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 |
|---|---|---|---|---|
| SCF AMUR | Ship | 31 July 2024 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | SCF AMUR (IMO 9333436) 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, SCF AMUR is involved in carrying oil and/or oil products that originated in Russia from a place in Russia to a third country. |
| ANGARA | Ship | 31 July 2024 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | ANGARA (IMO 9179842) 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, ANGARA is involved in carrying military goods from a third country to a place in Russia or non-government controlled Ukrainian territory. |
| FIGHTER TWO | Ship | 31 July 2024 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | FIGHTER TWO (IMO 9296391) 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, FIGHTER TWO is involved in carrying oil or oil related products that originated in Russia from Russia to a third country. |
| CANIS POWER | Ship | 31 July 2024 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | CANIS POWER (IMO 9289520) 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, CANIS POWER is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. |
| OCEAN AMZ | Ship | 31 July 2024 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | OCEAN AMZ (IMO 9394935) 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 AMZ is involved in carrying oil and/or oil products that originated in Russia from a place in Russia to a third country. |
| DYNAMIK TRADER | Ship | 31 July 2024 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | DYNAMIK TRADER (IMO 9286657) 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, DYNAMIK TRADER is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. |
| ROCKY RUNNER | Ship | 31 July 2024 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | ROCKY RUNNER (IMO 9288899) 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, ROCKY RUNNER is involved in carrying oil or oil products from a place in Russia to a third country. |
| PRIMORSKY PROSPECT | Ship | 31 July 2024 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | PRIMORSKY PROSPECT (IMO 9511533) 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, PRIMORSKY PROSPECT is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. |
| KOROLEV PROSPECT | Ship | 31 July 2024 | Shipping sanctions: (see 'Other information'), Shipping sanctions: (see 'Other information') | KOROLEV PROSPECT (IMO 9826902) 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, KOROLEV PROSPECT is involved in carrying oil or oil related products that originated in Russia from Russia to a third country. |
| Marks BLATS 6 other names on the list | Individual | 13 June 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | MARKS BLATS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to |
| TEXEL F.C.G. Technology (2100) Ltd | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | TEXEL F.C.G Technology (2100) Ltd 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 electronics sector. |
| Limited Liability Company Volga-Dnepr Airlines 1 other name on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Limited liability Company Volga-Dnepr Airlines is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors, including by the provis |
| Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod 4 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod 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 defence sector. |
| VNIIR PROGRESS 12 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as 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 defence sector. |
| Ivan Vladimirovich Tavrin | Individual | 13 June 2024 | Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Director Disqualification Sanction | Ivan Vladimirovich TAVRIN (hereafter TAVRIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) TAVRIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available technology, through his ownership of KEX eCommerce LL |
| ONE MOON MARINE SERVICES L.L.C | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | ONE MOON MARINE SERVICES L.L.C is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ONE MOON MARINE SERVICES L.L.C has been, and 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 energy sector. |
| INGOSSTRAKH INSURANCE COMPANY | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | INGOSSTRAKH INSURANCE COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: INGOSSTRAKH INSURANCE COMPANY 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 financial services sector. |
| Eko Shipping Limited Liability Company 2 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability Company 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 energy sector. |
| Red Box Energy Services PTE LTD | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | RED BOX ENERGY SERVICES PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: RED BOX ENERGY SERVICES PTE LTD has been involved in obtaining a benefit from or supporting the Government of Russia by making available goods or technology to a person carrying on business in a sector of strategic significance to the Government of Russia, na |
| Murmansk LNG | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Murmansk LNG Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Murmansk LNG Limited Liability Company 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 energy sector. |
| SINO MACHINERY CO., LTD | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | SINO MACHINERY CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because is 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 territorial integrit |
| Federal State Enterprise Kazan State State Powder Plant 18 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as 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 defence sector. |
| LLC Inter Style Plus | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC Inter Style Plus is an involved persons 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 |
| HK HengbangWei Electronics Limited | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | HK HENGBANGWEI ELECTRONICS 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 o |
| Federal State Enterprise Kamensky Combine 8 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as 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 defence sector. |
