Number: 504501388297
Associated entity: JSC SPE “Aerosila” (registration number: 1025005917023)


Pavel Tochilin is the General Director of JSC SPE “Aerosila”. JSC SPE “Aerosila” is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE “Aerosila” provides its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE “Aerosila”. In addition, the Russian Federation has a special right (“golden share”) of participation in the control of JSC SPE “Aerosila”, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions.
As the General Director of JSC SPE “Aerosila”, Pavel Tochilin is responsible for the company’s actions and therefore he supports and benefits financially from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.


16.12.2024




1863.


Andrey Viktorovich KOCHERGA
Russian: Андрей Викторович КОЧЕРГА


Function: General Director of PJSC “Stavropol Radio Plant Signal”
DOB: 24.3.1971
Nationality: Russian
Gender: male
Tax Identification Number: 772740415741
Associated entity: PJSC “Stavropol Radio Plant Signal” (registration number: 1022601930537)


Andrey Kocherga is the General Director of PJSC “Stavropol Radio Plant Signal”. PJSC “Stavropol Radio Plant Signal” is one of the main manufacturers of radio-electronic devices for the Armed Forces of the Russian Federation. It belongs to the Rostec State Corporation. The Armed Forces of the Russian Federation use devices produced by PJSC “Stavropol Radio Plant Signal”, such as remote-control platforms for PKT tank machine guns, in Russia’s war of aggression against Ukraine. PJSC “Stavropol Radio Plant Signal” upgraded the machine gun remote-control platform for the control of a 7,62  mm tank machine gun, designed in 2023, upon direct request from the Russian military.
As the General Director of PJSC “Stavropol Radio Plant Signal”, Andrey Kocherga is responsible for the company’s actions and therefore supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1864.


Vladislav Vyacheslavovich KOSTIN
Russian: Владислав Вячеславович КОСТИН


Function: General Director of Joint Stock Company VNIIR-Progress
DOB: 28.10.1983
Nationality: Russian
Gender: male
Tax Identification Number: 772410397702
Associated entity: VNIIR-Progress


Vladislav Kostin is the General Director of JSC VNIIR-Progress. JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices like the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
In August 2023, Vladislav Kostin received an award from the organisers of the “Army” forum for his contribution to strengthening the external forces of Russia.
Therefore, Vladislav Kostin, in his capacity as the General Director of JSC VNIIR-Progress, is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1865.


Artyom Alexeevich ZDUNOV
Russian: Артём Алексеевич ЗДУНОВ
a.k.a. Artem ZDUNOV


Function: Head of the Republic of Mordovia
DOB: 18.5.1978
POB: Kazan, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 166008271036


Artyom Zdunov is the Head of the Republic of Mordovia (a Russian federal subject) since at least 18 November 2020. In this position, Artyom Zdunov has played a leadership role in implementing the Russian Government’s policy of illegally removing Ukrainian children from regions of Ukraine that are under temporary Russian control, in particular by organising the movement of children from occupied Ukrainian regions, in particular from the Kherson region and the Kalanchak Raion to the Republic of Mordovia.
Artyom Zdunov also supports the activities of “Movement of the First” in occupied territories, an entity listed by the Union and involved in various programmes aimed at re-educating Ukrainian children, including those deported to Russia illegally.
Artyom Zdunov has also been personally supervising the support provided by the Republic of Mordova region to the occupying representatives and forces in the Kherson region, including through delivery of military equipment.
Therefore, Artyom Zdunov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with “Movement of the First”.


16.12.2024




1866.


Nikolai Alexandrovich KOLESOV
Russian: Николай Александрович КОЛЕСОВ


Function: General Director of Russian Helicopters JSC
DOB: 17.12.1956
POB: Kazan, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 166003912656


Nikolai Kolesov is General Director of Russian Helicopters JSC. As the primary producer of military helicopters, Russian Helicopters JSC is a key company within the Russian military–industrial complex. Various types of helicopters and other defence hardware and equipment of Russian Helicopters JSC are in use by the Russian Armed Forces in their war of aggression against Ukraine.
Therefore, Nikolai Kolesov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with Russian Helicopters JSC.


16.12.2024




1867.


Alexander Alekseevich BALASHOV
Russian: Александр Алексеевич БАЛАШОВ


Function: General Director of JSC Plastmass Plant
DOB: 21.9.1951
Nationality: Russian
Gender: male
Tax Identification Number: 773610495096
Associated entity: Joint Stock Company Plastmass Plant


Alexander Balashov is the General Director of JSC Plastmass Plant. JSC Plastmass Plant is a Russian entity and part of Rostec State Corporation, producing artillery ammunition for the Russian Armed Forces, in particular for howitzers, which are widely used by the Russian military in Russia’s war of aggression against Ukraine.
Therefore, Alexander Balashov is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1868.


KIM Yong Bok
Korean:
김영복
a.k.a. KIM Young Bok


Function: Deputy Chief of the General Staff of the Korean People’s Army
POB: Democratic People’s Republic of Korea
Nationality: North Korean
Gender: male


Kim Yong Bok is the Deputy Chief of the General Staff of the Korean People’s Army (KPA). According to Ukrainian and Republic of Korea authorities, he has recently been deployed to Russia alongside troops of the Democratic People’s Republic of Korea (DPRK) in support of Russia’s war of aggression, and is in charge of overseeing the deployment of DPRK troops in Russia. Kim is a three-star general, who has significant experience leading DPRK special forces also known as the 11th Corps. He appeared at at least seven events with DPRK leader Kim Jong Un in 2024, indicating his prominent role in the DPRK military.
Kim Yong Bok is therefore implementing and supporting actions undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1869.


