Council Decision (CFSP) 2025/388 of 24 February 2025 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Date: 2025-02-24
Institutions: Council of the European Union
Subjects: EU restrictive measure, Russia, Russo-Ukrainian issue, Ukraine, economic sanctions, international sanctions, legal person, merchant fleet, natural person, territorial dispute, trade restriction




L_202500388EN.000101.fmx.xml












Official Journal of the European Union


EN
L series













2025/388


24.2.2025







            COUNCIL DECISION (CFSP) 2025/388
         
of 24 February 2025
         
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 19 December 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 stated that efforts to further limit Russia’s ability to wage war must continue. It also expressed the Union’s readiness to step up pressure on Russia, including by adopting further sanctions.












(3)


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












(4)


In particular, the Council considers that 48 persons and 35 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 view of the gravity of the situation, the Council considers it necessary to introduce two further criteria for the listing of natural or legal persons, entities or bodies subject to restrictive measures. The first criterion applies to persons, entities or bodies owning, controlling, managing or operating vessels involved in certain activities or that otherwise provide material, technical or financial support to the operations of such vessels. The second criterion applies to persons, entities or bodies forming part of, supporting, materially or financially, or benefitting from Russia’s military and industrial complex.












(6)


Russian seaborne oil exports revenue accounts for a significant part of Russia’s budget and therefore fuels its illegal war of aggression against Ukraine. For the purposes of those oil exports, Russia is increasingly reliant on a fleet of vessels involved in substandard and high-risk shipping practices such as operating with inadequate or inexistent insurance (‘shadow fleet’). Those vessels pose significant maritime safety and environmental risks for the Union, its coastal Member States and third-country coastal states. Those risks have in particular been flagged by the International Maritime Organisation in its General Assembly resolution A.1192(33), adopted on 6 December 2023, which called on its Member States and other relevant stakeholders to develop capabilities and due diligence practices for the prevention, detection and reporting of the operation of shadow fleets and illegal activities facilitated by such vessels. Discouraging persons and entities from undertaking and facilitating high-risk shipping practices when transporting Russian-origin oil and disrupting shadow fleet operations therefore contribute to undermining revenue generation for the Russian war efforts while at the same time supporting international measures to preserve and improve the quality of the environment. Such efforts to address shadow fleet activities should be implemented in a targeted manner, taking into account the level of responsibility of the relevant operators in decision-making and operations. Furthermore, piloting services necessary for reasons of maritime safety should not be impeded.












(7)


It is also appropriate to extend an existing divestment derogation to three additional listed individuals, include a specific derogation for the supply of specific goods and services necessary for the Budapest metro system and extend the scope of two existing derogations regarding certain transfers of funds and payments.












(8)


It is appropriate to include a technical amendment in order to ensure the clarity of the provision in Decision 2014/145/CFSP concerning documents held by the Union institutions and the processing of personal data.












(9)


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 1(1), the following points are added:






‘(h)


natural persons that own, control, manage or operate vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33), or that otherwise provide material, technical or financial support to the operations of such vessels; or










(i)


natural persons forming part of, supporting, materially or financially, or benefitting from Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment,’




;










(2)


Article 2 is amended as follows:






(a)


in paragraph 1, the following points are added:






‘(k)


natural or legal persons, entities or bodies that own, control, manage or operate vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33), or that otherwise provide material, technical or financial support to the operations of such vessels; or










(l)


natural or legal persons, entities or bodies forming part of, supporting, materially or financially, or benefitting from Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment,’




;










(b)


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, 719, 721, 881 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.’




;









(c)


the introductory wording of paragraph 31 is replaced by the following:

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









(d)


the introductory wording of paragraph 32 is replaced by the following:

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









(e)


the following paragraph is added:

‘34.   By way of derogation from paragraph 2, the competent authorities of a Member State may authorise, under such conditions as they deem appropriate, payments to the entity listed under entry number 265 under heading “B. Entities” in the Annex, for goods and services that can only be provided by that entity and that are necessary for the operation, maintenance or repair of Budapest metro line 3 cars delivered by Metrowagonmash in 2018. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this paragraph, within two weeks of the authorisation.’
;













(3)


in Article 4a, paragraph 1 is replaced by the following:

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









(4)


the following article is inserted:

‘Article 4b

1.   No claims in connection with any contract or transaction the performance of which has been affected, directly or indirectly, in whole or in part, by the measures imposed under this Decision, including claims for indemnity or any other claim of this type, such as a claim for compensation or a claim under a guarantee, particularly a claim for extension or payment of a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, of whatever form, shall be satisfied, if they are made by:






(a)


designated natural or legal persons, entities or bodies listed in the Annex;










(b)


any natural or legal person, entity or body acting through or on behalf of one of the persons, entities or bodies referred to in point (a).






2.   In any proceedings for the enforcement of a claim, the onus of proving that satisfying the claim is not prohibited by paragraph 1 shall be on the natural or legal person, entity or body seeking the enforcement of that claim.


3.   This Article is without prejudice to the right of natural or legal persons, entities or bodies referred to in paragraph 1 to judicial review of the legality of the non-performance of contractual obligations in accordance with this Decision.’.








Article 2
The Annex to Decision 2014/145/CFSP is amended in accordance with the Annex to this Decision.


Article 3
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.




Done at Brussels, 24 February 2025.


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, ELI: http://data.europa.eu/eli/dec/2014/145(1)/oj).




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

Persons










 


Name


Identifying information


Reasons


Date of listing




‘1880.


Evgenii Anatolevich DRONOV
Russian: Евгений Анатольевич ДРОНОВ


Function: General Director of JSC Tula Machine Building Plant
DOB: 20.10.1947
Nationality: Russian
Gender: male
Tax Identification Number: 710600768047
Associated entity: JSC Tula Machine Building Plant (a.k.a. Tulamashzavod)


Evgenii Dronov is the General Director of JSC Tula Machine Building Plant (a.k.a. Tulamashzavod). 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. Those 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 war of aggression against 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.
Evgenii Dronov is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1881.


Yan Valentinovych NOVIKOV
Russian: Ян Валентинович НОВИКОВ


Function: General Director of JSC Almaz-Antey air and space defence corporation
DOB: 3.10.1959
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Associated entity: JSC Almaz-Antey air and space defence corporation


Yan Novikov is General Director of JSC Almaz-Antey air and space defence corporation (“Almaz-Antey”). Almaz-Antey is a key company within the Russian military-industrial complex. Companies within the Almaz-Antey holding structure produce various types of defence hardware and equipment in use by the Russian Armed Forces in their war of aggression against Ukraine.
Therefore, Yan Novikov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with JSC Almaz-Antey air and space defence corporation.


24.2.2025




1882.


Igor Vladimirovich ZYUZIN
Russian: Игорь Владимирович ЗЮЗИН


Function: Chairman of the Board of Directors of Mechel PAO
DOB: 29.5.1960
POB: Kimovsk, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Igor Zyuzin is a Russian businessperson, with business interests in the iron ore and steel, coal and energy sectors. Igor Zyuzin is a major shareholder and Chairman of the Board of Directors of Mechel PAO, a major Russian mining and metals company engaging in up-stream and down-stream activities within the Russian mining, metals and energy sectors. In particular, Mechel PAO is one of the leading Russian coal export companies. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation.
Therefore, Igor Zyuzin is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.


24.2.2025




1883.


Dmitry Yurievich LELIKOV
Russian: Дмитрий Юрьевич ЛЕЛИКОВ


Function: Deputy General Director of Rostec and member of Rostec’s Management Board
DOB: 9.5.1968
POB: Grozny, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Dmitry Lelikov is Deputy General Director of Rostec and a member of Rostec’s Management Board. Rostec is a key company within the Russian military-industrial complex and produces various types of defence hardware and equipment in use by the Russian Armed Forces in their war of aggression against Ukraine.
Therefore, Dmitry Lelikov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1884.


Ivan Georgyevich ANTSEV
Russian: Иван Георгиевич АНЦЕВ


Function: Executive Director of JSC NPP Radar MMS
DOB: 4.8.1985
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male


Ivan Antsev is the Executive Director of JSC NPP Radar MMS, which produces unmanned aerial systems in Russia. Some of those systems include non-military drones, also made available to Russian armed forces for use in the context of Russia’s war of aggression against Ukraine. JSC NPP Radar MMS works under Russian government contracts and cooperates with the military-defence industry. As the Executive Director of JSC NPP Radar MMS, Ivan Antsev has ultimate executive control over that work.
In taking on and acting in this capacity, Ivan Antsev is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1885.


Andrii Leonidovich DERKACH
Russian: Андрей Леонидович ДЕРКАЧ
Ukrainian: Андрій Леонідович ДЕРКАЧ


Function: Senator of the Federation Council
DOB: 19.8.1967
POB: Dnipropetrovsk, USSR (now Dnipro, Ukraine)
Nationality: Russian
Gender: male


Andrii Derkach is a former Ukrainian politician, and is a Senator of the Federation Council since 12 September 2024 and a member of that Council’s Committee on Defence and Security since 23 October 2024. Since becoming a Senator, he has supported policies contributing to Russia’s illegal annexation of Crimea and Russia’s war of aggression against Ukraine. During his time as a member of Ukraine’s parliament before 2022, he actively supported the Russian Government by collaborating with the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Andrii Derkach received funds from the GRU to create private security companies that Russia planned to use to invade Ukraine.
In taking on and acting in this capacity, Andrii Derkach is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1886.


Vasily Yuryevich BROVKO
Russian: Василий Юрьевич БРОВКО
Ukrainian: Василь Юрійович БРОВКО


Function: Director for strategic research and communication at Rostec
DOB: 2.6.1987
POB: Zhukovsky (Moscow region), USSR (now Russian Federation)
Nationality: Russian
Gender: male
Passport number: 514408357


Vasily Brovko is the Director for strategic research and communication at Rostec, the leading Russian state-controlled defence and industrial manufacturing corporation. He is also referred to as Director for Special Projects, effectively making him responsible for the company’s IT and public relations work, including the public relations for Rostec chairman Sergei Chemenzov.
Rostec is a key company within the Russian military-industrial complex, which produces various types of defence hardware and equipment in use by the Russian Armed Forces in their war of aggression against Ukraine.
Therefore, Vasily Brovko is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1887.


