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 |
|---|---|---|---|---|
| Andrey Vladimirovich NIKIPELOV Member of ROSATOM’s Management Board | Individual | 23 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrey Vladimirovich NIKIPELOV 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, na |
| Oleg Vasilyevich KRYUKOV Member of ROSATOM’s Management Board | Individual | 23 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Oleg Vasilyevich KRYUKOV 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 R |
| Konstantin DENISOV Member of ROSATOM’s Management Board | Individual | 23 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Konstantin DENISOV 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 |
| Alexander Markovich LOKSHIN Member of ROSATOM’s Management Board | Individual | 23 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Markovich LOKSHIN 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 |
| Kirill Borisovich KOMAROV Member of ROSATOM’s Management Board | Individual | 23 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Kirill Borisovich KOMAROV 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 |
| Aleksey Evgenevich LIKHACHEV Director General and Member of ROSATOM's Management Board | Individual | 23 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aleksey Evgenevich LIKHACHEV 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 |
| Alexander Valentinovich NOVAK Member of ROSATOM's Supervisory Board | Individual | 23 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Valentinovich NOVAK 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 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 |
| Larissa Igorevna BRYCHYOVA Member of ROSATOM's Supervisory Board | Individual | 23 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Larissa Igorevna BRYCHYOVA 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 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 |
| Majid Reza NIYAZI-ANGILI Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) | Individual | 23 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Majid Reza Niyazi-Angili is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining o |
| Reza Khaki Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) | Individual | 23 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Reza Khaki is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening t |
| Vali Arlanizadeh Board member of QAI (also known as Light Aircraft Design and Manufacturing Industries) | Individual | 23 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vali Arlanizadeh is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threate |
| Hamidreza SHARIFI-TEHRANI Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) | Individual | 23 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining |
| Ghassem DAMAVANDIAN Managing Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) | Individual | 23 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Ghassem Damavandian is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as Managing Director of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO) which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening |
| Moscoms LLC 1 other name on the list | Entity | 8 February 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | MOSCOMS LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it is a Russian IT Services company. Therefore, it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital sector. It is also providing financial services, or makes available funds, |
| LLC CST 1 other name on the list | Entity | 8 February 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC CST is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019 because (1) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the manufacture and supply of UAVs which are used by the Russian military in its invasion of Ukraine and (2) by obtaining a benefit from or supporting the Gov |
| LLC RT-KOMPLEKT | Entity | 8 February 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC ROSTEKHKOMPLEKT is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. LLC ROSTEKHKOMPLEKT is a Russian based manufacturing business, its activities include the maintenance and repair of aviation equipment. It provides an extensive product catalogue for the MI-8 helicopter which has been utilised by the Armed Forces of the Russian Federation in Ukraine. LLC ROSTEKHKOMP |
| Lipetsk Mechanical Plant LLC | Entity | 8 February 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LIPETSK MECHANICAL PLANT LLC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because they make available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| JSC PLANT UNIVERSALMASH | Entity | 8 February 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC PLANT UNIVERSALMASH is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. JSC PLANT UNIVERSALMASH is a Russian based manufacturing plant, their main activity is currently the manufacture of the tracked chassis of the S-300V4 anti-aircraft missile system used by the Armed Forces of the Russian Federation in Ukraine. There are therefore reasonable grounds to suspect tha |
| AO NPP TOPAZ 1 other name on the list | Entity | 8 February 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | AO NPP TOPAZ is a Russian based avionics company that develops and produces hardware and software used in military aircraft of the Armed Forces of the Russian Federation. TOPAZ describe themselves as a leader of aviation organizations of the Russian Federation Armed Forces services in the field of development, production and modernization of flight data processing systems. There are therefore reas |
