The Executive Council of the Congress of People's Deputies is constantly working to identify individuals and legal entities that contribute to the strengthening and militarization of Russian Federation and are directly or indirectly involved in the Kremlin regime's aggressive war of aggression against Ukraine. This is done under the authority of Article 6 of the Peace Act adopted by the Congress of People's Deputies on February 20 2023
Supported by: Canadian Centre for Development of Democracy in Russia.
A number of institutions, enterprises, and political parties were identified that directly or indirectly support the authorities of the Russian Federation in unleashing and waging an aggressive and illegal war against Ukraine, which entails causing significant damage to the civilian infrastructure of Ukraine and numerous deaths of civilians.
Ukrainian authorities are pursuing a consistent sanctions policy against Russian legal entities and individuals who directly or indirectly contribute to the war against Ukraine. Decisions taken by the National Security and Defence Council of Ukraine on the application of personal special economic and other restrictive measures (sanctions) are affirmed by the relevant decrees of the President of Ukraine.
In order to end the war of aggression by Russian Federation against Ukraine, it is necessary to consolidate, strengthen and target the sanctions on a number of Russian legal entities and individuals who contribute to waging this aggressive war. Specifically, through sanctioning the relevant Russian legal entities and individuals who are already included in Ukrainian government sanction lists.
The Executive Council of the Congress of People's Deputies calls on the Government of Canada to immediately include the following Russian entities in the sanctions lists:
- Border Department of the Federal Security Service of the Russian Federation in the Republic of Crimea
Taxpayer Identification Number: 9102002290
Primary State Registration Number: 1149102002675
Country: Russian Federation
Address: 295000, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Simferopol, Fedotova str., 27
The institution carries out forcible change, overthrow of the constitutional order, seizure of state power, change of the state border of Ukraine, encroachment on the territorial integrity and inviolability of Ukraine, undermining democratic processes and institutions in Ukraine, threats to its peace, stability, security, sovereignty and independence.
Sanctions imposed by the Decree of the President of Ukraine No. 280/2023 dated 12.05.2023
- Federal State Unitary Aviation Enterprise of the Ministry of the Russian Federation for Civil Defense, Emergencies and Elimination of Consequences of Natural Disasters
Taxpayer Identification Number: 5013028387
Primary State Registration Number: 1035002603030
Address: 140160, Russian Federation, Moscow region, Zhukovsky
An enterprise associated with the military-industrial complex of the Russian Federation.
Sanctions imposed by the Decree of the President of Ukraine No. 266/2021 24.06.2021
- Federal Autonomous Institution "Main Directorate of State Expertise"
Taxpayer Identification Number: 7707082071
Primary State Registration Number: 1027700133911
Country: Russian Federation
Address: 101000, Russian Federation, Moscow, Furkasovsky per., 6
Sanctions imposed by the Decree of the President of Ukraine No. 556/2021 dated 15.10.2021
- Limited Liability Company "Tymlatsky Fish Processing Plant"
Taxpayer Identification Number: 8203002819
Primary State Registration Number: 1024101415546
Address: 688710, Russia, Kamchatka Territory, Karaginsky District, Tymlat Village, Naberezhnaya St., 30
The company is part of the Salmonica group of companies, partially owned by family members (son, wife and sister) of the Governor of Primorsky Krai(region) Oleg Nikolaevich Kozhemyako. It carries out commercial activities in sectors of the economy that provide a significant part of its revenues to the budget of the Russian Federation responsible for the war in Ukraine.
Sanctions imposed by the Decree of the President of Ukraine No. 726/2022 dated 19.10.2022
- Limited Liability Company "Fili Trading House"
Taxpayer Identification Number: 7730182437
Primary State Registration Number: 1157746816578
Address: 121467, Russia, Moscow, Molodogvardeyskaya str., 4, 1st floor, room 3.
The company is partially owned by family members (wife and sister) of the Governor of Primorsky Krai(region) Oleg Nikolaevich Kozhemyako. It carries out commercial activities in sectors of the economy that provide a significant part of its revenues to the budget of the Russian Federation responsible for the war in Ukraine.
Sanctions imposed by the Decree of the President of Ukraine No. 726/2022 dated 19.10.2022
- Public Joint-Stock Company "Preobrazhenskaya Trawl Fleet Base"
Taxpayer Identification Number: 2518000814
Primary State Registration Number: 1022501024512
Address: 692998, Russia, Primorsky Krai, Lazovsky district, village. Transfiguration, Portovaya st., 1
The company is partially owned by the wife of the Governor of Primorsky Krai(region) Oleg Nikolaevich Kozhemyako. It carries out commercial activities in sectors of the economy that provide a significant part of its revenues to the budget of the Russian Federation responsible for the war in Ukraine.