Igor Gennadievich KUDRYASHKIN
Russian: Игорь Геннадьевич КУДРЯШКИН


Function: Shareholder and Commercial Director of Ural Mining and Metallurgical Company
DOB: 22.11.1967
POB: Kirovgrad, Sverdlovsk Oblast, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 772871895851


Igor Kudryashkin is a Russian businessperson with extensive business interests in the Russian mining and metals sectors. In particular, Kudryashkin is a shareholder and Commercial Director of Ural Mining and Metallurgical Company, a major Russian company engaged in the Russian mining and metals sectors. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation.
Therefore, Igor Kudryashkin is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.


24.2.2025




1888.


Eduard Aleksandrovich CHUKHLEBOV
Russian: Эдуард Александрович ЧУХЛЕБОВ


Function: Co-owner of Ural Mining and Metallurgical Company
DOB: 10.4.1962
POB: Moscow, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 772818158789


Eduard Chukhlebov is a Russian businessperson with extensive business interests in the Russian mining and metals sectors. In particular, Chukhlebov is co-owner of Ural Mining and Metallurgical Company, a major Russian company engaged in the Russian mining and metals sectors. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation.
Therefore, Eduard Chukhlebov is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.


24.2.2025




1889.


Yury Petrovich NIMCHENKO
Russian: Юрий Петрович НИМЧЕНКО
Ukrainian: Юрій Петрович НIМЧЕНКО


Function: Senator of the Federation Council from the illegally annexed “Republic of Crimea”
DOB: 4.6.1980
POB: Bukvarka, USSR (now Ukraine)
Nationality: Russian
Gender: male


Yury Nimchenko has been a Senator of the Federation Council from the illegally annexed “Republic of Crimea” since 12 September 2024 and is a Member of the Federation Council’s Committee on Defence and Security. He is a veteran of Russia’s war of aggression against Ukraine, having fought as a tank driver, for which he was awarded the title of “Hero of Russia” by the President of the Russian Federation.
In taking on and acting in this capacity, he is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1890.


Sergey Alexandrovich KARYAKIN
Russian: Сергей Александрович КАРЯКИН
Ukrainian: Сергій Олександрович КАРЯКIН


Function: Senator of the Federation Council from the illegally annexed “Republic of Crimea”
DOB: 12.1.1990
POB: Simferopol, USSR (now Ukraine)
Nationality: Russian
Gender: male


Sergey Karyakin is a Senator of the Russian Federation Council, representing illegally annexed Crimea since 12 September 2024. He was previously a chess Grandmaster, and was suspended due to his statements in support of Russia’s war of aggression against Ukraine. He has continued to support the war, including by publishing an open letter to President Vladimir Putin, travelling to the Ukrainian territories occupied by Russia and gathering military supplies in support of the Russian Armed Forces. For these actions, he has been awarded the Russian Federation medal “For Merit to the Fatherland”.
In taking on and acting in this capacity, he is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1891.


Yan Vitalyevich LESHCHENKO
Russian: Ян Витальевич ЛЕЩЕНКО


Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”
DOB: 1.9.1980
POB: Voroshilovgrad, USSR (now Luhansk, Ukraine)
Nationality: Russian
Gender: male


Yan Leshchenko is a deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Leshchenko is also the regional coordinator of the actions of Russia’s war of aggression against Ukraine in the occupied territory of Luhansk. He has supported the war in actions and in public statements, including supporting specific attacks by Russia on Ukrainian territory.
In taking on and acting in this capacity, he is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1892.


Anna Borissovna SOROKA
Russian: Анна Борисовна СОРОКА


Function: So-called Commissioner for Human Rights in the so-called “Luhansk People’s Republic”
DOB: 26.5.1980
Nationality: Russian
Gender: female


Anna Soroka has been the so-called Commissioner for Human Rights in the so-called “Luhansk People’s Republic” since May 2024. Before this, she worked as an Aide to the so-called “Head of Republic” in the so-called “Luhansk People’s Republic”.
In taking on and acting in this capacity, she is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1893.


Anna Valeryevna LISITSYNA
Russian: Анна Валерьевна ЛИСИЦЫНА


Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”
DOB: 4.3.1988
POB: Voroshilovgrad, USSR (now Luhansk, Ukraine)
Nationality: Russian
Gender: female


Anna Lisitsyna is a deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” and a member of its Committee on Construction, Housing and Utilities, Energy, Transport and Communications.
In taking on and acting in this capacity, she is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1894.


Svetlana Yanovna ALYOSHINA
Russian: Светлана Яновна АЛЁШИНА
a.k.a. Svetlana Yanovna ALESHINA


Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”
DOB: 2.11.1964
POB: Stakhanov, USSR (now Kadiivka, Ukraine)
Nationality: Russian
Gender: female


Svetlana Alyoshina is a deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” and a member of its Committee on Construction, Housing and Utilities, Energy, Transport and Communications.
In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1895.


Anatoly Alexandrovich TURCHAK
Russian: Анатолий Александрович ТУРЧАК


Function: President and owner of JSC “Holding Company ‘Leninetz’”
DOB: 28.7.1945
POB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: male
Associated entities:






—


PJSC “Central Scientific and Production Association ‘Leninetz’”










—


JSC “Holding Company ‘Leninetz’”






Anatoly Turchak is the main shareholder and President of JSC “Holding Company ‘Leninetz’”, a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz).
PJSC CSPA Leninetz is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine.
Therefore Anatoly Turchak is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1896.


Boris Anatolyevich TURCHAK
Russian: Борис Анатольевич ТУРЧАК


Function: General Director of JSC “Holding Company ‘Leninetz’”
DOB: 1970
Nationality: Russian
Gender: male
Associated individuals: Anatoly Alexandrovich Turchak
Associated entities:






—


PJSC “Central Scientific and Production Association ‘Leninetz’”










—


JSC “Holding Company ‘Leninetz’”






Boris Turchak is the General Director of JSC “Holding Company ‘Leninetz’”, a Russian entity owned by his father, Anatoly Turchak, and which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz). Boris Turchak is also a shareholder of PJSC CSPA Leninetz.
PJSC CSPA Leninetz is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine.
Therefore Boris Turchak is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with Anatoly Turchak.


24.2.2025




1897.


Igor Valentinovich KAZAREZOV
Russian: Игорь Валентинович КАЗАРЕЗОВ


Function: Chairman of the Center for Military Sports Training and patriotic education of youth “WARRIOR”
DOB: 1965
POB: Azov, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Associated entities:






—


Center for Military Sports Training and patriotic education of youth “WARRIOR”










—


All-Russian public-state movement of children and youth “Movement of the First”






Igor Kazarezov is the Chairman of the Center for Military Sports Training and patriotic education of youth “WARRIOR”. The WARRIOR Center is a state-led youth organisation established in the Russian Federation to foster patriotic and military education. It is supported by the President of the Russian Federation, who instructed the WARRIOR Center to work in close cooperation with participants in Russia’s war of aggression against Ukraine. The WARRIOR Center is also conducting activities in the illegally occupied territories of Ukraine, through local branches.
The WARRIOR Center has also conducted several projects with the All-Russian public-state movement of children and youth “Movement of the First”, an entity listed by the Union.
Therefore, Igor Kazarezov is supporting and implementing actions and policies which undermine the territorial integrity of Ukraine. Igor Kazarezov is also associated with the All-Russian public-state movement of children and youth “Movement of the First”.


24.2.2025




1898.


Kristina Andreevna POTUPCHIK
Russian: Кристина Андреевна ПОТУПЧИК


Function: Media personality
DOB: 19.1.1986
POB: Murom, USSR (now Russian Federation)
Nationality: Russian
Gender: female
Tax Identification Number: 332891812110


Kristina Potupchik is a Russian blogger and media entrepreneur. She is the founder of the K2 communications agency which runs social media and information campaigns for clients, predominantly clients controlled by the Russian Government, for which she disseminates misinformation on the war in Ukraine and delegitimises Ukraine’s territorial integrity and sovereignty.
As co-founder of the Association of Internet Technologists she is part of the network of ANO Digital and is closely intertwined with ANO Digital’s misinformation and propaganda policy. In that role, Kristina Potupchik undertook trips to the Russian-occupied regions of Ukraine, especially Mariupol, where she publicly disseminated false information on Russian war crimes and the Ukrainian Government.
Therefore, Kristina Potupchik is supporting actions which undermine the territorial integrity of Ukraine, and supports and benefits from the Government of the Russian Federation.


24.2.2025




1899.


Sergey Vladimirovich MOKEEV
Russian: Сергей Владимирович МОКЕЕВ


Function: General Director of JSC “Novo-Vyatka”
Nationality: Russian
Gender: male
Tax Identification Number: 661215725483


Sergey Mokeev is the General Director of JSC Novo-Vyatka. JSC Novo-Vyatka, by being a manufacturer of weapons and ammunition, is an entity of the Russian military-industrial complex. In 2023 and 2024, JSC Novo-Vyatka received state subsidies under a programme designed to finance training of military industry workers of selected entities. By being the General Director of JSC Novo-Vyatka, Sergey Mokeev is responsible for the company’s actions. Therefore, Sergey Mokeev supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




1900.


LEE Chang Ho
Korean: 리창호
Russian: ЛИ Чхан Хо
a.k.a. RI, Chang Ho
a.k.a. RHEE, Chang Ho


Functions: Lieutenant General of the Korean People’s Army, Head of the North Korean Reconnaissance General Bureau, Colonel General
DOB: 1967
Nationality: North Korean
Gender: male


Lee Chang Ho coordinated North Korean soldiers deployed on the battlefield in Ukraine, who may have been given tasks related to irregular guerrilla warfare. Thus, he was involved in the participation of North Korean soldiers in the war against Ukraine. He has led cyber-attack units such as Lazarus and Kim Suki.
Therefore, Lee Chang Ho is responsible for supporting and implementing actions which undermine the independence of Ukraine.


24.2.2025




1901.


