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 Igorevich Kots Journalist | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Igorevich KOTS (hereafter KOTS) is a Russian journalist and special correspondent for Komsomolskaya Pravda (KP). Through his reporting with KP since Russia invaded Ukraine, KOTS has promoted and supported the actions of the Russian army in invading Ukraine, and has actively sought to legitimise the justifications that the Russian government has provided for the invasion. Therefore, KOTS |
| Nailya Vagif Asker-Zade | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Nailya ASKER-ZADE is a television journalist and interviewer at the All-Russia State Television and Radio Broadcasting Company (VGTRK) and widely understood to be in a long-term relationship with Andrei Kostin, Chairman of VTB Bank. As such, she is associated with two entities (VGTRK and Kostin), both of which is or has been involved in obtaining a benefit from or supporting the Government of Russ |
| Mikhail Vladimirovich Leontyev Presenter on Channel One | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mikhail LEONTYEV (henceforth LEONTYEV) is the presenter of the Odnaki television show on Channel One, a television channel controlled by the Government of Russia. In this role, LEONTYEV has supported and promoted policies which have destabilised, and undermined the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| Maksim Stanislavovich Oreshkin Chairman of the Board of Directors of Channel One | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Maksim ORESHKIN (henceforth ORESHKIN) is the Chairman of the Board of Directors of Channel One, a television channel controlled by the Government of Russia, as well as an aide to President of the Russian Federation Vladimir Putin. ORESHKIN has therefore obtained a benefit from or supported the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity. |
| Iliyas Magomed-Salamovich UMAKHANOV Member of the Federation Council of the Russian Federation | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance |
| Eduard Ergartovich ROSSEL Member of the Federation Council of the Russian Federation | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance |
| Valery Andreevich PONOMARYOV Member of the Federation Council of the Russian Federation | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance |
| Aleksandr Nikolaevich NEKRASOV Member of the Federation Council of the Russian Federation | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance |
| Viktor Melkhiorovich KRESS Member of the Federation Council of the Russian Federation | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance |
| Yelena Osipovna AVDEEVA Member of the Federation Council of the Russian Federation | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance |
| Irina Nikoalyevna Kashina Vice Chairman of the Management Board of SOVCOMBANK | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Irina Nikoalyevna KASHINA is a Vice Chairman of the Management Board of SOVCOMBANK. In her role, KASHINA is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| Oleg Alexandrovich Mashtalyar Former Deputy Chairman of SOVCOMBANK | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Oleg Alexandrovich MASHTALYAR has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Sovcombank, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust servi |
| Mikhail Lvovich Kuchment Head of the Supervisory Board of SOVCOMBANK | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mikhail Lvovich KUCHMENT is the head of the Supervisory Board of SOVCOMBANK. In his role, KUCHMENT is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| Dmitry Vladimirovich Gusev Chairman of the Management Board, SOVCOMBANK | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Dmitry Vladimirovich GUSEV is the Chairman of the Management Board of SOVCOMBANK. In his role, GUSEV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| Sergey Sergeevich CHEMEZOV | Individual | 4 May 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulation'). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit fr |
| Natalya BROWNING 2 other names on the list | Individual | 4 May 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| Nikolay Vaselyevich Bogdanovsky Colonel General First Deputy Chief of the General Staff of the Armed Forces of Russia | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Colonel General Nikolay BOGDANOVSKY is a member of the Armed Forces of the Russian Federation, and currently holds the position of First Deputy Chief of the General Staff. BOGDANOVSKY is considered to have been either in direct command of and/or in a position to influence the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that BO |
| Valery Flyustikov Major General Commander of the Special Operations Forces | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Major General Valery FLYUSTIKOV is the Commander of the Special Operations Forces of the Russian Armed Forces. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that FLYUSTIKOV is an involved person because he is responsible for, engages i |
| Andrey Nikolayevich Serdyukov Colonel General Commander Airborne Forces of the Russian Federation | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Colonel General Andrey SERDYUKOV is the Commander of the Airborne Forces of the Russian Federation. The Russian Airborne Forces have been heavily involved in the ongoing invasion of Ukraine by Russia, including an aerial assault on the city of Kharkiv. As the Airborne Supreme Commander, Colonel General SERDYUKOV has oversight of and directs the actions of the Russian Airborne Forces. There are the |
| Azatbek Omurbekov Lieutenant Colonel Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Lt Col Azatbek OMURBEKOV is a member of the Armed Forces of the Russian Federation, currently in the position of Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade. OMURBEKOV is considered to be or have been either in direct command of and to have substantial influence regarding the deployment of troops involved in the killing of civilians in the Kyiv suburb of Bucha during th |