NO Kwang Chol
Korean:
노광철


Function: Minister of Defence of the Democratic People’s Republic of Korea
DOB: 1956
POB: Nampo City, Democratic People’s Republic of Korea
Nationality: North Korean
Gender: male


No Kwang Chol is Minister of Defence of the Democratic People’s Republic of Korea (DPRK). In his position, he is directly involved in the military cooperation between DPRK and the Russian Federation, including the deployment of DPRK soldiers to the Russian Federation in support of Russia’s war of aggression against Ukraine. Therefore, No Kwang Chol is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1870.


Niels TROOST
a.k.a. Niels Oscar TROOST


Function: Trader in Commodities (oil, grain)
DOB: 27.11.1969
Nationality: Dutch
Gender: male
Associated individuals:






—


Maurice Taylor










—


Michel Tuor










—


Robin Luisier




Associated entities:






—


Paramount Energy and Commodities SA (PECSA)










—


Paramount Energy and Commodities DMCC a.k.a. بارامونت إنرجي آند  كوموديتيز م.د.م










—


Livna Shipping










—


BAP LTD










—


Cesco Holding SA






Niels Troost is a Dutch businessperson and the sole shareholder of EZI-DIAROC. EZI-DIAROC is the sole shareholder of Paramount Energy and Commodities SA (PECSA). PECSA controls the Dubai-based subsidiary Paramount Energy and Commodities DMCC (Paramount DMCC).
In June 2022, Paramount DMCC took over and continued without interruption PECSA’s oil business vis-à-vis Russia, underlining close and direct operational and strategic control of PECSA over its subsidiary, Paramount DMCC. Paramount DMCC repeatedly traded Russian crude oil above the oil price cap after its introduction. Moreover, Niels Troost is affiliated with Livna Shipping Ltd, which has been trading crude oil above the oil price cap after its introduction.
Through his ownership of Paramount DMCC, the control structure of Paramount DMCC and his affiliation with Livna Shipping Ltd, Niels Troost thus facilitated infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP.


16.12.2024




1871.


Larisa Aleksandrovna DOLINA
Russian: Лариса Александровна ДОЛИНА
a.k.a. Larisa KUDELMAN (КУДЕЛЬМАН)
a.k.a. Larisa MIONCHINSKAYA (МИОНЧИНСКАЯ)


Function: Singer and actress
DOB: 10.9.1955
POB: Baku, former USSR (now Azerbaijan)
Nationality: Russian
Gender: female


Larisa Dolina is a Russian singer and actress. Since the beginning of the Russian war of aggression against Ukraine, Dolina has frequently supported Russia’s actions which threaten the territorial integrity, sovereignty and independence of Ukraine. To that end, Dolina has worked with the Russian Ministry of Defence and led entertainment campaigns on behalf of the Russian Government to reward Russian military personnel for their participation in the Russian war of aggression against Ukraine. She moreover gave public concerts in the Russian occupied Donbass region in coordination with the Russian Government.
She thus supports Russian actions which threaten the territorial integrity, sovereignty and independence of Ukraine and supports the Russian Government in respect to the war of aggression against Ukraine.


16.12.2024




1872.


Li XIAOCUI
Chinese:





Russian: Cофья ЛИ
a.k.a. Sophia Li
a.k.a. Sophia Lee
a.k.a. Sofya Li


Function: Businessperson
DOB: 31.3.1982
Nationality: Chinese
Gender: female
Telephone: + 8613483690451
Email: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ru
Associated individuals:






—


Yulia Gutik (Belarussian business partner)










—


Arkady Kondratenko (Russian business partner)










—


Galkin Oleg Vladimirovich (Russian business partner)










—


Li Bin (Chinese business partner)










—


Xiao Xiao/“Ella Li” (Chinese business partner)




Associated entities:






—


ARCLM International Trading Co. Ltd










—


Shijiazhuang Hanqiang Technology Co Ltd










—


Hebei Suofu Trading Co. Ltd.










—


Yiwu Haokui Electronic Firm










—


Yiwu Junmiao Textile Firm






Li Xiaocui (“Sophia Li”) is a Chinese businessperson. She controls and represents enterprises from the People’s Republic of China and Hong Kong which have been designated by the European Union for having infringed prohibitions against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, namely ARCLM International Trading Co. Ltd and Shijiazhuang Hanqiang Technology Co. Those infringements included the export of listed goods to Unimatik, a major actor in the Russian Military-Industrial Complex. Li Xiaocui thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation and thus additionally significantly frustrated existing Union restrictive measures provisions.


16.12.2024




1873.


Artem Mikhaylovich YAMSHCHIKOV
Russian: Артем Михайлович ЯМЩИКОВ


Function: Businessperson
Date of birth: 11.10.1979
Registration number: 381000781179
Location: Irkutsk, former USSR (now Russian Federation)
Associated entities:






—


IEMZ Kupol










—


OOO TSK Vektor (a.k.a. LLC TSK Vektor)










—


Xiamen Limbach Engine Co., Ltd










—


Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd










—


OOO Torgovyi Dom Vektor (INN: 3808184570)






Artem Yamshchikov is the owner and General Director of OOO TSK Vektor, a company within the Russian military-industrial complex. OOO TSK Vektor has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. In particular, OOO TSK Vektor has received components from Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Limited, including parts from Xiamen Limbach, a Chinese entity producing L550 drone engines.
Therefore, Artem Yamshchikov is a natural person supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1874.


