State IntegrityReceipts, not verdicts

UK sanctions: Russia sanctions

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

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

Name and positionTypeDesignatedSanctionsUK statement of reasons
PAO Magnitogorskiy Metallurgicheskiy Kombinat
10 other names on the list
Entity18 May 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionPAO Magnitogorskiy Metallurgicheskiy Kombinat 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.
PJSC Severstal
2 other names on the list
Entity18 May 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionPJSC Severstal is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) PJSC Severstal is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian extractives sector and; (2) PJSC Severstal is owned or controlled directly or indirectly by a person
Russian Copper Company ZAO
4 other names on the list
Entity18 May 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionRussian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
Igor Alekseevich ALTUSHKINIndividual18 May 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Igor Alekseevich ALTUSHKIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) ALTUSHKIN is and has been obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Ru
PAWELL SHIPPING COMPANY LLPEntity18 May 2023Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'PAWELL SHIPPING CO LLP is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has operated in non-government controlled Ukrainian territory and is therefore involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
STATE GRAIN OPERATOR (GZO)Entity18 May 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionSTATE GRAIN OPERATOR (GZO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because GZO has been, and is, involved in: 1) carrying on business as a Government of Russia-affiliated entity, and therefore obtaining a benefit from or supporting the Government of Russia; and 2) being responsible for, engaging in, providing support for, or promoting policies
Elena Anatolievna LENSKAYA Judge
Judge at the Basmanny Court, Moscow
1 other name on the list
Individual21 April 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionJudge Elena LENSKAYA is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019. LENSKAYA approved the politically motivated arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application
Andrey Andreevich ZADACHIN
Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, Major of Justice
1 other name on the list
Individual21 April 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionMajor Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law wa
Denis Vladmirovich KOLESNIKOV Lieutenant General
Head of the Investigative Department at the Investigative Committee of the Russian Federation
8 other names on the list
Individual21 April 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionLieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIK
Hanley LimitedEntity11 April 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionHanley Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV.
Meritservus HC LimitedEntity11 April 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionMeritservus HC Limited is a Cyprus-based corporate services provider. Meritservus HC Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Meritservus HC Limited is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman
CURZON SQUARE LIMITEDEntity11 April 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionCURZON SQUARE LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because CURZON SQUARE LIMITED is an entity that is acting on behalf of, or at the direction of, an involved person, namely, Alisher Usmanov, who was designated by the UK Government on 3 March 2022.
Christodoulos Georgiou VASSILIADES
1 other name on the list
Individual11 April 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State has reasonable Grounds to suspect that Christodolous VASSILIADES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VASSILIADES was the director of Sberbank Investments Limited, a Cyprus based subsidiary 100% owned by PJSC Sberbank. PJSC Sberbank is a Russian bank owned by the Russian Ministry of Finance. Sberbank Investments Limited is the
Natalia Nikolayevna EVTUSHENKOVA
Member of the Board of Directors of MTS Bank
27 other names on the list
Individual11 April 2023Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and informatio
Felix Vladimirovich EVTUSHENKOV
Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso
24 other names on the list
Individual11 April 2023Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or suppor
USM Holdings Limited
1 other name on the list
Entity11 April 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Secretary of State considers that there are reasonable grounds to suspect USM Holdings Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) USM Holdings Limited is itself and through its subsidiaries carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and info
Varvara Andreevna SKOCH
Shareholder in USM Holdings Limited
2 other names on the list
Individual11 April 2023Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Varvara Andreevna SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person involv
Vladimir Nikitovich SKOCH
Shareholder in USM Holdings Limited
Individual11 April 2023Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Vladimir Nikitovich SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person invo
Oksana Mykhaylivna MARCHENKOIndividual11 April 2023Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Oksana Mykhaylivna MARCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) MARCHENKO is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Viktor Volodymyrovich MEDVEDCHUK.
Nariman Gadzhievich GADZHIEVIndividual11 April 2023Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Nariman Gadzhievich GADZHIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GADZHIEV is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich KERIMOV.
Gulnara Suleimanova KERIMOVAIndividual11 April 2023Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information'Gulnara Suleimanova KERIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KERIMOVA is acting on behalf of or at the direction of a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich Kerimov; and (2) KER
Demetris Ioannides
Managing Director Meritservus HC Limited
8 other names on the list
Individual11 April 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionDemetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia,
Oleg Nikolaevich EVTUSHENKO
Executive Director and member of Rostec’s Management Board.
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionOleg Nikolaevich EVTUSHENKO 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on
Vasily Yuryevich BROVKO
Director-at-Large and Deputy Head of the Committee for the Implementation of National Projects – Rostec.
