News

Sanctions Notice - Russia

7th November 2024

Please be advised that 47 entries have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trust services sanctions. Further information can be found in the Annex to this Notice.

The individuals and entities referred to above appears on the UK’s consolidated list, which can be found here.

The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law).

MEASURES WHICH SHOULD BE TAKEN

All businesses must check whether they maintain any accounts or otherwise have any kind of relationship with the individual referred to above or to any other natural or legal person, entity or body designated under the legislation referred to above and must treat any funds, other assets or economic resources

  • directly or indirectly belonging to, owned, held or controlled by them, whether wholly or jointly, or
  • that comprise interest, dividends or other forms of property derived from any funds or economic resources that belong to them or are owned, held or controlled by them, whether directly or indirectly and wholly or jointly, or
  • belonging to individuals or entities acting on their behalf or at their direction, whether wholly or jointly

as frozen with immediate effect if this is not already the case. Businesses must report any findings to the Policy & Resources Committee immediately. They must also ensure that they have taken all other steps that may be required in order to comply with the reporting obligations at section 14 of the Sanctions Law.

Businesses must also refrain from making any funds or economic resources available directly or indirectly, wholly or jointly, to or for the benefit of

  • any designated person, entity or body
  • any entity directly or indirectly owned or controlled by a designated person, entity or body, whether wholly or jointly
  • any individuals or entities acting on behalf or at the direction of a designated person, entity or body, whether wholly or jointly

other than in respect of transactions that come within a permitted derogation as determined by the Policy & Resources Committee, or in accordance with a licence issued by the Policy & Resources Committee, as the case may be.

The information referred to above is required by the Policy & Resources Committee in the exercise of its powers under section 15 of the Sanctions Law.

Any information or queries should be sent to [email protected] with the subject line “Russia Sanctions”.

Where you have identified an affected relationship as set out above, please also inform the Guernsey Financial Services Commission via email to [email protected] providing short form information on the nature of the sanction connection and the measures you have taken or intend to take.

Handbook Rule 12.37, requires that, where you have identified an affected relationship as set out above, the firm must provide a report to the Commission which sets out, as a minimum: a) the name of the customer, beneficial owner, key principal or the transaction and/or asset linked to a sanctioned/designated person; and b) the nature of the business relationship or occasional transaction, including the transaction and/or asset value.

This report should be provided to the Commission as soon as reasonably practicable after the firm has met the statutory reporting requirements to the States of Guernsey Policy and Resources Committee.

Further information on the effect of asset freezes and related issues including licences is available on the States of Guernsey website at http://www.gov.gg/sanctions

                

ANNEX TO NOTICE

FINANCIAL SANCTIONS: RUSSIA THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019 (S.I. 2019/855)

ADDITIONS

Individuals

  1. BAN, Jae Sik

DOB: 16/10/1960. POB: South Korea a.k.a: BAN, James, Sik Nationality: (1) Ireland (2) South Korea Address: Dublin, Ireland. Other Information: (UK Sanctions List Ref):RUS2295. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Jae Sik BAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Jae Sik BAN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender): Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16650

  1. BIBILOV, Anatoly Ilyich

Name (non-Latin script): Анато́лий Ильи́ч Биби́лов

DOB: 13/01/1970. POB: Tskhinvali, Georgia Other Information: (UK Sanctions List Ref): RUS2283. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):"Anatoly Ilyich BIBILOV i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Anatoly Ilyich BIBILOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because he engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine." (Gender): Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16658

  1. HONG, Joung Ok

DOB: 17/12/1960. POB: South Korea Nationality: (1) Ireland (2) South Korea Address: Dublin, Ireland. Other Information: (UK Sanctions List Ref): RUS2298. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Joung OK HONG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joung OK HONG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender): Female Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16644

  1. KALINOV, Konstantin Svyatoslavovich

Name (non-Latin script): Константин Святославович Калинов

DOB: 19/05/1983. Nationality: Russia National Identification Number: 561605562471 National Identification Details: INN Position: Shareholder of Dalkos Other Information: (UK Sanctions List Ref): RUS2260. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Konstanin KALINOV (hereafter KALINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KALINOV is associated with Dalkos LLC by receiving a material benefit from Dalkos LLC. Dalkos LLC is an involved person as defined in the regulations. (Gender): Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16663

  1. KHIREVICH, Natalia

Name (non-Latin script): Наталия Хиревич Title: Miss

DOB: 06/09/1991. Nationality: Russia Position: (1) Owner of Virmavia OU (2) Principal contact of Virmavia OU Other Information: (UK Sanctions List Ref): RUS2259. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons): Natalia Khirevich is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Email address):[email protected](Gender):Female Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16654.