SHIN Geum Cheol
Korean: 김금철
Russian: СИН Гым Чхоль
a.k.a. KIM, Geum Cheol
a.k.a. KIM, Geum Chol
a.k.a. KIM, Kum-Chol
a.k.a. SIM, Kum-Chol


Function: Head of the Main Operational Directorate of the General Staff of the Korean People’s Army, Major General
DOB: 1961
Nationality: North Korean
Gender: male


Shin Geum Cheol is the Head of the Main Operational Directorate of the General Staff of the Korean People’s Army of the Democratic People’s Republic of Korea. He is a high-level military officer overseeing the practical conduct of operations, such as military coordination. He is tasked with disseminating Russian and modern warfare tactics, such as drone operations, artillery tactics and electronic warfare technologies, to the North Korean army.
The North Korean army is involved in military operations in Russia and Ukraine. Therefore, Shin Geum Cheol is responsible for supporting and implementing actions which undermine the independence of Ukraine.


24.2.2025




1902.


Alexey Vladislavovich GORSHKOV
Russian: Алексей Владиславович ГОРШКОВ


Function: General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Nationality: Russian
Gender: male
Tax Identification Number: 525716364389
Associated entities: JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”


Alexey Gorshkov is the General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”, a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs). It has produced several different types of UAVs, which have been or will be tested by Russian armed forces in the war of aggression against Ukraine. Therefore, as the General Director of JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”, Alexey Gorshkov is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”.


24.2.2025




1903.


Natalya Sergeevna VIRTUOZOVA
Russian: Наталья Сергеевна ВИРТУОЗОВА


Functions: General Director of Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”; General Director of National Center “Russia”
DOB: 30.1.1978
POB: Akhalkalaki, USSR (now Georgia)
Nationality: Russian
Gender: female
Tax Identification Number: 772878714381


Natalya Virtuozova is the General Director of the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”, which organised the international exhibition and forum “Russia” and now manages the National Center “Russia”. Natalya Virtuozova is also the General Director of the National Center “Russia”. In July 2024, President Putin signed an order to establish the National Center “Russia” to preserve the legacy of the exhibition on a permanent basis. At the “Russia” exhibition, as well as at the National Center “Russia”, there have been exhibitions on the illegally occupied Ukrainian territories, which are presented as territories of the Russian Federation and showcased alongside Russian territories. At the exhibition, events celebrating the Russian occupation and annexation of Ukrainian territories are held regularly. Therefore, as the General Director of the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” and the National Center “Russia”, Natalya Virtuozova is supporting and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1904.


Sergey Nikolaevich ATLIVANCHIK
Russian: Сергей Николаевич АТЛИВАНЧИК


Function: General Director of LLC Eliars
DOB: 11.1.1980
Nationality: Russian
Gender: male
Tax Identification Number: 773514103490
Associated entities: LLC Eliars


Sergey Atlivanchik is the General Director of LLC Eliars, which is a Russian company involved in developing and producing microwave equipment. It has developed and produced the Zont (Umbrella) system, an anti-drone system which allows the suppression of the signal for unmanned aerial vehicles. The Zont system has been used by Russian armed forces in the war of aggression against Ukraine. Therefore, in his role of General Director of LLC Eliars, Sergey Atlivanchik is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1905.


Fidail Ilkhatovich BIKBULATOV
Russian: Фидаиль Ильхатович БИКБУЛАТОВ


Function: Head of the Regional Headquarters of the All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya) in the illegally occupied Zaporizhzhia region
DOB: 14.8.1994
Nationality: Russian
Gender: male
Associated entity: All-Russian “Young Army” Military Patriotic Social Movement (Yunarmiya)


Fidail Bikbulatov is the Head of the Regional Headquarters of the All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya) in the illegally occupied Zaporizhzhia region. He was involved in the mass abduction, illegal deportation and forced transfer of Ukrainian children from occupied territories of Ukraine to Russia.
He took an active part in the militarisation of Ukrainian children in the illegally occupied Zaporizhzhia region. He also spread pro-Russian propaganda and anti-Ukrainian narratives and encouraged children to join Yunarmiya, highlighting the military training as one of the advantages. Furthermore, he was actively involved in the recruitment of volunteers to fight alongside the Russian Armed Forces in the war of aggression against Ukraine.
Therefore, Fidail Bikbulatov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is associated with Yunarmiya.


24.2.2025




1906.


Sergey Georgievich DREGVAL
Russian: Сергей Георгиевич ДРЕГВАЛЬ


Function: General Director of PJSC Inter RAO
DOB: 21.9.1971
Nationality: Russian
Gender: male


Sergey Dregval is the General Director and Chairman of the Management Board of PJSC Inter RAO, which is one of Russia’s largest energy companies and which is controlled by the Government of the Russian Federation. Shareholders of PJSC Inter RAO include Rosneftgaz, one of the largest dividend payers to the budget of the Russian Federation. PJSC Inter RAO is the main importer/exporter of electricity in Russia. In his capacity as its General Director, Sergey Dregval is tasked with ensuring the source of revenue to the state which allows the financing of aggression against Ukraine.
Sergey Dregval is therefore a leading businessperson operating in Russia and involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Furthermore, he is supporting financially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




1907.


Vladimir Petrovich KOLBIN
Russian: Владимир Петрович КОЛБИН


DOB: 10.6.1975
Nationality: Russian
Gender: male
Tax Identification Number: 780518161631
Associated individuals: Vladimir Putin; Gennady Timchenko


Vladimir Kolbin is the son of President Vladimir Putin’s childhood friend and business associate, Peter Kolbin. Vladimir Kolbin is acting as representative, director or shareholder of various entities belonging to a network of companies and holding entities securing the financial assets of Vladimir Putin and Gennady Timchenko.
Vladimir Kolbin thus materially and financially benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.
He is associated with Vladimir Putin and Gennady Timchenko.


24.2.2025




1908.


Konstantin Ivanovich STRUKOV
Russian: Константин Иванович СТРУКОВ


Functions: President of the Yuzhuralzoloto Group of Companies
DOB: 10.9.1958
POB: Dimitrovo, Ileksky district, Orenburg region, USSR (now Russian Federation)
Nationality: Russian
Tax Identification Number: 741600653047


Konstantin Strukov is a Russian businessperson. He is the President and major shareholder of the Yuzhuralzoloto Group of Companies (which includes UGC, one of the leading gold and mining companies in the Russian Federation).
Konstantin Strukov is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.


24.2.2025




1909.


Zhou DACHUANG
Chinese: 周大创
a.k.a. Jason Zhou
a.k.a. Jason Chou


Function: Chairman of China Head Aerospace Technology LLC
Gender: male
Nationality: Chinese


Zhou Dachuang is Chairman of China Head Aerospace Technology LLC.
China Head Aerospace Technology is a PRC-based firm specialised in the production of satellite imagery. The firm is an official supplier of remote sensing data to Russian firm Rakurs, which is a supplier of the Russian Ministry of Defence.
This business cooperation, which came into effect a few weeks after the beginning of the war in Ukraine, included the photogrammetric software program PHOTOMOD which is the main topographic sensing system used by the Military Topographic Directorate of the General Staff of the Armed Forces of the Russian Federation. Within the context of that program, China Head Aerospace Technology provided topographic data sets and further satellite services, which Rakurs made available to PHOTOMOD customers, including to the General Staff of the Armed Forces of the Russian Federation.
By materially supporting the General Staff of the Armed Forces of the Russian Federation through the provision of topographic data and satellite services as Chairman of China Head Aerospace Technology, Zhou Dachuang therefore supports actions which undermine or threaten the territorial integrity, sovereignty or stability of Ukraine, and supports the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




1910.


Anatoly Andreevich KOVALEV
Russian: Анатолий Андреевич КОВАЛЕВ


Function: General Director of JSC Zelenograd Nanotechnology Center
DOB: 7.1.1961
Nationality: Russian
Gender: male
Tax Identification Number: 773500090210
Associated entities:






—


JSC Zelenograd Nanotechnology Center










—


Mikron JSC






Anatoly Kovalev is the General Director of JSC Zelenograd Nanotechnology Center, a Russian research and manufacturing company which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex. It is operating in the Special Economic Zone “Technopolis Moscow”. For companies operating in that special economic zone, the Russian Government offers a special tax regime, which encompasses a lower income tax and no property tax, transport tax or customs duties. The company benefits from operating in a privileged environment offered by the Russian Government. As the General Director of JSC Zelenograd Nanotechnology Center, Anatoly Kovalev is therefore benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
JSC Zelenograd Nanotechnology Center has also signed a long-term cooperation agreement to develop Russian domestic electronic engineering with Mikron JSC, which is the largest Russian manufacturer of microelectronics, to produce microchips with the aim of substituting imports from abroad. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). As a long-term cooperation agreement has been signed between the two entities for joint activities, JSC Zelenograd Nanotechnology Center is therefore associated with Mikron JSC, which constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. As the General Director of JSC Zelenograd Nanotechnology Center, Anatoly Kovalev is therefore associated with JSC Zelenograd Nanotechnology Center and Mikron JSC.


24.2.2025




1911.


Igor Vladimirovich KHOMENKO
Russian: Игорь Владимирович ХОМЕНКО


Function: General Director of LLC TROS
DOB: 23.8.1968
Nationality: Russian
Gender: male
Tax Identification Number: 500103405838


Igor Khomenko is General Director, co-founder and shareholder of LLC TROS, which manufactures metalworking equipment and is a wholesaler of machine tools. It advertises machining centres with dual-use capabilities and is part of a procurement network to supply metalworking equipment and machine tools into Russia.
The company fulfils Russian Government contracts as well as contracts with entities operating in the Russian defence sector and listed by the Union for supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Therefore, in his role as General Director, co-founder and shareholder of LLC TROS, Igor Khomenko is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is responsible for supporting activities which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1912.


Sergey Petrovich USHKO
Russian: Сергей Петрович УШКО


Function: CEO of LLC TROS
DOB: 7.9.1969
POB: USSR (now Belarus)
Nationality: Russian
Gender: male
Tax Identification Number: 500103405690


Sergey Ushko is CEO, co-founder and shareholder of LLC TROS, which manufactures metalworking equipment and is a wholesaler of machine tools. It advertises machining centres with dual-use capabilities and is part of a procurement network to supply metalworking equipment and machine tools into Russia.
The company fulfils Russian Government contracts as well as contracts with entities operating in the Russian defence sector and listed by the Union for supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Therefore, in his role as CEO, co-founder and shareholder of LLC TROS, Sergey Ushko is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is responsible for supporting activities which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1913.