| OBORONLOGISTICS LLC | Entity | 8 February 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | OBORONLOGISTICS LLC is an involved person under the Russian (EU Exit) (Sanctions) Regulations 2019. OBORONLOGISTICS LLC is a Russian Ministry of Defence owned and controlled shipping and logistics company. The main objectives of the company are to guarantee the needs of the Ministry of Defence of Russia regarding transportation, storage and production of military and special purpose goods. OBORONL |
| Evgeny Mikhailovich SHKOLOV 1 other name on the list | Individual | 8 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Evgeny Mikhailovich SHKOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is working as the Deputy Chairman of the Board of Directors for JSC System Operator of the Unified Energy System (SO UES), which is carrying on business in the energy sector, a sector of strategic significance to the Government of Russia, and is therefore involved in |
| Boris Yuryevich TITOV Presidential Commissioner for Entrepreneurs’ Rights | Individual | 8 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Boris Yuryevich TITOV is Russia’s Presidential Commissioner for Entrepreneurs’ Rights and a prominent business person. TITOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulations') because: 1) he is associated with a person involved in destabilising Ukraine, namely President Vladimir Putin, and thus meets regulation 6(2)(d) of the Russia Regulat |
| Svetlana Alexandrovna KRIVONOGIKH 1 other name on the list | Individual | 8 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Svetlana KRIVONOGIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulations') because she is a shareholder of Bank Rossiya. In turn, Bank Rossiya is a significant stakeholder in National Media Group, which controls major TV stations in Russia that promote the destabilisation of Ukraine. Bank Rossiya has also made substantial inves |
| Nikolay Dmitrievich EGOROV 1 other name on the list | Individual | 8 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector of strategic significance to the Government of Russia, namely, the energy sector; and 2) he owns Energetika Sodruzhestvo Uspekh LLC ('Energetika'), |
| Sergei Olegovich RUDNOV Owner of Regnum News Agency 1 other name on the list | Individual | 8 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergei RUDNOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the owner of Regnum, a Russian news agency which is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital technologies sector. Therefore RUDNOV is obtaining a benefit from or supportin |
| Alexander Evgenyevich REPIK Chairman of the Board of R-Pharm, Chairman of Delovaya Rossiya 1 other name on the list | Individual | 8 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander REPIK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairman of the Board of R-Pharm, one of Russia’s largest pharmaceutical companies. R-Pharm receives financing from the Russian Direct Investment Fund, meaning it is a Government of Russia-affiliated entity. Therefore, REPIK is the director or equivalent of an entity that |
| Pavel Borisovich TITOV Chairman of the Board of Directors of Abrau-Durso and President of Delovaya Rossiya (Business Russia) | Individual | 8 February 2023 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Pavel TITOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the son of Boris Titov. Therefore, Pavel TITOV is associated with an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Viktor Evgenyevich MYACHIN General Director of Aerostart | Individual | 8 February 2023 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Viktor MYACHIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the owner of Aerostart. Aerostart is an entity operating in the Russian transport sector. As owner of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector, MYACHIN is involved in obtaining a benefit from |
| Oje Parvaz Mado Nafar Company | Entity | 13 December 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Oje Parvaz Mado Nafar Company 'Mado Company' is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of U |
| Abdollah MEHRABI Brigadier General of the Islamic Revolutionary Guard Corps (IRGC) and Chief of IGRC ASF Research and Self-Sufficiency Jihad Organisation (SSJO) and co-owner/chairman of Oje Parvaz Mado Nafar Company (Mado Company) | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Brigadier General Abdollah MEHRABI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is co-owner and former chairman of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or thr |
| Afshin Khajeh FARD Lieutenant Brigadier General and Head of Iran Aviation Industries Organization (IAIO), also known as the Aerospace Industries Organization. | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Afshin Khajeh FARD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is Head of Iran Aviation Industries Organisation (IAIO), which owns Qods Aviation Industry Company (QAIC), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the ter |
| Yousef ABOUTALEBI Managing Director / CEO of Oje Parvaz Mado Nafar Company (Mado Company) | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Yousef ABOUTALEBI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, in that he is the Managing Director of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territoria |