  1. KHOMENKO, Igor Vladimirovich

Name (non-Latin script): Игорь Владимирович Хоменко

Nationality: Russia National Identification Number: 500103405838 National Identification Details: INN Address: ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, Russia, 105082.Position: General Director of Limited Liability Company Open Systems Development Technology Other Information: (UK Sanctions List Ref): RUS2267. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Igor Vladimirovich KHOMENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KHOMENKO is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director of Limited Liability Company Open Systems Development Technology, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender): Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16674

  1. KUZNETSOV, Aleksandr Sergeevich

Name (non-Latin script): Александр Сергеевич КУЗНЕЦОВ

DOB: 08/10/1977. POB: Nikolskoye, Russia a.k.a: RATIBOR Nationality: Russia Passport Number: 0703769818 (31) Other Information: (UK Sanctions List Ref): RUS2275. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):"Aleksandr Sergeevich KUZNETSOV is an involved person under the Russia (Sanctions) (EU Exit) 6 Regulations 2019 on the following ground: KUZNETSOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he engages in, and provides support for, policy and actions which destabilises Ukraine or threatens its territorial integrity, sovereignty or independence." (Gender): Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16669.

  1. MIRZAYANTS, Konstantin Yurivich

Name (non-Latin script): КОНСТАНТИН ЮРИВИЧ МИРЗАЯНЦ a.k.a: MIRZAYANTSЮРЬЕВИЧ МИРЗАЯНЦ, Konstantin, Yurievich (non-Latin script: КОНСТАНТИН ЮРЬЕВИЧ МИРЗАЯНЦ)

Nationality: Russia Other Information: (UK Sanctions List Ref):RUS2282. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):"Konstantin Yurivich MIRZAYANTS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Konstantin Yurivich MIRZAYANTS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because he engages in and provides support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine." Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16659.

  1. ORLOV, Stanislav Alexandrovich

Name (non-Latin script): Станислав Александрович Орлов

DOB: 21/02/1981. POB: Moscow, Russia a.k.a: SPANIARD (non-Latin script: испанец) Nationality: Russia Passport Number: 45 07 686257M National Identification Number: 11308319818 Address: 4 Fomichevoi Street, Apartment 3, Moscow, Russia, 125481.Position: Commander, PMC Espanola Other Information: (UK Sanctions List Ref):RUS2278. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):"Stanislav Alexandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ORLOV is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because ORLOV engages in and provides support for polices and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine." (Phone number) :(1) 79262208471 (2) 79781398708 (Email address):(1) [email protected] (2) [email protected] (Gender):Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16664.

  1. PUSHKOV, Alexander Alexandrovich

Name (non-Latin script): Александр Александрович Пушков

DOB: 11/05/1983. Nationality: Russia National Identification Number: 330571433366 National Identification Details: INN Position: (1) General Director of Dalkos (2) Shareholder of Dalkos Other Information: (UK Sanctions List Ref): RUS2255. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Alexander PUSHKOV (hereafter ‘PUSHKOV’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PUSHKOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through his ownership or control directly or indirectly, and his working as a director (whether executive or non-executive), trustee, or other manager 7 or equivalent of a person, other than an individual, making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender): Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16651

  1. SAVICIC, Davor Dragolobovic

Name (non-Latin script): Давор Драголобовић Савичић

DOB: 01/10/1980. POB: Banovici, Bosnia and Herzegovina a.k.a: (1) ELVIS (2) THE WOLF Nationality: Bosnia and Herzegovina Passport Number: (1) A1001482 (2) F1001482 National Identification Number: (1) 230119523203 (2) M-0335 Other Information: (UK Sanctions List Ref): RUS2279. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):"Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because he engages in policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine." (Gender): Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16662.

