State IntegrityReceipts, not verdicts

UK sanctions: Russia sanctions

3,537 designations under The Russia (Sanctions) (EU Exit) Regulations 2019: 1,954 people, 938 companies and groups and 645 ships, as listed on the UK Sanctions List dated 03-Nov-2026. The newest designation is dated 8 October 2026.

Names, positions, sanctions and reasons are quoted from the list. Dates of birth, passport numbers and addresses are left out. Being on the list is a government designation, not a criminal conviction.

Name and positionTypeDesignatedSanctionsUK statement of reasons
IMO 9243320 ('YEHOPE')Ship8 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that IMO 9243320 ("YEHOPE") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9243320 is
IMO 9332171 ('VIRENT')Ship8 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that IMO 9332171 ("VIRENT") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9332171 is
IMO 9645023 ('VASILY SURIKOV')Ship8 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that IMO 9645023 ("VASILY SURIKOV") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 96
IMO 9255282 ('PIONEER')Ship8 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that IMO 9255282 ("PIONEER") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9255282 i
IMO 9735141 ('MIDVOLGA-3')Ship8 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that IMO 9735141 ("MIDVOLGA-3") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 973514
IMO 9255268 ('ANDREY PERVOZVANNIY')Ship8 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that IMO 9255268 ("ANDREY PERVOZVANNIY") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namel
IMO 9326885 ('ANAYA')Ship8 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that IMO 9326885 ("ANAYA") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9326885 is
IMO 9356610 ('ALEXANDER NEVSKIY')Ship8 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that IMO 9356610 ("ALEXANDER NEVSKIY") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,
JSC INK-CAPITALEntity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect that JSC INK-CAPITAL (hereafter INK) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because INK is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity, namely, Irkutsk Oil Company, which is and
ZARUBEZHNEFT JSCEntity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State has reasonable grounds to suspect that ZARUBEZHNEFT JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia, through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian energy sector; a
Egor Andreevich ISAEV
Owner and General Director of LIMITED LIABILITY COMPANY INNOVATIVE CENTER FOR METALWORKING
Individual8 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Egor Andreevich ISAEV is an is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning an entity carrying on business in a sector of strategic significance to the Gov
LLC INNOVATIVE CENTER FOR METALWORKINGEntity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that LLC INNOVATIVE CENTER FOR METALWORKING is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that 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 Governmen
IMO 9314179 ('FLINT WIND')Ship8 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that IMO 9314179 ("FLINT WIND") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 931417
IMO 9321677 ('DAPHNE V')Ship8 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that IMO 9321677 ("DAPHNE V") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9321677
IMO 9251743 ('DAKAR')Ship8 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that IMO 9251743 ("DAKAR") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9251743 is
IMO 9332614 ('BELLARIS')Ship8 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that IMO 9332614 ("BELLARIS") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9332614
LLC PHOBOS MACHINES
1 other name on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that LLC PHOBOS MACHINES 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 economic resources, goods or te
YANGZHOU DEVELOPING IMP&EXP CO LTD
3 other names on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Yangzhou Developing Imp & Exp 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 economic r
LLC TD VEKPROM
4 other names on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that LLC TD VEKPROM 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 goods or technology that could contr
TRACK JSC
5 other names on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that TRACK JSC 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 goods or technology that could contribute
ENEL LLC
4 other names on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that ENEL LLC 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 goods or technology that could contribute
OOO SANTEK 2
4 other names on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect is OOO SANTEK 2 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
JSC COMPLEX SUPPLIES
4 other names on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect is JSC COMPLEX SUPPLIES 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
INTER SHIPPING AND TRANSPORT CO LTDEntity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that INTER SHIPPING AND TRANSPORT CO., LTD 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
SIDAS PLUS LLC
2 other names on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that SIDAS PLUS LLC 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 making available goods or technology that could cont
ALBION LLC
2 other names on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that ALBION LLC 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 goods or technology that could contribut
SHANDONG XINYILU INTERNATIONAL TRADE CO LTD
1 other name on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that SHANDONG XINYILU INTERNATIONAL TRADE CO LTD 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 making available econom
TSUNAMI PAYMENTS LLCEntity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information' , Correspondent Banking Sanctions and processing paymentsThe Secretary of State considers that there are reasonable grounds to suspect that TSUNAMI PAYMENTS LLC 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.
