anx_1__table

| Name | Identifying information | Reasons | Date of listing ‘2057. | Andrey Nikolaevich DORONIN Russian: Андрей Николаевич ДОРОНИН | Function: General Director and co-owner of LLC NTT VOSTOK Nationality: Russian Gender: male Tax Identification Number: 165201193063 | Andrey Doronin is the General Director and co-owner of Limited liability company Scientific and technical centre Vostok (LLC NTT VOSTOK). LLC NTT VOSTOK is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. LLC NTT VOSTOK specialises in the manufacture of weapons and ammunition. It supplies semi-finished electronics and other components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Andrey Doronin is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2058. | Rimma Vladimirovna FALALEYEVA Russian: Римма Владимировна ФАЛАЛЕЕВА | Function: General Director and owner of LLC TEXTILTECHSNAB Nationality: Russian Gender: female Tax Identification Number: 462002313932 | Rimma Falaleyeva is the General Director and owner of LLC TEXTILTECHSNAB. LLC TEXTILTECHSNAB is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. LLC TEXTILTECHSNAB specialises in the wholesale of textile products. It supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Rimma Falaleyeva is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2059. | Evgeniy Vasilievich SAVLEV Russian: Евгений Васильевич САВЛЕВ | Function: General Director of CJSC TECHNOSVYAZ Nationality: Russian Gender: male Tax Identification Number: 665893469807 | Evgeniy Savlev is the General Director of CJSC TECHNOSVYAZ. CJSC TECHNOSVYAZ is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. CJSC TECHNOSVYAZ specialises in the manufacture of electrical and optical equipment. It supplies electronics to JSC IEMZ Kupol. It specifically provides JSC IEMZ Kupol with semi-finished electronics and components used in the production of the Garpiya-A1 one-way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Evgeniy Savlev is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2060. | Oleg Nikolaevich GUSAROVSKY Russian: Олег Николаевич ГУСАРОВСКИЙ | Function: General Director of LLC ARMORGRUPP Nationality: Russian Gender: male Tax Identification Number: 526303596830 | Oleg Gusarovsky is the General Director of LLC ARMORGRUPP. LLC ARMORGRUPP is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. LLC ARMORGRUPP specialises in the manufacture, sale and repair of vehicles and semi-trailers. It is a supplier to the entity JSC IEMZ Kupol. It supplies materials and services for the production of the support and maintenance vehicle of the Garpiya one way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Oleg Gusarovsky is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2061. | Insaf Dulfnurovich FAKHRUTDINOV Russian: Инсаф Дульфнурович ФАХРУТДИНОВ | Function: General Director and owner of LLC LK AUTOLIFE Nationality: Russian Gender: male Tax Identification Number: 183209712425 | Insaf Fakhrutdinov is the General Director and owner of LLC LK AUTOLIFE. LLC LK AUTOLIFE is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. LLC LK AUTOLIFE is one of the main logistics companies in Russia with offices in several cities. It conducts transport and communications, supporting and auxiliary transport activities. It provides logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and delivery of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Insaf Fakhrutdinov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2062. | Rishat Ilfatovich BASHIROV Russian: Ришат Ильфатович БАШИРОВ | Function: Director and owner of LLC AUTOLIFE LOGISTIK Nationality: Russian Gender: male Tax Identification Number: 183209712425 | Rishat Bashirov is the director and owner of LLC AUTOLIFE LOGISTIK. LLC AUTOLIFE LOGISTIK is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. LLC AUTOLIFE LOGISTIK is one of the main logistics companies in Russia with offices in several cities. It conducts transport and communications, supporting and auxiliary transport activities. It supplies logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and delivery of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Rishat Bashirov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2063. | Andrey Sergeevich SHUBIN Russian: Андрей Сергеевич ШУБИН | Function: General Director and co-owner of LLC DELMOT Nationality: Russian Gender: male Tax Identification Number: 245206682357 | Andrey Shubin is the general director and co-owner of LLC DELMOT. LLC DELMOT is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. LLC DELMOT specialises in the production, research and development the field of aircraft engines. It participates in the development of the engine for Garpiya-A1 one-way attack UAV. In the production process of this UAV, it supplies its services to the main manufacturer JSC IEMZ Kupol. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Andrey Shubin is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2064. | Ivan Alekseievich GAICHENYA Russian: Иван Алексеевич ГАЙЧЕНЯ | Function: General Director of Federal State Unitary Enterprise “Main Center for Special Communications” (FGUP GCSS) DOB: 9.10.1967 Nationality: Russian Gender: male Tax Identification Number: 772914217910 | Ivan Gaichenya is the General Director of Federal State Unitary Enterprise “Main Center for Special Communications”.Federal State Unitary Enterprise “Main Center for Special Communications” is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. Federal State Unitary Enterprise “Main Center for Special Communications” is a logistics company that specialises in high-value and sensitive cargo transportation. It provides logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and delivery of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Ivan Gaichenya is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2065. | Mikhail Andreevich AMBAROV Russian: Михаил Андреевич АМБАРОВ | Function: General director of LLC GRUPPA PROMAVTO Nationality: Russian Gender: male Tax Identification Number: 526097794778 | Mikhail Ambarov is the general director and co-owner of LLC GRUPPA PROMAVTO. LLC GRUPPA PROMAVTO is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. Limited liability company GRUPPA PROMAVTO (LLC GRUPPA PROMAVTO) specialises in the manufacture of vehicles and semi-trailers. It is one of the sub-contractors