Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
I, TIM WATTS, Assistant Minister for Foreign Affairs and Parliamentary Secretary to the Minister for Foreign Affairs, make the following instrument.
TIM WATTS
Assistant Minister for Foreign Affairs
Parliamentary Secretary to the Minister for Foreign Affairs
Contents
2 Commencement
3 Authority
4 Schedules
Schedule 1
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014
This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024.
(1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.
Commencement information | ||
Column 1 | Column 2 | Column 3 |
Provisions | Commencement | Date/Details |
1. The whole of this instrument | The day after this instrument is registered. |
|
Note: This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.
(2) Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.
This instrument is made under paragraphs 6(a) and 6(b), as well as subregulation 10(2) of the Autonomous Sanctions Regulations 2011.
Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014
1 At the end of Part 1 of Schedule 1
Insert:
903 | Name of individual | Ehsan IMANINEJAD |
| Also known as | Ehsan IMANIJAD |
| Date of birth | 1982 |
| Place of birth | Shahrivar, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Chief Executive Officer of Saad Sazeh Faraz Sharif |
2 At the end of Part 2 of Schedule 1
Insert:
70 | Name of entity | Sarmad Electronic Sepahan Company |
| Also known as | Sepahan Sarmad Electronic; Sarmad Electronics Sepahan Private Limited Company; Sarmad Electronic Sepahan; Sarmad Electronics Co.; Sarmad Electronics |
| Address | 2nd Floor, Number 309, Alley 28, South Abonaeim Street, Jaber Ansari Street Esfahan Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Company Identification No.10260371950 (Iran) |
71 | Name of entity | Saad Sazeh Faraz Sharif |
| Also known as | Daria Fanavar Borhan Sharif; Sadid Sazeh Parvaz Sharif |
| Address | Central Sector - Shahrak Ansar Neighborhood - Tehran Karaj Highway - Chogan Street 9 - Plate 0 - Ground Floor Tehran Tehran province Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Company Identification No.534295 (Iran) |
72 | Name of entity | Shakad Sanat Asmari |
| Also known as | Sanat Asmari Company; Chakad Sanat Asmari Co; Chekad Sanat Faraz Asia |
| Address | District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor Tehran Tehran Province Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
3 Part 1 of Schedule 2 (table item 136)
Repeal the item.
4 At the end of Part 1 of Schedule 2
Insert:
376 | Name of individual | Oleg KOZHEMYAKO |
| Also known as | Oleh Mykolaiovych KOZHEMIAKO |
| Date of birth | 17/03/1962 |
| Place of birth | Chernigovka, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Governor of Primorsky Krai |
377 | Name of individual | Gleb Sergeevich NIKITIN |
| Also known as | Hlib Serhiiovych NIKITIN |
| Date of birth | 24/08/1977 |
| Place of birth | St. Petersburg, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Governor of Nizhny Novgorod Oblast |
378 | Name of individual | Vladimir Viktorovich SOLODOV |
| Also known as | Volodymyr Viktorovych SOLODOV |
| Date of birth | 26/07/1982 |
| Place of birth | Moscow, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Governor of Kamchatka Krai |
379 | Name of individual | Murat Karalbiyevich KUMPILOV |
| Also known as | Murat Karalbiiovych KUMPILOV |
| Date of birth | 27/02/1973 |
| Place of birth | Ulyap, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Governor of the Republic of Adygea |
380 | Name of individual | Natalia Vladimirovna KOMAROVA |
| Also known as | Nataliia Volodymyrivna KOMAROVA |
| Date of birth | 21/10/1955 |
| Place of birth | Yazvo, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Governor of Khanty-Mansi Autonomous Okrug-Yugra |
381 | Name of individual | Artyom Alexeevich ZDUNOV |
| Also known as | Artem Oleksiiovych ZDUNOV |
| Date of birth | 18/05/1978 |
| Place of birth | Kazan, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Head of the Republic of Mordovia |