| Mikhail Stepanovich ZUSKO Lieutenant General Chief of Staff of the Russian Forces (West) in Ukraine | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Lieutenant General Mikhail Stepanovich ZUSKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General ZUSKO is a member of the Armed Forces of the Russian Federation; he has held the position of Chief of Staff of the Russian Forces (West) since mid-2022. There are therefore reasonable grounds to suspect that Lieutenant General ZUSKO is an 'involved pers |
| Evgeny Nikolaevich ZHURAVLEV Colonel Commander 4th Tank Division 1 other name on the list | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Colonel Evgeny Nikolaevich ZHURAVLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 4th Tank Division since Sep 21 and during the Russian invasion of Ukraine. Colonel ZHURAVLEV is therefore an 'involved person' per regulation 6(2)(a)(i) b |
| Oleg Yurievich TSOKOV Major General Commander of the 144th Motorized Rifle Division | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Major General Oleg Yurievich TSOKOV is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Major General TSOKOV is a member of the Armed Forces of the Russian Federation; he has held the position of Commander of the 144th Motorized Rifle Division during the Russian invasion of Ukraine. Major General TSOKOV is therefore an 'involved person' per regulation 6(2)(a)(i) |
| Mikhail Yuryevich TEPLINSKIY Colonel General Commander of Airborne Forces of the Armed Forces of the Russian Federation. | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Colonel General Mikhail Yuryevich TEPLINSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General TEPLINSKIY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Airborne Forces since June 2022. Russian Airborne Forces have been deployed extensively throughout the conflict in Ukraine. Colonel General TEPLINSKI |
| Georgy Ivanovich SHUVAEV Colonel Head of Missile Troops and Artillery of the 1st Tank Army. | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Colonel Georgy Ivanovich SHUVAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel SHUVAEV is a member of the Armed Forces of the Russian Federation; he has held the position of Head of Missile Troops and Artillery of the 1st Tank Army since 2019. There are therefore reasonable grounds to suspect that Colonel SHUVAEV is an 'involved person' per regulati |
| Alexander Semyonovich SANCHIK Lieutenant General Commander 35th Combined Arms Army 1 other name on the list | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Lieutenant General Alexander Semyonovich SANCHIK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General SANCHIK is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 35th Combined Arms Army since 2020 and during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that Lieuten |
| Nikolay Mikhailovich PARSHIN Lieutenant General Head of the Main Rocket and Artillery Directorate of the Ministry of Defence of the Russian Federation. | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Lieutenant General Nikolay Mikhailovich PARSHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General PARSHIN is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Main Rocket and Artillery Directorate since 2012. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the |
| Alexander Vladimirovich NOVIKOV Major General Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation. | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Major General Alexander Vladimirovich NOVIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General NOVIKOV is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation since 2013. Major General NOVIKOV is |
| Mikhail Mikhailovich MATVEEVSKY Lieutenant General Commander Missile Troops and Artillery of the Ground Forces of the Russian Federation 1 other name on the list | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the b |
| Sergey Viktorovich KARAKAEV Colonel General Commander Strategic Missile Forces | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Colonel General Sergey Viktorovich KARAKAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General KARAKAEV is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of Strategic Missile Forces since June 2010. Colonel General KARAKAEV is therefore an 'involved person' per regulation 6(2)(a)(i) by 'destabili |
| Robert Petrovich BARANOV Major General Director of the Main Computation Centre of the Armed Forces of Russia | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Major General Robert Petrovich BARANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following two grounds: (1) as a Major General in the Russian Armed Forces, BARANOV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine under reg. 6(2)(a)(i), or obtaining a benefit f |
| Alexey Vyacheslavovich AVDEEV Major General | Individual | 13 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Major General Alexey Vyacheslavovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General AVDEEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 3rd Motorized Rifle Division since Jan 2019. Major General AVDEEV is therefore an 'involved person' per regulation 6(2)(a)(i) by 'destabilis |
| Ramil Rakhmatulovich Ibatullin Colonel Commander 90th Tank Division | Individual | 8 December 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Colonel Ramil Rakhmatulovich IBATULLIN is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. Colonel IBATULLIN is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 90th Tank Division since Jul 21 and during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that Colonel IBATULLIN is an ' |
