Contents
THE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty on the Functioning of the European Union,Having regard to Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukrainenote, and in particular Article 14(1) thereof,Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,Whereas:
(1)On 17 March 2014, the Council adopted Regulation (EU) No 269/2014.
(2)In its conclusions of 17 October 2024, the European Council reiterated its resolute condemnation of Russia’s war of aggression against Ukraine, which constitutes a manifest violation of the Charter of the United Nations, and reaffirmed its continued support for Ukraine’s independence, sovereignty and territorial integrity within its internationally recognised borders. The European Council also expressed the Union’s readiness to further limit Russia’s ability to wage war, including by imposing further sanctions and taking measures to counter their circumvention, including through third countries.
(3)In view of the gravity of the situation, it is appropriate to adopt further restrictive measures.
(4)In particular, the Council considers that 54 persons and 30 entities responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine should be added to the list of natural and legal persons, entities and bodies subject to restrictive measures set out in Annex I to Regulation (EU) No 269/2014.
(5)Regulation (EU) No 269/2014 should therefore be amended accordingly,
HAS ADOPTED THIS REGULATION:
Article 1#
Annex I to Regulation (EU) No 269/2014 is amended in accordance with the Annex to this Regulation.
Article 2#
This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.
The following persons and entities are added to the list of natural and legal persons, entities and bodies set out in the Annex I to Regulation (EU) No 269/2014:
Persons
NameIdentifying informationStatement of ReasonsDate of listing‘1826.Alexander Nikolaevich ALUEVRussian: Александр Николаевич АЛУЕВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 10.4.1975Nationality: RussianGender: maleIndividual tax number: 370306405600Passport number: 2402 624976Alexander Aluev is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Aluev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241827.Alexander Yurievich AZARENKOVRussian: Александр Юрьевич АЗАРЕНКОВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 26.9.1980Nationality: RussianGender: maleIndividual tax number: 644919379909Passport number: 2402 605068Alexander Azarenkov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Azarenkov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241828.Alexander Sergeevich KASHLEVRussian: Александр Сергеевич КАШЛЕВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 14.12.1983Nationality: RussianGender: maleIndividual tax number: 203603641975Passport number: 0305 316059Alexander Kashlev is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Kashlev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241829.Alexander Sergeevich POKATISOVRussian: Александр Сергеевич ПОКАТИСОВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 29.8.1985Nationality: RussianGender: maleIndividual tax number: 753100100020Passport number: 6104290374Alexander Pokatisov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexander Pokatisov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241830.Alexey Gennadievich PECHKAREVRussian: Алексей Геннадьевич ПЕЧКАРЕВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 30.11.1973Nationality: RussianGender: maleIndividual tax number: 644913279249Passport number: 6318 558133Alexey Pechkarev is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexey Pechkarev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241831.Alexey Sergeevich TSIBIZOVRussian: Алексей Сергеевич ЦИБИЗОВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 30.11.1973Nationality: RussianGender: maleIndividual tax number: 644911696825Passport number: 6304164234Alexey Tsibizov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Alexey Tsibizov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241832.Andrey Ivanovich MALYUKOVRussian: Андрей Иванович МАЛЮКОВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 20.10.1969Nationality: RussianGender: maleIndividual tax number: 644919366515Passport number: 6314 103943Andrey Malyukov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Andrey Malyukov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241833.Andrey Pavlovich MARTYNOVRussian: Андрей Павлович МАРТЫНОВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 13.8.1976Nationality: RussianGender: maleIndividual tax number: 644933810676Passport number: 6321 842418Andrey Martynov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Andrey Martynov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241834.Denis Petrovich KHOKHRYAKOVRussian: Денис Петрович ХОХРЯКОВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 26.6.1987Nationality: RussianGender: maleIndividual tax number: 182202232900Passport number: 4914082259Denis Khokhryakov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Denis Khokhryakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241835.Dmitry Viktorovich STEPANENKORussian: Дмитрий Викторович СТЕПАНЕНКОFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 23.5.1975Nationality: RussianGender: maleIndividual tax number: 263108631385Passport number: 6320716839Dmitry Stepanenko is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Dmitry Stepanenko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241836.Ilya Vladimirovich KORYAKINRussian: Илья Владимирович КОРЯКИНFunction: Chief of Staff of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 26.8.1977Nationality: RussianGender: malePassport number: 2921071877Ilya Koryakin is the Chief of Staff of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the Chief of Staff of the 22nd Guards Heavy Bomber Aviation Division, Ilya Koryakin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241837.Konstantin Petrovich BELOKOBYLSKYRussian: Константин Петрович БЕЛОКОБЫЛЬСКИЙFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 2.6.1977Nationality: RussianGender: maleIndividual tax number: 745006068425Passport number: 7503 061013Konstantin Belokobylsky is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Konstantin Belokobylsky is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241838.Maxim Vladislavovich SMIRNOVRussian: Максим Владиславович СМИРНОВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 24.4.1977Nationality: RussianGender: maleIndividual tax number: 510803348998Passport number: 4703 680306Maxim Smirnov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Maxim Smirnov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241839.Nikolay Mukashevich PAPIKYANRussian: Николай Лукашевич ПАПИКЯНFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 22.8.1974Nationality: RussianGender: maleIndividual tax number: 644918386540Passport number: 6319 629784Nikolay Papikyan is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Nikolay Papikyan is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241840.Nikolay Nikolaevich VARPAKHOVICHRussian: Николай Николаевич ВАРПАХОВИЧFunction: Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 29.5.1970Nationality: RussianGender: maleIndividual tax number: 282401037054Passport number: 6114904712Nikolay Varpakhovich is the Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the Commander of the 22nd Guards Heavy Bomber Aviation Division, Nikolay Varpakhovich is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241841.Oleg Yurievich BARANOVRussian: Олег Юрьевич БАРАНОВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 23.5.1967Nationality: RussianGender: maleIndividual tax number: 644913139788Passport number: 6311 765564Oleg Baranov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Oleg Baranov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241842.Oleg Vladimirovich MIKHAILISHYNRussian: Олег Владимирович МИХАЙЛИШИНFunction: Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 17.11.1970Nationality: RussianGender: maleIndividual tax number: 644919001017Passport number: 6315231975Oleg Mikhailishyn is a Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division, Oleg Mikhailishyn is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241843.Oleg Igorevich SKITSKYRussian: Олег