Julia BARANOVSKAYA
Russian: Юлия БАРАНОВСКАЯ
a.k.a. Yulia BARANOVSKAYA


Function: Media personality
DOB: 30.6.1980
DOB: Leningrad, USSR (now St. Petersburg, Russian Federation)
Nationality: Russian
Gender: female


Julia Baranovskaya is a Russian television presenter and media personality. Since the beginning of the Russian war of aggression against Ukraine, she has frequently supported Russia’s actions that threaten the territorial integrity, sovereignty and independence of Ukraine. To that end, Julia Baranovskaya hosted Kremlin-sponsored propaganda shows that aimed to stoke up Russian popular support for the invasion, including by publicly promoting Russian war crimes such as the forced deportation of Ukrainian children. Julia Baranovskaya led fundraisers that aimed to secure funds for the Russian war of aggression, where she publicly pledged to commit personal funds as rewards for the fulfilment of Russian military objectives in Ukraine. In addition, Julia Baranovskaya undertook repeated trips to Russian-occupied regions in Ukraine where she provided material support to Russian-sponsored separatist groups.
Julia Baranovskaya therefore supports actions which threaten the territorial integrity, sovereignty and independence of Ukraine and conducted transactions with the separatist groups in the Donbas region of Ukraine. She also supports the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




1914.


Alexey Valerievich SHADRIN
Russian: Алексей Валерьевич ШАДРИН


Function: Co-founder of Promtech JSC.
Nationality: Russian
Gender: male
Tax Identification Number: 500602952160
Associated entity: Promtech JSC


Alexey Shadrin is shareholder and co-founder of Promtech JSC. Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via the Turkish company Enutek Makina Sanayi Ve Ticaret. Alexey Shadrin therefore facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation.


24.2.2025




1915.


Valery Vladimirovich SHADRIN
Russian: Валерий Владимирович ШАДРИН


Function: General Director of Promtech JSC
Nationality: Russian
Gender: male
Tax Identification Number: 500601525214
Associated entity: Promtech JSC


Valery Shadrin is General Director of Promtech JSC. Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via the Turkish company Enutek Makina Sanayi Ve Ticaret. Valery Shadrin therefore facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation.


24.2.2025




1916.


Albert Alikovich AVDOLYAN
Russian: Альберт Аликович АВДОЛЯН


Function: Russian businessperson
DOB: 8.11.1970
POB: Krasnodar, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 771471507326


Albert Avdolyan is a Russian businessperson with business interests in the energy sector, especially coal and LNG. Through various companies, notably A-Property-Holdings and Elgaugol, Albert Avodlyan holds significant interests in the Russian energy infrastructure sector, especially coal and LNG. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation.
Therefore, Albert Avdolyan is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. Through his business interests, he is also closely associated with the Rostec State Corporation.


24.2.2025




1917.


Mikhail Sergeevich GALUSTYAN
Russian: Михаил Сергеевич ГАЛУСТЯН


DOB: 25.10.1970
POB: Sochi, Krasnodar Territory, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 232003782530


Mikhail Galustyan is a Russian propagandist, president of the Federation of Military and Tactical Games and a member of the management of the All-Russian children’s and youth military-patriotic movement “Yunarmiya”, a Russian paramilitary organisation subject to Union restrictive measures. He is a long-term supporter of President Vladimir Putin and his policies, and has been using his popularity to spread the messages and narratives of Kremlin propaganda.
Mikhail Galustyan is a management member of Yunarmiya, which operates regional branches located in the temporarily illegally occupied territories of Ukraine. It also organises fundraisers and activities in support of combatants participating in Russia’s war of aggression against Ukraine. Yunarmiya and its members support Russia’s war of aggression against Ukraine and spread Russian propaganda concerning the war. Yunarmiya uses the “Z” military symbol, which has been employed by Russian propaganda to promote Russia’s war of aggression against Ukraine.
Moreover, Mikhail Galustyan is directly responsible for the activities of an organisation that promotes the militarisation of Russian youth. He supports the creation of a training ground to be used for military tactical games and for the training of volunteers for a “special military operation” carried out by combatants who took part in the war against Ukraine.
He is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1918.


Ruslan Stanislavovich OSTASHKO
Russian: Руслан Станиславович ОСТАШКО


Function: TV host, blogger
DOB: 18.2.1979
POB: Donetsk, Ukrainian SSR, USSR (now Ukraine)
Nationality: Russian
Gender: male
Tax Identification Number: 771615340575


Ruslan Ostashko is a figure active in the Russian public space. He works as a journalist and TV host on state TV Channel One and is the lead singer of the patriotic music band “Ours”. He is also editor-in-chief of the website “politrussia.com”, a website used to promote the Russian Government’s narrative, including on Russia’s war of aggression against Ukraine.
Ruslan Ostashko is also a member of the Putin-initiated organisation People’s Front Central Headquarters (formerly All-Russia People’s Front), an entity listed under Union restrictive measures.
Through his activities and communication platforms, projects and music concerts, Ruslan Ostashko actively promotes and praises the Russian army fighting in Ukraine. He organises support events and fundraisers and engages with Russian fighters through various projects.
Therefore, Ruslan Ostashko is responsible for actively supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1919.


Denis Sergeyevich CHERNOBAY
Russian: Денис Сергеевич ЧЕРНОБАЙ
Ukrainian: Денис Сергійович ЧЕРНОБАЙ


Function: Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”
DOB: 7.8.2002
POB: Donetsk region, Ukraine
Nationality: Ukrainian
Gender: male
Tax Identification Number: 614024966788


Denis Chernobay is the Chairman of the so-called “Donetsk People Republic” branch of the All-Russian public-state movement of children and youth “Movement of the First”, an entity listed by the Union.
In his position, Denis Chernobay has been actively engaged in organising educational activities aimed at the militarisation of education and promoting Russian Federation propaganda in the illegally occupied region of Ukraine of Donetsk. In his position, he has also provided support to the Russian military in the illegally occupied territories of Ukraine.
Therefore, Denis Chernobay is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.


24.2.2025




1920.


Vladislav Yevgenyevich LOBAEV
Russian: Владислав Евгеньевич ЛОБАЕВ


Function: President of the Foundation “Lobaev Foundation”
DOB: 4.4.1972
POB: Rostov-On-Don, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 402911672932


Vladislav Lobaev is the Chief Designer of the LLC Design Bureau of Integration Systems (LLC KBIS). He is also one of the founders of the Lobaev group of companies (including LLC Trading House Lobaev Arms) and President of the Foundation “Lobaev Foundation”. “Lobaev Foundation” is a unit of the Lobaev Group of entities and collects funds to finance the projects of Lobaev Arms. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine.
By being founder of the Lobaev group of companies and President of the Foundation “Lobaev Foundation”, Vladislav Lobaev is responsible for the companies’ actions and therefore he supports and benefits financially from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




1921.


Vladimir Petrovich YEVTUSHENKOV
Russian: Владимир Петрович ЕВТУШЕНКОВ
a.k.a. Vladimir Petrovich EVTUSHENKOV
a.k.a. Владимир Петрович ЕВТУШЕНКО


Function: Founder and shareholder of Sistema
DOB: 25.9.1948
POB: Kamenshchina, Smolensk district, Smolensk region, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 771000084662


Vladimir Yevtushenkov has been a shareholder in Sistema since the company was founded in 1993. Sistema is a conglomerate with business interests in various sectors of the Russian economy in which it is represented by the ownership or control of companies including Agroholding Steppe (agriculture), BESK (energy), Binnofarm (pharmaceutics), Cosmos Hotel Group (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon (e-commerce), Region AO (military industry) and Segezha (forest, woodworking, pulp and paper industry). Sistema is also involved in the information, communications and digital technologies sectors, including through its share in the Mobile TeleSystems (MTS) Public Joint Stock Company, as well as in banking, as MTS-Bank is owned by the MTS Public Joint Stock Company via Mobile TeleSystems B.V. Through BESK and its subsidiaries Bashkirenergo, BSK and BESK Engineering, Sistema is involved in the energy sector which provides substantial revenues to the Government of the Russian Federation. Vladimir Yevtushenkov was a majority owner in Sistema until April 2022 when he transferred part of his share to his son, Felix Vladimirovich Yevtushenkov. Therefore, Vladimir Yevtushenkov is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
Vladimir Yevtushenkov has a long-standing relationship with President Vladimir Putin and was present at the meeting of businessmen in the Kremlin with President Putin on the day of the launch of the invasion of Ukraine on 24 February 2022. Vladimir Yevtushenkov owns a 49,2  % share in Sistema, chairs the Committee on Industrial Policy of the Russian Union of Industrialists and Entrepreneurs (RSPP), is a Bureau member of the RSPP Board, co-chairs the Russian-Saudi Business Council and is a member of the Russian-Saudi Economic Council as well as of the National Council on Corporate Governance. Therefore, Vladimir Yevtushenkov is a leading businessperson operating in Russia.


24.2.2025




1922.


Boris Yurievich BOGATYREV
Russian: Борис Юрьевич БОГАТЫРЕВ


Function: General Director of LLC Stan
DOB: 10.10.1962
Nationality: Russian
Gender: male
Tax Identification Number: 772883227376


Boris Bogatyrev is the General Director of LLC Stan. LLC Stan is a Russian company active in the field of design and production of machine-tool equipment. LLC Stan supplies control drilling and milling machines for high-tech industries, and operates under the management of RT-Capital of the Rostec State Corporation. Its machines (including the VMB 55 model) are provided to companies in the aircraft, engine-building and defence industries. Therefore, LLC Stan supports and benefits from the Government of the Russian Federation. By being the General Director of LLC Stan, Boris Bogatyrev is responsible for the company’s actions and is associated with the company.
In addition, Boris Bogatyrev is the Chairman of the Moscow Regional Union of Industrialists and Entrepreneurs, a regional association of employers.


24.2.2025




1923.