| Veniamin Ivanovich KONDRATYEV Governor of Krasnodar Territory | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Veniamin Ivanovich KONDRATYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KONDRATYEV is a regional governor. Specifically, KONDRATYEV is Governor of Krasnodar Territory. The trust services sanctions were imposed on 21/03/2023. |
| Batu Sergeyevich KHASIKOV Head of the Republic of Kalmykia | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Batu Sergeyevich KHASIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHASIKOV is a regional governor. Specifically, KHASIKOV is Head of the Republic of Kalmykia. The trust services sanctions were imposed on 21/03/2023. |
| Sergey Alimovich MELIKOV Governor of Dagestan | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergey MELIKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Dagestan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Dagestan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial |
| Mahmud-Ali Maksharipovich KALIMATOV Head of Republic of Ingushetia | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Makhmud-Ali Maksharipovich KALIMATOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KALIMATOV is a regional governor. Specifically, KALIMATOV is Head of Republic of Ingushetia. The trust services sanctions were imposed on 21/03/2023. |
| Alexander Vitalyevich TSYBULSKY Governor of Arkhangelsk Region | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Vitalyevich TSYBULSKY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TSYBULSKY is a regional governor. Specifically, TSYBULSKY is Governor of Arkhangelsk Region. The trust services sanctions were imposed on 21/03/2023. |
| Sergey Konstantinovich NOSOV Governor of Magadan | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergey NOSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Magadan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Magadan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial inte |
| Vyacheslav Vladimirovich GLADKOV Governor of Belgorod | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vyacheslav GLADKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Belgorod, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2) he is or has engaged in the partia |
| Andrei Vladimirovich CHIBIS Governor of Murmansk region | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrey Vladimirovich CHIBIS is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Murmansk, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2) he is or has engaged in t |
| Alexander Leonidovich BURKOV Governor of Omsk Region | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Leonidovich BURKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BURKOV is a regional governor. Specifically, BURKOV is Governor of Omsk Region. The trust services sanctions were imposed on 21/03/2023. |
| Vasily Yuryevich GOLUBEV Governor of Rostov region | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vasily Yuryevich GOLUBEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Rostov, and therefore, a regional governor of the Russian Federation and 2) he is or has engaged in the partial mobilisation of military reservists in Rostov region, a policy and action which destabilises Ukraine or undermines or threatens the territo |
| Andrey Vladimirovich BUROV Chairperson of Rostov Regional Election Commission | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrey BUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairperson of the Rostov Regional Election Commission. The Rostov Regional Election Commission assisted the voting in the illegitimate Russian referendums held in temporarily-occupied areas of Ukraine. Through this role, BUROV is or has engaged in policies or actions which |
| Ella Aleksandrovna PAMFILOVA Chairperson of the Central Election Committee | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Ella PAMFILOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as PAMFILOVA is: 1) The Chairperson of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2) Through her role with the CEC, has repeatedly supported policies and eng |
| Denis Valentinovich MANTUROV Deputy Prime Minister and Minister of Industry and Trade | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Denis Valentinovich MANTUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is the Deputy Prime Minister and Minister of Industry and Trade; and 2) he is responsible for, and has provided support for, policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukrain |
| Jahongir Orifovich JALOLOV Chairperson of Central Asian Society of Uzbeks of the Perm Territory 1 other name on the list | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Jahongir Orifovich JALOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Ivan Pavlovich PROKOPENKO Head of the Tula Federal Penitentiary Service | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Ivan PROKOPENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) PROKOPENKO is Head of the Tula branch of the Federal Penitentiary Service of the Russian Federation. Therefore, he is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) PROKOPENKO is Major General in the Russian Internal Ser |
| Arkady Alexandrovich GOSTEV Colonel Director of the Russian Federal Penitentiary Service | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Arkady Alexandrovich GOSTEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Director of the Russian Federal Penitentiary Service, and therefore, GOSTEV is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) GOSTEV is a Colonel in the Russian Ministry of Internal Affairs and, therefo |