| Ilya Kiva | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Ilya KIVA is a former member of the Ukrainian parliament (Verkhovna Rada) who has provided support for and promoted Russia’s invasion of Ukraine. KIVA is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed |
| Oleg Valentinovich Belozyorov Chief Executive Officer of Russian Railways 2 other names on the list | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways (RDZ) and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transp |
| Anzhelika Khan 1 other name on the list | Individual | 21 April 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | There are reasonable grounds to suspect that Anzhelika KHAN is associated with German Borisovich KHAN. Anzhelika KHAN is the wife of German Borisovich KHAN. German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board o |
| JSC GTLK 4 other names on the list | Entity | 21 April 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person. The trust services sanctions were imposed |
| LLC MILITARY INDUSTRIAL COMPANY 2 other names on the list | Entity | 21 April 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contrib |
| JSC Kalashnikov Concern 18 other names on the list | Entity | 21 April 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of |
| JSC Arzamas Machine-Building Plant | Entity | 21 April 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | JSC Arzamas Machine-Building Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. |
| Radiotechnical and Information Systems Concern 2 other names on the list | Entity | 21 April 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Radiotechnical and Information Systems Concern is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia - the Russian defence sector. The trust services sanctions were imposed on 21/03/202 |
| Promtech-Dubna JSC | Entity | 21 April 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Promtech-Dubna JSC is a leading Russian manufacturer of marine, aircraft and spacecraft equipment. They have obtained a benefit from the Government of Russia in the transport sector through their salient role in the Russian transport industry, and their close association to the Government of Russia, and are therefore an involved person. The trust services sanctions were imposed on 21/03/2023. |
| Rocket and Space Centre Progress JSC 2 other names on the list | Entity | 21 April 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Rocket and Space Centre Progress JSC is a developer of space-related vehicles, complexes and systems. Rockets and satellites that have been developed by this entity are used by Russian military forces in their invasion of Ukraine and by the Russian state to show support for their invasion. They have therefore contributed to the destabilising of Ukraine and have undermined or threatened the territo |
| Central Research Institute of Machine Building JSC 3 other names on the list | Entity | 21 April 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Gov |
| Federal State Unitary Enterprise Dukhov Automatics Research Institute | Entity | 21 April 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The Federal State Unitar |
| Aleksandrov Scientific Research Technological Institute NITI 1 other name on the list | Entity | 21 April 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propulsion reactors as well as their systems and parts. Aleksandrov Scientific Research Technological Institute NITI is an involved person under regulation 6(2)(a)(ii) and 6(4)(c) of Russia (Sanctions) (EU Exit) Regulation 2019 because it is carrying on business in |
| Igor Yurievich KOROTCHENKO Chairman of the Public Council under the Ministry of Defence of the Russian Federation | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Igor Yuryevich KOROTCHENKO (hereafter KOROTCHENKO) is the Editor-in-Chief of Russia’s National Defence magazine and a former officer in Russia’s Air Force. He is also the director of the Centre for the Analysis of the World’s Arms Trade. KOROTCHENKO has given numerous interviews and statements where he has supported or promoted actions and policies which undermine or threaten the territorial integ |
| Aleksei Viktorovich PIMANOV Director General of Managing Organisation Creative Association Red Star 4 other names on the list | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence. PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action wh |
| Anton Valerevich KUPRIN Captain 1st rank, commander of the cruiser 'Moskva' | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Anton Valerevich KUPRIN (hereafter KUPRIN) as a member of the Armed Forces of the Russian Federation holding or having held the position of Captain 1st rank, commander of the cruiser 'Moskva', is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUPRIN has provided support for, and/or promoted policies or actions which destabilise Ukraine or undermine or th |
| Boris Viktorovich OBNOSOV Director General of Tactical Missiles Corporation JSC | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Boris Viktorovich OBNOSOV is the Director General of Tactical Missiles Corporation JSC, a position he has held since 2003. Tactical Missiles Corporation JSC is a major Russian weapon manufacturer who specialise in missile production for the Armed Forces of the Russian Federation. There are therefore reasonable grounds to suspect he is a person who is a member of a Government of Russia affiliated e |
| Sergei Borisovich KOROLYOV General of the Army First Deputy Director of the FSB of the Russian Federation | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of Ukraine |
| Aleksandr Petrovich CHUPRIYAN Colonel General First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters of the Russian Federation | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Colonel General Aleksandr Petrovich CHUPRIYAN is the current First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters (EMERCOM) of the Russian Federation and was previously the Acting Head of EMERCOM. In this position he has provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integ |