GOODWAY MACHINE (WUJIANG) CO.,LTD
1 other name on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that GOODWAY MACHINE (WUJIANG) CO.,LTD 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 making available economic resourc
Alexander Jan Hendrik TATTERSALLIndividual8 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Alexander Jan Hendrik TATTERSALL is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that he is associated with an entity that is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independ
REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI
2 other names on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that REDWING METAL ULUSLARARASI TICARET ANONIM SIRKETI 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 e
PRIME TOP LLC
20 other names on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that PRIME TOP LLC 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 goods or technology that could contri
TOKENSPOT CJSCEntity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information' , Correspondent Banking Sanctions and processing paymentsThe Secretary of State considers that there are reasonable grounds to suspect that TOKENSPOT CJSC 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.
Ulan Arymbaevich BUKABAEVIndividual8 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Ulan Arymbaevich BUKABAEV, hereafter "BUKABAEV", is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BUKABAEV is working as a director, whether executive or non-executive, of OJSC PROCESSING KG, which is carrying on business of economi
OJSC PROCESSING KGEntity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information' , Correspondent Banking Sanctions and processing paymentsThe Secretary of State considers that there are reasonable grounds to suspect that OPEN JOINT-STOCK COMPANY "PROCESSING KG", hereafter "PROCESSING KG", is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PROCESSING KG is or has been involved in obtaining a benefit from or supporting the Government o
XELTOX ENTERPRISES LTD
6 other names on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information' , Correspondent Banking Sanctions and processing paymentsThe Secretary of State considers that there are reasonable grounds to suspect that XELTOX ENTERPRISES LTD 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, through its ownership of CRYPTOMUS and activities linked to and co
JOINT STOCK COMPANY PLANETA
3 other names on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information' , Correspondent Banking Sanctions and processing paymentsThe Secretary of State considers that there are reasonable grounds to suspect that JOINT STOCK COMPANY PLANETA 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.
LIMITED LIABILITY COMPANY COMMERCIAL BANK 'STOLICHNY KREDIT'
24 other names on the list
Entity8 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing paymentsThe Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT" is, or has been, 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.
IMO 7808401 (BEBEK-E)Ship2 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State has reasonable grounds to suspect that IMO 7808401 ('BEBEK-E') is, has been, or is likely to be involved in activity whose object or effect is to obtain a benefit from or support the Government of Russia.
IMO 9344411 ('GALLE ENERGY')Ship2 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State has reasonable grounds to suspect that IMO 9344411 ('GALLE ENERGY') is, has been, or is likely to be involved in activity whose object or effect is to obtain a benefit from or support the Government of Russia.
Artur Valerevich ORLOV
Chairman of the Board of the 'Movement of the First'
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Artur Valerevich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in,
Marat Arkadyevich KAMBOLOV
De-facto 'President' of South Ossetia
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Marat Arkadyevich KAMBOLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. KAMBOLOV has obtained a benefit from the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent, of t
Novatek Gas and Power Asia Pte LtdEntity1 October 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State has reasonable grounds to suspect that NOVATEK GAS & POWER ASIA PTE LTD is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in: obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance, namely, the Russian energy sector.