Nikolay Vitalyevich TKACHENKO
Russian: Николай Витальевич ТКАЧЕНКО


Function: Businessperson
DOB: 1978
Principal place of business: Russian Federation
Tax Identification Number: 773608049810


Nikolay Tkachenko is a the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 000  people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.


16.12.2024




1875.


Ivan Nikolaevich KOZHEVNIKOV
Russian: Иван Николаевич КОЖЕВНИКОВ


Function: Businessperson
Principal place of business: Russian Federation
Tax Identification Number: 130301391462


Ivan Kozhevnikov is the General Director of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Ivan Kozhevnikov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.


16.12.2024




1876.


Aleksey Konstantinovich KAKHIDZE
Russian: Алексей Константинович КАХИДЗЕ


Function: Businessperson
Principal place of business: Russian Federation
Tax Identification Number: 770704797795


Aleksey Kakhidze is the Chairman of the Board of Directors of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Aleksey Kakhidze is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.


16.12.2024




1877.


Yuriy Vasilyevich SHAMALOV
Russian: Юрий Васильевич ШАМАЛОВ


Function: Businessperson
Principal place of business: Russian Federation
Tax Identification Number: 770970305250


Yuriy Shamalov is the General Director of Gazprom Flot LLC, a leading company in the Russian energy sector. Among the company’s activities are drilling services related to the production of oil and gas, as well as transportation and regasification of liquefied natural gas, construction and operation of floating drilling rigs and specialised vessels. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Yuriy Shamalov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.


16.12.2024




1878.


Mikhail Lvovich PODVYAZNIKOV
Russian: Михаил Львович ПОДВЯЗНИКОВ


Function: General Director of JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”; a.k.a. JSC “Obukhov Plant”
DOB: 15.7.1958
POB: Leningrad, former USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male


Mikhail Podvyaznikov is the General Director of JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”.
JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is one of the largest enterprises in the Russian defence industry and produces weapons systems and military equipment. It provides communications, air defence systems and missiles used by the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, in his role as General Director of JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”, Mikhail Podvyaznikov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




1879.


Oleg Nikolaevich RYAZANTSEV
Russian: Олег Николаевич РЯЗАНЦЕВ


Function: Chief Executive Officer of “NPO Vysokotochnye Kompleksy” (High Precision Systems)
DOB: 16.4.1982
POB: Zhukovsky, Moscow Region, former USSR (now Russian Federation)
Nationality: Russian
Gender: male
Taxpayer Identification Number: 501305932405
Associated entity: JSC “NPO Vysokotochnye Kompleksy” (High Precision Systems) – 119019 Moscow, b-r Gogolevskii 21 (bld. 1)


Oleg Ryazantsev, former Deputy Minister of Industry and Trade of the Russian Federation, is acting as Chief Executive Officer (CEO) of the Russian JSC “NPO Vysokotochnye Kompleksy” (High Precision Systems) since November 2022.
High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the production of tactical ballistic missile systems in Russia. High Precision Systems is a subsidiary of Rostec State Corporation. Weapons produced by High Precisions Systems are used in Russia’s war of aggression against Ukraine.
As CEO of High Precision Systems, Oleg Ryazantsev is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024’





Entities










 


Name


Identifying information


Reasons


Date of listing




‘478.


Limited Liability Company Gumich RTK
Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК”
a.k.a. LLC Gumich RTK
a.k.a. OOO Gumich RTK
a.k.a. ООО “ГУМИЧ РТК”


Address: Varshavskoe 28A, Moscow, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Registration number: 1227700009349
Tax Identification Number: 9726005407
Associated individual: Fedor Fedorovich Potekhin (General Director)
Other identifying information: Limited Liability Company Gumich (parent company)


LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine.


16.12.2024




479.


Limited Liability Company Gumich
Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ”
a.k.a. LLC Gumich
a.k.a. OOO Gumich
a.k.a. ООО “ГУМИЧ”


Address: Varshavskoe 28A, Moscow, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Registration number: 1187746509081
Tax Identification Number: 9709032552
Associated individual: Alexander Valerievich Gavrilov (General Director)
Other identifying information: Limited liability company Gumich RTK (daughter company)


LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. As the owner of LLC Gumich RTK, LLC Gumich is therefore supporting, materially or financially, actions which threaten the territorial integrity of Ukraine.


16.12.2024




480.


Limited Liability Company Investneftetrade
Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”
a.k.a. Investneftetrade
a.k.a. Investneftetreyd
a.k.a. ООО “ИНВЕСТНЕФТЕТРЕЙД”
a.k.a. ИНВЕСТНЕФТЕТРЕЙД


Address: Trubnaya 28, Moscow, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Registration number: 5157746030976
Tax Identification Number: 7729481489
Associated individual: Pavel Vladimirovich Babin (General Director)


LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Investneftetrade is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.


16.12.2024




481.