| Igor Yevgenyevich KONASHENKOV Major General Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Major General Igor Yevgenyevich KONASHENKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation. In this position he is used to heavily promote the Kremlin’s view of the war in Ukraine. There are therefore reasonable grounds to suspect he is a |
| Andrei Olgertovich VOLOZHINSKY | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Andrei Olgertovich VOLOZHINSKY is a former Vice Admiral and Deputy Chief of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation. VOLOZHINSKY has engaged in and provided support for actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were |
| Arkadiy Yurevich ROMANOV Vice Admiral Deputy Commander of the Black Sea Fleet | Individual | 21 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vice Admiral Arkadiy Yurevich ROMANOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander of the Black Sea Fleet in the Navy of the Russian Federation. He is considered to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine. There are theref |
| David Davidovich | Individual | 14 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | David DAVIDOVICH is a Russian/Israeli businessman closely associated with Roman ABRAMOVICH. ABRAMOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023. |
| Eugene Tenenbaum | Individual | 14 April 2022 | Asset freeze, Trust Services Sanctions, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Eugene TENENBAUM is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) TENENBAUM is associated with an involved person, namely Roman Arkadyevich Abramovich; (2) TENENBAUM has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on busi |
| Andrey Aleksandrovich FURSENKO Aide to the President of the Russian Federation 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or inde |
| Nigina ZAIROVA Director of Reashon Holding Ltd | Individual | 13 April 2022 | Asset freeze, Trust Services Sanctions, Director Disqualification Sanction | Nigina ZAIROVA (hereafter ZAIROVA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ZAIROVA is associated with Mikhail FRIDMAN including by obtaining a financial benefit or other material benefit from FRIDMAN. (2) ZAIROVA is acting on behalf of or at the direction of a person who is or has been so involved in obtaining a benef |
| Andrey Removich BOKAREV President of Transmashholding 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Andrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continu |
| Vagit Yusufovich ALEKPEROV Chairman of PJSC LUKOIL Management Committee | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business |
| Pavel EZUBOV Associate of Oleg Deripaska 3 other names on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Pavel EZUBOV is an involved person on the basis of the following grounds: (1) Pavel EZUBOV is associated with Alexey Petrovich EZUBOV, his father, who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 by the United Kingdom on 11 March 2022. Alexey Petrovich EZUBOV is or has been involved in prov |
| Vladimir Petrovich EVTUSHENKOV Majority shareholder and Chairman of the Board of Directors of Sistema JSFC 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of a Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to th |
| Viktor Volodymyrovich MEDVEDCHUK 1 other name on the list | Individual | 13 April 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' | Viktor Volodymyrovich MEDVEDCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) MEDVEDCHUK is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) MEDVEDCHUK is or has been involved in destabilising Ukraine or undermining or threaten |
| Sergey Aleksandrovich FURSENKO Vice President of GAZPROMBANK 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank. In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| Vladimir Ivanovich YAKUNIN President of OJSC Russian Railways | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladimir Ivanovich YAKUNIN (hereafter YAKUNIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAKUNIN is associated with a person who is an involved person, Vladimir PUTIN. YAKUNIN obtained a benefit from or supported the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways, a Government |
| Maria Aleksandrovna LAVROVA | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Maria Aleksandrovna LAVROVA is the wife of and is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| Gulbakhor ISMAILOVA 2 other names on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect Gulbakhor ISMAILOVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV, Gulbakhor ISMAILOVA is associated with an involved person and therefore ISMAILOVA is an involved per |
| Vladimir Leonidovich BOGDANOV Chief Executive Officer of Surgutneftegas/Surgutneftegaz | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Vladimir BOGDANOV is the Chief Executive and Deputy Chairman of the Board of Directors of Surgutneftegaz, Russia’s fourth-largest oil producer. In his capacity as the CEO of Surgutneftegaz, BOGDANOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager of an entity which is carrying on business in a sector of strategic |
| Said Suleimanovich KERIMOV | Individual | 13 April 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' | Said Suleimanovich KERIMOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KERIMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent) of an entity carrying on business in a sector of strategic significance to the Government |
| Lyudmila Vasilyevna RUKAVISHIKOVA | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Lyudmila RUKAVISHIKOVA is the mother-in-law of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| Serguey Achotovich MNDOIANTS 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Serguey Achotovich MNDOIANTS has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent for Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. The trust services sancti |
