State IntegrityReceipts, not verdicts

UK sanctions: Russia sanctions

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

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

Name and positionTypeDesignatedSanctionsUK statement of reasons
Arsen Basirovich KANOKOV
Russian Federation Senator from the Kabardino-Balkarian Republic
Individual24 February 2025Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Arsen Bashirovich KANOKOV (hereafter KANOKOV ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KANOKOV is or has been obtaining a benefit from or supporting the Government of Russia as a regional Governor or equivalent of any public body, federal agency or service subordinate to the President of the Russian Federati
Nikolai Mikhailovich BUINOV
1 other name on the list
Individual24 February 2025Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Nikolai Mikhailovich BUINOV (hereafter BUINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BUINOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, IRKUTSK OIL COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia
LLC KRAFTTEK
2 other names on the list
Entity24 February 2025Asset freeze, Trust Services Sanctions, Director Disqualification SanctionLLC KRAFTTEK 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 threatening the terr
Vyacheslav Evgenyevich KOZHEVNIKOVIndividual24 February 2025Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVyacheslav Evgenyevich KOZHEVNIKOV (hereafter KOZHEVNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KOZHEVNIKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity, PJSC FORWARD ENERGO, which is controlled directly o
MAINZ MACHINE CO., LTDEntity24 February 2025Asset freeze, Trust Services Sanctions, Director Disqualification SanctionMAINZ MACHINE 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.
Igor Vladimirovich KIM MrIndividual24 February 2025Asset freeze, Travel Ban, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Igor Vladimirovich KIM (hereafter KIM) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KIM is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Expobank, which is or has been carrying on business in a sector of strategic significance to the Governm
Ivan Alekseevich GAYCHENYA
1 other name on the list
Individual24 February 2025Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionIvan Alekseevich GAYCHENYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is obtaining a benefit from or supporting the Government of Russia by working as a director of an entity that is (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government o
FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION'
8 other names on the list
Entity24 February 2025Asset freeze, Trust Services Sanctions, Director Disqualification SanctionFEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION' is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Go
Pavel Anatolyevich MOROZOV MrIndividual24 February 2025Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Pavel Anatolyevich MOROZOV, hereafter MOROZOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: MOROZOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, Akron Holding, an entity carrying on business in sectors of strategic significance to t
Roman Viktorovich TROTSENKO MrIndividual24 February 2025Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Roman Viktorovich Trotsenko, hereafter TROTSENKO, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TROTSENKO has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling an entity, LLC AEON Corporation, operating in sectors of strategic significance, namely the extractives, energy
Gleb Romanovich TROTSENKO MrIndividual24 February 2025Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Gleb Romanovich Trotsenko, hereafter TROTSENKO, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TROTSENKO is an involved person as he is associated with someone who is so involved, namely as the son of Roman Viktorovich Trotsenko, who has been involved in obtaining a benefit from or supporting the Government of Russia, by owning
Denis Gennadevich POPOV Mr
Deputy Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters
4 other names on the list
Individual24 February 2025Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Denis Gennadevich POPOV, hereafter POPOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: POPOV is and has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government o
VASILY VITALYEVICH ABRAMOV
Chief Executive of KAZSTANEX LLP
Individual24 February 2025Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect that VASILY VITALYEVICH ABRAMOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ABRAMOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by previously wor
SUZHOU PARSUN POWER MACHINE CO., LTD.
72 other names on the list
Entity24 February 2025Asset freeze, Trust Services Sanctions, Director Disqualification SanctionSUZHOU PARSUN POWER MACHINE CO., LTD. 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 or threatening the territorial integrity, sovereignty
MONOLINK GROUP FZCO
36 other names on the list
Entity24 February 2025Asset freeze, Trust Services Sanctions, Director Disqualification SanctionMONOLINK 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 and extractives sectors. MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independe
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
2 other names on the list
Entity24 February 2025Asset freeze, Trust Services Sanctions, Director Disqualification SanctionMCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI (hereafter ‘MCR GLOBAL’) 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 or threatening
NINGBO OTURN MACHINERY CO., LTD
2 other names on the list
Entity24 February 2025Asset freeze, Trust Services Sanctions, Director Disqualification SanctionNINGBO OTURN MACHINERY CO., LTD (hereafter 'NINGBO OTURN MACHINERY') 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 U
NINGBO BLIN MACHINERY CO., LTD.
4 other names on the list
Entity24 February 2025Asset freeze, Trust Services Sanctions, Director Disqualification SanctionNINGBO BLIN MACHINERY CO., LTD. (hereafter 'NINGBO BLIN MACHINERY') 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 or threatening
Pavel Mikhailovich FRADKOV
2 other names on the list
Individual14 February 2025Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Pavel Mikhailovich FRADKOV, hereafter FRADKOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Govern
Vladimir Viktorovich SELINIndividual14 February 2025Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVladimir Viktorovich SELIN, hereafter SELIN, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: SELIN is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government
Artem Yuryevich CHAIKA
6 other names on the list
Individual14 February 2025Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic sig
Limited Liability Company Rosatom Additive Technologies
4 other names on the list
Entity14 February 2025Asset freeze, Trust Services Sanctions, Director Disqualification SanctionLimited Liability Company Rosatom Additive 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: (i) the Russian defence sector, and (ii) the Russian en
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
6 other names on the list
Entity14 February 2025Asset freeze, Trust Services Sanctions, Director Disqualification SanctionJOINT STOCK COMPANY KIROV ENERGOMASH PLANT 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: (i) the Russian defence sector, and (ii) the Russian energy sector.
GAZPROM NEFT
2 other names on the list
Entity10 January 2025Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'GAZPROM NEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) GAZPROM NEFT 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; and 2) GAZPROM NEFT is or has been involved i
PJSC SURGUTNEFTEGAS
48 other names on the list
Entity10 January 2025Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS 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; and 2) SU
2Rivers DMCC
3 other names on the list
Entity17 December 2024Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: The Secretary of State considers that there are reasonable grounds to suspect that 2Rivers DMCC 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,
2Rivers PTE LTD
3 other names on the list