IMO 9319404 (AVACHA)Ship1 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State has reasonable grounds to suspect that IMO 9319404 ('AVACHA') has been, is, and is likely to continue to be, involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely that IMO 9319404 has been, is and is likely to be, involved in carrying liquefied natura
Ekaterina Alexandrovna KOZYR
Chairwoman of the Council of the Regional Branch of the 'Movement of the First' for the Republic of Crimea
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Ekaterina Alexandrovna KOZYR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engage
Viktoriya Olegovna KOSTROMINA
Chair of the Council of the Zaporizhzhia Regional Branch of the 'Movement of the First'
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Viktoriya Olegovna KOSTROMINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, enga
Aleksey Igorevich LAVRENTYEV
Chairman of the Council of the Regional Branch of the 'Movement of the First' in Kherson region
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Aleksey Igorevich LAVRENTYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engage
Ruyal Asif Oghlu ALIYEV
Chair of the Council of the Regional Branch of the 'Movement of the First' in the so-called Luhansk People's Republic
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Ruyal Asif Oghlu АLIYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in,
Denis Sergeyevich CHERNOBAY
Chairman of the 'Movement of the First' of the Donetsk People’s Republic
1 other name on the list
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Denis Sergeyevich CHERNOBAY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages
Elena Igorevna MILSKAYA
Chair of the Board of Trustees of the National Centre for Assistance to Missing and Injured Children
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Elena Igorevna MILSKAYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in
IMO 9904675 (PYOTR STOLYPIN)Ship1 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State has reasonable grounds to suspect that IMO 9904675 ('PYOTR STOLYPIN') is likely to be involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely that IMO 9904675 is likely to be involved in carrying liquefied natural gas that originated in Russia from a pl
IMO 9904704 (KONSTANTIN POSIET)Ship1 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State has reasonable grounds to suspect that IMO 9904704 ('KONSTANTIN POSIET') is, has been, or is likely to be involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely that IMO 9904704 has been, is and is likely to continue to be, involved in carrying liquefi
IMO 9904546 (ALEKSEY KOSYGIN)Ship1 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State has reasonable grounds to suspect that the ALEKSEY KOSYGIN (IMO 9904546) has been, is, and is likely to continue to be involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence, namely the carrying of liquefied natural gas that originated in Russia from a place in Russia to a third
IMO 9246621 (PORTOVYY)Ship1 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State has reasonable grounds to suspect that IMO 9246621 ('PORTOVYY') has been, is, and is likely to continue to be involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely 9246621 has been, is and is likely to carry liquefied natural gas that originated in Ru
IMO 9331048 (CHAIVO)Ship1 October 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State has reasonable grounds to suspect that IMO 9331048 ('the CHAIVO') has been, is, and is likely to continue to be, involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely that IMO 9331048 has been, is, and is likely to continue to be, involved in carrying
Paata ABULADZEIndividual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Paata Abuladze is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Paata ABULADZE is or has been involved in providing support or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty
Nikoloz Fridonovich MZHAVANADZE
Founder, Sezoni TV
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Nikoloz Mzhavanadze is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Nikoloz MZHAVANADZE is or has been involved in providing support or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, s
Giorgi IREMADZE
Member of the Political Council, Solidarity for Peace; Founder Union of Young Eurasianists of Georgia
3 other names on the list
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Giorgi Iremadze is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Giorgi Iremadze is or has been involved in providing support or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereign
Mamuka PIPIA
International Secretary, Solidarity for Peace
2 other names on the list
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Mamuka Pipia is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Mamuka PIPIA is or has been involved in providing support or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or
Alan Eduardovich GAGLOEV
Advisor to President Vladimir Putin (2) Former De-facto 'President' of South Ossetia 2022-2026
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Alan Eduardovich GAGLOEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Alan Eduardovich GAGLOEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as an adviser to the President of the Russian Fed
Sergey Aleksandrovich TOLMACHEV
Former 'Deputy Governor' of the temporarily occupied region of Zaporizhzhia (2) Former 'Deputy Governor' of the temporarily occupied territory of the City of Sevastopol (3) Political Strategist
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Sergey Aleksandrovich TOLMACHEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Sergey Aleksandrovich TOLMACHEV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of
Yan Vyacheslav ZANEVSKY