| Grigory Vikotorovitsj BEREZKIN 4 other names on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see 'Other information', Transport sanctions: see 'Other information' | Grigory Vikotorovitsj BEREZKIN (hereafter BEREZKIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BEREZKIN has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Rusenergoresurs, which is or has been carrying on business in a sector of strategic sign |
| Musa Yusupovich BAZHAEV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. The trust services s |
| Saodat NARZIEVA | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Saodat NARZIEVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV Saodat NARZIEVA is associated with an involved person and therefore NARZIEVA is an involved person u |
| Evgeny Borisovich ZUBITSKIY | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Evgeny Borisovich ZUBITSKIY is the co-owner and CEO of Industrial Metallurgical Holding (IMH) and owner of JSC Koks via IMH. ZUBITSKIY therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning an entity which is carrying on business in sectors of strategic significance to the Government of Russia, the Russian energy and extractives se |
| Aleksandr Aleksandrovich SHULGIN | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The Secretary of State considers that there are reasonable grounds to suspect that Aleksandr Aleksandrovich SHULGIN (hereafter SHULGIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHULGIN has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an |
| Alexander Nikolaevich PETAYKIN | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexander Nikolaevich PETAYKIN is the owner and general director of road construction firm, Vector. Vector is involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. PETAYKIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of |
| Igor Albertovich KESAEV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | KESAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because as a shareholder of V.A Degtyarev Weapons plant, which has been carrying on business in the Russian defence sector - a sector of strategic significance to the Government of Russia, he is a member of an involved person. The trust services sanctions were imposed on 21/03/2023. |
| Mikhail Alexandrovich BABAKOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Mikhail Alexandrovich BABAKOV is the son of Aleksander Babakov. Aleksander Babakov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. Therefore, Mikhail Alexandrovich BABAKOV is an involved person because he is associated with an involved person. The trust services sanctions were imposed on 21/03/2023. |
| Elena Petrovna TIMCHENKO 4 other names on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| Igor Venediktovich MASLOV Colonel | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Igor Maslov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 in that he has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as the Head of the Directorate of the Presidential Administration of the Russian Federation for Interregional and Cultural Relations with Foreign Countries. The |
| Alexey Yevgenevich FILATOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | Alexey Yevgenevich FILATOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that he is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or |
| Oleg Valeryevich KOVAL 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Andrei Fiodorovich SOPELNIK 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Dmitry Aleksandrovich KHOROSHILOV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Nelli Akopovna ZADIRAKA | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Yuriy Pavlovich YUROV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Aleksandr Viktorovich YERMOLENKO 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Maksim Anatolyevich UVAROV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Yuriy Nikolaevich TELIKANOV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Andrei Mikhaylovich TAMBOVTSEV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Viacheslav Evgenyevich SVETLOV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Konstantin Evgenevich SKRYPNYK 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Sergei Viktorovich SEROV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Natalya Vladimirovna SERGUN | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Vladimir Vladimirovich SANKIN | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Ivan Vladimirovich SANAYEV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Igor Nikolaevich RYABUSHKIN | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Elena Ivanovna RAKHMUKOVA | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Oleg Nikolaevich POPOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Vladimir Nikolaevich POLYAKOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Alla Arkadyevna PODTYNNAYA 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Pavel Aristievich PILAVOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Zinaida Gavrilovna NADEN | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Anna Mikhaylovna MOSINA 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Zhanna Viktorovna MARFINA | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Ruslan Raisovich MARDANOV | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Pavel Georgievich MALY | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Roman Grigoryevich LYSENKO 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Andrei Viktorovich LITSOEV 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Dmitry Leonidovich KUKARSKY | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
| Aleksandr Valeryevich KRIYERENKO 1 other name on the list | Individual | 13 April 2022 | Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction | The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial int |
Where this comes from
The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.