Игоревич СКИТСКИЙFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 24.7.1980Nationality: RussianGender: maleIndividual tax number: 644922239676Passport number: 6805 254349Oleg Skitsky is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Oleg Skitsky is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241844.Pavel Vladimirovich BURDAKOVRussian: Павел Владимирович БУРДАКОВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 5.2.1975Nationality: RussianGender: maleIndividual tax number: 531501567109Passport number: 6319 681643Pavel Burdakov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Pavel Burdakov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241845.Ruslan Arslanovich SOLOVYOVRussian: Руслан Арсланович СОЛОВЬЕВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 18.7.1980Nationality: RussianGender: maleIndividual tax number: 282402105204Passport number: 5700 256137Ruslan Solovyov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Ruslan Solovyov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241846.Sergey Vladimirovich DOLGUSHINRussian: Сергей Владимирович ДОЛГУШИНFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 1.6.1973Nationality: RussianGender: maleIndividual tax number: 644912914032Passport number: 6303409599Sergey Dolgushin is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Sergey Dolgushin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241847.Sergey Viktorovich TETEREVRussian: Сергей Викторович ТЕТЕРЕВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 10.7.1973Nationality: RussianGender: maleIndividual tax number: 622710170634Passport number: 6118 073013Sergey Teterev is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Sergey Teterev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241848.Trofim Aleksandrovich KAPSHARussian: Трофим Александрович КАПШАFunction: Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 22.2.1978Nationality: RussianGender: maleIndividual tax number: 28240321615Passport number: 6803906870Trofim Kapsha is a Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the Deputy Commander of the 22nd Guards Heavy Bomber Aviation Division, Trofim Kapsha is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241849.Vitaly Evgenievich ZYKOVRussian: Виталий Евгеньевич ЗЫКОВFunction: Chief engineer of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 14.3.1968Nationality: RussianGender: maleIndividual tax number: 644912673838Passport number: 6313 883757Vitaly Zykov is the chief engineer of the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As the chief engineer of the 22nd Guards Heavy Bomber Aviation Division, Vitaly Zykov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241850.Vladimir Aleksandrovich GORLOVRussian: Владимир Александрович ГОРЛОВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 23.4.1968Nationality: RussianGender: maleIndividual tax number: 644919381908Passport number: 6313884686Vladimir Gorlov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladimir Gorlov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241851.Vladislav Bronislavovich TATURRussian: Владимир Брониславович ТАТУРFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 26.10.1971Nationality: RussianGender: maleIndividual tax number: 282400316023Passport number: 6316326084Vladimir Tatur is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladimir Tatur is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241852.Vladislav Sergeevich GOVOROVRussian: Владислав Сергеевич ГОВОРОВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 13.4.1988Nationality: RussianGender: maleIndividual tax number: 644934663382Passport number: 0308 912623Vladislav Govorov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladislav Govorov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241853.Vladislav Viktorovich MALININRussian: Владислав Викторович МАЛИНИНFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 12.7.1978Nationality: RussianGender: maleIndividual tax number: 644922317500Passport number: 6802 616854Vladislav Malinin is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vladislav Malinin is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241854.Vyacheslav Georgievich GOLOVANOVRussian: Вячеслав Георгиевич ГОЛОВАНОВFunction: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbaseDOB: 1.10.1972Nationality: RussianGender: maleIndividual tax number: 644925496304Passport number: 6317 427552Vyacheslav Golovanov is a Russian military serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase in Saratov, Russia. In July 2024, a Kh-101 missile strike carried out by that Division hit the Okhmadyt children’s hospital in Kyiv. As a serviceman from the 22nd Guards Heavy Bomber Aviation Division, Vyacheslav Golovanov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241855.Fedor Fedorovich POTEKHINRussian: Федор Федорович ПОТЕХИНFunction: General Director of LLC Gumich RTKNationality: RussianGender: maleFedor Potekhin is the General Director of LLC Gumich RTK, a producer of Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. As the General Director of LLC Gumich RTK, Fedor Potekhin is therefore supporting or implementing actions which threaten the territorial integrity of Ukraine. Furthermore, he is associated with LLC Gumich RTK.16.12.20241856.Alexander Valerievich GAVRILOVRussian: Александр Валерьевич ГАВРИЛОВFunction: General Director of LLC GumichNationality: RussianGender: maleAlexander Gavrilov is the General Director of LLC Gumich, a Russian company which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. As the General Director of LLC Gumich, Alexander Gavrilov is therefore supporting actions which threaten the territorial integrity of Ukraine. Furthermore, he is associated with LLC Gumich.16.12.20241857.Alexey Leonidovich NEFEDOVRussian: Алексей Леонидович НЕФЕДОВFunction: General Director of JSC RosnefteflotNationality: RussianGender: maleAlexey Nefedov is the General Director of JSC Rosnefteflot, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of JSC Rosnefteflot, Alexey Nefedov is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of JSC Rosnefteflot, Alexey Nefedov is associated with JSC Rosnefteflot.16.12.20241858.Pavel Vladimirovich BABINRussian: Павел Владимирович БАБИНFunction: General Director of LLC InvestneftetradeNationality: RussianGender: malePavel Babin is the General Director of LLC Investneftetrade, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Investneftetrade, Pavel Babin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Investneftetrade, Pavel Babin is associated with LLC Investneftetrade.16.12.20241859.Igor Alexandrovich GANINRussian: Игорь Александрович ГАНИНFunction: General Director of LLC Prime ShippingNationality: RussianGender: maleIgor Ganin is the General Director of LLC Prime Shipping, a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, as the General Director of LLC Prime Shipping, Igor Ganin is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. As the General Director of LLC Prime Shipping, Igor Ganin is associated with LLC Prime Shipping.16.12.20241860.Andrey Yurievich KALYUZHNYRussian: Андрей Юрьевич КАЛЮЖНЫЙFunction: Acting Chairman of the Board of State Corporation “Donbass Development Corporation”Nationality: RussianGender: maleAndrey Kalyuzhny is the acting Chairman of the Board of State Corporation “Donbass Development Corporation”, which is an entity founded by the so-called “Donetsk People’s Republic” to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. As the acting Chairman of the Board of State Corporation “Donbass Development Corporation”, Andrey Kalyuzhny is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, he is associated with State Corporation “Donbass Development Corporation”.16.12.20241861.Vyacheslav Petrovich PETUSHENKORussian: Вячеслав Петрович ПЕТУШЕНКОFunction: Chairman of the Board of State Company “Avtodor”DOB: 20.2.1959Nationality: RussianGender: maleVyacheslav Petushenko is the Chairman of the Board of State Company “Avtodor”, which is the Russian state infrastructure and highway service company. “Avtodor” has signed an agreement to provide the right to free travel on toll roads for vehicles transporting aid to the zone of Russia’s illegal war of aggression against Ukraine. In addition, “Avtodor” is actively involved in reconstructing