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Council Implementing Regulation (EU) 2024/196 of 21 December 2023 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Council Implementing Regulation (EU) 2024/196 of 21 December 2023 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Implementing Regulation (EU) 2024/196 · Regulation · 3 articles

Data as of 2026-07-04 · Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗

Article 1

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Annex I to Regulation (EU) No 269/2014 is amended in accordance with the Annex to this Regulation.

Article 2

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This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union .

Supplementary provisions

ANNEXSupplementary provisions

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ANNEX The following person and entity are added to the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) No 269/2014: Person   Name Identifying information Statement of Reasons Date of listing ‘1646. Pavel Alekseevich MARINYCHEV (Павел Алексеевич МАРИНЫЧЕВ) Function: CEO of Alrosa DOB: 25.10.1978 POB: Yakutsk, USSR (now Russian Federation) Nationality: Russian Tax Identification Number: 143515801397 Associated entity: PJSC Alrosa Gender: male Pavel Marinychev is the CEO of Alrosa, a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond-mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation as it is the top non-energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. As the CEO of Alrosa, Pavel Marinychev is a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In his role, he is also supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is associated with Alrosa. 3.1.2024’ Entity   Name Identifying information Reasons Date of listing ‘337. PJSC Alrosa (АЛРОСА) Addresses: Mirny office: 678174, ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), Russian Federation Moscow office: 24, Ozerkovskaya nab. 115184, Moscow, Russian Federation Type of entity: Public Joint Stock Company Alrosa is a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond-mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation, as it is the top non-energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. Alrosa also has a long-standing partnership with the Russian Armed Forces, as it has sponsored a submarine of the Russian Navy since 1997. Therefore, Alrosa is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alrosa is also supporting financially the Government of the Russian Federation. 3.1.2024’     Place of registration: Russian Federation Date of registration: 17.7.2002 OGRN: 1021400967092 TIN: 1433000147 Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)

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Source: EUR-Lex (Publications Office of the EU), © European Union, reuse permitted under Commission Decision 2011/833/EU.

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