| Dmitry Nikolaevich BEZRUKIKH Head of the Office of the Federal Penitentiary Service for the Rostov Region | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Dmitry BEZRUKIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BEZRUKIKH is: 1) the head of the Russian Federal Penitentiary Service for the Rostov Region. The Rostov branch of the Russian Federal Penitentiary Service is a public body of the Government of the Russian Federation. Therefore the head of a public body or agency of the Government of th |
| Yuriy BOYCHENKO Military Commissar of the Kaliningrad region | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Colonel Yuriy BOYCHENKO is the Military Commissar of Kaliningrad region. BOYCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Oleg Mikhailovich DENISENKO Military Commissar of the Republic of Altai | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Oleg Mikhailovich DENISENKO is the Military Commissar of the Republic of Altai, Russian Federation. DENISENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed |
| Marat Khamitovich USMANOV Military Commissar of Altai Territory | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Marat Khamitovich USMANOV is Military Commissar of the Altai Territory, Russian Federation. USMANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been and continues to be engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions wer |
| Maxim Alexandrovich LOKTEV Colonel Military Commissar of Moscow | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Colonel Maxim Alexandrovich LOKTEV currently holds the position of Military Commissar of Moscow. LOKTEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21 |
| Igor Anatolievich YEGOROV Military Commissar of Rostov Region 1 other name on the list | Individual | 30 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Igor Anatolievich YEGOROV is the Military Commissar of the Rostov region, Russian Federation. YEGOROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/0 |
| Albert Kashafovich SHIGABUTDINOV 1 other name on the list | Individual | 2 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Albert Kashafovich Shigabutdinov (hereafter SHIGABUTDINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: SHIGABUTDINOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager, or equivalent, of the TAIF Group, entities which are carrying on business i |
| Airat Mintimerovich SHAIMIEV | Individual | 2 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Airat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHAIMIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of OAO Tatavtodor, a Government of Russia-affiliated entity which is carrying on business |
| Alexander Grigoryevich ABRAMOV Former Non-Executive Chairman and Director, Evraz Plc | Individual | 2 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Alexander Grigoryevich ABRAMOV (hereafter ABRAMOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. ABRAMOV is a former non-executive director of Evraz plc, in this role, ABRAMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sec |
| Alexander Vladimirovich FROLOV Former Director and Former CEO, Evraz plc | Individual | 2 November 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Alexander Vladimirovich FROLOV (hereafter FROLOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FROLOV is a former director of Evraz plc; in this role, FROLOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategi |
| Shahed Aviation Industries | Entity | 20 October 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Shahed Aviation Industries is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Shahed Aviation Industries is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial i |
| Seyed Hojjatollah QUREISHI Brigadier General Head of the Supply and Logistics Division of the Iranian Ministry of Defence | Individual | 20 October 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Brigadier General Seyed Hojjatollah QUREISHI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial |
| Saeed Aghajani Brigadier General Head of the IRGC Aerospace Force UAV command 3 other names on the list | Individual | 20 October 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Offi |
| Mohammad BAGHERI Major General Chairman of the Armed Forces General Staff | Individual | 20 October 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Of |
| Sergei Vladimirovich YELISEYEV Head of government of the Russian-occupied Kherson region 1 other name on the list | Individual | 4 October 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergei Vladimirovich YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he is Deputy Prime Minister of Kaliningrad and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) he is also serving as head of the Russia-backed government in the temporarily controlled territory of Khers |
| Elvira Sakhipzadovna NABIULLINA Governor of the Central Bank of the Russian Federation | Individual | 30 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. |
| Konstantin Vladimirovich IVASHCHENKO Head of the Mariupol city administration 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Konstantin IVASHCHENKO is the Russian appointed head of the Mariupol city administration, following Russian forces’ occupation of Mariupol. IVASHCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of U |
| Zarakh Binsionovich ILIEV | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Zarakh Binsionovich ILIEV (hereafter ILIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ILIEV is associated with God NISANOV who is an involved person as defined in the regulations. (2) ILIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or in |