many roads in Ukrainian territories which have been occupied by Russia. President Putin has taken note of the work of “Avtodor” specialists, who are involved in the restoration of infrastructure in occupied areas. The aim of such actions is to integrate the occupied territories into Russia by building infrastructural objects. As the Chairman of the Board of State Company “Avtodor”, Vyacheslav Petushenko is implementing actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.16.12.20241862.Pavel Gennadievich TOCHILINRussian: Павел Геннадьевич ТОЧИЛИНFunction: General Director of JSC SPE “Aerosila”DOB: 15.2.1977Nationality: RussianGender: maleTax Identification Number: 504501388297Associated entity: JSC SPE “Aerosila” (registration number: 1025005917023)Pavel Tochilin is the General Director of JSC SPE “Aerosila”. JSC SPE “Aerosila” is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE “Aerosila” provides its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE “Aerosila”. In addition, the Russian Federation has a special right (“golden share”) of participation in the control of JSC SPE “Aerosila”, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions.As the General Director of JSC SPE “Aerosila”, Pavel Tochilin is responsible for the company’s actions and therefore he supports and benefits financially from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.20241863.Andrey Viktorovich KOCHERGARussian: Андрей Викторович КОЧЕРГАFunction: General Director of PJSC “Stavropol Radio Plant Signal”DOB: 24.3.1971Nationality: RussianGender: maleTax Identification Number: 772740415741Associated entity: PJSC “Stavropol Radio Plant Signal” (registration number: 1022601930537)Andrey Kocherga is the General Director of PJSC “Stavropol Radio Plant Signal”. PJSC “Stavropol Radio Plant Signal” is one of the main manufacturers of radio-electronic devices for the Armed Forces of the Russian Federation. It belongs to the Rostec State Corporation. The Armed Forces of the Russian Federation use devices produced by PJSC “Stavropol Radio Plant Signal”, such as remote-control platforms for PKT tank machine guns, in Russia’s war of aggression against Ukraine. PJSC “Stavropol Radio Plant Signal” upgraded the machine gun remote-control platform for the control of a 7,62 mm tank machine gun, designed in 2023, upon direct request from the Russian military.As the General Director of PJSC “Stavropol Radio Plant Signal”, Andrey Kocherga is responsible for the company’s actions and therefore supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.16.12.20241864.Vladislav Vyacheslavovich KOSTINRussian: Владислав Вячеславович КОСТИНFunction: General Director of Joint Stock Company VNIIR-ProgressDOB: 28.10.1983Nationality: RussianGender: maleTax Identification Number: 772410397702Associated entity: VNIIR-ProgressVladislav Kostin is the General Director of JSC VNIIR-Progress. JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices like the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.In August 2023, Vladislav Kostin received an award from the organisers of the “Army” forum for his contribution to strengthening the external forces of Russia.Therefore, Vladislav Kostin, in his capacity as the General Director of JSC VNIIR-Progress, is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.16.12.20241865.Artyom Alexeevich ZDUNOVRussian: Артём Алексеевич ЗДУНОВa.k.a. Artem ZDUNOVFunction: Head of the Republic of MordoviaDOB: 18.5.1978POB: Kazan, former USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number: 166008271036Artyom Zdunov is the Head of the Republic of Mordovia (a Russian federal subject) since at least 18 November 2020. In this position, Artyom Zdunov has played a leadership role in implementing the Russian Government’s policy of illegally removing Ukrainian children from regions of Ukraine that are under temporary Russian control, in particular by organising the movement of children from occupied Ukrainian regions, in particular from the Kherson region and the Kalanchak Raion to the Republic of Mordovia.Artyom Zdunov also supports the activities of “Movement of the First” in occupied territories, an entity listed by the Union and involved in various programmes aimed at re-educating Ukrainian children, including those deported to Russia illegally.Artyom Zdunov has also been personally supervising the support provided by the Republic of Mordova region to the occupying representatives and forces in the Kherson region, including through delivery of military equipment.Therefore, Artyom Zdunov is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with “Movement of the First”.16.12.20241866.Nikolai Alexandrovich KOLESOVRussian: Николай Александрович КОЛЕСОВFunction: General Director of Russian Helicopters JSCDOB: 17.12.1956POB: Kazan, former USSR (now Russian Federation)Nationality: RussianGender: maleTax Identification Number: 166003912656Nikolai Kolesov is General Director of Russian Helicopters JSC. As the primary producer of military helicopters, Russian Helicopters JSC is a key company within the Russian military–industrial complex. Various types of helicopters and other defence hardware and equipment of Russian Helicopters JSC are in use by the Russian Armed Forces in their war of aggression against Ukraine.Therefore, Nikolai Kolesov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. He is also associated with Russian Helicopters JSC.16.12.20241867.Alexander Alekseevich BALASHOVRussian: Александр Алексеевич БАЛАШОВFunction: General Director of JSC Plastmass PlantDOB: 21.9.1951Nationality: RussianGender: maleTax Identification Number: 773610495096Associated entity: Joint Stock Company Plastmass PlantAlexander Balashov is the General Director of JSC Plastmass Plant. JSC Plastmass Plant is a Russian entity and part of Rostec State Corporation, producing artillery ammunition for the Russian Armed Forces, in particular for howitzers, which are widely used by the Russian military in Russia’s war of aggression against Ukraine.Therefore, Alexander Balashov is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241868.KIM Yong BokKorean:김영복a.k.a. KIM Young BokFunction: Deputy Chief of the General Staff of the Korean People’s ArmyPOB: Democratic People’s Republic of KoreaNationality: North KoreanGender: maleKim Yong Bok is the Deputy Chief of the General Staff of the Korean People’s Army (KPA). According to Ukrainian and Republic of Korea authorities, he has recently been deployed to Russia alongside troops of the Democratic People’s Republic of Korea (DPRK) in support of Russia’s war of aggression, and is in charge of overseeing the deployment of DPRK troops in Russia. Kim is a three-star general, who has significant experience leading DPRK special forces also known as the 11th Corps. He appeared at at least seven events with DPRK leader Kim Jong Un in 2024, indicating his prominent role in the DPRK military.Kim Yong Bok is therefore implementing and supporting actions undermining and threatening the territorial integrity, sovereignty and independence of Ukraine.16.12.20241869.NO Kwang CholKorean:노광철Function: Minister of Defence of the Democratic People’s Republic of KoreaDOB: 1956POB: Nampo City, Democratic People’s Republic of KoreaNationality: North KoreanGender: maleNo Kwang Chol is Minister of Defence of the Democratic People’s Republic of Korea (DPRK). In his position, he is directly involved in the military cooperation between DPRK and the Russian Federation, including the deployment of DPRK soldiers to the Russian Federation in support of Russia’s war of aggression against Ukraine. Therefore, No Kwang Chol is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241870.Niels TROOSTa.k.a. Niels Oscar TROOSTFunction: Trader in Commodities (oil, grain)DOB: 27.11.1969Nationality: DutchGender: maleAssociated individuals:
—Maurice Taylor
—Paramount Energy and Commodities SA (PECSA)
—Yulia Gutik (Belarussian business partner)
—ARCLM International Trading Co. Ltd
—IEMZ Kupol
—Michel Tuor
—Paramount Energy and Commodities DMCC a.k.a. بارامونت إنرجي آند كوموديتيز م.د.م
—Arkady Kondratenko (Russian business partner)
—Shijiazhuang Hanqiang Technology Co Ltd
—OOO TSK Vektor (a.k.a. LLC TSK Vektor)
—Robin Luisier
—Livna Shipping
—Galkin Oleg Vladimirovich (Russian business partner)
—Hebei Suofu Trading Co. Ltd.