382 | Name of individual | Viktor Melkhiorovich KRESS |
| Also known as | Viktor Melkhiorovych KRESS |
| Date of birth | 16/11/1948 |
| Place of birth | Kostroma Oblast, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Member of the Federation Council of the Federal Assembly of the Russian Federation |
383 | Name of individual | Aleksandr Nikolaevich NEKRASOV |
| Also known as | Oleksandr Mykolaiovych NEKRASOV; Aleksander Nikolaevich NEKRASOV |
| Date of birth | 20/06/1963 |
| Place of birth | Severodvinsk, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Member of the Federation Council of the Federal Assembly of the Russian Federation |
384 | Name of individual | Valeriy Andreevich PONOMAREV |
| Also known as | Valery PONOMAREV; Valerii Andriiovych PONOMARYOV |
| Date of birth | 17/08/1959 |
| Place of birth | Tikhoe, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Member of the Federation Council of the Federal Assembly of the Russian Federation |
385 | Name of individual | Ilyas Magomed-Salamovich UMAKHANOV |
| Also known as | Ilyas Mahomed-Salamovych UMAKHANOV; Iliyas UMAKHANOV |
| Date of birth | 27/03/1957 |
| Place of birth | Makhachkala, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Member of the Federation Council of the Federal Assembly of the Russian Federation |
386 | Name of individual | Arsen Bashirovich KANOKOV |
| Also known as | Arsen Bashyrovych KANOKOV |
| Date of birth | 22/02/1957 |
| Place of birth | Shitkhala, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Member of the Federation Council of the Federal Assembly of the Russian Federation |
387 | Name of individual | Maksim Gennadevich KAVDZHARADZE |
| Also known as | Maksym Hennadiyovych KAVDZHARADZE |
| Date of birth | 10/06/1969 |
| Place of birth | Moscow, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Member of the Federation Council of the Federal Assembly of the Russian Federation |
388 | Name of individual | Sergey Nikolaevich LUKIN |
| Also known as | Serhii Mykolaiovych LUKIN |
| Date of birth | 7/07/1954 |
| Place of birth | Perlevka, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Member of the Federation Council of the Federal Assembly of the Russian Federation |
389 | Name of individual | Lyudmila Borisovna NARUSOVA |
| Also known as | Liudmyla Borysivna NARUSOVA |
| Date of birth | 2/05/1951 |
| Place of birth | Bryansk, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Member of the Federation Council of the Federal Assembly of the Russian Federation |
390 | Name of individual | Dmitriy Yurevich VASILENKO |
| Also known as | Dmytro Yuriiovych VASYLENKO |
| Date of birth | 11/05/1969 |
| Place of birth | Kirishi, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Member of the Federation Council of the Federal Assembly of the Russian Federation |
391 | Name of individual | Darya Sergeevna LANTRATOVA |
| Also known as | Dariya Sergeevna LANTRATOVA |
| Date of birth | 20/05/1984 |
| Place of birth | Moscow, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Member of the Federation Council of the Federal Assembly of the Russian Federation |
392 | Name of individual | Olga Yevhenivna BAS |
| Also known as | Olha Yevhenivna BAS; Olga Yevgenyevna BAS |
| Date of birth | 27/02/1964 |
| Place of birth | Noginsk, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Member of the Federation Council of the Federal Assembly of the Russian Federation |
393 | Name of individual | Vladimir Viktorovich KHROMOV |
| Also known as | Volodymyr Viktorovych KHROMOV |
| Date of birth | 15/08/1977 |
| Place of birth | Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Representative for the Commissioner of Children's Rights in the Office of the President of the Russian Federation |
394 | Name of individual | Darya Vasilevna MOROZOVA |
| Also known as | Daria Vasylivna MOROZOVA |
| Date of birth | 27/02/1989 |
