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 |
|---|---|---|---|---|
| JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK | Entity | 15 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on Correspondent banking relationships and processing payments, Prohibition on Correspondent banking relationships and processing payments | NOVIKOMBANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: NOVIKOMBANK 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 financial services sector. |
| Sergei Sergeevich Tregub 2 other names on the list | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Sergei Sergeevich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: TREGUB is associated with a person who is involved in obtaining a benefit from or supporting the Government of Russia, namely Sergei Vadimovich Tregub. |
| Lavrentiy Aleksandrovich ZAKHAROV 1 other name on the list | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Lavrentiy ZAKHAROV is the son of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone. LAVRENTIY ZAKHAROV is therefore an involved person through being an immediate family member (within the meaning of Regulation 6) of Alexander Zakharov, a person obt |
| Mariya Aleksandrovna ZAKHAROVA 1 other name on the list | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved. |
| Nikita Aleksandrovich ZAKHAROV | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Nikita Aleksandrovich ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of the Russian UAV manufacturer Aeroscan. ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategi |
| Alexander Vyacheslavovich ZAKHAROV 1 other name on the list | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of LLC CST and designer of the Lancet drone. ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic signifi |
| Svetlana Nikolaevna ZAKHAROVA | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Svetlana ZAKHAROVA (S. ZAKHAROVA) is the wife of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone. S. ZAKHAROVA is therefore an involved person through being an immediate family member of Alexander Zakharov, a person obtaining a benefit from or su |
| Joint-Stock Company RATEP | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-Stock Company RATEP ('RATEP') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RATEP is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. |
| AEROSCAN | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | AEROSCAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. AEROSCAN is engaged in the development, production, and supply of military equipment, namely drones, to the Russian military. AEROSCAN has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukr |
| LIMITED LIABILITY COMPANY ID SOLUTION | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LIMITED LIABILITY COMPANY ID SOLUTION (‘ID SOLUTION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ID SOLUTION 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 o |
| NAUCHNO-TEKHNICHESKII TSENTR ORION | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | NAUCHNO-TEKHNICHESKII TSENTR ORION (‘ORION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORION is obtaining a benefit from or supporting the Government of Russia. |
| JSC RADIOTECHKOMPLEKT 2 other names on the list | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC RADIOTECHKOMPLEKT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC RADIOTECHKOMPLEKT is involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. |
| Yan Igorovich PETROVSKIY Commander of Rusich Military Group 1 other name on the list | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Yan Igorovich PETROVSKIY 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, in that the person is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or unde |
| RUSICH MILITARY GROUP 1 other name on the list | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Rusich Military Group is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in action which destabilises Ukraine or undermines or threatens |
| LLC CHARTER GREEN LIGHT 1 other name on the list | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. |
| OOO MVIZION 1 other name on the list | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION 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 int |
| SMART TRADING LIMITED STI 2 other names on the list | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | SMART TRADING LIMITED STI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SMART TRADING STI 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 terr |
| Sinno Electronics Co., Limited 4 other names on the list | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is 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 electronics sector. Specifically, it has been involved in exporting |
| Asia Pacific Links Limited | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Asia Pacific Links 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 in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabi |
| Xinghua Co., Limited | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Xinghua Co., Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilisin |
| AvioChem 1 other name on the list | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | AvioChem is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AvioChem 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, sovere |
| Vaso Mikhakovich OKROYAN Mr Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vaso Mikhakovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. |
| Arutyun Okroevich OKROYAN Mr Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Arutyun Okroevich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. |
| Anna Mkrtichevna OKROYAN Ms Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Anna Mkrtichevna Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. |
| Andranik Mkrtichovich OKROYAN Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. |
| Zorair Artyushevich APRESYAN Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Zorair Artyushevich Apresyan is a an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. |
| Vladimir Nikolaevich ANYUROV Mr Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladimir Nikolaevich Anyurov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. |
| Vitalii Yuryevich BABENKOV Mr Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vitalii Yuryevich Babenkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. |
| VasiliI Yuryevich Kristkii Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vasilii Yuryevich Kristkii is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. |