of JSC IEMZ Kupol. Specifically, it supplies specialised escort vehicles of the Garpiya one-way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Mikhail Ambarov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2066. | Sergey Dmitrievich LISKOVICH Russian: Сергей Дмитриевич ЛИСКОВИЧ | Function: General Director and majority owner of LLC LAGGAR PRO Nationality: Russian Gender: male Tax Identification Number: 525902757940 | Sergey Liskovich is the General Director and majority owner of LLC LAGGAR PRO. LLC LAGGAR PRO is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. Limited Liability Company LAGGAR PRO (LLC LAGGAR PRO) specialises in the manufacture of vehicles and semi-trailers. It is a supplier to JSC IEMZ Kupol. It supplies materials and services used in the production of the launch vehicle of the Garpiya one way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Sergey Liskovich is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2067. | Sergey Viktorovich KONDRASHIN Russian: Сергей Викторович КОНДРАШИН | Function: General Director and owner of LLC MSKA ENGINEERING Nationality: Russian Gender: male Tax Identification Number: 772471315256 | Sergey Kondrashin is the General Director and owner of LLC MSKA ENGINEERING. LLC MSKA ENGINEERING is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. LLC MSKA ENGINEERING specialises in the electrical installation. It also supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Sergey Kondrashin is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2068. | Sergey Anatolievich SYCHKOV Russian: Сергей Анатольевич СЫЧКОВ | Function: General Director of open joint stock company “Oborontest” Nationality: Russian Gender: male Tax Identification Number: 772486575828 | Sergey Sychkov is the General Director of open joint stock company “Oborontest”. Joint stock comapny “Oborontest” is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. Joint Stock Company “Oborontest” is a Russian company active in the field of technical testing, specifically testing the resistance of technological products against electronic interference, magnetic field pulse and the influence of other electromagnetic factors. It acts as a supplier to the Russian Ministry of Defence and provides its services to several Russian military aircraft manufacturers, in particular to PJSC Aviation Complex Ilyushin, JSC TUPOLEV and JSC SUKHOI. It also assists during the field trials of the Garpiya one-way attack UAVs by providing the tools that enable flight test measurements. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Sergey Sychkov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2069. | Aleksander Vladimirovich GARMASHOV Russian: Александр Владимирович ГАРМАШОВ | Function: General Director of JSC ORBITA Nationality: Russian Gender: male Tax Identification Number: 132600464578 | Aleksander Garmashov is the General Director of JSC ORBITA. JSC ORBITA is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. JSC ORBITA specialises in manufacture of electrical and optical equipment. It supplies electronic components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Aleksander Garmashov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2070. | Elena Evgenievna SERGEEVA Russian: Елена Евгеньевна СЕРГЕЕВА | Function: General Director and co-owner of LLC POLKOVODETS Nationality: Russian Gender: female Tax Identification Number: 502209295762 | Elena Sergeeva is the General Director and co-owner of LLC POLKOVODETS. LLC POLKOVODETS is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. LLC POLKOVODETS specialises in the manufacture of plastic products for packaging goods. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Elena Sergeeva is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2071. | Aleksander Nikolaevich SHVETSOV Russian: Александр Николаевич ШВЕЦОВ | Function: General director and majority owner of LLC SYSTEM INDUSTRIAL GROUP Nationality: Russian Gender: male Tax Identification Number: 471508359527 | Aleksander Shvetsov is the general director and majority owner of LLC SYSTEM INDUSTRIAL GROUP. LLC SYSTEM INDUSTRIAL GROUP is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. LLC SYSTEM INDUSTRIAL GROUP specialises in wholesale trade and commission trade. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Aleksander Shvetsov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2072. | Evgenyi Dmitrievich MALAKHOV Russian: Евгений Дмитриевич МАЛАХОВ | Function: General Director of JSC NPK SEVERNAYA ZARYA DOB: 7.4.1967 Nationality: Russian Gender: male Tax Identification Number: 782609628028 | Evgenyi Malakhov is the General Director of JSC NPK SEVERNAYA ZARYA. JSC NPK SEVERNAYA ZARYA is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. JSC NPK SEVERNAYA ZARYA specialises in the manufacture of electrical and optical equipment. It supplies electronic components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Evgenyi Malakhov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2073. | Konstantin Valentinovich MIGALIN Russian: Константин Валентинович МИГАЛИН | Function: General Director and co-owner of LLC NPF ROTOR DOB: 7.10.1956 Nationality: Russian Gender: male Tax Identification Number: 632126749291 | Konstantin Migalin is the General Director and co-owner of LLC NPF ROTOR. LLC NPF ROTOR is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. LLC NPF ROTOR specialises in the manufacture and supply of pneumatic catapults, scientific research and development in the field of natural and technical sciences. It produces and supplies pneumatic catapults installed on the launch vehicles for the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Konstantin Migalin is materially supporting from Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2074. | Evgenyi Yakovlevich SLODKEVICH Russian: Евгений Яковлевич СЛОДКЕВИЧ | Function: General Director and co-owner of Limited Liability Company RADIAL FIRM Nationality: Russian Gender: male Tax Identification Number: 772003632171 | Evgenyi Slodkevich is the General Director and co-owner of Limited Liability Company RADIAL FIRM that is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. Limited Liability Company RADIAL FIRM specialises in the design and manufacture of antenna-filter equipment for professional and HAM-radio HF, VHF, UHF bands, radio and TV