Nikita Vladimirovich NAGORNY
Russian: Никита Владимирович НАГОРНЫЙ


Function: Deputy Chairman of the Board of the All-Russian public-state movement of children and youth “Movement of the First”
DOB: 12.2.1997
POB: Rostov-on-Don, Russian Federation
Nationality: Russian
Gender: male


Nikita Nagorny is Deputy Chairman of the Board of the All-Russian public-state movement of children and youth “Movement of the First” and the former chief of the general staff of the All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya). He was involved in the mass abduction, illegal deportation and forced transfer of Ukrainian children from occupied territories of Ukraine to Russia.
In March 2022, Nikita Nagorny offered to forward gifts to Russian troops fighting in Russia’s war of aggression against Ukraine.
Nikita Nagorny is a prominent athlete with a large audience and significant influence on his fans. He publicly supported the actions of the Russian Federation in Ukraine. Through his influence, he is responsible for spreading pro-Russian propaganda and disinformation regarding Russia’s war of aggression against Ukraine, as well as playing an active role in rallying domestic support in Russia for the war against Ukraine.
Therefore, Nikita Nagorny is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1924.


Aleksandr Vyacheslavovich SYCHUGOV
Russian: Александр Вячеславович СЫЧУГОВ


Function: General Director of JSC “Voskresensky Aggregation Factory”
DOB: 29.9.1962
Nationality: Russian
Gender: male


Aleksandr Sychugov is the General Director of JSC “Voskresensky Aggregation Factory” and was previously the General Director of Federal State Enterprise “Voskresensk State Aggregate Plant” from 24 September 2018 until the reorganisation of the company on 31 January 2023. Therefore, Sychugov has been the General Director and thus the main decision-maker of “Voskresensky Aggregation Factory” since 24 September 2018.
JSC “Voskresensky Aggregation Factory” (previously Federal State Enterprise “Voskresensk State Aggregate Plant”) assembles anti-aircraft guided missiles, air-to-air and air-to-surface guided missiles, cruise missiles, high-explosive aerial bombs (FABs) and improved FABs with unified gliding and correction modules which transform free-falling Russian bombs into guided ones. The net asset value of JSC “Voskresensky Aggregation Factory” as of 31 December 2023 was RUB 2 027 159 762,00.
The shareholder of JSC “Voskresensky Aggregation Factory” is JSC Concern VKO Almaz-Antey (listed entity under Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine and Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine), a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Thus, JSC “Voskresensky Aggregation Factory” is one of the most important air defence missile system manufacturers in the Russian Federation. Russia uses weapons from JSC “Voskresensky Aggregation Factory” in Ukraine, including in attacks on civilian targets. As the General Director, Sychugov has been the main decision-maker since September 2018. Therefore, he is responsible for the use in Ukraine of weapons manufactured by JSC “Voskresensky Aggregation Factory”.
Therefore, Aleksandr Sychugov, as the General Director of JSC “Voskresensky Aggregation Factory”, is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Since the company is a supplier of military equipment to the Armed Forces of the Russian Federation, Aleksandr Sychugov is also benefitting from Russian decision-makers responsible for the destabilisation of Ukraine.


24.2.2025




1925.


Vadim Aleksandrovich BADEKHA
Russian: Вадим Александрович БАДЕХА


Function: CEO of United Aircraft Corporation
DOB: 27.7.1979
POB: Sosva settlement, Serovsky district, Sverdlovsk region, USSR (now Russian Federation)
Tax Identification Number: 772614711927
Associated entity: PJSC United Aircraft Corporation


Vadim Badekha is the General Director of United Aircraft Corporation (UAC). UAC is a Russian manufacturer of civil and military aircraft and is an important supplier to the Russian Ministry of Defence, which is administering Russia’s war of aggression against Ukraine.
The fighter aircraft produced by UAC are used by Russia in its war of aggression against Ukraine.
Therefore, through his position as General Director of UAC, Vadim Badekha is responsible for materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Vadim Badekha is associated with PJSC United Aircraft Corporation.


24.2.2025




1926.


Vadim Valerievich STARTSEV
Russian: Вадим Валерьевич СТАРЦЕВ


Function: General Manager of JSC NPO “Orion”
Date of birth: 12.4.1970
Nationality: Russian
Gender: male
Tax Identification Number: 770304284968
Associated entity: JSC NPO “Orion”


Vadim Startsev is the General Manager of JSC NPO “Orion”, a Russian research and manufacturing company which is developing and producing high-tech electronic components, including for the development of the Russian military-industrial complex. JSC NPO “Orion” belongs to the holding JSC Shvabe, which provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, as the General Manager of JSC NPO “Orion”, Vadim Valerievich Startsev is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is associated with JSC Shvabe, which is responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




1927.


Aleksandr Vyacheslavovich ZAKHAROV
Russian: Александр Вячеславович ЗАХАРОВ
a.k.a. Aleksandr Vjačeslavovič ZACHAROV


Function: Owner of LLC CST
DOB: 21.9.1965
POB: Izhevsk, Udmurt Republic, USSR (now Russian Federation)
Nationality: Russian
Tax Identification Number: 183111242406
Associated entities:






—


LLC CST










—


JSC Kalashnikov Concern






Alexander Zakharov is a majority stakeholder of LLC CST (also known as Zala Aero), which is engaged in the development, production and operation of aerial target complexes and unmanned aerial vehicles (UAVs). LLC CST manufactures UAVs KUB and Lancet-1, used by the Russian military in its war of aggression against Ukraine. LLC CST is listed by the Union. JCS Kalashnikov Concern, an entity listed by the Union, has a significant shareholding in LLC CST.
Alexander Zakharov is also the chief designer of Aeroscan, owned until at least October 2023 by his son. Aeroscan is also engaged, along with LLC CST, in the development and production of UAVs used by the Russian military in Ukraine. Alexander Zakharov accompanied President Vladimir Putin and Minister of Defence Sergei Shoigu when they visited the Aeroscan production site for Lancet UAVs in September 2023 and February 2024, respectively.
Therefore, Alexander Zakharov is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also supporting materially the Government of the Russian Federation and is associated with LLC CST and JSC Kalashnikov Concern.


24.2.2025’;





Entities










 


Name


Identifying information


Reasons


Date of listing




‘508.


Joint Stock Company NPO “Orion”
Russian: Акционерное общество НПО “Орион”
a.k.a. Orion Scientific Production Association
a.k.a. АО НПО Орион


Address: Trekhprudny 5, Moscow, Russian Federation
Type of entity: Joint Stock Compagny
Place of registration: Trekhprudny 5, Moscow, Russian Federation
Date of registration: 27.12.2012
Registration number: 1127747292738
Tax Identification Number: 7720770380
Principal place of business: Russian Federation


JSC NPO Orion is a Russian research and manufacturing company, which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex. It belongs to the holding JSC Shvabe, which provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC NPO Orion is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NPO Orion is associated with JSC Shvabe, which is responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




509.


Limited Liability Company “Alabuga Machinery”
Russian: Общество с ограниченной ответственностью “Алабуга Машинери”
a.k.a. LLC Alabuga Machinery
a.k.a. ООО Алабуга Машинери


Address: b. 5/12, SH-2 St., Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601
Type of entity: Limited Liability Company
Tax Identification Number: 1674003000


LLC Alabuga Machinery is a Russian producer of machine tools and gears. It is also a 100 % subsidiary of LLC Alabuga Development, which is a 100 % subsidiary of JSC Alabuga (subject to Union restrictive measures since 18 December 2023). JSC Alabuga is therefore the ultimate beneficial owner of LLC Alabuga Machinery.
LLC Alabuga Machinery is used to import and assemble the Iranian Shahed-136 drones provided to Russia and takes an important part in the supply chain of those drones, which are used by the Russian Armed Forces during attacks on the territory of Ukraine.
Therefore, LLC Alabuga Machinery is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with the JSC Alabuga Special Economic Zone, also responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




510.


Public Joint Stock company “Central Scientific and Production Association ‘Leninetz’”
Russian: Публичное акционерное общество “Центральное Научно-Производственное Объединение ‘Ленинец’”
a.k.a. PJSC “CSPA ‘LENINETZ’”
a.k.a. PJSC “CSPA ‘LENINETS’”
a.k.a. PJSC “NPO ‘LENINETZ’”
a.k.a. ПAО “ЦНПО ‘ЛЕНИНЕЦ’”


Address: 212 Moskovsky Ave., St. Petersburg, Russian Federation
Address: 34 Yuri Gagarin Ave., St. Petersburg, Russian Federation, 196143
Type of entity: Public Joint Stock Company
Place of registration: St. Petersburg
Registration number: 1027804858146
Principal place of business: Russian Federation
Tax Identification Number: 7810240719
Email: office@npo-leninetz.ru
Telephone: + 7 (812) 448-8001, + 7 (812) 610-9848


PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz) is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine.
Therefore PJSC CSPA Leninetz is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




511.


Joint Stock Company “Holding Company ‘LENINETZ’”
Russian: Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’”
a.k.a. АО “‘ЛЕНИНЕЦ’ – ХОЛДИНГ”
a.k.a. JSC “Holding Company ‘LENINETZ’”
a.k.a. JSC “Holding Company ‘LENINETS’”


Address: 212 Moskovsky Ave., St. Petersburg, Russian Federation
Type of entity: Joint Stock Company
Place of registration: St. Petersburg, Russian Federation
Registration number: 1027804850369
Principal place of business: Russian Federation
Tax Identification Number: 7810221748


JSC “Holding Company ‘LENINETZ’” is a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz). PJSC CSPA Leninetz is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine.
Therefore JSC “Holding Company ‘LENINETZ’” is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




512.