—Xiamen Limbach Engine Co., Ltd
—BAP LTD
—Li Bin (Chinese business partner)
—Yiwu Haokui Electronic Firm
—Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
—Cesco Holding SA
—Xiao Xiao/“Ella Li” (Chinese business partner)
—Yiwu Junmiao Textile Firm
—OOO Torgovyi Dom Vektor (INN: 3808184570)
Associated entities:Niels Troost is a Dutch businessperson and the sole shareholder of EZI-DIAROC. EZI-DIAROC is the sole shareholder of Paramount Energy and Commodities SA (PECSA). PECSA controls the Dubai-based subsidiary Paramount Energy and Commodities DMCC (Paramount DMCC).In June 2022, Paramount DMCC took over and continued without interruption PECSA’s oil business vis-à-vis Russia, underlining close and direct operational and strategic control of PECSA over its subsidiary, Paramount DMCC. Paramount DMCC repeatedly traded Russian crude oil above the oil price cap after its introduction. Moreover, Niels Troost is affiliated with Livna Shipping Ltd, which has been trading crude oil above the oil price cap after its introduction.Through his ownership of Paramount DMCC, the control structure of Paramount DMCC and his affiliation with Livna Shipping Ltd, Niels Troost thus facilitated infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP.16.12.20241871.Larisa Aleksandrovna DOLINARussian: Лариса Александровна ДОЛИНАa.k.a. Larisa KUDELMAN (КУДЕЛЬМАН)a.k.a. Larisa MIONCHINSKAYA (МИОНЧИНСКАЯ)Function: Singer and actressDOB: 10.9.1955POB: Baku, former USSR (now Azerbaijan)Nationality: RussianGender: femaleLarisa Dolina is a Russian singer and actress. Since the beginning of the Russian war of aggression against Ukraine, Dolina has frequently supported Russia’s actions which threaten the territorial integrity, sovereignty and independence of Ukraine. To that end, Dolina has worked with the Russian Ministry of Defence and led entertainment campaigns on behalf of the Russian Government to reward Russian military personnel for their participation in the Russian war of aggression against Ukraine. She moreover gave public concerts in the Russian occupied Donbass region in coordination with the Russian Government.She thus supports Russian actions which threaten the territorial integrity, sovereignty and independence of Ukraine and supports the Russian Government in respect to the war of aggression against Ukraine.16.12.20241872.Li XIAOCUIChinese:李晓翠Russian: Cофья ЛИa.k.a. Sophia Lia.k.a. Sophia Leea.k.a. Sofya LiFunction: BusinesspersonDOB: 31.3.1982Nationality: ChineseGender: femaleTelephone: + 8613483690451Email: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ruAssociated individuals:Associated entities:Li Xiaocui (“Sophia Li”) is a Chinese businessperson. She controls and represents enterprises from the People’s Republic of China and Hong Kong which have been designated by the European Union for having infringed prohibitions against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, namely ARCLM International Trading Co. Ltd and Shijiazhuang Hanqiang Technology Co. Those infringements included the export of listed goods to Unimatik, a major actor in the Russian Military-Industrial Complex. Li Xiaocui thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation and thus additionally significantly frustrated existing Union restrictive measures provisions.16.12.20241873.Artem Mikhaylovich YAMSHCHIKOVRussian: Артем Михайлович ЯМЩИКОВFunction: BusinesspersonDate of birth: 11.10.1979Registration number: 381000781179Location: Irkutsk, former USSR (now Russian Federation)Associated entities:Artem Yamshchikov is the owner and General Director of OOO TSK Vektor, a company within the Russian military-industrial complex. OOO TSK Vektor has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. In particular, OOO TSK Vektor has received components from Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Limited, including parts from Xiamen Limbach, a Chinese entity producing L550 drone engines.Therefore, Artem Yamshchikov is a natural person supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241874.Nikolay Vitalyevich TKACHENKORussian: Николай Витальевич ТКАЧЕНКОFunction: BusinesspersonDOB: 1978Principal place of business: Russian FederationTax Identification Number: 773608049810Nikolay Tkachenko is a the general manager of Gazstroyprom JSC. Gazstroyprom JSC is a leading company in the Russian energy sector, which carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95000 people and is active in all federal districts of the Russian Federation. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation.Therefore, Nikolay Tkachenko is associated with a company involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.20241875.Ivan Nikolaevich KOZHEVNIKOVRussian: Иван Николаевич КОЖЕВНИКОВFunction: BusinesspersonPrincipal place of business: Russian FederationTax Identification Number: 130301391462Ivan Kozhevnikov is the General Director of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Ivan Kozhevnikov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.20241876.Aleksey Konstantinovich KAKHIDZERussian: Алексей Константинович КАХИДЗЕFunction: BusinesspersonPrincipal place of business: Russian FederationTax Identification Number: 770704797795Aleksey Kakhidze is the Chairman of the Board of Directors of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Aleksey Kakhidze is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.20241877.Yuriy Vasilyevich SHAMALOVRussian: Юрий Васильевич ШАМАЛОВFunction: BusinesspersonPrincipal place of business: Russian FederationTax Identification Number: 770970305250Yuriy Shamalov is the General Director of Gazprom Flot LLC, a leading company in the Russian energy sector. Among the company’s activities are drilling services related to the production of oil and gas, as well as transportation and regasification of liquefied natural gas, construction and operation of floating drilling rigs and specialised vessels. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Yuriy Shamalov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.20241878.Mikhail Lvovich PODVYAZNIKOVRussian: Михаил Львович ПОДВЯЗНИКОВFunction: General Director of JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”; a.k.a. JSC “Obukhov Plant”DOB: 15.7.1958POB: Leningrad, former USSR (now St. Petersburg, Russian Federation)Nationality: RussianGender: maleMikhail Podvyaznikov is the General Director of JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”.JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” is one of the largest enterprises in the Russian defence industry and produces weapons systems and military equipment. It provides communications, air defence systems and missiles used by the Russian Armed Forces in the war of aggression against Ukraine.Therefore, in his role as General Director of JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”, Mikhail Podvyaznikov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.20241879.Oleg Nikolaevich RYAZANTSEVRussian: Олег Николаевич РЯЗАНЦЕВFunction: Chief Executive Officer of “NPO Vysokotochnye Kompleksy” (High Precision Systems)DOB: 16.4.1982POB: Zhukovsky, Moscow Region, former USSR (now Russian Federation)Nationality: RussianGender: maleTaxpayer Identification Number: 501305932405Associated entity: JSC “NPO Vysokotochnye Kompleksy” (High Precision Systems) – 119019 Moscow, b-r Gogolevskii 21 (bld. 1)Oleg Ryazantsev, former Deputy Minister of Industry and Trade of the Russian Federation, is acting as Chief Executive Officer (CEO) of the Russian JSC “NPO Vysokotochnye Kompleksy” (High Precision Systems) since November 2022.High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the production of tactical ballistic missile systems in Russia. High Precision Systems is a subsidiary of Rostec State Corporation. Weapons produced by High Precisions Systems are used in Russia’s war of aggression against Ukraine.As CEO of High Precision Systems, Oleg Ryazantsev is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024’.