broadcasting, antenna-mast constructions and manufacture of communication equipment. It supplies software services to JSC IEMZ Kupol. It specifically provides on-board software for the flight control of the one-way attack Garpiya-A1 UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Evgenyi Slodkevich is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 2075. | Ruslan Georgievich AREFIEV a.k.a. Ruslan Georgievich AREFYEV Russian: Руслан Георгиевич АРЕФЬЕВ | Function: President-Chairman of the Management Board of CMRBank; Member of the Board of Directors of CMRBank Abkhazia DOB: 20.3.1974 Nationality: Russian Gender: male Tax Identification Number: 502770344505 Passport No: 4518402005 | Ruslan Arefiev is a Russian banking executive serving as President-Chairman of the Management Board of CMRBank, a financial institution active in the occupied Ukrainian territories subject to Union restrictive measures, and as a member of the Board of Directors of CMRBank Abkhazia. He previously held senior positions at the Russian National Commercial Bank (RNCB). Ruslan Arefiev plays a key role in integrating the illegally occupied Ukrainian territories into Russia’s financial system. From 2014 onward, through his leadership roles at RNCB and later CMRBank, he is accused of organising and expanding bank branches in the occupied Crimea, Donetsk, Luhansk, Kherson, and Zaporizhzhya. As head of banks supervised by the Central Bank of Russia, he has overseen institutions implementing Kremlin-directed financial measures, including “rublisation”, as well as the replacement of Ukrainian banking infrastructure and the integration of occupied territories into Russian payment and settlement systems. These actions enabled Russian authorities to consolidate their administrative, economic, and military control over the occupied regions of Ukraine. Therefore, Ruslan Arefiev is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore he is responsible for implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 23.7.2026 2076. | Sergey Vladimirovich BELOV Russian: Сергей Владимирович БЕЛОВ | Function: Deputy Governor of the Central Bank of Russia DOB: 14.9.1970 POB: Tambov, USSR (now Russian Federation) Nationality: Russian Gender: male | Sergey Belov is the Deputy Governor of the Central Bank of the Russian Federation (Bank of Russia). Within the Bank of Russia, he oversees the Cash Circulation Department, the Field Institutions Department, the Administrative Department, and the Russian Union of Cash Collection Divisions (ROSINKAS). As Deputy Governor, he manages field institutions near front-line areas that provide banking services to Russian forces and occupied territories, facilitating the forced transfer to the Russian rouble. Furthermore, the Central Bank opened branches in annexed Ukrainian regions and facilitated the expansion of state-linked banks, integrating occupied territories into Russia’s financial system. Therefore, Sergey Belov is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.7.2026 2077. | Alexander Viktorovich ARZAMASTSEV a.k.a. Aleksandr Viktorovich ARZAMASTSEV Russian: Александр Викторович АРЗАМАСЦЕВ | Function: Owner of the LLC “ECOPROM” DOB: 23.9.1961 Nationality: Russian Gender: male | Alexander Arzamastsev is the sole owner of LLC “ECOPROM”, a Russian company which manufactures first person view (FPV) unmanned aerial vehicles (UAVs) of the Bekas series, including the models Bekas-700, Bekas-2500, Bekas-3500, Bekas-4500 and which holds the right to the “Bekas” trademark. All of these UAVs are used in Russia’s war of aggression against Ukraine. LLC “ECOPROM” also manufactures special kits for its Bekas series UAVs. Therefore, Alexander Arzamastsev, as the sole owner of LLC “ECOPROM”, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Since the company is a military equipment supplier to the Armed forces of Russian Federation, Alexander Arzamastsev is supporting materially Russia’s military and industrial complex. | 23.7.2026 2078. | Aleksander Viktorovich RUDIK a.k.a. Aleksandr Viktorovich RUDIK Russian: Александр Викторович РУДИК | Function: General Director of the LLC “ECOPROM” DOB: 11.4.1966 Nationality: Russian Gender: male | Alexander Rudik is the General Director of LLC “ECOPROM”, a Russian company which manufactures first person view (FPV) unmanned aerial vehicles (UAVs) of the Bekas series, including the models Bekas-700, Bekas-2500, Bekas-3500, Bekas-4500 and which holds the right to the “Bekas” trademark. All of these UAVs are used in Russia’s war of aggression against Ukraine. LLC “ECOPROM” also manufactures special kits for its Bekas series UAVs. Therefore, Alexander Rudik, as the General Director of LLC “ECOPROM”, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Since the company is a military equipment supplier to the Armed forces of Russian Federation, Alexander Rudik is supporting materially Russia’s military and industrial complex. | 23.7.2026 2079. | Andrey Ivanovich SCHNEIDER a.k.a. Andrey SCHNEIDER Russian: Андрей Иванович ШНАЙДЕР a.k.a. Андрей ШНАЙДЕР | Function: Co-founder and co-owner of the “Svetofor Group” DOB: 9.2.1974 POB: Germany Nationality: Russian Gender: male Tax Identification Number: 246403033635 Associated persons: Sergey Ivanovich Schneider; Valentina Emmanuiovna Schneider | Andrey Schneider is a Russian entrepreneur, the co-founder and co-owner of the Svetofor Group, which runs over 2 200 discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. The family-owned business involves his brother Sergey and mother Valentina. The company is structured through hundreds of LLCs under the Torgservice Group of Companies brand. Andrey Schneider is also the co-founder of Torgservice Group of Companies, which runs the Svetofor discount chain. The Svetofor chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy. The Svetofor Group, part of the Torgservice Group of Companies, has operated in occupied Crimea since 2014 and continues to run its Svetofor and Mayak discount stores across occupied Ukrainian territories including Crimea, Kherson, Luhansk, Donetsk. The official Svetofor website lists Crimea as part of Russia, aligning with the Kremlin’s narrative, and confirms that stores there were active as of May 2024. Therefore, Andrey Schneider is a leading businessperson operating in Russia. Therefore, Andrey Schneider is a