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 |
|---|---|---|---|---|
| LLC TESTKOMPLEKT | Entity | 8 August 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC TESTKOMPLEKT is a Russian entity involved in the importation and distribution of electrical components. LLC TESTKOMPLEKT is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 as it is obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically significant Russian electronics sector. LLC TESTKOMPLEKT is an import |
| LLC STAUT 4 other names on the list | Entity | 8 August 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting t |
| SMT-ILOGIC 2 other names on the list | Entity | 8 August 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | SMT-ILOGIC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) SMT-ILOGIC 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 electronics sector. Specifically, it has been importing electrical components comprising those sanctioned under the |
| Anna Evgenievna POTYCHKO Lawyer - General Prosecutor’s Office | Individual | 31 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | State Prosecutor Anna Evgenievna POTYCHKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. First, POTYCHKO was part of the prosecution team in the criminal proceedings against Vladimir Kara-Murza, appearing in the Moscow City Court for the prosecution on 18 May 2022, arguing against the defence’s appeal from the order of the District Court to keep Kara-Murza in custod |
| Danila Yurievich MIKHEEV | Individual | 31 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Danila MIKHEEV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. MIKHEEV was the state prosecution’s ' expert ' witness in the trial against Vladimir Kara-Murza, who was found guilty of three charges, including disseminating false information about the Russian Armed Forces under Section 2 of Article 207.3 of the Russian Criminal Code, also known as the 'fak |
| Boris Georgievich LOKTIONOV Senior Prosecutor, General Prosecutor’s Office | Individual | 31 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | State Prosecutor Boris LOKTIONOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. LOKTIONOV was lead state prosecutor in the politically motivated trial against Vladimir Kara-Murza, who was found guilty of three charges, which included that of disseminating false information about the Russian Armed Forces under Part 2 of Article 207.3 of the Russian Criminal Code, als |
| Natalia Nikolaevna DUDAR Judge Moscow City Court Judge | Individual | 31 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Judge Natalia DUDAR is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019. DUDAR was a judge who extended the period of detention of Vladimir Kara-Murza as he awaited trial for three charges, of which he was ultimately found guilty, which included that of disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Cod |
| Ekaterina Mikhailovna DOROKHINA Judge Moscow City Court Judge | Individual | 31 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Judge Ekaterina DOROKHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. DOROKHINA was one of three judges, who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This |
| Vitaly Alexsandrovich BELITSKY Judge Moscow City Court Judge 1 other name on the list | Individual | 31 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. The prosec |
| The Federal State Budget Educational Institution Artek International Children's Center | Entity | 17 July 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Federal State Budget Educational Institution Artek International Children’s Center ('ARTEK') 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: 1) engaging in and providing support for the Go |
| Timofei Nikolaevich SERGEITSEV 1 other name on the list | Individual | 17 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Timofey SERGEITSEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has provided support for and promoted a policy or action which destabilises and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely he has promoted Russian military actions in Ukraine and the stated Russian Government policy of 'dena |
| Olga Borisovna LYUBIMOVA Minister of Culture of the Russian Federation 1 other name on the list | Individual | 17 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Olga Borisovna LYUBIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) LYUBIMOVA is a Minister of the Russian Federation, namely the Minister of Culture; and (2) LYUBIMOVA provides support for and promotes policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukr |
| Lenara Khakimovna IVANOVA Deputy Prime Minister of the Government of the Republic of Baskhortostan | Individual | 17 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Lenara Khakimovna IVANOVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukr |
| Vyacheslav Vyacheslavovich DUKHIN Deputy Head of the Moscow Oblast Regional Government 5 other names on the list | Individual | 17 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vyacheslav Vyacheslavovich DUKHIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education |
| Daria Vasilevna MOROZOVA Commissioner of Human Rights for the so-called Donetsk People's Republic | Individual | 17 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Daria Vasilievna MOROZOVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia's programme for the forced deportation and re-education |
| Ksenia Vladimirovna MISHONOVA Commissioner for Children's Rights in the Moscow Region | Individual | 17 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Ksenia Vladimirovna MISHONOVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in promoting an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deporta |
| Vladimir Vladislavovich KOVALENKO Chief of Staff of Yunarmia in Sevastopol, Crimea | Individual | 17 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladimir Vladislavovich KOVALENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-educat |
| Vitaliy Konstantinovich GANCHEV Head of the Military-Civilian Administration of the Kharkiv Region 1 other name on the list | Individual | 17 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vitaliy Konstantinovich GANCHEV 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 engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of |
| Eleanor Mikhailovna FEDORENKO Adviser on Children's Rights to the Head of the so-called DPR | Individual | 17 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Eleanor Mikhailovna FEDORENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved destabilising Ukraine or undermining or threatening in the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of U |
| Murat Karalbiyevich KUMPILOV Head of the Republic of Adygea | Individual | 17 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Murat Karalbiyevich KUMPILOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education o |
| Sergey Sergeyevich KRAVTSOV Minister of Education for the Russian Federation | Individual | 17 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergey Sergeyevich KRAVTSOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukr |
