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 position | Type | Designated | Sanctions | UK statement of reasons |
|---|---|---|---|---|
| KYLO | Ship | 17 June 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9189146 ('KYLO') is 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, KYLO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| JAZZ | Ship | 17 June 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9337327 ('JAZZ') is 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, JAZZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| GOGLAND | Ship | 17 June 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9430210 ('GOGLAND') is 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, GOGLAND is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| CHENG HE | Ship | 17 June 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9304629 ('CHENG HE') is 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, CHENG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| ASTORIA | Ship | 17 June 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9166314 ('ASTORIA') is 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, ASTORIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| Aleksandr Vladimirovich Kolesnikov 1 other name on the list | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Aleksandr Vladimirovich KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: (i) Aleksandr Vladimirovich KOLESNIKOV is acting on behalf of or at the direction of a person who 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 th |
| Ivan Aleksandrovich NIKIFOROV | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Ivan Aleksandrovich NIKIFOROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: (i) Ivan Aleksandrovich NIKIFOROV is acting on behalf of or at the direction of a person who 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 Governme |
| State Corporation Deposit Insurance Agency (DIA) 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | T he Russian State Corporation Deposit Insurance Agency ('DIA') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through (1) carrying on business as a Government of Russia-affiliated entity; (2) carrying on business in a sector of strategic significa |
| Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC) 12 other names on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. |
| St. Petersburg Currency Exchange (JSC SPCEX) 4 other names on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | St. Petersburg Currency Exchange (JSC SPCEX) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. |
| MISSONI | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9296810 ('MISSONI') is 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 9296810 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| LIETO | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9389679 ('LIETO') is 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 9389679 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| JAMES II | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9253909 ('JAMES II') is 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 9253909 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| A7 Limited Liability Company | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | A7 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) A7 Limited Liability Company is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it provides financial services to a person that provides financial services or makes availabl |
| PIERRE | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9266877 ('PIERRE') 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 9266877 is involved in carrying oil or oil products that originated in Russia from Russia to a thi |
| SPRING FORTUNE | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9386536 ('SPRING FORTUNE') is 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 9386536 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| LEOPARD | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9284594 ('LEOPARD') is 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 9284594 is involved in carrying oil or oil products that originated in Russia from Russia to a third country |
| NEXT | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9286023 ('NEXT') is 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 9286023 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| TORONTO | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 8808525 ('TORONTO') is 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 8808525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| TEAM | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9292589 ('TEAM') is 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 9292589 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| Stanislav Bronislavovich KLEVITSKIY Head of the Department of Satellite Communications and Broadcasting at Telecor and director and owner of Telecor Space Net d.o.o. 1 other name on the list | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Stanislav Bronislavovich KLEVITSKIY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: Stanislav Bronislavovich KLEVITSKIY is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director (whet |
| RICCA | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9292577 ('RICCA') is 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 9292577 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| NAUTILUS | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9434890 ('NAUTILUS') is 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 9434890 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| JSC METAFRAX CHEMICALS 12 other names on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC METAFRAX CHEMICALS is 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. |
| Vladimir Alexandrovich DAVYDOV | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Vladimir Alexandrovich DAVYDOV (hereafter DAVYDOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DAVYDOV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independenc |
| Gemma Yurievna SHTEFIRTSA Social Media Specialist in the SDA | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Gemma Yurievna SHTEFIRTSA (hereafter SHTEFIRTSA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHTEFIRTSA is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independen |
| Peter Vladimirovich CHERNOV | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Peter Vladimirovich CHERNOV (hereafter CHERNOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHERNOV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence o |
| ARABELA | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9253313 ('ARABELA') is 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 9253313 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| Alexey Vitalievich ULYANOV Head of Media in the SDA | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Alexey Vitalievich ULYANOV (hereafter ULYANOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ULYANOV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of |
| Andrey Petrovich MANZOLEVSKY | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Andrey Petrovich MANZOLEVSKY (hereafter MANZOLEVSKY) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MANZOLEVSKY is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or indep |
| Ekaterina ROMANOVA | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Ekaterina ROMANOVA (hereafter ROMANOVA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ROMANOVA is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukrai |
| Sofia Avraamovna ZAKHAROVA | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Sofia Avraamovna ZAKHAROVA (hereafter ZAKHAROVA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAKHAROVA is and has been involved in destabilising Ukraine by being responsible for, engaging in, and providing support for action which undermines or threatens the territorial integrity, sovereignty or independence of Ukrai |
| CETUS | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9418482 ('CETUS') is 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 9418482 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| Alexey VALOV | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Alexey VALOV (hereafter VALOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: VALOV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through h |
| RAGNAR | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9384095 ('RAGNAR') is 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 9384095 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| Ilya Alexandrovich FADEEV Social Media Comment Poster in the SDA | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Ilya Alexandrovich FADEEV (hereafter FADEEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: FADEEV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Uk |
| FURIA | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9257802 ('FURIA') is 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 9257802 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| Nikita DMITRIEV | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Nikita DMITRIEV (hereafter DMITRIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DMITRIEV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine |
| Limited Liability Company responsibility 'Specialized registrar 'Recom' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility 'Specialized registrar 'Recom' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial service |
| Limited Liability Company responsibility 'Specialized Depository 'Partner' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility 'Specialized Depository 'Partner' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial serv |
| Limited Liability Company responsibility of 'Yuzhno Regional Registrar' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility of 'Yuzhno Regional Registrar' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services se |
| Limited Liability Company responsibility of the 'Accounting and registration' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility of the 'Accounting and registration' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial servi |
| Limited Liability Company responsibility 'Specialized Depository 'Depot Plaza' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility 'Specialized Depository 'Depot Plaza' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial |
| Limited Liability Company responsibility 'Specialized Depository company 'Garant' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility 'Specialized Depository company 'Garant' 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 sectors of strategic significance to the Government of Russia, namely the Russian financi |