| Open Joint Stock Company Arsenal Machine-Building Plant 6 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Open Joint Stock Company Arsenal Machine-Building 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 a sector of strategic significance to the Government of Russia, namely the Russian defence sector. |
| Federal State Enterprise Tambov Powder Plant 3 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Federal State Enterprise Tambov Powder Plant is an 'involved person' on the grounds that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. |
| Limited Liability Company Ruschemalliance 6 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance 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 energy sector. |
| WUHAN TONGSHENG TECHNOLOGY CO., LTD | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | WUHAN TONGSHENG TECHNOLOGY CO., LTD 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 defence sector. |
| JSC MECHANICAL PLANT | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC MECHANICAL 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 a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. |
| Hengshui Yuanchem Trading Limited 2 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | HENGSHUI YUANCHEM TRADING 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 |
| LLC SONATEK 1 other name on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC SONATEK 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 defence sector. |
| Limited Liability Company Novatek Murmansk 2 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Limited Liability Company Novatek Murmansk is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Novatek Murmansk 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 energy sector. |
| LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG 2 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG 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, |
| LIMITED LIABILITY COMPANY BINA GROUP 4 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LIMITED LIABILITY COMPANY 'BINA GROUP' 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 chemicals sector. |
| HENGSHUI HESHUO CELLULOSE CO., LTD | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | HENGSHUI HESHUO CELLULOSE CO., LTD 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 defence sector. |
| Armen Meruzhanovich SARKISYAN Mr Owner of S8 Capital, Owner of Stoloto 3 other names on the list | Individual | 13 June 2024 | Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Director Disqualification Sanction | Armen Meruzhanovich SARKISYAN (hereafter SARKISYAN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia-affiliated entity, namely S8 Capital, which obtains a financial benef |
| Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI 3 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter 'NAMI') i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sect |
| Yakub Salmanovich ZAKRIEV Former Deputy Chairman of the Government of the Chechen Republic 3 other names on the list | Individual | 13 June 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N an entity which is car |
| Denis Vladimirovich FROLOV 1 other name on the list | Individual | 13 June 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Denis Vladimirovich Frolov (hereafter FROLOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Govern |
| Yuri Olegovich Denisov 3 other names on the list | Individual | 13 June 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Yuri Olegovich Denisov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic sign |
| PJSC SPB Exchange 3 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | PJSC SPB Exchange is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PJSC SPB Exchange is and 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. |
| Avet Vladimirovich MIRAKYAN 1 other name on the list | Individual | 13 June 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Avet Vladimirovich MIRAKYAN (hereafter MIRAKYAN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MIRAKYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Insight Investment Group, which is carrying on business in a sector of strategic signific |
| JSC RUSATOM ARCTIC | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | RUSATOM ARCTIC is an involved entity 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 (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. |
| INNOVATION HUB LLC 1 other name on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | INNOVATION HUB LLC is an involved entity 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 (i) carrying on business as a Government of Russia-affiliated entity. |
| BOSFOR AVRASYA IC VE DIS TICARET LTD | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | BOSFOR AVRASYA IC VE DIS TICARET LTD is an involved entity 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 defence sector. |
| LLC Kompaniya AMG | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC KOMPANIYA AMG 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 |
| EGETIR OTOMOTIV SAN. VE TIC. LTD. | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | EGETIR OTOMOTIV SAN. VE TIC. LTD. is an involved entity 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 defence sector. |
| Joint Stock Company National Settlement Depository 4 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository is and 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 |
| Central Counterparty National Clearing Centre 4 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and 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 fin |
| Public Joint Stock Company Moscow Exchange Group 2 other names on the list | Entity | 13 June 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Public Joint Stock Company Moscow Exchange Group is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Public Joint Stock Company Moscow Exchange Group is and 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 Russi |
| VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY 1 other name on the list | Entity | 17 May 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Vostochnaya Stevedore Limited Liability Company is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is or has been involved in gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. |
| JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED 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. |
| FINDER TECHNOLOGY LTD | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | FINDER TECHNOLOGY LTD is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 as 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 integrity, sover |