natural person supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.7.2026 2080. | Sergey Ivanovich SCHNEIDER a.k.a. Sergey SCHNEIDER Russian: Сергей Иванович ШНАЙДЕР a.k.a. Сергей ШНАЙДЕР | Function: Co-founder and co-owner of the “Svetofor Group” DOB: 16.6.1966 POB: Germany Nationality: Russian Gender: male Tax Identification Number: 246000069678 Associated persons: Andrey Ivanovich Schneider; Valentina Emmanuiovna Schneider | Sergey Schneider is a Russian billionaire, enterpreneur, co-founder and co-owner of the Svetofor Group, which runs over 2 200 discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. The family-owned business also involves his mother Valentina and brother Andrey. The company is structured through hundreds of LLCs under the Torgservice Group of Companies brand. Sergey Schneider is also the co-founder of Torgservice Group of Companies, which runs the Svetofor discount chain. The Svetofor’s chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy. The Svetofor Group, part of the Torgservice Group of Companies, has operated in occupied Crimea since 2014 and continues to run its Svetofor and Mayak discount stores across occupied Ukrainian territories including Crimea, Kherson, Luhansk, Donetsk. The official Svetofor website lists Crimea as part of Russia, aligning with the Kremlin’s narrative, and confirms that stores there were active as of May 2024. Therefore, Sergey Schneider is a leading businessperson operating in Russia. Therefore, Sergey Schneider is a natural person supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.7.2026 2081. | Valentina Emmanuiovna SCHNEIDER a.k.a. Valentina SCHNEIDER Russian: Валентина Эммануиовна ШНАЙДЕР a.k.a. Валентина ШНАЙДЕР | Function: Co-founder and co-owner of the “Svetofor Group” Nationality: Russian Gender: female Tax Identification Number: 244200947887 Associated persons: Sergey Ivanovich Schneider; Andrey Ivanovich Schneider | Valentina Schneider is a Russian enterpreneur, the co-founder and co-owner of the Svetofor Group, which runs over 2 200 discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. The family-owned business also involves Valentina’s sons Andrey and Sergey Schneider. The company is structured through hundreds of LLCs under the Torgservice Group of Companies brand. Valentina Schneider is also the co-founder of Torgservice Group of Companies, which runs the Svetofor discount chain. The Svetofor’s chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy. The Svetofor Group, part of the Torgservice Group of Companies, has operated in occupied Crimea since 2014 and continues to run its Svetofor and Mayak discount stores across occupied Ukrainian territories including Crimea, Kherson, Luhansk, Donetsk. The official Svetofor website lists Crimea as part of Russia, aligning with the Kremlin’s narrative, and confirms that stores there were active as of May 2024. Therefore, Valentina Schneider is a leading businessperson operating in Russia. Therefore, Valentina Schneider is a natural person supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.7.2026 2082. | Mikhail Safarbekovich GUTSERIEV Russian: Михаил Сафарбекович ГУЦЕРИЕВ | Function: Co-owner of SAFMAR GROUP, JSC RDV S, LLC; Shareholder of BALTIKMEDIA, LLC LAV RADIO NETWORK, LLC LITERARY COLLECTION, LLC FAVORITE CITY, LLC MASTERSKAYA MUSYKI, LLC MEDIA HOLD, LLC ON-MEDIA, LLC RADIO NOSTALGIE SPB, LLC RADIO-DACHA, LLC RADIO-LOVE, LLC REPUBLIC, LLC RU FM, LLC STOLITSA MEDIA, LLC TZ RUSSIAN HIT, LLC DOB: 9.3.1958 POB: Akmolinsk, Kazakh SSR, Soviet Union (now Kazakhstan) Nationality: Russian Gender: male Tax Identification Number: 772342802484 | Mikhail Gutseriev is a prominent businessperson in Russia. As the founder and ultimate owner of the Safmar Group, he holds business interests in the oil and gas sectors, as well as in the real estate, media, and construction sectors and implements large-scale projects. The energy sector, in particular the oil and gas sectors, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, Mikhail Gutseriev is a leading businessperson operating in Russia who is furthermore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Through his investment projects, he is also supporting the Government of the Russian Federation which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 2083. | Leonid Vladimirovich SHUMAKOV Russian: Леонид Владимирович ШУМАКОВ | Function: A7A5 project director DOB: 8.2.1985 Nationality: Russian Russian taxpayer number (INN): 772775578257 Associated entities: Grinex; Old Vector; PSB Bank | Leonid Shumakov is the project director for the A7A5 cryptocurrency project, which is part-owned by PSB and part-owned by A7, both entities subject to restrictive measures. The cryptocurrency project is a component in crypto stablecoin A7 and its sanction circumvention routines. Therefore, Leonid Shumakov is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimean and the destabilisation of Ukraine. In addition, Leonid Shumakov is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine. | 23.7.2026 2084. | Mikhail Vladimirovich DEGTYAREV a.k.a. Mikhail Vladimirovich DEGTYARYOV Russian: Михаил Владимирович ДЕГТЯРЁВ | Function: Minister of Sport of Russia; President of the Russian Olympic Committee DOB: 10.7.1981 POB: Kuibyshev, Russia Nationality: Russian Gender: male | Mikhail Degtyarev is the Minister of Sport of Russia and the President of the Russian Olympic Committee. In his role, he has pledged to support the rehabilitation through sport of Russian soldiers who have fought in the war of aggression against Ukraine, noting that he is implementing the priorities set by Russian president Vladimir Putin, also describing himself as “Putin’s soldier”. He has said that one of his priorities is developing sports infrastructure in territories that are part of Ukraine and illegally occupied by Russia. In his former role as the governor of Khabarovsk Krai, he also supported Russian soldiers and veterans who have fought in the war of aggression against Ukraine. In both his former and current roles, he has made working visits to occupied Ukrainian territories. Therefore, Mikhail Degtyarev is responsible for and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.7.2026 2085. | Mikhail DOROFEEV | Function: Deputy Chairman of PSB Bank Associated entities: PSB Bank | Mikhail Dorofeev is the Deputy Chairman of PSB Bank, a systemically important financial institution. PSB is a Russian state-owned bank which supports the Russian military-industrial complex and is the co-owner of the A7 network, a service enabling cross-border payments. Mikhail Dorofeev has implemented major projects of PSB Bank, including expanding the operations of the A7 network within Russia and abroad, specifically to Nigeria and Zimbabwe. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Mikhail Dorofeev is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Mikhail Dorofeev is associated with PSB Bank, which is supporting materially and financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine, and which is conducting transactions with the separatist groups in the Donbas region of Ukraine. | 23.7.2026 2086. | Maxim Sergeevich GRIGORYEV Russian: Максим Сергеевич ГРИГОРЬЕВ | Function: Member of the Civic Chamber of the Russian Federation; Director of the non-profit foundation “Research on Democracy” DOB: 18.8.1975 POB: Leningrad, RSFSR, USSR (now Russian Federation) Nationality: Russian Gender: male | Maxim Grigoryev is a key figure in Russian state propaganda, responsible for justifying the Russian invasion and undermining Ukraine’s sovereignty. He is a prominent member of the Civic Chamber of the Russian Federation appointed by the President of the Russian Federation. He is the Director of the non-profit foundation “Research on Democracy”. In this role, he functions as a prominent publicist and frequent representative of Russian state narratives on the international stage. Maxim Grigoryev chairs a sham “International Public Tribunal on the Crimes of Ukrainian Neo-Nazis” designed to mimic legal proceedings to produce propaganda for domestic and international consumption. He authored the book “Ukraine’s Crimes Against Humanity (2022-2023)”. His activities are heavily promoted by the Russian Ministry of Foreign Affairs and are used by Russian officials to justify the so called “special military operation”. Therefore, Maxim Grigoryev is a natural person supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 23.7.2026 2087. | Aleksandr Vitalyevich MINKOV Russian: Александр Витальевич МИНЬКОВ a.k.a. MARSHAL Alexander a.k.a. МАРШАЛ Александр | Function: Russian musician, composer, singer, songwriter and TV presenter; Member of the Public Council under the Ministry of Defence of the Russian Federation DOB: 7.6.1957 POB: Korenovsk, Krasnodar Kray, RSFSR, USSR (now Russian Federation) Nationality: Russian Gender: male | Aleksandr Minkov is a Russian musician, composer, singer and songwriter. He actively supports and justifies Russia’s military aggression against Ukraine, spreading narratives of Kremlin propaganda. He visits the temporarily occupied territories of Ukraine carrying out concerts in support to the Russian military. He also declared a desire to personally fight against Ukraine. Aleksandr Minkov is a member of the Public Council under the Ministry of Defence of the Russian Federation. In 2025, President Vladimir Putin awarded Alexander Minkov the Order “For Merit in Culture and Art”. Therefore, Aleksandr Minkov is a natural person supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 23.7.2026 2088. | Alexander Alexandrovich ZHAROV Russian: Александр Александрович ЖАРОВ | Function: CEO of Gazprom-Media Holding; Member of the Council under the President of the Russian Federation for Culture and Art; Former Head of the Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor) DOB: 11.8.1964 POB: Chelyabinsk, RSFSR, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 772455243692 | Alexander Zharov is the CEO of Gazprom-Media Holding, a state-controlled media conglomerate in Russia, which acts as a primary tool for Kremlin war propaganda and information operations. Under his leadership, Gazprom-Media Holding has become a primary vehicle for the Kremlin’s “ideological task” of shaping public perception regarding Russia’s war of aggression against Ukraine. He is also a member of the Council for Culture and Art under the President of the Russian Federation. Therefore, Alexander Zharov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 23.7.2026 2089. | Vladimir Grigorievich TABAK Russian: Владимир Григорьевич ТАБАК | Function: Director General of ANO “Dialog” and of ANO “Dialog of Regions” DOB: 2.12.1986 POB: Moscow, RSFSR, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number: 772589320839 | Vladimir Tabak is the Director General of ANO “Dialog”, which is listed by the Union, and of ANO “Dialog of Regions”, pro-Kremlin organisations that are linked to Russian government influence operations, disinformation campaigns and that support Russian military information activities. ANO “Dialog” and its subsidiary ANO “Dialog of Regions” are funded by the Government of the Russian Federation. Under Vladimir Tabak’s leadership, ANO “Dialog” produces and disseminates propaganda that supports Russia’s war of aggression against Ukraine. This includes disinformation aimed at discrediting Ukraine, justifying the invasion and undermining Ukraine’s sovereignty and territorial integrity. ANO “Dialog” is linked to Doppelgänger, a Russia-linked influence operation network identified in 2022, that used deep fake content to develop Russian disinformation campaigns. ANO “Dialog” and Vladimir Tabak have been identified as responsible for leasing and running the Recent Reliable News (RRN) campaign, which served as a multilingual platform for disseminating pro-Russian and anti-Ukrainian news content in the aftermath of restrictive measures against the established Russian state media brands. Therefore, Vladimir Tabak is a natural person supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 23.7.2026 2090. | Yuri Petrovich KUSHNEROV Russian: Юрий Петрович КУШНЕРОВ | Function: Chairman of the Board of Directors of JSC Neftechemservis DOB: 19.12.1954 Nationality: Russian Gender: male Tax Identification Number: 421700459395 | Yuri Kushnerov is the Chairman of the Board of Directors of JSC Neftechemservis, a Russian company which owns and operates the Yaya oil refinery in the Kemerovo Oblast. Yuri Kushnerov is also the co-owner of LLC “Anzhersky Oil and Gas Company LLC”, LLC “Anzhersky Oil Refinery” and LLC “Oil Refinery ‘North Kuzbass’”, which are companies involved in the