Entities
NameIdentifying informationReasonsDate of listing‘478.Limited Liability Company Gumich RTKRussian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК”a.k.a. LLC Gumich RTKa.k.a. OOO Gumich RTKa.k.a. ООО “ГУМИЧ РТК”Address: Varshavskoe 28A, Moscow, Russian FederationType of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 1227700009349Tax Identification Number: 9726005407Associated individual: Fedor Fedorovich Potekhin (General Director)Other identifying information: Limited Liability Company Gumich (parent company)LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine.16.12.2024479.Limited Liability Company GumichRussian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ”a.k.a. LLC Gumicha.k.a. OOO Gumicha.k.a. ООО “ГУМИЧ”Address: Varshavskoe 28A, Moscow, Russian FederationType of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 1187746509081Tax Identification Number: 9709032552Associated individual: Alexander Valerievich Gavrilov (General Director)Other identifying information: Limited liability company Gumich RTK (daughter company)LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. As the owner of LLC Gumich RTK, LLC Gumich is therefore supporting, materially or financially, actions which threaten the territorial integrity of Ukraine.16.12.2024480.Limited Liability Company InvestneftetradeRussian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”a.k.a. Investneftetradea.k.a. Investneftetreyda.k.a. ООО “ИНВЕСТНЕФТЕТРЕЙД”a.k.a. ИНВЕСТНЕФТЕТРЕЙДAddress: Trubnaya 28, Moscow, Russian FederationType of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 5157746030976Tax Identification Number: 7729481489Associated individual: Pavel Vladimirovich Babin (General Director)LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Investneftetrade is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.2024481.Limited Liability Company Prime ShippingRussian: Общество с Ограниченной Ответственностью “Прайм Шиппинг”a.k.a. Prime Shippinga.k.a. Praim Shippinga.k.a. ООО “Прайм Шиппинг”a.k.a. Прайм ШиппингAddress: Maxim Gorky 78, Samara, Russian FederationType of entity: Limited Liability CompanyPlace of registration: Samara, Russian FederationRegistration number: 1056317028350Tax Identification Number: 6317060306Associated individual: Igor Alexandrovich Ganin (General Director)LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.2024482.State Corporation “Donbass Development Corporation”Russian: ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”a.k.a. Donbass Development Corporationa.k.a. ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА”a.k.a. КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССАAddress: Maryinskaya 1, Donetsk, UkraineType of entity: State CorporationPlace of registration: Donetsk, UkraineRegistration number: 1229300132104Tax Identification Number: 9303024230Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board)State Corporation “Donbass Development Corporation” is an entity founded by the so-called “Donetsk People’s Republic”, to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. Therefore, State Corporation “Donbass Development Corporation” is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024483.Joint Stock Company Scientific Production Enterprise “Aerosila”Russian: Акционерное Общество “Научно-Производственное Предприятие ‘Аэросила’” (НПП Аэросила)a.k.a. Aerosila JSC SPEa.k.a. NPP Aerosila PAOAddress: 142800, Russian Federation, Stupino, Zhdanov Str., 6Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 22.1.1993 (state registration date 16.6.2002)Registration number: 1025005917023Tax Identification Number: 5045002261KPP: 504501001Email: vint@aerosila.ruTelephone: (496) 642-33-30, 642-80-85Website: http://www.aerosila.ruAssociated individual: Pavel Gennadievich Tochilin (General Director) (TIN: 504501388297)JSC SPE “Aerosila” is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE “Aerosila” provides its products to domestic aviation manufacturers. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE “Aerosila”. In addition, the Russian Federation has a special right (“golden share”) of participation in the control of JSC SPE “Aerosila”, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions.JSC SPE “Aerosila” therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.2024484.Limited Liability Company Scientific Production Association “Izhevsk Unmanned Systems”Russian: Общество с Ограниченной Ответственностью “Научно-Производственное Объединение ‘Ижевские Беспилотные Системы’”a.k.a. ООО “НПО ‘ИЖБС’”a.k.a. ИжБСa.k.a. IUS; OOO NPO IzhBSa.k.a. NPO Izhmasha.k.a. NPO Izhevskiye Bespilotnye Sistemy OOOa.k.a. Izhevksy Unmanned Systemsa.k.a. Izhmash Unmanned Systemsa.k.a. Izhevsk Unmanned Systems Research and Production Associated Limited Liability Companya.k.a. LLC Research and Production Association Izhevsk Unmanned SystemsAddress: 115432, Russian Federation, Moscow, Trofimova Str., 2A, Room. 221Address: 426063, Russian Federation, Udmurt Republic, Izhevsk, Ordzhunikidze Str., 2Type of entity: Limited Liability CompanyPlace of registration: Russian FederationDate of registration: 25.10.2006Registration number: 1061831040688Tax Identification Number: 1831117433KPP: 772501001Email: info@izh-bs.ruTelephone: + 7 (3412) 43-01-11, + 7 (939) 875-00-17Website: www.izh-bs.ru, www.izh-bsAssociated entity: JSC Kalashnikov Concern (holding company) (registration number: 1111832003018)LLC SPA “Izhevsk Unmanned Systems” is a Russian company which develops, produces, repairs and maintains unmanned aerial vehicles (UAV), special equipment and scientific and technical products. The company is actively involved in the Russian UAV sector (for example, it develops technologies and tests and also conducts specialist training) and therefore materially supports the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. LLC SPA “Izhevsk Unmanned Systems” has created military drones of the type “Granat”, “Tachyon” and “Kub”, which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Therefore, the company is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.In addition, LLC SPA Izhevsk Unmanned Systems is a subsidiary of the JSC Kalashnikov Concern (a developer and manufacturer of army equipment). It is therefore associated with JSC Kalashnikov Concern.16.12.2024485.JSC “Kaluga Research Institute of Radio Engineering”Russian: АO “Калужский научно-исследовательский радиотехнический институт”a.k.a. JSC “KNIRTI”a.k.a. АО “КНИРТИ”Address: 249192, Russian Federation, Kaluga Region, Zhukovsky District, 1 Zhukov City, Zhukov, Lenin Street, 2Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 28.6.2012Registration number: 1124011001058Tax Identification Number: 4007017378KPP: 400701001Principal place of business: Russian FederationAdditional information: JSC “KRET” (associated company)JSC “Kaluga Research Institute of Radio Engineering” (JSC KNIRTI) is one of the main military-industrial companies in the Kaluga region. Among other activities, it researches, develops and produces navigational, meteorological, geodetic and geophysical instruments, and radar, radio navigation equipment and radio remote control equipment, including Khibiny, an electronic warfare system for fighter jets used in Russia’s war of aggression against Ukraine.JSC KNIRTI is affiliated with JSC KRET, a company responsible for the production of weapons and military equipment as well as radio electronics. The official logo of JSC KNIRTI is similar to the patented logo of JSC KRET. JSC KRET’s official website contains information on the Khibiny, which is produced by JSC KNIRTI. Moreover, JSC KNIRTI’s official logo contains the patented logo of JSC KRET.Therefore, JSC KNIRTI is responsible for materially and financially supporting and benefitting from Russian decision-makers responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. JSC KNIRTI is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. It is moreover