  1. STRELCHENKO, Alexey Alexeevich

Name (non-Latin script): АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО Title: Mr Nationality: Russia National Identification Number: 770803182739 Position: Director of CJSC Perspective Technologies Agency Other Information: (UK Sanctions List Ref): RUS2296. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Alexey Alexeevich STRELCHENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that STRELCHENKO is (1) obtaining a benefit from or supporting the Government of Russia by working as a director of Perspective Technologies Agency, a person carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector and Russian defence sector and (2) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director (whether executive or non-executive), trustee or other manager or equivalent of Perspective Technologies Agency, a person providing financial services or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender): Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16647.

  1. TROPIN, Denis Valerievich

Name (non-Latin script): Денис Валерьевич Тропин

DOB: 14/02/1978. Nationality: Russia National Identification Number: 744700104409 National Identification Details: INN Position: (1) General Manager of LLC Shpinner (2) Shareholder of LLC Shpinner Other Information: (UK Sanctions List Ref): RUS2258. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Denis TROPIN (hereafter ‘TROPIN’) is an “involved person” under the Russia (Sanctions) (EU Exit) 8 Regulations 2019 on the basis of the following ground: TROPIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through owning or controlling directly or indirectly, and working as a director (whether executive or non-executive), trustee, or other manager or equivalent of, a person, other than an individual, making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely LLC Shpinner. (Gender): Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16653.

  1. TURKANOV, Mikhail Victorovich

Name (non-Latin script): Михаил Викторович Турканов

DOB: 26/12/1987. POB: St. Petersburg, Russia a.k.a: THE PITBULL Nationality: Russia Other Information: (UK Sanctions List Ref): RUS2277. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):"Mikhail Victorovich TURKANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: TURKANOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he engages in, and provides support for, policy and actions which destabilises Ukraine or threatens its territorial integrity, sovereignty or independence." (Gender): Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16666.

  1. USHKO, Sergey Petrovich

Name (non-Latin script): Сергей Петрович Ушко

Nationality: Russia National Identification Number: 500103405690 National Identification Details: INN Address: ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, Russia, 105082.Position: Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS) Other Information: (UK Sanctions List Ref):RUS2265. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Sergey Petrovich USHKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: USHKO is associated with Limited Liability Company Open Systems Development Technology (LLC TROS) by receiving a material benefit from LLC TROS. LLC TROS is an involved person as defined in the regulations. (Email address):[email protected] (Gender):Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16672.

  1. YERMOLAYEV, Vitaliy Nikolaivich

Other Information: (UK Sanctions List Ref): RUS2281. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):"Vitaliy Nikolaivich YERMOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vitaliy Nikolaivich YERMOLAYEV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he engages in, and provides support for, policy and actions which destabilises Ukraine or threatens its territorial integrity, sovereignty or independence." (Gender): Male Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16660.

Entities

  1. ACE ERA CO., LIMITED

Address: UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL, Hong Kong, China.Other Information: (UK Sanctions List Ref): RUS2284. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):ACE ERA CO., LIMITED is an involved person under the Russian (Sanctions) (EU exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website): https://aceera.net/ (Email address):[email protected] (Type of entity):Private Limited Company (Business Reg No):2971193 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16657

  1. AK MICROTECH

Name (non-Latin script): АК МИКРОТЕХ Address: 118/1 VARSHAVSKOYE SHOSSE, FLOOR 19, ROOM 3, Moscow, Russia, 117587.Other Information: (UK Sanctions List Ref): RUS2286. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons): AK MICROTECH is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian electronics sector. (Phone number):+7 (499) 398-0770 (Website):https://akmicrotech.ru/ (Email address):[email protected] (Type of entity):Limited Liability Company (Business Reg No):7731339867 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16656.

  1. AUTEL ROBOTICS CO. LTD.

Name (non-Latin script): 道通机器人有限公司 Address: Room 1503, Building 6, Phase II, Tianan Cloud Park, Longgang District, SHENZEN, China. Other Information: (UK Sanctions List Ref): RUS2299. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):AUTEL ROBOTICS CO., LTD. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, particularly uncrewed aerial vehicle systems and related accessories. (Phone number) :(844) 460-0454 (Website): https://www.autelrobotics.com/ (Email address):[email protected] (Parent company):AUTEL INTELLIGENT TECHNOLOGY (Business Reg No):110178954871 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16643.