production of petroleum products on the Yaya refining site. The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Governement of the Russian Federation. Therefore, Yuri Kushnerov is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 2091. | Arkady Vladimirovich DVORKOVICH Russian: Аркадий Владимирович ДВОРКОВИЧ | Function: President of the International Chess Federation (FIDE); Member of the Board of Trustees of the Chess Federation of Russia DOB: 7.5.1956 POB: Moscow, Russian Federation Nationality: Russian Gender: male Tax Identification Number: 771800845193 | Arkady Dvorkovich has held senior positions in the Government of the Russian Federation. He was the assistant to the President of the Russian Federation Dmitry Medvedev (2008-2012), Deputy Prime Minister of the Russian Federation (2012-2018). Since 2018, he has been the President of the International Chess Federation (FIDE). His reelection to this position in 2022 was welcomed by the Kremlin as a “victory” for Moscow. In his position as President of FIDE Arkady Dvorkovich has publicly supported the annexation of Crimea and called occupied Ukrainian cities “new territories” of the Russian Federation. Arkady Dvorkovich is also a member of the Board of Trustees of the Chess Federation of Russia, together with the several individuals listed by the Union, including from the Government of the Russian Federation. Chess Federation of Russia organised and operated tournaments in Russian-occupied Ukrainian territories, including Crimea, Donetsk, Luhansk, Zaporizhzhya, and Kherson regions. Arkady Dvorkovich plays one of the key roles in the Board of Trustees. Therefore, Arkady Dvorkovich is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 23.7.2026 2092. | Mikhail Gerazievich MAMIASHVILI Russian: Михаил Геразиевич МАМИАШВИЛИ | Function: President of the Russian Wrestling Federation (FSBR); Vice-President of the Executive Committee of the International Federation of Sports Wrestling (UWW); Member of the Executive Board of the Russian Olympic Committee (ROC); Colonel DOB: 21.11.1963 POB: Konotop, Sumy region, Ukraine Nationality: Russian Gender: male Tax Identification Number 773117804958 | Mikhail Mamiashvili is the President of the Russian Wrestling Federation, Vice-President of the Executive Committee of the International Federation of Sports Wrestling (UWW) and member of the Executive Board of the Russian Olympic Committee. On 5 October 2023, the Executive Board of the Russian Olympic Committee (ROC) made a unilateral decision to include the regional sports organisations under the Ukrainian National Olympic Committee’s authority as its members, namely the so-called Donetsk and LuhanskPeople’s Republics, the Zaporizhzhya region, and the Kherson region. This resulted in suspension of the Russian Olympic Committee by the International Olympic Committee (IOC). Mikhail Mamiashvili publicly supports Russia’s war of aggression against Ukraine. He is a vocal proponent of Kremlin narratives and actively participates in efforts aimed at justifying the invasion. His public statements and political affiliations contribute to legitimising and sustaining actions that undermine the sovereignty and territorial integrity of Ukraine. He is a prominent figure within Russia’s state-controlled sports system and is closely affiliated with key representatives of the Government of the Russian Federation. He maintains close personal and professional ties with the highest levels of Russian leadership, including President Vladimir Putin. Therefore, Mikhail Mamiashvili is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 23.7.2026 2093. | Stanislav Alekseyevich POZDNYAKOV Russian: Станислав Алексеевич ПОЗДНЯКОВ | Function: Former President of the Olympic Committee of the Russian Federation (2018-2024); Member of the Board of Russian Central Sports Club of the Army (CSKA); Lieutenant Colonel of the Armed Forces of the Russian Federation DOB: 27.9.1973 POB: Novosibirsk, RSFSR, USSR (now Russian Federation) Nationality: Russian Gender: male Tax Identification Number 540696245433 | Stanislav Pozdnyakov, acting in the capacity of President of the Olympic Committee of the Russian Federation, has supported Russia’s invasion of Ukraine and endorsed the mobilisation of Russian athletes to go to war. Under his presidency, on 5 October 2023, the Executive Board of the Russian Olympic Committee (ROC) made a unilateral decision to include the regional sports organisations under the Ukrainian National Olympic Committee’s authority as its members, namely the so-called Donetsk and Luhansk People’s Republics, the Zaporizhzhya region, and the Kherson region. This resulted in suspension of the Russian Olympic Committee by the International Olympic Committee (IOC). Stanislav Pozdnyakov is a member of the Board of Russian Central Sports Club of the Army (CSKA) and a Lieutenant Colonel of the Armed Forces of the Russian Federation. CSKA is a department of Ministry of Defence of the Russian Federation. Therefore, Stanislav Pozdnyakov is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 23.7.2026 2094. | Oleg Valentinovich BELOZEROV Russian: Олег Валентинович БЕЛОЗЁРОВ | Function: Director General and Chairman of the Executive Board of Russian Railways DOB: 26.9.1969 POB: Ventspils, Latvia Nationality: Russian Gender: male | Oleg Belozerov is the Director General and Chairman of the Executive Board of Russian Railways, a state-owned company. Prior to his appointment to this position in 2015, he served as First Deputy Minister of Transport of the Russian Federation (2015), Deputy Minister of Transport of the Russian Federation (2009-2015) and the head of the Russian Federal Road Agency (2004-2009). Russian Railways is a state-owned company that operates one of the world’s largest railway networks, serving as the critical backbone for Russia’s economy and military. It has been facilitating deliveries of military equipment and personnel to the zone of the so-called “special military operation” in Ukraine. The organisational structure of Russian Railways is intertwined with Russia’s political and military elites, as well as the state and military apparatus. In his position as the Director General Russian Railways Oleg Belozerov has publicly supported the so-called “special military operation” in Ukraine. He was present at the meeting of