| Limited Liability Company responsibility 'Market Special Depository' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility 'Market Special Depository' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services secto |
| Limited Liability Company responsibility of 'Reestr-RN' | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility of 'Reestr-RN' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Limited Liability Company responsibility of the Registrar Guarantee 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility of the Registrar Guarantee' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Limited Liability Company responsibility 'Regional Registration Company' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility 'Regional Registration Company' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services s |
| Limited Liability Company responsibility 'PARTNER' | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility 'PARTNER' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Limited Liability Company responsibility of 'Oboronregistr' | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility of 'Oboronregistr' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Limited Liability Company responsibility 'Moscow Stock Center' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility 'Moscow Stock Center' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Limited Liability Company responsibility 'Corporate registrar company' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility 'Corporate registrar company' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sec |
| Limited Liability Company responsibility 'Eurasian Registrar' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility 'Eurasian Registrar' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Limited Liability Company responsibility 'Depository and corporate technologies' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company responsibility 'Depository and corporate technologies' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial se |
| Closed Joint Stock Company 'First Specialized Depository' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Closed Joint Stock Company 'First Specialized Depository' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company VTB Specialized Depository | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company VTB Specialized Depository 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company VTB Registrar | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company VTB Registrar 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company Atkiv | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company Atkiv 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'Surgutinvestneft' | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Surgutinvestneft' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'Specialized registrar Holder of the register of shareholders gas industry' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Specialized registrar Holder of the register of shareholders gas industry' 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 sectors of strategic significance to the Government of Russia, namely the Russi |
| Joint-stock company 'Specialized Registrar COMPASS' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Specialized Registrar COMPASS' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'Specialized depository Infinitum' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Specialized depository Infinitum' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'Service Registry' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Service Registry' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'RT' Registrar' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'RT' Registrar' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'Republican Specialized registrar 'Yakut Stock Center' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Republican Specialized registrar 'Yakut Stock Center' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial serv |
| Joint-stock company 'REGISTER' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'REGISTER' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'Registration Company Centre Invest' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Registration Company Centre Invest' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'Registrar Society' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Registrar Society' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'Registrar Capital' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Registrar Capital 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'KRC Registrar' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'KRC Registrar' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| OTLA | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9299719 ('OTLA') is 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 9299719 ('OTLA') is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' 14 other names on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is 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. |
| Joint-stock company 'Registrar Intraco' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Registrar Intraco' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'RDC' Parity' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'RDC' Parity' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'Professional Registration centre' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Professional Registration centre' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'New registrar' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'New registrar' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'Independent Specialized depository' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Independent Specialized depository' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'Independent Registrar R.O.S.T Company' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Independent Registrar R.O.S.T Company' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'National Specialized Financial Company' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company National Custody Company 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company National Custody Company 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company National Custody Company 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-stock company 'Interregional Registration Center' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Interregional Registration Center' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| MAIN | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9387255 ('MAIN') is 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 9387255 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| Joint-stock company 'Industry REGISTER' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-stock company 'Interregional Registration Center' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint-Stock Company Depository company 'REGION' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-Stock Company Depository company 'REGION' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint Stock Company 'Vedenie company registers' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint Stock Company 'Vedenie company registers' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| Joint Stock Company 'Agency Regional Independent registrar' 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint Stock Company 'Agency Regional Independent registrar' 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 sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| CORTEX | Ship | 20 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9291250 ('CORTEX') is 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, CORTEX is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| PIONEER TRADE LLC 8 other names on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. |
| RHODANIA SHIPPING SA 2 other names on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Rhodania Shipping SA 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 energy sector, through its trade of Russian oil. |
| Oleg Gennadievich SUKHORUKOV | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Oleg Gennadievich SUKHORUKOV (hereafter SUKHORUKOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SUKHORUKOV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or indepen |
| Yaroslav Alekseevich PETRENKO | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Yaroslav Alekseevich PETRENKO (hereafter PETRENKO) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PETRENKO is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independen |
| Artem Alexandrovych SAVENKO | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Artem Alexandrovych SAVENKO (hereafter SAVENKO) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SAVENKO is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence o |
| Inna Olegovna KAZAKOVA | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Inna Olegovna KAZAKOVA (hereafter KAZAKOVA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KAZAKOVA is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of U |
| Mariya UTKINA | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see 'Other Information', Internet Services Sanctions: see 'Other Information' | Mariya UTKINA (hereafter UTKINA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: UTKINA is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine throug |
| INNOPOLIS LTD | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | INNOPOLIS LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: INNOPOLIS LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening th |
| Igor Borisovich BYSTROV Deputy Director of MT-SYSTEMS LLC and owner of SEMIRTEK DOO | Individual | 20 May 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Igor Borisovich BYSTROV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Igor Borisovich BYSTROV has been |
| ELECTRONIC SCIENTIFIC ENGINEERING LTD 2 other names on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | ELECTRONIC SCIENTIFIC ENGINEERING LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: ELECTRONIC SCIENTIFIC ENGINEERING LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destab |
| CONSUL GROUP LTD 15 other names on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threaten |
| ATOMA LLC 3 other names on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | ATOMA LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, ATOMA LLC has been collaborating as part of a n |
| LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT 1 other name on the list | Entity | 20 May 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by provi |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.