Limited Liability Company Prime Shipping
Russian: Общество с Ограниченной Ответственностью “Прайм Шиппинг”
a.k.a. Prime Shipping
a.k.a. Praim Shipping
a.k.a. ООО “Прайм Шиппинг”
a.k.a. Прайм Шиппинг


Address: Maxim Gorky 78, Samara, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Samara, Russian Federation
Registration number: 1056317028350
Tax Identification Number: 6317060306
Associated individual: Igor Alexandrovich Ganin (General Director)


LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.


16.12.2024




482.


State Corporation “Donbass Development Corporation”
Russian: ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”
a.k.a. Donbass Development Corporation
a.k.a. ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”
a.k.a. КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА


Address: Maryinskaya 1, Donetsk, Ukraine
Type of entity: State Corporation
Place of registration: Donetsk, Ukraine
Registration number: 1229300132104
Tax Identification Number: 9303024230
Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)


State Corporation “Donbass Development Corporation” is an entity founded by the so-called “Donetsk People’s Republic”, to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. Therefore, State Corporation “Donbass Development Corporation” is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




483.


Joint Stock Company Scientific Production Enterprise “Aerosila”
Russian: Акционерное Общество “Научно-Производственное Предприятие ‘Аэросила’” (НПП Аэросила)
a.k.a. Aerosila JSC SPE
a.k.a. NPP Aerosila PAO


Address: 142800, Russian Federation, Stupino, Zhdanov Str., 6
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 22.1.1993 (state registration date 16.6.2002)
Registration number: 1025005917023
Tax Identification Number: 5045002261
KPP: 504501001
Email: vint@aerosila.ru
Telephone: (496) 642-33-30, 642-80-85
Website: http://www.aerosila.ru

Associated individual: Pavel Gennadievich Tochilin (General Director) (TIN: 504501388297)


JSC SPE “Aerosila” is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE “Aerosila” provides its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE “Aerosila”. In addition, the Russian Federation has a special right (“golden share”) of participation in the control of JSC SPE “Aerosila”, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions.
JSC SPE “Aerosila” therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.


16.12.2024




484.


Limited Liability Company Scientific Production Association “Izhevsk Unmanned Systems”
Russian: Общество с Ограниченной Ответственностью “Научно-Производственное Объединение ‘Ижевские Беспилотные Системы’”
a.k.a. ООО “НПО ‘ИЖБС’”
a.k.a. ИжБС
a.k.a. IUS; OOO NPO IzhBS
a.k.a. NPO Izhmash
a.k.a. NPO Izhevskiye Bespilotnye Sistemy OOO
a.k.a. Izhevksy Unmanned Systems
a.k.a. Izhmash Unmanned Systems
a.k.a. Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
a.k.a. LLC Research and Production Association Izhevsk Unmanned Systems


Address: 115432, Russian Federation, Moscow, Trofimova Str., 2A, Room. 221
Address: 426063, Russian Federation, Udmurt Republic, Izhevsk, Ordzhunikidze Str., 2
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 25.10.2006
Registration number: 1061831040688
Tax Identification Number: 1831117433
KPP: 772501001
Email: info@izh-bs.ru
Telephone: + 7 (3412) 43-01-11, + 7 (939) 875-00-17
Website: www.izh-bs.ru, www.izh-bs
Associated entity: JSC Kalashnikov Concern (holding company) (registration number: 1111832003018)


LLC SPA “Izhevsk Unmanned Systems” is a Russian company which develops, produces, repairs and maintains unmanned aerial vehicles (UAV), special equipment and scientific and technical products. The company is actively involved in the Russian UAV sector (for example, it develops technologies and tests and also conducts specialist training) and therefore materially supports the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. LLC SPA “Izhevsk Unmanned Systems” has created military drones of the type “Granat”, “Tachyon” and “Kub”, which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Therefore, the company is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
In addition, LLC SPA Izhevsk Unmanned Systems is a subsidiary of the JSC Kalashnikov Concern (a developer and manufacturer of army equipment). It is therefore associated with JSC Kalashnikov Concern.


16.12.2024




485.


JSC “Kaluga Research Institute of Radio Engineering”
Russian: АO “Калужский научно-исследовательский радиотехнический институт”
a.k.a. JSC “KNIRTI”
a.k.a. АО “КНИРТИ”


Address: 249192, Russian Federation, Kaluga Region, Zhukovsky District, 1 Zhukov City, Zhukov, Lenin Street, 2
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 28.6.2012
Registration number: 1124011001058
Tax Identification Number: 4007017378
KPP: 400701001
Principal place of business: Russian Federation
Additional information: JSC “KRET” (associated company)


JSC “Kaluga Research Institute of Radio Engineering” (JSC KNIRTI) is one of the main military-industrial companies in the Kaluga region. Among other activities, it researches, develops and produces navigational, meteorological, geodetic and geophysical instruments, and radar, radio navigation equipment and radio remote control equipment, including Khibiny, an electronic warfare system for fighter jets used in Russia’s war of aggression against Ukraine.
JSC KNIRTI is affiliated with JSC KRET, a company responsible for the production of weapons and military equipment as well as radio electronics. The official logo of JSC KNIRTI is similar to the patented logo of JSC KRET. JSC KRET’s official website contains information on the Khibiny, which is produced by JSC KNIRTI. Moreover, JSC KNIRTI’s official logo contains the patented logo of JSC KRET.
Therefore, JSC KNIRTI is responsible for materially and financially supporting and benefitting from Russian decision-makers responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. JSC KNIRTI is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. It is moreover associated with JSC KRET.


16.12.2024




486.