businessmen in the Kremlin with President of the Russian Federation Vladimir Putin on the day of the launch of Russia’s invasion of Ukraine on 24 February 2022. Oleg Belozerov maintains close ties with the Government of the Russian Federation and the President of the Russian Federation Vladimir Putin. Therefore, Oleg Belozerov is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | 23.7.2026 2095. | Vladimir Rostislavovich MEDINSKY Russian: Владимир Ростиславович МЕДИНСКИЙ | Function: politician, political scientist, historian, writer, and Aide to Vladimir Putin DOB: 18.7.1970 POB: Smila, Ukraine Nationality: Russian Gender: male | Vladimir Medinsky is a Russian historian and longtime aide to Vladimir Putin. In 2025, he headed the Russian delegation in negotiations between Russia and Ukraine in Turkey. He is a central figure of the government propaganda. He has authored textbooks presenting Ukraine as being part of a “Russian world”, defended the “special military operation” in Ukraine, and denied the abduction of Ukrainian children by Russia. Therefore, Vladimir Medinsky supports actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine, through the use of coordinated information manipulation and interference. | 23.7.2026 2096. | Roman Geradotovich DEMURCHIEV Russian: Роман Герадотович ДЕМУРЧИЕВ | Function: Major General; Deputy commander of the 20th Combined Arms Army within the Western Group of Forces of the Russian Armed Forces DOB: 30.8.1976 POB: Tatarstan, Russian Federation Nationality: Russian Gender: male Address: Russian Federation, Tatarstan,. Kazan, st. Karbysheva, 13, sq. 39; Russian Federation, Volgograd region, Kamyshin, st. Gorokhovskaya, territory in / h 74507 Passport: 9204926737 Associated entities: Ministry of Defence of the Russian Federation | Roman Demurchiev is a Major General of the Russian Armed Forces. He has held senior command roles during Russia’s war of aggression against Ukraine, including commander of the 42nd Guards Motor Rifle Division, which is part of the 58th Combined Arms Army of the Southern Military District, and Deputy Commander of the 20th Combined Arms Army within the Western Group of Forces of the Russian Armed Forces, which is a part of the Russian Ground Forces and directly participates in Russia’s war against Ukraine. He engages in torture, executions, and the desecration of the bodies of Ukrainian military personnel, including prisoners of war. He has received an award from the governor of the Moscow region, as well as one of the highest state decorations of the Chechen Republic. In 2023, the President of the Russian Federation Vladimir Putin awarded him the rank of Major General. Therefore, Roman Demurchiev is a natural person supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 23.7.2026 2097 | Denis Aleksandrovich MERZLIKIN Russian: Денис Александрович МЕРЗЛИКИН | Function: Founder and director of Limited Liability Company “ASFPV” DOB: 11.1.1981 POB: Saint Petersburg Nationality: Russian Gender male Address Saint Petersburg, Vavilovykh street, 15–3 INN: 780430431672 Telephone: +79522801101 Social network profile: https://vk.com/merzlikind Email: merzlikind2009@yandex.ru; merzlikind2009@ya.ru | Denis Merzlikin is the founder and director of the LLC “ASFPV”, a Russian company that manufactures drones (“Veterok 7”, “Veterok10”, and “Veterok 13”), drone detectors (Gorn), and fibre-optic spools for the Russian Armed Forces. These drones, drone detectors and fibre-optic spools are used in Russia’s war of aggression against Ukraine. Therefore, Denis Merzlikin is supporting actions that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, though his position he is supporting Russia’s military and industrial complex by being involved in the development, production and supply of military technology. | 23.7.2026 2098. | Olga Aleksandrovna KORCHAGINA Russian: Ольга Александровна КОРЧАГИНА | Function: Founder of SDB “Piranya” DOB: 25.4.1972 Nationality: Russian Gender: female INN: 732703148651 Passport number: 7317205966 | Olga Korchagina is the founder of the Simbirsk Design Bureau “Piranya” (SDB “Piranya”) a Russia-based company that manufactures drones used by Russia in its war of aggression against Ukraine. SDB “Piranya” manufactures First Person View (FPV) drones and specifically the models “Piranya-7”, “Piranya-10” and “Piranya-13”. The company manufactures up to 10 000 drones monthly and the Russian Army views its products as being extremely valuable in its military operations. Therefore, Olga Korchagina, as founder of a Simbirsk Design Bureau “Piranya” (SDB “Piranya”), is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, she also supporting and benefitting from Russia’s military and industrial complex. | 23.7.2026 2099. | Pavel Alekseevich CHERNYSHOV Russian: Павел Алексеевич ЧЕРНЫШОВ | Functions: Director and founder of SDB “Piranya” DOB: 9.5.1984 Nationality: Russian Gender: male INN: 732508747179 Passport number: 7304202860 | Pavel Chernyshov is the director and founder of the Simbirsk Design Bureau “Piranya” (SDB “Piranya”) a Russia-based company that manufactures drones used by Russia in its war of aggression against Ukraine. SDB “Piranya” manufactures First Person View (FPV) drones and specifically the models “Piranya-7”, “Piranya-10” and “Piranya-13”. The company manufactures up to 10 000 drones monthly and the Russian Army views its products as being extremely valuable in its military operations. Therefore, Pavel Chernyshov, as director and founder of a Simbirsk Design Bureau “Piranya” (SDB “Piranya”), is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is also supporting and benefitting from Russia’s military and industrial complex. | 23.7.2026 2100. | Suniel Kumar SHARMA | Function: Managing director of Oceaniek International DOB: 7.10.1979 Nationality: India Gender: male Address: Chandigarh, India Associated entities: Aruba Maritime Administration & Offshore Company Registry; MSTA-International Maritime Registries & Regulatory Inc. | Suniel Kumar Sharma is a businessperson involved in setting up ship registries in various countries. Many of the governments of those countries have later rejected his involvement and accused him or companies linked to him of operating without proper authority, issuing invalid certificates, or continuing registry activities after approvals were