Center for Military Sports Training and patriotic education of youth “WARRIOR”
Russian: Центр военно-спортивной подготовки и патриотического воспитания молодежи
a.k.a. WARRIOR Center


Address: Moscow, Radio str., d. 7, Russian Federation
Telephone: + 7 (495) 098-00-00
Email: info@crvsp.ru
Other associated entities: All-Russian public-state movement of children and youth “Movement of the First”


The Center for Military Sports Training and patriotic education of youth “WARRIOR” is a state-led youth organisation established in the Russian Federation to develop patriotic and military education. It is supported by the President of the Russian Federation, who instructed the WARRIOR Center to work in close relationship with participants in Russia’s war of aggression against Ukraine. The WARRIOR Center is also conducting activities in the illegally occupied territories of Ukraine, through local branches.
The WARRIOR Center has also conducted several projects with the All-Russian public-state movement of children and youth “Movement of the First”, an entity listed by the Union.
Therefore, the Center for Military Sports Training and patriotic education of youth “WARRIOR” is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The Center for Military Sports Training and patriotic education of youth “WARRIOR” is also associated with the All-Russian public-state movement of children and youth “Movement of the First”.


24.2.2025




513.


Joint Stock Company “53 Arsenal”
Russian: Акционерное общество “53 Арсенал”
a.k.a. AO 53 Arsenal
a.k.a. 53 Arsenal PAO
a.k.a. АО 53 Арсенал
a.k.a. ОАО 53 Арсенал


Address: 606077, Russian Federation, Nizhny Novgorod Oblast, r-n Volodarskii, rp. Iuganets, ul. Parkovaia, 1
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 18.2.2010
Registration number: 1105249001120
Principal place of business: Russian Federation
Tax Identification Number: 5214010100
KPP: 521401001
Associated entities: JSC Technodinamika


JSC 53 Arsenal is a Russian military industry company. JSC 53 Arsenal restores and produces ammunition used by the Russian military in Russia’s war of aggression against Ukraine. JSC 53 Arsenal therefore materially supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, the parent company of JSC 53 Arsenal is JSC Technodinamika, and therefore JSC 53 Arsenal is associated with JSC Technodinamika. JSC Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation.


24.2.2025




514.


Federal State-Financed Institution of Science Physics and Technology Institute Named After A.F. Ioffe of the Russian Federation Academy of Sciences
Russian: Федеральное государственное бюджетное учреждение науки Физико-технический институт им. А.Ф. Иоффе Российской академии наук
a.k.a. Ioffe Physics Institute
a.k.a. Ioffe Institute
a.k.a. Physical-Technical Institute named after A.F. Ioffe
a.k.a. ФТИ им. А.Ф. Иоффе
a.k.a. Физико-технический институт имени А.Ф. Иоффе РАН


Address: 194021, Russian Federation, St. Petersburg, Ul. Politekhnicheskaya, 26
Type of entity: Federal State-Financed Institution
Place of registration: Russian Federation
Date of registration: 3.1.2003 (founded in 1918)
Registration number: 1037804006998
Tax Identification Number: 7802072267
KPP: 780201001
Telephone: + 7 (812) 297-22-45, + 7 (812) 297-23-75, + 7 (812) 297-79-28, + 7 (921) 304-02-29
Email: post@mail.ioffe.ru, ftian@mail.ioffe.ru
Website: http://ioffe.ru



Physics and Technology Institute Named After A.F. Ioffe (“Ioffe Institute”) is a Russian state-financed institution developing and manufacturing in the fields of microelectronics, optics and technical physics. The Ioffe Institute carries out critical tasks of developing a domestic component base in the field of optoelectronics, in particular lasers for various applications. The Ioffe Institute receives financial and institutional state support for those projects. In addition, technologies developed by the Ioffe Institute are used to replace imported technologies in important Russian industries, including in the military industry. The Ioffe Institute therefore supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




515.


Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’”
Russian: Автономная Некоммерческая Организация “Дирекция Выставки Достижений ‘Россия’”
a.k.a. National Center “Russia”
a.k.a. АНО “ДВД ‘Россия’”
a.k.a. Национальный центр “Россия”


Address: Krasnopresnenskaya embankment 14, Moscow, Russian Federation
Type of entity: Autonomous non-profit organization
Place of registration: Brodnikov pereulok 7, Moscow, Russian Federation
Date of registration: 9.3.2023
Registration number: 1237700185645
Principal place of business: Russian Federation
Tax Identification number: 9703137862


Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” organised the international exhibition and forum “Russia” and now manages the National Center “Russia”. In July 2024, President Vladimir Putin signed an order to establish the National Center “Russia” to preserve the legacy of the exhibition on a permanent basis. At the “Russia” exhibition, as well as at the National Center “Russia”, there have been exhibitions on the illegally occupied Ukrainian territories, which are presented as territories of the Russian Federation and showcased alongside Russian territories. At the exhibition, events celebrating the Russian occupation and annexation of Ukrainian territories are held regularly. Therefore, the Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” is supporting and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




516.


Limited Liability Company “Eliars”
Russian: Общество c ограниченной ответственностью “Элиарс”
a.k.a. LLC Eliars
a.k.a. ООО Элиарс


Address: Konstruktore Guskova 8, Moscow, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 12.2.2015
Registration number: 1157746097629
Principal place of business: Russian Federation
Tax Identification number: 7735140825
Associated individuals: Sergey Nikolaevich Atlivanchik – General Director


LLC Eliars is a Russian company involved in developing and producing microwave equipment. It has developed and produced the Zont (Umbrella) system, an anti-drone system which allows the suppression of the signal for unmanned aerial vehicles. The Zont system has been used by Russian armed forces in the war of aggression against Ukraine. Therefore, LLC Eliars is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine.


24.2.2025




517.


Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration”
Russian: Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации
a.k.a. Russian Presidential Academy of National Economy and Public Administration
a.k.a. RANEPA
a.k.a. ФГБОУ ВО “Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации” РАНХИГС


Address: Vernadskogo prospect 82, Moscow, Russian Federation
Date of registration: 6.11.1992
Registration number: 1027739610018
Principal place of business: Russian Federation
Tax Identification Number: 7729050901
Associated individuals: Alexey Gennadyevich Komissarov – rector


The Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration” (RANEPA) is a federal institution of higher education in the Russian Federation. RANEPA is the institution responsible for implementing the so-called “Time of Heroes” programme, which has been launched on the initiative of the Russian President to provide training for Russian soldiers who have fought in the war of aggression against Ukraine. The aim of the training is to prepare Russian veterans for management positions in public administration of state-owned companies, thereby offering them a significant career boost for participating in the war. Therefore, the Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration” is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




518.


Joint Stock Company “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Russian: Акционерное общество “Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева”
a.k.a. JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
a.k.a. JSC “NIIVK IM. M.A. KARTSEV”
a.k.a. Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева
a.k.a. АО “НИИВК ИМ. М.А. КАРЦЕВА”


Address: Profsoyuznaya street 108, Moscow, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Moscow, Russian Federation
Date of registration: 4.2.2003
Registration number: 1037700128828
Tax Identification Number: 7728032882
Principal place of business: Russian Federation
Associated individuals: Alexey Vladislavovich Gorshkov – General Director


JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” is a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs). It has produced several different types of UAVs, which have been or will be tested by Russian armed forces in the war of aggression against Ukraine. Therefore, JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




519.


Joint Stock Company “Voskresensky Aggregation Factory”
Russian: Акционерное общество “Воскресенский агрегатный завод”
a.k.a. JSC “Voskresensky Aggregation Factory”
a.k.a. Voskresenskiy Aggregate Plant
a.k.a. Federal State Enterprise “Voskresensk State Aggregate Plant”
a.k.a. FKP VGKAZ
a.k.a. АО “ВАЗ”
a.k.a. АО “Воскресенский агрегатный завод”
a.k.a. ФКП “Воскресенский Государственный Казенный Агрегатный Завод”
a.k.a. Федеральное Казенное Предприятие “Воскресенский Государственный Казенный Агрегатный Завод”


Address:140250, Moscow region, Voskresensk urban district, Beloozersky town, Tsiolkovsky st., 6, Russian Federation
Type of entity: Joint Stock Company
Date of registration: 31.1.2023
Registration number: 1235000011058
Principal place of business: Russian Federation
INN: 5005073080
OKPO: 80688660
Associated individuals: Aleksandr Vyacheslavovich Sychugov – General Manager
Associated entity: JSC Concern VKO Almaz-Antey


JSC Voskresensky Aggregation Factory assembles anti-aircraft guided missiles, air-to-air and air-to-surface guided missiles, cruise missiles, high-explosive aerial bombs (FABs) and improved FABs with unified gliding and correction modules which transform free-falling Russian bombs into guided ones, to the benefit of the Russian military, including for use in Ukraine.
The sole shareholder of JSC Voskresensky Aggregation Factory is JSC Concern VKO Almaz-Antey, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military.
Therefore, JSC Voskresensky Aggregation Factory is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned company responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




520.


Joint Stock Company “BTK Group”
Russian: Акционерное общество “БТК Групп”
a.k.a. JSC BTK Group


Address: Prashskaya Street 10, 192241 St. Petersburg, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1027807989879
INN: 7816043890


JSC BTK Group is a Russian company specialising in uniforms and special clothing for military purposes. It is among the companies included in the register of organisations of the defence industry complex of the Ministry of Industry and Trade. JSC BTK Group delivers military clothing to the Russian Ministry of Defence and the National Guard of Russia (Rosgvardia), including for use in combat operations in Ukraine.
JSC BTK Group therefore materially supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




521.


Oko Design Bureau
Russian: Конструкторское бюро “Око”
a.k.a. КБ “Око”


Address: St. Petersburg, Russian Federation
Email: oko-kb@yandex.ru
Website: http://oko-kb.ru/



Oko Design Bureau is a company created in 2022 which produces two kinds of drones named Privet-82 and Privet-120. Privet-82 drones were introduced in the frontline of war in Ukraine to the Russian Army units in the first half of 2023 and have been widely used in combat since then. Privet-82 drones produced by Oko Design Bureau have received full support from the Russian Ministry of Defence and have completed all tests. Oko Design Bureau participated in the Army2023 Forum presenting its products.
Therefore Oko Design Bureau is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




522.


