HACCU rulings on asset forfeiture

YEVTUSHENKOV V.P.

Chairman of the Board of Directors and owner of 64% share in Sistema JSC

Company controlled by him, Sistema JSC, owns RTI Systems, which is one of the world's 100 largest defense companies and develops control and communication systems and radio equipment for the Russian Defense Ministry, including ‘Voronezh’ radar stations designed to detect and track ballistic and cruise missiles and other aerodynamic objects.

In addition, Sistema owns the assets of Intellectual Technical Solutions LLC, whose activities are related to the Russian defense industry. Intellectual Technical Solutions LLC produces, among other things, Orion drones, which Russia uses in its military aggression to bomb Ukraine.

Subclause ‘г’, clause 1, part 1, Art 5¹ and para 6 subclause ‘a’, clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

59.2% of the authorized capital of Smart Digital Solutions LLC;

59.2% of the authorized capital of ITM-Ukraine LLC;

34.21 % shares in JSC "Ukrainian Research Design and Technology Institute of Transformer Construction".

42.09 %  shares in ZTZ-Service LLC;

42.09% shares in Electrozavod-Vit LLC;

as well as 17 real estate objects.

FALALEYEV A. P.

Rector of the Vernadsky Crimean Federal University

He signed the infamous Address of the Russian Union of Rectors of March 4, 2022 in support of Russia's invasion of Ukraine. On the official page of the educational institution, he spread calls for support for the Russian military, which is involved in the armed aggression against Ukraine.

Subclause ‘в’, clause 2, para 4, part 1, Art 5¹ the Law ‘On Sanctions’

Property rights to an apartment (74 square meters)

POLUKHIN O.M.

Citizen of the Russian Federation, Rector of the Belgorod State National Research University, a federal state educational institution of higher education.

He signed the infamous Address of the Russian Union of Rectors of March 4, 2022, in support of Russia's invasion of Ukraine. On the official page of the educational institution, he spread calls for support for the so-called ‘special military operation’ and denied the criminal nature of the aggressive war against Ukraine.

Subclause ‘в’, clause 2, para 4, part 1, Art 5¹ the Law ‘On Sanctions’

An apartment (324.5 square meters);

25.00% of the authorized capital of the Limited Liability Company "STAV-2003"

YANUKOVYCH V.F.

A citizen of Ukraine, former President of Ukraine, who resigned from his constitutional powers in February 2014.

Presenting himself as the allegedly legitimate President of Ukraine, he addressed a written statement to the President of the Russian Federation, in which he requested the use of the Russian armed forces on the territory of Ukraine. After fleeing Ukraine, he supported Russia's aggressive policy toward Ukraine and arrived in Minsk in March 2022, intending to illegally declare himself President of Ukraine.

By the verdict of the Obolonsky District Court of Kyiv dated 24.01.2019 in case No. 756/4855/17, he was found guilty of committing crimes under Part 1 of Article 111 of the Criminal Code of Ukraine (high treason) and Part 5 of Article 27, Part 2 of Article 437 of the Criminal Code of Ukraine (aiding and abetting the aggressive war).

Subclause ‘ґ’, clause 1 and subclause ‘a’ clause 2 para 4 part 1 Art 5¹ the Law ‘On Sanctions’

Recreation and health center;

Hotel and restaurant complex;

Residential building with a total area of 825.8 sq.m;

Two parking spaces;

Apartment with a total area of 239.4 sq.m;

A house with a total area of 619.6 square meters;

Cash in the total amount of UAH 31,047,676.73 and USD 84,964.60, which are kept on accounts with the State Savings Bank of Ukraine, Joint Stock Company;

Cash in the amount of UAH 53,280 kept on bank accounts opened with Raiffeisen Bank JSC;

A vessel of the Brig brand;

100% share in the authorized capital of Tantalite Limited Liability Company;

100% share in the authorized capital of Dom Lesnyka LLC;

vehicle TOYOTA SIENNA, 2011.

537 items of historical, cultural and material valuables.

TORKUNOV A.V.

Citizen of the Russian Federation, Rector of the Moscow State Institute of International Relations of the Ministry of Foreign Affairs of the Russian Federation

He signed the infamous Address of the Russian Union of Rectors of March 4, 2022, in support of Russia's invasion of Ukraine. In his interviews, public and professional activities, he supports and justifies the idea of the so-called "reunification of Crimea with Russia".

Subclause ‘в’ clause 2 part 1 Art 5¹ the Law ‘On Sanctions

Apartment with a total area of 114.5 sq. m;

Non-residential premises with a total area of 19.1 sq. m.

LYABIKHOV R.P.

Russian citizen, Russian politician and statesman, member of the State Duma of the Federal Assembly of the Russian Federation of the VII and VIII convocations, faction - the political party "Communist Party of the Russian Federation", first deputy chairman of the State Duma Committee on Construction and Housing and Communal Services

As a member of the State Duma of the Russian Federation, he voted in favor of the adoption of laws that were intended to legally recognize the "accession" of the occupied territories of Ukraine to the Russian Federation. On his personal page on the social network, he systematically and regularly published posts spreading propagandistic ideological narratives.

 Subclause ‘є’ clause 1 part and subclause ‘в’ 1 clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

The apartment of 76.4 sq. m.

Parking space.

PAIKIN B.R.

Russian citizen, Russian public and political figure, member of the State Duma of the Russian Federation from the Liberal Democratic Party.

As a member of the State Duma of the Russian Federation, he voted in favor of the laws that were intended to legally recognize the "accession" of the occupied territories of Ukraine to the Russian Federation. On his official website, he has repeatedly made public statements aimed at creating a positive image of military personnel and persons who, as part of volunteer formations, take part in the armed aggression of the Russian Federation against Ukraine.

Subclause ‘є’ clause 1 and subclause ‘в' clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

The cottage of 523.7 sq. m.

SHELKOV M.YE.

Citizen of the Russian Federation, former head of the investment division of the state-owned company Rostec, co-owner of a controlling stake and Deputy Chairman of the Board of Directors of VSMPO-AVISMA Corporation

The VSPMO-Avisma Corporation controlled by him is the largest producer of titanium (90% of Russian titanium production) and supplies its products to the Russian defense industry for the production of military aircraft, helicopters, missiles, etc. It is part of the state corporation Rostec, whose main activity is the defense industry.

Subclauses ‘г’ and ‘ґ' clause 1; para 5 subclause ‘a’ clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

100% of the share in the authorized capital of Limited Liability Company "VSMPO TITAN Ukraine"

Cash on three bank accounts

Property complex

Warehouse of stainless steel tape rolls

Two apartments;

Parking space;

Five cars;

Tractor;

Trailer. 

KOLBIN S.M.

A citizen of Ukraine, who after the occupation of the Autonomous Republic of Crimea acquired a second citizenship - of the Russian Federation.

He held the position of commander of the Berkut special police unit of the Department of the Ministry of Internal Affairs of Ukraine in Sevastopol.

Upon the beginning of the occupation, he cooperated with the occupying authorities, became a Russian public and political figure, a member of the Council of the Federation of the Federal Assembly of the Russian Federation from the legislative power of Sevastopol.

He is a suspect in a criminal case charged with a criminal offense under Part 3 of Article 365 of the Criminal Code of Ukraine.

As a senator of the Federation Council of the Federal Assembly of the Russian Federation, he voted in favor of ratifying the "treaties" with the so-called "LPR" and "DPR". In his public speeches and publications, he justifies the waging of an aggressive war against Ukraine.

Subclauses ‘б’, ‘в’, ‘є’ and ‘з' clause 1; subclause ‘в’ clause 2 para 4 part 1 Art 5¹ the Law ‘On Sanctions’

Apartment of 63.7 sq.m;

A car trailer;

Vehicle SSANG YONG KYRON, made in 2008.

KOVITIDI O.F.

Citizen of the Russian Federation, Senator of the Russian Federation, representative in the Federation Council from the executive body of state power of the Republic of Crimea

As a current senator of the Federation Council of the Federal Assembly of the Russian Federation from the executive body of the Republic of Crimea, on February 22, 2022 and October 04, 2022, she voted in favor of laws aimed at officially recognizing the so-called "LPR" and "DPR" and incorporating them into the Russian Federation.

Subclause ‘є’, clause 1; subclause ‘в’ clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

Apartment of 32.8 sq.m;

House with of 133.2 sq.m;

House on the territory of the sanatorium;

Two non-residential premises;

Three-room apartment with a total area of 271.5 sq.m.,;

Apartment of 92.4 sq.m.

BAKHAREV K.M.

Russian citizen, Russian politician and statesman, member of the State Duma of the Federal Assembly of the Russian Federation of the VII and VIII convocations, First Deputy Chairman of the State Duma Committee on the Financial Market. In March 2014, he was appointed Deputy Chairman of the State Council of the so-called "Republic of Crimea", and in August 2014 - First Deputy Chairman of this organ.

As a member of the State Duma of the Russian Federation, he voted in favor of the laws that were designed to officially recognize the "accession" of the occupied territories of Ukraine to the Russian Federation. On his personal page on the social network, he systematically and regularly published posts spreading propagandistic ideological narratives.

Subclause ‘є’, clause 1; subclause ‘в’ clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

Apartment of 172.7 sq. m.;

Garage with a total area of 18.4 sq.m;

apartment of 34.8 square meters;

Black BMW car, model X5, made in 2008;

Black BMW car, model 745 LI, made in 2007.

AKSAKOV A.G.

Russian citizen, Russian politician and statesman, member of the State Duma of the Federal Assembly of the Russian Federation, member of the political party "A Just Russia - For Truth", Chairman of the State Duma Committee on the Financial Market.

As a member of the State Duma of the Russian Federation, he voted in favor of the laws that were designed to officially recognize the "accession" of the occupied territories of Ukraine to the Russian Federation. He endeavors to establish legislative incentives for those mobilized to fight in Ukraine and  seeks to neutralize the effect of international sanctions imposed on Russia.

Subclause ‘є’, clause 1; subclause ‘в’ clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

Residential building with outbuildings with a total area of 56.4 sq.m.

DERIPASKA O.V. and Joint Stock Company ‘United Company RUSAL’

Russian businessman, oligarch, billionaire, close to the President of the Russian Federation. He controls the Basic Element, Rusal, and EN+ Group companies and owns the Military Industrial Company, which controls Russian companies that manufacture armored vehicles for the war against Ukraine. He is the beneficial owner of Consultrend Enterprises Limited (75% share).

The group of metallurgical enterprises "United Company Rusal" supplies aluminum products to Russian defense enterprises that directly develop, manufacture and supply military equipment, weapons and ammunition for the needs of the Russian Armed Forces.