Entity17 December 2024Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information'2Rivers PTE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: The Secretary of State considers that there are reasonable grounds to suspect that 2Rivers PTE 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, na
SAGAR VIOLETShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9292981 ('SAGAR VIOLET') 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, SAGAR VIOLET is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
NURKEZShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9253325 ('NURKEZ') 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, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
LACONIAShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9257022 ('LACONIA') 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, LACONIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
LANG YAShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9332781 ('LANG YA') 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, LANG YA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ASHERShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9258868 ('ASHER') 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, ASHER is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
MOTIShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9281011 ('MOTI') 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, MOTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ANDAMAN SKIESShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9288693 ('ANDAMAN SKIES') 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, ANDAMAN SKIES is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
MINERVA MShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9282479 ('MINERVA M') 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, MINERVA M is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country.
SWIFTSEA RIDERShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9318539 (SWIFTSEA RIDER) 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, SWIFTSEA RIDER is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
OCEAN FAYEShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9321689 ('OCEAN FAYE') 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, OCEAN FAYE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
MU DANShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9248801 (MU DAN) 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, MU DAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
FAST KATHYShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9408205 ('FAST KATHY') 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, FAST KATHY is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
SAGITTAShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9296822 ('SAGITTA') 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, SAGITTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
FACCAShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9271951 ('FACCA') 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, FACCA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
GARASANShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9323986 ('GARASAN') 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, Garasan is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
PONTUS IShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9255660 ('PONTUS I') 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, PONTUS I is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
MARATHONShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9288746 ('MARATHON') 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, MARATHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
BULLShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9292503 ('BULL') 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, BULL is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
MIANZIMUShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9299666 ('MIANZIMU') 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, MIANZIMU is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
JUNIAShip17 December 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9293155 ('JUNIA') 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, JUNIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
Anto JosephIndividual9 December 2024Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAnto Joseph is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on basis of the following ground: Anto Joseph is associated with a person that is or has been involved in making available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independen
EMILY SShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9321847 ('EMILY S') 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, EMILY S is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
KELLY GRACEShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9331141 ('KELLY GRACE') 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, KELLY GRACE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
FENG SHOUShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9402471 ('FENG SHOU') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, FENG SHOU is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
VIKTOR BAKAEVShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9610810 ('VIKTOR BAKAEV') 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, VIKTOR BAKAEV is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
KRASNOYARSKShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9312896 ('KRASNOYARSK') 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, KRASNOYARSK has been involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ANTARKTIKAShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9413559 ('ANTARKTIKA') 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, ANTARKTIKA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
HS EVERETTShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9410870 ('HS EVERETT') 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, HS EVERETT is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
AGNESShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9314167 ('AGNES') 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, AGNES is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
VALOURShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9410894 ('VALOUR') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, VALOUR is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
BRATSKShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9411020 ('BRATSK') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, BRATSK is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
DELVINAShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9331153 ('DELVINA') 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, DELVINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
BELGORODShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9412359 ('BELGOROD') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, BELGOROD is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ATTICAShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9436941 ('ATTICA') 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, ATTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
THEA
1 other name on the list
Ship25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9290309 ('THEA') 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, THEA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
CEPHEUSShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9299721 (CEPHEUS) 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, CEPHEUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
VSKEntity25 November 2024Asset freeze, Trust Services Sanctions, Director Disqualification SanctionVSK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: VSK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
ALFASTRAKHOVANIE PLCEntity25 November 2024Asset freeze, Trust Services Sanctions, Director Disqualification SanctionALFASTRAKHOVANIE PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALFASTRAKHOVANIE PLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
KOLOMNAShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9341093 ('KOLOMNA') 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, KOLOMNA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ANATOLY KOLODKINShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9610808 ('ANATOLY KOLODKIN') 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, ANATOLY KOLODKIN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
KEMEROVOShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9312884 ('KEMEROVO') 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, KEMEROVO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
DAKSHAShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9259185 ('DAKSHA') 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, DAKSHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
GEORGY MASLOVShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9610793 (GEORGY MASLOV) 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, GEORGY MASLOV is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
NANDA DEVIShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9274434 ('NANDA DEVI') 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, NANDA DEVI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
SULEYMAN IShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9297371 ('SULEYMAN I') 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, SULEYMAN I is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ATALANTAShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9319882 ('ATALANTA') 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, ATALANTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ARIADNEShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')ARIADNE (IMO 9289752) 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, ARIADNE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
GURUShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')GURU (IMO 9353096) 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, GURU is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
KSENAShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9232888 ('KSENA') 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, KSENA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
CHILLIShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9249130 ('CHILLI') 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, CHILLI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
PYTHONShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9250531 ('PYTHON') 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, PYTHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
NEOMIShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9250543 ('NEOMI') 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, NEOMI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
MIKATIShip25 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')IMO 9250892 ('MIKATI') 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, MIKATI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
Vitaliy Aleksandrovich SUK
Director of the Oleshki Boarding School for Disabled Children
Individual19 November 2024Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVitaliy Aleksandrovich SUK is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation of Ukrai
Tetiana ZAVALSKA
Director of Kherson Children’s Home
Individual19 November 2024Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionTetiana ZAVALSKA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threa
Valentina Vasilyevna LAVRIK
Minister of Education, Science and Youth for occupied Crimea.
1 other name on the list
Individual19 November 2024Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionValentina Vasilyevna LAVRIK is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by (1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-
Olena Oleksandrivna Shapurova Mrs
Russia-appointed Minister of Education and Science in Russia-occupied areas of Zaporizhzhia Oblast.
2 other names on the list
Individual19 November 2024Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionOlena SHAPUROVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is and has been responsible for, and provides support for policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, by (1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and
AvangardEntity19 November 2024Asset freeze, Trust Services Sanctions, Director Disqualification SanctionAvangard, an educational and methodological organisation providing so-called patriotic education, including basic military training to the youths of Russia, as well as to children in the temporarily occupied territories of Ukraine, is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in (1) destabilising Ukraine or undermining o
Serafim Vikentevich IVANOV
Press Secretary of the 'Volunteer Squad' and the Head of the Head of the regional headquarters of Yunarmia VVPOD in the Kherson region
Individual19 November 2024Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionSerafim Vikentevich IVANOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines
Andrey SABINOVIndividual19 November 2024Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAndrey SABINOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrai
Igor Kazarezov
Director of the Warrior Centres
Individual19 November 2024Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionIgor KAZAREZOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by (1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian ch
Nikita Vladimirovich Nagorny
Chief of the General Staff of the All-Russian Young Army Military Patriotic Social Movement (Yunarmia)
Individual19 November 2024Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionNikita Vladimirovich NAGORNY is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermine
All-Russian Young Army Military Patriotic Social Movement (Yunarmia)
8 other names on the list
Entity19 November 2024Asset freeze, Trust Services Sanctions, Director Disqualification SanctionALL-RUSSIAN 'YOUNG ARMY' MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, promotin
PORT OLYA-3Ship18 November 2024Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information')PORT OLYA-3 (IMO 9481910) 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, PORT OLYA-3 is involved in carrying military goods from a third country to a place in Russia.
CPS Energy LLP
2 other names on the list
Entity7 November 2024Asset freeze, Trust Services Sanctions, Director Disqualification SanctionCPS Energy LLP 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, through providing financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilis
ZAPCHASTTRADE LLP
3 other names on the list
Entity7 November 2024Asset freeze, Trust Services Sanctions, Director Disqualification SanctionZapchasttrade LLP is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.
TOO TawKZ
8 other names on the list
Entity7 November 2024Asset freeze, Trust Services Sanctions, Director Disqualification SanctionTOO TawKZ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukra
Dongguan Shengyin CNC Equipment Co., LTDEntity7 November 2024Asset freeze, Trust Services Sanctions, Director Disqualification SanctionDONGGUAN SHENGYIN CNC EQUIPMENT 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 undermi
Rabadaziya LLP
2 other names on the list
Entity7 November 2024Asset freeze, Trust Services Sanctions, Director Disqualification SanctionRABADAZIYA LLP (hereafter 'RABADAZIYA') is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology that could contribute to destabil
HAINENG MACHINERY (HONG KONG) CO., LIMITEDEntity7 November 2024Asset freeze, Trust Services Sanctions, Director Disqualification SanctionHAINENG MACHINERY (HONG KONG) CO., LIMITED. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it 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
SINO HOLDINGS GROUP CO., LTD.Entity7 November 2024Asset freeze, Trust Services Sanctions, Director Disqualification SanctionSINO HOLDINGS GROUP CO., LTD. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it 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, to a person who is
AUTEL ROBOTICS CO., LTD.Entity7 November 2024Asset freeze, Trust Services Sanctions, Director Disqualification SanctionAUTEL ROBOTICS CO., LTD. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: 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 te
Joung Ok HONGIndividual7 November 2024Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionJoung OK HONG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joung OK HONG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contri

Where this comes from

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