Sanctions imposed by the Decree of the President of Ukraine No. 279/2023 dated 12.05.2023
- Limited Liability Company "AMUR AGRO Holding"
Taxpayer Identification Number: 2801143195
Primary State Registration Number: 1092801005318
Address: 675004, Russia, Amur region, Blagoveshchensk, Gorky str., 235/2
The company is partially owned by the son of the Governor of Primorsky Krai(region) Oleg Nikolaevich Kozhemyako. It carries out commercial activities in sectors of the economy that provide a significant part of its revenues to the budget of the Russian Federation responsible for the war in Ukraine.
Sanctions imposed by the Decree of the President of Ukraine No. 726/2022 dated 19.10.2022
- Joint-Stock Company "Severo-Kuril Seiner Fleet Base"
Taxpayer Identification Number: 6515000242
Primary State Registration Number: 1026501158530
Address: 694550, Russia, Sakhalin region, Severo-Kurilsky district, Severo-Kurilsk, Naberezhnaya str., 2
The company is partially owned by the son of the Governor of Primorsky Krai(region) Oleg Nikolaevich Kozhemyako. It carries out commercial activities in sectors of the economy that provide a significant part of its revenues to the budget of the Russian Federation responsible for the war in Ukraine.
Sanctions imposed by the Decree of the President of Ukraine No. 726/2022 dated 19.10.2022
- Limited Liability Company "Aleutian Fish Processing Plant"
Taxpayer Identification Number: 4103000480
Primary State Registration Number: 1024101226709
Address: 684500, Russia, Kamchatka Territory, Aleutsky District, Nikolskoye Village, Gagarina St., 11, apt. 6
The company is partially owned by the son of the Governor of Primorsky Krai(region) Oleg Nikolaevich Kozhemyako. It carries out commercial activities in sectors of the economy that provide a significant part of its revenues to the budget of the Russian Federation responsible for the war in Ukraine.
Sanctions imposed by the Decree of the President of Ukraine No. 726/2022 dated 19.10.2022
- Limited Liability Company "RYBHOLKAM"
Taxpayer Identification Number: 4108002681
Primary State Registration Number: 1024101219339
Address: 684111, Russia, Kamchatka Krai, Ust-Bolsheretsky district, Zaporozhye village, Tsentralnaya str., 1
The company is partially owned by the son of the Governor of Primorsky Krai(region) Oleg Nikolaevich Kozhemyako. It carries out commercial activities in sectors of the economy that provide a significant part of its revenues to the budget of the Russian Federation responsible for the war in Ukraine.
Sanctions imposed by the Decree of the President of Ukraine No. 726/2022 dated 19.10.2022
- Limited Liability Company "Bryansk Wholesale Food Market"
Taxpayer Identification Number: 3232037655
Primary State Registration Number: 1023201070386
Address: 241014, Russia, Bryansk region, Bryansk, Tupikovaya str., 4
The company is owned by a son of the Governor of the Nenets Autonomous Okrug(region) Yuri Vasilyevich Bezdudny. It carries out commercial activities in sectors of the economy that provide a significant part of its revenues to the budget of the Russian Federation responsible for the war in Ukraine.
Sanctions imposed by the Decree of the President of Ukraine No. 726/2022 dated 19.10.2022
12.Main Directorate of Deep-Sea Research of the Ministry of Defense of the Russian Federation
Taxpayer Identification Number: 7704252261
Primary State Registration Number: 1037700255284
Address: 125413, Russian Federation, Moscow, Onezhskaya str., 26A / 119019, Russian Federation, Moscow, Znamenka str., 19
The sanctions are imposed on the mining sectors of Russian Federation’s economy, in accordance with Decree 14024 against additional entities associated with the Russian defense and technology industry, including those responsible for replenishing Russian stocks of sanctioned goods or creating conditions for evading Russian sanctions. The sanctions are aimed at reducing the ability of Russian Federation to obtain resources for its war against Ukraine.
The company commits actions that create real and/or potential threats to the national interests, national security, sovereignty and territorial integrity of Ukraine, promote terrorist activities and/or violate human and civil rights and freedoms, lead to the occupation of territory, expropriation or restriction of property rights, property losses, the creation of obstacles to sustainable economic development and deprives Ukrainian citizens of their rights and freedoms.