He is a close associate of the President of the Russian Federation. Supports the policy of the aggressor state through indirect ownership and control over organizations operating in industries of strategic importance to the Russian government, namely, in the transport, defense and construction sectors. He owns the 'Russian Machines' industrial conglomerate, which includes the Military Industrial Company, the main supplier of weapons and military equipment to the Russian armed forces.

He is the ultimate beneficiary of Hlukhiv Quartzite Quarry LLC, which illegally extracted high-purity quartzite, silicon and other minerals from the Banitsky deposit in Sumy region. The products were illegally exported to the Russian Federation, and the illegally extracted silicon was used by the aggressor state in the manufacture of missiles.

Subclauses ‘а’, ‘в’, ‘ґ’ clause 1; subclause ‘а’ clause 2 para 4 part 1 Art 5¹ the Law ‘On Sanctions’

100% of the authorized capital of Glukhiv Quartzite Quarry LLC;

100% of the authorized capital of Mykolaiv Alumina Plant LLC;

100 % of the authorized capital of LLC "Company "Aluminum of Ukraine";

100% of the authorized capital of Guardon Ukraine LLC;

100% of the authorized capital of Metallurg Service Center LLC;

100% of the authorized capital of Chas IT LLC;

99 % of the authorized capital of LLC "Okhoda MGZ";

100% of the authorized capital of Mykolaiv Accounting Center LLC;

100% of the authorized capital of Mykolaiv Charitable Foundation "Center for Social Programs";

100% of the authorized capital of Zaporozhalumintorg LLC;

29.5363 % of the shares of Zaporizhzhia Production Aluminum Plant JSC;

100 % of the shares of Khust Quarry PrJSC;

100 % of shares in Zhezhelevsky Quarry PrJSC;

100% of the share in the authorized capital of Demurinsky Mining and Processing Plant LLC;

100% stake in the authorized capital of Tai Minerals LLC;

100% of the share in the authorized capital of Investagro LLC;

cash in the amount of UAH 32,233,588.41;

Cash in the amount of UAH 14,417,285.60, which is kept on the account with JSC International Reserve Bank;

More than 300 movable and immovable property items.

CHERNIAK O.Y.

Former member of the State Duma of the Federal Assembly of the Russian Federation from the United Russia faction

As a member of the State Duma of the Russian Federation, he voted in favor of the laws that were intended to officially recognize the "accession" of the occupied territories of Ukraine to the Russian Federation. On his personal page on the social network, he published posts spreading the ideology of Russian propaganda.

Subclause ‘є’ clause 1 part 1; para 3 subclause ‘в’ clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

Three-room apartment with a total area of 72.9 sq.m.;

Three-room apartment with a total area of 97.9 sq.m.;

Vehicle Chrysler Jeep Wrangler 2.

GINER E.L.

The ultimate beneficial owner of Technopromexport IC LLC with a 65% stake

Technopromexport LLC is the managing company of the Russian enterprise L.N. Koshkin Design Bureau JSC, which manufactures military and dual-use equipment, in particular, installations and machines for the cartridge production of the Russian defense industry.

Subclause ‘г’ clause 1 part 1;  para 6 subclause ‘а' clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

88.890583% of shares in JSC First Investment Bank

ROTENBERG A.R., ROTENBERG I.A., PONOMARENKO O.A. AND SKOROBAHATKO O.I.

A.R. Rotenberg - Russian oligarch, billionaire, owner of hundreds of companies, close associate of Putin V.V.

I.A. Rotenberg - son of A.R. Rotenberg, Chairman of the Board of Directors of Gazprom Burenie LLC.

Ponomarenko O.A. - Russian entrepreneur, investor, Chairman of the Board of Directors of Sheremetyevo International Airport until 2022.

Skorobahatko O.I. - Russian billionaire entrepreneur, statesman and politician. He is a co-owner of the Novorossiysk Commercial Sea Port.

The company controlled by ROTENBERG A.R., Stroygazmontazh LLC, built the Kerch Bridge, which connected the territory of the Russian Federation with the territory of the occupied part of Ukraine - the Autonomous Republic of Crimea.

I.A. ROTENBERG was a co-owner of OJSC 'Tula Cartridge Plant',

JSC "Ulyanovsk Cartridge Plant", and JSC "Simbirsk Cartridge Plant", which belong to the Russian Defense Industry. Ammunition, shell casings and bullets produced at these plants were found, in particular, in the village of Bucha-Babynetska, Bucha district, Kyiv region.

ROTENBERG I.A., PONOMARENKO O.A. and SKOROBAHATKO O.I. control Sheremetyevo International Airport JSC, which provides services to state military institutions and military units, providing the aggressor state with civilian and military infrastructure (military and civilian airfields) for the deployment of armed formations, civilian, military or special equipment, and other property.

ROTENBERG A.R. - Subclause ‘а’, ‘в’ clause 2 para 4 part 1 Art 5¹ the Law ‘On Sanctions’

ROTENBERG I.A. - Subclause ‘а’ clause 2 para 4 part 1 Art 5¹ the Law ‘On Sanctions’

ROTENBERG I.A., PONOMARENKO O.A. AND SKOROBAHATKO O.I. - Subclause ‘а’ clause 2 para 4 part 1 Art 5¹ the Law ‘On Sanctions’

100% of the authorized capital of Avangard-Vilarti LLC;

66.65% of the authorized capital of Lybid Investment Union LLC.

BABASHOV L.I.

Born in Ukraine (Crimea), a member of the State Duma of the Federal Assembly of the Russian Federation, a member of the United Russia party.

As a member of the State Duma of the Russian Federation, he voted in favor of the laws that were intended to officially recognize the "accession" of the occupied territories of Ukraine to the Russian Federation. On his personal page on the social network, he published posts spreading the ideology of Russian propaganda.

Subclause ‘є’ clause 1 part 1; para 3 subclause ‘в’ clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

½ in the right of joint partial ownership of a land plot of 0.07 hectares;

Residential building 152 sq.m;

Non-residential building 127 sq.m;

½ in the right of joint partial ownership of a non-residential building of 1914 sq.m;

Non-residential building;

2/100 in the right of joint partial ownership of a non-residential building of 921 sq.m;

VW Transporter car made in 2007;

100% of the authorized capital of PE ‘Blik’;

50% of the authorized capital of PE ‘Sova-KB’.

PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX-RTS 

The largest exchange in Russia in terms of trading volume and number of clients. The exchange trades in equities, corporate, municipal and government bonds, derivatives and currency.

Financed Russia by paying taxes to the budget (in the amount equivalent to UAH 4,446,613,500) and investing in Russian government bonds (in the amount equivalent to UAH 40,560,288,000)

Subclause ‘б’ clause 2 part 1Art 5¹ the Law ‘On Sanctions’

1.44% of shares in PJSC “Settlement Center for servicing contractson financial markets”

SALDO V.V.

Former member of the Ukrainian Parliament from the Party of Regions, mayor of Kherson from 2002 to 2012. After the occupation of Kherson by Russian troops during the Russian invasion of Ukraine, he was appointed head of the occupation administration of Kherson. In June 2022, he received Russian citizenship from the temporary occupation authorities of Kherson.

After the beginning of the large-scale invasion of Ukraine by the Russian Federation (hereinafter - the RF), Saldo V.V. openly engaged in collaboration with the aggressor state: he participated in a pro-Russian rally in Kherson during its occupation, obtained Russian citizenship, collaborated with the RF by acting as the head of the occupation administration, organized and carried out the so-called "referendum" in the temporarily occupied territory, applied to the government of the RF with a letter to incorporate Kherson region into its territory, and advocated the totalitarian regime of the Russian Federation, justifying the aggression

Subclauses «е, є, з» clause 1 part 1 Art 5¹ the Law ‘On Sanctions’; Subclause «в» clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

Three land plots;

Nine residential and non-residential real estate objects;

99.86% of the total number of shares of Private Joint Stock Company "KASHTAN";

30% of the total number of shares in Private Joint Stock Company "Delta Service";

55.56% of the authorized capital of the Limited Liability Company "BEBKO-AUTO";

40% of the authorized capital of Limited Liability Company "KONKA".

TSEKOV S.P.

Former Ukrainian and, after 2014, Russian politician. Since 1994, he has been a member of the Supreme Council of Crimea (for certain periods he was the Speaker and Deputy Speaker). Since 2014, he is a Senator of the Russian Federation, a representative of the Autonomous Republic of Crimea in the Federation Council.

After the annexation of Crimea in 2014, he became a senator of the Russian Federation, a representative of the Autonomous Republic of Crimea in the Federation Council. He ran the NGO "Russian Community of Crimea". As a senator, he voted for the ratification of the laws on the admission of the "LPR", " DPR", Zaporizhzhia and Kherson regions to the Russian Federation and the introduction of new subjects within the Russian Federation on 04.10.2022.

Supports the Russian Federation's stance on the annexation of Ukraine's territories, spreads pro-Russian propaganda in the media, in particular in specialized blogs and on the website of the NGO he chairs.

Subclauses «б», «є» clause 1; Subclause «в» clause 2 para 4 part 1 Art 5¹ the Law ‘On Sanctions’

Garage with a total area of 21.7 sq. m;

Apartment with a total area of 95.7 sq. m;

1/2 (one second part) of a residential building with outbuildings with a total area of 57.3 sq m, land plot area 593 sq m;

A residential building with outbuildings with a total area of 58 sq. m., land plot area: 1,138 sq m.

MARTYANOVA K.G.

Ukrainian citizen. Since 2015, she has been holding positions in the authorities of the so-called 'Donetsk people's republic'.

In 2015, she was elected to the so-called 'people's council of the Donetsk people's republic of the first convocation'. Currently, she is the deputy chairman of the public council of the 'Donetsk people's republic' and the head of the regional branch of the 'Union of Women of Russia'. She was personally involved in organizing and holding illegal referendums in the temporarily occupied territory of Ukraine in September 2022. In social media, she justifies and legitimizes the armed aggression of the Russian Federation against Ukraine and the occupation of Ukrainian territories, and publicly uses the symbols of the military invasion of the Russian Federation.