associated with JSC KRET.16.12.2024486.Federal State Enterprise “Kamensky ‘Combine’”Russian: Федеральное Казенное Предприятие “Комбинат ‘Каменский’”a.k.a. Federal State Enterprise Kamensky Planta.k.a. Kombinat Kamenski FKPa.k.a. FSE Kamensky ZavodAddress: 347801, Russian Federation, Rostov region, Kamensk-Shakhtinsky, Saprygina Street 8Type of entity: Federal State EnterprisePlace of registration: Russian FederationDate of registration: 23.3.2006Registration number: 1066147003658Tax Identification Number: 6147025090KPP: 614701001Website: www.fkpkk.ruFSE “Kamensky ‘Combine’” is a chemical plant, mainly producing special-purpose chemical products for Russia’s military industry, which produces weapons used by the Russian military. It is state-owned through Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High-Tech Products). It holds patents for technologies related to rockets and explosives. FSE “Kamensky ‘Combine’” has been involved in the implementation of the Russian state defence orders and since 2022 the volume of state defence orders it receives has increased significantly. FSE “Kamensky ‘Combine’” therefore materially supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.It is moreover an entity involved in economic sectors, namely the defence sector, providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.2024487.Joint Stock Company “ODK-Star”a.k.a. AO “ODK-Star”a.k.a. JSC “UEC-STAR”a.k.a. JSC “Star”Russian: Акционерное Общество “ОДК-СТАР” (АО “ОДК-СТАР”)Address: 614990, Russian Federation, Perm, Kuibysheva Street, 140AType of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 5.9.1994Registration number: 1025900895712Additional information: TIN: 5904100329KPP: 590401001Email: star@ao-star.ruTelephone: + 7 (342) 249-18-13Website: https://ao-star.ru/Associated entity: Managed by the United Aircraft Corporation (registration number: 1067759884598)JSC “ODK-Star” is a developer and a serial producer of fuel-supply and control systems for air, ground and marine gas turbine engines. JSC “ODK-Star” is involved in the most important programmes of Russian engine building, including in the creation of D30-KP and PD-8 engines. D30-KP engines are installed on the military transport aircraft Il-76, used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. United Aircraft Corporation has started to develop the technical design in order to use PD-8 engines in military transport aircraft (IL-212). JSC “ODK-Star” therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.In addition, JSC “ODK-Star” is managed by the United Aircraft Corporation, an integrated structure specialising in the development, serial production and service maintenance of engines for military and civil aviation, space programmes and the navy, as well as the oil and gas industry and energy sector. Therefore, JSC “ODK-Star” is associated with the United Aircraft Corporation.16.12.2024488.Public Joint Stock Company “Stavropol Radio Plant Signal”Russian: Публичное Акционерное Общество Ставропольский Радиозавод “Сигнал”a.k.a. Signal Radio Plant; PJSC Signala.k.a. Public Joint Stock Company Stavropol Radioplant “Signal”a.k.a. ПАО “Сигнал”Address: 355037, Russian Federation, Stavropol Krai, Stavropol, 2nd Yugo-Zapadny proezd, 9AType of entity: Public Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 21.9.1993Registration number: 1022601930537Tax Identification Number: 2635000092KPP: 263501001Email: info@signalrp.ruTelephone: (8652) 77-98-35Website: http://signalrp.ruAssociated individual: Andrey Viktorovich Kocherga (General Director) (TIN 772740415741)PJSC “Stavropol Radio Plant Signal” is one of the main manufacturers of radio-electronic devices for the Armed Forces of the Russian Federation. It belongs to the Rostec State Corporation. Armed Forces of the Russian Federation use devices produced by PJSC “Stavropol Radio Plant Signal” such as remote-control platforms for PKT tank machine guns in Russia’s war of aggression against Ukraine. PJSC “Stavropol Radio Plant Signal” upgraded the machine gun remote-control platform for the control of a 7,62 mm tank machine gun, designed in 2023, on direct request from the Russian military. In addition, PJSC “Stavropol Radio Plant Signal”, together with the Russian Engineering Union and the North Caucasus Federal University, runs a training centre for highly qualified specialists in the mechanical engineering industry.PJSC “Stavropol Radio Plant Signal” therefore materially supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine.16.12.2024489.Joint Stock Company Tula Machine Building PlantRussian: Акціонерне товариство “Акціонерна компанія ‘Туламашзавод’”a.k.a. JSC Tula Machine Building Planta.k.a. JSC TulamashzavodAddress: 300002, Russian Federation, Tula, Mosina str., 2Type of entity: Joint Stock CompanyPlace of registration: 300002, Russian Federation, Tula, Mosina str., 2Date of registration: 29.8.2002Registration number: 1027100507114Tax Identification Number: 7106002836Principal place of business: Russian FederationEmail: sapr@tulamash.ru, sekretar@tulamash.ruTelephone: + 7 (4872) 55-87-13Website: http://tulamash.ruJSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. These systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier.The company’s products have been actively deployed in various military operations, including Russia’s invasion of Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed.JSC Tula Machine Building Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024490.Joint-Stock Company VNIIR-ProgressRussian: Акционерное общество ВНИИР-Прогрессa.k.a. JSC VNIIR-ProgressAddress: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4Type of entity: Joint Stock CompanyPlace of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4Date of registration: 14.10.2011Registration number: 1112130013270Tax Identification Number: 2130094170Principal place of business: Russian FederationEmail: progress@vniir.ruTelephone: + 7 (8352) 39-00-29, + 7 (8352) 39-00-23JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices such as the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, and therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.JSC VNIIR-Progress has collaborated extensively with Russia’s Ministry of Defence, significantly increasing production of navigation and electrical systems for military equipment, including tanks, ships and EW systems. The Kometa-M module, originally designed to protect drones from EW, is now being adapted for unguided bombs to improve precision using GPS and other satellite data. In addition, JSC VNIIR-Progress participates in high-value government contracts, such as supplying electronic devices to the Ministry of Industry and Trade of the Russian Federation.JSC VNIIR-Progress is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.2024491.PIK-specialised developer JSCRussian: АО “ПИК-специализированный застройщик”a.k.a. PIK Group of Companies PJSCa.k.a. Public Joint Stock Company “PIK-specialized homebuilder”Address: 19 bld. 1, Barrikadnaya street, Moscow, 123242, Russian FederationType of entity: Joint Stock CompanyRegistration number: 1027739137084Tax Identification Number: 7713011336KPP: 770301001Principal place of business: Russian FederationPIK-specialised developer JSC is a Russian conglomerate operating in the real estate and construction sector. Through subsidiaries such as “Inzhteploprogress”, PIK-specialised developer JSC has financed the recruitment of personnel for Russian military units and private military companies operating in Ukraine under the command of the Russian Ministry of Defence. PIK-specialised developer JSC has thus financially supported actions which threaten the territorial integrity of Ukraine.As a leading construction and real estate company, PIK-specialised developer JSC is moreover involved in an economic sector that provides a substantial source of revenue to the Government of the Russian Federation.16.12.2024492.PJSC