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 |
|---|---|---|---|---|
| Alexander Mikhailovich Stepanov Deputy Chairman of Gazprombank’s Management Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Mikhailovich Stepanov 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 |
| Dmitry Vladimirovich SHMELEV Minister of Revenue and Fees of the so-called Donetsk People's Republic | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Dmitry Vladimirovich SHMELEV is a Russian official serving as Minister of Revenue and Fees of the so-called Donetsk People’s Republic. SHMELEV 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 U |
| Anton Viktorovich KOLTSOV So-called 'Head of Government' in temporarily controlled territory of Zaphorizhzhia | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Anton Viktorovich KOLTSOV is the so-called 'Head' of the Russian-installed administration in temporarily controlled territory of Zaporizhzhia region, southern Ukraine. As a result of this, KOLTSOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in, and/or provided support for, policies or actions which destabilise Ukraine or threat |
| Alexander Ivanovich Sobol Deputy Chairman 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 | Alexander Ivanovich Sobol 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 which |
| Semen Alekseevich MASHKAUTSAN So-called Deputy Prime Minister of Kherson | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Semen MASHKAUTSAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the t |
| Alexander Dmitrievich KHARICHEV 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander KHARICHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because KARICHEV is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, KARICHEV is Chief of the Presidential Directorate for S |
| Vladimir Markovich Ryskin Deputy Chairman of Gazprombank’s Management Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladimir Markovich Ryskin 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 which |
| Igor Valerievich Rusanov Deputy Chairman of Gazprombank’s Management Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Igor Valerievich 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 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 which c |
| Natalia Vladislavovna Puzyrnikova Member of Gazprombank’s Management Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Natalia Vladislavovna Puzyrnikova 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 manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank J |
| Alexey Valerievich Popovich Member of Gazprombank’s Management Board 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexey Valerievich Popovich 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 |
| Alexander Yuryevich Muranov Deputy Chairman of Gazprombank’s Management Board 4 other names on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Yuryevich Muranov 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 |
| Alexey Anatolyevich Matveev Deputy Chairman 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 | Alexey Anatolyevich 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 an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC whic |
| Viktor Alekseevich Komanov Deputy Chairman of Gazprombank’s Management Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Viktor Alekseevich Komanov 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 which |
| Tigran Garikovich Khachaturov Deputy Chairman of Gazprombank’s Management Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Tigran Garikovich Khachaturov 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 wh |
| Irina Alexandrovna Kaplunnik Member of Gazprombank’s Management Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Irina Alexandrovna Kaplunnik 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 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 wh |
| Elena Adolfovna Borisenko 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 | Elena Adolfovna Borisenko 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 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 which |
| Alexey Petrovich Belous 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 | Alexey Petrovich Belous 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 which ca |
| Anastasia Eduardovna Belyanina Head of Investor Relations at Sberbank | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Anastasia Eduardovna Belyanina 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 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 |
| Oleg Chistyakov Director of the Audit Department at Sberbank | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Oleg Chistyakov 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 SBERBA |
| Larisa Zalomikhina Director of the Compliance Department at Sberbank | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Larisa Zalomikhina 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 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 SB |
| Pavel Sergeevich Barchugov Former Senior Managing Director at Sberbank | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Pavel Sergeevich Barchugov 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 or equivalent of an entity, Sberbank, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the f |
| Igor Kondrashov Director of the Legal Department at Sberbank | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Igor Kondrashov 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 SBERBA |
| Andrey Vladimirovich Sharonov Vice President at Sberbank | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrey Vladimirovich Sharonov 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 working as a director or equivalent for SOVCOMFLOT, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport and en |