Russian Federal Security Service (FSB) officer
3 other names on the list
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers there are reasonable grounds to suspect that Yan Vyacheslav ZANEVSKY (hereafter ZANEVSKY) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible
Viktor Leonidovich BEDRIK
Military Commandant of Kherson Region, Russian occupation administration
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers there are reasonable grounds to suspect that Viktor Leonidovich BEDRIK (hereafter BEDRIK) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that BEDRIK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsi
Alexander Alexandrovich FOMIN
Head of detention facility in Kamianka-Dniprovska, Zaporizhzhia region
1 other name on the list
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers there are reasonable grounds to suspect that Alexander Alexandrovich FOMIN (hereafter FOMIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsib
Aleksandr Sergeevich CHICHKANIndividual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers there are reasonable grounds to suspect that Aleksandr Sergeevich CHICHKAN (hereafter CHICHKAN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is respon
Viktor Valerievich CHUDAK
Head of the occupation police in Kamianka-Dniprovska, Zaporizhzhia region
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers there are reasonable grounds to suspect that Viktor Valerievich CHUDAK (hereafter CHUDAK) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Namely for cooperating with Ru
Viktor Alexandrovich AIVAZOV
Russian police warrant officer and head of a section of a separate guard and convoy battalion for suspects and accused persons
3 other names on the list
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers there are reasonable grounds to suspect that Viktor Alexandrovich AIVAZOV (hereafter 'AIVAZOV') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who i
Nikolay Ivanovich DEREZA
1 other name on the list
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers there are reasonable grounds to suspect that Nikolay Ivanovich DEREZA (hereafter 'DEREZA') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for
Nurlan Amantaevich ABULKHAEV
Chief of staff and deputy battalion commander, 2nd Motor Rifle Battalion, 4th Guards Military Base, military unit 66421, 58th Combined Arms Army, Southern Military District; rank of major; call sign 'Kadet'
Individual1 October 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Abulkhaev Nurlan Amantaevich (hereafter 'ABULKHAEV') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is res
IMO 9346885 ('ZENTURO')Ship6 August 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State has reasonable grounds to suspect that IMO 9346885 ("ZENTURO") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9346885 is involved in car
IMO 9378864 ('VISUND')Ship6 August 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State has reasonable grounds to suspect that IMO 9378864 ("VISUND") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9378864 is involved in carr
IMO 9402263 ('ASTERAS')Ship6 August 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State has reasonable grounds to suspect that IMO 9402263 ("ASTERAS") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9402263 is involved in car
IMO 9470131 ('TORVIAN')Ship6 August 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State has reasonable grounds to suspect that IMO 9470131 ("TORVIAN") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9470131 is involved in car
IMO 9326811 ('PERSEAS')Ship6 August 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State has reasonable grounds to suspect that IMO 9326811 ("PERSEAS") is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9326811 is involved in car
JOINT STOCK COMPANY TELEPORT BANK
42 other names on the list
Entity6 August 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing paymentsThe Secretary of State considers that there are reasonable grounds to suspect that JSC TELEPORT BANK is or has been 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.
PJSC BANK STAVR
4 other names on the list
Entity6 August 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing paymentsThe Secretary of State considers that there are reasonable grounds to suspect PJSC BANK STAVR is or has been 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.
JOINT STOCK COMPANY REALIST BANK
8 other names on the list
Entity6 August 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing paymentsThe Secretary of State considers that there are reasonable grounds to suspect that JSC REALIST BANK is or has been 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.
PJSC COMMERCIAL BANK 'CENTER-INVEST'
9 other names on the list
Entity6 August 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing paymentsThe Secretary of State considers that there are reasonable grounds to suspect that PJSC Commercial Bank 'Center-Invest' ('PJSC CENTER-INVEST') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PJSC CENTER-INVEST is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on busines
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)
18 other names on the list
Entity6 August 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing paymentsThe Secretary of State considers that there are reasonable grounds to suspect STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) is or has been 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.
LIMITED LIABILITY COMPANY 'OZON BANK'
36 other names on the list
Entity6 August 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing paymentsThe Secretary of State considers that there are reasonable grounds to suspect LIMITED LIABILITY COMPANY "OZON BANK" is or has been 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.