| Place of birth | Makiivka, Ukraine |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Commissioner of Human Rights of the so-called “Donetsk People’s Republic” |
395 | Name of individual | Marina Yurevna EZHOVA |
| Also known as | Maryna Yuriivna YEZHOVA; Marina Yurievna EZHOVA |
| Date of birth | 17/05/1979 |
| Place of birth | Makhachkala, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Children’s Rights Commissioner of the Republic of Dagestan |
396 | Name of individual | Svetlana Viktorovna ADAMENKO |
| Also known as | Svitlana Viktorivna ADAMENKO |
| Date of birth | 8/06/1956 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Children’s Rights Commissioner of Stavropol Krai |
397 | Name of individual | Ksenia Vladimirovna MISHONOVA |
| Also known as | Kseniia Volodymyrivna MISHONOVA |
| Date of birth | 14/12/1972 |
| Place of birth | Krasnogorsk, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Children’s Rights Ombudsman of the Moscow Oblast |
398 | Name of individual | Irina Aleksandrovna CHERKASOVA |
| Also known as | Iryna Oleksandrivna CHERKASOVA |
| Date of birth | 30/05/1963 |
| Place of birth | Rostov, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Commissioner for Children’s Rights in the Rostov Region |
399 | Name of individual | Irina Anatolyevna AGEEVA |
| Also known as | Iryna Anatoliivna AHEIEVA |
| Date of birth | 29/12/1976 |
| Place of birth | Kaluga, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Commissioner for Children’s Rights in the Kaluga Region |
400 | Name of individual | Leyla Rinatovna FAZLEEVA |
| Also known as | Leyla Rinatovna FAZLEYEVA |
| Date of birth | 29/05/1975 |
| Place of birth | Kant, Kyrgyzstan |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Deputy Prime Minister of the Republic of Tatarstan |
401 | Name of individual | Rinat Nailevich SADYKOV |
| Also known as | Rinat Nailovych SADYKOV |
| Date of birth | 18/03/1986 |
| Place of birth | Kazan, Russian |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Minister of Youth Affairs of the Republic of Tatarstan |
402 | Name of individual | Eleonora Mikhailovna FEDORENKO |
| Also known as | Eleonora Mykhailivna FEDORENKO |
| Date of birth | 28/10/1972 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Advisor on Childrens’ Rights to the head of the so-called ‘Donetsk People’s Republic’ |
403 | Name of individual | Vladimir Vladislavovich KOVALENKO |
| Also known as | Vladimir Vladisalavovich KOVALENKO |
| Date of birth | 4/02/1962 |
| Place of birth | Luhansk, Ukraine |
| Citizenship | Ukrainian; Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Chief of Staff of the Sevastopol branch the All-Russia “Young Army” Military Patriotic Social Movement |
404 | Name of individual | Vitaly Aleksandrovich SUK |
| Also known as | Vitaly Alexandrovich SUK |
| Date of birth | 12/03/1970 |
| Place of birth | Chutove, Ukraine |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Director of the Oleshki Boarding School for Disabled Children |
405 | Name of individual | Leonid Mikhailovich ROMANOV |
| Also known as | Leonid Mykhailovych ROMANOV |
| Date of birth | 13/02/1947 |
| Place of birth | Moscow, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Director General of the Evgeny Primakov Children’s Aid Foundation |
406 | Name of individual | Sergey Viktorovich PITIKOV |
| Also known as | Sergei PITIKOV |
| Date of birth | 23/02/1963 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Managing Director of KBM |
407 | Name of individual | Yan Valentinovich NOVIKOV |
| Also known as | Yan Valentynovych NOVIKOV |
| Date of birth | 3/10/1959 |
| Place of birth | St. Petersburg, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Director General and CEO of Aerospace Defense Concern Almaz-Antey |
408 | Name of individual | Vladimir Leonidovich BOGDANOV |
| Also known as | Volodymyr BOHDANOV; Volodymyr Leonidovych BOHDANOV |
| Date of birth | 28/05/1951 |
| Place of birth | Suyerka, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Director General of Surgutneftegas |
409 | Name of individual | Boris Yurevich KOVALCHUK |