UTAIRRussian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’”a.k.a. UTAIRType of entity: Public Joint Stock CompanyRegistration number: 1028600508991Tax Identification Number: 7204002873Principal place of business: Russian FederationPJSC UTAIR (UTAIR) is a civil Russian airline. Since the start of Russia’s aggression against Ukraine, UTAIR – a contractor for the Russian Ministry of Defence – has provided logistical support to the Russian Armed Forces, including by transporting military personnel assigned to the combat zone, by conducting flights within Russian-occupied Ukraine and by establishing a special ticket-selling scheme with the Russian Ministry of Defence.UTAIR thus supported actions which threaten the territorial integrity, sovereignty and independence of Ukraine.UTAIR is also associated with listed person Vladimir Bogdanov and has repeatedly benefitted from substantial financial support from the Russian Government.16.12.2024493.Joint Stock Company Plastmass PlantRussian: АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘ПЛАСТМАСС’”a.k.a. JSC “PLASTMASS PLANT”a.k.a. АО “ЗАВОД ‘ПЛАСТМАСС’”Address: 52 Pobedy Ave., Kopeysk, Chelyabinsk region, 456620, Russian FederationType of entity: Joint Stock CompanyRegistration number: 11177411001388Tax Identification Number: 7411009901Principal place of business: Russian FederationWebsite: https://www.zavod-plastmass.ruEmail: info@zavod-plastmass.ruTelephone: 8(351) 269-91-12Associated individual: Alexander Alekseevich Balashov (General Director)JSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine. Therefore, JSC Plastmass Plant is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024494.JSC Gruppa Kremniy ElRussian: АО Группа Кремний ЭлAddress: Krasnoarmeyskaya Str. 103, 241050 Bryansk, Bryanskaya Oblast, Russian FederationType of entity: Joint Stock CompanyRegistration number: 1023202741781Tax Identification Number: 3234043140Principal place of business: Russian FederationWebsite: https://group-kremny.ru/Email: group@kremny.032.ruTelephone: + 7 (4832) 41-43-11, + 7 (4832) 41-42-34Associated individual: Oleg Nikolaevich LantsevAssociated entity: JSC ReestrJSC Gruppa Kremniy El is the second-largest microelectronics manufacturer in Russia, and, in particular, a manufacturer of microchips. The microchips produced by JSC Gruppa Kremniy El in its plant are used by the Russian military for several purposes, including in the Iskander ballistic missiles. The company is also a part of the Russian federal program “Alternative”, which aims to develop new radars on active phased arrays, intended for air defence and to be installed on aircraft and ships.Therefore, JSC Gruppa Kremniy El is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.16.12.2024495.The Kaluga Engine Company (PJSC KADVI)Russian: Публичное Акционерное Общество “Калужский двигатель”Address: 248021, Russian Federation, g. Kaluga, st. Moskovskaya, d. 247Type of entity: Public Joint Stock CompanyPrincipal place of business: Russian FederationWebsite: https://mzmayak.ru/index.htmlEmail: mail@mzmayak.ruTelephone: + 7(4842) 76-33-00The Kaluga Engine Company (PJSC KADVI) is a Russian military industry company delivering tank engines to the other military plants producing T-80 tanks. T-80 tanks have been used during the invasion of Ukraine. Russia has recently decided to commence the serial production of T-80 tanks equipped with GTD-1250 gas turbine engines. Modernised T-80 tanks with GTD-1250 gas turbine engines are being delivered to the frontline in Ukraine.Therefore, the Kaluga Engine Company (PJSC KADVI) is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.2024496.LLC Alabuga DevelopmentRussian: ООО Алабуга ДевелопментAddress: SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601Type of entity: Limited Liability CompanyTax Identification Number: 1646043699Principal place of business: Russian FederationWebsite: development.alabuga.ruEmail: dnurkhametova@alabuga.ru, damirova@alabuga.ru, mperevozchikova@alabuga.ruTelephone: +7 855 575 90 13Associated individual: Alexey Veniaminovich SemenovAssociated entities:
—JSC “Alabuga” Special Economic Zone of Industrial and Production Type
—Shijiazhuang Hanqiang Technology Co. Ltd
—JSC “Alabuga” Special Economic Zone of Industrial and Production Type
—Shijiazhuang Hanqiang Technology Co. Ltd
—OOO TKS Vektor, a.k.a. LLC TSK Vektor
—IEMZ Kupol
—OOO TSK Vektor, a.k.a. LLC TSK Vektor
—OOO TSK Vektor, a.k.a. LLC TSK Vektor
—LLC Alabuga Machinery
—Hebei Suofu Trading Co.
—LLC Alabuga Development
—Hebei Suofu Trading Co.
—Xiamen Limbach Aviation Engine Co., Ltd.
—Juhang Aviation Technology Shenzhen Co. Limited
—Xiamen Limbach Aviation Engine Co., Ltd.
—Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
—LLC Drake
—Redlepus TSK Vektor Industrial (Shenzhen) Co, Ltd
—Juhang Aviation Technology Shenzhen Co.
—Xiamen Limbach Aviation Engine Co., Ltd
LLC Alabuga Development is a Russian producer of machine tools and gears, as well as a manufacturer of metal constructions, communication devices and electric gear. It is also a 100 % subsidiary of JSC “Alabuga” Special Economic Zone of Industrial and Production Type (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development.LLC Alabuga Development plays an important role within the drone procurement scheme from other countries to Russia, including in the procurement of Iranian Shahed 136 and Dragonfish unmanned aerial vehicles. LLC Alabuga Development is used as a contractor, along with other parties, to acquire the drones used and weaponised by the Russian military on the territory of Ukraine.Therefore, LLC Alabuga Development is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC “Alabuga” Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.16.12.2024497.UralDronZavodRussian: ООО “УРАЛДРОНЗАВОД”a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “УРАЛДРОНЗАВОД”Address: 620105, Sverdlovsk region, Yekaterinburg city district, Yekaterinburg city, Academician Sakharov ave., 41, apt. 118, Russian FederationType of entity: Limited Liability CompanyPrincipal place of business: Russian FederationEmail: 9089124735@mail.ruAssociated individual: Tkachuk Vladimir Ilyich (general manager)UralDronZavod is a newly created company that arose as a start-up during Russia’s war of aggression against Ukraine. The company produces an FPV drone called “Upyr” (“Ghoul”) which has been widely in use since autumn of 2023 during the invasion of Ukraine. The company has received full support from the Russian Ministry of Defence and other state agencies and is currently producing drones on the Russian Government’s orders. The company and its manager and creator have gained attention from President Putin himself. UralDronZavod is constantly developing and upgrading its flagship drone “Upyr” based on experience collected on the battlefield. The drone has repeatedly been successfully used against the Ukrainian Army.Therefore, UralDronZavod is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine.16.12.2024498.Asia Pacific Links Ltd.a.k.a. Asia Pacific Links LimitedAddress: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong KongType of entity: Limited Liability CompanyRegistration number: 2182045 64199990-000 CR No. 2182045Principal place of business: People’s Republic of China/Hong KongAssociated individual: Anton Sergeyevich Trofimov (Director)Asia Pacific Links is a company based in Hong Kong owned by Anton Sergeyevich Trofimov, a Russian national. Asia Pacific Links has been the largest supplier of microelectronic components to Russian companies since the beginning of Russia’s war of aggression against Ukraine. Such components are used for the fabrication of Orlan drones used by the Russian military in Ukraine. Between 1 March and 30 September 2022, Asia Pacific Links increased its business sharply, making it LLC SMT-iLogic’s biggest supplier, according to Russian customs records.Therefore, Asia Pacific Links