Federal State Enterprise “Kamensky ‘Combine’”
Russian: Федеральное Казенное Предприятие “Комбинат ‘Каменский’”
a.k.a. Federal State Enterprise Kamensky Plant
a.k.a. Kombinat Kamenski FKP
a.k.a. FSE Kamensky Zavod


Address: 347801, Russian Federation, Rostov region, Kamensk-Shakhtinsky, Saprygina Street 8
Type of entity: Federal State Enterprise
Place of registration: Russian Federation
Date of registration: 23.3.2006
Registration number: 1066147003658
Tax Identification Number: 6147025090
KPP: 614701001
Website: www.fkpkk.ru


FSE “Kamensky ‘Combine’” is a chemical plant, mainly producing special-purpose chemical products for Russia’s military industry, which produces weapons used by the Russian military. It is state-owned through Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High-Tech Products). It holds patents for technologies related to rockets and explosives. FSE “Kamensky ‘Combine’” has been involved in the implementation of the Russian state defence orders and since 2022 the volume of state defence orders it receives has increased significantly. FSE “Kamensky ‘Combine’” therefore materially supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
It is moreover an entity involved in economic sectors, namely the defence sector, providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.


16.12.2024




487.


Joint Stock Company “ODK-Star”
a.k.a. AO “ODK-Star”
a.k.a. JSC “UEC-STAR”
a.k.a. JSC “Star”
Russian: Акционерное Общество “ОДК-СТАР” (АО “ОДК-СТАР”)


Address: 614990, Russian Federation, Perm, Kuibysheva Street, 140A
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 5.9.1994
Registration number: 1025900895712
Additional information: TIN: 5904100329
KPP: 590401001
Email: star@ao-star.ru
Telephone: + 7 (342) 249-18-13
Website: https://ao-star.ru/

Associated entity: Managed by the United Aircraft Corporation (registration number: 1067759884598)


JSC “ODK-Star” is a developer and a serial producer of fuel-supply and control systems for air, ground and marine gas turbine engines. JSC “ODK-Star” is involved in the most important programmes of Russian engine building, including in the creation of D30-KP and PD-8 engines. D30-KP engines are installed on the military transport aircraft Il-76, used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. United Aircraft Corporation has started to develop the technical design in order to use PD-8 engines in military transport aircraft (IL-212). JSC “ODK-Star” therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.
In addition, JSC “ODK-Star” is managed by the United Aircraft Corporation, an integrated structure specialising in the development, serial production and service maintenance of engines for military and civil aviation, space programmes and the navy, as well as the oil and gas industry and energy sector. Therefore, JSC “ODK-Star” is associated with the United Aircraft Corporation.


16.12.2024




488.


Public Joint Stock Company “Stavropol Radio Plant Signal”
Russian: Публичное Акционерное Общество Ставропольский Радиозавод “Сигнал”
a.k.a. Signal Radio Plant; PJSC Signal
a.k.a. Public Joint Stock Company Stavropol Radioplant “Signal”
a.k.a. ПАО “Сигнал”


Address: 355037, Russian Federation, Stavropol Krai, Stavropol, 2nd Yugo-Zapadny proezd, 9A
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 21.9.1993
Registration number: 1022601930537
Tax Identification Number: 2635000092
KPP: 263501001
Email: info@signalrp.ru
Telephone: (8652) 77-98-35
Website: http://signalrp.ru

Associated individual: Andrey Viktorovich Kocherga (General Director) (TIN 772740415741)


PJSC “Stavropol Radio Plant Signal” is one of the main manufacturers of radio-electronic devices for the Armed Forces of the Russian Federation. It belongs to the Rostec State Corporation. Armed Forces of the Russian Federation use devices produced by PJSC “Stavropol Radio Plant Signal” such as remote-control platforms for PKT tank machine guns in Russia’s war of aggression against Ukraine. PJSC “Stavropol Radio Plant Signal” upgraded the machine gun remote-control platform for the control of a 7,62  mm tank machine gun, designed in 2023, on direct request from the Russian military. In addition, PJSC “Stavropol Radio Plant Signal”, together with the Russian Engineering Union and the North Caucasus Federal University, runs a training centre for highly qualified specialists in the mechanical engineering industry.
PJSC “Stavropol Radio Plant Signal” therefore materially supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




489.


Joint Stock Company Tula Machine Building Plant
Russian: Акціонерне товариство “Акціонерна компанія ‘Туламашзавод’”
a.k.a. JSC Tula Machine Building Plant
a.k.a. JSC Tulamashzavod


Address: 300002, Russian Federation, Tula, Mosina str., 2
Type of entity: Joint Stock Company
Place of registration: 300002, Russian Federation, Tula, Mosina str., 2
Date of registration: 29.8.2002
Registration number: 1027100507114
Tax Identification Number: 7106002836
Principal place of business: Russian Federation
Email: sapr@tulamash.ru, sekretar@tulamash.ru
Telephone: + 7 (4872) 55-87-13
Website: http://tulamash.ru



JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. These systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier.
The company’s products have been actively deployed in various military operations, including Russia’s invasion of Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed.
JSC Tula Machine Building Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




490.