  1. BEARS BRIGADE

Name (non-Latin script): МЕДВЕДИ БРИГАДА 10 a.k.a: (1) Bear (2) Bears (3) Bears 81st Brigade (4) Medvedi (5) The 81st Volunteer Spetsnaz Brigade Other Information: (UK Sanctions List Ref):RUS2280. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):We have reasonable grounds to suspect that ”BEARS” BRIGADE is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: “BEARS” BRIGADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Type of entity): Private Military Company Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16661.

  1. BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI a.k.a: BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD

Address: 58 Sk. No:5, Hanlikoy mah, Arifiye, Sakarya, ADAPAZARI, Turkey. Other Information: (UK Sanctions List Ref):RUS2288. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. (Phone number):90-264-300-1615 (Website): https://www.byit.com.tr/ (Email address): [email protected] (Type of entity):Limited Company Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16655.

  1. CHENGDU JINGXIN TECHNOLOGY CO. LTD

Name (non-Latin script): 成都景昕科技有限公司 Address: NO. 401 AND NO. 402, 4TH FLOOR, BUILDING 4, NO. 65, WUKEXI 1ST ROAD, WUHOU NEW CITY MANAGEMENT COMMITTEE, WUHOU DISTRICT, SICHUAN, CHENGDU, China, 610041. Other Information: (UK Sanctions List Ref):RUS2272. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):CHENGDU JINGXIN TECHNOLOGY CO. LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+86 028-85026087 (Website):www.cdjx-mw.com (Email address):[email protected] (Type of entity):Manufacturing Company (Parent company):MR TAIQIONG CHEN Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16675.

  1. CJSC PERSPECTIVE TECHNOLOGIES AGENCY

Name (non-Latin script): АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ a.k.a: (1) JSC UPT (2) Management of Prospective Technologies Address: UL. Samokatnaya D.1, STR. 2, Moscow, Russia, 111033. Other Information: (UK Sanctions List Ref):RUS2297. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of 11 Reasons):CJSC Perspective Technologies Agency is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that CJSC Perspective Technologies Agency is (1) obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communication, and digital technology sector and the Russian defence sector and (2) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 499 3233710 (Business Reg No):(1) OGRN: 1027739143717 (2) INN: 7723022111 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16646.

  1. CPS ENERGY LLP

Name (non-Latin script): ТОО СИПИЭС ЭНЕРДЖИ a.k.a: (1) LLC CPS Energy (2) Speed Energy LLP Address: N.P. 4B, HOUSE 3, NOVATOROV STREET, UST-KAMENOGORSK G.A, EAST KAZAKHSTAN REGION, UST-KAMENOGORSK CITY, Kazakhstan, 70013.Other Information: (UK Sanctions List Ref):RUS2306. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):CPS Energy LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity): Limited Liability Partnership (Business Reg No):BIN: 200240041690 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024 Group ID: 16632.

  1. DALKOS LLC

Name (non-Latin script): ООО ДАЛКОС a.k.a: (1) DALCOS (2) DALKOS Address: BUILDING 2, 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow, 115088 , Russia. Other Information: (UK Sanctions List Ref):RUS2269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number): +7 495 5042679 (Website):https://dalkos.ru (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 1077757840522 (2) TIN: 7729579004 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16677.

  1. DONGGUAN SHENGYIN CNC EQUIPMENT CO., LTD

Name (non-Latin script): 东莞圣寅数控设备有限公司 Address: Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, Nancheng District, Dongguan City, China, 523070. Other Information: (UK 12 Sanctions List Ref):RUS2303. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):DONGGUAN SHENGYIN CNC EQUIPMENT CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

(Phone number):+86-13825722727 (Website):https://www.sunmingcnc.com/zh/ (Email address):[email protected] Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16639.

  1. ELESAR GRUPP

Name (non-Latin script): ЭЛЕСАР ГРУПП a.k.a: Elesar Group Address: Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, St Petersburg, Russia, 197375. Other Information: (UK Sanctions List Ref):RUS2251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):ELESAR GRUPP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ELESAR GRUPP is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+7 (812) 969-99-79 (Website):https://elesar-group.ru/ (Email address):[email protected] (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 1207800103301 (2) TIN: 7806575286 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16648.