Subclauses «ж», «з» clause 1;  subclause «в» clause 2 para 4 part 1 1 Art 5¹ the Law ‘On Sanctions’

A land plot of 0.1 hectares;

A residential building with outbuildings with a total area of 49.3 sq.m;

Premises for a hairdressing salon of 48.4 sq.m. on the first floor of a residential building;

A residential building with an outbuilding with a total area of 229.3 sq.m;

1/3 of the building, which is in common partial ownership, with a total area of 964.7 square meters;

One-room apartment with a total area: 40 sq.m;

A residential building with outbuildings with a total area of 42.6 square meters;

A complex of buildings and structures with a total area of 209.5 sq.m;

A built-in room for a slot machine hall with a total area of 40.1 sq.m. on the 1st floor of a residential building, building;

A special green KRAZ truck, model 255B1, made in 1991;

50% share in the authorized capital of the Limited Liability Company "PRODUCTION AND INVESTMENT COMPANY "SPHERE";

50% share in the authorized capital of the Limited Liability Company "Skhidresursbud";

50% share in the authorized capital of ALL-Ukrainian Expert Company Limited Liability Company.

25% share in the authorized capital of LUKRUM-PROM Limited Liability Company;

33% share in the authorized capital of NOVA OVERSEAS PLUS Limited Liability Company;

40% share in the authorized capital of VETZAHYST Limited Liability Company;

100% share in the authorized capital of DONMEDCOM Limited Liability Company.

S. V. ILYUSHIN AVIATION COMPLEX PUBLIC JOINT STOCK COMPANY

Russian company that develops, manufactures, tests and supports the operation, provides warranty and maintenance of civil and military aircraft. The sole executive body (managing organization) is PJSC United Aircraft Corporation, 92.31% of which is owned by Rostec.

Commissioned by the Russian Ministry of Defense, it produces military aircraft (including the IL-76) used in the war against Ukraine. It is an integral part of the Russian Defense Industry.

Para 5 subclause «а» clause 2; para 4 subclause «в» clause 2 part 1 1 Art 5¹ the Law ‘On Sanctions’

Numerous components for aircraft, which are currently in the possession of SE Antonov.

LEBEDEV A.A.

Russian designer and public figure, disseminates materials in the media aimed at justifying and legitimizing the armed aggression of the Russian Federation, as well as the temporary occupation of Ukrainian territories by the Russian Federation.

He made a video report based on the photographs and video footage he took during his illegal crossing of the state border of Ukraine and his visit to the temporarily occupied territories of Ukraine, including the cities of Donetsk, Mariupol and Melitopol, as well as the Zaporizhzhia Nuclear Power Plant. In this video report, he expressed support for Russia's armed aggression against Ukraine, support for the temporary occupation of the territories of Ukraine and praise for the armed groups controlled by the Russian Federation.

In 2017, Lebedev received a five-year ban on entering Ukraine after illegally visiting the Russian-occupied territory of Donbas and Crimea. On his social media pages, he criticized the Revolution of Dignity in Ukraine, supported Russia's occupation of Crimea, and called Ukraine a "region of Russia."

Sublcaluse “в” clause 2 para 4 part 1 Art 51 the Law ‘On Sanctions’
 

2 apartments (with a total area of 138.5 sq. m. and 193.2 sq. m., respectively) located in Kyiv.

VORONA D.M.

Former head of the State Registration Service of Ukraine. 

Since the end of 2022, he is a "senator of the Russian Federation - representative of the executive body of Zaporizhzhia region". Former Deputy Minister of Justice of Ukraine (2012-2013).
 

As a senator, he coordinated the seizure of Ukrainian businesses in the temporarily occupied territory of Zaporizhzhia.

On his own initiative, he helped the Rashists establish occupation administrations in the temporarily occupied districts of Kherson and Zaporizhzhia regions. He was also an "advisor" to Gauleiter Balytsky.

In addition, it was Vorona who drafted an address to the president of the aggressor country to award Russian state awards to Russian military personnel and collaborators who contributed to the occupation of the region.

In 2020, he became the head of the development corporation of the so-called "Republic of Crimea". He was involved in attracting investors to the region and promoting the peninsula in the Russian and foreign markets.

Subclauses  “е” і “є”, clause 1; Subclause “в”’, clause 2 part 4 Art 51 the Law ‘On Sanctions’

4 apartments; 
10 land plots;
garden house;
household;
3 cars;
cash.
 

KALASHNIK S.V.

Citizen of the Russian Federation, Russian politician and entrepreneur, since 2011 a member of the United Russia party, in the same year he was elected a deputy of the regional Duma of the Kostroma region of the Russian Federation. Since 05.10.2020, he has been a senator of the Federation Council of the Federal Assembly of the Russian Federation from the executive body of state power of the Kostroma region, a member of the Federation Council Committee on Economic Policy.

Being a politician, Kalashnik, as a member of the Federation Council of the Russian Federation, voted for the approval of the laws of the Russian Federation on the ratification of "treaties" on the recognition of the so-called "LPR" and "DNR", and after the onset of the full-scale invasion, he voted for the approval of federal laws to "legalize" the annexation of the territories of Ukraine.

Kalashnyk also contributed to the preparation of the Russian Federation for armed aggression against Ukraine by supplying products that were used to manufacture military equipment.

Subclauses ‘ґ’ & “є” clause 1, para 4 part 1, Art 51 the Law ‘On Sanctions’ 

100% of the authorized capital of Motordetail - Konotop LLC

MINISTRY OF DEFENCE OF THE REPUBLIC OF BELARUS

Acts in the interests of the military and political leadership of the Russian Federation, was involved in the preparation of armed aggression against Ukraine, provides territory, civilian and military infrastructure for use by Russia, and provides and stores weapons, ammunition, equipment and other means necessary for waging war against Ukraine.

Sublcaluse “ґ” clause 1 and sublcauses “а”, “в”, clause 2 para 4  part 1 Art 5¹ the Law ‘On Sanctions’

AI-25TL aircraft engine No. 7082521100115 and SV-25TL air starter No. 921032

PJSC LSR GROUP

Contributes to the aggressive war by paying taxes and other duties to the state budget of the Russian Federation in significant amounts.

The company supports Russia's armed aggression against Ukraine, sponsors programmes to provide housing for combatants of the so-called "special military operation", and invests in the construction of housing for Russian military personnel.

Sublcaluse “ґ” clause 1 part 4 Art 5¹ the Law ‘On Sanctions’

Sublcaluse “б” clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

100% of the shares in the authorised capital of Aeroc LLC

VOLGA-DNEPR GROUP OF COMPANIES

Carries out covert deliveries of military cargo to Russia.

The company provides logistics services using AN-124-100 Ruslan transport aircraft. Since the beginning of the full-scale invasion, the company has been cooperating with the Russian government to supply military cargo.

Subclause “а” and “б” clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

Six D-18T aircraft engines for AN-124-100 Ruslan aircraft

PJSC JOINT-STOCK FINANCIAL CORPORATION 'SISTEMA'

Russian industrial and financial group founded in 1993, headquartered in Moscow. The controlling shareholder is businessman and Chairman of the Board of Directors Vladimir Yevtushenkov.

The company owns enterprises engaged in the development and production of military technology. In particular, enterprises that produce Unmanned Aerial Vehicle 'Orion', which is supplied to the Russian Armed Forces under the name 'Inokhodets' and used in the war in Ukraine.

Subclause ‘г’, clause 1, part 1, Art 51 and para 4, clause 2 part 1 Art 51 the Law ‘On Sanctions’

71.3178 % share of the authorised capital of Scientific and Engineering Centre ZTZ-Service LLC;

71.3178 % share of the authorised capital of Electrozavod-Vit LLC;

57.9628 % share in JSC ‘Ukrainian Research, Design and Technological Transformer Institute’

Rostov Helicopter Production Complex of the B.M. Slyusar Public Joint Stock Company 'ROSTVERTOL'

Russian aircraft manufacturing company and the aircraft manufacturing enterprise of the same name located in Rostov-on-Don. For over 60 years, the factory has been producing aircraft, including Mi helicopte

Controlled by the Russian state military conglomerate, the company supplies aircraft to the armed forces of the Russian Federation. Produces 'Mi' helicopters, which Russia uses in the war against Ukraine.

Subclause ‘г’, clause 1, part 1, Art 51 the Law ‘On Sanctions’

Parts manufactured under a contract with the Ukrainian state enterprise LORTA Lviv State Plant

S.V. Ilyushin Aviation complex PJSC (PJSC "IL")

One of Russia's leading enterprises for the development of aviation technology

The company belongs to the military-industrial complex of the Russian Federation. Manufactures aircraft (Il-76, Il-78, Il-114 and Il-96) used in the war against Ukraine.

The sole executive body (managing company) is the United Aircraft Corporation, 92.31 % of which is owned by Rostec, a large Russian state military conglomerate.

United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. Jointly with its subsidiaries, the corporation controls 100% of Russian military aircraft production.

In addition, the officials of PJSC "IL" ideologically support the actions of the aggressor state by glorifying the president of the aggressor state and military personnel involved in the hostilities in Ukraine.

Para. 5 subclause ‘а’, clause 2, part 1, Art 5¹ and Para. 4 subclause ‘в’, clause 2, part 1 Art 5¹ the Law ‘On Sanctions’

The right of claim held by PJSC "IL" under the contract with State Enterprise "Pivdenmash" for the manufacture and supply of 50 sets of landing gear assemblies for the AN-148-100 aircraft. The right of claim concerns the manufactured parts and the balance of cash in the amount of RUB 52,920,000.

SALDO V.V. (case No 2)

Former member of the Ukrainian Parliament from the Party of Regions, mayor of Kherson from 2002 to 2012. After the occupation of Kherson by Russian troops during the Russian invasion of Ukraine, he was appointed head of the occupation administration of Kherson. In June 2022, he received Russian citizenship from the temporary occupation authorities of Kherson.

After the beginning of the large-scale invasion of Ukraine by the Russian Federation (hereinafter - the RF), Saldo V.V. openly engaged in collaboration with the aggressor state: he participated in a pro-Russian rally in Kherson during its occupation, obtained Russian citizenship, collaborated with the RF by acting as the head of the occupation administration, organized and carried out the so-called "referendum" in the temporarily occupied territory, applied to the government of the RF with a letter to incorporate Kherson region into its territory, and advocated the totalitarian regime of the Russian Federation, justifying the aggression.

Subclauses «е, є, з» clause 1 part 1 Art 5¹ the Law ‘On Sanctions’; Subclause «в» clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

1) Cash on bank accounts: over UAH 100 thousand, USD 319.88, EUR 174.71;
2) 8.5636% of the total number of shares of the Public Joint Stock Company "Design and Construction Firm "Khersonbud"

UNIDENTIFIED PERSON (case no. 991/1641/24)

She was a deputy of the so-called 'People's Council of the Luhansk People's Republic' and participated in the organisation and holding of an illegal referendum on the accession of Luhansk region to the Russian Federation. In public statements, she justified the aggression of the Russian Federation.