China Head Aerospace Technology Company
Chinese:
北京和德宇航技术有限公司
a.k.a. Beijing Head Aerospace Technology
a.k.a. Beijing Hede Aerospace Technology


Address: 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing 100021, People’s Republic of China
Type of entity: Limited Liability Company
Registration number: 110108010146888
Unified Social Credit Code: 91110108661572276L


China Head Aerospace Technology is a PRC-based firm specialised in the production of satellite imagery. The firm is an official supplier of remote sensing data to Russian firm Rakurs, which is a supplier of the Russian Ministry of Defence.
This business cooperation, which came into effect a few weeks after the beginning of the war in Ukraine, included the photogrammetric software program PHOTOMOD which is the main topographic sensing system used by the Military Topographic Directorate of the General Staff of the Armed Forces of the Russian Federation. Within the context of that program, China Head Aerospace Technology provided topographic data sets and further satellite services, which Rakurs made available to PHOTOMOD customers, including to the General Staff of the Armed Forces of the Russian Federation.
By materially supporting the General Staff of the Armed Forces of the Russian Federation through the provision of topographic data and satellite services, China Head Aerospace Technology therefore supports actions which undermine or threaten the territorial integrity, sovereignty or stability of Ukraine, and supports the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




523.


Closed Joint Stock Company “Donobuv”
Russian: Закрытое Акционерное Общество “Донобувь”
a.k.a. CJSC Donobuv


Address: 344006, Rostov region, Rostov-On-Don, Suvorova st., 25, Russian Federation
Type of entity: Closed Joint Stock Company
Registration number: 1026103161930
INN: 6163013800
KPP: 616301001


CJSC Donobuv is a producer of footwear for the Russian Ministry of Defence and is among the organisations included in the consolidated register of organisations of Russia’s defence-industrial complex. Donobuv adjusted its production to the needs of the Ministry of Defence. CJSC Donobuv also employs war participants after their service in Ukraine.
Therefore, CJSC Donobuv supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




524.


Joint Stock Company “Zelenograd Nanotechnology Center”
Russian: Акционерное общество “Зеленоградский Нанотехнологический Центр”
a.k.a. JSC “Zelenograd Nanotechnology Center”
a.k.a. АО “ЗНТЦ”


Address: Solnechnaya 6, Zelenograd, Russian Federation
Type of entity: Joint Stock Company
Date of registration: 22.7.2010
Registration number: 1107746582052
Principal place of business: Russian Federation
Tax Identification Number: 7735570680
Associated individuals: Anatoly Andreevich Kovalev – General Director


JSC Zelenograd Nanotechnology Center is a Russian research and manufacturing company which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex. It is operating in the Special Economic Zone “Technopolis Moscow”. For companies operating in that special economic zone, the Russian Government offers a special tax regime, which encompasses a lower income tax and no property tax, transport tax or customs duties. The company benefits from operating in a privileged environment offered by the Russian Government. Therefore, JSC Zelenograd Nanotechnology Center is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
JSC Zelenograd Nanotechnology Center has also signed a long-term cooperation agreement to develop Russian domestic electronic engineering with Mikron JSC, which is the largest Russian manufacturer of microelectronics, to produce microchips with the aim of substituting imports from abroad. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). As a long-term cooperation agreement has been signed between the two entities for joint activities, JSC Zelenograd Nanotechnology Center is therefore associated with Mikron JSC, which constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.


24.2.2025




525.


Limited Liability Company “Media Group NewsFront”
Russian: Общество с ограниченной ответственностью “Медиагрупп Ньюсфронт”
a.k.a. LLC Media Group NewsFront
a.k.a. NewsFront
a.k.a. ООО “Медиагрупп Ньюсфронт”


Address: 298404, Autonomous Republic of Crimea, Bakhchysaray, Bakhchysaraysky district, st. Gagarina, 11, sq. 21, Ukraine
Type of entity: Limited Liability Company
Date of registration: 2.4.2015
Registration number: 1159102083238
Tax Identification Number: 9104005842
Principal place of business: Crimea
Associated individuals: Konstantin Knyrik – Director and founder


LLC Media Group NewsFront (NewsFront) is a Crimea-based outlet presenting distorted interpretations of history and manipulated information, in line with Kremlin messaging. It regularly provides a platform for Russian government representatives and spreads lies and conspiracy theories about Ukraine. NewsFront targets European and global audiences and serves as a reference point for local disinformation outlets in Member States of the Union. NewsFront has ties to the Kremlin and the Russian secret services, namely the Federal Security Service of the Russian Federation.
LLC Media Group NewsFront was founded by, and is owned by, Konstantin Knyrik, a pro-Russian activist subject to Union restrictive measures.
LLC Media Group NewsFront is therefore supporting materially actions which undermine the territorial integrity of Ukraine. It is also associated with Konstantin Knyrik.


24.2.2025




526.


Enutek Makina Sanayi Ve Ticaret


Address: C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), Türkiye
Type of entity: Limited Liability Company
Place of registration: Türkiye
Tax Identification Number: 3361229712


Enutek Makina Sanayi Ve Ticaret is a Turkish company involved in a circumvention scheme centred around the Russian holding company Promtech JSC. Promtech JSC repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via Enutek Makina Sanayi Ve Ticaret. Enutek Makina Sanayi Ve Ticaret thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation.


24.2.2025




527.


“Promtech” Joint Stock Company
Russian: Акционерное общество “Промтех”
a.k.a. Promtech JSC
a.k.a. Industrial Technologies Joint Stock Company
a.k.a. Акционерное общество “Промышленные Технологии”
a.k.a. АО “Промтех”


Address: 141984, Moscow region, Dubna, Science Avenue, Bldg. 14, K. 5, Room 7, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1085024625510
Tax Identification Number: 5024101198
Associated individuals: Valery Vladimirovich Shadrin


Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via the Turkish company Enutek Makina Sanayi Ve Ticaret. Promtech JSC thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation.


24.2.2025




528.


Fund for the Development of Weapons Technologies and Production “Lobaev Foundation”
Russian: Фонд Развития Оружейных Технологий и Производств Фонд Лобаева (Фонд Лобаева)
a.k.a. Lobaev Foundation


Address: 249100, Russian Federation, Kaluga region, Tarus district, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1
Type of entity: Private Charitable Foundation
Place of registration: Russian Federation
Date of registration: 4.4.2023
Registration number: 1234000002521
Tax Identification Number: 4000000400
KPP: 400001001
Website: lobaevfond.ru


Fund for the Development of Weapons Technologies and Production “Lobaev Foundation” (Lobaev Foundation) is a unit of the Lobaev Group of entities and collects funds to finance the projects of LLC Trading House Lobaev Arms. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Popular use has made Lobaev Arms rifles one of the symbols of Russia’s war of aggression. Lobaev Foundation is financing new developments in the weapons sector and production of unmanned aerial vehicles, is shipping weapons and ammunition to the special services and military units, and is fundraising money to finance those activities. The Lobaev Foundation provides assistance to the servicemen of the Ministry of Defence of the Russian Federation and the Federal Security Service of the Russian Federation. The Lobaev Foundation therefore supports actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




529.


Joint Stock Company “Novo-Vyatka”
Russian: Акционерное общество “Ново-Вятка”
a.k.a. АО Ново-Вятка
a.k.a. JSC Novo-Vyatka
a.k.a. JSC Novo-Viatka
a.k.a. Mechanical Plant “Novo-Vyatka”


Address: 610008, Russian Federation, Kirovskaya Obl., Kirov, Ul. Sovetskaya, D. 51 Korp. 2
Type of entity: Non-public Joint Stock Company
Place of registration: Kirov, Russian Federation
Date of registration: 2.6.2003
Registration number: 1034316578680
Principal place of business: Russian Federation
Tax Identification Number: 4345029946
KPP: 434501001
Website: nmz.ru
Telephone: + 7 (8332) 31-84-00
Email: info@nmz.ru


JSC Novo-Vyatka is a manufacturer of weapons and ammunition and therefore part of the Russian military-industrial complex. In 2023 and 2024, JSC Novo-Vyatka received state subsidies under a programme designed to finance training of military industry workers of selected entities. JSC Novo-Vyatka therefore materially supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




530.


Limited Liability Company “Invest Flot”
Russian: Общество с ограниченной ответственностью “Инвест Флот”
a.k.a. LLC Invest Flot
a.k.a. Invest Flot
a.k.a. LLC Invest Fleet


Address: Vasi Alexeeva 14, St. Petersburg, Russian Federation
Type of entity: Limited Liability Company
Place of registration: St. Petersburg, Russian Federation
Date of registration: 15.12.2023
Registration number: 1237800143569
Tax Identification Number: 7805812079


LLC Invest Flot (Invest Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Invest Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Invest Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Various tankers managed by LLC Invest Flot are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC Invest Flot is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.


24.2.2025




531.


Limited Liability Company “SKF Arktika”
Russian: Общество с ограниченной ответственностью “СКФ Арктика”
a.k.a. LLC SKF Arktika
a.k.a. SKF Arktika
a.k.a. SCF Arktika


Address: Moika embankment 3, St. Petersburg, Russian Federation
Type of entity: Limited Liability Company
Place of registration: St. Petersburg, Russian Federation
Date of registration: 25.4.2011
Registration number: 1117847157086
Tax Identification Number: 7841443821


LLC SKF Arktika is a holding company belonging to the Sovcomflot group. It is also the managing company of LLC Yuzhny Flot (South Fleet) and LLC Invest Flot (Invest Fleet), both of which operate oil tankers with prior long-standing ties to Sovcomflot. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC SKF Arktika is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Various tankers of LLC Invest Flot and LLC Yuzhny Flot, both managed by LLC SKF Arktika, are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC SKF Arktika is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.


24.2.2025




532.


Limited Liability Company “Yuzhny Flot”
Russian: Общество с ограниченной ответственностью “Южный Флот”
a.k.a. LLC Yuzhny Flot
a.k.a. Yuzhny Flot
a.k.a. LLC South Fleet
a.k.a. South Fleet


Address: Vasi Alexeeva 14, St. Petersburg, Russian Federation
Type of entity: Limited Liability Company
Place of registration: St. Petersburg, Russian Federation
Date of registration: 29.9.2022
Registration number: 1227800127840
Tax Identification number: 7840102191


LLC Yuzhny Flot (South Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Yuzhny Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Yuzhny Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Various tankers managed by LLC Yuzhny Flot are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC Yuzhny Flot is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.


24.2.2025




533.