is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024499.ARCLM International Trading Co. LtdAddress: RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong KongType of entity: Limited companyRegistration number: 71901140Principal place of business: People’s Republic of China/Hong KongAssociated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)Associated entities:ARCLM International Trading Co. Ltd is a Hong Kong-based provider for various types of machinery. ARCLM International Trading Co. repeatedly exported products of European origin to Russian companies while those products were subject to Union export restrictions, notably to the company Unimatik, a major actor in the Russian Military-Industrial Complex.ARCLM International Trading Co. thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions.16.12.2024500.LLC DrakeRussian: ООО ДрейкAddress: SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601Type of entity: Limited Liability CompanyTax Identification Number: 1646047020Associated individual: Alexandr Pavlovich LavrikAssociated entities:LLC Drake is a Russian trade company. It is also a subsidiary of both LLC Alabuga Machinery (50 %) and LLC Alabuga Development (50 %). LLC Alabuga Machinery is also a subsidiary (100 %) of the LLC Alabuga Development, which is a subsidiary (100 %) of the JSC “Alabuga” Special Economic Zone of Industrial and Production Type (listed by the Union since 18 December 2023), which is thus the indirect owner of LLC Drake.LLC Drake is used in a scheme to import and assemble the Iranian Shahed-136 drones provided to Russia, and it plays an important role in the supply chain of the Unmanned Aerial Vehicles used by the Russian military during its attacks on the territory of Ukraine.Therefore, LLC Drake is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC “Alabuga” Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.16.12.2024501.Shijiazhuang Hanqiang Technology Co.Address: 68 Hezuo Road, Xinhua District, Shijiazhuang City, Hebei province, People’s Republic of ChinaType of entity: Limited companyRegistration number: 791130105MA7C26X08RAssociated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)Associated entities:Shijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products were subject to Union export restrictions, notably to the Centre for Effective Production Solutions (ROSCEPR).Shijiazhuang Hanqiang Technology thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions.16.12.2024502.Juhang Aviation Technology Shenzhen Co. LimitedChinese:巨航航空科技（深圳）有限公司a.k.a. Shenzhen Juhang International Wuliu Co. Ltd.a.k.a. Juhang AviationAddress: Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, People’s Republic of ChinaAddress: 2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District, Shenzhen, People’s Republic of ChinaAddress: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District, Shenzhen, People’s Republic of ChinaDate of registration: 18.3.2021Tax Identification Number: 91440300MA5GN73B4FAssociated entities:Juhang Aviation Technology Shenzhen Co. Limited (Juhang Aviation) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Juhang Aviation has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines.Therefore, Juhang Aviation Technology Shenzhen Co. Limited is a legal person supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024503.OOO TSK VektorRussian: ООО ТСК Векторa.k.a. LLC TSK VektorAddress: 664048, Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, Russian FederationDate of registration: 6.10.2015Registration number: 1153850042246Tax Identification Number: 3849055365Principal place of business: Russian FederationAssociated individual: Artem Mikhaylovich YamshchikovAssociated entities:OOO TSK Vektor is a company within the Russian military-industrial complex. It has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing components for long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. In particular, OOO TSK Vektor has received components from Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Limited, including parts from Xiamen Limbach, a Chinese entity producing L550 drone engines.Therefore, OOO TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024504.Redlepus TSK Vektor Industrial (Shenzhen) Co., LtdChinese:红兔矢量实业（深圳）有限公司a.k.a. Red Rabbit TSK Vektor Industrial (Shenzhen) Co., LtdAddress: 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, People’s Republic of ChinaDate of registration: 30.5.2023Tax individual number: 91440300MA5HX80Y1QTelephone: + 86-755-82373290Associated entities:Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (Redlepus TSK Vektor Industrial) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Redlepus TSK Vektor has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines.Therefore, Redlepus TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024505.Xiamen Limbach Aviation Engine Co., LtdChinese:厦门林巴贺航空发动机股份有限公司a.k.a. Limbach Aviationa.k.a. Xiamen Limbach Aircraft Engine Co., Ltd.Address: Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone, Xiamen City, People’s Republic of China, 361100Address: Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, People’s Republic of ChinaDate of registration: 20.11.2012Tax Identification Number: 91350200051193084RTelephone: 0086-592-5383060, 538305Website: http://www.limbach.cnEmail: sales@limbach.cnAssociated entities:Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. Xiamen Limbach Aviation Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. Those deliveries were made through other entities registered in the People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Ltd.It is also suspected that Xiamen Limbach was involved in sharing L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones have been used by the Russian military in the Russian war of aggression against Ukraine.Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.16.12.2024506.LLC “Leading Charter Technologies”Russian: ООО “Ведущие Технологии Чартера”Address: Russian Federation, Moscow, Bolshaya Tatarskaya, 7k4, office 203Type of entity: Limited Liabilty CompanyWebsite: https://chartertech.ru/https://lct.com.cy/Website: https://lct-uae.com/Phone: +7 495 215-01-15Email: sales@chartertech.ruLLC “Leading Charter Technologies” is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union.LLC “Leading Charter Technologies” operates flights from Russia to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans.Therefore, LLC “Leading Charter Technologies” significantly frustrates provisions set out in Regulation (EU) No 833/2014.16.12.2024507.JSC “Research and Production Corporation “Precision Instrumentation Systems”Russian: АО “НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ ‘СИСТЕМЫ ПРЕЦИЗИОННОГО ПРИБОРОСТРОЕНИЯ’”АО “НПК ‘СПП’”a.k.a. JSC “Research and Production Corporation Precision Systems and Instruments”a.k.a. JSC “NPK ‘SPP’”Address: 111024, Moscow, UL. AVIAMOTORNAYA, 53Type of entity: Joint Stock CompanyPlace of registration: Russian FederationDate of registration: 16.10.2009Registration number: 1097746629639Taxpayer Identification Number: 7722698108KPP: 772201001Principal place of business: Russian FederationJSC “Research and Production Corporation ‘Precision Instrumentation Systems’”, also known as JSC “NPK ‘SPP’”, is one of the main military-industrial companies in Russia. In particular, it produces aircraft systems such as SEER, MOS, OES-52, OLS-container and OLS. These aircraft systems are being used in Russian military aircraft such as SU-27 and attack helicopter KA-52, used by the Russian Armed Forces in Russia’s war of aggression against Ukraine.Therefore, JSC “NPK ‘SPP’” is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. JSC “NPK ‘SPP’” is also involved in an economic sector (defence sector) providing a substantial source of revenue to the Government of the Russian Federation.16.12.2024’.
Source: EUR-Lex, © European Union, 1998-2026. Reuse authorised under Decision 2011/833/EU.