Subclause ‘з’, clause 1, Subclause «в» clause 2 para 4, part 1, Art 5¹ the Law ‘On Sanctions’

1/3 share in the right of joint partial ownership of a land plot with a total area of 8.8681 ha;

cash in the amount of UAH 95.41 deposited on the account with JSC "Ukrgasbank";

cash in the amount of UAH 1229.78 deposited on the account with JSC "Ukrgasbank";

two-room apartment with a total area of 61.1 sq. m.

DMITRY KISELYOV

Citizen of the Russian Federation, Deputy Director General of the All-Russian State Television and Radio Broadcasting Company, Director General of the international news agency Rossiya Segodnya and regular host of the Russian TV programme Vesti Nedeli. From 2000 to 2006, he lived in Ukraine and worked for the ICTV TV channel.

As the head of the Rossiya Segodnya news agency and a regular host of the Russian TV programme Vesti Nedeli, he is responsible for ideological support for the actions of the aggressor state.

Subclause ‘в’, clause 2, part 4, Art 5¹ the Law ‘On Sanctions’

- a residential building with a total area of 151.1 sq.m; 

- a land plot with a total area of 0.2878 ha; 

- a car LAND ROVER, model DEFENDER, made in 2002; 

- a trailer; 

- 100% of the share in the authorised capital of the Limited Liability Company "SKOVORODA CLUB"; 

- 30.95% of the share in the authorised capital of the Limited Liability Company "PROMO.UA".

Four residents of Kherson (Case No. 991/10587/23)

Collaborated with representatives of the Russian occupation authorities by participating in the planning and creation of administrations controlled by the Russian Federation; held senior positions in the occupation administrations in the temporarily occupied territory of the Kherson region; and spread pro-Russian propaganda.

Subclauses «е» & «є», clause 1, part 1, Art 5¹ the Law ‘On Sanctions’; Subclauses «а» & «в», clause 2, part 1, Art 5¹ the Law ‘On Sanctions’

1) a manor house, total area: 250.4 sq. m., land plot area: 1000 sq. m;

2) apartment;

3) 50% in the authorised capital of UKRTRANSNADRA LLC; 4) vehicle FORD F 150;

5) vehicle VOLKSWAGEN GOLF; 6) motor vessel "Bombardier" built in 2004;

7) UAH 54.49 deposited on the account in JSC "CREDIT AGRICOLE BANK"; 8) apartment, total area: 50.9 sq. m.; 9) MASERATI LEVANTE vehicle; 10) trailer; 11) three-room apartment, total area: 222.7 sq. m;

12) UAH 185,143.45 deposited in the account with JSC "Oshchadbank"; 13) UAH 500.00 deposited in the account with JSC "MEGABANK": 14) summer houses; 15) six land plots; 16) 100% in the authorized capital of the Private Enterprise "Multidisciplinary Firm "SADKO"; 17) BMW 320I; 18) 7.26 EUR deposited on the account with JSC "CREDIT AGRICOLE BANK"; 19) 52/100 shares in the right of joint partial ownership of the recreation centre "Aist-2" 20) residential building with a total area of 238 sq. m;

21) Sadko village market, total area: 550.8 sq. m; 22) residential building, total area: 75.8 sq. m; 23) 1/2 share in the right of joint partial ownership of a two-room apartment, total area: 51.1 sq. m.; 24) land plot at 0.1 hectares, designated purpose: for the construction and maintenance of a residential building, outbuildings and structures; 25) land plot of 0.0307 hectares, designated purpose: for the construction and maintenance of a residential building, outbuildings and structures; 26) vehicle VOLKSWAGEN PASSAT; 27) apartment with a total area of 50 sq. m..

Ivan Savvidi,

President of the Federal National Cultural Autonomy of the Greeks of Russia. The NGO represents the interests of 100,000 ethnic Greeks living in the Russian Federation.

Kiriaki Savvidi

Ivan Savvidi's wife

The NGO "Federal National Cultural Autonomy of Greeks of Russia" has repeatedly provided aid to representatives of the so-called "dpr"/"lpr". Ivan Savvidi also has a charitable foundation named after him, which has the slogan "To live and work under the Russian flag". This foundation finances Greek societies in the occupied Crimea, the so-called "DPR" and the Federation of Greek Societies in Mariupol.

He publicly welcomed the temporary occupation of Crimea and its so-called "accession" to the Russian Federation.

Kiriyaki Savvidi helped Russian volunteers to collect humanitarian aid for the Russian military through companies she controlled.

Paras 3 and 4 subclause “a” clause 2 part 1 Art 5¹ the Law ‘On Sanctions’; Subclause «ж» clause 1 part 1 Art 5¹ the Law ‘On Sanctions’;

- 100% of the shares of Private Joint Stock Company Pentopak;

- 100% of the share capital of the Subsidiary Atlantis-Pack Ukraine.

Eduard Khudainatov

Russian businessman associated with the energy sector in Russia. He is closely allied with President Vladimir Putin.Owner of one of Russia's largest private companies, the Independent Oil and Gas Company. The company is engaged in prospecting, exploration and development of oil and gas fields, oil refining, as well as production and marketing of petroleum products. According to the results of its financial and economic activities in 2020, the company's net profit amounted to RUB 102.9 billion.

Independent Oil and Gas Company provides a significant source of revenue for the Russian government in the form of taxes and fees to the state budget of the aggressor state. The total amount of taxes paid for the third and fourth quarters of 2022 and the first quarter of 2023 is UAH 4,502,373,506.

The companies owned by Khudainatov supplied fuel and lubricants to paramilitary, law enforcement and security agencies, as well as government agencies that took part in the preparation, support and direct full-scale military invasion of Ukraine.

Subclauses «а» & «б» clause 2 part 1 Art 5¹ the Law ‘On Sanctions’

1) 49 % of the share in the authorised capital of Alliance Holding LLC, the value of the share: UAH 552,726,929.15;

2) 100% share in the authorised capital of NK Alliance-Ukraine LLC in the amount of UAH 447,604,842.76.

SHVETS R.P. (Metropolitan Lazar of Simferopol and Crimea).

Retired clergyman, bishop of the Russian Orthodox Church. He headed the Crimean Metropolis from 1992 to October 2023. From 2006 to 2022, he was the rector of the Tauride Theological Seminary.

As the Metropolitan of Simferopol and Crimea of the Ukrainian Orthodox Church of the Moscow Patriarchate, together with other clergymen of the same church, he regularly delivered food, ammunition and clothing to the Russian military starting from 24 February 2022, under the guise of humanitarian aid to victims of the so-called "special military operation of the Russian Federation". On his instructions, the Church functionaries operating in the AR of Crimea regularly engage in pro-Russian mass events organised by the occupation authorities of the peninsula, promoting the ideas of "ruskiy mir" ("russian world").

Subclauses «ґ» clause 1 para 4 part 1 Art 5¹ the Law ‘On Sanctions’; subclause «в» clause 2 para 4 part 1 Art 5¹ the Law ‘On Sanctions’

1) an apartment with a total area of 53.4 sq.m;

2) a car MERCEDES-BENZ V 250, made in 2017; 

3) car TOYOTA AVALON, made in 2008; 

4) a car MERCEDES-BENZ S 350, made in 2008; 

5) a car NISSAN MAXIMA 2.0 V6, made in 2000.

TABACHNIK D.V.

Former Minister of Education and Science of Ukraine (2010-2014). After the events of the Revolution of Dignity, he left Ukraine on 1 March 2015.

As part of the criminal case, he is accused of high treason. According to the criminal proceedings, while in the temporarily occupied territory of the Autonomous Republic of Crimea, he agreed to cooperate with the FSB of the Russian Federation for the purpose of intelligence and subversive activities. He distributed anti-Ukrainian publications and speeches in the media to discredit the Ukrainian authorities. He organised and coordinated the activities of the heads of the Russian occupation administrations of Kherson and Zaporizhzhia regions in the field of healthcare and education. He participated in the financing and logistical support of the occupation administrations in the temporarily occupied territory.

Article 5-1(1)(g)(1)(4) of the Law of Ukraine ‘On Sanctions’; paras. 3 and 5, subparagraph ‘c’, paragraph 2, paragraph 4, part 1, Article 5-1 of the Law of Ukraine ‘On Sanctions’.

Cash in the amount of USD 143 thousand;

Right of claim in the amount of UAH 191 thousand;

Right to compensation in the amount of UAH 40 million 688 thousand;

0.5 share in the right of joint partial ownership of an apartment with a total area of 126.5 sq.m;

5 land plots;

Residential building with an area of 672.7 sq.m.

BOGUSLAAYEV V.O.

Until March 2013, he was the head of Motor Sich, a corporation engaged in the development, production, repair and maintenance of aircraft gas turbine engines for aircraft and helicopters, as well as industrial gas turbine plants. He owns 14.99% of the company's shares. He is accused of high treason.

P.I. KONONENKO

Member of the Supervisory Board of PJSC Motor Sich, Director of the company's Moscow office.

Having close business ties in the territory of the Russian Federation, after the beginning of the war, Motor Sich's products (aircraft engines and components) were supplied to the Russian Federation outside the export control system.

The main consumers of aircraft engines were the Kazan and Rostov helicopter plants and aircraft engine manufacturing enterprises of the Russian Federation.

Paragraph 4 of part 1 of Article 5-1 of the Law ‘On Sanctions’

residential building with a total area of 280.4 sq.m.; a residential building with a total area of 475.5 sq.m.; land plot of 1.0562 (ha);

land plot of 0.25 (ha);

land plot 0.15 (ha);

land plot 1.5 (ha);

land plot 0.15 (ha);

land plot 0.2311 (ha);

building of car garage, summer, total area (sq. m): 410.5;

building with a total area of 1598.1 sq. m.;

garage, total area 41.3 sq. m.; fish farm ‘Kosa Obitochna’;

administrative building, total area (sq.m): 95.9;

administrative building, total area (sq.m): 482.5;

51% share in the charter capital of Zolota Aistra Limited Liability Company; 90.1% share in the charter capital of Motor-Garant Insurance Company Additional Liability Company;

100% share in the authorised capital of Vinnytsia Aviation Plant Limited Liability Company;

100% share in the authorised capital of Limited Liability Company ‘SME Helicopters’; 2,000,000 ordinary registered shares of the issuer, Joint Stock Company ‘Motor-Bank’;

16.7% share in the authorised capital of Private Enterprise ‘Azov Trade-XXI’.

funds placed on accounts with Joint Stock Company ‘FIRST UKRAINIAN INTERNATIONAL BANK’ in the total amount of UAH 65.5 million, EUR 206,387.90, USD 117,851.33, and EUR 34,666.04. US dollars, 34,866.04 Russian rubles;

funds placed on accounts with MOTOR-BANK Joint Stock Company in the total amount of UAH 40,030,805.53. 12,475,107.40 USD. US dollars, 3,171,482.71 Russian rubles, 30,090.14 euros, property rights to eight trademarks;

property rights certified by two design patents;

numerous firearms:

23% share in the charter capital of Zhekon Limited Liability Company;

17% share in the charter capital of Perspektiva-Vysokie Tekhnologii Limited Liability Company;

19 ordinary registered shares of the issuer, Private Joint Stock Company Promzapal

JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA

The information is prohibited for disclosure in accordance with paragraph four of part one of Article 7 of the Law of Ukraine "On Access to Court Decisions"

The information is prohibited for disclosure in accordance with paragraph four of part one of Article 7 of the Law of Ukraine ‘On Access to Court Decisions’

The information is prohibited for disclosure in accordance with paragraph four of part one of Article 7 of the Law of Ukraine ‘On Access to Court Decisions’

BALYTSYKYI E.