| Stepan Kamoevich GUKASYAN Mr Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Stepan Kamoevich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. |
| Oganez Stepanovich GUKASYAN Mr Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Oganez Stepanovich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. |
| Dmitriy Stepanovich STREZHNEV | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Dmitriy Stepanovich Strezhnev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he 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 and transport sectors. |
| Mkrtich Stepanovich ARAKELYAN Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mkrtich Stepanovich Arakelyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. |
| JSC Votkinsk Machine Building Plant | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC Votkinsk Machine Building Plant is a Russian state-owned manufacturer of weapons and ammunition used by the Russian military in the conflict in Ukraine. Votkinsk Machine Building Plan 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 busines |
| JSC Research and Production Enterprise Radar MMS | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC Research and Production Enterprise Radar MMS 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. |
| Mkrtich Okroevich OKROYAN Chief Designer | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Mkrtich Okroevich OKROYAN (M. O. OKROYAN) is an involved person under the Russia (Sanctions) (Eu Exit) Regulations 2019 because (i) M. O. OKROYAN is obtaining a benefit from or supporting the Government of Russia. |
| STAR VOYAGES SHIPPING SERVICES L.L.C | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | STAR VOYAGES SHIPPING SERVICES L.L.C is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground STAR VOYAGES SHIPPING SERVICES L.L.C 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. |
| Radiating World Shipping Services LLC | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Radiating World Shipping Services LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Radiating World Shipping Services LLC 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. |
| K&O Ship Management | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | K&O Ship Management is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit 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. |
| Oil Tankers (SCF) Management 1 other name on the list | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Oil Tankers (SCF) Management is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oil Tankers (SCF) Management 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. |
| Mikhail Nikolaevich BYCHKOV Mr Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mikhail Nikolaevich Bychkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. |
| Kamo Stepanovich GUKASYAN Mr Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Kamo Stepanovich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. |
| Dmitriy Vladimirovich BABAN Mr Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Dmitriy Vladimirovich Baban is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. |
| Alexander Borisovich ARUTYUNOV Mr Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | Individual | 6 December 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Arutyunov Alexander Borisovich is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. |
| JSC SOYUZ 1 other name on the list | Entity | 6 December 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector. |
| Vladislav Vladimirovich Sviblov General Director of Highland Gold International Joint Stock Company 2 other names on the list | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | V ladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives |
| JSC Krastsvetmet 1 other name on the list | Entity | 8 November 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC Krastsvetmet is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Krastsvetmet is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territo |
| The Russian Union of Industrialists and Entrepreneurs 3 other names on the list | Entity | 8 November 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Russian Union of Industrialists and Entrepreneurs is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) The Russian Union of Industrialists and Entrepreneurs is and 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 |
| Konstantin Ivanovich Strukov Chairman of the Board of Directors and President of the Yuzhuralzoloto Group of Companies, Vice-Chairman of Legislative Assembly of Chelyabinsk Region | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Konstantin Ivanovich STRUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STRUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. |
| Highland Gold Mining Limited 1 other name on the list | Entity | 8 November 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is 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. |
| Georgy Valeryevich Smirnov Chief Executive Officer of Nord Gold PLC, Former Finance Director of Nord Gold PLC 1 other name on the list | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Georgy Valeryevich SMIRNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SMIRNOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives |
| Nord Gold PLC | Entity | 8 November 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. |
| Marina Aleksandrovna Mordashova | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Marina Aleksandrovna Mordashova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Marina Mordashova is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexey Alexandrovich MORDASHOV. |
| Russian National Reinsurance Company | Entity | 8 November 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Russian National Reinsurance Company ('RNRC') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RNRC is involved in obtaining a benefit from or supporting the Government of Russia through (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, na |
| Kresimir FILIPOVIC Mr | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Krešimir FILIPOVIĆ (hereafter FILIPOVIĆ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, Velesstroy, which is carrying on business in sectors of strategic signific |
| OJSC Ural Mining and Metallurgical Company 1 other name on the list | Entity | 8 November 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | OJSC Ural Mining and Metallurgical Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is 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. |