  1. HAINENG MACHINERY (HONG KONG) CO., LIMITED

Name (non-Latin script): 海能機械(香港)有限公司 Address: Unit D 12/F Seabright Plaza, 9-23 Shell St North Point, Hong Kong, China. Other Information: (UK Sanctions List Ref):RUS2301. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):HAINENG MACHINERY (HONG KONG) CO., LIMITED. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Parent company):Ningbo Haitian Precision Machinery Co. Ltd (Business Reg No):(1) CR No. 1910958 (2) BR No. 61471779 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16641

  1. JINHUA HAIRUN POWER TECHNOLOGY CO. LTD

Name (non-Latin script): 金华市海润动力科技有限公司 Address: No. 260, Chang'an Road, Jiangbin Industrial Zone, Jinhua City, Zhejiang Province, China. Other Information: (UK Sanctions List Ref):RUS2249. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):JINHUA HAIRUN POWER TECHNOLOGY CO., LTD (hereafter “JINHUA HAIRUN POWER TECHNOLOGY”) is involved in destabilising Ukraine or undermining or threatening the territorial integrity, 13 sovereignty or independence of Ukraine, by making available economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number): (+86) 579 87818153 (Website):http://hairunpower.com/index.html (Email address):[email protected] (Type of entity):Limited Liability Company (Business Reg No):TIN: 913307230927997015 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16637.

  1. KAZSTANEX LIMITED LIABILITY PARTNERSHIP

a.k.a: (1) KAZSTANEX LLP (2) TOO KAZSTANEX

(non-Latin script: TOO КАЗСТАНЭКС) Address: 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, Kazakhstan, 50065. Other Information: (UK Sanctions List Ref): RUS2271. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number): (1) + 7 705 554 0424 (2) +7 (727) 226 2466 (3) +7 (775) 554 0454 (Website): https://kazstanex.kz/ (Email address): [email protected] (Type of entity): Limited Liability Partnership (Parent company): STANEX GROUP LIMITED LIABILITY PARTNERSHIP (Business Reg No):BIN: 110340017087 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16678.

  1. KB NAVIS

a.k.a: (1) AO Design Bureau of Navigation Systems (2) AO KB Navis (3) AO Konstruktorskoe Byuro Navigatsionnykh Sistem

(non-Latin script: АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО НАВИГАЦИОННЫХ СИСТЕМ”) (4) DB Navis Address: Room III, Building 3, Room 15, Building 1, Kulneva Street, Moscow, Russia, 121170. Other Information: (UK Sanctions List Ref): RUS2250. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons): KB NAVIS is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors. (Email address): [email protected] (Type of entity): Joint Stock Company (Business Reg No): (1) OGRN: 1027700456024 (2) INN: 7725075060 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16645.

  1. LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY

Name (non-Latin script): ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ" a.k.a: (1) LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS (2) LLC "T.R.O.S." (3) LLC Technology for the Development of Open Systems (4) LLC TROS (5) OOO "T.P.O.C." (6) OOO T.R.O.S (7) T.R.O.S (8) Technology of Open Systems Development (9) Tekhnologiya Razvitiya Otkrytykh Sistem Address: ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, Russia, 105082. 14 Other Information: (UK Sanctions List Ref): RUS2264. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 (499) 261 78 89 (Website):http://tros-stanko.ru (Email address):[email protected] (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 7706818288 (2) OGRN: 5147746464256 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16671.

  1. LIMITED LIABILITY COMPANY UNIMATIC

Address: Vostochnaya st., 45, Ekaterinburg, Russia, 620100. Other Information: (UK Sanctions List Ref): RUS2274. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons): Limited Liability Company Unimatic is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number): + 7 (343) 289-90-20 (Website):https://unimatic.ru/ (Email address):[email protected] (Type of entity):Limited Liability Company (Subsidiaries): (1) TSENTR MOLODEZHNOGO INNOVATSIONNOGO TVORCHESTVA (2) IST Ltd TRADE DEVELOPMENT (3) UNIMATIK-MSK (4) LLC UNIMATICENVERSION (5) HUSTLE SHIFT LLC (6) EMKO-RUS (7) ALTEGRITY LLC (8) AVTONOMNAYA NEKOMMERCHESKAYA (9) ORGANIZATSIYA DOPOLNITELNOGO (10) OBRAZOVANIYA UCHEBNYI TSENTR UNIMATIK (Business Reg No):(1) Registration Number/OGRN: 1056604520499 (2) Tax ID Number/INN: 6672197493 (3) KPP: 668501001 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16670.