Former Member of Parliament of Ukraine from the Party of Regions and the Opposition Bloc, who, after Russia's full-scale invasion of Ukraine, began cooperating with the aggressor country, including taking a leading position in the administration created by the occupation forces. The lawsuit was also filed against his father and son.

After the full-scale invasion, Balytskyi cooperated with the aggressor country, in particular, he took a leading position in the administration created by the occupation forces. On 04.10.2022, by the decree of the President of the Russian Federation, he was appointed ‘acting Governor of Zaporizhzhia region’.

The court found Balytskyi guilty of committing criminal offences under Part 2 of Article 28, Part 5 of Article 111-1 (for participation in the organisation and holding of illegal referendums in the temporarily occupied territory, committed by prior conspiracy by a group of persons) and Part 2 of Article 110 of the Criminal Code of Ukraine (for intentional actions committed with the aim of changing the boundaries of the territory or state border of Ukraine in violation of the procedure established by the Constitution of Ukraine, by prior conspiracy by a group of persons.

Under his personal supervision, the forced deportation of Ukrainian citizens from Melitopol and the transfer of illegally confiscated real estate to Russian paramilitary groups took place and is still taking place.

Sub-clauses ‘f’, ‘g’, “h” of the first paragraph of the fourth part of the first Article 5-1 of the Law of Ukraine ‘On Sanctions’.

The third, fourth and fifth paragraphs of subparagraph ‘c’ of the second paragraph of the fourth part of the first Article 5-1 of the Law of Ukraine ‘On Sanctions’.

482.80 USD;

residential building, total area: 246.3 sq.m,;

1/2 share in the right of joint partial ownership of a land plot with an area of 0.2021 ha; 1/2 share in the right of joint partial ownership of a land plot with an area of 0.1 ha;

a black LEXUS car, model LS 460, made in 2007;

a black HYUNDAI car, model SANTA FE, made in 2007;

a brown NISSAN car, model LEAF, made in 2015;

a self-made tourist vessel built in 2008;

100 % share in the authorised capital of Limited Liability Company ‘MELITOPOL AVTOGIDROAGREGAT’;

100 % of the share in the authorised capital of the Private Enterprise ‘BRIZ ADVERTISING AGENCY’;

90% of the share in the authorised capital of BASTION M-70 Limited Liability Company;

50 % of the share in the authorised capital of LIGION Limited Liability Company;

50 % share in the authorised capital of MTV-PLUS TV and Radio Company Limited Liability Company;

50 % of the share capital of AQUABIOM Limited Liability Company;

50% share in the authorised capital of the Limited Liability Company ‘MELITOPOL PLATFORMING PLANT’;

Apartment, total area: 203.8 sq.m;

Five aircraft; a grey BMW car, model I3, 2014;

35 % of the total number of shares in the Private Joint Stock Company ‘Children's Recreation and Health Centre ’SALUT";

99.7 % of the share in the authorised capital of Aviation Group Limited Liability Company;

Apartment, total area: 68.2 sq.m,;

Apartment, total area: 55.7 sq.m, living area: 47.8 sq.m.

ILYUSHIN FINANCIAL CO.

Russia's largest airline leasing company. Part of the Russian state corporation Rostec

JSC Ilyushin Finance Co. is a part of PJSC United Aircraft Manufacturing Company and Rostec State Concern, whose activities are related to the production of military equipment.

In the period from 2014 to 2022, Ilyushin Finance Co. contributed to the organisation of the preparation of armed aggression against Ukraine by supplying aircraft and components to the security agencies and structural units of the Russian Ministry of Defence, which were directly involved in the annexation of Crimea and the full-scale invasion in 2022.

After the full-scale invasion, it has been involved in supporting the Russian government's programme to develop and maintain the aviation industry under sanctions, including helping to restore airworthiness and modernise aircraft.

Part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’.

Two AN-148-100E aircraft.

VERKHOVSKY O.G.

Russian businessman. In the period from 2012 to 2017, he was a member of the Federation Council of the Federal Assembly of the Russian Federation, where he represented the legislative (representative) body of the Sakhalin Oblast. He is currently a member of the United Russia party.

As a member of the Federation Council of the Federal Assembly of the Russian Federation, he made a decision on the armed aggression against Ukraine by voting in favour at the Council meeting. He declared his support for Russia's military invasion of Ukraine.

Owns a group of related companies in the Russian Federation, which as of 31.01.2023 paid taxes to the budget of the Russian Federation in the amount equivalent to UAH 76,636,261.44.

Through the legal entity owned by him, LLC ‘Organisation Bank ITURUP’ encouraged the citizens of the Russian Federation to join the armed forces of the Russian Federation and increase their number by providing favourable lending terms for persons who are military personnel of the Russian Federation and their family members.

Sub-clause ‘b’ of clause 1 and sub-clauses ‘b’, “c” of clause 2 of paragraph 4 of part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’.

The large freezer fishing trawler Bukhta Sokolovskaya.

ROYAL PAY EUROPE LTD (ROYAL PAY EUROPE).

Owns the payment system under the Royal Pay brand and provides payment processing services to companies operating on the Internet and registered, in particular, in the European Union and the Russian Federation.

The company is affiliated with other business entities engaged in betting activities in the territory of the Russian Federation.

The group of companies, which includes Royal Pay Europe LLC, committed actions that contributed to the financing and logistical support of the activities of the aggressor state related to the armed aggression against Ukraine by paying taxes to the state budget of the aggressor state and providing charitable assistance in favour of the participants of the so-called ‘special military operation’, as well as organising public events aimed at inciting hatred towards the Ukrainian people, their culture, state language and national identity.

Paras. ‘b’, clause 2, part 1, Article 5-1 of the Law of Ukraine ‘On Sanctions’;

Paragraph 6 subpara. ‘c’, paragraph 2, part 1, Article 5-1 of the Law of Ukraine ‘On Sanctions’.

funds of the Limited Liability Company ‘ROYAL PAY EUROPE’ in the amount of UAH 53,000,000.00;

funds of the Limited Liability Company ‘ROYAL PAY EUROPE’ in the amount of USD 3,490,199.10;

funds of the Limited Liability Company ‘ROYAL PAY EUROPE’ in the amount of EUR 54,316.25;

domestic government loan bonds in the amount of 494,158 bonds with a nominal value of UAH 494,158,000.00;

domestic government loan bonds in the amount of 1,258,735 bonds with a nominal value of UAH 1,258,735,000.00.

Joint-Stock Company Nevskaya Cosmetics

The Company supplied food and its own products by order of the Ministry of Defence of the Russian Federation (to supply the armed forces of the Russian Federation on the territory of Ukraine and illegal ‘authorities’ in the temporarily occupied territory of Luhansk, Donetsk, Zaporizhzhia, Kherson regions), the state administration of the Belgorod region (to supply the military personnel of the Russian Federation participating in the armed aggression against Ukraine), military institutions of the Russian Federation and the Russian Federation.

In 2022 and 2023, the company paid taxes to the budget of the Russian Federation in the amount of RUB 3,548,438,000 and RUB 3,932,719,000, respectively. Invested in government bonds of the Government of the Russian Federation and the total amount of investment in the hryvnia equivalent in 2022 was RUB 1,555,763,000, and in 2023 was RUB 1,677,164,000.

Subparagraphs g), h) of paragraph 1, as well as subparagraph b) of paragraph 2 of the fourth paragraph of Article 5-1 of the Law ‘On Sanctions’.

A share in the amount of 100% (shares) of the authorised capital of Private Joint Stock Company ‘Vinnytsiapobutkhim’.

ABISOV Y.M.

Former commander of the Berkut police unit. Co-chairman of the Regional Branch of the All-Russian People's Front in the Republic of Crimea.

Since May 2019, he has been the co-chairman of the regional branch of the All-Russian People's Front in the so-called “Republic of Crimea”.

Through the media, he promotes a position aimed at glorifying the President of the Russian Federation and supporting military aggression against Ukraine.

Organises fundraising events to support the Russian armed forces.

Sub-clause ‘g’ of clause 1 of paragraph 4 and sub-clause “c” of clause 2 of paragraph 4 of part one of Article 5-1 of the Law of Ukraine ‘On Sanctions’.

a land plot with a total area of 9.63 hectares;

land plot with a total area of 11.1134 ha;

non-rеsidential building, service station;

vehicle TOYOTA LAND CRUISER, made in 1998;

vehicle TOYOTA HI ACE 2.5 2494, made in 2006;

vehicle SUZUKI DL 1000 996, made in 2006.

TWO PERSONS WHOSE SURNAMES ARE NOT BROKEN

(case no. 991/5106/24)

Both defendants worked for the Ukrainian law enforcement agencies in the city of Kherson. After the full-scale invasion, they became part of the power structures of the occupation authorities. The first defendant became the “acting head of the personnel department of the Kherson regional police department”, and the second - the “acting commander of a patrol and post service battalion”. Criminal proceedings have been initiated against both of them in Ukraine under Part 7 of Article 111, Part 1 of Article 255 of the Criminal Code of Ukraine.

п. ‘g’ clause 1 sub-cl. 4, part 1, Article 5-1 of the Law of Ukraine ‘On Sanctions’.