Joint Stock Company “Asteis”
Russian: Акционерное общество “Астейс”
a.k.a. АО “Астейс”
a.k.a. JSC Asteis
a.k.a. JSC Asteys
a.k.a. JSC Astais


Address: 423800, Russian Federation, Republic of Tatarstan, Naberezhnye Chelny city, Proezd Rezervnyi 28
Type of entity: Joint Stock Company
Place of registration: Tatarstan Republic, Russian Federation
Date of registration: 12.2.2007
Registration number: 1071650002874
Principal place of business: Russian Federation
Tax identification Number: 1650153253
KPP: 165001001
Website: https://www.astais.ru/

Telephone: + 7 (8552) 44-39-99, + 7 (8552) 44-39-98
Email: info@astais.ru, op@astais.ru


JSC Asteis is a developer and producer of special purpose vehicles. The company is one of the largest manufacturers of chassis-mounted special equipment for civil and military purposes in Russia. JSC Asteis manufactures and supplies vehicles (including Patrol-IV armoured vehicle (Asteis 70202)) used by the Russian military in Russia’s war of aggression against Ukraine. JSC Asteis therefore supports actions that undermine the territorial integrity, sovereignty and independence of Ukraine. By supplying armoured vehicles to the Russian military units (in particular to the units of the military police and to the motorised rifle units), JSC Asteis also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




534.


Joint Stock Company “Samara Electromechanical Plant”
Russian: Акционерное общество “Самарский Электромеханический Завод”
a.k.a. JSC SEMZ
a.k.a. АО “Самарский Электромеханический Завод”
a.k.a. АО СЭМЗ


Address: 443099, Russian Federation, Samara Region, Samara, Stepan Razin Street, 16
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.9.2011
Registration number: 1116317006299
Principal place of business: Russian Federation
Tax identification Number 6317088527
KPP: 631701001
Website: https://smrsemz.ru

Telephone: +7 846 332-24-02
Email: mail@smrsemz.ru


JSC “Samara Electromechanical Plant” (JSC SEMZ) is a Russian military industry company. JSC SEMZ manufactures high-tech products, precision mechanics, electronics and various machine parts, as well as electronic equipment units for special-purpose complexes. JSC SEMZ provides its products to state-owned and military industry entities, which incorporate the products into machines and equipment used by the Russian military. JSC SEMZ therefore materially supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




535.


Joint Stock Company Integral – “Integral” Holding Managing Company
Russian: Открытое Акционерное Общество “Интеграл”
a.k.a. ОАО “Интеграл” – управляющая компания холдинга “Интеграл”
a.k.a. JSC “Integral”


Address: Kazintsa I.P., 121A, room 327, Minsk, 220108, Belarus
Type of entity: Joint Stock Company
Place of registration: Minsk, Belarus
Date of registration: 1.8.2013
Registration number: 100386629
Principal place of business: Belarus


JSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods. Its products are purchased by Russian entities participating in Russia’s war of aggression against Ukraine (including Roscosmos, a Russian Government agency, Ulyanovsk Instrument Design Bureau and Radar MMS), and its products have been found in the battlefield. Such purchase orders are large and account for the vast majority of the company’s exports. Semiconductors are vital to Russia’s war effort and Russia has already invested USD 350 million in JSC Integral. Therefore, JSC Integral supports actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
In addition, JSC Integral cooperates with Ulyanovsk Instrument Design Bureau and with Radar MMS, and is therefore associated with them.


24.2.2025




536.


Joint Stock Company “Black Sea Development and Reconstruction Bank”
Russian: Акционерное общество “Черноморский Банк Развития и Реконструкции”


Address: 24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, Ukraine
Type of entity: Joint Stock Company
Place of registration: Firstly Ukraine then, after the illegal annexation of Crimea, Russian Federation
Date of registration: 22.7.1992 (Ukraine), 13.8.2014 (Russian Federation)
Registration number: 1149102030186
INN: 9102019769
OKPO: 00204814
Principal place of business: Russian Federation and Crimea


Joint Stock Company “Black Sea Development and Reconstruction Bank” (ChBRR) is a regional bank with a network of offices in all cities and district centres in Crimea. Among the services which ChBRR provides are business lending, cash and settlement services, consumer lending, term deposits, remote account management services, and currency transactions. By operating in Crimea, ChBRR has consolidated the occupied peninsula into the Russian Federation through the financial system.
After the illegal annexation of Crimea, ChBRR continued to operate in the occupied territories. When the National Bank of Ukraine revoked its licence and decided to liquidate ChBRR, ChBRR continued to operate in Crimea under the supervision of the Central Bank of the Russian Federation. In 2014, ChBRR obtained a banking licence issued by the Central Bank of the Russian Federation.
Therefore, ChBRR is an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025




537.


Joint Stock Company “Morion”
Russian: Акционерное общество “Морион”
a.k.a. JSC Morion
a.k.a. АО Морион


Address: 199155, St. Petersburg, Pr. Kima D. 13 A, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 19.7.1993
Registration number: 1037800001304
Tax Identification Number: 7801016421
OKPO: 07614320
Principal place of business: Russian Federation


JSC Morion is a leading Russian enterprise in the development and serial production of piezoelectric frequency stabilisation and selection devices (namely quartz generators, filters and resonators), which it supplies to the Russian defence industry. JSC Morion is equipped with modern high-performance equipment and high-precision measuring equipment and has advanced world-class technology.
Therefore, JSC Morion is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As an equipment supplier to the military-industrial complex of the Russian Federation, JSC Morion is also benefitting from Russian decision-makers responsible for the destabilisation of Ukraine.


24.2.2025




538.


Joint Stock Company “Faraday”
Russian: Акционерное общество “Компания Фарадей”


Address: 117574 Moscow, Golubinskaya Str. 8, Russian Federation
Type of entity: Joint Stock Company
Registration number: 1037700016991
Date of registration: 13.1.2003
Tax Identification Number: 7728135260
KPP: 772801001


JSC Faraday is a shoe manufacturer for the Russian Army, as well as for the Russian Ministry of the Interior and for Rosgvardia. JSC Faraday is among the organisations included in the consolidated register of organisations of the Defence-Industrial complex and received subsidies from the Ministry of Industry and Trade to re-equip its factory to serve military requirements. Faraday products were used by Russian forces in Ukraine.
Therefore, JSC Faraday materially supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and supports and benefits from the Government of the Russian Federation.


24.2.2025




539.


State Unitary Enterprise of the Donetsk People’s Republic “Komtel”
Russian: Государственное Унитарное Предприятие Донецкой Народной Республики “Комтел”
a.k.a. SUE DPR “KOMTEL”
a.k.a. ГПУ ДНР “КОМТЕЛ”


Address: Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called “Donetsk People’s Republic”
Type of entity: State Unitary Enterprise
Place of registration: Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called “Donetsk People’s Republic”
Date of initial registration: 28.2.2017
Date of registration in the Russian Federation (following the illegal referenda held in the occupied territories of Ukraine): 30.11.2022
Registration number: 1229300115637
Principal place of business: Non-government controlled areas of Ukraine, namely the oblasts of Donetsk and Luhansk (the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”), Kherson and Zaporizhzhia
Associated entities: So-called government of the so-called “Donetsk People’s Republic”


State Unitary Enterprise of the Donetsk People’s Republic “Komtel” (SUE DPR “KOMTEL”) is a telecom operator operating in the illegally occupied region of Ukraine of Donetsk. It was founded by the so-called “Donetsk People’s Republic” and is managed by the Ministry of Communication of the so-called “Donetsk People’s Republic”. It provides telecommunications services, including to authorities of the so-called “Donetsk People’s Republic”, and it facilitated the holding of the so-called referendum on annexation to the Russian Federation.
Therefore, State Unitary Enterprise of the Donetsk People’s Republic “Komtel” is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called “Donetsk People’s Republic”.


24.2.2025




540.


SouthFront
Russian: Южный фронт


Date of registration: 18.8.2023, previously registered as southfront.org since 30.4.2015
Principal place of business: Russian Federation
Email: info@southfront.press
Websites: https://southfront.press/category/southfront-tv/; https://southfront.press/; https://de.southfront.press/



SouthFront is a Russian website engaging in consistent manipulative messaging in multiple languages through multiple online channels. It targets European and global audiences with distorted and manipulated information, in line with Kremlin messaging, seeking in particular to undermine the security and stability of Ukraine. SouthFront has ties to the Federal Security Service of the Russian Federation.
SouthFront is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.


24.2.2025




541.


Garantex


Address: Presnenskaya embankment 12, Moscow, Russian Federation
Type of entity: Crypto-currency exchange
Place of registration: Moscow, Russian Federation
Principal place of business: Russian Federation
Known Garantex blockchain wallet addresses:
ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d
BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml
bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt
3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t
BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF
TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d


Garantex is a crypto-currency exchange based in Russia. Funds can be deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all listed under Regulation (EU) No 269/2014. Clients of those banks can gain access to the global financial system via Garantex, as roubles from bank accounts are exchanged into cryptocurrency and subsequently cryptocurrency is exchanged into other currencies. Therefore, by offering deposit and withdrawal services to customers of those three banks, Garantex is associated with Sberbank, T-Bank and Alfa-Bank, which are listed under Regulation (EU) No 269/2014.


24.2.2025




542.


Limited Liability Company “TRIMIX”
Russian: Общество с ограниченной ответственностью “ТРИМИКС”
a.k.a. LLC TRIMIX
a.k.a. LLC 3MX


Address: 194358, Russian Federation, St. Petersburg, 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 21.7.2023
Registration number: 1237800084235
TIN: 7802942873
KPP: 780201001
Email: sales@3mx.ru
Telephone: + 7 (495) 077 04 29


LLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned aerial vehicle) systems. The company’s products (including drone detectors Bulat) are used by the Russian military in Russia’s war of aggression against Ukraine. The drone detector Bulat has been tested by the Main Directorate of Innovative Development of the Ministry of Defence of the Russian Federation. The company’s electronic warfare systems and anti-UAV systems are officially purchased by the Ministry of Defence of the Russian Federation. Therefore, LLC TRIMIX is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


24.2.2025’.







ELI: http://data.europa.eu/eli/dec/2025/388/oj
ISSN 1977-0677 (electronic edition)