The U.S. Department of Commerce, through the Bureau of Industry and Security (BIS), has imposed a wide range of tough export controls that significantly restrict Russia's access to technology and other items needed to support its aggressive military capabilities. These entities are added to the list of entities in line with the BIS's response to Russia's invasion of Ukraine, including restrictions on Russia's access to items subject to the EAR, allowing it to project power and realize its strategic ambitions. These entities are added to the sanction lists for acquiring and attempting to acquire items of U.S. origin in support of the Russian military and are considered military end-users under §744.21 of the EAR.
Sanctions imposed by the Decree of the President of Ukraine No. 191/2023 dated 01.04.2023
- Federal Service for Military-Technical Cooperation
Taxpayer Identification Number: 7705513237
Primary State Registration Number: 1047705052427
Address: 115035, Russia, Moscow, Ovchinnikovskaya Embankment, 18/1
The sanctions were adopted in response to the full-scale invasion of Ukraine by Russian troops on February 24 2022. On June 28 2022, the Office of Foreign Assets Control of the US Department of the Treasury (OFAC) identified institutions, many of which are critical to the military-industrial base of the Russian Federation. The actions taken pursuant to Executive Orders 14024 and 14065 strike at the heart of Russia's ability to develop and deploy weapons and technology used in Putin's brutal war of aggression against Ukraine. Targeting Russia's arms industry would worsen Putin's capabilities and further hamper his war against Ukraine.
Sanctions imposed by the Decree of the President of Ukraine No. 726/2022 dated 19.10.2022
- 929th State Flight Test Center of the Ministry of Defense of the Russian Federation named after V.P. Chkalov
Address: 416500, Russian Federation, Astrakhan region, Akhtubinsk.
The V.P. Chkalov State Test Flight Center #929 is the largest test center of the Russian Aerospace Forces. A host of new Russian aircraft, weapons, and equipment are being tested and evaluated there, including 4th and 5th generation combat aircraft, as well as air weapons designed for combat jets, attack helicopters, and strategic bombers. Russia is using hypersonic
missiles tested there to strike Ukraine. In April, a hypersonic missile launched at Ukraine missed and hit Russian-controlled territory several hundred kilometers from its target. The Test Flight Center #929 also includes representation at Khmeimim airbase in Syria, which is used by the Russian military to test and deploy many aircraft, helicopters and weapons systems in Syria. The Test Flight Center #929 wa designated under Executive Order 14024 for being a political unit, agency, or instrument of the Russian government.
Sanctions imposed by the Decree of the President of Ukraine No. 191/2023 dated 01.04.2023
- LDPR - Liberal Democratic Party of Russia
Taxpayer Identification Number: 7708192743
Primary State Registration Number: 1027739646550
Address: 107045, Russia, Moscow, per. Lukov, 9, korp. 1
The "Liberal Democratic Party of Russia", known for its late leader Vladimir Zhirinovsky, who, speaking at a meeting of the State Duma of Russia in December 2021, endorsed and supported the upcoming armed agression of Russia against Ukraine and even named the exact date and time: February 22, 2022 at 4 a.m., who positively assessed Russia's recognition of the so-called self-proclaimed "Donetsk and Luhansk People's Republics." The new leader of the party, Leonid Slutsky, said that the recognition of the independence of the so-called "DPR" and "LPR" was the only possible step on the part of Russia in the face of the deterioratin situation, and proposed an amendment according to which the laws on the ratification of agreements with the so-called "DPR" and "LPR" would enter into force on February 22, 2022. This expressed support for Putin's policy aimed at violent overthrow of the constitutional order, seizure of state power, encroachment on the territorial integrity and inviolability of Ukraine, undermining democratic processes and institutions in Ukraine, threatening its security, sovereignty and independence.
Sanctions imposed by the Decree of the President of Ukraine No. 235/2023 dated 04/22/2023
- Communist Party of the Russian Federation
Taxpayer Identification Number: 7704116332
Primary State Registration Number: 1027739165640
Address: 127051, Russia, Moscow, per. Maly Sukharevsky, 3, korp. 1
The "Communist Party of the Russian Federation", chaired by Gennadiy Zyuganov, expressing the position of his party, said that "Our party and left-patriotic forces have long formulated their position on the Nazi-Banderovite regime, which forcibly seized power in Ukraine. In fact, we are conducting a peacekeeping operation, which includes denazification." Zyuganov also defined the decision to recognize the so-called "Donetsk and Lugansk People's Republics" as very timely, thereby expressing support for Putin's policy aimed at violent changes, overthrowing the constitutional order, seizing state power, encroaching on the territorial integrity and inviolability of Ukraine, undermining democratic processes and institutions in Ukraine, threatening its security, sovereignty and independence.