1/6 share of the apartment;

car ‘TOYOTA’, model ‘COROLLA’, made in 2008;

a car GEELY, model MK, made in 2011;

cash in the amount of 103 UAH. 67 kopecks;

cash in the amount of UAH 175,349. 35 kop.

hunting smooth-bore rifle ‘IZH-27’, 12 calibre;

1/2 share of non-residential premises of a cafe.

apartment with a total area of 35.2 sq.m;

1/2 share of the inherited property consisting of a land plot of 0.0741 ha;

1/2 part of the inherited property consisting of 1/2 (one second) part of a residential building with the corresponding part of economic and household buildings and structures;

1/2 share of an apartment with a total area of 59 sq.m.

PASHCHENKO N.A.

‘Minister’ of health care of the so-called ‘lPR’

Since 2016, she has voluntarily held various positions in the so-called ‘Ministry of Health of the Republic of Latvia’. On 28.12.2018, she was appointed Minister of Health of the Republic of Latvia.

She actively spread Kremlin propaganda.

She is under pre-trial investigation in a criminal proceeding under Part 5 of Article 1111 of the Criminal Code of Ukraine on suspicion of voluntarily holding a position in an illegal authority established in the temporarily occupied territory.

subparagraph ‘g’ of paragraph 1 of part one of Article 5-1 of the Law of Ukraine ‘On Sanctions’; subparagraph “c” of paragraph 2 of part one of Article 5-1 of the Law of Ukraine ‘On Sanctions’

two-room apartment with a total area of 49 sq.m.;

apartment with a total area of 43.6 sq.m.;

apartment with a total area of 66.8 sq.m;

DESYATOVA N.

The occupation authorities appointed her to the position of the so-called “director” of the Kherson Regional Art Museum named after O. Shovkunenko. She is one of the founders of the Russian propaganda NGO ‘Regional Public Organisation ’Kherson Immortal Regiment". As director of the museum, she provides information support for the aggression against Ukraine.

sub-clause ‘c’ of clause 2 of paragraph 4 of part 1 of Article 5-1 of the Law ‘On Sanctions’

two-room apartment with a total area of 47.5

three-room apartment with a total area of 56.2 m2;

apartment with a total area of 36.04 m2;

an apartment with a total area of 70.1 m2;

cash in the amount of UAH 3000

ROTENBERG A.R., ROTENBERG I.A., PONOMARENKO O.A. AND SKOROBAGYAKO O.I.

(Lawsuit No. 2)

Rotenberg A.R. - Russian oligarch, billionaire, owner of hundreds of companies, close associate of Putin V.V.

I.A. Rotenberg - son of A.R. Rotenberg, Chairman of the Board of Directors of Gazprom Burenie LLC.

Ponomarenko O.A. - Russian entrepreneur, investor, Chairman of the Board of Directors of Sheremetyevo International Airport until 2022.

A.I. Skorobagyatko is a Russian billionaire entrepreneur, statesman and politician. Co-owner of the Novorossiysk Commercial Sea Port.

The company controlled by ROTENBERG A.R., Stroygazmontazh LLC, built the Kerch Bridge, which connected the territory of the Russian Federation with the territory of the occupied part of Ukraine - the Autonomous Republic of Crimea.

ROTENBERG I.A. was a co-owner of OJSC Tula Cartridge Plant,

JSC ‘Ulyanovsk Patron Plant’, and JSC ‘Simbirsk Patron Plant’, which belong to the Russian defence industry. Ammunition, shell casings and bullets manufactured at these plants were found, in particular, in the village of Bucha-Babynetska, Bucha district, Kyiv region.

ROTENBERG I.A., PONOMARENKO O.A. and SKOROBAGATKO O.I. control Sheremetyevo International Airport JSC, which provides services to state military institutions and military units, providing the aggressor state with civil and military infrastructure (military and civilian airfields) for the use of armed formations, civilian, military or special equipment, and other property.

ROTENBERG A.R., subparagraphs a), c) of paragraph 2 of paragraph 4 of Article 5-1 of the Law of Ukraine ‘On Sanctions’

ROTENBERG I.A., subparagraph a) of paragraph 2 of paragraph 4 of Article 5-1 of the Law of Ukraine ‘On Sanctions’

I.A. ROTENBERG, O.A. PONOMARENKO AND O.I. SKOROBAHYAKO.

subparagraph a) of paragraph 2 of paragraph 4 of Article 5-1 of the Law of Ukraine ‘On Sanctions’

а claim under the loan agreement in the amount of USD 148,470,224.38;

a claim under a mortgage agreement;

a claim under a pledge agreement.

A.B. USMANOV, A.V. SKOCH, V.M. SKOCH, V.A. SKOCH, V.Y. STRESHINSKY.

Russian businessmen, founders of USM Group and its subsidiaries operating in the metals and mining, telecommunications and digital technologies sectors, including Metalloinvest and MegaFon.

Through the USM Group, the defendants provide significant assistance to the Russian Federation in waging an aggressive war, which is expressed in financing by paying taxes and fees to the state budget of the aggressor state, in logistical support by supplying telecommunications services to law enforcement agencies and military units of the Russian armed forces directly involved in hostilities on the territory of Ukraine, and in information assistance to the armed aggression against Ukraine by spreading Russian propaganda narratives.

In particular, this includes

supplying ore and other products to the defence industry of the aggressor country;

supplying telecommunication services to law enforcement agencies and military units of the Russian Federation Armed Forces that are directly involved in hostilities on the territory of Ukraine;

provision of communication services by MegaFon to the military personnel of the Russian Armed Forces under special programmes in the temporarily occupied territories and directly in the Russian Federation;

information support of the armed aggression against Ukraine through the information resources of Kommersant

subparagraph ‘a’ of paragraph 2 of part one of Article 4 of the Law of Ukraine ‘On Sanctions’

sub-clause ‘b’ of clause 2 of part one of Article 4 of the Law of Ukraine ‘On Sanctions’

sub-clause ‘e’ of clause 1 of part one of Article 4 of the Law of Ukraine ‘On Sanctions’

iron ore products in excess of 165,000 tonnes (estimated value of over UAH 2 billion);

100% of the authorised capital of the IT company Peter-Service Ukraine LLC.

M.E. SHELKOV (Claim No. 2)

Russian citizen, former head of the investment division of the state-owned company Rostec, co-owner of a controlling stake and Deputy Chairman of the Board of Directors of VSMPO-AVISMA Corporation.

The VSPMO-Avisma Corporation controlled by him is the largest producer of titanium (90% of Russian titanium production) and supplies its products to the Russian defence industry for the production of military aircraft, helicopters, missiles, etc. It is a part of the state-owned Rostec Corporation, whose core business is the defence industry.

Sub-clauses ‘d’, ‘g’ of clause 1 and the fifth paragraph of sub-clause “a” of clause 2 of part one of Article 5-1 of the Law of Ukraine ‘On Sanctions’

Claims of non-resident companies controlled by Silkov to Demurinsky Mining and Processing Plant LLC under loan agreements, credit agreements and contracts for the supply of products totalling about USD 29 million and almost UAH 7 million.

M. GORILOVSKY, L. GORILOVSKY, I. STRILETS and V. BUYANOVSKY.

Russian businessmen, co-owners and managers of the Poliplastik group of companies, the largest supplier of composite materials and polymer raw materials in Russia (35% of the Russian market).

The companies controlled by the defendants, in cooperation with the illegal occupation authorities of Crimea, implement infrastructure projects in Crimea at the expense of the Russian federal budget and manufacture plastic components for small arms.

Subparagraphs ‘d’, ‘g’ and “f” of paragraph 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’.

92.57% of the share capital of ‘Trading House ’Eurotrubplast" LLC in the amount of UAH 53,998,714;

0.43% of the share in the authorised capital of Eurotrubplast Trading House LLC in the amount of UAH 248,000;

93% of the share in the authorised capital of Kalush Pipe Plant LLC in the amount of UAH 14,851,494.10;

62% of the share in the charter capital of Rubizhne Pipe Plant LLC in the amount of UAH 20,091,377.27;

15.5% of the share in the authorised capital of Rubizhne Pipe Plant LLC in the amount of UAH 5,022,844.32;

15.5% share in the share capital of Rubizhne Pipe Plant LLC in the amount of UAH 5,022,844.32;

100% share in the share capital of Polimerteplo-Ukraine LLC in the amount of UAH 151,500;

10% share in the charter capital of Ukrainian Polymer Group LLC in the amount of UAH 60,000;

51% share in the charter capital of LLC ‘Cordflex’ in the amount of UAH 765,000.

POVALIY T.

Pop singer, former People's Artist of Ukraine.

In his interviews and public speeches, he supports and justifies the armed aggression against Ukraine, glorifies the invader's troops.

Paras. 1-3 subpara. ‘c’ of para. 4, part 1, Article 5-1 of the Law of Ukraine ‘On Sanctions’.

7 land plots;

a residential building with a total area of 442.8 sq.m;

a household with a total area of 101 sq.m;

2 vehicles (BMW 740 LI, year of manufacture: 2009 and BMW X5, year of manufacture: 2017);

4 devices for firing cartridges;

property rights to music and lyrics to 8 songs.

V.V. LUKYANENKO, V.M. LUKYANENKO, G.O. TSOI AND GMS GROUP JSC

JSC ‘HMS Group’ is a diversified holding company engaged in the development and production of pumping, compressor and modular equipment for various industries: oil and gas, pipeline transport, nuclear and thermal power.

The companies of the HMS Group significantly contribute to the armed aggression of the Russian Federation against Ukraine by supplying products to the military-industrial complex of the aggressor country and paying significant taxes.

Sub-clause ‘b’ of clause 2 of part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’;

Sub-clause ‘g’ of clause 1 of part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’.

apartment with a total area of 127.0 sq. m.

SAUER smooth-bore rifle.

90.6065% of the shares of JSC ‘SUMYA PUMPING AND POWER MACHINERY PLANT ’NASSOSENERGOMASH";

47.4687% of the shares of JOINT STOCK COMPANY ‘RESEARCH AND DESIGN INSTITUTE OF ATOMIC AND POWER PUMP BUILDING’;

100 % of the authorised capital of the LIMITED LIABILITY COMPANY ‘STANDARDINVEST-SOUTH’

100% of the authorised capital of TERRA UKRAINE LIMITED LIABILITY COMPANY

100 % of the authorised capital of ‘YUGSEVMORSERVICE’ LIMITED LIABILITY COMPANY

100 % of the authorised capital of the LIMITED LIABILITY COMPANY ‘OLTRI’

100 % of the share capital of the SUBSIDIARY COMPANY ‘PLANT OF HEADWEIGHTED DRILLING AND TUBING PIPES’

100 % of the shares of JOINT STOCK COMPANY ‘SUMYSK MACHINERY R&D AND PRODUCTION ASSOCIATION - ENGINEERING’

100 % of the authorised capital of the Limited Liability Company ‘SVS.’