  1. LLC SHPINNER

Name (non-Latin script): OOO ШПИННЕР a.k.a: LLC Spinner Address: Building. 7, Floor 1, Selskokhozyaystvennaya Str. 17, Moscow, Russia, 129226. Other Information: (UK Sanctions List Ref): RUS2261. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):LLC SHPINNER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC SHPINNER is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):Limited Liability Company (Business Reg No):(1) TIN: 7715980551 (2) BIN/OGRN: 5137746009990 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16665.

  1. MAKEWELL INDUSTRIAL TRADING CO., LIMITED

Name (non-Latin script): 麥克維爾工業貿易有限公司 Address: ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONG, China. Other Information: (UK Sanctions List Ref): RUS2268. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services 15 sanctions imposed: 07/11/2024. (UK Statement of Reasons): MAKEWELL INDUSTRIAL TRADING CO., LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity): Wholesale company (Parent company): HK Kongsing Co., Limited Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16676.

  1. OOO ZENIT FINANCE

Name (non-Latin script): ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС" a.k.a: (1) Limited Liability Company "Zenith Finance" (2) Limited Liability Company Zenit Finans (3) Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans” Address: Floor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, Russia, 117638. Other Information: (UK Sanctions List Ref): RUS2241. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons): ZENIT FINANCE is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):74951502699 (Website): https://zenitfactor.ru/ (Type of entity): Financial Institution (Parent company): PJSC Zenit Bank (Business Reg No):1187746040910 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16634.

  1. PMC ESPANOLA

Name (non-Latin script): ЧВК Española a.k.a: PMC ESPANIOLA Other Information: (UK Sanctions List Ref): RUS2276. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons): PMC Espanola is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 in that PMC Espanola is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Type of entity): Private Military Company Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16668.

  1. RABADAZIYA LLP

Name (non-Latin script): Рабадазия ТОО a.k.a: (1) Rabadazia LLP (2) Rabadazija LLP Address: 43 Dostyk Avenue, Medeu District, Almaty, Kazakhstan, 50010. Other Information: (UK Sanctions List Ref):RUS2302. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons): RABADAZIYA LLP (hereafter 'RABADAZIYA') is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity): Limited Liability 16 Partnership (LLP) (Business Reg No):BIN: 231040025351 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16640.

  1. REDLEPUS TSK VEKTOR INDUSTRIAL (SHENZHEN) CO. LTD

Name (non-Latin script): 红兔矢量实业（深圳）有限公司 a.k.a: (1) Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd (2) Redlepus TSK Vector Industrial (Shenzhen) Co., Ltd Address: Rm.101-19, Xinghua Building No. 1007, Banxuegang Avenue, Longgang District, Shenzhen, China. Other Information: (UK Sanctions List Ref):RUS2257. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):REDLEPUS TSK VEKTOR INDUSTRIAL (SHENZHEN) CO., LTD (hereafter “REDLEPUS TSK VEKTOR INDUSTRIAL”) is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity): Limited Liability Company (Business Reg No): USCC: 91440300MA5HX80Y1Q Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16652.

  1. SINO HOLDINGS GROUP CO. LTD.

Name (non-Latin script): 中国控股有限公司 Address: XIFAN VILLAGE, XINQIAN SUB-DISTRICT, HUANGYAN DISTRICT, ZHEJIANG, TAIZHOU, China. Other Information: (UK Sanctions List Ref): RUS2300. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):SINO HOLDINGS GROUP CO., LTD. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, to a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely JSC KAMENSKVOLOKNO, which is a producer of body armour. (Phone number): +86 0576-84023777 (Website): www.sinogroupe.com (Email address): [email protected] Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16642.

  1. STANEX GROUP LIMITED LIABILITY PARTNERSHIP

Name (non-Latin script): ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP” a.k.a: (1) STANEX GROUP (2) STANEX GROUP HOLDING (3) STANEX GROUP LLP Address: 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT, ALMATY CITY, Kazakhstan, 50061. Other Information: (UK Sanctions List Ref):RUS2270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are 17 involved persons as defined in the regulations. (Phone number):(1) + 7 707 587 8877 (2) +7 (727) 228 2487 (3) +7 (777) 180 0370 (Website):https://www.stanex.kz/ (Email address):[email protected] (Type of entity):Limited Liability Partnership (Subsidiaries):(1) KAZSTANEX LLP (2) ROSTANEX (3) UZSTANEX LLC (Business Reg No):BIN: 120540008532 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16679.

