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 |
|---|---|---|---|---|
| TREND | Ship | 9 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9231509 ('TREND') 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, TREND is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| TIBURON | Ship | 9 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9283291 ('TIBURON') 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, TIBURON is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| THYA | Ship | 9 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9283289 ('THYA') 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 9283289 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| THEMIS | Ship | 9 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9264570 ('THEMIS') 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, THEMIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| THANE | Ship | 9 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9237228 ('THANE') 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, THANE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| TENDUA | Ship | 9 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9299862 ('TENDUA') 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, TENDUA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| TAI SHAN | Ship | 9 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9405057 ('TAI SHAN') 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, TAI SHAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| SPRIT | Ship | 9 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9248796 ('SPRIT') 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, SPRIT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| SOUL | Ship | 9 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9263203 ('SOUL') 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 9263203 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| SOFIA K | Ship | 9 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9299123 ('SOFIA K') is and has been involved in a relevant activity as it is used for an 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, SOFIA K is and has been used for carrying oil or oil products that originated |
| C Viking | Ship | 9 May 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9261657 ('C VIKING') 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, C Viking is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| MA JIN | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | MA JIN (IMO 9346744) 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, MA JIN is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. |
| JUPITER I | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | JUPITER I (IMO 9599341) 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, JUPITER I is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. |
| DESTAN | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | DESTAN (IMO 9388766) 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, DESTAN is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. |
| YANGTZE | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | YANGTZE (IMO 9274800) 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, YANGTZE is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. |
| JALDHARA | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | JALDHARA (IMO 9304825) 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, JALDHARA is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. |
| JI XIANG | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | JI XIANG (IMO 9384459) 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, JI XIANG is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. |
| KIRA K | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9346720 (KIRA K) 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, KIRA K is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| WISDOMS DAUGHTER | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9332834 (WISDOMS DAUGHTER) 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, WISDOMS DAUGHTER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| SAMUDRA | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9337901 ('SAMUDRA') 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, SAMUDRA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| POLY TECHNOLOGIES, INC 3 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | POLY TECHNOLOGIES, INC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: POLY TECHNOLOGIES INC is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukrain |
| GANGA | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9378620 (GANGA) 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 9378620 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| RU YI | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9345623 ('RU YI') 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, RU YI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| FU HAI WAN | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9368235 ('FU HAI WAN') 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, FU HAI WAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| SURYA | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9388742 (SURYA) 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 9388742 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| JUN MA | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9353113 (JUN MA) 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 9353113 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| GREAT JACOMBO | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9319703 ('GREAT JACOMBO') 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, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| ACHILLES | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9368223 (ACHILLES) 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 9368223 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| NIKOLAY ZADORNOV | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9901037 (NIKOLAY ZADORNOV) 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 9901037 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| BAI LU | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9388780 (BAI LU) 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 9388780 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| JUMBO | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9290335 ('JUMBO') 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 9290335 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| IONIA | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9310525 ('IONIA') 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 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| EASTERN GLORY | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9319674 (EASTERN GLORY) 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 9319674 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| OJSC KEREMET BANK 10 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking and clearing | The Secretary of State considers that there are reasonable grounds to suspect that OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it 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 Rus |