| Aleksander Kuleshov Member of Sberbank’s Supervisory Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aleksander Kuleshov 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 a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, |
| Nikolay Kudryavtsev Member of Sberbank’s Supervisory Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Nikolay Kudryavtsev 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 a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, |
| Mikhail Valentinovich Kovalchuk Member of Sberbank’s Supervisory Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mikhail Valentinovich Kovalchuk 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 a person (other than an individual) which is carrying on business in a sector of strategic significance to the Governmen |
| Gennady Georgiyevich Melikyan Deputy Chairman of Sberbank’s Supervisory Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Gennady Georgiyevich Melikyan 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 a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government |
| Bella Illyinichna Zlatkis Deputy Chairman of Sberbank’s Executive Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Bella Illyinichna Zlatkis 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 a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of |
| Oleg Vladimirovich Ganeev Deputy Chairman of Sberbank’s Executive Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Oleg Vladimirovich Ganeev 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 a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of R |
| Kirill Aleksandrovich Tsarev Deputy Chairman of Sberbank’s Executive Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Kirill Aleksandrovich Tsarev 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 a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government o |
| Anatoly Leonidovich Popov Deputy Chairman of Sberbank’s Executive Board 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Anatoly Leonidovich Popov 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 a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of R |
| Stanislav Konstantinovich Kuznetsov Deputy Chairman of Sberbank’s Executive Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Stanislav Konstantinovich Kuznetsov 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 a person (other than an individual) which is carrying on business in a sector of strategic significance to the Gover |
| Olga Yurievna Golodets Deputy Chairman of Sberbank’s Executive Board 4 other names on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Olga Yurievna Golodets 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 a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Rus |
| Sergey Nikolaevich Bondarovich Deputy Chairman of SOVCOMBANK | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergey Nikolaevich Bondarovich 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 |
| Albert Alexandrovich Boris Member of SOVCOMBANK’s Management Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Albert Alexandrovich Boris 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, na |
| Elena Alexandrovna Cherstvova Member of SOVCOMBANK’s Management Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Elena Alexandrovna Cherstvova 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 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 |
| Mikhail Olegovich Avtukhov Member of SOVCOMBANK’s Management Board | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mikhail Olegovich Avtukhov 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, na |
| Mikhail Vasilyevich Klyukin Member of the Supervisory Board Sovcombank 2 other names on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mikhail Vasilyevich Klyukin 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 |
| Sergey Vladimirovich Khotimskiy First Deputy Chairman Sovcombank 2 other names on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergey Vladimirovich Khotimskiy 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 Russi |
| Dmitry Vladimirovich Khotimskiy Member of the Supervisory Board Sovcombank 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Dimitry Vladimirovich Khotimskiy 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 Russ |
| Anatoly Alexandrovich Braverman Member of the Supervisory Board Sovcombank 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Anatoly Alexandrovich Braverman 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 Russi |
| LLC Commercial Bank – International Settlements Bank | Entity | 26 September 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on Correspondent banking relationships and processing payments, Prohibition on Correspondent banking relationships and processing payments | LLC Commercial Bank – International Settlements Bank provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Vasiliy Viktorovich NOSKOV | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vasiliy NOSKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Deputy Minister of Culture, Sports and Youth for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, NOSKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the terri |
| Andrey Gennadievich CHERTKOV The so-called 'Minister of Coal and Energy' of the so-called 'DPR' | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrey CHERTKOV is the so-called Minister of Coal and Energy of the so-called Donetsk People’s Republic. CHERTKOV 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 Ukraine. The trust services sa |
| Oleksandr SAULENKO Senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine) | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | SAULENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territoria |