Joint-Stock Company VNIIR-Progress
Russian: Акционерное общество ВНИИР-Прогресс
a.k.a. JSC VNIIR-Progress


Address: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4
Type of entity: Joint Stock Company
Place of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4
Date of registration: 14.10.2011
Registration number: 1112130013270
Tax Identification Number: 2130094170
Principal place of business: Russian Federation
Email: progress@vniir.ru
Telephone: + 7 (8352) 39-00-29, + 7 (8352) 39-00-23


JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices such as the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, and therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.
JSC VNIIR-Progress has collaborated extensively with Russia’s Ministry of Defence, significantly increasing production of navigation and electrical systems for military equipment, including tanks, ships and EW systems. The Kometa-M module, originally designed to protect drones from EW, is now being adapted for unguided bombs to improve precision using GPS and other satellite data. In addition, JSC VNIIR-Progress participates in high-value government contracts, such as supplying electronic devices to the Ministry of Industry and Trade of the Russian Federation.
JSC VNIIR-Progress is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.


16.12.2024




491.


PIK-specialised developer JSC
Russian: АО “ПИК-специализированный застройщик”
a.k.a. PIK Group of Companies PJSC
a.k.a. Public Joint Stock Company “PIK-specialized homebuilder”


Address: 19 bld. 1, Barrikadnaya street, Moscow, 123242, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1027739137084
Tax Identification Number: 7713011336
KPP: 770301001
Principal place of business: Russian Federation


PIK-specialised developer JSC is a Russian conglomerate operating in the real estate and construction sector. Through subsidiaries such as “Inzhteploprogress”, PIK-specialised developer JSC has financed the recruitment of personnel for Russian military units and private military companies operating in Ukraine under the command of the Russian Ministry of Defence. PIK-specialised developer JSC has thus financially supported actions which threaten the territorial integrity of Ukraine.
As a leading construction and real estate company, PIK-specialised developer JSC is moreover involved in an economic sector that provides a substantial source of revenue to the Government of the Russian Federation.


16.12.2024




492.


PJSC UTAIR
Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’”
a.k.a. UTAIR


Type of entity: Public Joint Stock Company
Registration number: 1028600508991
Tax Identification Number: 7204002873
Principal place of business: Russian Federation


PJSC UTAIR (UTAIR) is a civil Russian airline. Since the start of Russia’s aggression against Ukraine, UTAIR – a contractor for the Russian Ministry of Defence – has provided logistical support to the Russian Armed Forces, including by transporting military personnel assigned to the combat zone, by conducting flights within Russian-occupied Ukraine and by establishing a special ticket selling scheme with the Russian Ministry of Defence.
UTAIR thus supported actions which threaten the territorial integrity, sovereignty and independence of Ukraine.
UTAIR is also associated with listed person Vladimir Bogdanov and has repeatedly benefitted from substantial financial support from the Russian Government.


16.12.2024




493.


Joint Stock Company Plastmass Plant
Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘ПЛАСТМАСС’”
a.k.a. JSC “PLASTMASS PLANT”
a.k.a. АО “ЗАВОД ‘ПЛАСТМАСС’”


Address: 52 Pobedy Ave., Kopeysk, Chelyabinsk region, 456620, Russian Federation
Type of entity: Joint Stock Company
Registration number: 11177411001388
Tax Identification Number: 7411009901
Principal place of business: Russian Federation
Website: https://www.zavod-plastmass.ru

Email: info@zavod-plastmass.ru
Telephone: 8(351) 269-91-12
Associated individual: Alexander Alekseevich Balashov (General Director)


JSC Plantmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine. Therefore, JSC Plastmass Plant is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




494.


JSC Gruppa Kremniy El
Russian: АО Группа Кремний Эл


Address: Krasnoarmeyskaya Str. 103, 241050 Bryansk, Bryanskaya Oblast, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1023202741781
Tax Identification Number: 3234043140
Principal place of business: Russian Federation
Website: https://group-kremny.ru/

Email: group@kremny.032.ru
Telephone: + 7 (4832) 41-43-11, + 7 (4832) 41-42-34
Associated individual: Oleg Nikolaevich Lantsev
Associated entity: JSC Reestr


JSC Gruppa Kremniy El is the second-largest microelectronics manufacturer in Russia, and, in particular, a manufacturer of microchips. The microchips produced by JSC Gruppa Kremniy El in its plant are used by the Russian military for several purposes, including in the Iskander ballistic missiles. The company is also a part of the Russian federal program “Alternative”, which aims to develop new radars on active phased arrays, intended for air defence and to be installed on aircraft and ships.
Therefore, JSC Gruppa Kremniy El is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




495.


The Kaluga Engine Company (PJSC KADVI)
Russian: Публичное Акционерное Общество “Калужский двигатель”


Address: 248021, Russian Federation, g. Kaluga, st. Moskovskaya, d. 247
Type of entity: Public Joint Stock Company
Principal place of business: Russian Federation
Website: https://mzmayak.ru/index.html

Email: mail@mzmayak.ru
Telephone: + 7(4842) 76-33-00


The Kaluga Engine Company (PJSC KADVI) is a Russian military industry company delivering tank engines to the other military plants producing T-80 tanks. T-80 tanks have been used during the invasion of Ukraine. Russia has recently decided to commence the serial production of T-80 tanks equipped with GTD-1250 gas turbine engines. Modernised T-80 tanks with GTD-1250 gas turbine engines are being delivered to the frontline in Ukraine.
Therefore, the Kaluga Engine Company (PJSC KADVI) 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 illegal annexation of Crimea and the destabilisation of Ukraine.


16.12.2024




496.