2 other names on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVasily Yuryevich BROVKO 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on bus
Nikolay Valentinovich ANDRIANOV
Director for Special Assignments at Rostec.
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionNikolay Valentinovich ANDRIANOV 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 working as a director or manager, or equivalent position of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying
Elena Oduliovna SIERRA
Managing Director for Construction Control at Rostec and a member of Rostec’s Management Board.
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionElena Oduliovna SIERRA 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on bus
Natalya Vladimirovna BORISOVA
Chief Accountant at Rostec and member of the Management Board.
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionNatalya Vladimirovna BORISOVNA 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carryin
Yury Nikolayevich KOPTEV
Chairman of the Scientific and Technical Council at Rostec and member of Rostec’s Management Board.
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionYury Nikolayevich KOPTEV 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on bu
Maksim Vladimirovich VYBORNYKH
Deputy General Director at Rostec and member of Rostec’s Management Board.
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionMaksim Vladimirovich VYBORNYKH 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying
Vladimir Zalmanovich LITVIN
Organisational Managing Director at Rostec and member of Rostec’s Management Board.
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVladimir Zalmanovich LITVIN 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on
Victor Nikolayevich KIRYANOV
Managing Director for Infrastructure Projects at Rostec and member of Rostec’s Management Board.
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVictor Nikolayevich KIRYANOV 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying o
Anatoliy Eduardovich SERDYUKOV
Industrial Director of Aviation Complex at Rostec and a member of Rostec’s Management Board.
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAnatoly Eduardovich SERDYUKOV 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying
Dmitry Yuryevich LELIKOV
Deputy General Director at Rostec and member of Rostec’s Management Board
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services SanctionsDmitry Yuryevich LELIKOV 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on bu
Aleksandr Yuryevich NAZAROV
Deputy General Director at Rostec and member of Rostec’s Management Board.
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAleksander Yuryevich NAZAROV 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying o
Igor Nikolaevich ZAVYALOV
Deputy General Director at Rostec and member of Rostec’s Management Board.
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionIgor Nikolaevich ZAVIYALOV 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on
Nikolai Anatolevich VOLOBUEV
Deputy General Director at Rostec and member of Rostec’s Management Board.
Individual23 February 2023Asset freeze, Travel Ban, Trust Services SanctionsNikolai Anatolevich VOLOBUEV 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying o
Sergey Anatolyevich TSYB
Secretary of State at Rostec and member of Rostec’s Management Board
2 other names on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionSergey Anatolyevich TSYB 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on bu
Vladimir Vladmimirovich ARTYAKOV
First Deputy General Director of Rostec and member of the Management Board.
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVladimir Vladimirovich ARTYAKOV 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carryin
Mikhail PODVYAZNIKOV
Deputy General Director - Director of SZRTs
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionMikhail PODVYAZNIVOK is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. The tru
Rustam Faridovich ULUMBEKOV
Deputy General Director – Financial Director
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionRustam ULUMBEKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. The trust s
Pavel Alekseevich SOZINOV
Deputy General Director - General Designer
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionPavel SOZINOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. The trust serv
Aleksandr Nikolaevich POPOV
Director for Special Assignments at Rostec.
2 other names on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAleksandr Nikolaevich POPOV 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on
Dmitry Vladimirovich SAVITSKY
Deputy General Director for Air Navigation System Products and Dual-Use Products
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionDmitry Vladimirovich SAVITSKY 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carr
Vitaly Vladimirovich NESKORODOV
Deputy General Director for Orders and Supply of Military Products
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVitaly Vladimirovich NESKORODOV 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is ca
Vladimir Anatolievich KONOVALOV
Deputy General Director for Legal Affairs
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVladimir Anatolievich KONOVALOV 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is ca
Alexander Georgievich KOVAL
Deputy General Director for Strategic Development
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAlexander Georgievich KOVAL 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carryi
Vitaly Ivanovich KNYAZEV
Deputy General Director for General Issues
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVitaly Ivanovich KNYAZEV 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying
Nikolay Yuryevich ZAKHRYAPIN
Deputy General Director for Regime and Security
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionNikolay Yuryevich ZAKHRYAPIN 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carry
Sergey Valentinovich DRUZIN
Deputy General Director for Scientific and Technical Development
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionSergey Valentinovich DRUZIN 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carryi
Viacheslav Karlovich DZIRKALN
Deputy General Director for Foreign Economic Affairs
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionViacheslav Karlovich DZIRKALN 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carr
Alexander Anatolievich VEDROV
Deputy General Director for Production and Technological Policy
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAlexander Anatolievich VEDROV 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carr
Oleg Vitalievich VAVILOV
Deputy General Director for Capital Construction
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionOleg Vitalievich VAVILOV 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying
Boris Mikhailovich BELOTSERKOVSK
Deputy General Director for Economics and Production Cost Management
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionB oris Mikhailovich BELOTSERKOVSK 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is
Yan Valentinovych NOVIKOV
CEO, Chairman of the Management Board , General Director
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionYan Valentinovych NOVIKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he ii or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying
Maksut SHADAYEV
Non-Executive Director of Aeroflot-Russian Airlines PJSC
2 other names on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionMaksut Igorevich Shadayev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working 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, n
Timur MAKSIMOV
Deputy Finance Minister of the Russian Federation
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionTimur Igorevich Maksimov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working 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, na
Maksim LIKSUTOV
Deputy Mayor of the Government of Moscow
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionMaxim Stanislavovich Liksutov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working 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 Russi
Natalya Ivanova SMIRNOVA
Director of Internal Audit at Rostec.
