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

• CELEX: Implementing Regulation (EU) 2024/196
• Articles: 3

Article 1

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

Article 2

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

Schedules & Appendices

ANNEX

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)