| Also known as | Boris Yurievich KOVALCHUK |
| Date of birth | 12/12/1977 |
| Place of birth | St. Petersburg, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | General Director and Chairman of the Management Board of Inter RAO |
410 | Name of individual | Igor Alekseevich ALTUSHKIN |
| Also known as | Ihor Oleksiiovych ALTUSHKIN |
| Date of birth | 10/09/1970 |
| Place of birth | Ekaterinburg, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Founder and largest shareholder of Russian Copper Company |
411 | Name of individual | Aleksandr Valerevich POTAPOV |
| Also known as | Oleksandr Valeriiovych POTAPOV; Aleksander Valerievich POTAPOV |
| Date of birth | 23/02/1963 |
| Place of birth | Moscow, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | General Director of Research and Production Corporation Uralvagonzavod |
412 | Name of individual | Oleg Borisovich DOBRODEEV |
| Also known as | Oleh Borysovich DOBRODEEV |
| Date of birth | 28/10/1959 |
| Place of birth | Moscow, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | CEO of the All-Russian State Television and Radio Broadcasting Company |
413 | Name of individual | Aleksey Viktorovich PIMANOV |
| Also known as | Oleksiy PIMANOV; Aleksei Viktorovich PIMANOV |
| Date of birth | 9/02/1962 |
| Place of birth | Moscow, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Head of the Krasnaya Zvezda media holding |
414 | Name of individual | Alexander Aleksandrovich MALKEVICH |
| Also known as | Alexander Alexandrovich MALKEVICH; Oleksandr Oleksandrovych MALKEVYCH |
| Date of birth | 14/07/1975 |
| Place of birth | Leningrad, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Businessman and journalist |
415 | Name of individual | Artyom Grigoryevich SHEYNIN |
| Also known as | Artem Hryhorovych SHEININ; Artem Grigorevich SHEYNIN |
| Date of birth | 26/01/1966 |
| Place of birth | Moscow, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Journalist and television presenter |
416 | Name of individual | Dmitry Yevgenevich KULIKOV |
| Also known as | Dmytro Yevhenovych KULIKOV |
| Date of birth | 18/11/1967 |
| Place of birth | Donbas, Ukraine |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Author and political scientist |
417 | Name of individual | Sergey Aleksandrovich KARAGANOV |
| Also known as | Serhii Oleksandrovych KARAHANOV; Sergei Aleksandrovich KARAGANOV |
| Date of birth | 10/09/1952 |
| Place of birth | Moscow, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Author and political scientist |
418 | Name of individual | Alexander Sergeevich ZALDOSTANOV |
| Also known as | Aleksandr Sergeevich ZALDASTANOV |
| Date of birth | 19/01/1963 |
| Place of birth | Kirovograd, Ukraine |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Leader and founder of the Nightwolves Motorcycle Club |
419 | Name of individual | Filipp Bedrosovich KIRKOROV |
| Also known as | Phillip Bedrosovich KIRKOROV; Pylyp Bedrosovych KIRKOROV |
| Date of birth | 30/04/1967 |
| Place of birth | Varna, Bulgaria |
| Citizenship | Russian; Bulgarian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Singer |
420 | Name of individual | Tina KANDELAKI |
| Also known as | Tinatin Givievna KANDELAKI; Tinatin Hiviivna KANDELAKI |
| Date of birth | 10/11/1975 |
| Place of birth | Tbilisi, Georgia |
| Citizenship | Russian; Georgian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | TV presenter and deputy CEO of Gazprom-Media |
421 | Name of individual | Nikolay Viktorovich BASKOV |
| Also known as | Mykola Viktorovych BASKOV; Nikolai Viktorovich BASKOV |
| Date of birth | 15/10/1976 |
| Place of birth | Balashikha, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Singer and TV presenter |
422 | Name of individual | Nikolay Vyacheslavovich RASTORGUEV |
| Also known as | Nikolai Viacheslavovich RASTORGUEV |
| Date of birth | 21/02/1957 |
| Place of birth | Lytkarino, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Musician |
423 | Name of individual | Oleg Mikhaylovich GAZMANOV |