| Andrei Yuriovych TROFIMOV 2 other names on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrei TROFIMOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the ter |
| Boris Yakovlevich RAPOPORT Deputy Head of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Boris Yakovlevich RAPOPORT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in and provided support for 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. |
| Vladimir BESPALOV | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladimir BESPALOV is the so-called Deputy Head for Domestic Policy of the administration installed by Russia in temporarily controlled territory of Kherson region, southern Ukraine. In that role, BESPALOV 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 |
| Evgeniy Aleksandrovich SOLNTSEV Deputy Chairman of the Government of the so-called Donetsk People’s Republic 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | SOLNTSEV is the Deputy Chairman of the Government of the so-called Donetsk People’s Republic. SOLNTSEV 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 Ukraine. The trust services sanctions wer |
| Ilya BUBNOV Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | BUBNOV is the Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic. BUBNOV 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 Ukraine. The trust services sa |
| Olga KOLUDAROVA Minister of Education and Science of the so-called Donetsk People’s Republic | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | KOLUDAROVA is the Minister of Education and Science of the so-called Donetsk People’s Republic. KOLUDAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanction |
| Ivan KUSOV So-called ‘Minister of Education and Science’ | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Education and Science for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity |
| Pavlo Ihorovych FILIPCHUK so-called Mayor of Kakhovka | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Pavlo FILIPCHUK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Mayor of Kakhovka for the temporarily controlled territory of Kherson. Through this role, FILIPCHUK is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Th |
| Dmitry Anatolievich GARTSEV So-called ‘Minister of Health’ | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Dmitry GARTSEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Health for the non-government controlled area of Ukraine known as the Donetsk People’s Republic. Through this role, GARTSEV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, soverei |
| IMA CONSULTING | Entity | 26 September 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint-Stock Company ‘IMA Consulting’ is an involved entity within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has been awarded a contract to manage the referenda campaigns in non-government controlled areas of Ukraine. Therefore, IMA Consulting is engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threaten |
| Timur SAMATOV So-called ‘Minister of Industry and Trade’ | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Timur SAMATOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Industry and Trade for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, SAMATOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integri |
| Konstantin ZAVIZENOV So-called ‘Minister of Energy’ | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Konstantin ZAVIZENOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Energy for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, ZAVIZENOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, |
| Alexkandr Yuryevich KOBETS Head of Kherson Military-Civilian Administration 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aleksandr Yuryevic KOBETS is ‘Head’ of the so-called Military-Civilian Administration, installed by Russia in temporarily controlled territory of Kherson region, southern Ukraine. KOBETS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten th |
| Andrey Veniaminovich YARIN Head of the Office of the President of Russia for Domestic Policy 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrey YARIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because YARIN is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, YARIN is Head of the Office of the President of Russia for Domest |
| Anton Robertovich TITSKIY Minister of Youth Policy, Occupied Zaporizhzhia 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Anton Robertovich TITSKIY is the so-called ‘Minister of Youth Policy’ in the Russian-installed administration in temporarily controlled territory of Zaporizhzhia, southern Ukraine. TITSKIY 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, so |
| Alexei Sergeevich SELIVANOV Deputy Head of Main Directorate 2 other names on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexei Sergeevich SELIVANOV is an official in the Russian-installed administration in temporarily controlled territory of Zaporizhzhia, southern Ukraine. SELIVANOV 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 or undermine or threaten the territorial integrity, sovereignty or independence |
| Vladimir ROGOV Member of the so-called Military-Civilian Administration of Russian-occupied Zaporizhzhia Region 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladimir ROGOV is a member of the so-called Military-Civilian Administration, installed by Russia in temporarily controlled territory of Zaporizhzhia, southern Ukraine. ROGOV 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 or undermine or threaten the territorial integrity, sovereignty or in |
| JSC GOZNAK | Entity | 26 September 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Joint Stock Company (JSC) GOZNAK is an involved entity within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because its sole shareholder is the Russian Federation, and therefore it is an entity carrying on business as a Government of Russia-affiliated entity. GOZNAK also engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines o |