100% of the share capital of VESELE LIMITED LIABILITY COMPANY

100% of the share capital of TECHNOGAZ-S LIMITED LIABILITY COMPANY

83.9112 % of the shares of JOINT STOCK COMPANY ‘SUMYSK MACHINERY R&D AND PRODUCTION ASSOCIATION’

78.32 % of the share in the authorised capital of the LIMITED LIABILITY COMPANY ‘SUMYSK MACHINERY R&D AND PRODUCTION ASSOCIATION’

74.9% of the share in the authorised capital of ‘Gradovit-XXI’ LIMITED LIABILITY COMPANY

50% share in the authorised capital of KUSUM PHARM LIMITED LIABILITY COMPANY

BOGUSLAEV V.O.

former Ukrainian deputy of the 5th, 6th, 7th and 8th convocations of the Verkhovna Rada of Ukraine, former President of JSC Motor Sich

By his actions, he facilitated the supply of aircraft engines to the Russian Federation, which led to the accumulation of new and modernisation of old aircraft, which is actively used by the Russian armed forces in the course of an aggressive, unprovoked war against Ukraine.

Paragraph 5 sub-clause ‘a’ of clause 2 of paragraph 4 of part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’

Buildings and structures of the economic complex, comprising:

non-residential building letter ‘I’, with a total area of 58.1 sq.m;

non-residential building letter ‘T’, with a total area of 24.0 sq.m;

non-residential building, letter ‘X’, with a total area of 102.3 sq.m;

non-residential building, letter ‘C’, with a total area of 37.1 sq.m;

warehouse building, lit. ‘Y’, with a total area of 156.0 sq.m;

hangar, lit. ‘Sh’, with a total area of 15.7 sq.m;

hangar-type shed, lit. ‘Y1’, with a total area of 274.2 sq.m;

hangar-type shed, item ‘U2’, with a total area of 236.8 sq.m;

dressing room, lit. ‘F’; - aviary, lit. ‘C’, with a total area of 7.5 sq.m;

hangar lit. ‘S’, with a total area of 33.2 sq.m;

hangar-type shed, lit. ‘Y3’, with a total area of 48.2 sq.m;

hangar-type shed, lit. ‘Y4’, with a total area of 48.2 sq.m;

gates No. 1, No. 17, No. 18;

fences No. 12, No. 19, No. 20;

wind turbines No. 14, No. 21;

site No. 15.

100% share in the authorised capital of INNOVA LLC

OJSC NV ‘RODINA’

is one of the leading enterprises of the Russian Federation engaged in the development and production of high-precision aviation control systems for the civil and military industries

It provided development, supply and maintenance of aviation equipment for the armed forces of the Russian Federation, thereby contributing to the armed aggression against Ukraine.

Part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’

Sets of steering units of flight control systems RA-100-01 and PA-110-01, which are in possession of ANTONOV Company.

The right of claim under the contract No. 754/14 of 22.01.2014 for the RA-100-01, RA-110-01 and RA-81N steering units.

UNIDENTIFIED PERSON

(Case No. 991/13382/24)

The spread of Russian propaganda aimed at justifying and recognising the legitimacy of armed aggression against Ukraine, denying Ukraine's self-determination, supporting the aggressor state's policy of non-recognition of the right of the Ukrainian people to self-identification and self-determination, distorting the idea of the identity of the Ukrainian people and their desire for independence, which is implemented through the spread of false ideologies, based on the deliberately false and manipulative identification of Ukrainian patriotism with ‘Nazism’, and glorifies the perpetrators of armed aggression against Ukraine, representatives of the armed forces of the aggressor state, irregular illegal armed groups, armed gangs and mercenary groups created, subordinated, controlled and financed by the aggressor state.

Sub-clause ‘c’ of clause 2 of paragraph 4 of part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’

Land plot, total area 0.97 ha;

land plot, total area 0.8999 ha;

land plot with a total area of 0.18 ha;

land plot with a total area of 0.18 ha;

hunting rifle ‘Z-10’, 308 Win;

a device of domestic production for firing ammunition equipped with a rubber bullet ‘PM-T’, 9 mm;

hunting smoothbore weapon ‘TOZ-34R’, serial number 12;

SKODA OCTAVIA ELEGANCE 1.8;

property rights to the description of the TV project (programme) ‘INFORMATION_7’ under the certificate of copyright registration of 26.04.2010;

property rights to the description of the TV project (programme) ‘INFORMATION_8’ under the certificate of copyright registration for the work dated 26.04.2010;

property rights to the description of the TV project (programme) ‘INFORMATION_9’ under the certificate of copyright registration for the work dated 26.04.2010;

property rights to the description of the TV project (programme) ‘INFORMATION_10’ under the certificate of copyright registration for the work dated 14.05.2010;

property rights to the description of the TV project (programme) ‘INFORMATION_11’ under the certificate of copyright registration for the work dated 14.05.2010;

property rights to the description of the TV project (programme) ‘INFORMATION_12’ under the certificate of copyright registration for the work dated 14.05.2010;

property rights to the description of the TV project (programme) ‘INFORMATION_13’ under the certificate of copyright registration for the work dated 26.04.2010;

59% share in the share capital of ZOLOTA FISHKA Limited Liability Company;

cash placed in OTP BANK JSC in the amount of USD 122.54;

cash placed with JSC ‘OTP BANK’ in the amount of UAH 457.89.

VYACHESLAV ZANEVSKY

Russian army officer, former head of Viktor Yanukovych's security detail, owner of 100% of the corporate rights of Amstel Ski LLC, which manages the AmstelSki Hotel Complex in Bukovel

He organised security measures during the construction of military and logistics infrastructure facilities in the temporarily occupied territories of strategic importance to Russia. He was directly involved in assisting the Russian Armed Forces in search operations to identify Ukrainian citizens - AFU servicemen, ATO participants and other patriotic Ukrainian citizens - who are in the temporarily occupied territories.

Sub-clause ‘g’ of clause 1 of part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’; paragraph 2 of sub-clause “a” of clause 2 of part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’

100 % of the share capital of AMSTEL-SKI Limited Liability Company, EDRPOU code 39064077, in the amount of UAH 20,000,000.00;

a land plot of 0.05 ha;

land plot of 0.0381 ha;

land plot of 0.0343 ha;

land plot with the area of 0.8706 ha;

a land plot of 0.095 ha;

car parking space with a total area of 12.9 sq.m;

a parking space with a total area of 12.8 sq.m;

an apartment with a total area of 212.2 sq.m., a living area of 101.2 sq.m;

land plot with the area of 0.1009 ha;

land plot with the area of 0.1046 ha;

a land plot of 0.1009 ha;

land plot with the area of 0.1367 ha;

a land plot of 0.1000 ha;

land plot of 0.1000 ha;

a black MERCEDES-BENZ GL 550 vehicle;

pistol ‘PM’, calibre 9;

pistol ‘PARABELUMMP08’, calibre 9;

APS pistol, 9 mm calibre;

‘WALTERP38’ pistol, calibre 9;

hunting rifled carbine ‘BROWNINGBARAFFUT’, calibre 30-06;

hunting rifled carbine ‘TR9’, calibre 9;

hunting rifled carbine ‘FNSCARL’, calibre 223;

AKMSMF rifled hunting carbine, 7.62 calibre;

hunting rifled carbine ‘ARS9’, calibre 9;

SZ85SOMVAT pistol, calibre 9;

intellectual property rights to the artistic and graphic representation of the mark ‘INFORMATION_3’, owned by him according to a certificate dated 10.11.2017;

intellectual property rights to the artistic and graphic representation of the mark ‘INFORMATION_3’, which belong to him according to the certificate dated 25.06.2018;

intellectual property rights to the artistic and graphic representation of the mark ‘INFORMATION_4’, which belong to him according to the certificate dated 10.11.2017;

intellectual property rights to the artistic and graphic representation of the mark ‘INFORMATION_4’, which belong to him according to the certificate dated 25.05.2017;

intellectual property rights to the artistic and graphic representation of the mark ‘INFORMATION_3’, which belong to him according to the certificate dated 26.02.2018.

funds in the amount of UAH 150,000 seized during a search on 23.02.2023;

funds accounted for on the bank accounts of JSC SENS BANK in the amount of UAH 8,366.61, UAH 5,001.44, UAH 29,830.97, USD 45.72, USD 2,539.23.

funds accounted for on a bank account with JSC CB PrivatBank in the amount of UAH 4,796.48;

an apartment with a total area of 63.7 sq. m., a living area of 41 sq. m;

non-residential premises - parking space No. 55 with lit. ‘I’ with an area of 17.4 sq. m;

non-residential premises - parking space No. 56 with letter ‘I’ with an area of 18 sq. m.

land plot of 0.1 ha.

OLEKSANDR KUZMENKO

former director of the Municipal Institution of Specialised Art Education ‘Music School No. 4’ of the Kherson City Council, during the temporary occupation of Kherson, voluntarily agreed to cooperate with representatives of the aggressor state and took the position of the so-called ‘Minister of Culture of the Kherson region’

He actively supported the military aggression of the Russian Federation in the temporarily occupied territories in Kherson and the region. He took part in information activities in support of the policy of the aggressor state and its occupation administration.

Sub-clause ‘c’ of clause 2 of paragraph 4 of part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’

77/100 shares of a residential building (registration number of the real estate object: 24037034);

land plot (total area: 0.0969 hectares; cadastral number: 6510192500:01:065:0001; designated purpose: 02.01 - for the construction and maintenance of a residential building, outbuildings and structures (personal plot);

apartment (total area: 55.6 sq.m., living area: 14.6 sq.m., registration number of the real estate object: 2270052665101).

KYRYLO VYSHYNSKYI

is a former Ukrainian journalist who became a mouthpiece for Kremlin propaganda and actively supported the occupation of Crimea and Russia's armed aggression. For his activities, he received Russian citizenship, state awards from the Kremlin and a place in the Russian media system.

He became a mouthpiece of Kremlin propaganda and actively supported the occupation of Crimea and Russia's armed aggression. For his activities, he received Russian citizenship, state awards from the Kremlin and a place in the Russian media system.

From 2006 to 2014, Vyshinsky worked for the Russian TV channel Rossiya-1 and was the correspondent of the all-Russian state television and radio company in Ukraine. After the annexation of Crimea in 2014, he received the medal ‘For the Return of Crimea’ and the Order of Merit for the Fatherland.

In 2018, the SBU served him with a notice of suspicion of high treason and encroachment on the territorial integrity of Ukraine, and he was taken into custody. Subsequently, in 2019, K.V. Vyshenskyi was handed over to Russia as part of a prisoner exchange programme.