| God Semenovich NISANOV Chairman of the Board of Directors of the Kievskaya Ploshchad 4 other names on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, nam |
| Iskander Kakhramonovich MAKHMUDOV President of Ural Mining and Metallurgical Company (UMMC) | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKHMUDOV is and has been involved in obtaining a benefit from or supporting the Government of Russia through his role as President of Ural Mining and Metallurgical Company (UMMC) by working as a manager or equivalent at an |
| Valeriy Valeryevich Sidorenko Member of VTB Bank's Supervisory Board 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Valeriy Valeryevich Sidorenko 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 manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely VTB Bank PJSC which c |
| Svetlana Petrovna Yemelyanova Member of OTKRITIE Management Board 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Svetlana Petrovna Yemelyanova is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otk |
| Sergey Georgievich Rusanov Member of OTKRITIE Management Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergey Georgievich Rusanov 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, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkriti |
| Irina Vladimirovna Kremleva Member of OTKRITIE Management Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Irina Vladimirovna Kremleva is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkri |
| Nadia Narimanovna Cherkasova 'Member of OTKRITIE Management Board ' | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Nadia Narimanovna Cherkasova is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which has been carrying on business in a se |
| Yury Garunovich Gazaryan Member of the Board of Directors of Gazprombank JSC 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Yuriy Garunovich Gazaryan 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 of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on bus |
| Vyacheslav Aleksandrovich Tyurin Member of the Board of Directors of Gazprombank JSC 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vyacheslav Alexandrovich Tyurin 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 of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries |
| Vladimir Aleksandrovich Dmitriev Former Member of the Board of Directors of Gazprombank JSC | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Vladimir Aleksandrovich Dmitriev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which is carrying on |
| Mikhail Nikolaevich Rosseev Member of the Board of Directors of Gazprombank JSC | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mikhail Nikolaevich Rosseev 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 of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on b |
| Mikhail Leonidovich Sereda Deputy Chairman of the Board of Directors Gazprombank JSC | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mikhail Leonidovich Sereda 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 of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on bu |
| Ilya Vladimirovich Eliseev Member of the Board of Directors of Gazprombank JSC 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Ilya Vladimirovich Eilseev 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 of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on bu |
| Famil Kamil Ogly Sadygov Member of the Board of Directors of Gazprombank JSC | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Famil Kamil Ogly Sadygov 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 of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on busi |
| Anatoly Anatolyevich Gavrilenko Member of the Board of Directors of Gazprombank JSC 2 other names on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Anatoly Anatolievich Gavrilenko 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 of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries |
| Aleksandr KOSTOMAROV First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | ALEKSANDR KOSTOMAROV is the First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic. KOSTOMAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukrai |
| Dmitry Vladimirovich Zauers Member of Gazprombank’s Management Board 2 other names on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Dmitry Vladimirovich Zauers 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 an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC whic |
| Mikhail Leonidovich RODIKOV | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mikhail Leonidovich RODIKOV is a Russian official Russian-installed administration in occupied Kherson, Ukraine. RODIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been engaged in policies or actions, which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sancti |
| Vladimir Nikolaevich Vinokurov First Vice President of Gazprombank | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladimir Nikolaevich Vinokurov 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 an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC w |
| Denis Sergeevich KURASHOV Deputy Minister of Communications of the so-called Donetsk People's Republic | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Denis Sergeevich KURASHOV is a Russian official serving as Deputy Minister of Communications of the so-called Donetsk People’s Republic. KURASHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence o |
| Yevhen VITALIIOVYCH BALITSKYI 6 other names on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.