revoked. Several governments have reported that entities connected to him have registered vessels fraudulently. He is the managing director of Oceaniek Technologies, which is the administrative hub for various maritime enterprises, including MSTA-International Maritime Registries & Regulatory Inc and Aruba Maritime Administration & Offshore Company Registry. Therefore, Suniel Kumar Sharma is associated with MSTA-International Maritime Registries & Regulatory Inc and Aruba Maritime Administration & Offshore Company Registry, both listed under Council Regulation (EU) No 269/2014 for providing material support to vessels transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 23.7.2026 2101. | Aleksei Yuryevich MANIKIN Russian: Алексей Юрьевич МАНИКИН | Function: Beneficial owner and co-owner of “Beget” LLC DOB: 12.7.1986 Nationality: Russian Gender: male Tax Identification number: 470607765800 Associated individuals: Aleksandr Evgenievich Klukov; Aleksandr Yuryevich Iljin Associated entities: “Beget” LLC | Aleksei Manikin is the beneficial owner and co-owner of “Beget” LLC and is one of those who decide company business strategy. Since 2014, “Beget” LLC has knowingly provided services to Russian backed illegal authorities, militarised organisations and propagandist projects in illegally annexed Crimea, Donetsk and Luhansk, as well as to a significant number of Russian defence companies relevant for Russia’s efforts in continuing the war of aggression against Ukraine. Aleksei Manikin is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with legal persons that support such policies and actions. He is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also supporting Russia’s military and industrial complex and is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.7.2026 2102. | Aleksandr Yuryevich ILJIN Russian: Александр Юрьевич ИЛЬИН | Function: Beneficial owner and co-owner of “Beget” LLC DOB: 2.1.1987 Nationality: Russian Gender: male Taxpayer Identification number: 470316093695 Associated individuals: Manikin Aleksei Yuryevich; Aleksandr Evgenievich Klukov Associated entities: “Beget” LLC | Aleksandr Iljin is the beneficial owner and co-owner of the “Beget” LLC and is one of those who decide company business strategy.Since 2014, “Beget” LLC has knowingly delivered services to Russian backed illegal authorities, militarised organisations and propagandist projects in illegally annexed Crimea, Donetsk and Luhansk, as well as to a significant number of Russian defence companies relevant for Russia’s efforts in continuing the war of aggression against Ukraine. Aleksandr Iljin is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with legal persons that support such policies and actions. He is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also supporting Russia’s military and industrial complex and is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.7.2026 2103. | Aleksandr Evgenievich KLUKOV Russian: Александр Евгеньевич КЛЮКОВ | Function: Founder and General Director of “Beget” LLC and “Beget Kazakhstan” LLC Nationality: Russian Gender: male Tax Identification number: 781430645940 Associated individuals: Aleksei Yuryevich Manikin; Aleksandr Yuryevich Iljin Associated entities: “Beget” LLC | Aleksandr Klukov is the founder and General Director of “Beget” LLC is one of those who decide company business strategy. Since 2014, “Beget” LLC has knowingly delivered services to Russian backed illegal authorities, militarised organisations and propagandist projects in Crimea, Donetsk and Luhansk, occupied by the Russian Federation. Aleksandr Klukov is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with legal persons that support such policies and actions. He is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also supporting Russia’s military and industrial complex and is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.7.2026 2104. | Felix Vladimirovich YEVTUSHENKOV a.k.a. Felix Vladimirovich EVTUSHENKOV a.k.a. Felix Vladimirovič JEVTUŠENKOV Russian: Феликс Владимирович ЕВТУШЕНКОВ | Function: Board of Directors member and 15,2 % shareholder of PJSC AFK Sistema DOB: 14.11.1978 POB: Moscow, Russian Federation Nationality: Russian Gender: male Address: Apartment 34, 52 3-YA, Tverskaya Yamska, Russia, Moscow, 125047 Passport number: 513519275; 514841480 Associated individuals: Vladimir Petrovich Yevtushenkov | Felix Yevtushenkov has been part of the management of PJSC AFK Sistema since 2008. He is a member of the board of Directors and a 15,2 % shareholder of PJSC AFK Sistema. In 2018, he became the Deputy Chairman of the Board of Directors of PJSC AFK Sistema. At that time the Board was chaired by his father Vladimir Petrovich Yevtushenkov. PJSC AFK Sistema is a conglomerate with business interests in various sectors of the Russian economy.It owns and controls companies including Agroholding Steppe (agriculture), BESK (energy), Binnofarm (pharmaceutics), Cosmos Hotel Group (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon (e-commerce), JSC Region (military industry) and Segezha (forest, woodworking, pulp and paper industry). PJSC AFK Sistema is also involved in the information, communications and digital technologies sectors, including through its share in the PJSC Mobile TeleSystems (MTS), as well as in banking, as MTS-Bank is owned by the PJSC MTS via Mobile TeleSystems B.V. Through BESK and its subsidiaries Bashkirenergo, BSK and Besk Engineering, PJSC AFK Sistema is involved in the energy sector which provides substantial revenues to the Government of the Russian Federation. Vladimir Yevtushenkov was a majority owner of PJSC AFK Sistema until April 2022 when he transferred part of his shares to his son Felix Vladimirovich Yevtushenkov. As family members and business partners, the two still hold a controlling share, with Vladimir Petrovich Yevtushenkov, who is listed by the Union, holding a 49,2 % share and Felix Vladimirovich Yevtushenkov holding a 15,2 % share of PJSC AFK Sistema’s stocks. Therefore, Felix Yevtushenkov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is also associated with Vladimir Petrovich Yevtushenkov. | 23.7.2026’;

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Source: EUR-Lex (Cellar) · retrieved 2026-10-14 · Text as adopted (Official Journal); later amendments are not incorporated in this text.