| PRIVATE MILITARY COMPANY REDUT 2 other names on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | PRIVATE MILITARY COMPANY REDUT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PRIVATE MILITARY COMPANY REDUT provides support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. |
| BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD. 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS 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, pa |
| Inkotech 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Inkotech is an involved person as 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 integrity, sovereignty or independence of Ukraine; and obtaining a benefit from or s |
| JSC Hydromash 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC Hydromash is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian Transport and Defence sectors. |
| Kamensk-Uralskiy Metallurgicheskiy Zavod 2 other names on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government o |
| 224th FLIGHT UNIT STATE AIRLINES | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | 224th FLIGHT UNIT STATE AIRLINES 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 carrying on business in a sector of strategic significance, namely the Russian transportation and defenc |
| Viktor Gennadevich NESTERENKO Member of the Board of Directors of PJSC Novatek | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Viktor Gennadevich NESTERENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Viktor Gennadevich NESTERENKO is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, |
| JSC COMPEL 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC COMPEL is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: JSC COMPEL 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 electronics sector. |
| Anna Yurevna LUZHANSKAYA | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | ANNA YUREVNA LUZHANSKAYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as she is or has been obtaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. |
| Alexander Yegorovich NATALENKO Chairman of the Board of Directors PJSC Novatek | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Yegorovich NATALENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexander Yegorovich NATALENKO is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russi |
| Alexei Vitalyevich OREL Member of the Board of Directors PJSC Novatek | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexei Vitalyevich OREL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexei Vitalyevich OREL is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the |
| Samara Metallurgical Plant 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Samara Metallurgical Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Samara Metallurgical Plant is involved in obtaining a benefit or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia, namely the production and export of aluminium and other base metals. |
| Lev Vladimirovich FEODOSYEV | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Lev Vladimirovich FEODOSYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Lev Vladimirovich FEODOSYEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, nam |
| Arctic LNG 2 Limited Liability Company 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Arctic LNG 2 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Arctic LNG 2 is involved in 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. |
| IBEX Shipping INC | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | IBEX SHIPPING INC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IBEX SHIPPING INC is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) IBEX SHIPPING INC is involved in obtaining a benefit fr |
| Irina Vernerovna GAIDA Member of the Board of Directors, PJSC Novatek | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Irina Vernerovna GAIDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Irina Vernerovna GAIDA is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Ru |
| Valery Anatolyevich KRYUKOV Member of the Board of Directors of PJSC Novatek | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Valery Anatolyevich KRYUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Valery Anatolyevich KRYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, nam |
| AZIA Shipping Holdings Ltd 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | AZIA Shipping Holding Ltd is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Holding Ltd 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 transport sector. |
| AZIA Shipping Company 24 other names on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company 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 transport and defence sectors; (2) AZIA Shipping Company is |
| Niels Oscar TROOST | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Niels Oscar TROOST is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: TROOST is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning and/or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC, which is an involved person in that it is or has been carrying on business in a s |
| Oleg Vyacheslavovich Karpushin | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Oleg Vyacheslavovich KARPUSHIN is or has been an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oleg Vyacheslavovich KARPUSHIN is involved in obtaining a benefit from or supporting the Government of Russia by working as a general director of Arctic LNG 2 Limited Liability Company, an entity that is carrying on business in a sector of strategic sign |
| BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | BEKS SHIP MANAGEMENT AND TRADING is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BEKS SHIP MANAGEMENT AND TRADING is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
| LLC BITVAN | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC BITVAN is a Russian entity specialising in the production of machine tools. Therefore, LLC BITVAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 1) providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukr |
| Vladimir Vladimirovich MIKHEYCHIK General Director of 224th Flight Unit State Airlines 1 other name on the list | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Vladimir Vladimirovich MIKHEYCHIK (hereafter MIKHEYCHIK) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of a Government of Russia-affilia |