Aleksander Aleksandrovich ZHDANOV
Owner of LLC SILTRON
1 other name on the list
Individual6 August 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that Alexander Aleksandrovich ZHDANOV is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, through his ownership of LLC SILTRON, a company operating in a sector of strateg
LLC TECHNOLUX
12 other names on the list
Entity6 August 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that LLC TECHNOLUX 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 making available goods or technology that could contr
LLC PROMSIZ
1 other name on the list
Entity6 August 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that LLC PROMSIZ 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 making available goods or technology that could contrib
LLC NIKOM
4 other names on the list
Entity6 August 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that LLC NIKOM 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 making available goods or technology that could contribut
LLC METALLKOMPLEKT
6 other names on the list
Entity6 August 2026Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that LLC METALLKOMPLEKT 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 making available goods or technology that could
FRION SHIP MANAGEMENT LLPEntity6 August 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect that FRION SHIP MANAGEMENT LLP is or has been involved in being responsible for engaging in, providing support for, an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Namely, by supporting the sale of LNG Tanker IMO 9333591 ('ARCTIC EXPRE
IMO 9333591 ('ARCTIC EXPRESS')Ship6 August 2026Shipping & Trade Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that IMO 9333591 ('ARCTIC EXPRESS') is, and is likely to continue to be, involved in an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, 9333591 is, and is likely to continue to be, involved in carrying li
NORTHERN ENGINEERING LIMITED LIABILITY COMPANY
4 other names on the list
Entity6 August 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State has reasonable grounds to suspect that NORTHERN ENGINEERING LIMITED LIABILITY COMPANY is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in: obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance, namely, the Russian energy sector.
Denis Valeryevich VULF
Director of RYBAR LLC
1 other name on the list
Individual13 July 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that Denis Valeryevich VULF (hereafter VULF) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: VULF is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director o
Valeriia Vladimirovna ZVINCHUK
Creative Director of RYBAR LLC
4 other names on the list
Individual13 July 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that Valeriia Vladimirovna ZVINCHUK (hereafter ZVINCHUK) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZVINCHUK is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providi
Aleksandr Klimovich KAN
Video Department Head at RYBAR LLC
Individual13 July 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that Aleksandr Klimovich KAN (hereafter KAN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KAN is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine b
Daria Sergeevna ROSLIAKOVA
Regional Analysis Department Head of RYBAR LLC
2 other names on the list
Individual13 July 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that Daria Nikolaevna ROSLIAKOVA (hereafter ROSLIAKOVA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ROSLIAKOVA is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by provid
Aleksandr Igorevich MININ
Chief of Content for TEXASvsUSA
Individual13 July 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that Aleksandr Igorevich MININ (hereafter MININ ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MININ is associated with a person, RYBAR LLC, which is or has been involved in destabilising Ukraine by being responsible for, engaging in, provid
Evgeniia Aleksandrovna GREBNEVA
Telegram Group Administrator supporting RYBAR LLC
Individual13 July 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that Evgeniia Aleksandrovna GREBNEVA (hereafter GREBNEVA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GREBNEVA is and has been involved in destabilising Ukraine by providing support for action which undermines or threatens the territorial i
Maksim Vitalyevich MATVEEV
Designer and Lead of Content Team at RYBAR LLC
Individual13 July 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that Maksim Vitalyevich MATVEEV (hereafter MATVEEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MATVEEV is and has been involved in destabilising Ukraine by providing support for action which undermines or threatens the territorial integrit
Natalia Vitalyevna CHEBOTAEVA
Video producer at RYBAR LLC
Individual13 July 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that Natalia Vitalyevna CHEBOTAEVA (hereafter CHEBOTAEVA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHEBOTAEVA is and has been involved in destabilising Ukraine by providing support for action which undermines or threatens the territorial
Olga Sergeevna KUZNETSOVA
Regional Manager in RYBAR LLC
Individual13 July 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that Olga Sergeevna KUZNETSOVA (hereafter KUZNETSOVA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KUZNETSOVA is and has been involved in destabilising Ukraine by providing support for action which undermines or threatens the territorial int
Tatiana Petrovna KOSTEROVA
Foreign Language Resources Head  at RYBAR LLC
1 other name on the list
Individual13 July 2026Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information'The Secretary of State considers that there are reasonable grounds to suspect that Tatiana Petrovna KOSTEROVA (hereafter KOSTEROVA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KOSTEROVA is and has been involved in destabilising Ukraine by providing support for action which undermines or threatens the territorial inte
JSC ROSGOSSTRAKH
1 other name on the list
Entity16 June 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect that JSC ROSGOSSTRAKH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: JSC ROSGOSSTRAKH 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
JSC BALANCE INSURANCEEntity16 June 2026Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'The Secretary of State considers that there are reasonable grounds to suspect that JSC BALANCE INSURANCE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: JSC BALANCE INSURANCE 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 Gove

Where this comes from

The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.