| Vladimir Viktorovich SOLODOV Governor of Kamchatka Krai | Individual | 17 July 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladimir Viktorovich SOLODOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of U |
| AFK SISTEMA | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | PUBLIC JOINT STOCK COMPANY 'JOINT STOCK FINANCIAL CORPORATION 'SYSTEM' (AFK SISTEMA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it makes available goods and technology that could co |
| Aleksandr Valerievich POTAPOV General Director of Research and Production Corporation UralVagonZavod JSC | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aleksandr Valerievich POTAPOV ('POTAPOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because POTAPOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a s |
| LLC PROMTEKHNOLOGIYA 2 other names on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and 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 this; and (2) it is, and has been, involved i |
| JOINT STOCK COMPANY 'REMVOORUZHENIE' | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Public Joint Stock Company of Special Machine Building and Metallurgy (JSC Remvooruzhenie) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019, in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as a Government of Russia-affiliated entity, and makes available goods or technol |
| JOINT STOCK COMPANY 'LAZURIT' | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JOINT STOCK COMPANY 'LAZURIT' (JSC LAZURIT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction and defence sectors. |
| Sergey Viktorovich PITIKOV Managing Director of Scientific and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergey Viktorovich PITIKOV ('PITIKOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because PITIKOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity, namely Research and Production Corporation Konstruktorsko |
| Alexander Vladimirovich SMIRNOV General Director of JSC Splav NPO | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aleksander Vladimirovich SMIRNOV ('SMIRNOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because 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 a Government of Russia-affiliated entity carrying on business in |
| Irina Andreevna OKLADNIKOVA Member of the Board of Director, Russian Railways 1 other name on the list | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Irina Andreevna OKLADNIKOVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. |
| Aleksei Gennadievich KOMISSAROV Member of the Board of Directors, Russian Railways 3 other names on the list | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aleksei Gennadievich Komissarov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. |
| Sergei Vadimovich STEPASHIN Member of the Board of Directors, Russian Railways 1 other name on the list | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergei Vadimovich STEPASHIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. |
| Alan Valerievich LUSHNIKOV President of JSC Concern Kalashnikov | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Alan Valerievich LUSHNIKOV ('LUSHNIKOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because LUSHNIKOV is and 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 JSC Concern Kalashnikov, carrying |
| JSC Independent Transport Company 1 other name on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | JSC Independent Transport Company (JSC ITC) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because JSC ITC is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. |
| OPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT 1 other name on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | OPERATING ORGANISATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT (EO ZNPP) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because EO ZNPP has been, and is, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promotin |
| Vladimir Nikolaevich LEPIN Director General of JSC Concern Kalashnikov | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladimir Nikolaevich LEPIN ('LEPIN') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because LEPIN is and has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to |
| Nikolay Aleksandrovych KOLESOV General Director of Russian Helicopters JSC 1 other name on the list | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Nikolay Aleksandrovych KOLESOV ('KOLESOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because KOLESOV is and has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic signifi |
| Aleksander Viktorovich KOCHKIN Executive Director at Scientific and Production Concern Technologies of Mechanical Engineering JSC | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aleksandr Victorovich KOCHKIN ('KOCHKIN') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because KOCHKIN is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significa |
| JSC ZVEZDA-STRELA | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC ZVEZDA-STRELA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as part of the JSC TACTICAL MISSILES CORPORATION holding, a Russian |
| Galina Yurjevna DELVIG Head Internal Audit Department | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Galina Yurjevna DELVIG has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). |
| JOINT STOCK COMPANY 'OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING' 1 other name on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JOINT STOCK COMPANY 'OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING' (JSC ONIIP) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ONIIP is a Russian research and manufacturing organisation that produces communications equipment for the Armed Forces of the Russian Federation. JSC ONIIP is an 'involved person' under regulations 6(2)(a)(i)&am |
| Anatoliy Moiseevich CHERNER Deputy Director General-Logistics & Sales and Deputy Chairman of the Management Board for Gazprom Neft | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | Anatoliy Moiseevich CHERNER has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). |
| Vadim Vladislavovich YAKOVLEV Deputy Chairman on the Management board for Gazprom Neft | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Vadim Vladislavovich YAKOVLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). |
| Igor Konstantinovich ANTONOV Deputy Director General – Security | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Igor Konstantinovich ANTONOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). |
| Pavel Valerievich ODEROV Deputy CEO –International Business and Member of Gazprom Neft’s management board | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Pavel Valerievich ODEROV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). |
| Kirill Albertovich KRAVCHENKO Member (Management Board) and a Deputy Chief Executive Officer-Administration for Gazprom Neft | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Kirill Albertovich KRAVCHENKO has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). |