| Also known as | Oleh Mykhailovych HAZMANOV |
| Date of birth | 22/07/1951 |
| Place of birth | Gusev, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Singer and composer |
424 | Name of individual | Igor Evgenevich KONASHENKOV |
| Also known as | Igor Yevgenyevich KONASHENKOV; Ihor Yevhenovych KONASHENKOV |
| Date of birth | 15/05/1966 |
| Place of birth | Chisinau, Moldova |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Head of the Department of Information and Communications within the Ministry of Defence of the Russian Federation |
425 | Name of individual | Alexandr Dmitrievich KHARICHEV |
| Also known as | Aleksander KHARICHEV; Alexander KHARICHEV |
| Date of birth | 8/02/1966 |
| Place of birth | Kostroma, Russia |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Senior Official in the Administration of the President of the Russian Federation |
426 | Name of individual | Volodymyr Leonidovych SIVKOVYCH |
| Also known as | Volodomyr Leonidovych SIVKOVYCH; Vladimir Leonidovich SIVKOVICH |
| Date of birth | 17/09/1960 |
| Place of birth | Hostra Mohhyla, Ukraine |
| Citizenship | Ukrainian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Former Deputy Secretary of the Ukrainian National Security and Defense Council |
427 | Name of individual | Ashot MKRTYCHEV |
| Also known as | Asot MKRTYCEV |
| Date of birth | 7/05/1966 |
| Place of birth | Baku, Azerbaijan |
| Citizenship | Slovak; Azerbaijani |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Arms dealer |
428 | Name of individual | Vladimir Vladimirovich MIKHEYCHIK |
| Also known as | Volodymyr Volodymyrovych MIKHIEYCHIK |
| Date of birth | 16/05/1970 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | General Director of 224th Flight Unit State Airlines |
429 | Name of individual | Dzmitryy Yauhenavich SHAUTSOU |
| Also known as | Dmitriy Evgenevich SHEVTSOV; Dzmitry Yauhenievich SHAUTSOU |
| Date of birth | 3/11/1973 |
| Citizenship | Belarusian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Secretary General of the Belarus Red Cross |
430 | Name of individual | Vladimir Mikhailovich MOROZOV |
| Also known as | Uladzimir Mikhaylavich MAROZAU |
| Date of birth | 02/06/1965 |
| Place of birth | Belarus |
| Citizenship | Belarusian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Head of Belarusian Railway |
5 At the end of Part 2 of Schedule 2
Insert:
173 | Name of entity | Enics Joint Stock Company |
| Also known as | JSC ENIKS; ENICS |
| Address | 120 Korolenko St. Kazan Tatarstan Republic 420094 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | https://enics.aero/ |
174 | Name of entity | Motovilicha Plants Public Joint Stock Company |
| Also known as | Motovilicha Plants PJSC; Motovilicha Plants Stock Corporation; Motovilikhinskie Zavody Special Machine-Building and Metallurgy PJSC; Motovilikhinskiye Zavody PJSC |
| Address | 35 1905 Goda Street Perm Perm Territory 614014 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://mz.perm.ru/ |
175 | Name of entity | Avangard Joint Stock Company |
| Also known as | Avangard JSC; Avangard Plastik |
| Address | 78 Oktyabrskaya St. Safonovo Smolensk Region 215500 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.avangard-plastik.ru |
176 | Name of entity | FORSS Marine |
| Also known as | Forss Marine Limited Liability Company |
| Address | 51 Magnitogorskaya Street, D. Letter E Office 210 Saint Petersburg 195027 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.forss.ru/eng |
177 | Name of entity | East Shipyard Joint Stock Company |
| Also known as | Vostochnaya Verf JSC |
| Address | 1 Geroev Tikhookeantsev St. Vladivostok 690017 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Company Identification No. 1022501797064 (Russia) |
178 | Name of entity | Aktcionernoe Obshchestvo "Nauchno-Proizvodstvennoe Obedinenie" Splav |
| Also known as | NPO Splav OAO; Splav State Scientific Production Enterprise |
| Address | 33 ul. Shcheglov Kaya Zaseka Tula 300004 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://splav.org |