| CORUM | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9544281 ('CORUM') 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 9544281 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| SAURI | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9266475 ('SAURI') 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 9266475 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| UNITY | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9388792 ('UNITY') 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 9388792 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| ARIA | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9397559 ('ARIA') 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 9397559 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| ELECTRA | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9307815 ('ELECTRA') 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 9307815 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| PROSPERITY | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9322956 ('PROSPERITY') 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 9322956 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| CHEN LU | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9404948 ('CHEN LU') 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 9404948 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| CRIUS | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9251274 ('CRIUS') 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 9251274 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| LLC IMPEX-DON 6 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC IMPEX-DON is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON 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 extractives sector. |
| VIKTOR TITOV | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9301407 ('VIKTOR TITOV') 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 9301407 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| YURI SENKEVICH | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9301419 ('YURI SENKEVICH') 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 9301419 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| ACE ELECTRONIC HK CO., LIMITED 4 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | ACE ELECTRONIC (HK) 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 integrity, sovereignty or independence of Ukraine. |
| VICTOR KONETSKY | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information') | IMO 9301421 (VICTOR KONETSKY) 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 9301421 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| PRAVASI | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9409467 ('PRAVASI') 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 9409467 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| WILMA II | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9247431 ('WILMA 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 9247431 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| NOBLE | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9333400 (NOBLE) 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 9333400 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| TEMIRO | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9209972 ('TEMIRO') 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, TEMIRO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| EDERRA | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9258026 (EDERRA) 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, 9258026 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| RI SONG JIN Researcher at the National Aerospace Technology Administration 1 other name on the list | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | RI SONG JIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
| OCEAN EMBRACE | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9327372 (OCEAN EMBRACE) 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 9327372 (OCEAN EMBRACE) is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| Aleksandr Sergeyevich USHKO Lead Marketing Manager at LLC TROS 2 other names on the list | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aleksandr Sergeyevich USHKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Aleksandr Sergeyevich USHKO is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Sergey Petrovich Ushko. Sergey Petrovich Ushko is an involved person as defined in |
| NICHOLE | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9332822 ('NICHOLE') 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, NICHOLE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| NO KWANG CHOL General Minister of National Defence 1 other name on the list | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | NO KWANG CHOL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
| UTAKI | Ship | 24 February 2025 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | IMO 9262924 (UTAKI) 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 9262924 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. |
| SIN KUM CHOL Major General 5 other names on the list | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | SIN KUM CHOL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
| KIM YONG BOK Colonel General Deputy Chief of the General Staff of the Korean People's Army 3 other names on the list | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | KIM YONG BOK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
| RI CHANG HO Colonel General Director of Reconnaissance General Bureau 5 other names on the list | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | RI CHANG HO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
| TATYANA VALENTINOVNA KHOMENKO Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS) 1 other name on the list | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | TATYANA VALENTINOVNA KHOMENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019: KHOMENKO is associated with LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY (LLC TROS) by receiving a material benefit from LLC TROS. LLC TROS is an involved person as defined in the regulations. |
| Mutlu COBANOGLU Owner of MCR Global Electronik Sanayi Ve Ticaret LTD Sirketi | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mutlu COBANOGLU is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through owning or controlling directly or indirectly (within the meaning of regulation 7) a person, other than an individual, making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine o |
| RAMA GROUP LLC | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | RAMA GROUP LLC is 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 integrity, sovereignty or independence of Ukraine. |
| Dinara Dzhamilievna MUSTAFAEVA | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Dinara Dzhamilievna MUSTAFAEVA is an 'involved person' because she is a sibling of a person who is or has been so involved, namely Marat Dzhamilevich MUSTAFAEV. Marat Dzhamilevich MUSTAFAEV is an involved person because is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning and working as a |
| SAMUEL STANISLAV NOVAKHOV 1 other name on the list | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Ground 1: SAMUEL STANISLAV NOVAKHOV has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO 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, Russia’s energy |
| Marat Dzhamilevich MUSTAFAEV Owner and director of LLC GRANT-TRADE | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Marat Dzhamilevich MUSTAFAEV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning and working as a director of LLC GRANT-TRADE. LLC GRANT-TRADE is an involved person and is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or indepen |
| LLC GRANT-TRADE 3 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC GRANT-TRADE 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 integrity, sovereignty or independence of Ukraine. |
| EVGENY VIKTOROVICH POROKHNYA CFO of EKC.AG | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that EVGENY VIKTOROVICH POROKHNYA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-exec |
| VLADIMIR VIKTOROVICH PLATUNOV CEO of EKC.AG | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that VLADIMIR VIKTOROVICH PLATUNOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-exe |
| EKC.AG 36 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining o |
| LLC INTERVESP 8 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC INTERVESP is an involved person as it is or has been 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 integrity, sovereignty or independence of Ukraine. |