| Alexey Viktorovich YANKEVICH Deputy Director General Economics and Finance, Head-Planning & Budgeting Department & Member of management board for Gazprom Neft | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Alexey Viktorovich YANKEVICH has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). |
| Valery Pavlovich SERDYUKOV Member of the Board of Directors and a Non-Executive Director for Gazprom Neft | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Valery Pavlovich SERDYUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). |
| Elena Vladimirovna MIKHAILOVA Member of the Board of Directors and a Non-Executive Director for Gazprom Neft | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Elena Vladimirovna MIKHAILOVA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). |
| Kirill Gennadievich SELEZNEV Member of the Board of Directors for Gazprom Neft | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Kirill Gennadievich SELEZNEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). |
| Elena Anatolevna ILYUKHINA Director & Deputy CEO-Legal & Corporate Affairs | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Elena Anatolevna ILYUKHINA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). |
| Vladimir Ivanovich ALISOV Member of the Board of Directors for Gazprom Neft | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Vladimir Ivanovich ALISOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). |
| Andrei Removich Belousov Chairman of the Board of Directors, Russian Railways OJSC 2 other names on the list | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrei Removich BELOUSOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways Open Joint-Stock Company (RZhD OAO), which is carrying on business in the Russian t |
| PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY 1 other name on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY (JSC MOTOVILIKHINSKIYE) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC MOTOVILIKHINSKIYE is a Russian research and manufacturing company that produces artillery platforms for the Armed Forces of the Russian Federation. JSC MOTOVILIKHINSKIYE is an 'involved person' under regulations 6(2 |
| JSC KRASNY GIDROPRESS | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC KRASNY GIDROPRESS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as part of the JSC TACTICAL MISSILES CORPORATION holding, a Russ |
| Atomflot 1 other name on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Federal State Unitary Enterprise Atomflot 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 (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, namel |
| JSC NPP KLASS | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC NPP KLASS develops and produces body armour which it supplies to the armed forces of the Russian Federation. JSC NPP KLASS is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia, namely the defenc |
| Bochvar National Research Institute (VNIIINM) 2 other names on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Bochvar National Research Institute (VNIIINM) 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 as a Government of Russia-affiliated entity. |
| Mikhail Evgenyevich KUZNETSOV Member of the Board of Directors, Sovcomflot | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mikhail Evgenyevich KUZNETSOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). |
| JOINT STOCK COMPANY 'SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV' | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JOINT STOCK COMPANY 'SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV' (JSC NITS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC NITS is a Russian based manufacturing plant that produces components for the Armed Forces of the Russian Federation, including parts for the Mi-24, Mi-28 and Ka-52 attack helicopters that Russian forces |
| Nikita Petrovich BUSEL General Director of State Grain Operator State Unitary Enterprise | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Nikita Petrovich Busel is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because Busel is: 1) working as director of a Government of Russia – affiliated entity, namely State Grain Operator State Unitary Enterprise, and therefore obtaining a benefit from or supporting the Government of Russia. |
| Oleg Evgenievich ROMANENKO CEO of Operating Organization of Zaporizhzhia Nuclear Plant | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Oleg Evgenievich ROMANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because ROMANENKO is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or unde |
| Alexey KLYAVIN Member of the Board of Directors, Sovcomflot | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexey KLYAVIN has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). |
| Sergey Ottovich FRANK Member of the Board of Directors, Sovcomflot | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergey Ottovich FRANK has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). |
| Alexey Viktorovich OSTAPENKO Member of the Board of Directors, Sovcomflot | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexey Viktorovich OSTAPENKO, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). |
| Pavel SOROKIN Member of the Board of Directors, Sovcomflot | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Pavel SOROKIN, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). |
| Alexey Vladimirovich MOISEYEV Member of the Board of Directors, Sovcomflot | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexey Vladimirovich MOISEYEV, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). |
| Aleksey Lvovich SADIKOV Member of the Board of Directors, Sovcomflot | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aleksey Lvovich SADIKOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). |
| Alexander Ivanovich POSHIVAY Member of the Board of Directors, Sovcomflot | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Ivanovich POSHIVAY has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). |
| Igor Vasilyevich TONKOVIDOV Member of the Board of Directors, Sovcomflot | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Igor Vasilyevich TONKOVIDOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). |
| OPEN JOINT STOCK COMPANY 'BALAKIREV MECHANICAL PLANT' 1 other name on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | OPEN JOINT STOCK COMPANY 'BALAKIREV MECHANICAL PLANT' (JSC BMZ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC BMZ is a Russian based manufacturing plant that produces weapons for the Armed Forces of the Russian Federation, including anti-personnel landmines that Russian forces have used in Ukraine. JSC BMZ is an 'involved person' per regulations |
| SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI) 2 other names on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI 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 |