After that, Vyshensky became the executive director of the well-known media agency Rossiya Segodnya. He also became a member of the Presidential Council for the Development of Civil Society and Human Rights, where he continued to promote Kremlin narratives.

In 2023, he spoke at a meeting of the UN Security Council, convened at the initiative of the Russian Federation, where he accused Ukraine of allegedly being ‘Russophobic’ and persecuting Russian-speaking citizens.

Sub-clause ‘c’ of clause 2 of paragraph 4 of part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’

-an apartment (total area: 71.6 sq.m., living area: 41.9 sq.m.);

non-residential building of the garage- boathouse,

- MITSUBISHI OUTLANDER 1998 (2016)

- SSANG YONG ACTYON 2295 (2009)

-100% of the share in the authorised capital of INTERSELECT Limited Liability Company, which amounts to UAH 100,000.00 (EDRPOU code 39449831);

-100% of the share in the authorised capital of NOVOSTOKOM EXPERT Limited Liability Company, which amounts to UAH 50,000.00 (EDRPOU code 40071318).

PJSC ‘TATNEFT NAMED AFTER V.D. SHASHIN’

The company, which is strategically important for the aggressor state, consistently pays significant taxes to the Russian budget, which are used to develop and support the military-industrial complex of the Russian Federation.

Tatneft's enterprises strengthen the energy and economic potential of Russia, which is used by its political leadership to wage an aggressive war against Ukraine.

Sub-clause ‘g’ of clause 1 of part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’; paragraph 1 of sub-clause “b” of clause 2 of part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’

- 100% of the share in the authorised capital of TATNEFT-ASC-UKRAINE LLC;

- 92.98 % of the share in the authorised capital of LLC ‘KHARKOV-CAPITAL’;

- 88.97 % of the share in the authorised capital of Poltava-CAPITAL LLC.

VOLODYMYR SERHIYENKO

is a pro-Russian political analyst and former assistant to a Bundestag member from the Alternative for Germany party

He systematically uses media platforms, such as the talk show ‘Evening with Vladimir Solovyov’, ‘Time Will Tell’ on Channel One, Vesti FM radio and his Telegram channel, to spread Russian propaganda, disinformation and manipulations that threaten Ukraine's national security.

Subparagraph ‘c’ of paragraph 2 of part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’

- 1/2 share in the right of joint partial ownership of an apartment in Lviv, a storage room in the basement of 1.5 sq.m., total area: 44.1 sq.m., living area: 28.7 sq.m;

- 50% share in the authorised capital of Health Сare Ukraine LLC

FEDERAL AUTONOMOUS INSTITUTION ‘RUSSIAN MARITIME REGISTER OF SHIPPING’

The Russian Maritime Register of Shipping is the leading company in the Russian shipping industry.

The organisation classifies sea-going vessels, conducts technical surveillance of them and issues the necessary documents, certificates and acts, including for vessels of the Russian Navy. This institution also certifies floating structures, ship machinery, equipment and devices.

It has been actively involved in the implementation of all oil and gas projects in the Russian Federation.

Paragraph 4 of Part 1 of Article 5-1 of the Law of Ukraine ‘On Sanctions’

- 100% of the total number of shares:

PrJSC ‘Maritime Register of Shipping’;

PrJSC ‘Maritime Register of Shipping in Ukraine’;

- 100% of the share capital of LLC ‘Maritime Register Bureau’;

- creditor claims in the amount of over 12 million UAH;

- cash in excess of UAH 27 million;

- securities (domestic government bonds) with a nominal value of over UAH 146 million;

- 8 real estate properties;

- 8 passenger cars.

DERIPASKA, OLEG VLADIMIROVICH - Russian oligarch, close associate of Vladimir Putin, beneficial owner of OK RUSAL

INTERNATIONAL COMPANY PUBLIC JOINT STOCK COMPANY ‘UNITED COMPANY ’RUSAL"

Oleg Deripaska is a Russian entrepreneur, oligarch, billionaire, close associate of the Russian president, and ultimate beneficial owner

of the Russian company MCPAT OK RUSAL, one of the world's largest aluminium producers.

MCPAT OK RUSAL:

- owns seven bauxite mining companies located in Russia, Jamaica, Guyana and Guinea, as well as plants that process bauxite into

alumina located in Russia, Ireland, Italy, Guinea and Jamaica.

- owned an alumina plant in Ukraine, Mykolaiv Alumina Plant LLC, 100% of whose authorised capital was confiscated by a decision of the High Anti-Corruption Court of Ukraine on 16

January 2023 in case No. 991/265/23 and transferred to the state budget.

During the full-scale invasion of Ukraine by the Russian Federation, MKPAT OK RUSAL supplied aluminium products to Russian defence companies directly involved in the development, production and supply of military equipment, weapons and ammunition for the needs of the Russian Armed Forces.

O. Derpyska and MKAT ‘OK ’RUSAL" by supplying/providing, storing weapons, ammunition, explosives, military or special equipment, other means and instruments for the commission of armed aggression against Ukraine, ensuring the repair of such means and instruments, as well as by financing and providing material and technical support for the activities of the aggressor state, causing significant damage to the national security, sovereignty or territorial integrity of Ukraine and contributing to the armed aggression of the Russian Federation against Ukraine.

Paragraph 1, Part 1, Article 5-1 of the Law ‘On Sanctions’

Subparagraph ‘d’ of paragraph 1 and paragraph 5 of subparagraph ‘a’ of paragraph 2, Part 1, Article 5-1 of the Law ‘On Sanctions’

Subparagraph “b” of paragraph 2, Part 1, Article 5-1 of the Law ‘On Sanctions’

- bauxite (various types) with a total quantity of 441,372.678 tonnes and a total value of 998,663,653.20 UAH (see the court decision for details)

- alumina (various types) in the total amount of 110,664.835 tonnes, with a total value of UAH 1,111,512,530.89 (see the court decision for details)

- RS International GmbH's claim under Contract No. 1-NAP-RSI-COR/2013 dated 20 February 2013, concluded between RS International GmbH and Mykolaiv Alumina Plant Limited Liability Company

OPEN JOINT STOCK COMPANY ‘BELORUSKALIY’

Belaruskali is a budget-forming Belarusian enterprise of republican significance, strategically important for the economy and state revenues,

and is fully controlled by the political leadership of Belarus (including President Alexander Lukashenko, who is not recognised by Ukraine),

which provides assistance and support for the aggressive war against Ukraine.

Belaruskali contributes to the Russian Federation's armed aggression against Ukraine by:

- participating in the material and technical support of such aggression through financial and economic relations with a number of Russian companies that are part of

the military-industrial complex of the Russian Federation;

- facilitating armed aggression by providing material and technical support to the occupation administrations, namely the supply of technical salt (halite)

to the self-proclaimed ‘DPR’ and ‘LPR’;

- participating in the financing of the removal of Ukrainian children from the temporarily occupied territories to the territory of the Republic of Belarus and organising and financing

measures related to supporting the aggressor state's policy of not recognising the Ukrainian people's right to self-identification.

The European Union, the United States of America, Canada and the United Kingdom have imposed international sanctions on Belaruskali, including in connection with Russia's invasion of Ukraine. However, Belaruskali is taking steps to circumvent these restrictive measures.

Article 5-1 of the Law ‘On Sanctions’, paragraph 1-1 of Part 1 of Article 4 of the Law ‘On Sanctions’

- potassium in total amount of 91,417.332 tonnes (see the court decision for details)

- 1,545 railway wagons of Belaruskali with numbers (specified in the court decision) located on the territory of Ukraine;

- funds in the amount of UAH 230,568,514.33 received from the sale by the National

Agency of Ukraine for the Identification, Search and Management of Assets

Obtained from Corruption and Other Crimes, of potassium chloride belonging to Belaruskali, located on

the agency's deposit account with JSC ‘SENS BANK’, as well as income from this

asset (accrued interest);

- funds in the amount of 73,492.15 euros, located in the bank account of

“Belaruskali” with JSC ‘BANK CREDIT DNIPRO’

- funds in the amount of 20,125.10 UAH held in the bank account of

Belarusian Potash at JSC BANK CREDIT DNIPRO

- Belarusian Potash's right to claim the return of compulsorily alienated property and the right to compensation for the value of

of the forcibly alienated property, which arose on the basis of the Law of Ukraine ‘On

the transfer, forcible alienation or seizure of property under the legal

regime of martial law or a state of emergency’ in connection with the actions

related to the alienation of property - potassium chloride weighing 6,981.48 tonnes, which

was located in 100 railway wagons with numbers (specified in the court decision) - in accordance with the act of compulsory

alienation of property dated 03.06.2022 No. 42дск

- Belaruskali's right to claim

the return of the forcibly alienated property and the right to compensation for the value of

the forcibly alienated property, which arose on the basis of the Law of Ukraine "On the transfer, forcible alienation or seizure of property under the legal military or emergency regime", in connection with actions related to the alienation of property - potassium chloride with a total volume of 10

322.75 tonnes, which was in 147 railway wagons with numbers (specified in the court decision) - in accordance with the act on compulsory alienation of property dated 12.10.2022

No. 182/1дск.

- 48% of the share capital of the Limited Liability Company

‘AGROZKVIT’, which in monetary terms amounts to UAH 86,400, belonging to

Open Joint Stock Company ‘Belarusian Potash Company’ and in respect of which Open Joint Stock Company

‘Belaruskali’ may indirectly perform actions identical in substance

to the exercise of the right of disposal.

TETIANA BRATCHENKO

Held the position of director of the Kherson Regional Local History Museum

.

Since the temporary occupation of the city of Kherson, she voluntarily cooperated with the occupying authorities and

representatives of paramilitary formations, publicly supported the actions and policies of the aggressor state, and continued to cooperate with representatives of

the aggressor state after leaving the city of Kherson on the eve of its de-occupation.

Paragraph 1-1, Part 1, Article 4 of the Law ‘On Sanctions’

Article 5-1 of the Law ‘On Sanctions’

- real estate;

- residential building;

- vehicle SKODA ACTAVIA A5, grey, manufactured in 2008, registered in the Kherson region;

- vehicle VAZ 21114, green, manufactured in 2005, registered in the Kherson region;

- cash in the amount of 28 (twenty-eight) hryvnias 37 kopecks, deposited in a bank account with JSC CB ‘PRIVATBANK’

- cash in the amount of 15 (fifteen) hryvnias 53 kopecks, deposited in a bank account with JSC ‘State Export-Import Bank of Ukraine’