179 | Name of entity | Nizhniy Novgorod Plant of 70-Years of Victory Joint Stock |
| Also known as | NZ of 70-Years of Victory Joint Stock Company |
| Address | 21 Sormovskoe Highway Nizhny Novgorod Nizhny Novgorod Oblast 603052 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | https://nzslp.ru/ |
180 | Name of entity | V.A. Degtyarev Plant Open Joint Stock Company |
| Also known as | ZID OJSC; Zavod im. V.A. Degtyareva OAO |
| Address | 4 Truda st. Kovrov Vladimir region 601900 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.zid.ru/ |
181 | Name of entity | Kupol Izhevsk Electromechanical Plant Joint Stock Company |
| Also known as | IEMZ Kupol JSC |
| Address | 3 Pesochnaya Street Izhevsk Udmurt Republic 426033 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.kupol.ru |
182 | Name of entity | Concern Granit-Electron Joint Stock Company |
| Also known as | Concern Granit-Electron JSC |
| Address | 3 Gospitalnaya St. St. Petersburg 191014 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.granit-electron.ru |
183 | Name of entity | Scientific Production Association of Electromechanics Joint Stock Company |
| Also known as | SPA of Electromechanics JSC; NPO Elektromechaniki JSC; Scientific and Production Association of Electro Mechanic JSC |
| Address | 31 Mendeleeva Street Miass Chelyabinsk Region 456320 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.npoe.ru/ |
184 | Name of entity | Production Association Strela Joint Stock Company |
| Also known as | PA Strela JSC; Production Association Strela |
| Address | 26 Shevchenko Street Orenburg 460005 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.pa-strela.com |
185 | Name of entity | V.V. Bakhirev State Scientific Research Institute of Machine Building Joint Stock Company |
| Also known as | GosnNIImash JSC; State Scientific Research Institute of Mechanical Engineering Imeni V.V. Bakhireva |
| Address | 11 Sverdlova Prospekt Dzerzhinsk Nizhegorodskaya Oblast 606002 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.gosniimash.ru |
186 | Name of entity | Almaz Central Marine Design Bureau Joint Stock |
| Also known as | CMDB Almaz JSC |
| Address | 50 Varshavskaya Str. St. Petersburg 196128 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.almaz-kb.ru |
187 | Name of entity | A.E. Nudelman Precision Engineering Design Bureau Joint Stock Company |
| Also known as | A.E. Nudelman KB Tochmash JSC |
| Address | 8 Vvedenskogo Street Moscow 117342 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.kbtochmash.ru |
188 | Name of entity | 195 Repair Plant of Rocket and Artillery Weapons Joint Stock Company |
| Also known as | 195 RZ RAV |
| Address | Raion Rosklyakovo Murmansk Murmansk Oblast 184635 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Company Identification No. 1095110000292 (Russia) |
189 | Name of entity | Ya.M. Sverdlov Plant Federal State Enterprise |
| Also known as | Ya.M. Sverdlov Plant FSE; Plant Named After Ia.M.Sverdlov Federal State Enterprise |
| Address | Prospekt Sverdlova, 4 Dzerzhinsk Nizhny Novgorod Region 606002 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.sverdlova.ru |
190 | Name of entity | Vityaz Machine-Building Company Joint Stock Company |
| Also known as | MBC Vityaz JSC; JSC Machine Building Company VITYAZ |
| Address | 2 Industrialnoe sh. Ishimbai Republic of Bashkortostan Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.bolotohod.ru |
191 | Name of entity | Kaluga Research Institute of Radio Engineering Joint Stock Company |
| Also known as | KNIRTI; Kaluga Scientific Research Radio Technology Institute |
| Address | Goncharnaya Street, d 20 / 1, Building 1 Moscow Zhukov District Kaluga Region 109240 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://knirti.kret.com |
192 | Name of entity | Plasma Research Institute of Gas Discharge Devices Joint Stock Company |
| Also known as | AO Plasma; Plasma JSC |