| Nikolai Ivanovich BULAEV Deputy Chairman of the Central Election Committee 1 other name on the list | Individual | 26 September 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Nikolai BULAEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BULAEV is 1. The Deputy Chairman 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 his role with the CEC, has repeatedly supported policies and eng |
| Arkady Romanovich Rotenberg Previous Chairman of House of Prosvescheniye, previous owner of Stroygazmontazh. | Individual | 16 September 2022 | Asset freeze, Travel Ban, Technical assistance related to aircraft, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Arkady ROTENBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) ROTENBERG has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or |
| Zeljko Runje | Individual | 2 August 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Zeljko Runje was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company ['Rosneft'], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Runje has been involved in obtaining a benefit from or supporting the Government of Russia by w |
| Alexei Leonidovich TEKSLER Governor of the Chelyabinsk Region | Individual | 27 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexei Leonidovich TEKSLER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TEKSLER is a regional governor. Specifically, TEKSLER is Governor of the Chelyabinsk Region. The trust services sanctions were imposed on 21/03/2023. |
| AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD 1 other name on the list | Entity | 26 July 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine by recruiting fighters and mercenaries in Syria to fight alongs |
| Muhammad AL-SALTI Major General 3 other names on the list | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or |
| Abu Hani SHAMMOUT 2 other names on the list | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Abu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Fawaz Mikhail GERGES CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Fawaz Mikhail GERGES is the CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES. GERGES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. By virtue of his position, |
| Nabeul AL-ABDULLAH Commander of the National Defence Forces in the city of Suqaylabiyah 4 other names on the list | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. The trust servic |
| Simon AL WAKIL Commander of the National Defence Forces in the city of Maharda (Hama) 5 other names on the list | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. The trust services s |
| Graham William PHILLIPS | Individual | 26 July 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Graham PHILLIPS is a video blogger who has produced and published media content that supports and promotes actions and policies 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. |
| Sarvar ISMAILOV | Individual | 26 July 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. T |
| Sanjar Zunnurovich ISMAILOV | Individual | 26 July 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. The trust services sanctions were imposed on 21/03/2023. |
| Oleg Mikhailovich SVIRIDENKO Deputy Minister of Justice of the Russian Federation | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Oleg Mikhailovich SVIRIDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SVIRIDENKO is a Deputy Minister of a Russian Federation Ministry. Specifically, SVIRIDENKO is Deputy Minister of Justice. The trust services sanctions were imposed on 21/03/2023. |
| Konstantin Anatolyevich CHUYCHENKO Minister for Justice 1 other name on the list | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Konstantin Anatolyevich Chuychenko is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because Chuychenko is a Minister of a Russian Federation Ministry. Specifically, Chuychenko is Minister for Justice. The trust services sanctions were imposed on 21/03/2023. |
| Vladislav Garievich KUZNETSOV So-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladislav Garievich KUZNETSOV is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because as the so-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ he is responsible for, engages in and provides support for policies and action which have and are destabilizing Ukraine, and undermining or threatening the territorial integrity, sovereignty or indep |
| Vitaly Pavlovich KHOTSENKO Prime Minister of the so-called Donetsk People’s Republic | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO 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 integrit |
| Andrei Yuryevich VOROBYOV Governor of Moscow Region | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrei Yuryevich VOROBYOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VOROBYOV is a regional governor. Specifically, VOROBYOV is Governor of Moscow Region. The trust services sanctions were imposed on 21/03/2023. |
| Viktor Petrovich TOMENKO Governor of the Altai Territory | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Viktor Petrovich TOMENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TOMENKO is a regional governor. Specifically, TOMENKO is Governor of the Altai Territory. The trust services sanctions were imposed on 21/03/2023. |
| Igor Georgievich ARTAMONOV Governor of Lipetsk Region | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Igor Georgievich ARTAMONOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ARTAMONOV is a regional governor. Specifically, ARTAMONOV is Governor of Lipetsk Region. The trust services sanctions were imposed on 21/03/2023. |