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionNatalya Ivanova SMIRNOVA 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on b
Georgiy Nikolaevich Matveev
Member of Aeroflot Russian Airlines PJSC Management Board
2 other names on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionGeorgiy Nikolaevich Matveev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager 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, n
Pavel Mikhaylovich OSIN
Director for Legal Support at Rostec.
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionPavel Mikhaylovich OSIN 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on bus
Andrey Yurevich Chikhanchin
Member of Aeroflot-Russian Airlines PJSC Management Board
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAndrey Chikhanchin is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager 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 Aer
Dmitry PESKOV
Member of the Board of Directors of Aeroflot-Russian Airlines PJSC
2 other names on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionDmitry Nikolaevich Peskov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as 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, name
Roman PAKHOMOV
Member of the Board of Directors Aeroflot-Russian Airlines PJSC
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionRoman Viktorovich Pakhomov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working 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, n
Sergey Vladimirovich Aleksandrovsky
Chief Executive Officer of Aeroflot-Russian Airlines PJSC
2 other names on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionSergey Vladimirovich Aleksandrovsky is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of R
Igor KAMENSKOY
Member of the Board of Directors Aeroflot-Russian Airlines PJSC
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionIgor Aleksandrovich Kamenskoy is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working 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
Yuri Vladimirovich YAKOVLEV
Member of ROSATOM’s Management Board
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionYuri Vladimirovich YAKOVLEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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, namel
Nikolai SPASSKIY
Member of ROSATOM’s Management Board
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionNikolai SPASSKIY is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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 ROSATOM w
Vyascheslav Vladimirovich RUKSHA
Member of ROSATOM’s Management Board
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVyacheslav Vladimirovich RUKSHA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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, n
Ilya Vasilevich REBROV
Member of ROSATOM’s Management Board
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionIlya Vasilevich REBROV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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 ROS
Andrei Yuvenalyevich PETROV
Member of ROSATOM’s Management Board
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAndrei Yuvenalyevich PETROV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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
Yuri Alexandrovich OLENIN
Member of ROSATOM’s Management Board
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionYuri Alexandrovich OLENIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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
Sergey Alexandrovich OBOZOV
Member of ROSATOM’s Management Board
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionSergey Alexandrovich OBOZOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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, namel
Sergey NOVIKOV
Member of ROSATOM’s Management Board
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionSergey NOVIKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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 ROSATOM whi
Matthias Artur WARNIG
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionMatthias WARNIG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) WARNIG is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely President Putin; and (2) as the Independent Vice Chairman of the Rosnef
Lyubov Mikhailovna KABAEVA
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionLyubov KABAEVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the mother of Alina Kabaeva. Alina Kabaeva is Chair of National Media Group (NMG) and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Therefore, Lyubov KABAEVA is associated to an inv
Alexey Nikolaevich KOZAK
1 other name on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAlexey KOZAK is an involved person within the under the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulations') because he is the son of Dmitry Kozak, who was designated by the UK Government on 31 December 2020. Accordingly, as his son (and thereby being an 'immediate family member' for purposes of the Russia Regulations: regulation 6(6) and 7(d) of the Russia Regulati
Alexei Gennadyevich DYUMIN
Governor of Tula Oblast
2 other names on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionAlexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulations') because he i) is the regional Governor of Tula Oblast thereby meeting regulation 6(4a)(g) of the Russia Regulations; and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting regulation 6(2)(d) of
Viktor Alexeevich ZUBKOV
Chairman of the Board of Directors at Gazprom
2 other names on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionViktor Alexeevich Zubkov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working 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, na
Viktor Georgievich MARTYNOV
Independent Director at Gazprom
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionViktor Georgievich Martynov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working 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,
Vitaly Anatolyvich MARKELOV
Deputy Chairman of the Management Board of Gazprom
2 other names on the list
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVitaly Anatolyevich Markelov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working 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
Gennady Nikolaevich SUKHOV
Member of the Management Committee