| Address | 24 Tsiolkovskogo Street Ryazan Ryazan Oblast 390023 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://plasmalabs.ru |
193 | Name of entity | Russian Space Systems Joint Stock Company |
| Also known as | RSS JSC |
| Address | 222 Sosnovaya Tsiolkovski Amurskaya Oblast 676470 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Company Identification No.1097746649681 (Russia) |
194 | Name of entity | Russian Copper Company Joint Stock Company |
| Also known as | RCC JSC; RMK CJSC |
| Address | 57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620026 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.rmk-group.ru |
195 | Name of entity | Highland Gold Mining Limited |
| Also known as | Highland Gold |
| Address | 26 New Street, Saint Helier, Jersey, JE2 3RA |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
196 | Name of entity | Rosgeologia Joint Stock Company |
| Also known as | Rosgeologiya Joint Stock Company; Rosgeo; Rusgeology JSC |
| Address | Khersonskaya Street 43 Bld 3 Moscow, 117246 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | https://rusgeology.ru/ |
197 | Name of entity | Patriot Private Military Company |
| Also known as | PMC Patriot; Patriot PMC |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Unincorporated. Associated individuals or entities: Sergei Shoigu |
198 | Name of entity | Private Military Company Redut |
| Also known as | PMC Redut; Private Military Company Redoubt; Limited Liability Company Redut-Bezopasnost; Limited Liability Company Redut Security; Redut-Security Limited Liability Company |
| Address | Dubininskaya street 61, room IV, room 35 Moscow Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Company Identification No.1197746727530 (Russia) |
199 | Name of entity | All-Russia "Young Army" Military Patriotic Social Movement |
| Also known as | All Russian Children and Youth Military Patriotic Public Movement Youth Army; Yunarmiya; Vserossiskoe Detsko-Yunosheskoe Voennopatrioticheskoe Obshchestvennoe Dvizhenie Yunarmiya |
| Address | 1st Krasnokursantskiy passage, 1/4, Building 1 Moscow 111033 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | https://yunarmy.ru/ |
200 | Name of entity | Ibex Shipping Inc |
| Address | Marshall Islands; C/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | International Maritime Organization (IMO) Ship No.5344160 |
201 | Name of entity | Azia Shipping Holdings |
| Also known as | Azia Shipping Holdings Limited |
| Address | Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Company Identification No.HE 131171 (Cyprus) |
202 | Name of entity | Shipping Company ASIA LLC |
| Also known as | Azia Shipping Company; OOO Sudokhodnaia Kompaniia Azia |
| Address | 29, Posetskaya Str. Vladivostok 690091 Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | Company Identification No.1132540008732 (Russia) |
203 | Name of entity | 224 Flight Unit State Airline Open Joint Stock Company |
| Also known as | 224 LO OJSC; FU 224; TTF Air; OJSC Gosudarstvennaya Aviakompaniya 224 Letny Otryad |
| Address | 10, Matrosskaya Tishina, B-14, POB-471, 107014 Moscow · 107014, Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.224lo.ru/ |
204 | Name of entity | VOLATAVTO Open Joint Stock Company |
| Also known as | VOLATAVTO OJSC |
| Address | 133 Socialist str. Slutsk Minsk Region 223603 Belarus |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://volatavto.by/ |
205 | Name of entity | Planar Open Joint Stock Company |
| Also known as | Planar OJSC; Planar Research and Production Holding for Precision Engineering |
| Address | 2 Partizanskii Ave, 2-31 Bldg Minsk 220033 Belarus |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://kb-omo.by/ |
206 | Name of entity | Horizont Holding Management Company Open Joint Stock Company |
| Also known as | Horizont Group; Horizont Holding Management Company OJSC |
| Address | 35-1 Kuibysheva St. Minsk 220029 Belarus |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024 |
| Additional information | http://www.horizont.by/ |