| JOINT STOCK COMPANY 'INSTITUTE OF APPLIED PHYSICS' 1 other name on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JOINT STOCK COMPANY 'INSTITUTE OF APPLIED PHYSICS' (JSC IPF) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC IPF is a Russian research and manufacturing entity that produces missiles for the Armed Forces of the Russian Federation, including the S-13 unguided aircraft missile that Russian pilots have used in Ukraine. JSC IPF is an 'involved person unde |
| JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) 3 other names on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) 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 |
| Alexander Vladimirovich DENISOV General Director of JSC NPO High Precision Complexes | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Vladimirovich DENISOV ('DENISOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because DENISOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic signifi |
| NII Graphite 5 other names on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | NII Graphite, 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. |
| TRINITI 4 other names on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | TRINITI 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 defence sector. |
| Renera 2 other names on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Renera 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 and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
| UMATEX Joint-Stock Company 2 other names on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | UMATEX JSC, 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. |
| Alexei KOZLOV Member of the Board of Directors, Transneft 3 other names on the list | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexei KOZLOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. |
| Genadiy Iosifovich SHMAL Member of the Board of Directors, Transneft | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Genadiy Iosifovich SHMAL is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. |
| Alexander Leonidovich KORSIK Member of the Board of Directors, Transneft | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Leonidovich KORSIK is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. |
| Ilya Iosifovich KLEBANOV Member of the Board of Directors, Transneft | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Ilya Iosifovich KLEBANOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. |
| Valery Pavlinovich SHANTSEV Member of the Board of Directors, Transneft | Individual | 18 May 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Valery Pavlinovich SHANTSEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because: she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. |
| PJSC JSCB Metallinvestbank | Entity | 18 May 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 | PJSC JSCB Metallinvestbank is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it 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. |
| Russian Regional Development Bank | Entity | 18 May 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 | RUSSIAN REGIONAL DEVELOPMENT BANK is an involved person under the Russia (EU Exit) (Sanctions) 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 financial services sector. |
| TBank | Entity | 18 May 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 | TBANK is an involved person under the Russia (EU Exit) (Sanctions) 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 financial services sector. |
| DOM.RF | Entity | 18 May 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 | DOM.RF is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it 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. |
| SUN Ship Management (D) Ltd | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | SUN Ship Management (D) Ltd is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) SUN Ship Management (D) Ltd is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) SUN Ship Management (D) Ltd is involved in providing financial services, or making available funds, e |
| SC South LLC | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | SC South LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) SC South LLC is, and has been, involved in obtaining a benefit from or supporting the Government of Russia, namely by carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector); and 2) SC South LLC is, and has been, involv |
| MG-FLOT LLC 2 other names on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | MG-FLOT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) it has been involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to |
| M Leasing 1 other name on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | M LEASING is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) M LEASING is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) M LEASING is involved in providing financial services, or making available funds, economic resources, goods or technology, that could con |
| FAR EASTERN SHIPPING COMPANY (FESCO) | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | FAR EASTERN SHIPPING COMPANY (FESCO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) FESCO is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) FESCO is involved in providing financial services, or making available funds, economic resources, goods or technol |
| SOVFRACHT 1 other name on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | SOVFRACHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) SOVFRACHT is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) SOVFRACHT is involved in providing financial services, or making available funds, economic resources, goods or technology, that could con |
| VOLGA SHIPPING COMPANY 1 other name on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information' | VOLGA SHIPPING COMPANY (VOLGA) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because VOLGA is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. |
| PJSC Polyus 1 other name on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | PJSC Polyus (hereafter Polyus) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been 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. |
| Chelyabinsk Metallurgical Plant 2 other names on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant is and has been 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. |
| Mechel-Steel Management OOO | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Mechel-Steel Management OOO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Mechel-Steel Management OOO is and has been 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 extractives sector. |
| JSC United Metallurgical Company 3 other names on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has been 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 energy and transport sect |
| PAO Trubnaya Metallurgicheskaya Kompaniya 2 other names on the list | Entity | 18 May 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | PAO Trubnaya Metallurgicheskaya Kompaniya is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been 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. |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.