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionGennady Nikolaevich Sukhov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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
Vyacheslav Alexandrovich MIHALENKO
Member of the Management Committee
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVyacheslav Alexandrovich Mikhalenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russi
Elena Vladimirovna MIHAYLOVA
Member of the Management Committee
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionElena Vladimirovna Mikhaylova is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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, na
Sergey Nikolaevich MENSHIKOV
Member of the Management Committee
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionSergey Nikolaevich Menshikov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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, name
Vladimir Konstantinovich MARKOV
Member of the Management Committee
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionVladimir Konstantinovich Markov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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, n
Sergey Ivanovich KUZNETS
Member of the Management Committee
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionSergey Ivanovich Kuznets is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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 G
Sergey Fedorovich KHOMYAKOV
Deputy Chairman of the Management Committee
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionSergey Fedorovich Khomyakov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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, namel
Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF)Entity23 February 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF) is an involved person under the Russian (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 sect
All-Russian Research Institute of Experimental Physics (VNIIEF)Entity23 February 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe All-Russian Research Institute of Experimental Physics (VNIIEF) is an involved person under the Russian (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 Gove
JSC LomoEntity23 February 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionJSC LOMO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC LOMO is a Russian based entity involved in the manufacture of optical systems for weapons detection. JSC LOMO is an 'involved person' per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereig
Joint Stock Company 'Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment'
1 other name on the list
Entity23 February 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionThe JOINT STOCK COMPANY 'Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment' known as JSC REMBAZA 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 electron
JSC Zvezda
1 other name on the list
Entity23 February 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionJSC ZVEZDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ZVEZDA is a Russian based manufacturer, it is involved in the development, production, maintenance, repair and sale of military equipment. JSC ZVEZDA is an 'involved person' per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in 'destabilising Ukraine or undermining or threa
AO Zavod Elekon
1 other name on the list
Entity23 February 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionZAVOD ELEKON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. ZAVOD ELEKON is a privately owned manufacturing company specialising in the design and manufacture of electrical connectors, and supplies the Russian defence sector. ZAVOD ELEKON therefore makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the te
LLC Zavod SokolEntity23 February 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionLLC ZAVOD SOKOL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. LLC ZAVOD SOKOL is a Russian based manufacturing plant, its main activity is repair and maintenance of aircraft. It is also involved in the development, production, maintenance, repair and sale of weapons and military equipment. LLC ZAVOD SOKOL is an 'involved person' per Regulations 6(2)(a)(i)&a
AO Izumrud
1 other name on the list
Entity23 February 2023Asset freeze, Trust Services Sanctions, Director Disqualification SanctionJoint Stock Company IZUMRUD develops and manufactures shipborne radar systems to control the firing of shipborne anti-aircraft artillery, radio navigation equipment and remote control radio equipment for the Russian Federation navy. They also service weapons and military equipment. Joint Stock Company IZUMRUD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 that makes
Bank Zenit PJSCEntity23 February 2023Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on Correspondent banking relationships and processing payments, Prohibition on Correspondent banking relationships and processing paymentsBANK ZENIT is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
MTS Bank Public Joint-Stock Company (PJSC)Entity23 February 2023Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on Correspondent banking relationships and processing payments, Prohibition on Correspondent banking relationships and processing paymentsMTS BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Bank Uralsib PJSC
1 other name on the list
Entity23 February 2023Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on Correspondent banking relationships and processing payments, Prohibition on Correspondent banking relationships and processing paymentsURALSIB is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Bank St Petersburg PJSC
2 other names on the list
Entity23 February 2023Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on Correspondent banking relationships and processing payments, Prohibition on Correspondent banking relationships and processing paymentsBANK SAINT PETERSBURG is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Elena Viktorovna BURMISTROVA
Deputy Chairman of the Gazprom Management Committee
Individual23 February 2023Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification SanctionElena Viktorovna Burmistrova is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager 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, nam

Where this comes from

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