LLC Alabuga Development
Russian: ООО Алабуга Девелопмент


Address: SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601
Type of entity: Limited Liability Company
Tax Identification Number: 1646043699
Principal place of business: Russian Federation
Website: development.alabuga.ru
Email: dnurkhametova@alabuga.ru, damirova@alabuga.ru, mperevozchikova@alabuga.ru
Telephone: + 7 855 575 90 13
Associated individual: Alexey Veniaminovich Semenov
Associated entities:






—


JSC “Alabuga” Special Economic Zone of Industrial and Production Type










—


LLC Alabuga Machinery










—


LLC Drake






LLC Alabuga Development is a Russian producer of machine tools and gears, as well as a manufacturer of metal constructions, communication devices and electric gear. It is also a 100 % subsidiary of JSC “Alabuga” Special Economic Zone of Industrial and Production Type (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development.
LLC Alabuga Development plays an important role within the drone procurement scheme from other countries to Russia, including in the procurement of Iranian Shahed 136 and Dragonfish unmanned aerial vehicles. LLC Alabuga Development is used as a contractor, along with other parties, to acquire the drones used and weaponised by the Russian military on the territory of Ukraine.
Therefore, LLC Alabuga Development is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC “Alabuga” Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




497.


UralDronZavod
Russian: ООО “УРАЛДРОНЗАВОД”
a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “УРАЛДРОНЗАВОД”


Address: 620105, Sverdlovsk region, Yekaterinburg city district, Yekaterinburg city, Academician Sakharov ave., 41, apt. 118, Russian Federation
Type of entity: Limited Liability Company
Principal place of business: Russian Federation
Email: 9089124735@mail.ru
Associated individual: Tkachuk Vladimir Ilyich (general manager)


UralDronZavod is a newly created company that arose as a start-up during Russia’s war of aggression against Ukraine. The company produces an FPV drone called “Upyr” (“Ghoul”) which has been widely in use since autumn of 2023 during the invasion of Ukraine. The company has received full support from the Russian Ministry of Defence and other state agencies and is currently producing drones on the Russian Government’s orders. The company and its manager and creator have gained attention from President Putin himself. UralDronZavod is constantly developing and upgrading its flagship drone “Upyr” based on experience collected on the battlefield. The drone has repeatedly been successfully used against the Ukrainian Army.
Therefore, UralDronZavod 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 illegal annexation of Crimea and the destabilisation of Ukraine.


16.12.2024




498.


Asia Pacific Links Ltd.
a.k.a. Asia Pacific Links Limited


Address: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong
Type of entity: Limited Liability Company
Registration number: 2182045 64199990-000 CR No. 2182045
Principal place of business: People’s Republic of China/Hong Kong
Associated individual: Anton Sergeyevich Trofimov (Director)


Asia Pacific Links is a company based in Hong Kong owned by Anton Sergeyevich Trofimov, a Russian national. Asia Pacific Links has been the largest supplier of microelectronic components to Russian companies since the beginning of Russia’s war of aggression against Ukraine. Such components are used for the fabrication of Orlan drones used by the Russian military in Ukraine. Between 1 March and 30 September 2022, Asia Pacific Links increased its business sharply, making it LLC SMT-iLogic’s biggest supplier, according to Russian customs records.
Therefore, Asia Pacific Links is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




499.


ARCLM International Trading Co. Ltd


Address: RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong
Type of entity: Limited company
Registration number: 71901140
Principal place of business: People’s Republic of China/Hong Kong
Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)
Associated entities:






—


Shijiazhuang Hanqiang Technology Co. Ltd










—


Hebei Suofu Trading Co.






ARCLM International Trading Co. Ltd is a Hong Kong-based provider for various types of machinery. ARCLM International Trading Co. repeatedly exported products of European origin to Russian companies while those products were subject to Union export restrictions, notably to the company Unimatik, a major actor in the Russian Military-Industrial Complex.
ARCLM International Trading Co. thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions.


16.12.2024




500.


LLC Drake
Russian: ООО Дрейк


Address: SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601
Type of entity: Limited Liability Company
Tax Identification Number: 1646047020
Associated individual: Alexandr Pavlovich Lavrik
Associated entities:






—


JSC “Alabuga” Special Economic Zone of Industrial and Production Type










—


LLC Alabuga Development






LLC Drake is a Russian trade company. It is also a subsidiary of both LLC Alabuga Machinery (50 %) and LLC Alabuga Development (50 %). LLC Alabuga Machinery is also a subsidiary (100 %) of the LLC Alabuga Development, which is a subsidiary (100 %) of the JSC “Alabuga” Special Economic Zone of Industrial and Production Type (listed by the Union since 18 December 2023), which is thus the indirect owner of LLC Drake.
LLC Drake is used in a scheme to import and assemble the Iranian Shahed-136 drones provided to Russia, and it plays an important role in the supply chain of the Unmanned Aerial Vehicles used by the Russian military during its attacks on the territory of Ukraine.
Therefore, LLC Drake is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC “Alabuga” Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




501.


Shijiazhuang Hanqiang Technology Co.


Address: 68 Hezuo Road, Xinhua District, Shijiazhuang City, Hebei province, People’s Republic of China
Type of entity: Limited company
Registration number: 791130105MA7C26X08R
Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)
Associated entities:






—


Shijiazhuang Hanqiang Technology Co. Ltd










—


Hebei Suofu Trading Co.






Shijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products were subject to Union export restrictions, notably to the Centre for Effective Production Solutions (ROSCEPR).
Shijiazhuang Hanqiang Technology thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions.


16.12.2024




502.


Juhang Aviation Technology Shenzhen Co. Limited
Chinese:





a.k.a. Shenzhen Juhang International Wuliu Co. Ltd.
a.k.a. Juhang Aviation


Address: Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, People’s Republic of China
Address: 2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District, Shenzhen, People’s Republic of China
Address: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District, Shenzhen, People’s Republic of China
Date of registration: 18.3.2021
Tax Identification Number: 91440300MA5GN73B4F
Associated entities:






—


OOO TKS Vektor, a.k.a. LLC TSK Vektor










—


Xiamen Limbach Aviation Engine Co., Ltd.






Juhang Aviation Technology Shenzhen Co. Limited (Juhang Aviation) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Juhang Aviation has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines.
Therefore, Juhang Aviation Technology Shenzhen Co. Limited is a legal person supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




503.


OOO TSK Vektor
Russian: ООО ТСК Вектор
a.k.a. LLC TSK Vektor


Address: 664048, Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, Russian Federation
Date of registration: 6.10.2015
Registration number: 1153850042246
Tax Identification Number: 3849055365
Principal place of business: Russian Federation
Associated individual: Artem Mikhaylovich Yamshchikov
Associated entities:






—


IEMZ Kupol










—


Juhang Aviation Technology Shenzhen Co. Limited










—


Redlepus TSK Vektor Industrial (Shenzhen) Co, Ltd










—


Xiamen Limbach Aviation Engine Co., Ltd






OOO TSK Vektor is a company within the Russian military-industrial complex. It has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing components for long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. In particular, OOO TSK Vektor has received components from Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Limited, including parts from Xiamen Limbach, a Chinese entity producing L550 drone engines.
Therefore, OOO TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




504.


Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Chinese:





a.k.a. Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd


Address: 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, People’s Republic of China
Date of registration: 30.5.2023
Tax individual number: 91440300MA5HX80Y1Q
Telephone: + 86-755-82373290
Associated entities:






—


OOO TSK Vektor, a.k.a. LLC TSK Vektor










—


Xiamen Limbach Aviation Engine Co., Ltd.






Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (Redlepus TSK Vektor Industrial) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Redlepus TSK Vektor has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines.
Therefore, Redlepus TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


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505.


Xiamen Limbach Aviation Engine Co., Ltd
Chinese:





a.k.a. Limbach Aviation
a.k.a. Xiamen Limbach Aircraft Engine Co., Ltd.


Address: Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone, Xiamen City, People’s Republic of China, 361100
Address: Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, People’s Republic of China
Date of registration: 20.11.2012
Tax Identification Number: 91350200051193084R
Telephone: 0086-592-5383060, 538305
Website: http://www.limbach.cn

Email: sales@limbach.cn
Associated entities:






—


OOO TSK Vektor, a.k.a. LLC TSK Vektor










—


Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd










—


Juhang Aviation Technology Shenzhen Co.






Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. Xiamen Limbach Aviation Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. Those deliveries were made through other entities registered in the People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Ltd.
It is also suspected that Xiamen Limbach was involved in sharing L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones have been used by the Russian military in the Russian war of aggression against Ukraine.
Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


16.12.2024




506.


LLC “Leading Charter Technologies”
Russian: ООО “Ведущие Технологии Чартера”


Address: Russian Federation, Moscow, Bolshaya Tatarskaya, 7k4, office 203
Type of entity: Limited Liabilty Company
Website: https://chartertech.ru/, https://lct.com.cy/

Website: https://lct-uae.com/

Phone: + 7 495 215-01-15
Email: sales@chartertech.ru


LLC “Leading Charter Technologies” is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union.
LLC “Leading Charter Technologies” operates flights from Russia to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans.
Therefore, LLC “Leading Charter Technologies” significantly frustrates provisions set out in Regulation (EU) No 833/2014.


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507.


JSC “Research and Production Corporation “Precision Instrumentation Systems”
Russian: АО “НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ ‘СИСТЕМЫ ПРЕЦИЗИОННОГО ПРИБОРОСТРОЕНИЯ’”
АО “НПК ‘СПП’”
a.k.a. JSC “Research and Production Corporation Precision Systems and Instruments”
a.k.a. JSC “NPK ‘SPP’”


Address: 111024, Moscow, UL. AVIAMOTORNAYA, 53
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 16.10.2009
Registration number: 1097746629639
Taxpayer Identification Number: 7722698108
KPP: 772201001
Principal place of business: Russian Federation


JSC “Research and Production Corporation ‘Precision Instrumentation Systems’”, also known as JSC “NPK ‘SPP’”, is one of the main military-industrial companies in Russia. In particular, it produces aircraft systems such as SEER, MOS, OES-52, OLS-container and OLS. These aircraft systems are being used in Russian military aircraft such as SU-27 and attack helicopter KA-52, used by the Russian Armed Forces in Russia’s war of aggression against Ukraine.
Therefore, JSC “NPK ‘SPP’” is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. JSC “NPK ‘SPP’” is also involved in an economic sector (defence sector) providing a substantial source of revenue to the Government of the Russian Federation.


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ELI: http://data.europa.eu/eli/dec/2024/3182/oj
ISSN 1977-0677 (electronic edition)