  1. TOO TAWKZ

Name (non-Latin script): ТОО ТауКЗ a.k.a: (1) LLP "TAUKZ" (non-Latin script: "ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ) (2) Taukz LLP (3) TawKZ LLP (non-Latin script: ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУКЗ") (4) TOO TauKZ (non-Latin script: ТАУКЗ" ЖШС) Address: Bldg. 19, Amangeldi Imanov Street,, Baikonur District,, Astana City, Kazakhstan, 10005. Other Information: (UK Sanctions List Ref):RUS2304. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):TOO TawKZ is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number) :(1) +7(702)104-17-35 (2) +7(717)297-24-38 (Website):https://www.taw.kz/ (Email address):[email protected] (Type of entity):Limited Liability Partnership (Business Reg No):BIN: 230540019530 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16638.

  1. TSK VEKTOR

Name (non-Latin script): ВЕКТОР a.k.a: (1) LLC TSK Vektor (2) OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR Address: d. 235, kv. 70, ul. Sevastopolskaya, Irkutsk, Russia, 664048. Other Information: (UK Sanctions List Ref): RUS2262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):TSK VEKTOR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: TSK VEKTOR is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity): Limited Liability Company (Business Reg No): (1) OGRN: 1153850042246 (2) INN: 3849055365 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16667.

  1. UZSTANEX LLC

Address: 49 Dzharkurgan str, Tashkent, Uzbekistan. Other Information: (UK Sanctions List Ref): RUS2273. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):UZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: UZSTANEX LIMITED LIABILITY Company is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic 18 resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) +998 (90) 990-13-65 (2) +998 (71) 296-13-66 (Website):https://uzstanex.uz (Email address):[email protected] (Type of entity):Limited Liability Company (Parent company):STANEX GROUP LLP (Business Reg No): TIN: 305636913 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16673.

  1. VIRMAVIA OÜ

a.k.a: (1) VIRMAVIA OU (non-Latin script: Вирмавиа) (2) VIRMAVIA (non-Latin script: Вирмавиа) VIRMAVIA OU Address: Harju maakond, Kesklinna linnaosa, Vesivärava tn 50- 201, Tallinn, Estonia, 10152. Other Information: (UK Sanctions List Ref): RUS2248. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons): VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector. (Phone number): (1) +372 602 7990 (2) +372 58439040 (3) +372 712 3519 (Website):https://virmavia.com (Email address): (1) [email protected] (2) [email protected] (Type of entity): Private limited company (Business Reg No): 14720672 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16635.

  1. XIN QUAN ELECTRONICS (HONG KONG) CO. LIMITED

Name (non-Latin script): 新全電子(香港)有限公司 Address: Unit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, China. Other Information: (UK Sanctions List Ref): RUS2253. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons): XIN QUAN ELECTRONICS (HONG KONG) CO., LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019: because it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity): Private Limited Company (Business Reg No): (1) BRN: 53568083 (2) CRN: 1548836 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16649.

  1. ZAPCHASTTRADE LLP

Name (non-Latin script): ТОО ЗАПЧАСТЬ ТРЕЙД a.k.a: (1) "ZAPCHAST TRADE" LLP (2) "ZAPCHASTRAYD" LLP (3) LLC "ZAPCHASTTRADE” Address: BUILDING 258/4, PROSPECT SUYINBAI, ALMATY, Kazakhstan. Other Information: (UK Sanctions List Ref): RUS2305. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons): Zapchasttrade LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website): https://armtek.kz/ (Type of entity): Limited Liability Partnership (Business Reg No):(1) Russia INN - 2130080071 (2) Kazakhstan BIN - 170440031562 (3) Russia KPP - 213001001 (4) Russia OGRN - 1102130012379 (5) Russia OKPO - 65665578 19 Listed on: 07/11/2024 UK Sanctions List Date Designated: 07/11/2024 Last Updated: 07/11/2024

Group ID: 16636.

Categories

Archive