| Dmitry Andreevich ARTYUKHOV Governor of the Yamalo-Nenets Autonomous Area | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Dmitry Andreevich ARTYUKHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ARTYUKHOV is a regional governor. Specifically, ARTYUKHOV is Governor of the Yamalo-Nenets Autonomous Area. The trust services sanctions were imposed on 21/03/2023. |
| Vasily Aleksandrovich ORLOV Governor of the Amur Region | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vasily Aleksandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORLOV is a regional governor. Specifically, ORLOV is Governor of the Amur Region. The trust services sanctions were imposed on 21/03/2023. |
| Aleksandr Viktorovich GUSEV Governor of Voronezh Region | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aleksandr Viktorovich GUSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GUSEV is a regional governor. Specifically, GUSEV is Governor of Voronezh Region. The trust services sanctions were imposed on 21/03/2023. |
| Aisen Sergeyevich NIKOLAYEV Head of the Republic of Sakha (Yakutia) | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aisen Sergeyevich NIKOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKOLAYEV is a regional governor or equivalent. Specifically, NIKOLAYEV is Head of the Republic of Sakha (Yakutia). The trust services sanctions were imposed on 21/03/2023. |
| Vladimir Vladimirovich VLADIMIROV Governor of Stavropol Territory | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladimir Vladimirovich VLADIMIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VLADIMIROV is a regional governor. Specifically, VLADIMIROV is Governor of Stavropol Territory. The trust services sanctions were imposed on 21/03/2023. |
| Vladislav Valeryevich SHAPSHA Governor of Kaluga Region | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladislav Valeryevich SHAPSHA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SHAPSHA is a regional governor. Specifically, SHAPSHA is Governor of Kaluga Region. The trust services sanctions were imposed on 21/03/2023. |
| Vladimir Viktorovich UYBA Head of the Komi Republic | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladimir Viktorovich UYBA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because UYBA is a regional governor or equivalent. Specifically, UYBA is Head of the Komi Republic. The trust services sanctions were imposed on 21/03/2023. |
| Oleg Aleksandrovich KUVSHINNIKOV Governor of Vologda Region | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Oleg Aleksandrovich KUVSHINNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUVSHINNIKOV is a regional governor. Specifically, KUVSHINNIKOV is Governor of Vologda Region. The trust services sanctions were imposed on 21/03/2023. |
| Maxim Borisovich EGOROV Acting Governor of Tambov Region | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Maxim Borisovich EGOROV (henceforth EGOROV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because EGOROV is a regional governor. Specifically, EGOROV is Acting Governor of Tambov Region. The trust services sanctions were imposed on 21/03/2023. |
| Alexander Yurievich DROZDENKO Governor of Leningrad Region | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Yurievich DROZDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because DROZDENKO is a regional governor. Specifically, DROZDENKO is Governor of Leningrad Region. The trust services sanctions were imposed on 21/03/2023. |
| Andrei Ivanovich BOCHAROV Governor of Volgograd Region | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrei Ivanovich BOCHAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOCHAROV is a regional governor. Specifically, BOCHAROV is Governor of Volgograd Region. The trust services sanctions were imposed on 21/03/2023. |
| Denis Vladimirovich PASLER Governor of Orenburg Region | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Denis Vladimirovich PASLER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because PASLER is a regional governor. Specifically, PASLER is Governor of Orenburg Region. The trust services sanctions were imposed on 21/03/2023. |
| Alexander Alexandrovich AVDEEV Acting Governor of Vladimir Region | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Alexandrovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AVDEEV is a regional governor or equivalent. Specifically, AVDEEV is Acting Governor of Vladimir Region. The trust services sanctions were imposed on 21/03/2023. |
| Roman Viktorovich BUSARGIN Acting Governor of Saratov Region | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Roman Viktorovich BUSARGIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BUSARGIN is a regional Governor or equivalent. Specifically, BUSARGIN is Acting Governor of Saratov Region. The trust services sanctions were imposed on 21/03/2023. |
| Andrei Alexandrovich TRAVNIKOV Governor of Novosibirsk Region | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrei Alexandrovich TRAVNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TRAVNIKOV is a regional governor. Specifically, TRAVNIKOV is Governor of Novosibirsk Region. The trust services sanctions were imposed on 21/03/2023. |
| Alexander Viktorovich USS Governor of Krasnoyarsk Territory | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Viktorovich USS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because USS is a regional governor. Specifically, USS is Governor of Krasnoyarsk Territory. The trust services sanctions were imposed on 21/03/2023. |
| Oleg Alekseyevich NIKOLAYEV Head of Chuvashia | Individual | 26 July 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Oleg Alekseyevich NIKOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKOLAYEV is a regional governor or equivalent. Specifically, NIKOLAYEV is Head of Chuvashia. 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.