| SVERDLOV STATE-OWNED ENTERPRISE 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | SVERDLOV STATE-OWNED ENTERPRISE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground. SVERDLOV STATE-OWNED ENTERPRISE provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Uk |
| JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is a Russian state-owned company managing the Alabuga Special Economic Zone. ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE 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 |
| JSC BALTIC INDUSTRIAL COMPANY 12 other names on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY 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 |
| Paramount Energy & Commodities SA 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | PARAMOUNT ENERGY & COMMODITIES SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PARAMOUNT ENERGY & COMMODITIES SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning and/or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC, which is an involved person in |
| Igor Vitalyevich SOBOLEV Executive Director of Alrosa | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Igor Vitalyevich SOBOLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Igor Vitalyevich SOBOLEV has been and is involve |
| Chelyabinsk Forge and Press Plant | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | CHELYABINSK FORGE AND PRESS PLANT is an involved person as 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 Russia Transport sector; and CHELYABINSK FORGE AND PRESS PLANT is or has been involved in destabilising Ukraine or undermining or threatening the |
| Sergei Vladimirovich BARSUKOV Deputy General Director of Alrosa | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergei Vladimirovich BARSUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Sergei Vladimirovich BARSUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Sergei Vladimirovich BARSUKOV has been |
| Aleksandr Vladimirovich BUNIN Owner of Ural Mining and Metallurgical Company (UMMC) | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Aleksandr Vladimirovich BUNIN (hereafter BUNIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BUNIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a |
| Eduard Alexandrovich CHUKHLEBOV Chairman of the Board of Directors of Kirov Non-Ferrous Metal Processing Plant OJSC | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Eduard Alexandrovich CHUKHLEBOV (hereafter CHUKHLEBOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHUKHLEBOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Chairman of the Board of Directors, of an entity, Kirov N |
| Igor Vladimirovich ZYUZIN Chairman of the board of directors of Mechel PAO | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Igor Vladimirovich ZYUZIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ZYUZIN has been and/or is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of Mechel PAO, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. |
| Anatoly Mikhailovich SEDYKH Chairman of the board of directors JSC United Metallurgical Company | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Anatoly Mikhailovich SEDYKH (hereafter SEDYKH) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SEDYKH is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of, or by owning or controlling directly or indirectly, JSC United Metallurgical Company, an entity carrying on b |
| OJSC Almazny Mir 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | OJSC Almazny Mir is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia affiliated entity, namely by being owned or controlled directly by the Government of Russia; (2) OJSC Almazny Mir is involved in |
| JSC AGD Diamonds 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC AGD Diamonds is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC AGD Diamonds 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. |
| STAN LLC 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | STAN LLC is a Russian entity specialising in the production of machine tools. Therefore, STAN LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 1) providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine |
| Yulia Andreevna GURYEVA-MOTLOKHOV 4 other names on the list | Individual | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | The Secretary of State considers that there are reasonable grounds to suspect that Yulia GURYEVA-MOTLOKHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Yulia GURYEVA-MOTLOKHOV is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Grigoryevich Guryev; and, GURYEVA-MOTLOKHOV is |
| Pavel Alekseevich MARINYCHEV Former CEO of Alm ANABARA JSC | CEO of PJSC Alrosa | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Pavel Alekseevich MARINYCHEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Pavel Alekseevich MARINYCHEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Pavel Alekseevich MARINYCHEV has been an |
| FRACTAL MARINE DMCC | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | FRACTAL MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: FRACTAL MARINE 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, namely the Russian energy sector. |
| JSC SASTA 1 other name on the list | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC SASTA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC SASTA 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 d |
| COZUM YAZILIM DONANIM ELEKTRONIK | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | COZUM YAZILIM DONANIM ELEKTRONIK 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. |
| Evgenii Yuryevich AGUREEV Deputy General Director of Alrosa | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Evgenii Yuryevich AGUREEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Evgenii Yuryevich AGUREEV has been and is invo |
| Igor Gennadievich Kudryashkin Commercial Director of Ural Mining and Metallurgical Company (UMMC) | Individual | 22 February 2024 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Igor Gennadievich KUDRYASHKIN (hereafter KUDRYASHKIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Commercial Director, of an entity, Ural Mining and Me |
| STATE-OWNED ENTERPRISE PERM POWDER PLANT | Entity | 22 February 2024 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | State-Owned Enterprise Perm Powder Plant is a Russian state-owned manufacturer of ammunition used by the Russian military in the conflict in Ukraine. Perm Powder 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 a sector of str |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.