| LLC INTERVESP-M 2 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC INTERVESP-M is an involved person as it is or has been 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 integrity, sovereignty or independence of Ukraine. |
| Andrei Ravelevich Kuzyaev Mr | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Andrei Ravelevich KUZYAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: KUZYAEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, ER-TELECOM HOLDING, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian |
| Andrei Nikolaevich Pavlovich Mr 1 other name on the list | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Andrei Nikolaevich PAVLOVICH (hereafter PAVLOVICH) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PAVLOVICH is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity which is carrying on business in a sector of strategic significance to the Government o |
| FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV 126 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov 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 as a Government of Russia-affiliated entity and by carrying on business in a se |
| Andrei Sergeyevich Olkhovsky Mr 1 other name on the list | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrei Sergeyevich OLKHOVSKY (hereafter OLKHOVSKY) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: OLKHOVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, AVTODOM, which is carrying on business in a sector of strategic significance to the Go |
| RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS 126 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS 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 as a Government of Russia-affiliated entity. |
| Aleksandr Vasilievich Orekhov Mr General Director of LLC Carbon 1 other name on the list | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Aleksandr OREKHOV (hereafter 'OREKHOV') s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: OREKHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling an entity, LLC Carbon, operating in a sector of strategic significance to the Government of Russia, namely the |
| Natalya Aleksandrovna Tyurina General Director of TSARGRAD Media LLC 1 other name on the list | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Natalya Aleksandrovna TYURINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: TYURINA is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equiva lent of Tsargrad Media LLC, an entity carrying on business in a sector of strategic si |
| GSK CNC EQUIPMENT CO LTD | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | GSK CNC EQUIPMENT CO LTD is an involved person as it is or has been 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 integrity, sovereignty or independence of Ukraine. |
| INUSSIA IMPEX PRIVATE LIMITED | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | INUSSIA IMPEX PRIVATE LIMITED, 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 funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or th |
| TKT-1997 RAZVOJ LIMITED | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | TKT-1997 RAZVOJ LIMITED 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 to destabilising Ukraine or undermining or threatening the territorial integrit |
| PREMERA (H.K.) INTERNATIONAL CO, LIMITED | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | PREMERA (H.K.) INTERNATIONAL CO., LIMITED, 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 to destabilising Ukraine or undermining or threatening the t |
| JSC Siberia Airlines 2 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | JSC Siberia Airlines ('S7 Airlines') is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: JSC Siberia Airlines ('S7 Airlines') 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 |
| SHVABE OPTO-ELECTRONICS 3 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | SHVABE OPTO-ELECTRONICS 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 funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threateni |
| NEWAY CNC EQUIPMENT (SUZHOU) CO LTD 4 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | NEWAY CNC EQUIPMENT (SUZHOU) 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 funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining |
| LIMITED LIABILITY COMPANY TM TECH | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech 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 |
| Sofia Vladimirovna BELICHENKO | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sofia Vladimirovna BELICHENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BELICHENKO is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, GOK Energokoks LLC, which is carrying on business in a sector of strategic significance to the Government |
| JSC STROYSERVIS 8 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS 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 extractives sector. |
| Nikolay Alexandrovich KAZAKOV | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Nikolay Alexandrovich KAZAKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KAZAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Donskyie Ugoli Trading House, which is carrying on business in a sector of strategic significance to the Gove |
| MANAGEMENT COMPANY SIBANTHRACITE 2 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | MANAGEMENT COMPANY SIBANTHRACITE ('the SIBANTHRACITE GROUP') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SIBANTHRACITE GROUP 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 extractives s |
| Gruppa Russkaya Energiya | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Gruppa Russkaya Energiya (hereafter 'RUSSKAYA ENERGIYA') is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: RUSSKAYA ENERGIYA 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 |
| JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT 108 other names on the list | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' 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 as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to |
| Eduard Yurevich KHUDAINATOV | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Eduard Yurevich KHUDAINATOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KHUDAINATOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Independent Oil & Gas Company, which is carrying on business in a sector of strategic significance |
| JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP (hereafter AVILON AG) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) AVILON AG 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 R |
| DMITRY ALEKSANDROVICH BOYSOV Director of Uzstanex Limited Liability Company | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | DMITRY ALEKSANDROVICH BOYSOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director, trustee or other manager or equivalent position of Uzstanex Limited Liability Company ('UZSTANEX LLC'). UZSTANEX LLC is an involved person and is or has been involved in destabilizing Ukraine |
| Vladislav Feliksovich FILEV 2 other names on the list | Individual | 24 February 2025 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Vladislav Feliksovich FILEV (hereafter FILEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: FILEV is a member of a person, S7 GROUP, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of strategic significance to the Government of Russia, namely the Russian transport secto |
| EXORA CO., LTD | Entity | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | EXORA CO., LTD is 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 integrity, sovereignty or independence of Ukraine. |
| Michel LITVAK | Individual | 24 February 2025 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Michel LITVAK (hereafter LITVAK) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LITVAK is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, OTEKO, which is carrying on business in a sector of strategic significance to the Government of Russia, nam |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.