| Howard Jon Baker Mr 1 other name on the list | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes 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 independence of Ukraine. |
| Vadym Oleksandrovich Tregub Director of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED 2 other names on the list | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB. |
| Sergei Vadimovich Tregub 4 other names on the list | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER; 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling |
| Yury Anatolyevich Chikhanchin Head of the Federal Service for Financial Monitoring, Member of the National Financial Board of the Bank of Russia 1 other name on the list | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Yury Anatolyevich CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring. |
| LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE 1 other name on the list | Entity | 8 November 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE (FLY BRIDGE) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that FLY BRIDGE is an electronics importer. FLY BRIDGE is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely |
| Aleksandr Aleksandrovich VYALOV Mr 1 other name on the list | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aleksandr Aleksandrovich VYALOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: VYALOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, na |
| Sergei Vladilenovich SHCHERBAKOV Mr 1 other name on the list | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russ |
| Maksim Yuryevich Ermakov 2 other names on the list | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Maksim Yuryevich ERMAKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ERMAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics se |
| Natalya Aleksandrovna RUBTSOVA Ms | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Natalya Aleksandovna RUBTSOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: RUBTSOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, na |
| Leonid Viktorovich LAVRENTYEV Mr | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Leonid Viktorovich LAVRENTYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: LAVRENTYEV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, |
| Aleksandr Sergeevich KOTOV Mr 1 other name on the list | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aleksandr Sergeevich KOTOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: KOTOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely t |
| Vadim Sergeevich DOBROV Mr | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vadim Sergeevich DOBROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: DOBROV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the |
| Paloma Precious DMCC | Entity | 8 November 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Paloma Precious DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Paloma Precious DMCC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available funds to a person that makes available economic resources that could contribute to destabilising Ukr |
| PARAMOUNT ENERGY & COMMODITIES DMCC | Entity | 8 November 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | PARAMOUNT ENERGY & COMMODITIES DMCC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit 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. |
| Mariya Vladimirovna CHEKADANOVA Mrs 1 other name on the list | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mariya Vladimirovna CHEKADANOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: CHEKADANOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russi |
| Walter Moretti | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence |
| Evgenii Vasilyevich ISTOMIN Mr 1 other name on the list | Individual | 8 November 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Evgenii Vasilyevich ISTOMIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: ISTOMIN is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namel |
| Oleg Georgevich SHAPOVALOV Minister of Justice of the Republic of Crimea 1 other name on the list | Individual | 29 September 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Oleg Georgevich SHAPOVALOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Minister of Justice for the so-called Republic of Crimea. Through his role as Minister of Justice, SHAPOVALOV is or has: been responsible for, engaged in, provided support for, or promoted policies and actions which destabilise Ukraine and undermine or threaten the t |
| Russian Central Election Commission | Entity | 29 September 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Central Election Commission of the Russian Federation (the Russian CEC) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it arranged the illegitimate referendums held by Russia in September 2022 in the illegally temporarily controlled Ukrainian regions (‘the regions’) and attempted to legitimise the results. Further, the Russian CEC arranged |
| Galina Anatolyevna KATYUSHENKO Chair of the election commission of the Zaporizhzhia region | Individual | 29 September 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Galina Anatolyevna KATYUSHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the so-called Chair of the Election Commission of the temporarily-controlled territory of Zaporizhzhia. Therefore, KATYUSHENKO is or has engaged in policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. |
| Igor Olegovich BABKIN Deputy Head of the so-called LPRA | Individual | 29 September 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Igor Olegovich BABKIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Deputy Head of the so-called 'Lugansk People’s Republic' administration ('LPRA'), which operates in the Ukrainian region of Luhansk. Therefore, (i) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, |
| Marina Yuryevna ZAKHAROVA Head of the so-called Election Commission of the Kherson Region, in the temporarily-controlled territory in Kherson, Ukraine | Individual | 29 September 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Marina Yuryevna ZAKHAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the head of the Russian-installed ‘Election Commission of the Kherson Region’ in the temporarily-controlled region of Kherson. Therefore, through her role, ZAKHAROVA is and has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Uk |
| Andrei Anatolievich ALEKSYENKO Head of the so-called Kherson regional administration 2 other names on the list | Individual | 29 September 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrei Anatolievich ALEKSYENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty |
| Viktor Andriyovych EMELYANENKO So-called Deputy Head of the Russian-installed administration in Zaporizhzhia 2 other names on the list | Individual | 29 September 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Viktor Andriyovych EMELYANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is one of two so-called Deputy Heads of the Russian-installed administration in the temporarily-controlled territory of Zaporizhzhia. Through this role, EMELYANENKO is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the te |
| Alexander Gennadievich SIDYAKIN Head of the Central Executive Committee of United Russia | Individual | 29 September 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Gennadievich SIDYAKIN 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 being responsible for and supporting policies and actions which undermines or threatens the territorial integrity, sovere |
| Alexander Vyacheslavovich KURENKOV Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters | Individual | 29 September 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Vyacheslavovich KURENKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Russian Minister for Emergencies and a Lieutenant General of the Russian Armed Forces. Therefore, KURENKOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through |
| Vladimir Vladimirovich YEZHIKOV Acting Deputy Chairman of the Government of the Donetsk People's Republic (DPR) 1 other name on the list | Individual | 29 September 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladimir Vladimirovich YEZHIKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Acting Deputy Chairman (also known the Deputy Prime Minister) of the Russian-installed Government of the Donetsk People’s Republic, which controls the illegally annexed region of Donetsk in Ukraine. Through this role, YEZHIKOV is or has engaged in poli |
| Natalya Alekseevna BUDARINA Secretary of the Russian Central Election Commission | Individual | 29 September 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Natalya Alekseevna BUDARINA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the Secretary of the Central Election Commission of the Russian Federation. Therefore, she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through being responsible for, en |
| Ashot MKRTYCHEV | Individual | 8 August 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | ASHOT MKRTYCHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he 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. |
| Anselm Oskar SCHMUCKI Chief of the Moscow Office of DuLac Capital Ltd | Individual | 8 August 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | ANSELM OSKAR SCHMUCKI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he 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, namely the Russian Financial Services Sector. |
| ALI REZA BALALI Brigadier General Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF), Amir Ali | Individual | 8 August 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Brigadier General Ali Reza Balali is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 through his role as Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO) 6 other names on the list | Entity | 8 August 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | IRGC-ASF SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threa |
| Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization (IRGC-SSJO) 12 other names on the list | Entity | 8 August 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threaten |
| PARAVAR PARS CO 3 other names on the list | Entity | 8 August 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining |
| ABOLGHASEM VALAGOHAR Member of the Board, Paravar Pars Company | Individual | 8 August 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Abolghasem Valagohar is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threat |
| ABULFAZEL NAZERI Vice Chairman and Member of the Board of Directors, Paravar Pars Company | Individual | 8 August 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Abulfazel Nazeri is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the vice chairman and member of the board of directors of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute |
| MOHAMMAD SADEGH HEIDARI MUSA Member of the Board of Directors of Paravar Pars Company | Individual | 8 August 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mohammad Sadegh Heidari Musa is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to destabilising Ukraine or und |
| MOHAMMAD REZA MOHAMMADI Member of the Board of Directors of Paravar Pars Company | Individual | 8 August 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mohammad Reza Mohammadi is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermin |
| MOHSEN ASADI Member of the Board of Paravar Pars Company | Individual | 8 August 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mohsen Asadi is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or thre |
| ALI REZA TANGSIRI Chairman and Member of the Board of Paravar Pars Company | Individual | 8 August 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Ali Reza Tangsiri is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as Chairman and a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to destabilising Ukraine or u |
| HOSSEIN SHAMSABADI Managing Director/Chief Executive Officer and Member of the Board of Paravar Pars Company | Individual | 8 August 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Hossein Shamsabadi is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the Managing Director (CEO) and as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to des |
| TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI 1 other name on the list | Entity | 8 August 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtain |
| AZU INTERNATIONAL LTD STI 1 other name on the list | Entity | 8 August 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) 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 providing goods or technology, specifically, computer components that could contribute to destabilising Ukraine or undermini |
| AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC | Entity | 8 August 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) 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 providing goods or technology, specifically unmanned aerial vehicles and related technologies, that cou |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.