Sanctions imposed by the Decree of the President of Ukraine No. 235/2023 dated 04/22/2023
- Socialist Political Party "A Just Russia - Patriots - For Truth"
Taxpayer Identification Number: 7703367439
Primary State Registration Number: 1027746003438
Address: 115230, Russia, Moscow, Varshavskoye shosse, 47, korp. 4
The "A Just Russia - Patriots - For Truth" party, chaired by Sergei Mironov, expressing the position of his party, said that "the special military operation announced by the President of the
Russian Federation is aimed at preventing a large-scale humanitarian catastrophe, protecting citizens living on the territory of the Donetsk and Lugansk People's Republics from genocide, which was systematically carried out for 8 years by the current regime in Kiev, whose coming to power has become a possible only thanks to a bloody armed coup by Ukrainian neo-Nazis with the full support of the leaders of a number of European countries and the United States, as well as the special services of these countries," thereby expressing support for Putin's policy aimed at violent changes, overthrowing the constitutional order, encroaching on the territorial integrity and inviolability of Ukraine, undermining democratic processes and institutions in Ukraine, threatening its security, sovereignty and independence.
Sanctions imposed by the Decree of the President of Ukraine No. 235/2023 dated 04/22/2023
- New People Political Party
Taxpayer Identification Number: 9706005582
Primary State Registration Number: 1207700135972
Address: 123376, Russia, Moscow, Bolshoy Trekhgorny lane, 11, bldg. 2, room II
The "New People" party supported Russia's war of aggression against Ukraine and supported Russia's illegal and unrecognized annexation of the Donetsk, Luhansk, Zaporizhzhia and Kherson regions of Ukraine. It is therefore responsible for providing material support for actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Sanctions imposed by the Decree of the President of Ukraine No. 235/2023 dated 04/22/2023
19.Ministry of Civil Defense, Emergency Situations and Elimination of Consequences of Natural Disasters of the Donetsk People's Republic.
Taxpayer Identification Number: 9303011960
Primary State Registration Number: 1229300074079
Country: Russian Federation
Address: Ukraine, Donetsk, Shchorsa str., 60
The so-called "Ministry of Emergency Situations of the Donetsk People's Republic" is an organization created in 2014 by the occupation forces in the Donetsk region. Since then, it has operated as an unrecognized state organization of the self-proclaimed "Donetsk People's Republic." Employees of the ministry were directly involved in the forced "filtration" of Ukrainian civilians at several facilities in the Donetsk region of Ukraine. The Russian system of "filtration" of persons within the Donetsk region is organized by the so-called "Ministry of Emergency Situations of the Donetsk People's Republic" and is aimed at suppressing Ukrainian resistance and ensuring loyalty among the population that remains, through registration, interrogations, and in some cases indefinite detention of people allegedly loyal to the Ukrainian government.
Sanctions imposed by the Decree of the President of Ukraine No. 235/2023 dated 04/22/2023
- Joint-Stock Company "Communication Systems Equipment"
Tax Identification Number: 7733118260
Primary State Registration Number: 1027700410650
Address: 125363, Russia, Moscow, Shturvalnaya str., 3, bldg. 1, room. 1/1, 2/1
This is an intermediary entity for United Electronics Group Limited (China, Hong Kong Special Administrative Region), which acquires certain critical components manufactured by the Canadian company AIMTEC Inc. (a global designer and manufacturer of modular isolated DC-
DC power converters, AC-DC power supplies, switching regulators, EMC filters and LED drivers, headquartered in Montreal).
Subsequently, the imported critical components are supplied to the enterprises of the military-industrial complex of the Russian Federation, in particular, the Kometa Special Purpose Space Systems Corporation (sanctioned by Canada), the Polyus Stelmakh Research Institute (sanctioned by all coalition countries, except Australia and the United Kingdom), the Ryazan State Instrument Plant (sanctioned by the United States and New Zealand), and the Omsk Production Association Irtysh (sanctioned by the EU, the United States, Switzerland, and Japan), the Federal Scientific Center of the Research Institute for System Research of the Russian Academy of Sciences (sanctioned by the United States, Switzerland, and Japan).
Kirill Lyagushev (Canada), Permanent Representative in Canada of the Executive Committee of the Congress of People's Deputies, President of the Canadian Center for the Development of Democracy in Russia